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Jean-Pierre Docket

U.S. District Court - District of Colorado
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:17-cr-00008-WJM All Defendants


Case title: USA v. Jean-Pierr

Date Filed: 01/11/2017
Assigned to: Judge William J. Martinez

Defendant (1)
Guy M. Jean-Pierre
also known as
Marcelo Dominguez de Guerra
represented by Clifford J. Barnard
Clifford J. Barnard, Attorney at Law
4450 Arapahoe Avenue
#100
Boulder, CO 80303
303-546-7947
Fax: 303-444-6349
Email: cliffbarnard@earthlink.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Kirkland Leonard Brush
Kirk Brush, Attorney at Law
155 East Boardwalk Drive
Suite 400
Ft. Collins, CO 80525
970-224-9281
Fax: 970-224-5700
Email: kbrush@kirkbrush.com
TERMINATED: 11/09/2017
ATTORNEY TO BE NOTICED

Thomas Edward Goodreid
Thomas E. Goodreid, Attorney at Law
1801 Broadway
Suite 1400
Denver, CO 80202
303-296-2048
Fax: 303-292-0522
Email: t.goodreid@comcast.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
 
Disposition
18:1956.F Conducting Financial Transactions in Property Represented to be the Proceeds of Specified Unlawful Activity
(1)
   
18 U.S.C. § 371 Conspiracy to defraud the United States
(1s)
   
18 U.S.C. § 371 Conspiracy to defraud the United States
(1ss)
   
18 U.S.C. §§ 1343 and 18 U.S.C. § 2 Wire Fraud
(2s-16s)
   
18 U.S.C. §§ 1343 and 18 U.S.C. § 2 Wire Fraud
(2ss-16ss)
   
18 U.S.C. §§ 1341 and 18 U.S.C. § 2 Mail Fraud
(17s-20s)
   
18 U.S.C. §§ 1341 and 18 U.S.C. § 2 Mail Fraud
(17ss-20ss)
   
15 U.S.C. §§ 78j(b) and 78ff; Code of Federal Regulations § 240.10b-5 [Rule 10b-5]; and 18 U.S.C. § 2 Securities Fraud
(21s-23s)
   
15 U.S.C. §§ 78j(b) and 78ff; Code of Federal Regulations § 240.10b-5 [Rule 10b-5]; and 18 U.S.C. § 2 Securities Fraud
(21ss-23ss)
   
18 U.S.C. §§ 1343, 1349 and 18 U.S.C. § 2 Attempted Wire Fraud
(24s-28s)
   
18 U.S.C. §§ 1343 and 18 U.S.C. § 2 A Wire Fraud
(24ss-28ss)
   
18 U.S.C. § 1956(a)(3)(B) and 18 U.S.C. § 2 Conducting Financial Transactions in Property Represented to be the Proceeds of Specified Unlawful Activity
(29s)
   
18 U.S.C. § 1956(a)(3)(B) and 18 U.S.C. § 2 Conducting Financial Transactions in Property Represented to be the Proceeds of Specified Unlawful Activity
(29ss)
   

Highest Offense Level (Opening)
Felony

Terminated Counts
 
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
 
Disposition
18:1956-4310.F - CONDUCTING FINANCIAL TRANSACTIONS IN PROPERTY REPRESENTED TO BE THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY    


Plaintiff
USA represented by Kenneth (Former AUSA) Harmon
U.S. Attorney's Office-Denver
1801 California Street
Suite 1600
Denver, CO 80202
303-454-0100
Fax: 454-0402
Email: USACO.ECFCriminal@usdoj.gov
TERMINATED: 12/27/2017
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Federal Agency Attorney

Jeremy S. Sibert
U.S. Attorney's Office-Denver
1801 California Street
Suite 1600
Denver, CO 80202
303-454-0100
Fax: 303-454-0461
Email: Jeremy.Sibert@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Federal Agency Attorney

 

Date Filed # Docket Text
06/13/2016 1  COMPLAINT as to Guy M. Jean-Pierre (1). (Attachments: # 1 Affidavit, # 2 Criminal Information Sheet) (morti, )[1:16-mj-01103-KMT *SEALED*] Modified on 2/6/2017 to restrict [1-1] to a Level 3 pursuant to 9 Minute Order. (nmarb, ). (Entered: 06/14/2016)
06/13/2016 2  Arrest Warrant Issued in case as to Guy M. Jean-Pierre. (morti, ) [1:16-mj-01103-KMT *SEALED*] (Entered: 06/14/2016)
01/11/2017 3  INDICTMENT as to Guy M. Jean-Pierre (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (cthom, ) (Entered: 01/12/2017)
01/11/2017 DISREGARD Filing Meant for 16-mj-1103 MAGISTRATE CASE TERMINATED as to Guy M. Jean-Pierre on 1/11/2017. See case 17-cr-8-WJM. Text Only Entry. (cthom, ) Modified to show docketing error on 1/12/2017 (cthom, ). (Entered: 01/12/2017)
01/11/2017 5  RESTRICTED DOCUMENT - Level 4 as to Guy M. Jean-Pierre. (cthom, ) (Entered: 01/12/2017)
01/27/2017 6  Rule 5(c)(3) Documents Received as to Guy M. Jean-Pierre (Attachments: # 1 Docket Sheet, # 2 Order Appointing Counsel)(cthom, ) Modified on 2/6/2017 to restrict at Level 3 main document pursuant to 9 Minute Order. (nmarb, ). (Entered: 01/31/2017)
01/27/2017 7  CJA 23 Financial Affidavit from Southern District of New York as to Guy M. Jean-Pierre. (cthom, ) (Entered: 01/31/2017)
02/06/2017 Arrest of Guy M. Jean-Pierre in Southern District of New York. Initial Appearance set for 2/6/2017 02:00 PM in Courtroom C204 before Magistrate Judge Nina Y. Wang. (Text Only entry)(nmarb, ) (Entered: 02/06/2017)
02/06/2017 9  MINUTE ORDER by Magistrate Judge Nina Y. Wang on 02/06/17 as to Guy M. Jean-Pierre. The Clerk of the Court is DIRECTED to RESTRICT as Level 3 Restricted the following documents: [#1-1] and [#6]. The Clerk of the Court is DIRECTED TO UNRESTRICT the Indictment at [#5]. (nmarb, ) (Entered: 02/06/2017)
02/06/2017 10  AMENDED MINUTE ORDER as to Guy M. Jean-Pierre as to 9 Minute Order, by Magistrate Judge Nina Y. Wang on 02/06/17. (nmarb, ) (Entered: 02/06/2017)
02/06/2017 11  COURTROOM MINUTES for proceedings held before Magistrate Judge Nina Y. Wang: Initial Appearance as to Guy M. Jean-Pierre held on 2/6/2017. Defendant present in custody. Defendant advised. Court appoints counsel. CJA Counsel Kirk Brush appeared for Defendant. Discussion occurred regarding Defendants name. Court orders Pretrial Interview. Arraignment, Detention Hearing, and Discovery Hearing set for 2/9/2017 01:30 PM in Courtroom C204 before Magistrate Judge Nina Y. Wang. Defendant remanded. (Total time: 11 minutes, Hearing time: 2:16 - 2:27)

