USA v. Beltran-Leyva et al :: New York Eastern District Court :: Criminal Case No. 1:09-cr-00466-BMC-RLM

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666	Filed: 2/7/2020, Entered: 2/7/2020	Letter
	Letter enclosing unredacted documents as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

665	Filed: 1/31/2020, Entered: 1/31/2020	Letter
	Letter Seeking Unredacted Copies of Outstanding Sealed Items as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit) (Fernich, Marc)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [665]. The Government is directed to respond by 2/7/2020. Ordered by Judge Brian M. Cogan on 1/31/2020. (Clarke, Melonie)


663	Filed: 10/15/2019, Entered: 10/15/2019	Letter
	Letter re Restitution as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

662	Filed: 9/26/2019, Entered: 9/26/2019	Letter
	Letter re Disclosure as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Robotti, Michael) (Attachment 2 replaced on 9/27/2019) (Clarke, Melonie).
	Request

661	Filed: 8/5/2019, Entered: 8/5/2019	Order
	ORDER dated 8/2/19 re: unsealing of documents as to Joaquin Archivaldo Guzman Loera. ( Ordered by Judge Brian M. Cogan on 8/2/2019 ) (Guzzi, Roseann)
	Request

660	Filed: 7/31/2019, Entered: 7/31/2019	Letter
	Letter Response to Dkt. No. 653 (Redacted) as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

659	Filed: 7/31/2019, Entered: 7/31/2019	1 - Sealed Document CR
	Letter Response to Dkt. No. 653 as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

657	Filed: 7/31/2019, Entered: 7/31/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 12-06-2018, before Judge BMC. Court Reporter/Transcriber Stacy Mace. Email address: smacerpr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/21/2019. Redacted Transcript Deadline set for 9/2/2019. Release of Transcript Restriction set for 10/29/2019. (Mace, Stacy)
	Request

656	Filed: 7/31/2019, Entered: 7/31/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 12-05-2018, before Judge BMC. Court Reporter/Transcriber Stacy Mace. Email address: smacerpr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/21/2019. Redacted Transcript Deadline set for 9/2/2019. Release of Transcript Restriction set for 10/29/2019. (Mace, Stacy)
	Request

655	Filed: 7/31/2019, Entered: 7/31/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 12-04-2018, before Judge BMC. Court Reporter/Transcriber Stacy Mace. Email address: smacerpr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/21/2019. Redacted Transcript Deadline set for 9/2/2019. Release of Transcript Restriction set for 10/29/2019. (Mace, Stacy)
	Request

654	Filed: 7/31/2019, Entered: 7/31/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 12-03-2018, before Judge BMC. Court Reporter/Transcriber Stacy Mace. Email address: smacerpr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/21/2019. Redacted Transcript Deadline set for 9/2/2019. Release of Transcript Restriction set for 10/29/2019. (Mace, Stacy)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [653]. The Government is directed to file a detailed response to this letter stating its position on sealing the identified documents by 7/31/2019. Ordered by Judge Brian M. Cogan on 7/24/2019. (Clarke, Melonie)


653	Filed: 7/22/2019, Entered: 7/24/2019	Letter
	Letter dated 7/22/19 from David E. McCraw, on behalf of The New York Times Company regarding Unsealing Application as to Joaquin Archivaldo Guzman Loera. (Guzzi, Roseann)
	Request

652	Filed: 7/22/2019, Entered: 7/22/2019	NOTICE OF APPEAL- Final Judgment
	NOTICE OF APPEAL by Joaquin Archivaldo Guzman Loera re [650] Judgment,,,, Filing fee $ 505, receipt number ANYEDC-11683553. (Fernich, Marc)
	Request

	Filed: None, Entered: None	Electronic Index to Record on Appeal
	Electronic Index to Record on Appeal as to Joaquin Archivaldo Guzman Loera sent to US Court of Appeals [652] Notice of Appeal - Final Judgment Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)


650	Filed: 7/18/2019, Entered: 7/18/2019	judgment
	JUDGMENT as to Joaquin Archivaldo Guzman Loera (4), Count(s) 1, 10s, 10ss, 11s, 11ss, 11sss, 12s, 12ss, 13s, 13ss, 14s, 14ss, 15s, 15ss, 15sss, 16s, 16ss, 17s, 17ss, 18s, 19s, 1s, 1ss, 2-9, 20s, 21s, 2s, 2ss, 2sss, 3ss, 3sss, 4s, 4ss, 4sss, 5s, 5ss, 5sss, 6ss, 6sss, 7s, 7ss, 7sss, 8s, 8ss, 8sss, 9s, 9ss, 9sss, Dismissed on Government's Motion; Count(s) 10sss, 12sss, 13sss, 14sss, 16sss, 17sss, 1sss, Counts 1, 5, 6, 7 and 8: LIFE to run concurrently. Count 9: 30 years to run consecutively to counts 1, 5, 6, 7 and 8. Count 10: 240 months to run concurrently to counts 1, 5, 6, 7 and 8. Defendant is ordered to pay a special assessment of $700. Forfeiture in the amount of $12,666,191,704.00 approved and annexed to judgment.. Ordered by Judge Brian M. Cogan on 7/17/2019. (Attachments: # (1) Forfeiture Order) (Marziliano, August) (Main Document 650 replaced on 7/18/2019 to correct Special Assessment to $700.00) (Marziliano, August). Modified on 7/18/2019 (Marziliano, August). (Main Document 650 replaced on 7/19/2019)to correct page 5 of 5 $700.00 due immediately. (Marziliano, August). Modified on 7/19/2019 (Marziliano, August). (Main Document 650 replaced and complete forfeiture on 7/19/2019)
	Request

649	Filed: 7/17/2019, Entered: 7/18/2019	sentencing
	Minute Entry for proceedings held before Judge Brian M. Cogan:Sentencing held on 7/17/2019 for Joaquin Archivaldo Guzman Loera (4), Count(s) 1, 10s, 10ss, 11s, 11ss, 11sss, 12s, 12ss, 13s, 13ss, 14s, 14ss, 15s, 15ss, 15sss, 16s, 16ss, 17s, 17ss, 18s, 19s, 1s, 1ss, 2-9, 20s, 21s, 2s, 2ss, 2sss, 3ss, 3sss, 4s, 4ss, 4sss, 5s, 5ss, 5sss, 6ss, 6sss, 7s, 7ss, 7sss, 8s, 8ss, 8sss, 9s, 9ss, 9sss, Dismissed on Government's Motion; Count(s) 10sss, 12sss, 13sss, 14sss, 16sss, 17sss, 1sss, Counts 1, 5, 6, 7 and 8: LIFE to run concurrently. Count 9: 30 years to run consecutively to counts 1, 5, 6, 7 and 8. Count 10: 240 months to run concurrently to counts 1, 5, 6, 7 and 8. Defendant is ordered to pay a special assessment of $700.00. Forfeiture in the amount of $12,666,191,704.00 approved and annexed to judgment.. (Court Reporter Victoria Torres-Butler.) (Marziliano, August) (Main Document 649 replaced on 7/18/2019 to correct the Special Assessment amount to $700.00) (Marziliano, August). Modified on 7/18/2019 (Marziliano, August).
	Request

	Filed: None, Entered: None	Dismissal of Counts on Government Motion
	DISMISSAL OF COUNTS on Government Motion as to Joaquin Archivaldo Guzman Loera. (Marziliano, August)


648	Filed: 7/10/2019, Entered: 7/10/2019	Letter
	Letter regarding Sentencing as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

645	Filed: 7/10/2019, Entered: 7/10/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on January 17, 2019, before Judge Brian M. Cogan. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718.804.2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Betts, Georgette)
	Request

644	Filed: 7/10/2019, Entered: 7/10/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on January 16, 2019, before Judge Brian M. Cogan. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718.804.2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Betts, Georgette)
	Request

643	Filed: 7/10/2019, Entered: 7/10/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on January 15, 2019, before Judge Brian M. Cogan. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718.804.2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Betts, Georgette)
	Request

642	Filed: 7/10/2019, Entered: 7/10/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on January 14, 2019, before Judge Brian M. Cogan. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718.804.2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Betts, Georgette)
	Request

641	Filed: 7/10/2019, Entered: 7/10/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on January 14, 2019, before Judge Brian M. Cogan. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718.804.2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Betts, Georgette)
	Request

640	Filed: 7/10/2019, Entered: 7/10/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on December 20, 2018, before Judge Brian M. Cogan. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718.804.2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Betts, Georgette)
	Request

639	Filed: 7/10/2019, Entered: 7/10/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on December 19, 2018, before Judge Brian M. Cogan. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718.804.2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Betts, Georgette)
	Request

638	Filed: 7/10/2019, Entered: 7/10/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on December 12, 2018, before Judge Brian M. Cogan. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718.804.2777. Email address: georgette_betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Betts, Georgette)
	Request

637	Filed: 7/9/2019, Entered: 7/9/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/15/2018, before Judge Cogan. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/30/2019. Redacted Transcript Deadline set for 8/9/2019. Release of Transcript Restriction set for 10/7/2019. (Mancuso, Anthony)
	Request

636	Filed: 7/9/2019, Entered: 7/9/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/14/2018, before Judge Cogan. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/30/2019. Redacted Transcript Deadline set for 8/9/2019. Release of Transcript Restriction set for 10/7/2019. (Mancuso, Anthony)
	Request

635	Filed: 7/9/2019, Entered: 7/9/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/13/2018, before Judge Cogan. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/30/2019. Redacted Transcript Deadline set for 8/9/2019. Release of Transcript Restriction set for 10/7/2019. (Mancuso, Anthony)
	Request

634	Filed: 7/5/2019, Entered: 7/5/2019, Terminated: 7/18/2019	Motion for Forfeiture of Property
	Letter MOTION for Forfeiture of Property by USA as to Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) (King, Brendan)
	Request

633	Filed: 7/3/2019, Entered: 7/3/2019	Order on Motion for New Trial
	MEMORANDUM DECISION AND ORDER denying [592] motion for an evidentiary hearing and new trial as to Joaquin Archivaldo Guzman Loera. So Ordered by Judge Brian M. Cogan on 7/3/2019. (Clarke, Melonie)
	Request

632	Filed: 6/28/2019, Entered: 6/28/2019	Letter
	Letter Response to Court Order re: Unsealing (Dkt. No. 631) as to Joaquin Archivaldo Guzman Loera (Reynolds, Brett)
	Request

631	Filed: 6/26/2019, Entered: 6/26/2019	Order
	ORDER re: unsealing of documents as to Joaquin Archivaldo Guzman Loera. ( Ordered by Judge Brian M. Cogan on 6/21/2019 ) (Guzzi, Roseann)
	Request

630	Filed: 6/17/2019, Entered: 6/17/2019	Reply to Response
	REPLY TO RESPONSE to Motion re [592] MOTION for New Trial REDACTED (Fernich, Marc)
	Request

	Filed: None, Entered: None	Scheduling Order
	RESCHEDULING ORDER as to Joaquin Archivaldo Guzman Loera. Defense sentencing memoranda due by July 3, 2019; Government reply, if any, due by July 10, 2019. Sentencing is reset by the Court to July 17, 2019 at 9:15 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 6/17/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [629]. Defendant is directed to file an appropriately redacted version of his reply brief, consistent with the Court's order dated 4/30/2019. Ordered by Judge Brian M. Cogan on 6/17/2019. (Clarke, Melonie)


629	Filed: 6/14/2019, Entered: 6/14/2019	Reply to Response
	REPLY TO RESPONSE to Motion re [592] MOTION for New Trial (Fernich, Marc)
	Request

628	Filed: 6/10/2019, Entered: 6/11/2019	Letter
	Letter dated 6/4/19 from David E. McCraw, on behalf of The New York Times Company regarding Unsealing of Records as to Joaquin Archivaldo Guzman Loera. (Guzzi, Roseann)
	Request

627	Filed: 6/3/2019, Entered: 6/3/2019	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [614] conditions of confinement. Ordered by Judge Brian M. Cogan on 6/3/2019. (Clarke, Melonie)
	Request

626	Filed: 6/2/2019, Entered: 6/2/2019	Letter
	Letter Reply to Government's Response Dkt. No. 617 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C) (Colon Miro, Mariel)
	Request