APPEARANCES: Ken Harmon on behalf of the Government, Krik Brush on behalf of the defendant, Gary Burney on behalf of pretrial. FTR: Courtroom C-204. (slibi, ) Text Only Entry (Entered: 02/06/2017)
02/06/2017 12  ORDER APPOINTING COUNSEL as to Guy M. Jean-Pierre, by Magistrate Judge Nina Y. Wang on 2/06/2017. Text Only Entry (slibi, ) (Entered: 02/06/2017)
02/06/2017 13  CJA 23 Financial Affidavit by Guy M. Jean-Pierre.
Person represented: *Marcelo Dominguez de Guerra (even though my former name Guy Jean-Pierre is in the system).
Note below signature: *I definitely would like to be referred by my current and correct legal name Marcelo Dominguez de Guerra. I was told that the issue can only be addressed in court through my attorney. (bwilk, ) (Entered: 02/06/2017)
02/08/2017 14  NOTICE OF ATTORNEY APPEARANCE: Kirkland Leonard Brush appearing for Guy M. Jean-PierreAttorney Kirkland Leonard Brush added to party Guy M. Jean-Pierre(pty:dft) (Brush, Kirkland) (Entered: 02/08/2017)
02/09/2017 15  **VACATED re: 95 - ORDER OF DETENTION as to Guy M. Jean-Pierre by Magistrate Judge Nina Y. Wang on 02/09/17. (nmarb, ) Modified on 4/24/2018 (dhans, ). (Entered: 02/10/2017)
02/09/2017 16  COURTROOM MINUTES for Arraignment, Discovery, and Detention Hearings as to Guy M. Jean-Pierre held on 2/9/2017 before Magistrate Judge Nina Y. Wang. Defendant present in custody. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed. Parties proceed to Detention Hearing. Governments Exhibits 1, 2, 3, 4, 5, 6, 9, 7, 8, 10, and 11 are admitted. Defendant ORDERED detained. Counsel directed to chambers. Defendant remanded. (Total time: 90 minutes, Hearing time: 1:55-3:04, 3:12-3:33)

APPEARANCES: Kenneth Harmon on behalf of the Government, Kirk Brush on behalf of the defendant, Angela Ledesma on behalf of pretrial. FTR: Courtroom C-204. (bwilk, ) Text Only Entry (Entered: 02/10/2017)
02/09/2017 17  Government Exhibit 1 in support of 16 Courtroom Minutes by USA as to Guy M. Jean-Pierre. (Attachments: # 1 Government Exhibit 2, # 2 Government Exhibit 3, # 3 Government Exhibit 4, # 4 Government Exhibit 5, # 5 Government Exhibit 6, # 6 Government Exhibit 7, # 7 Government Exhibit 8, # 8 Government Exhibit 9, # 9 Government Exhibit 10, # 10 Government Exhibit 11)(mdave, ) (Entered: 02/10/2017)
02/09/2017 18  Discovery Conference Memorandum and ORDER: Estimated Trial Time - 10 days as to Guy M. Jean-Pierre by Magistrate Judge Nina Y. Wang on 02/09/2017. (mdave, ) (Entered: 02/10/2017)
02/10/2017 19  ORDER Setting Trial Date and Related Deadlines as to Guy M. Jean-Pierre Motions due by 3/10/2017. Responses due by 3/20/2017. 4 day Jury Trial set for 4/17/2017 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 4/10/2017 at 02:00 PM in Courtroom A 801 before Judge William J. Martinez. ORDERED by Judge William J. Martinez on 02/10/2017. (cthom, ) (Entered: 02/10/2017)
02/16/2017 21  MINUTE ORDER by Magistrate Judge Nina Y. Wang on 2/16/17, as to Guy M. Jean-Pierre re 17 Exhibits filed by USA. On February 6, 2017, this court granted an oral motion by the Government to restrict said Affidavit in this matter pursuant to an order of restriction granted by United States Magistrate Judge Kevin N. Fox of the United States District Court for the Southern District of New York. Accordingly, IT IS ORDERED that: The Clerk of the Court is DIRECTED TO RESTRICT as Level 1 Restricted [#17], until further order of the court. (nmarb, ) (Entered: 02/16/2017)
02/24/2017 22  MOTION to Disclose Grand Jury Material to Defendant by USA as to Guy M. Jean-Pierre. (Attachments: # 1 Proposed Order (PDF Only))(Harmon, Kenneth) (Entered: 02/24/2017)
02/27/2017 23  ORDER regarding 22 Motion to Disclose Grand Jury Material as to Guy M. Jean-Pierre (1) by Judge William J. Martinez on 02/27/2017. (cthom, ) (Entered: 02/27/2017)
03/10/2017 24  Unopposed MOTION to Continue , 90 Day Exclusion from Speedy Trial by Guy M. Jean-Pierre. (Brush, Kirkland) (Entered: 03/10/2017)
03/13/2017 25  ORDER granting 24 Unopposed Motion to Continue as to Guy M. Jean-Pierre (1). All days from today, to and including June 11, 2017 shall be excludedfrom the Speedy Trial Clock. The current Trial and Final Trial Preparation Conference dates, and all other pretrial deadlines and settings, are hereby VACATED. Ordered by Judge William J. Martinez on 03/13/2017. (cthom, ) (Entered: 03/13/2017)
03/14/2017 26  ORDER Resetting Trial Dates and Deadlines as to Guy M. Jean-Pierre. Motions due by 6/26/2017. Responses due by 7/6/2017. 5 day Jury Trial set for 7/24/2017 at 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 7/18/2017 at 04:00 PM in Courtroom A 801 before Judge William J. Martinez. ORDERED by Judge William J. Martinez on 03/14/2017. (cthom, ) (Entered: 03/14/2017)
06/23/2017 27  Joint MOTION to Vacate Current Motion Deadline and Trial Date and Set a Status Conference to Address Speedy Trial Matters by Guy M. Jean-Pierre. (Brush, Kirkland) (Entered: 06/23/2017)
06/26/2017 28  ORDER as to Guy M. Jean Pierre (1): This matter is before the Court on the Parties' Joint Motion of the Parties in Consideration of Potential Superseding Indictment, for the Court to: 1) Vacate Current Motion Deadline and Trial Date; 2) Set a Status Conference to Address Speedy Trial Matters 27 . The Parties' Joint Motion is GRANTED for good cause shown. The current Trial and Final Trial Preparation Conference dates, and all other pretrial deadlines and settings, are hereby VACATED. It is FURTHER ORDERED that a Status Conference to address speedy trial matters is hereby SET for August 4, 2017 at 1:30 p.m. in Courtroom A801. SO ORDERED by Judge William J. Martinez on 6/26/2017. Text Only Entry (wjmsec, ) (Entered: 06/26/2017)
07/13/2017 29  SUPERSEDING INDICTMENT as to Guy M. Jean-Pierre (1) count(s) 1s, 2s-16s, 17s-20s, 21s-23s, 24s-28s, 29s. (Attachments: # 1 Criminal Information Sheet) (angar, ) (Entered: 07/14/2017)
07/13/2017 30  RESTRICTED DOCUMENT - Level 4: by Guy M. Jean-Pierre. (angar, ) (Entered: 07/14/2017)
07/24/2017 31  MINUTE ORDER as to Guy M. Jean-Pierre Re-Arraignment set for 08/04/2017 10:00 AM in Courtroom C205 before Magistrate Judge Scott T. Varholak. re 29 Superseding Indictment. Text Only Entry (angar, ) Modified on 7/24/2017 to correct date (angar, ). (Entered: 07/24/2017)
07/24/2017 32  Utility Setting/Resetting Deadlines/Hearings as to Guy M. Jean-Pierre: Text Only Entry Arraignment set for 8/4/2017 10:00 AM in Courtroom C205 before Magistrate Judge Scott T. Varholak pursuant to 29 Superseding indictment (angar, ) (Entered: 07/24/2017)
08/03/2017 33  STATUS REPORT and Speedy Trial Calculations by USA as to Guy M. Jean-Pierre (Harmon, Kenneth) (Entered: 08/03/2017)
08/04/2017 34  MINUTE ENTRY for Re-Arraignment as to Guy M. Jean-Pierre held before Magistrate Judge Scott T. Varholak on 8/4/2017. Defendant present in custody. Defendant waives further reading and advisement and enters Plea of NOT GUILTY. Defendant remanded. (Total time: 1 minute, Hearing time: 10:07-10:08)

APPEARANCES: Kenneth Harmon on behalf of the Government, Kirkland Brush on behalf of the defendant. FTR: STV - C203. (morti, ) Text Only Entry (Entered: 08/04/2017)
08/04/2017 35  MINUTE ENTRY for proceedings held before Judge William J. Martinez: Status Conference as to Guy M. Jean-Pierre held on 8/4/2017. ORDERED: The Government's oral motion for a 90-day tolling of the Speedy Trial Act is GRANTED. The Government has up to and including Friday, August 18th to send chambers, via email, a proposed draft order setting forth the factual findings made by the court on the record granting the Government's oral 18 U.S.C. § 3161 motion. ORDERED: A thirteen-day jury trial is set December 4, 2017 at 8:30 a.m., concluding on Wednesday, December 20, 2017. A Final Trial Preparation Conference is set at 10:00 a.m., Wednesday, November 22, 2017, in Courtroom A801 before Judge William J. Martinez. Court Reporter: Mary George. (dhans, ) (Entered: 08/04/2017)
08/08/2017 36  TRANSCRIPT of Status Conference as to Guy M. Jean-Pierre held on August 4, 2017 before Judge Martinez. Pages: 1-29. <br><br> NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.<br><br> Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (mgeor, ) (Entered: 08/08/2017)
08/24/2017 37  ORDER Granting Government's Motion for 90-Day Tolling of the Speedy Trial Act Pursuant to 18 U.S.C. § 3161 as to Guy M. Jean-Pierre. ORDERED by Judge William J. Martinez on 08/24/2017. (angar, ) (Entered: 08/25/2017)
08/25/2017 38  ORDER Resetting Trail Date and Related Deadlines as to Guy M. Jean-Pierre, by Judge William J. Martinez on 08/25/2017. Motions due are by 11/6/2017. Responses are due by 11/16/2017. A Final Trial Preparation Conference is set for 11/22/2017 at 10:00 AM in Courtroom A 801 before Judge William J. Martinez AND a 13-day Jury Trial is set to commence on 12/4/2017 at 08:30 AM in Courtroom A 801 and to conclude on 12/20/2017 before Judge William J. Martinez. (angar, ) Modified on 8/28/2017 to correct deadline (angar, ). (Entered: 08/25/2017)
10/04/2017 39  MOTION for Disclosure of Grand Jury Materials to Prospective Summary Witnesses by USA as to Guy M. Jean-Pierre. (Attachments: # 1 Proposed Order (PDF Only))(Harmon, Kenneth) (Entered: 10/04/2017)
10/05/2017 40  ORDER as to Guy M. Jean-Pierre (1). That the Government's 39 motion is GRANTED. Grand jury testimony and grand jury exhibits and other materials may be disclosed to the Criminal Prosecution Assistance Group ("CPAG") of the Financial Industry Regulatory Authority ("FINRA") in the course of this case. such materials shall only be used for the purpose of prosecuting this case; that such materials are disclosed only to FINRA CPAG; that FINRA CPAGshall maintain custody of such materials, and shall not reproduce or disseminate the same; and that such materials shall be returned to the United States at the end of the case, by Judge William J. Martinez on 10/05/2017. (angar, ) (Entered: 10/05/2017)
10/19/2017 41  ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court sua sponte. Due to a conflict in the Court's calendar the Final Trial Preparation Conference set for November 22, 2017 at 10:00 a.m. is hereby VACATED and RESET to November 22, 2017, at 10:30 a.m. in Courtroom A801. Counsel are directed to this Court's Revised Practice Standards to ensure compliance with all deadlines triggered by the dates of the Final Trial Preparation Conference and Trial. SO ORDERED by Judge William J. Martinez on 10/19/2017. Text Only Entry (wjmsec, ) (Entered: 10/19/2017)
11/03/2017 42  Unopposed MOTION for Consideration to Permit Court Appearance in Street Clothing for Trial and To Order the Assistance of the US Marshal in Providing Such Clothing for Defendant by Guy M. Jean-Pierre. (Brush, Kirkland) (Entered: 11/03/2017)
11/06/2017 43  MOTION to Withdraw as Attorney by Kirkland L. Brush by Guy M. Jean-Pierre. (Brush, Kirkland) Modified on 11/14/2017 to term motion pursuant to 46 MINUTE ENTRY and ORDER APPOINTING COUNSEL (angar, ). (Entered: 11/06/2017)
11/06/2017 44  ORDER as to Guy M. Jean Pierre (1): This matter is before the Court on the Motion of Defendant's Counsel to Withdraw as Attorney for Defendant 43 . A Status Conference to consider the matters raised by this Motion is hereby SET for November 9, 2017 at 11:00 a.m. in Courtroom A801. SO ORDERED by Judge William J. Martinez on 11/6/2017. Text Only Entry (wjmsec, ) (Entered: 11/06/2017)
11/06/2017 45  MOTION for Order To Permit FBI Undercover Agents to Testify Under Pseudonym by USA as to Guy M. Jean-Pierre. (Harmon, Kenneth) (Entered: 11/06/2017)
11/09/2017 46  MINUTE ENTRY and ORDER APPOINTING COUNSEL. Status Conference as to Defendant 1. Guy M. Jean-Pierre held on November 9, 2017. ORDERED: 1. The Motion of Defendant's Counsel To Withdraw As Attorney For Defendant, 43 is GRANTED. 2. New counsel from the CJA Panel shall be appointed. 3. The final trial preparation conference currently set for November 22 is vacated and reset to Monday, December 18th, at 2:00 p.m. in Courtroom A801 before Judge William J. Martinez. 4. The 13-day jury trial scheduled to commence on December 4th is vacated and reset to commence at 8:30 on Tuesday, December 26th, 2017 in Courtroom A801 before Judge William J. Martinez. 5. The deadlines for pretrial disclosures and filings required under the court rules and this Court's Practice Standards are vacated. These deadlines will be reset at the next status conference which will be scheduled after new counsel for the defendant has entered his or her appearance. The Court anticipates and will give serious consideration to 1) an ends of justice motion by new counsel; and 2) a motion for appointment of co-counsel with subject matter expertise. 6. If an ends of justice motion is filed, it should be filed by December 8, 2017. (dhans, ) (Entered: 11/13/2017)
11/14/2017 47  NOTICE OF ATTORNEY APPEARANCE: Clifford J. Barnard appearing for Guy M. Jean-PierreAttorney Clifford J. Barnard added to party Guy M. Jean-Pierre(pty:dft) (Barnard, Clifford) (Entered: 11/14/2017)
11/15/2017 48  ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on the Notice of Appearance of Clifford Barnard 47 . A Status Conference is hereby SET for November 22, 2017 at 10:00 a.m. in Courtroom A801. During this Status Conference the Parties shall be prepared to further discuss the matters addressed at the prior Status Conference, including any agreement between the Parties as to the appropriate future schedule for bringing this matter to trial without unreasonable delay. SO ORDERED by Judge William J. Martinez on 11/14/2017. Text Only Entry (wjmsec, ) (Entered: 11/15/2017)
11/15/2017 49  AMENDED ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on the Notice of Appearance of Clifford Barnard 47 . A Status Conference is hereby RESET for November 22, 2017 at 10:15 a.m. in Courtroom A801. During this Status Conference the Parties shall be prepared to further discuss the matters addressed at the prior Status Conference, including any agreement between the Parties as to the appropriate future schedule for bringing this matter to trial without unreasonable delay. SO ORDERED by Judge William J. Martinez on 11/14/2017. Text Only Entry (wjmsec, ) (Entered: 11/15/2017)
11/20/2017 50  ORDER as to Guy Jean Pierre (1): This matter is before the Court sua sponte. At the Status Conference set for November 22, 2017 at 10:15 a.m., the Parties are DIRECTED to be prepared to advise the Court on their respective views as to what for this Defendant is the Speedy Trial Act deadline as of the date of the Status Conference. SO ORDERED by Judge William J. Martinez on 11/17/2017. Text Only Entry (wjmsec, ) Modified on 11/21/2017 to edit text (angar, ). (Entered: 11/20/2017)
11/21/2017 51  Unopposed MOTION to Continue Jury Trial and Exclude Time from Speedy Trial by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 11/21/2017)