625	Filed: 5/31/2019, Entered: 5/31/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/29/2018, before Judge Brian M. Cogan. Court Reporter/Transcriber Michele Lucchese, Telephone number 718-613-2272. Email address: MLuccheseEDNY@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/21/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/29/2019. (Lucchese, Michele) (Main Document 625 replaced on 7/17/2019) (Marziliano, August).
	Request

624	Filed: 5/31/2019, Entered: 5/31/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/28/2018, before Judge Brian M. Cogan. Court Reporter/Transcriber Michele Lucchese, Telephone number 718-613-2272. Email address: MLuccheseEDNY@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/21/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/29/2019. (Lucchese, Michele)
	Request

623	Filed: 5/31/2019, Entered: 5/31/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/27/2018, before Judge Brian M. Cogan. Court Reporter/Transcriber Michele Lucchese, Telephone number 718-613-2272. Email address: MLuccheseEDNY@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/21/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/29/2019. (Lucchese, Michele) (Main Document 623 replaced on 7/19/2019) (Marziliano, August). (Main Document 623 replaced on 8/28/2019) (Marziliano, August).
	Request

622	Filed: 5/31/2019, Entered: 5/31/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/26/2018, before Judge Brian M. Cogan. Court Reporter/Transcriber Michele Lucchese, Telephone number 718-613-2272. Email address: MLuccheseEDNY@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/21/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/29/2019. (Lucchese, Michele) (Main Document 622 replaced on 7/18/2019) (Marziliano, August).
	Request

621	Filed: 5/31/2019, Entered: 5/31/2019	1 - Sealed Document CR
	SEALED NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on November 29, 2018, before Judge HONORABLE BRIAN M. COGAN. Court Reporter/Transcriber Michele D. Lucchese, RPR, CRR. Email address: MLuccheseENDY@gmail.com. (Marziliano, August). Modified on 7/17/2019 (Marziliano, August). (Main Document 621 replaced on 7/17/2019) (Marziliano, August). (Main Document 621 replaced on 7/17/2019) (Marziliano, August). (Main Document 621 replaced on 7/17/2019) (Marziliano, August).


620	Filed: 5/31/2019, Entered: 5/31/2019	1 - Sealed Document CR
	SEALED NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on November 27, 2018, before Judge HONORABLE BRIAN M. COGAN. Court Reporter/Transcriber Michele D. Lucchese, RPR, CRR. Email address: MLuccheseENDY@gmail.com. (Marziliano, August) (Main Document 620 replaced on 7/17/2019) (Marziliano, August).


619	Filed: 5/31/2019, Entered: 5/31/2019	1 - Sealed Document CR
	SEALED NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on November 26, 2018, before Judge HONORABLE BRIAN M. COGAN. Court Reporter/Transcriber Michele D. Lucchese, RPR, CRR. Email address: MLuccheseENDY@gmail.com. (Marziliano, August) (Main Document 619 replaced on 7/17/2019) (Marziliano, August). (Main Document 619 replaced on 7/17/2019) (Marziliano, August).


	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response / Reply
	ORDER granting [618] Motion for Extension of Time to reply to Government's opposition letter document number 617 as to Joaquin Archivaldo Guzman Loera. Ordered by Judge Brian M. Cogan on 5/28/2019. (Clarke, Melonie)


618	Filed: 5/27/2019, Entered: 5/27/2019, Terminated: 5/28/2019	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply to Government's opposition letter document number 617 by Joaquin Archivaldo Guzman Loera. (Colon Miro, Mariel)
	Request

617	Filed: 5/23/2019, Entered: 5/23/2019	Letter
	Letter in opposition to the defendant's requests about conditions of confinement as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

616	Filed: 5/22/2019, Entered: 5/22/2019, Terminated: 5/22/2019	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply by Joaquin Archivaldo Guzman Loera. (Fernich, Marc)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response / Reply
	ORDER granting [616]. Motion for extension as to Joaquin Archivaldo Guzman Loera. Defendant's reply in further support of motion for a new trial is extended until June 14, 2019. Ordered by Judge Brian M. Cogan on 5/22/2019. (Clarke, Melonie)


614	Filed: 5/9/2019, Entered: 5/9/2019	Letter
	Letter about conditions of confinement as to Joaquin Archivaldo Guzman Loera (Colon Miro, Mariel)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [614] Letter. The Government is directed to respond by 5/23/2019. Any reply by defendant is due 5/30/2019. Ordered by Judge Brian M. Cogan on 5/9/2019. (Clarke, Melonie)


613	Filed: 5/6/2019, Entered: 5/6/2019	Order on Motion to withdraw as attorney
	ORDER granting [612]. A. Eduardo Balarezo withdrawn from case as to Joaquin Archivaldo Guzman Loera. So Ordered by Judge Brian M. Cogan on 5/6/2019. (Clarke, Melonie)
	Request

612	Filed: 5/6/2019, Entered: 5/6/2019, Terminated: 5/6/2019	Motion to withdraw as attorney
	MOTION to Withdraw as Attorney by A. Eduardo Balarezo. by Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Proposed Order) (Balarezo, A. Eduardo)
	Request

	Filed: None, Entered: None	Order
	ORDER re [608] as to Joaquin Archivaldo Guzman Loera. Defense counsel Lichtman and Purpura are directed to respond within 7 days. Ordered by Judge Brian M. Cogan on 5/6/2019. (Clarke, Melonie)


611	Filed: 5/5/2019, Entered: 5/5/2019	1 - Sealed Document CR
	Letter Joint Submission re: Unsealing of Docket Entries (under seal with attachments) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Dkt. No. 45 - Proposed Redactions, # (2) Dkt. No. 114 - Proposed Redactions, # (3) Dkt. No. 169 - Proposed Redactions, # (4) Dkt. No. 204 - Proposed Redactions, # (5) Dkt. No. 264 - Proposed Redactions, # (6) Dkt. No. 326 - Proposed Redactions, # (7) Dkt. No. 358 - Proposed Redactions, # (8) Dkt. No. 360 - Proposed Redactions) (Reynolds, Brett) Modified on 6/26/2019 to unseal document and attachments as per Judge Cogan's Order dated 6/21/19, filed 6/26/19 (Guzzi, Roseann).
	Request

610	Filed: 5/5/2019, Entered: 5/5/2019	Letter
	Letter Joint Submission re: Unsealing of Docket Entries (without attachments) as to Joaquin Archivaldo Guzman Loera (Reynolds, Brett)
	Request

609	Filed: 5/4/2019, Entered: 5/4/2019	Letter
	Letter for removal of document as to Joaquin Archivaldo Guzman Loera (Lambert, Michael)
	Request

608	Filed: 5/4/2019, Entered: 5/4/2019	Letter
	Letter terminating counsel as to Joaquin Archivaldo Guzman Loera (Lambert, Michael)
	Request

607	Filed: 5/4/2019, Entered: 5/4/2019	Letter
	Letter for terminating counsel as to Joaquin Archivaldo Guzman Loera (Lambert, Michael)
	Request

606	Filed: 4/30/2019, Entered: 4/30/2019, Terminated: 4/30/2019	Motion to Continue
	MOTION to Continue date of defendant's reply in further support of motion for a new trial to May 29 by Joaquin Archivaldo Guzman Loera. (Fernich, Marc)
	Request

	Filed: None, Entered: None	Order on Motion to continue
	ORDER granting [606] Motion for extension as to as to Joaquin Archivaldo Guzman Loera. Defendant's reply in further support of motion for a new trial is extended until to May 29, 2019. Ordered by Judge Brian M. Cogan on 4/30/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [604, 605]. The Court finds that the redactions applied to the public version of the Government's opposition to defendant's motion for a new trial are necessary to protect the anonymity and privacy of the jury as well as the sanctity of the jury process, and the redactions are narrowly tailored to achieve those goals. Any reply by defendant should mirror the Government's redactions, as the Government's redactions reflect portions of the trial that the Court sealed and for the reasons mentioned should remain sealed. Ordered by Judge Brian M. Cogan on 4/30/2019. (Clarke, Melonie)


605	Filed: 4/29/2019, Entered: 4/29/2019	Response In Opposition
	RESPONSE in Opposition re [592] MOTION for New Trial (Redacted) (Attachments: # (1) Exhibit A) (Robotti, Michael)
	Request

604	Filed: 4/29/2019, Entered: 4/29/2019	1 - Sealed Document CR
	RESPONSE in Opposition re [592] MOTION for New Trial (Attachments: # (1) Exhibit A) (Robotti, Michael)
	Request

603	Filed: 4/15/2019, Entered: 4/15/2019	Order
	ORDER dated 4/15/19 regarding unsealing of documents as to Joaquin Archivaldo Guzman Loera. ( Ordered by Judge Brian M. Cogan on 4/15/2019 ) (Guzzi, Roseann)
	Request

602	Filed: 4/15/2019, Entered: 4/15/2019, Terminated: 4/15/2019	Motion for Extension of Time
	Consent MOTION for Extension of Time to File Joint Letter re: Unsealing of Documents by USA as to Joaquin Archivaldo Guzman Loera. (Reynolds, Brett)
	Request

	Filed: None, Entered: None	order on motion for extension of time to file
	ORDER as to Joaquin Archivaldo Guzman Loera granting [602] Motion for Extension until May 3, 2019 to complete parties' review and submit a joint proposal for unsealing of documents to the Court. Ordered by Judge Brian M. Cogan on 4/15/2019. (Clarke, Melonie)


601	Filed: 4/5/2019, Entered: 4/5/2019	Letter
	Letter in Response to March 20, 2019 Order (Redacted) as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

600	Filed: 4/5/2019, Entered: 4/5/2019	1 - Sealed Document CR
	Letter in Response to March 20, 2019 Order as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit Redacted Dkt. No. 420, # (2) Exhibit Redacted Dkt. No. 477, # (3) Exhibit Redacted Dkt. No. 484, # (4) Exhibit Redacted Dkt. No. 528) (Robotti, Michael) Modified on 8/5/2019 to unseal documents filed at ECF Nos. 600-1, 600-2, 600-3, and 600-4 as per Judge Cogan's Order of 8/2/19 (Guzzi, Roseann).
	Request

599	Filed: 3/26/2019, Entered: 3/26/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 02/12/2019, before Judge COGAN. Court Reporter/Transcriber rivka teich, Telephone number 7186132268. Email address: rivkateich@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/16/2019. Redacted Transcript Deadline set for 4/26/2019. Release of Transcript Restriction set for 6/24/2019. (Teich, Rivka)
	Request

598	Filed: 3/26/2019, Entered: 3/26/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 01/22/2019, before Judge COGAN. Court Reporter/Transcriber RIVKA TEICH, Telephone number 7186132268. Email address: RIVKATEICH@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/16/2019. Redacted Transcript Deadline set for 4/26/2019. Release of Transcript Restriction set for 6/24/2019. (Teich, Rivka)
	Request

597	Filed: 3/26/2019, Entered: 3/26/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 12/13/2018, before Judge COGAN. Court Reporter/Transcriber rivka teich, Telephone number 7186132268. Email address: rivkateich@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/16/2019. Redacted Transcript Deadline set for 4/26/2019. Release of Transcript Restriction set for 6/24/2019. (Teich, Rivka)
	Request

596	Filed: 3/26/2019, Entered: 3/26/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 12/12/2018, before Judge COGAN. Court Reporter/Transcriber rivka teich, Telephone number 7186132268. Email address: rivkateich@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/16/2019. Redacted Transcript Deadline set for 4/26/2019. Release of Transcript Restriction set for 6/24/2019. (Teich, Rivka)
	Request

595	Filed: 3/26/2019, Entered: 3/26/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 12/11/2018, before Judge COGAN. Court Reporter/Transcriber RIVKA TEICH, Telephone number 7186132268. Email address: RIVKATEICH@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/16/2019. Redacted Transcript Deadline set for 4/26/2019. Release of Transcript Restriction set for 6/24/2019. (Teich, Rivka)
	Request

594	Filed: 3/26/2019, Entered: 3/26/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 12/10/2018, before Judge COGAN. Court Reporter/Transcriber RIVKA TEICH, Telephone number 7186132268. Email address: RIVKATEICH@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/16/2019. Redacted Transcript Deadline set for 4/26/2019. Release of Transcript Restriction set for 6/24/2019. (Teich, Rivka)
	Request

593	Filed: 3/26/2019, Entered: 3/26/2019	Letter
	Letter re Response Deadline as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