11/22/2017 52  MINUTE ENTRY for proceedings held before Judge William J. Martinez: Status Conference as to Guy M. Jean-Pierre held on 11/22/2017. ORDERED: 1. Defendant Jean-Pierre's Unopposed Motion for an Ends of Justice Continuance and Findings of Excludable Time on Grounds of Complexity Pursuant to Title 18 U.S.C. § 3161, 51 , is GRANTED IN PART AND DENIED IN PART. 2. Based on Mr. Barnard's representation that he will be filing a motion for an ends of justice continuance by December 8th requesting a minimum 90 day continuance of the trial date and the final trial preparation conference date, coupled with the Government's representation that it does not reasonably anticipate opposing that motion, the final trial preparation conference set December 18 and the trial set December 26th are VACATED. 3. The defendant has up to and including December 8, 2017 to file: a. his motion for appointment of co-counsel, which shall include his estimate of how many days the trial will take; b. his response to the Government's Motion to Permit FBI Undercover Agents To Testify Under A Pseudonym 52 ; c. as ordered on November 9, 2017, his ends of justice motion which shall include the parties' stipulated 70 day speedy trial clock calculation as of the date the motion is filed. 4. The Defendant's Unopposed Motion to Permit Court Appearance In Street Clothing and To Order The Assistance Of The United States Marshal In Providing Such Clothing For Defendant 42 is GRANTED IN PART AND DENIED IN PART. The motion is GRANTED as to Permit Court Appearance In Street Clothing. The motion is DENIED as to The Assistance Of The United States Marshal In Providing Such Clothing For Defendant. The final trial preparation conference and the trial will be reset after the Court rules on the motions due December 8, 2017. Court Reporter: Mary George. (dhans, ) (Entered: 11/22/2017)
12/08/2017 53  Unopposed MOTION to Continue and Exclude 170 Days from Speedy Trial by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/08/2017)
12/08/2017 54  MOTION for Leave to Restrict by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/08/2017)
12/08/2017 55  RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/08/2017)
12/08/2017 56  RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/08/2017)
12/11/2017 57  ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Motion to Restrict Document 54 . The Defendant's Motion is GRANTED for good cause shown. The documents filed at ECF Nos. 55 and 56 shall remain RESTRICTED at RESTRICTION LEVEL 3 (viewable only by the Filer and the Court). SO ORDERED by Judge William J. Martinez on 12/11/2017. Text Only Entry (wjmsec, ) (Entered: 12/11/2017)
12/11/2017 58  ORDER Granting in Part Defendant Jean-Pierre's Unopposed Motion for an Ends of Justice Finding of 170 Days Of Excludable Time On Grounds of Complexity Pursuant to Title 18 U.S.C. § 3161 as to Guy M. Jean-Pierre (1). ORDERED by Judge William J. Martinez on 12/11/2017. (angar, ) (Entered: 12/11/2017)
12/12/2017 59  ORDER granting 45 Government's Motion to Permit FBI Undercover Agents to Testify Under a Pseudonym. The Court ordered Defendant to respond to the Government's Motion no later than December 8, 2017. (ECF No. 52.) Having received no response, the Court views the grounds for relief stated in the Government's Motion as having been confessed. Accordingly, the Motion 45 is GRANTED. The Court will permit the FBI undercover agents referenced in the Government's Motion to testify at trial before the jury using a pseudonym in place of their actual names. SO ORDERED by Judge William J. Martinez on 12/12/2017. Text Only Entry (wjmlc2, ) (Entered: 12/12/2017)
12/12/2017 60  ORDER Resetting Trial Date and Related Deadlines as to Guy M. Jean-Pierre, by Judge William J. Martinez on 12/12/2017.Motions are due by 4/20/2018. Responses are due by 4/30/2018. A Final Trial Preparation Conference is set for 5/11/2018 at 02:00 PM in Courtroom A 801 before Judge William J. Martinez AND a 12-day jury trial is hereby set to commence in the U.S. Courthouse, Courtroom A801, 901 19th Street, Denver, Colorado, on Monday, May 21, 2018 at 8:30 a.m. and shall conclude on Wednesday, June 6, 2018. (angar, ) (Entered: 12/12/2017)
12/12/2017   ***Set/Reset Hearings as to Guy M. Jean-Pierre: (dhans, ) (Entered: 04/24/2018)
12/14/2017 61  MOTION for Leave to Restrict by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/14/2017)
12/14/2017 62  RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/14/2017)
12/14/2017 63  RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/14/2017)
12/14/2017 64  ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Motion to Restrict Document 61 . The Defendant's Motion is GRANTED for good cause shown. The documents filed at ECF Nos. 62 and 63 shall remain RESTRICTED at RESTRICTION LEVEL 3 (viewable only by the Filer and the Court). SO ORDERED by Judge William J. Martinez on 12/14/2017. Text Only Entry (wjmsec, ) (Entered: 12/14/2017)
12/14/2017 65  RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (angar, ) (Entered: 12/14/2017)
12/19/2017 66  NOTICE OF ATTORNEY APPEARANCE: Thomas Edward Goodreid appearing for Guy M. Jean-PierreAttorney Thomas Edward Goodreid added to party Guy M. Jean-Pierre(pty:dft) (Goodreid, Thomas) (Entered: 12/19/2017)
12/26/2017 67  MOTION to Withdraw as Attorney by Kenneth M. Harmon by USA as to Guy M. Jean-Pierre. (Harmon, Kenneth) (Entered: 12/26/2017)
12/27/2017 68  NOTICE OF ATTORNEY APPEARANCE Jeremy S. Sibert appearing for USA. Attorney Jeremy S. Sibert added to party USA(pty:pla) (Sibert, Jeremy) (Entered: 12/27/2017)
12/27/2017 69  ORDER as to Guy M. Jean-Pierre (1) granting the Government's Motion to Withdraw 67 . The Motion is GRANTED for good cause shown. Kenneth M. Harmon is hereby granted leave to withdraw from this case. The Clerk shall terminate all further CM/ECF notifications to Mr. Harmon in this case. SO ORDERED. by Judge William J. Martinez on 12/27/2017. Text Only Entry (wjmsec, ) (Entered: 12/27/2017)
12/30/2017 70  TRANSCRIPT of Arraignment, Discovery and Detention Hearing as to Guy M. Jean-Pierre held on February 9, 2017 before Magistrate Judge Wang. Pages: 1-92.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (Patterson Transcription Company, ) (Entered: 12/30/2017)
01/08/2018 71  MOTION for Bond (Opposed) by Guy M. Jean-Pierre. (Attachments: # 1 Exhibit A - Account Summary, # 2 Exhibit B - Declaration)(Barnard, Clifford) (Entered: 01/08/2018)
01/09/2018 72  MEMORANDUM regarding 71 MOTION for Bond (Opposed) filed by Guy M. Jean-Pierre. The Court CONSTRUES Defendant's Opposed Motion to Amend Detention Order and to Set Bail as a motion brought under to 18 U.S.C. § 3142(f) to reopen the detention hearing, including to address new information, which is properly directed to the same judicial officer who entered the initial order. United States v. Cisneros, 328 F.3d 610, 614 (10th Cir. 2003). Defendant's Motion is therefore REFERRED to Magistrate Judge Nina Y. Wang. by Judge William J. Martinez on 1/9/2018. Text Only Entry (wjmsec, ) (Entered: 01/09/2018)
01/10/2018 73  MINUTE ORDER by Magistrate Judge Nina Y. Wang on 1/10/18 as to Guy M. Jean-Pierre re 71 MOTION for Bond (Opposed) filed by Guy M. Jean-Pierre. Response to this motion is due by 1/17/2018. Motion Hearing set for 1/19/2018 01:30 PM in Courtroom C204 before Magistrate Judge Nina Y. Wang. The United States Marshal Service is DIRECTED to TRANSPORT Defendant to be present for the hearing in person. (nmarb, ) (Entered: 01/10/2018)
01/16/2018 74  EXHIBIT LIST for Bond Hearing by Guy M. Jean-Pierre (Attachments: # 1 Exhibit C - Ind. House Client Handbook, # 2 Exhibit D - CO unemploytment)(Barnard, Clifford) (Entered: 01/16/2018)
01/17/2018 75  RESPONSE to Motion by USA as to Guy M. Jean-Pierre re 71 MOTION for Bond (Opposed) (Sibert, Jeremy) (Entered: 01/17/2018)
01/19/2018 76  COURTROOM MINUTES for Motion Hearing as to Guy M. Jean-Pierre held on 1/19/2018 before Magistrate Judge Nina Y. Wang. Defendant present in custody. Parties proceed to argument on Motion for Bond as to Guy M. Jean-Pierre (1); 71 . Motion for Bond 71 is TAKEN UNDER ADVISEMENT. The court will issue a written order on or before 1/22/2018. Defendant remanded. (Total time: 28 minutes, Hearing time: 1:36-2:04)

APPEARANCES: Jeremy Sibert on behalf of the Government, Clifford Barnard on behalf of the Defendant, Angela Ledesma on behalf of Pretrial. FTR: Courtroom C-204. (bwilk, ) Text Only Entry (Entered: 01/19/2018)
01/22/2018 77  ** VACATED. re: 95 - ORDER by Magistrate Judge Nina Y. Wang on 1/22/18. Defendant Jean-Pierre's Opposed Motion to Amend Detention Order and to Set Bail 71 is DENIED. (bwilk, ) Modified on 4/24/2018 (dhans, ). (Entered: 01/23/2018)
03/09/2018 78  APPEAL OF MAGISTRATE JUDGE DECISION to District Court - Criminal Case by Guy M. Jean-Pierre re 77 Order on Motion for Bond, 15 Order of Detention (Barnard, Clifford) (Entered: 03/09/2018)
03/12/2018 79  TRANSCRIPT of Motion Hearing as to Guy M. Jean-Pierre held on January 19, 2018 before Magistrate Judge Wang. Pages: 1-17.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (Patterson Transcription Company, ) (Entered: 03/12/2018)
03/13/2018 80  ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Motion to Revoke Orders of Detention (ECF ## 15 and 77) 78 . The Government is DIRECTED to file a Response to Defendant's Motion on or before March 20, 2018. After the Government's Response has been received, the Court will determine whether a Reply Brief from the Defendant is necessary. SO ORDERED by Judge William J. Martinez on 3/13/2018. Text Only Entry (wjmsec, ) (Entered: 03/13/2018)
03/20/2018 81  RESPONSE in Opposition by USA as to Guy M. Jean-Pierre re 78 APPEAL OF MAGISTRATE JUDGE DECISION to District Court - Criminal Case by Guy M. Jean-Pierre re 77 Order on Motion for Bond, 15 Order of Detention (Sibert, Jeremy) (Entered: 03/20/2018)
03/27/2018 82  ORDER: Defendant is hereby DIRECTED to file a Reply to the Government's Response 81 to Defendant's 78 Motion to Revoke Order of Detention, no later than April 3, 2018. Upon receipt of Defendant's Reply, the Court will determine whether a hearing on Defendant's Motion is required. SO ORDERED by Judge William J. Martinez on 3/27/2018. Text Only Entry (wjmlc2, ) (Entered: 03/27/2018)
04/03/2018 83  REPLY TO RESPONSE to Motion by Guy M. Jean-Pierre re 78 APPEAL OF MAGISTRATE JUDGE DECISION to District Court - Criminal Case by Guy M. Jean-Pierre re 77 Order on Motion for Bond, 15 Order of Detention (Barnard, Clifford) (Entered: 04/03/2018)
04/05/2018 84  ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Motion 78 to Revoke Orders of Detention (ECF ## 15 and 77). An Evidentiary Hearing on the Motion is hereby SET for April 23, 2018 at 1:30 p.m. in Courtroom A801. Counsel are directed to Section V of this Court's Revised Practice Standards regarding Courtroom Procedures and Deadlines applicable to contested hearings. SO ORDERED by Judge William J. Martinez on 4/5/2018. Text Only Entry (wjmsec, ) (Entered: 04/05/2018)
04/11/2018 85  NOTICE for Judicial Notice Fed.R.Evid 201 by USA as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit Attachment One)(Sibert, Jeremy) (Entered: 04/11/2018)
04/16/2018 86  EXHIBIT LIST for Bond Hearing by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 04/16/2018)
04/18/2018 87  EXHIBIT LIST for Evidentiary Hearing by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 04/18/2018)
04/18/2018 88  WITNESS LIST for Evidentiary Hearing by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 04/18/2018)
04/20/2018 89  MOTION for James Hearing by Guy M. Jean-Pierre. (Goodreid, Thomas) (Entered: 04/20/2018)
04/20/2018 90  ORDER as to 89 Defendant's Motion for Pretrial Determination of Admissibility of Alleged Co-Conspirator Statements. Notwithstanding the previously-entered response deadline of April 30, 2018, the Government is DIRECTED to respond to Defendant's Motion to the extent that the Government must indicate whether or not it will seek to admit evidence at trial under Fed. R. Evid. 801(d)(2)(E), no later than Wednesday, April 25, 2018. Thereafter, if the Government does seek to admit such evidence, its response to Defendant's Motion on the merits must include a proffer completed using the form available through the Court's website (here), and must be filed no later than May 2, 2018. Upon receipt of the Government's responses, the Court will determine the necessity of a reply brief and/or a hearing. SO ORDERED by Judge William J. Martinez on 4/20/2018. Text Only Entry (wjmlc2, ) (Entered: 04/20/2018)
04/20/2018 91  MOTION to Suppress Laptop Evidence by Guy M. Jean-Pierre. (Attachments: # 1 Exhibit A, Search Warrant Application, # 2 Exhibit B, Search Warrant)(Barnard, Clifford) (Entered: 04/20/2018)
04/20/2018 94  ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 91 MOTION to Suppress Laptop Evidence filed by attorney Clifford J. Barnard. The format for the attorneys signature block information is not correct. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCr49.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Criminal Cases). (Text Only Entry) (sphil, ) (Entered: 04/24/2018)
04/23/2018 92  ORDER as to Guy Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Motion to Suppress Evidence Obtained from Search of HP Laptop 91 . The Government is DIRECTED to file a Response to the Motion on or before May 2, 2018. After the Government's Response has been received, the Court will determine whether a Reply Brief will be permitted, and/or whether an evidentiary hearing will be necessary. SO ORDERED by Judge William J. Martinez on 4/23/2018. Text Only Entry (wjmsec, ) (Entered: 04/23/2018)
04/23/2018 93  RESPONSE to Motion by USA as to Guy M. Jean-Pierre re 89 MOTION for James Hearing and Order by this Honorable Court (Sibert, Jeremy) (Entered: 04/23/2018)