592	Filed: 3/26/2019, Entered: 3/26/2019, Terminated: 7/3/2019	motion for new trial
	MOTION for New Trial by Joaquin Archivaldo Guzman Loera. (Fernich, Marc)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [593]. Government's requests to file its response to the defendant's motion for a new trial is extended to April 29, 2019. Ordered by Judge Brian M. Cogan on 3/26/2019. (Clarke, Melonie)


590	Filed: 3/22/2019, Entered: 3/22/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on February 11, 2019, before Judge Cogan. Court Reporter/Transcriber Denise Parisi, Telephone number 718-613-2605. Email address: deniseparisi72@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/12/2019. Redacted Transcript Deadline set for 4/22/2019. Release of Transcript Restriction set for 6/20/2019. (Parisi, Denise)
	Request

589	Filed: 3/22/2019, Entered: 3/22/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on December 17, 2018, Court Reporter/Transcriber Denise Parisi, Telephone number 718-613-2605. Email address: deniseparisi72@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/12/2019. Redacted Transcript Deadline set for 4/22/2019. Release of Transcript Restriction set for 6/20/2019. (Parisi, Denise)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [588] Government letter re: time to review and make potential objections to unsealing. Per the timeline that the parties proposed in response to the Court's 1/14/2019 order, the parties' response with respect to the next round of unsealing were due on 3/14/2019. To the extent defendant would like to propose additional documents to unseal, the parties are directed to confer and file a joint letter by 4/3/2019, which sets forth their respective positions on defendants' additional documents (i.e., whether the Government consents to unsealing, or whether the Government objects, and why). Any further filings made in response to the Court's original unsealing order should be timely filed in the same manner as a single document that clearly sets forth the parties' agreement or each party's position with respect to any disagreements. Ordered by Judge Brian M. Cogan on 3/20/2019. (Clarke, Melonie)


588	Filed: 3/18/2019, Entered: 3/18/2019	Letter
	Letter re: Government Response to Defense Proposal re: Dkt. No. 557 as to Joaquin Archivaldo Guzman Loera (Reynolds, Brett)
	Request

587	Filed: 3/14/2019, Entered: 3/14/2019	Letter
	Letter Submission re: Dkt. No. 557 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Dkt. No. 365, # (2) Dkt. No. 384, # (3) Dkt. No. 387, # (4) Dkt. No. 406, # (5) Dkt. No. 436, # (6) Dkt. No. 484) (Reynolds, Brett)
	Request

586	Filed: 3/12/2019, Entered: 3/12/2019	1 - Sealed Document CR
	SEALED NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on November 20, 2018, before Judge HONORABLE BRIAN M. COGAN. Court Reporter/Transcriber Charleane M. Heading. Email address: (718) 613-2643. (Marziliano, August)


585	Filed: 3/12/2019, Entered: 3/12/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/14/2018, before Judge Cogan. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/2/2019. Redacted Transcript Deadline set for 4/12/2019. Release of Transcript Restriction set for 6/10/2019. (Mancuso, Anthony)
	Request

584	Filed: 3/12/2019, Entered: 3/12/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on November 20, 2018, before Judge Cogan. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/2/2019. Redacted Transcript Deadline set for 4/12/2019. Release of Transcript Restriction set for 6/10/2019. (Heading, Charleane)
	Request

583	Filed: 3/12/2019, Entered: 3/12/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on November 19, 2018, before Judge Cogan. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/2/2019. Redacted Transcript Deadline set for 4/12/2019. Release of Transcript Restriction set for 6/10/2019. (Heading, Charleane)
	Request

582	Filed: 3/12/2019, Entered: 3/12/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on January 24, 2019, before Judge Brian M. Cogan. Court Reporter/Transcriber Linda A. Marino, Telephone number 718-613-2484. Email address: lindacsr@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/2/2019. Redacted Transcript Deadline set for 4/12/2019. Release of Transcript Restriction set for 6/10/2019. (Marino, Linda)
	Request

581	Filed: 3/12/2019, Entered: 3/12/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on January 23, 2019, before Judge Brian M. Cogan. Court Reporter/Transcriber Linda A. Marino, Telephone number 718-613-2484. Email address: lindacsr@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/2/2019. Redacted Transcript Deadline set for 4/12/2019. Release of Transcript Restriction set for 6/10/2019. (Marino, Linda)
	Request

580	Filed: 3/12/2019, Entered: 3/12/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/15/2018, before Judge Cogan. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/2/2019. Redacted Transcript Deadline set for 4/12/2019. Release of Transcript Restriction set for 6/10/2019. (Mancuso, Anthony)
	Request

579	Filed: 3/12/2019, Entered: 3/12/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/14/2018, before Judge Cogan. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/2/2019. Redacted Transcript Deadline set for 4/12/2019. Release of Transcript Restriction set for 6/10/2019. (Mancuso, Anthony)
	Request

578	Filed: 3/12/2019, Entered: 3/12/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 11/13/2018, before Judge Cogan. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/2/2019. Redacted Transcript Deadline set for 4/12/2019. Release of Transcript Restriction set for 6/10/2019. (Mancuso, Anthony) (Main Document 578 replaced on 7/9/2019) (Mahoney, Brenna).
	Request

	Filed: None, Entered: None	Order
	ORDER as to Arturo Beltran-Leyva, Hector Beltran Leyva, Hector Beltran-Leyva, Ignacio Coronel Villareal, Joaquin Archivaldo Guzman Loera, Ismael Zambada Garcia, Jesus Zambada-Garcia re [575] Letter ***ORDER granting [575] letter seeking to compel response. The Government did not file a response to defendant's letter about a specific civil contract. To the extent it has not done so already, the Government is directed to complete its review of the document and provide an answer to defense counsel no later than 3/15/2019. Ordered by Judge Brian M. Cogan on 3/11/2019. (Susi, PaulaMarie)


577	Filed: 3/7/2019, Entered: 3/7/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on January 3, 2019, before Judge Cogan. Court Reporter/Transcriber M.Nardone, Telephone number 718-613-2601. Email address: mishrpr@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/28/2019. Redacted Transcript Deadline set for 4/8/2019. Release of Transcript Restriction set for 6/5/2019. (Nardone, Michele)
	Request

576	Filed: 2/25/2019, Entered: 2/25/2019	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Marc A Fernich appearing for Joaquin Archivaldo Guzman Loera (Fernich, Marc)
	Request

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	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [575] Letter motion to compel. The Government is directed to respond to defendant's letter by 3/4/2019. Ordered by Judge Brian M. Cogan on 2/24/2019. (Clarke, Melonie)


575	Filed: 2/24/2019, Entered: 2/24/2019	Letter
	Letter seeking to compel response from the Government as to Joaquin Archivaldo Guzman Loera (Lambert, Michael)
	Request

574	Filed: 2/22/2019, Entered: 2/22/2019, Terminated: 2/22/2019	Motion for Extension of Time
	MOTION for Extension of Time to File Motion for New Trial by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

	Filed: None, Entered: None	order on motion for extension of time to file
	ORDER granting [574] Defense Motion for Extension of Time until March 28, 2019 to file a motion for new trial as to Joaquin Archivaldo Guzman Loera. Ordered by Judge Brian M. Cogan on 2/22/2019. (Clarke, Melonie)


573	Filed: 2/21/2019, Entered: 2/21/2019	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on October 30, 2018, before Judge Cogan. Court Reporter/Transcriber Denise Parisi, Telephone number 718-613-2605. Email address: deniseparisi72@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/14/2019. Redacted Transcript Deadline set for 3/25/2019. Release of Transcript Restriction set for 5/22/2019. (Parisi, Denise)
	Request

572	Filed: 2/12/2019, Entered: 2/12/2019	jury verdict
	JURY VERDICT SHEET as to Joaquin Archivaldo Guzman Loera. Guilty on Counts 1 through 10. (Clarke, Melonie)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 2/11/2019 through 2/12/2019. Ordered by Judge Brian M. Cogan on 2/12/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 2/12/2019 before Judge Brian M. Cogan. All parties present with interpreter. Deliberations completed. Jury returned a verdict of Guilty on all counts. (docketed separately). Jurors polled and excused. Sentencing date is set for 6/25/2019 at 10:00 AM in Courtroom 8D South.(Court Reporter Rivka Teich.) (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 2/11/2019 before Judge Brian M. Cogan. All parties present with interpreter. Deliberations will continue to 2/12/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Denise Parisi.) (Clarke, Melonie)


571	Filed: 2/8/2019, Entered: 2/8/2019	Order
	ORDER as to Joaquin Archivaldo Guzman Loera. The Court's ruling on the parties' dispute over the appropriate response to the jury's request (Court Exhibit No. 12). Ordered by Judge Brian M. Cogan on 2/8/2019. (O'Brien, Claire)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action 2/4/2019 through 2/7/2019. Ordered by Judge Brian M. Cogan on 2/7/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 2/7/2019 before Judge Brian M. Cogan. All parties present with interpreter. Deliberations will continue to 2/11/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Lisa Schmid.) (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 2/6/2019 before Judge Brian M. Cogan. All parties present with interpreter. Deliberations will continue to 2/7/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Lisa Schmid.) (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 2/5/2019 before Judge Brian M. Cogan. All parties present with interpreter. Deliberations will continue to 2/6/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Lisa Schmid.) (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 2/4/2019 before Judge Brian M. Cogan. All parties present with interpreter. Jury charged; Deliberations began and will continue to 2/5/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Lisa Schmid.) (Clarke, Melonie)


	Filed: None, Entered: None	order on motion in limine
	ORDER granting in part and denying in part [567] Motion in Limine as to Joaquin Archivaldo Guzman Loera. The final jury charge will includeinstructions that address the parties' reciprocal discovery obligations,the fact that the Government is not on trial, and that the jury must onlyconcern themselves with whether the Government has met its burden ofproving this defendant on trial guilty beyond a reasonable doubt. TheGovernment's request for an instruction on jury nullification is denied.These changes are reflected in the Court's revised charge, which will becirculated to the parties by email. Ordered by Judge Brian M. Cogan on 2/3/2019. (Cogan, Brian)


570	Filed: 2/2/2019, Entered: 2/2/2019	Response In Opposition
	RESPONSE in Opposition re [567] MOTION in Limine for Additional Jury Instructions (Attachments: # (1) Exhibit A) (Lichtman, Jeffrey)
	Request

569	Filed: 2/1/2019, Entered: 2/1/2019	Letter
	Letter Submission re: Dkt. No. 557 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Dkt. No. 350, # (2) Dkt. No. 354, # (3) Dkt. No. 375, # (4) Dkt. No. 396, # (5) Dkt. No. 460, # (6) Dkt. No. 494) (Reynolds, Brett)
	Request

568	Filed: 2/1/2019, Entered: 2/1/2019	Proposed Jury Instructions/Verdict Form
	Proposed Jury Instructions/Verdict Form by USA as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

567	Filed: 2/1/2019, Entered: 2/1/2019, Terminated: 2/3/2019	Motion in Limine
	MOTION in Limine for Additional Jury Instructions by USA as to Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Exhibit A) (Parlovecchio, Gina)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action 1/28/2019, 1/30/2019 and 1/31/2019. Ordered by Judge Brian M. Cogan on 1/31/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/31/2019 before Judge Brian M. Cogan. All parties present with interpreter. Closing arguments concluded. Jury Trial continued to 2/4/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Anthony Frisolone.) (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/30/2019 before Judge Brian M. Cogan. All parties present with interpreter. Closing arguments began. Jury Trial continued to 1/31/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Anthony Frisolone.) (Clarke, Melonie)


	Filed: None, Entered: None	order on motion in limine
	Minute Entry and Order for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/29/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. The Defense rests. Charging conference held. The Government's [565] Motion in Limine is partially granted on consent. Jury Trial continued to 1/30/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Anthony Frisolone.) (Clarke, Melonie) M


566	Filed: 1/28/2019, Entered: 1/28/2019	Letter
	Letter responding to multiple conspiracy request and providing names of murder conspiracy victims as to Joaquin Archivaldo Guzman Loera (Mehta, Hiral)
	Request

565	Filed: 1/28/2019, Entered: 1/28/2019, Terminated: 1/29/2019	Motion in Limine
	MOTION in Limine regarding defense summation by USA as to Joaquin Archivaldo Guzman Loera. (Mehta, Hiral)
	Request

564	Filed: 1/28/2019, Entered: 1/28/2019	Letter
	Letter Concerning Additional Charge as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