04/23/2018 95  MINUTE ENTRY for proceedings held before Judge William J. Martinez: Evidentiary Hearing held on 4/23/2018. ORDERED: Defendant Jean-Pierre's Motion To Revoke Orders of Detention, (ECF Nos. 15 and 77 ) 78 is GRANTED. ORDERED: Magistrate Judge Wang's February 9, 2017 Order of Detention 15 and January 22, 2018 Order 77 denying bond are VACATED and the defendant will be allowed to be released on bond with the revised conditions as set forth on the record and below. ORDERED: The court ADOPTS the conditions recommended in the Pretrial Services Report, ECF No. 20 , subject to the following REVISIONS and ADDITIONAL CONDITIONS: 1. The unsecured bond amount is increased to $15,000; 2. The defendant will not be released until both his expired and current United States passports are surrendered; 3. The defendant shall not be released until suitable placement has been obtained in the Independence House halfway house in Denver; 4. The defendant shall be placed on GPS ankle monitoring; 5. The halfway house facility and the U.S. Probation office shall immediately notify Judge William J. Martnez's chambers if there is any tampering with that ankle monitor. ORDERED: The length of the jury trial will be extended for one additional day. The trial will commence, as previously set, on Monday, May 21, 2018.There will be no trial Monday, May 28 nor Friday, May 25. The trial will conclude on Friday, June 8th. ORDERED: The Final Trial Preparation Conference set Friday, May 11, 2018 at 2:00 p.m. is reset to Friday, May 11, 2018 at 3:00 p.m. ORDERED: The defense has until noon, Wednesday, April 25th to file a written reply to the United States' Response to the Motion for James Hearing 89 and To Court's Order 90 specifically responding to the points made in terms of the appropriateness and logic of proceeding under the normal James log procedures that are in the court's Revised Practice Standards and James proffer form, or whether the defense agrees in whole or in part with the Government that the preliminary admissibility issues should be handled in a different way. Court Reporter: Mary George. (dhans, ) (Additional attachment(s) added on 4/24/2018: # 1 Plaintiff's Exhibit List, # 2 Defendant's Exhibit List) (dhans, ). (Entered: 04/24/2018)
04/23/2018 96  STIPULATION AND ORDER REGARDING CUSTODY OF ORIGINAL EXHIBITS. re: 95 , signed by counsel and by Judge William J. Martinez on 4/23/2018. (dhans, ) (Entered: 04/24/2018)
04/24/2018 97  MOTION to Continue Opposing any continuance of trial by USA as to Guy M. Jean-Pierre. (Sibert, Jeremy) (Entered: 04/24/2018)
04/25/2018 98  MOTION to Continue Jury Trial by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 04/25/2018)
04/25/2018 99  REPLY TO RESPONSE to Motion by Guy M. Jean-Pierre re 89 MOTION for James Hearing (Goodreid, Thomas) (Entered: 04/25/2018)
04/25/2018 100  RESPONSE in Opposition by USA as to Guy M. Jean-Pierre re 98 MOTION to Continue Jury Trial (Attachments: # 1 Exhibit attachment one)(Sibert, Jeremy) (Entered: 04/25/2018)
04/25/2018 101  ORDER on Pending Motions as to Guy M. Jean-Pierre. The Government's Motion Opposing Any Further Continuance (ECF No. 97 ) is DENIED. Defendant's Opposed Motion to Continue Jury Trial and Opposed Motion for an Ends of Justice Finding of up to 30 Days of Excludable Time on Grounds of Complexity Pursuant to Title 18 U.S.C. § 3161 (ECF No. 98 ) is GRANTED to the extent Defendant seeks a trial continuance and DENIED AS MOOT to the extent Defendant seeks an ends-of-justice finding. The Final Trial Preparation Conference scheduled for May 11, 2018 and the 12-day jury trial scheduled to begin on May 21, 2018 are both VACATED. ORDERED by Judge William J. Martinez on 4/25/2018. (angar, ) (Entered: 04/25/2018)
04/25/2018 102  Passport Receipt as to Guy M. Jean-Pierre.Surrender of passport re Bond Conditions; Passport Number 511899888 issued by Haiti (angar, ) (Entered: 04/26/2018)
04/25/2018 103  Passport Receipt as to Guy M. Jean-Pierre.Surrender of passport re Bond Conditions; Passport Number 421262959 issued by Haiti (angar, ) (Entered: 04/26/2018)
05/18/2018 104  RESPONSE by USA as to Guy M. Jean-Pierre re: 91 MOTION to Suppress Laptop Evidence filed by Guy M. Jean-Pierre (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Sibert, Jeremy) (Entered: 05/18/2018)
05/18/2018 105  RESPONSE by USA as to Guy M. Jean-Pierre Court's Order regarding James Log (Attachments: # 1 Exhibit One, James Log, # 2 Exhibit Two, Quick Sheet)(Sibert, Jeremy) (Entered: 05/18/2018)
05/29/2018 106  MINUTE ORDER as to Guy M. Jean-Pierre by Clerk on 5/29/2018 pursuant to request by Probation Department. Bond Release Hearing set for 5/30/2018 10:00 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. Text Only Entry. (tsher, ) (Entered: 05/29/2018)
05/29/2018 107  ORDER as to Guy Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Motion to Suppress Evidence Obtained from Search of HP Laptop 91 . Defendant may file a reply brief on or before June 8, 2018. The Court will then determine whether a hearing will be necessary. SO ORDERED by Judge William J. Martinez on 05/29/2018. Text Only Entry (wjmlc1) (Entered: 05/29/2018)
05/30/2018 108  COURTROOM MINUTES for Bond Hearing as to Guy M. Jean-Pierre held on 5/30/2018 before Magistrate Judge Nina Y. Wang. Defendant present in custody. Bond set as to Guy M. Jean-Pierre (1) $15,000 unsecured. Conditions of bond set including reside at a halfway house, home detention with GPS monitoring. Defendant is instructed to report to probation for GPS setup after processing and release. Defendant advised of conditions of bond and remanded for processing and release. (Total time: 6 minutes, Hearing time: 10:33-10:39)