563	Filed: 1/28/2019, Entered: 1/28/2019	order on motion in limine
	ORDER granting in part and denying in part [559] Motion in Limine as to Joaquin Archivaldo Guzman Loera. Ordered by Judge Brian M. Cogan on 1/28/2019. (Clarke, Melonie)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/28/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. The Government rests. Jury Trial continued to 1/29/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Anthony Frisolone.) (Clarke, Melonie)


562	Filed: 1/27/2019, Entered: 1/27/2019	Reply to Response
	REPLY TO RESPONSE to Motion re [559] MOTION in Limine to Preclude Extrinsic Evidence on Collateral Matters (Reynolds, Brett)
	Request

561	Filed: 1/26/2019, Entered: 1/26/2019	Response In Opposition
	RESPONSE in Opposition re [559] MOTION in Limine to Preclude Extrinsic Evidence on Collateral Matters (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Lichtman, Jeffrey)
	Request

560	Filed: 1/24/2019, Entered: 1/24/2019	Letter
	Letter in response to defendant's jury charge requests as to Joaquin Archivaldo Guzman Loera (Mehta, Hiral)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 1/22/2019 through 1/24/2019. Ordered by Judge Brian M. Cogan on 1/24/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/24/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/28/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Linda Marino.) (Clarke, Melonie)


559	Filed: 1/23/2019, Entered: 1/23/2019, Terminated: 1/28/2019	Motion in Limine
	MOTION in Limine to Preclude Extrinsic Evidence on Collateral Matters by USA as to Joaquin Archivaldo Guzman Loera. (Reynolds, Brett)
	Request

558	Filed: 1/23/2019, Entered: 1/23/2019	Letter
	Letter to Court re: supplemental jury instruction, proposed verdict sheet, and notice re: violations and counts as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Supplemental Jury Instruction (Venue), # (2) Proposed Verdict Sheet, # (3) Re-Numbered Indictment) (Reynolds, Brett)
	Request

557	Filed: 1/23/2019, Entered: 1/23/2019	Order
	SO ORDERED re [555] Response Letter; Regarding joint proposal and timeline for review of sealed and redacted fillings as to Joaquin Archivaldo Guzman Loera. ( Ordered by Judge Brian M. Cogan on 1/22/2019 ) (Guzzi, Roseann)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/23/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/24/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Linda Marino.) (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/22/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/23/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Rivka Teich.) (Clarke, Melonie)


556	Filed: 1/21/2019, Entered: 1/21/2019	Letter
	Letter Concerning Government's Request to Charge as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

555	Filed: 1/21/2019, Entered: 1/21/2019	Letter
	Letter Joint Response to 550 Order Regarding Letters from Press as to Joaquin Archivaldo Guzman Loera (Reynolds, Brett)
	Request

554	Filed: 1/18/2019, Entered: 1/18/2019	Letter
	Letter Producing Discovery as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea)
	Request

553	Filed: 1/17/2019, Entered: 1/17/2019	Proposed Jury Instructions/Verdict Form
	Proposed Jury Instructions/Verdict Form by USA as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Supplemental Proposed Instruction (Request No. 16)) (Reynolds, Brett)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 1/14/2019 through 1/17/2019. Ordered by Judge Brian M. Cogan on 1/17/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/17/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/22/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Georgette Betts.) (Clarke, Melonie)


552	Filed: 1/16/2019, Entered: 1/17/2019	Letter
	Letter dated 1/16/19 from John Riley, Newsday, as a reporter covering the case, seeking prompt access to Docket 551, a government Motion in Limine. (Guzzi, Roseann)
	Request

	Filed: None, Entered: None	order on motion in limine
	Minute Entry and Order for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/16/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Government's motion in limine 551 is terminated as moot and ordered unsealed. Jury Trial continued to 1/17/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Georgette Betts.) (Clarke, Melonie) M


551	Filed: 1/15/2019, Entered: 1/15/2019	1 - Sealed Document CR
	MOTION in Limine to Limit Cross-Examination of Cooperating Witness Pursuant to FRE 402, 403 by USA as to Joaquin Archivaldo Guzman Loera. (Reynolds, Brett)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/15/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/16/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Georgette Betts.) (Clarke, Melonie)


550	Filed: 1/14/2019, Entered: 1/14/2019	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re Press letters dated December 21, 2018 and January 3, 2019 relating to request of sealed and redacted filings and transcripts. Ordered by Judge Brian M. Cogan on 1/13/2019. (Clarke, Melonie)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/14/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/15/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Georgette Betts.) (Clarke, Melonie)


549	Filed: 1/11/2019, Entered: 1/11/2019	Letter
	Letter Response to 527, 536 Press Letters as to Joaquin Archivaldo Guzman Loera (Reynolds, Brett)
	Request

548	Filed: 1/11/2019, Entered: 1/11/2019	Order
	ORDER dated 1/11/19 re: clarification of a ruling at sidebar on January 9, 2019, in which the Court discussed with the parties the use of evidence from one witness to impeach another as to Joaquin Archivaldo Guzman Loera. ( Ordered by Judge Brian M. Cogan on 1/11/2019 ) (Guzzi, Roseann)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera granting as unopposed [530] letter seeking permission for visit, in light of [547] letter amending request. In addition, the Court adopts its findings from 1/7/2019 as to the 530 letter request, applies them to defendant's 547 letter amending that request, and finds that sealing is necessary and appropriate. Ordered by Judge Brian M. Cogan on 1/11/2019. (Clarke, Melonie)


547	Filed: 1/10/2019, Entered: 1/10/2019	Letter
	Letter amending document #530 requesting contact visit as to Joaquin Archivaldo Guzman Loera (Lambert, Michael)
	Request

546	Filed: 1/10/2019, Entered: 1/10/2019, Terminated: 1/10/2019	Motion in Limine
	Amended MOTION in Limine (revised redactions to Dkt. No. 522 in light of 1/10/2019 Order) by USA as to Joaquin Archivaldo Guzman Loera. (Reynolds, Brett)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 1/7/2019 through 1/10/2019. Ordered by Judge Brian M. Cogan on 1/10/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/10/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/14/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Lisa Schmid.) (Clarke, Melonie)


	Filed: None, Entered: None	Order
	SEALING ORDER as to Joaquin Archivaldo Guzman Loera re 544 order granting defendant's writ motion. The Court adopts its findings from its 1/7/2019 sealing order regarding this request, applies them to this order granting that request and defendant's original 519 motion, and finds that sealing is necessary and appropriate. The ORDER TO SHOW CAUSE issued with the Court's 1/7/2019 findings regarding this request applies to all briefing and orders on this issue. Ordered by Judge Brian M. Cogan on 1/9/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Order
	UNSEALING ORDER as to Joaquin Archivaldo Guzman Loera re [532, 535] Reply in Support of and Order Denying the Government's Motion in Limine. The Court finds that there is no basis for sealing either the reply or this order. The Court directs the Clerk of Court to unseal these two documents.ORDER granting in part [538] Motion to Unseal Document. The Court finds that there is no basis for sealing anything in the Government's 537 supplemental Giglio disclosure, except for one portion as discussed during the sidebar held on 1/9/2019 and consistent with the findings that the Court made on the record after. The Government is therefore directed to file by 1/10/2019 a redacted version of this document consistent with the Court's direction during that sidebar. In light of this ruling, the Government and defendant are also directed to file by 1/10/2019 redacted versions of their [522, 528] motion and opposition, respectively, which relate in part to the same issue (for the Government, as to footnote 1 on page 2, and for defendant, as to line 5 in paragraph 1). The same findings which the Court made on the record (specifically, with respect to witness safety) will apply to the redacted versions to be filed consistent with this partial unsealing order. Ordered by Judge Brian M. Cogan on 1/9/2019. (Clarke, Melonie)


543	Filed: 1/9/2019, Entered: 1/9/2019	Reply to Response
	REPLY TO RESPONSE to Motion re [525] MOTION in Limine to Preclude Cross-Examination (Redacted) (Redacted) (Reynolds, Brett)
	Request

542	Filed: 1/9/2019, Entered: 1/9/2019	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [524] MOTION in Limine to Preclude Cross-Examination (Reynolds, Brett)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/9/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/10/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Lisa Schmid.) (Clarke, Melonie)


541	Filed: 1/8/2019, Entered: 1/8/2019	Letter
	Letter Producing Discovery as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea)
	Request

540	Filed: 1/8/2019, Entered: 1/8/2019	Response In Opposition
	RESPONSE in Opposition re [525] MOTION in Limine to Preclude Cross-Examination (Redacted) (Lichtman, Jeffrey)
	Request

539	Filed: 1/8/2019, Entered: 1/8/2019	1 - Sealed Document CR
	RESPONSE in Opposition re [524] MOTION in Limine to Preclude Cross-Examination (Lichtman, Jeffrey)
	Request

538	Filed: 1/8/2019, Entered: 1/8/2019, Terminated: 1/10/2019	Motion to Unseal Document
	MOTION to Unseal Document by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

537	Filed: 1/8/2019, Entered: 1/8/2019	1 - Sealed Document CR
	Letter re Supp. Giglio Disclosure for Cooperating Witnesses as to Joaquin Archivaldo Guzman Loera (Reynolds, Brett)
	Request

536	Filed: 1/8/2019, Entered: 1/8/2019	Letter
	Letter as to Joaquin Archivaldo Guzman Loera dated 12/21/2018, and received by the Court via fax on 1/7/2019, from David E. McCraw on behalf of The New York Times Company re sealing and redaction of court records. (Clarke, Melonie)
	Request

535	Filed: 1/8/2019, Entered: 1/8/2019	order on motion in limine
	ORDER as to Joaquin Archivaldo Guzman Loera denying [522, 523] Government's Motion in Limine to Preclude Cross Examination. Ordered by Judge Brian M. Cogan on 1/8/2019. (Clarke, Melonie)
	Request

534	Filed: 1/8/2019, Entered: 1/8/2019	1 - Sealed Document CR
	Letter Response to Request for Contact Visit (Dkt 530) as to Joaquin Archivaldo Guzman Loera (Reynolds, Brett)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/8/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/9/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Lisa Schmid.) (Clarke, Melonie)


	Filed: None, Entered: None	Order
	SEALING ORDER as to Joaquin Archivaldo Guzman Loera re 534 Government's Letter Response to 530 defendant's Letter Request. The Court adopts its findings from 1/7/2019 as to the 530 Letter Request, applies them to this 534 Letter Response, and finds that sealing is necessary and appropriate. Ordered by Judge Brian M. Cogan on 1/8/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [536] NYT Letter. The parties are directed to address this letter from The New York Times in their responses to the similar [527] letter from Vice, which are due 1/11/2019. Ordered by Judge Brian M. Cogan on 1/8/2019. (Clarke, Melonie)


533	Filed: 1/7/2019, Entered: 1/7/2019	Proposed Jury Instructions/Verdict Form
	Proposed Jury Instructions/Verdict Form by USA as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

532	Filed: 1/7/2019, Entered: 1/7/2019	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [523] MOTION in Limine to Preclude Cross-Examination (Redacted), [522] MOTION in Limine to Preclude Cross-Examination (Reynolds, Brett)
	Request

531	Filed: 1/7/2019, Entered: 1/7/2019	1 - Sealed Document CR
	RESPONSE in Opposition re [522] MOTION in Limine to Preclude Cross-Examination Supplement to Dkt. No. 529 (Attachments: # (1) Exhibit A) (Lichtman, Jeffrey) Modified on 4/16/2019 for a partial unsealing of the main document only. The attachment shall remain under seal as per Judge Cogan's Order of 4/15/19. (Guzzi, Roseann).
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/7/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/8/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Lisa Schmid.) (Clarke, Melonie)


	Filed: None, Entered: None	Order
	SEALING ORDER re 530 Letter as to Joaquin Archivaldo Guzman Loera. Defendant has filed a letter under seal, which contains sensitive personal and medical information about defendant. The Court finds that nothing in the letter relates to the trial proceedings, and as a result, there is little to no public interest in its contents. Sealing is appropriate and narrowly tailored to protect defendant from any prejudice that would result from this private medical information being made public.. Ordered by Judge Brian M. Cogan on 1/7/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Order
	SEALING ORDER re 529 Letter as to Joaquin Archivaldo Guzman Loera. Defendant has filed a letter under seal, which contains information about defendant's theory of the case and identifies potential defense witnesses. Sealing is necessary to avoid any prejudice to defendant's case that would result if this information were made public, as well as defendant's right to a fair trial. Sealing is also necessary to protect these potential witnesses, whose safety might be at risk if their identities are revealed before their testimony. Defendant is therefore ORDERED TO SHOW CAUSE within 2 days after these potential witnesses testify, if they do at all, why this letter cannot be unsealed in its entirety. Ordered by Judge Brian M. Cogan on 1/7/2019. (Clarke, Melonie)