Angela Ledesma on behalf of Pretrial. FTR: Courtroom C-204. (bwilk, ) Text Only Entry (Entered: 05/30/2018)
05/30/2018 109  Unsecured Bond Entered as to Guy M. Jean-Pierre in amount of $15,000. (bwilk, ) (Entered: 05/30/2018)
05/30/2018 110  ORDER Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 5/30/2018 as to Guy M. Jean-Pierre (1) $15,000 unsecured. (bwilk, ) (Entered: 05/30/2018)
06/08/2018 111  REPLY TO RESPONSE to Motion by Guy M. Jean-Pierre re 91 MOTION to Suppress Laptop Evidence (Barnard, Clifford) (Entered: 06/08/2018)
06/15/2018 112  RESPONSE in Support by Guy M. Jean-Pierre re 89 MOTION for James Hearing (Defendant's James log objections) (Attachments: # 1 Exhibit Response to Govt James Log, # 2 Exhibit Defense List of Objections)(Barnard, Clifford) (Entered: 06/15/2018)
06/21/2018 113  Second SUPERSEDING INDICTMENT as to Guy M. Jean-Pierre (1) count(s) 1ss, 2ss-16ss, 17ss-20ss, 21ss-23ss, 24ss-28ss, 29ss. (Attachments: # 1 Criminal Information Sheet) (angar, ) (Entered: 06/22/2018)
06/21/2018 114  RESTRICTED DOCUMENT - Level 4: as to Guy M. Jean-Pierre. (angar, ) (Entered: 06/22/2018)
06/21/2018 115  MINUTE ORDER as to Guy M. Jean-Pierre Re-Arraignment set for 7/5/2018 at 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty, by Clerk on 6/21/2018. Pursuant to 113 Second Superseding Indictment. Text Only Entry (angar, ) (Entered: 06/22/2018)
06/22/2018 116  Unopposed MOTION for Leave to Restrict by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 06/22/2018)
06/22/2018 117  RESTRICTED DOCUMENT - Level 2: as to Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 06/22/2018)
06/22/2018 118  RESTRICTED DOCUMENT - Level 2: as to Guy M. Jean-Pierre. (Attachments: # 1 Exhibit Exhibit 1 Patient Plan, # 2 Exhibit Exhibit 2 Imaging Schedule)(Barnard, Clifford) (Entered: 06/22/2018)
06/25/2018 119  ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Motion to Restrict Document 116 . The Defendant's Motion is GRANTED for good cause shown. The documents filed at ECF Nos. 117 and 118 shall remain RESTRICTED at RESTRICTION LEVEL 2 (viewable only by Selected Parties and the Court). SO ORDERED by Judge William J. Martinez on 6/25/2018. Text Only Entry (wjmsec, ) (Entered: 06/25/2018)
06/25/2018 120  ORDER: Before the Court is Defendant's Motion for James Hearing 89 and Motion to Suppress Laptop Evidence 91 . After these motions became ripe, the Government filed the Second Superseding Indictment 113 . The parties are each DIRECTED to file a notice, on or before July 2, 2018, informing the Court and opposing counsel of their respective positions regarding whether the Second Superseding Indictment affects the Court's analysis of the Motion for James Hearing and/or the Motion to Suppress Laptop Evidence. SO ORDERED by Judge William J. Martinez on 06/25/2018. Text Only Entry (wjmlc1) (Entered: 06/25/2018)
06/27/2018 121  RESPONSE by USA as to Guy M. Jean-Pierre Court's Order Doc# 120 (Sibert, Jeremy) (Entered: 06/27/2018)
07/02/2018 122  NOTICE of Defendant's Position re 120 Order,, by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 07/02/2018)
07/03/2018 123  MOTION for Leave to Restrict by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 07/03/2018)
07/03/2018 124  RESTRICTED DOCUMENT - Level 2: as to Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 07/03/2018)
07/03/2018 125  RESTRICTED DOCUMENT - Level 2: as to Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 07/03/2018)
07/03/2018 126  SUPPLEMENT to 125 Restricted Document - Level 2, 124 Restricted Document - Level 2 by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 07/03/2018)
07/03/2018 127  ORDER as to Guy M. Jean-Pierre (1)</b granting Defendant Jean-Pierre's Unopposed Motion to Restrict Document 123 . The Defendant's Motion is GRANTED for good cause shown. The documents filed at ECF Nos. 124 and 125 shall remain RESTRICTED at RESTRICTION LEVEL 2 (viewable only by Selected Parties and the Court). SO ORDERED by Judge William J. Martinez on 7/3/2018. Text Only Entry (wjmsec, ) (Entered: 07/03/2018)
07/03/2018   ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Amended Motion for Temporary Removal of his GPS Monitoring Device 124 . Defendant's Motion is GRANTED for good cause shown. The Defendant is authorized to have his GPS monitoring device removed for his MRI procedure scheduled for July 5, 2018. The removal of the GPS monitoring device is limited solely to the time necessary for Defendant's MRI procedure, and the removal and replacement of the device shall be coordinated with the U.S. Probation Office. It is FURTHER ORDERED that the Defendant's previously filed Unopposed Motion for Temporary Removal of his GPS Monitoring Device 118 is DENIED as MOOT. SO ORDERED by Judge William J. Martinez on 7/3/2018. Text Only Entry (wjmsec, ) (Entered: 07/03/2018)
07/03/2018 128  ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Amended Motion for Temporary Removal of his GPS Monitoring Device 124 . Defendant's Motion is GRANTED for good cause shown. The Defendant is authorized to have his GPS monitoring device removed for his MRI procedure scheduled for July 5, 2018. The removal of the GPS monitoring device is limited solely to the time necessary for Defendant's MRI procedure, and the removal and replacement of the device shall be coordinated with the U.S. Probation Office. It is FURTHER ORDERED that the Defendant's previously filed Unopposed Motion for Temporary Removal of his GPS Monitoring Device 118 is DENIED as MOOT. SO ORDERED by Judge William J. Martinez on 7/3/2018. Text Only Entry (wjmsec, ) (Entered: 07/03/2018)
07/05/2018 129  COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Arraignment as to Guy M. Jean-Pierre held on 7/5/2018. Plea of NOT GUILTY entered by defendant, Defendant present on bond, Defendants bond continued, (Total time: 2 mins, Hearing time: 10:14-10:16 a.m.)