530	Filed: 1/6/2019, Entered: 1/6/2019	Letter
	Letter seeking permission for contact visit as to Joaquin Archivaldo Guzman Loera (Lambert, Michael)
	Request

529	Filed: 1/6/2019, Entered: 1/6/2019	1 - Sealed Document CR
	Letter Supplement to Motion for Writs of Habeas Corpus Ad Testificandum as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

528	Filed: 1/6/2019, Entered: 1/6/2019	1 - Sealed Document CR
	RESPONSE in Opposition re [522] MOTION in Limine to Preclude Cross-Examination (Lichtman, Jeffrey)
	Request

527	Filed: 1/4/2019, Entered: 1/4/2019	Letter
	Letter dated 1/2/2019 from Yonatan Berkovits, on behalf of Vice Media LLC re sealing and redaction of court records. (Clarke, Melonie)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [527] Letter dated January 2, 2019 from Vice Media LLC. The parties are directed to file their responses, if any, to this letter by 1/11/2019. Ordered by Judge Brian M. Cogan on 1/4/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 1/3/2019 through 1/4/2019. Ordered by Judge Brian M. Cogan on 1/4/2019. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry and Order for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/4/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Defendant's opposition to the Government's [523] motion in limine is due 1/6/2019. Defendant's opposition to the Government's [525] motion in limine is due 1/8/2019, which, per the Court's 12/19/2018 order, should also include any opposition to the Government's related 511 motion to seal. Jury Trial continued to 1/7/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Anthony Frisolone.) (Clarke, Melonie)


	Filed: None, Entered: None	Order
	PARTIAL SEALING ORDER as to Joaquin Archivaldo Guzman Loera re [523, 525] Government's Redacted Motions in Limine. The Court adopts the Government's reasons for applying the redactions in its two sealed filings, which can be found in the final section of each motion, and finds that the redactions are narrowly-tailored to achieve those objectives. The redactions cover (1) information that could identify the Government's cooperating witnesses before their cooperation is made public, and revealing those witnesses' identities would put them at risk; and (2) sensitive medical and other highly personal information which pertains to cooperating witnesses or third parties who are not associated with this case and until the Court rules on the motions in limine, there is little to no public interest in that information. These findings apply equally to the under-seal versions of these motions, because they are identical to the publicly-available versions (except for, of course, the redactions). Ordered by Judge Brian M. Cogan on 1/4/2019. (Clarke, Melonie)


526	Filed: 1/3/2019, Entered: 1/3/2019	1 - Sealed Document CR
	Letter re Proposed Redactions to Trial Exhibit as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Proposed Pixelated Exhibit) (Reynolds, Brett)
	Request

525	Filed: 1/3/2019, Entered: 1/3/2019, Terminated: 1/10/2019	Motion in Limine
	MOTION in Limine to Preclude Cross-Examination (Redacted) by USA as to Joaquin Archivaldo Guzman Loera. (Reynolds, Brett)
	Request

524	Filed: 1/3/2019, Entered: 1/3/2019, Terminated: 1/14/2019	1 - Sealed Document CR
	MOTION in Limine to Preclude Cross-Examination by USA as to Joaquin Archivaldo Guzman Loera. (Reynolds, Brett) M
	Request

523	Filed: 1/3/2019, Entered: 1/3/2019, Terminated: 1/8/2019	Motion in Limine
	MOTION in Limine to Preclude Cross-Examination (Redacted) by USA as to Joaquin Archivaldo Guzman Loera. (Reynolds, Brett)
	Request

522	Filed: 1/3/2019, Entered: 1/3/2019	1 - Sealed Document CR
	MOTION in Limine to Preclude Cross-Examination by USA as to Joaquin Archivaldo Guzman Loera. (Reynolds, Brett)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 1/3/2019 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/4/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Michele Nardone.) (Clarke, Melonie)


520	Filed: 1/2/2019, Entered: 1/2/2019	Order on Motion for reconsideration
	ORDER as to Joaquin Archivaldo Guzman Loera re 510 order GRANTING 491 the Government's motion in limine to preclude certain evidence and testimony; DENYING 494 the Government's motion in limine to preclude cross-examination; and DENYING 497 defendant's motion for reconsideration of the Court's 12/5/2018 order granting the Government's motion in limine to preclude cross-examination. The Government filed its proposed redactions in response to the Court's 12/17/2018 order; defendant did not respond. The Court issues this opinion with limited redactions based on the following findings: (1) the redactions are necessary because the redacted information would reveal the identity of a witness to anyone who knows about the redacted facts; (2) revealing that witness's identity would put the witness at risk; (3) until the witness testifies at trial, the witness's cooperation will not be publicly confirmed; and (4) the Government agrees that these redactions will no longer be necessary once the witness testifies. To balance the need to protect the witness's identity and the public's interest in accessing judicial documents, the original order will be unsealed after the cooperating witness testifies. Redacted Order by Judge Brian M. Cogan on 12/27/2018. (Clarke, Melonie)
	Request

518	Filed: 12/28/2018, Entered: 12/28/2018	Letter
	Letter re Rule 16 Discovery as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

517	Filed: 12/27/2018, Entered: 12/27/2018	1 - Sealed Document CR
	Letter re Proposed Redactions to Dkt No 510 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit Attachment A) (Reynolds, Brett)
	Request

516	Filed: 12/22/2018, Entered: 12/22/2018	Letter
	Letter regarding supplemental Giglio Disclosures as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

515	Filed: 12/21/2018, Entered: 12/21/2018	Letter
	Letter Producing Discovery as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea)
	Request

514	Filed: 12/20/2018, Entered: 12/20/2018	Order on Motion for sanctions
	ORDER granting in part [467, 468] Motion for Sanctions as to Joaquin Archivaldo Guzman Loera. In light of this ruling, and the Court finding no reason why sealing would be warranted, the Clerk of Court is directed to unseal docket entries 467, 474, 478, 482, 489, and 503. The transcripts of the related sidebar proceedings held on 11/26/2018 (1210:1-1213:14; 1266:15-1267:4; 1308:11-1311:18) and 12/12/2018 (3010:2-3011:9) should also be unsealed to the extent those portions are not already public. Ordered by Judge Brian M. Cogan on 12/20/2018. Ordered by Judge Brian M. Cogan on 12/20/2018. (Clarke, Melonie)
	Request

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513	Filed: 12/20/2018, Entered: 12/20/2018	Letter
	Letter Requesting Additional Materials as to Joaquin Archivaldo Guzman Loera (Lichtman, Jeffrey)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 12/17/2018 through 12/20/2018. Ordered by Judge Brian M. Cogan on 12/20/2018. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/20/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 1/3/2019 at 9:30 AM in Courtroom 8D South. (Court Reporter Georgette Betts.) (Clarke, Melonie)


512	Filed: 12/19/2018, Entered: 12/19/2018	Letter
	Letter Producing Discovery as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/19/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 12/20/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Georgette Betts) (Clarke, Melonie)


	Filed: None, Entered: None	Order
	Order as to Joaquin Archivaldo Guzman Loera re 511 Motion to Seal. The Government intends to file a motion in limine to preclude defendant from cross-examining a cooperating witness about information discussed during the sidebar that is the subject of this sealing motion. The Court will reserve ruling on the sealing motion until briefing on the related motion in limine is complete. Because the sidebar discussion (1) concerns sensitive and highly personal medical information about an individual who is not cooperating with the Government and who will not testify at trial; and (2) would identify a cooperating witness before that witness's cooperation is publicly confirmed; and because (3) the public interest in this information differs depending on whether it will or will not be introduced into evidence, the Court finds that sealing the sidebar until resolution of the underlying motion in limine is necessary and appropriate. Defendant should include any opposition he has to this sealing motion, including a detailed basis for that opposition, in his opposition to the Government's related motion in limine. The Court will set a briefing schedule when the Government files its motion in limine. Ordered by Judge Brian M. Cogan on 12/19/2018. (Clarke, Melonie)


511	Filed: 12/18/2018, Entered: 12/18/2018	1 - Sealed Document CR
	MOTION to Seal Transcript in Part by USA as to Joaquin Archivaldo Guzman Loera. (Parlovecchio, Gina)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry and Order for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/18/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. The Court ruled that no one may sketch any discernible likeness of the jurors, including their faces and actual hairstyles, for reasons stated on the record. Jury Trial continued to 12/19/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Georgette Betts.) (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/17/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 12/18/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Denise Parisi.) (Clarke, Melonie)


509	Filed: 12/14/2018, Entered: 12/14/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [497] MOTION for Reconsideration re [461] MOTION in Limine (Redacted) filed by USA (Balarezo, A. Eduardo)
	Request

508	Filed: 12/14/2018, Entered: 12/14/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [497] MOTION for Reconsideration re [461] MOTION in Limine (Redacted) filed by USA (Balarezo, A. Eduardo)
	Request

507	Filed: 12/14/2018, Entered: 12/14/2018	Order to Show Cause
	ORDER as to Joaquin Archivaldo Guzman Loera re [486] order granting [461] Government's Trial Motion in Limine. Both parties filed their proposed redactions in response to the Court's 12/5/2018 order. The Court disagrees with both parties' proposed redactions as either under- or over-inclusive. The Court issues this opinion with limited redactions based on the following findings: (1) some of the redactions are necessary because the redacted information would reveal the identity of a witness to anyone who knows about the redacted facts; (2) revealing that witness's identity would put the witness at risk; (3) until the witness testifies at trial, the witness's cooperation will not be publicly confirmed; (4) those redactions will no longer be necessary once the witness testifies; (5) other redactions are necessary to avoid undue prejudice to defendant; (6) some of the redactions protect the identity of a coconspirator who is not testifying at trial and revealing the coconspirator's identity would put the coconspirator at risk; and (7) there is little public interest in accessing information about a non-testifying coconspirator. To balance the need to protect the witness's and coconspirator's identities, to avoid any undue prejudice to defendant, defendant's Sixth Amendment right to a public trial, and the public's interest in accessing judicial documents, the Government is ordered to show cause within two days after the cooperating witness's testimony why the redactions that reveal the identity of that cooperating witness cannot be removed. Ordered by Judge Brian M. Cogan on 12/14/2018. (Clarke, Melonie)
	Request

506	Filed: 12/14/2018, Entered: 12/14/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [494] Motion in Limine, 1 - Sealed Document CR (Reynolds, Brett)
	Request

505	Filed: 12/13/2018, Entered: 12/13/2018	Response In Opposition
	RESPONSE in Opposition re [497] MOTION for Reconsideration re [461] MOTION in Limine (Redacted) filed by USA , [496] MOTION for Reconsideration re [461] MOTION in Limine (Redacted) filed by USA (Redacted) (Reynolds, Brett)
	Request

504	Filed: 12/13/2018, Entered: 12/13/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [497] MOTION for Reconsideration re [461] MOTION in Limine (Redacted) filed by USA , [496] MOTION for Reconsideration re [461] MOTION in Limine (Redacted) filed by USA (Reynolds, Brett)
	Request

	Filed: None, Entered: None	Scheduling Order
	SCHEDULING ORDER as to Joaquin Archivaldo Guzman Loera. This briefing schedule supersedes any previous schedule entered. Defendant's opposition to the Government's [491] motion in limine is due 12/15/2018; any reply by the Government is due 12/16/2018. Defendant has already filed his opposition to the Government's 494 motion in limine; any reply by the Government is due 12/13/2018. The Government's opposition to defendant's [497] motion for reconsideration is due 12/13/2018; any reply by defendant is due 12/15/2018. Ordered by Judge Brian M. Cogan on 12/13/2018. (Clarke, Melonie)