APPEARANCES: Jeremy Siebert on behalf of the Government, Cliff Barnard on behalf of the defendant. FTR: Courtroom A501. (mdave, ) (Entered: 07/05/2018)
07/09/2018 130  Amended MOTION for Order for Temporary Revoval of GPS Device by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 07/09/2018)
07/09/2018 131  ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Second Amended Motion for Temporary Removal of his GPS Monitoring Device 130 . Defendant's Motion is GRANTED for good cause shown. The Defendant is authorized to have his GPS monitoring device removed for his MRI procedure scheduled for July 17, 2018. The removal of the GPS monitoring device is limited solely to the time necessary for Defendant's MRI procedure, and the removal and replacement of the device shall be coordinated with the U.S. Probation Office. SO ORDERED by Judge William J. Martinez on 7/9/2018. Text Only Entry (wjmsec, ) (Entered: 07/09/2018)
09/04/2018 132  ORDER denying 91 Motion to Suppress as to Guy M. Jean-Pierre (1), by Judge William J. Martinez on 09/04/2018. (wjmlc1) (Entered: 09/04/2018)
09/06/2018 133  OORDER: Before the Court is Defendant's Motion for James Hearing 89 and Defendant's Response to the Government's Memorandum in Support of its James Proffer 112 . The Government is DIRECTED to file, on or before September 20, 2018, a reply to Defendant's response, and in particular to address Defendant's argument (p. 8) that many of the listed statements were made to law enforcement officers in after-the-fact interviews. The Government shall identify those statements that derive from law enforcement interviews or similar after-the-fact scenarios (a simple listing of statement numbers, corresponding to the numbers in the first column of the spreadsheet, is acceptable). The Government's reply brief shall not exceed 8 pages exclusive of signature block and certificate of service. SO ORDERED by Judge William J. Martinez on 09/06/2018. Text Only Entry (wjmlc1) (Entered: 09/06/2018)
09/07/2018 134  Unopposed MOTION for Order for Temporary Release of Passport by Guy M. Jean-Pierre. (Attachments: # 1 Exhibit A Grid Alternatives Colorado)(Barnard, Clifford) (Entered: 09/07/2018)
09/07/2018 135  ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Motion for the Temporary Release of Passport to Custody of Undersigned Counsel 134 . The Defendant's Motion is GRANTED for good cause shown. The Clerk of Court is authorized to temporarily release the Defendant's passport in the name of Marcelo Dominguez de Guerra to the custody of Defendant's counsel, Clifford Barnard, for approximately 4 hours. Mr. Barnard is DIRECTED to return the passport to the Clerk of Court upon completion of the Defendant's appointment at Grid Alternatives Colorado. SO ORDERED by Judge William J. Martinez on 9/7/2018. Text Only Entry (wjmsec, ) (Entered: 09/07/2018)
09/13/2018 136  Passport Receipt as to Guy M. Jean-Pierre.Returning passport to defendant pursuant to 135 Order Granting Temporary Release of Passport. Passport Number 511899888 issued by USA (dbera, ) (Entered: 09/13/2018)
09/13/2018 137  Passport Receipt as to Guy M. Jean-Pierre.Surrender of passport re 135 Order Granting Temporary Release of Passport (cmadr, ) (Entered: 09/13/2018)
09/17/2018 138  MOTION to Continue by USA as to Guy M. Jean-Pierre. (Sibert, Jeremy) (Entered: 09/17/2018)
09/17/2018 139  ORDER as to Guy M. Jean-Pierre (1) granting the Government's Request for Additional Time to Respond to the Court's Order 138 . The Government's Motion is GRANTED for good cause shown. The Government's deadline to file a reply to Defendant's Response to the Government's Memorandum in Support of its James Proffer is extended up to and including October 5, 2018. SO ORDERED by Judge William J. Martinez on 9/17/2018. Text Only Entry (wjmsec, ) (Entered: 09/17/2018)
10/05/2018 140  RESPONSE by USA as to Guy M. Jean-Pierre to Court's Order regarding James Log (Sibert, Jeremy) (Entered: 10/05/2018)

 


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