	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 12/10/2018 through 12/13/2018. Ordered by Judge Brian M. Cogan on 12/13/2018. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry and Order for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/13/2018 before Judge Brian M. Cogan. All parties present with interpreter. The Court denied [472] Government's request for defense counsel to adhere to Local Rule 23.1(h). See transcript for detail. Evidence entered; testimony heard. Jury Trial continued to 12/17/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Rivka Teich.) (Clarke, Melonie)


503	Filed: 12/12/2018, Entered: 12/12/2018	1 - Sealed Document CR
	AFFIDAVIT in Opposition re [467] MOTION for Sanctions (Colon Miro, Mariel)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/12/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 12/13/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Rivka Teich.) (Clarke, Melonie)


502	Filed: 12/11/2018, Entered: 12/11/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [494] Motion in Limine, 1 - Sealed Document CR (Balarezo, A. Eduardo)
	Request

501	Filed: 12/11/2018, Entered: 12/11/2018	1 - Exparte Document CR
	RESPONSE to Motion by USA as to Joaquin Archivaldo Guzman Loera re [487] MOTION to Inspect 3500 Materials In Camera Ex Parte Supplement (Attachments: # (1) Exhibit Revised Redactions, # (2) Exhibit Revised Redactions, # (3) Exhibit Revised Redactions, # (4) Exhibit Revised Redactions) (Reynolds, Brett)
	Request

500	Filed: 12/11/2018, Entered: 12/11/2018	Response to motion
	RESPONSE to Motion re [487] MOTION to Inspect 3500 Materials In Camera (Reynolds, Brett)
	Request

	Filed: None, Entered: None	Order on Motion to Inspect
	Minute Entry and Order for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/11/2018 before Judge Brian M. Cogan. All parties present with interpreter. Motion to Inspect [487] and 488 is granted. See record for detail. Evidence entered; testimony heard. Jury Trial continued to 12/12/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Rivka Teich.) (Clarke, Melonie)


499	Filed: 12/10/2018, Entered: 12/10/2018	1 - Sealed Document CR
	Letter Joint Redactions to Dkt 486 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit Exhibit A) (Reynolds, Brett)
	Request

498	Filed: 12/10/2018, Entered: 12/10/2018	Letter
	Letter to the Court received 12/10/18 from Molly Crane-Newman, New York Daily News, Voice of America, CNN En Espanol, Associated Press and Notimex regarding technical difficulty in the overflow courtroom. Requesting if possible to obtain transcript. (Guzzi, Roseann)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry and Order for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/10/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Defense opposition to Motion in Limine [491] due by 12/12/2018; reply by 12/13/2018. Government's opposition to Motion for reconsideration [497] due by 12/13/2018; reply by 12/15/2018. Jury Trial continued to 12/11/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Rivka Teich.) (Clarke, Melonie)


497	Filed: 12/9/2018, Entered: 12/9/2018, Terminated: 12/17/2018	Motion for Reconsideration
	MOTION for Reconsideration re [461] MOTION in Limine (Redacted) filed by USA by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

496	Filed: 12/9/2018, Entered: 12/9/2018	1 - Sealed Document CR
	MOTION for Reconsideration re [461] MOTION in Limine (Redacted) filed by USA by Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Proposed Order, # (2) Exhibit) (Balarezo, A. Eduardo)
	Request

495	Filed: 12/9/2018, Entered: 12/9/2018	Response In Opposition
	RESPONSE in Opposition re [487] MOTION to Inspect 3500 Materials In Camera (Parlovecchio, Gina)
	Request

494	Filed: 12/9/2018, Entered: 12/9/2018, Terminated: 12/17/2018	Motion in Limine
	MOTION in Limine (To Limit Cross-Examination) by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

493	Filed: 12/7/2018, Entered: 12/7/2018	Letter
	Letter of Supplemental 3500 Material as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea)
	Request

492	Filed: 12/7/2018, Entered: 12/7/2018	Letter
	Letter Producing Discovery as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea)
	Request

491	Filed: 12/7/2018, Entered: 12/7/2018, Terminated: 12/17/2018	Motion in Limine
	MOTION in Limine by USA as to Joaquin Archivaldo Guzman Loera. (Parlovecchio, Gina)
	Request

490	Filed: 12/7/2018, Entered: 12/7/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [468] MOTION for Sanctions (redacted) (Attachments: # (1) Proposed Order) (Jacobs, Matthew)
	Request

489	Filed: 12/7/2018, Entered: 12/7/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [467] MOTION for Sanctions (Attachments: # (1) Proposed Order) (Jacobs, Matthew)
	Request

488	Filed: 12/7/2018, Entered: 12/7/2018	1 - Sealed Document CR
	MOTION to Inspect 3500 Materials In Camera by Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E) (Lichtman, Jeffrey) Modified on 4/16/2019 *only a partial unsealing of the main document. The attachments shall remain under seal as per Judge Cogan's Order of 4/15/19 (Guzzi, Roseann).
	Request

487	Filed: 12/7/2018, Entered: 12/7/2018, Terminated: 12/11/2018	Motion to Inspect
	MOTION to Inspect 3500 Materials In Camera by Joaquin Archivaldo Guzman Loera. (Lichtman, Jeffrey)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 12/3/2018 through 12/6/2018. Ordered by Judge Brian M. Cogan on 12/6/2018. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/6/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 12/10/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Stacy Mace.) (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/5/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 12/6/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Stacy Mace.) (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/4/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 12/5/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Stacy Mace.) (Clarke, Melonie)


485	Filed: 12/3/2018, Entered: 12/3/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [460] Motion in Limine, 1 - Sealed Document CR, [461] MOTION in Limine (Redacted) (Redacted) (Reynolds, Brett)
	Request

484	Filed: 12/3/2018, Entered: 12/3/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [460] Motion in Limine, 1 - Sealed Document CR, [461] MOTION in Limine (Redacted) (Reynolds, Brett)
	Request

483	Filed: 12/3/2018, Entered: 12/3/2018	Letter
	Letter reply to motion to preclude ledgers as to Joaquin Archivaldo Guzman Loera (Notopoulos, Patricia)
	Request

	Filed: None, Entered: None	order on motion in limine
	Minute Entry and Order for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 12/3/2018 before Judge Brian M. Cogan. All parties present with interpreter. Motion in Limine [481] terminated as withdrawn on the record. Evidence entered; testimony heard. Jury Trial continued to 12/4/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Stacy Mace.) (Clarke, Melonie)


482	Filed: 12/2/2018, Entered: 12/2/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [467] MOTION for Sanctions (Colon Miro, Mariel)
	Request

481	Filed: 12/2/2018, Entered: 12/2/2018, Terminated: 12/3/2018	Motion in Limine
	MOTION in Limine to Preclude Use of Ledgers at Trial by Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Exhibit, # (2) Exhibit) (Balarezo, A. Eduardo)
	Request

480	Filed: 11/30/2018, Entered: 11/30/2018	Affidavit in Opposition to Motion
	AFFIDAVIT in Opposition re [467] MOTION for Sanctions (Lambert, Michael)
	Request

479	Filed: 11/30/2018, Entered: 11/30/2018	Response In Opposition
	RESPONSE in Opposition re [467] MOTION for Sanctions (Attachments: # (1) Exhibit, # (2) Exhibit) (Balarezo, A. Eduardo)
	Request

478	Filed: 11/30/2018, Entered: 11/30/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [467] MOTION for Sanctions (Attachments: # (1) Exhibit, # (2) Exhibit) (Balarezo, A. Eduardo)
	Request

477	Filed: 11/30/2018, Entered: 11/30/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [460] Motion in Limine, 1 - Sealed Document CR (Lichtman, Jeffrey)
	Request

476	Filed: 11/30/2018, Entered: 11/30/2018	Affidavit in Opposition to Motion
	AFFIDAVIT in Opposition re [467] MOTION for Sanctions (Townsend, Paul)
	Request

475	Filed: 11/30/2018, Entered: 11/30/2018	Affidavit in Opposition to Motion
	AFFIDAVIT in Opposition re [467] MOTION for Sanctions (Attachments: # (1) Exhibit A) (Lichtman, Jeffrey)
	Request

474	Filed: 11/30/2018, Entered: 11/30/2018	1 - Sealed Document CR
	MOTION for Extension of Time to File Response/Reply as to [467] MOTION for Sanctions by Joaquin Archivaldo Guzman Loera. (Colon Miro, Mariel)
	Request

473	Filed: 11/29/2018, Entered: 11/29/2018	Letter
	Letter in Response to Government's Letter Requesting Defense Counsel Adhere to Local Rule 23.1 as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

472	Filed: 11/29/2018, Entered: 11/29/2018	Letter
	Letter requesting defense counsel adhere to Local Rule 23.1(h) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit) (Dayananda, Soumya)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 11/26/2018 through 11/29/2018. Ordered by Judge Brian M. Cogan on 11/29/2018. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 11/29/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 12/3/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Michele Lucchese.) (Clarke, Melonie)


	Filed: None, Entered: None	Order to Unseal Document
	MOTION in Limine to Preclude Cross-Examination by USA as to Joaquin Archivaldo Guzman Loera. The Government did not object, and defendant did not respond, to the Court's proposed redactions to the Government's November 19, 2018 motion 451. The Court, therefore, directs the Clerk to unseal this redacted version of the motion [465], based on the Court's findings stated on the record on November 20, 2018. Ordered by Judge Brian M. Cogan on 11/29/2018. (Clarke, Melonie) M


471	Filed: 11/28/2018, Entered: 11/28/2018	protective order
	Protective Order as to Joaquin Archivaldo Guzman Loera. Ordered by Judge Brian M. Cogan on 11/28/2018. (Clarke, Melonie)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 11/28/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 11/29/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Michele Lucchese.) (Clarke, Melonie)


470	Filed: 11/27/2018, Entered: 11/27/2018	Letter
	Letter regarding production of additional discovery and Section 3500 material as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

469	Filed: 11/27/2018, Entered: 11/27/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera granting in part [375], [376] Government's Supp. Motion to Limit Cross-Examination of Cooperating Witnesses. Although defendant did not object to the Government proposed redactions, the Court disagrees with some of them. The Court, therefore, issues this opinion with limited redactions based on the following findings: (1) some of the redactions are necessary because the redacted information would reveal the witnesses' identities to anyone who knows about the redacted facts; (2) revealing these witnesses' identities would put them at risk of physical harm; (3) other redactions protect information that the Court ruled is improper cross-examination because it is irrelevant opinion evidence or because it does not bear on the witnesses' credibility, veracity, or bias; and (4) there is little public interest in accessing information that the Court has excluded because it is irrelevant opinion evidence or otherwise improper cross-examination. To protect the witnesses' identities, avoid exposing the jury to material that the Court ruled is not proper cross-examination, and provide the public with access to judicial documents, the Government is directed to file an updated public version of this order within a week after trial is over containing only those redactions necessary to protect the identity and safety of the witnesses. Ordered by Judge Brian M. Cogan on 11/26/2018. (Clarke, Melonie)
	Request

468	Filed: 11/27/2018, Entered: 11/27/2018, Terminated: 12/20/2018	Motion for sanctions
	MOTION for Sanctions (redacted) by USA as to Joaquin Archivaldo Guzman Loera. (Parlovecchio, Gina)
	Request

467	Filed: 11/27/2018, Entered: 11/27/2018	1 - Sealed Document CR
	MOTION for Sanctions by USA as to Joaquin Archivaldo Guzman Loera. (Parlovecchio, Gina)
	Request

	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 11/27/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 11/28/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Michele Lucchese.) (Clarke, Melonie)


	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [458]. The Court has reviewed the pre-sentence report discussed in the Government's [458] letter under the process articulated in United States v. Charmer Industries, Inc., 711 F.2d 1164 (2d Cir. 1983). The pre-sentence report does not contain any material exculpatory to defendant and all impeachment material in it has already been produced to defendant in the Government's [353] s. 3500 letter filed on 10/9/2018. Because "the defendant already possess[es] the information," the Court need not disclose the pre-sentence report or portions of it to defendant. United States v. Moore, 949 F.2d 68, 72 (2d Cir. 1991). Ordered by Judge Brian M. Cogan on 11/27/2018. (Clarke, Melonie)


466	Filed: 11/26/2018, Entered: 11/26/2018	Response to order to show cause
	RESPONSE TO ORDER TO SHOW CAUSE by USA as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

465	Filed: 11/26/2018, Entered: 11/26/2018	1 - Applicable Party Docket Entry AND Document CR
	ORDER as to Joaquin Archivaldo Guzman Loera re 451 Motion in Limine to Preclude Cross-Examination. The parties are ORDERED TO SHOW CAUSE by 11/27/2018 why the Court should not publicly file the attached version of the motion with the Court's redactions. Ordered by Judge Brian M. Cogan on 11/26/2018. (Clarke, Melonie)
	Request

464	Filed: 11/26/2018, Entered: 11/26/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera ORDER re: [390]. The Court disagrees with both parties' proposed redactions as either under- or over-inclusive. The Court issues this opinion with limited redactions based on the following findings: (1) some of the redactions are necessary because the redacted information would reveal the identity of witnesses to anyone who knows about the redacted facts; (2) revealing these witnesses' identities would put them at risk; (3) until the witnesses testify at trial, their cooperation will not be publicly confirmed; (4) certain redactions will no longer be necessary once the witnesses testify at trial; (5) other redactions disclose information that the Court ruled is improper cross-examination because it is unfairly prejudicial; and (6) there is little public interest in accessing information that the Court has excluded because it is improper for cross-examination. To balance the need to protect the witnesses' identities before the witnesses testify, the need to reduce the risk that the jury will be exposed to material that the Court ruled is not proper cross-examination, and the public's interest in accessing judicial documents, the Government is ordered to show cause within two days after the end of the testimony of the relevant witnesses why this order cannot be unsealed in its entirety, with the exception of redactions that pertain to unfairly prejudicial information. Ordered by Judge Brian M. Cogan on 11/26/2018. (Clarke, Melonie)
	Request

463	Filed: 11/26/2018, Entered: 11/26/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera denying 410 Defendant's first motion for reconsideration. In response to this Court's 11/12/2018 order, both parties submitted proposed redactions. The Court issues this opinion with limited redactions based on the following findings: (1) the redactions are necessary because the redacted information would reveal the witness's identity to anyone who knows about the redacted facts; (2) the redactions disclose information that the Court ruled is improper cross-examination because it is irrelevant opinion evidence or because it does not bear on the witness's credibility, veracity, or bias; and (3) there is little public interest in accessing information that the Court has excluded because it is irrelevant opinion evidence or otherwise improper cross-examination. To balance the need to protect the witness's identity before the witness testifies, the need to reduce the risk that the jury will be exposed to material that the Court ruled is not proper cross-examination, and the public's interest accessing judicial documents, the Government is ordered to show cause within a week after the end of trial why the redactions in this order cannot be unsealed. Ordered by Judge Brian M. Cogan on 11/26/2018. (Clarke, Melonie)
	Request

462	Filed: 11/26/2018, Entered: 11/26/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera granting in part 396 Government's Supplemental Motion in Limine and granting [413] Government's Supplemental Motion in Limine. In response to this Court's 11/11/2018 order, both parties submitted proposed redactions. The Court issues this opinion with limited redactions based on the following findings: (1) most of the the redactions are necessary to protect the identity of one of the witnesses at issue because the content of those redactions would reveal the witness's identity to anyone who knows about the redacted facts; (2) these redactions relating to a cooperating witness will no longer be necessary once the witness testifies at trial; (3) the remaining redactions would identify information that the Court excluded under Rule 403 as unduly prejudicial to defendant; and (4) there is little to no public interest in that inadmissible information about defendant. Because the first category of redactions will no longer be necessary once the witness testifies, the Government is ordered to show cause within two days after the end of this witness's testimony why the redactions pertaining to that witness (nearly all of them) cannot be unsealed.. Ordered by Judge Brian M. Cogan on 11/26/2018. (Clarke, Melonie)
	Request

	Filed: None, Entered: None	order on motion in limine
	ORDER re [460, 461] Government's Trial Motion in Limine as to Joaquin Archivaldo Guzman Loera. Any opposition to this motion by defendant is due 11/30/2018. Any reply by the Government is due by 12/3/2018. Ordered by Judge Brian M. Cogan on 11/26/2018. (Dayton, Lauren)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 11/26/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 11/27/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Michele Lucchese.) (Clarke, Melonie)


461	Filed: 11/25/2018, Entered: 11/25/2018, Terminated: 12/5/2018	Motion in Limine
	MOTION in Limine (Redacted) by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

460	Filed: 11/25/2018, Entered: 11/25/2018, Terminated: 12/5/2018	Motion in Limine
	MOTION in Limine by USA as to Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Exhibit A) (Robotti, Michael)
	Request

459	Filed: 11/25/2018, Entered: 11/25/2018	Letter
	Letter re 3500 and Giglio Disclosure as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

458	Filed: 11/24/2018, Entered: 11/24/2018	1 - Sealed Document CR
	Letter regarding disclosure pursuant to U.S. v. Charmer Industries as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

457	Filed: 11/24/2018, Entered: 11/24/2018	1 - Sealed Document CR
	Letter in Response to the Government's November 21, 2018 Letter as to Joaquin Archivaldo Guzman Loera (Lichtman, Jeffrey)
	Request

456	Filed: 11/23/2018, Entered: 11/23/2018	Letter
	Letter re Revised Pixilated Exhibits and Cross-Examination as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit (Pixilated Photos)) (Robotti, Michael)
	Request

455	Filed: 11/21/2018, Entered: 11/21/2018	Letter
	Letter regarding Motion in Limine Witness Designation as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

454	Filed: 11/20/2018, Entered: 11/20/2018	1 - Sealed Document CR
	Letter regarding proposed redactions to November 13, 2018 voir dire transcript as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A) (Parlovecchio, Gina)
	Request

453	Filed: 11/20/2018, Entered: 11/20/2018	Order
	Order as to Joaquin Archivaldo Guzman Loera addressing 11/8/2018 Order to Show Cause Regarding October 30, 2018 order granting in part and denying in part [350, 354] first set of motions in limine to preclude cross-examination. (Attachment #1: MDO dated 10/30/2018 granting in part and denying in part [350, 354] first set of motions in limine re cooperating witnesses and law enforcement witnesses. Ordered by Judge Brian M. Cogan on 11/20/2018. Modified on 11/20/2018 (Clarke, Melonie).
	Request

452	Filed: 11/20/2018, Entered: 11/20/2018	Letter
	Letter dated 11/20/2018 from members of the public and reporters as to Joaquin Archivaldo Guzman Loera requesting access to an unredacted copy of a letter filed by the government seeking to limit cross-examination. (Clarke, Melonie)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 11/19/2018 to 11/20/2018. Ordered by Judge Brian M. Cogan on 11/20/2018. (Clarke, Melonie)


	Filed: None, Entered: None	order on motion in limine
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 11/20/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Motion in limine 451 to preclude cross-examination is granted for reasons stated on the record. The Government is directed to file a redacted version of its motion in limine by November 26, 2018. Jury Trial continued to 11/26/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Charleane Heading.) (Clarke, Melonie)


451	Filed: 11/19/2018, Entered: 11/19/2018	1 - Sealed Document CR
	MOTION in Limine to Preclude Cross-Examination by USA as to Joaquin Archivaldo Guzman Loera. (Parlovecchio, Gina)
	Request

450	Filed: 11/19/2018, Entered: 11/19/2018	Letter
	Letter re Proposed Redactions to Dkt. No. 440 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Robotti, Michael)
	Request

449	Filed: 11/19/2018, Entered: 11/19/2018	Letter
	Letter re Proposed Redactions to Exhibits as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit (Proposed Redactions)) (Robotti, Michael)
	Request

	Filed: None, Entered: None	Order
	ORDER re [449] Proposed Redactions to Exhibits. The Government's proposed exhibits do not comply with the terms of the Court's order, which provided that the Government may pixelate only the identifying portions of these photographs. The Government's redactions obscure more of the photographs than pixelation would and, therefore, are not narrowly tailored to obscure only the identifying information in the photographs. Ordered by Judge Brian M. Cogan on 11/19/2018. (Dayton, Lauren)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 11/19/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 11/20/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Charleane Heading.) (Clarke, Melonie)


448	Filed: 11/18/2018, Entered: 11/18/2018	Letter
	Letter re Parties' Proposed Redactions to Dkt. No. 439 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Robotti, Michael)
	Request

	Filed: None, Entered: None	Order of Sustenance/Lodging/Transportation
	Order of Sustenance as to Joaquin Archivaldo Guzman Loera. It is hereby ordered that the Marshal supply proper sustenance to the Eighteen (18) jurors empaneled in the above entitled action from 11/13/2018 through 11/15/2018. Ordered by Judge Brian M. Cogan on 11/15/2018. (Clarke, Melonie)


	Filed: None, Entered: None	Jury Trial
	Minute Entry for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 11/15/2018 before Judge Brian M. Cogan. All parties present with interpreter. Evidence entered; testimony heard. Jury Trial continued to 11/19/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Anthony Mancuso.) (Clarke, Melonie)


446	Filed: 11/14/2018, Entered: 11/14/2018	Response In Opposition
	RESPONSE in Opposition re [444] MOTION to Strike Opening Statement (Lichtman, Jeffrey)
	Request

445	Filed: 11/14/2018, Entered: 11/14/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [444] MOTION to Strike Opening Statement (Lichtman, Jeffrey)
	Request

444	Filed: 11/14/2018, Entered: 11/14/2018, Terminated: 11/14/2018	Motion to Strike
	MOTION to Strike Opening Statement by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

	Filed: None, Entered: None	order on motion to strike
	Minute Entry and Order for Jury Trial as to Joaquin Archivaldo Guzman Loera held on 11/14/2018 before Judge Brian M. Cogan. All parties present with interpreter. Opening statements continued. Evidence entered; testimony heard. Motion [444] is granted in part as stated on the record. Jury Trial continued to 11/15/2018 at 9:30 AM in Courtroom 8D South. See transcript for detail. (Court Reporter Anthony Mancuso.) (Clarke, Melonie)


443	Filed: 11/13/2018, Entered: 11/14/2018	Letter
	Letter proposing redactions to the Courts written order, Dkt. No. 415 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A) (Parlovecchio, Gina)
	Request

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	Filed: None, Entered: None	order on motion for disclosure
	Minute Entry and Order for Jury Selection and Trial as to Joaquin Archivaldo Guzman Loera held on 11/13/2018 before Judge Brian M. Cogan. All parties present with interpreter. Opening statements. Motion [442] terminated as moot for reasons stated on the record. Jury Trial continued to 11/14/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Anthony Mancuso.) (Clarke, Melonie)


442	Filed: 11/12/2018, Entered: 11/12/2018, Terminated: 11/13/2018	Motion for Disclosure
	MOTION for Disclosure of Identity of Trial Witnesses by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

441	Filed: 11/12/2018, Entered: 11/12/2018	Letter
	Letter re Proposed Redactions to Voir Dire Transcripts as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (Robotti, Michael)
	Request

438	Filed: 11/11/2018, Entered: 11/11/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera granting in part and reserving in part [396] Government's Supplemental Motion in Limine. In response to this Court's 11/6/2018 order, the Government has showed cause why this order cannot be unsealed in its entirety at this time. Defendant did not respond. The Court, therefore, issues this opinion with limited redactions based on the following findings: 1. the redactions are necessary to protect the identity of one of the witnesses at issue because the content of those redactions would reveal the witness's identity to anyone who knows about the redacted facts; 2. until this witness testifies at trial, the witness's cooperation will not be publicly confirmed; and 3. at least a majority of the redactions will no longer be necessary once the witness testifies at trial. However, because most if not all of these redactions will no longer be necessary once the witness testifies, the Government is ordered to show cause within two days after the end of this witness's testimony why this order cannot be unsealed in its entirety. Ordered by Judge Brian M. Cogan on 11/11/2018. (Clarke, Melonie)
	Request

437	Filed: 11/9/2018, Entered: 11/9/2018	Letter
	Letter re 3500 Disclosure as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

436	Filed: 11/9/2018, Entered: 11/9/2018	Response In Opposition
	RESPONSE in Opposition re [420] MOTION for Reconsideration and Clarification of November 4, 2018 Order (Robotti, Michael)
	Request

435	Filed: 11/9/2018, Entered: 11/9/2018	Letter
	Letter in Response to Dkt. No. 419 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit (Proposed Redactions)) (Robotti, Michael)
	Request

434	Filed: 11/9/2018, Entered: 11/9/2018	1 - Sealed Document CR
	Letter regarding Coconspirator Giglio Disclosure as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

433	Filed: 11/9/2018, Entered: 11/9/2018	Letter
	Letter dated 11/9/2018 from David E. McCraw, on behalf of The New York Times Company regarding reserved seating. (Clarke, Melonie)
	Request

432	Filed: 11/9/2018, Entered: 11/9/2018	Letter
	Letter regarding Proposed Redactions of November 8, 2018 Order (Dkt. No. 428) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A) (Parlovecchio, Gina)
	Request

	Filed: None, Entered: None	Order
	ORDER denying [433] Letter dated 11/9/2018 from David E. McCraw, on behalf of The New York Times Company regarding reserved seating. See prior Order dated October 31, 2018 [404]. Ordered by Judge Brian M. Cogan on 11/9/2018. (Clarke, Melonie)


431	Filed: 11/8/2018, Entered: 11/8/2018	Letter
	Letter in Response to Court Order [Doc. 428] as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

430	Filed: 11/8/2018, Entered: 11/8/2018	Letter
	Letter in Response to Government's Opposition to Proposed Redactions Doc. 425 (Redacted) as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

429	Filed: 11/8/2018, Entered: 11/8/2018	1 - Sealed Document CR
	Letter In Reply to Government's Opposition to Proposed Redactions Doc. 425 as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

427	Filed: 11/8/2018, Entered: 11/8/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [410] MOTION for Reconsideration Court's October 30, 2018 Order (Lichtman, Jeffrey)
	Request

426	Filed: 11/8/2018, Entered: 11/8/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [422] Letter. Ordered by Judge Brian M. Cogan on 11/8/2018. (Clarke, Melonie)
	Request

425	Filed: 11/8/2018, Entered: 11/8/2018	Letter
	Letter Opposing Defendant's Proposed Redactions to October 30, 2018 Order (Dkt. No. 403) as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

424	Filed: 11/7/2018, Entered: 11/7/2018	1 - Sealed Document CR
	Letter Re: Proposed Redactions to Doc. 403 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit) (Balarezo, A. Eduardo)
	Request

423	Filed: 11/7/2018, Entered: 11/7/2018	Letter
	Letter re Proposed Redactions to Dkt. No. 403 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit (Proposed Redactions)) (Robotti, Michael)
	Request

	Filed: None, Entered: None	Jury Selection
	Minute Entry for Jury Selection as to Joaquin Archivaldo Guzman Loera held on 11/7/2018 before Judge Brian M. Cogan. All parties present with interpreter. Jury Trial set for 11/13/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Stacy Mace.) (Clarke, Melonie)


	Filed: None, Entered: None	Order
	Order re: 420 Defendant's Motion for Reconsideration and Clarification. The Government is directed to respond to this motion by 11/09/2018. Ordered by Judge Brian M. Cogan on 11/7/2018. (Clarke, Melonie)


422	Filed: 11/6/2018, Entered: 11/6/2018	Letter
	Letter as to Joaquin Archivaldo Guzman Loera (Colon Miro, Mariel)
	Request

421	Filed: 11/6/2018, Entered: 11/6/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [410] MOTION for Reconsideration Court's October 30, 2018 Order (Parlovecchio, Gina)
	Request

420	Filed: 11/6/2018, Entered: 11/6/2018	1 - Sealed Document CR
	MOTION for Reconsideration and Clarification of November 4, 2018 Order by Joaquin Archivaldo Guzman Loera. (Lichtman, Jeffrey)
	Request

	Filed: None, Entered: None	Voir Dire
	Minute Entry for Voir Dire held on 11/6/2018 as to Joaquin Archivaldo Guzman Loera before Judge Brian M. Cogan. All parties present with interpreter. Jury Selection continued to 11/7/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Stacy Mace.) (Clarke, Melonie)


418	Filed: 11/5/2018, Entered: 11/5/2018	1 - Sealed Document CR
	REDACTION by Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit) (Balarezo, A. Eduardo)
	Request

417	Filed: 11/5/2018, Entered: 11/5/2018	Notice - Other
	NOTICE Filing of Government's Response To Court Order Pursuant to Classified Information Procedures Act Section 4 and Federal Rule of Criminal Procedure 16(d)(1) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Cover Page of Supplemental Motion Filed with Classified Information Security Officer, # (2) Proposed Order) (Goldbarg, Andrea)
	Request

416	Filed: 11/5/2018, Entered: 11/5/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera. Ordered by Judge Brian M. Cogan on 11/5/2018. (Dayton, Lauren)
	Request

	Filed: None, Entered: None	Voir Dire
	Minute Entry for Voir Dire held on 11/5/2018 as to Joaquin Archivaldo Guzman Loera before Judge Brian M. Cogan. All parties present with interpreter. Voir Dire continued to 11/6/2018 at 9:30 AM in Courtroom 8D South. (Court Reporter Stacy Mace.) (Clarke, Melonie)


414	Filed: 11/4/2018, Entered: 11/4/2018	Letter
	Letter Requesting Cellphone & Computer Access for Paralegals as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

413	Filed: 11/4/2018, Entered: 11/4/2018	1 - Sealed Document CR
	Supplemental MOTION in Limine by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

	Filed: None, Entered: None	Order
	ORDER re [414] Letter requesting cellphone and computer access for defense counsel's paralegals during trial. Application granted. Ordered by Judge Brian M. Cogan on 11/4/2018 (Dayton, Lauren)


	Filed: None, Entered: None	Order
	ORDER re: [367]. In light of the supplemental 3500 materials that the Government produced on 11/2/2018, the Government is directed to provide its amended supplemental CIPA substitutions to the Court no later than 11/5/2018. Ordered by Judge Brian M. Cogan on 11/3/2018. (Dayton, Lauren)


412	Filed: 11/2/2018, Entered: 11/2/2018	Letter
	Letter re Rule 16 Discovery as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

411	Filed: 11/2/2018, Entered: 11/2/2018	Letter
	Letter re Supp. 3500 Disclosure as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

410	Filed: 11/2/2018, Entered: 11/2/2018	1 - Sealed Document CR
	MOTION for Reconsideration Court's October 30, 2018 Order by Joaquin Archivaldo Guzman Loera. (Lichtman, Jeffrey)
	Request

409	Filed: 11/2/2018, Entered: 11/2/2018	1 - Sealed Document CR
	Letter in Response to Dkt. No. 390 as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit (Proposed Redactions)) (Robotti, Michael)
	Request

	Filed: None, Entered: None	Order on Motion for reconsideration
	ORDER re [410] Motion for Reconsideration as to Joaquin Archivaldo Guzman Loera (4). The Government is directed to respond to this motion no later than 11/06/2018. Any reply by defendant is due by 11/09/2018. Ordered by Judge Brian M. Cogan on 11/2/2018. (Dayton, Lauren)


	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera. During trial, the Court will adhere to the Guidelines Regarding Appropriate Use of 302 Forms in Criminal Trials, authored by former Judge Forrest of the S.D.N.Y. The Guidelines can be found at docket number 819 in Case No. 17-cv-350. The parties are instructed to obtain and review these Guidelines in advance of trial. Ordered by Judge Brian M. Cogan on 11/2/2018. (Clarke, Melonie)


408	Filed: 11/1/2018, Entered: 11/1/2018	Letter
	Letter Response to OTSC re Charmer Review (Dkt. No. 405) as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

406	Filed: 10/31/2018, Entered: 10/31/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [376] MOTION in Limine (Redacted Supp. Motion to Limit Cross-Examination of Cooperating Witnesses and for Limiting Instruction; Notice re Counts and Violations at Trial), [375] MOTION in Limine (Supp. Motion to Limit Cross-Examination of Cooperating Witnesses and for Limiting Instruction; Notice re Counts and Violations at Trial) (Robotti, Michael)
	Request

404	Filed: 10/31/2018, Entered: 10/31/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re: [339] and [374] Letter Requests submitted by John Riley, Reporter for Newsday. So Ordered by Judge Brian M. Cogan on 10/31/2018. (Lee, Tiffeny)
	Request

	Filed: None, Entered: None	Order
	ORDER re 396 as to Joaquin Archivaldo Guzman Loera. The Government requests a pre-trial ruling on its supplemental motion in limine to pixelate photograph exhibits and preclude sketching the faces of two cooperating witnesses. Defendant is directed to file his response, if any, to this single motion by 11/5/2018. Defendant may respond to the three other supplemental motions filed in the same document if he would like, but the Court plans to rule on them during trial. Ordered by Judge Brian M. Cogan on 10/31/2018. (Clarke, Melonie)


402	Filed: 10/30/2018, Entered: 10/30/2018	Memorandum Opinion
	MEMORANDUM DECISION AND ORDER as to Joaquin Archivaldo Guzman Loera. This order addresses letters from members of the press [339],[345],[368],[371] and [401] about jury selection. Ordered by Judge Brian M. Cogan on 10/30/2018. (Clarke, Melonie)
	Request

	Filed: None, Entered: None	Order on Motion to continue
	Minute Entry and Order for Motion Hearing as to Joaquin Archivaldo Guzman Loera held on 10/30/2018 before Judge Brian M. Cogan. All parties present with interpreter. Motion to continue trial [386] and motion to preclude [395] are denied for reasons stated on the record. See transcript for details. (Court Reporter Denise Parisi). (Court Reporter Denise Parisi.) (Clarke, Melonie)


401	Filed: 10/29/2018, Entered: 10/29/2018	Letter
	Letter dated 10/24/18 from David E. McCraw, The New York Times Company re: the parties' response to The Time's request for access to voir dire as to Joaquin Archivaldo Guzman Loera. The Times requests that voir dire be conducted in open Court. (Guzzi, Roseann)
	Request

400	Filed: 10/28/2018, Entered: 10/28/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [395] MOTION to Exclude Supplemental MOTION to Continue to Continue Trial (Balarezo, A. Eduardo)
	Request

399	Filed: 10/28/2018, Entered: 10/28/2018	Response In Opposition
	RESPONSE in Opposition re [386] MOTION to Continue Trial, [395] MOTION to Exclude Supplemental MOTION to Continue to Continue Trial, [394] Supplemental MOTION to Continue Trial MOTION to Exclude (Redacted) (Robotti, Michael)
	Request

398	Filed: 10/28/2018, Entered: 10/28/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [386] MOTION to Continue Trial, [395] MOTION to Exclude Supplemental MOTION to Continue to Continue Trial, [394] Supplemental MOTION to Continue Trial MOTION to Exclude (Robotti, Michael)
	Request

397	Filed: 10/27/2018, Entered: 10/27/2018	1 - Sealed Document CR
	Letter Submitted Ex Parte in Support of Supp. Motion In Limine as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

396	Filed: 10/27/2018, Entered: 10/27/2018	1 - Sealed Document CR
	Supplemental MOTION in Limine by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

395	Filed: 10/27/2018, Entered: 10/27/2018, Terminated: 10/30/2018	Motion to exclude
	MOTION to Exclude , Supplemental MOTION to Continue to Continue Trial by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

394	Filed: 10/27/2018, Entered: 10/27/2018	1 - Sealed Document CR
	MOTION to Exclude , Supplemental MOTION to Continue Trial by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

393	Filed: 10/26/2018, Entered: 10/26/2018	Letter
	Letter regarding Joint List of Acceptable Venirepersons as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

391	Filed: 10/25/2018, Entered: 10/25/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [386] MOTION to Continue Trial (Balarezo, A. Eduardo)
	Request

389	Filed: 10/24/2018, Entered: 10/24/2018, Terminated: 10/24/2018	Motion to Continue
	MOTION to Continue /Reschedule Status Conference by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

388	Filed: 10/24/2018, Entered: 10/24/2018	Response In Opposition
	RESPONSE in Opposition re [386] MOTION to Continue Trial (Redacted) (Robotti, Michael)
	Request

387	Filed: 10/24/2018, Entered: 10/24/2018	Response In Opposition
	RESPONSE in Opposition re [386] MOTION to Continue Trial (Robotti, Michael)
	Request

	Filed: None, Entered: None	Order on Motion to continue
	ORDER granting [389] Motion to reschedule the status conference as to Joaquin Archivaldo Guzman Loera. The conference previously set for 10/29/2018 is rescheduled to 10/30/2018 at 9:00 AM in Courtroom 8D South. So Ordered by Judge Brian M. Cogan on 10/24/2018. (Clarke, Melonie)


	Filed: None, Entered: None	Scheduling Order
	SCHEDULING ORDER re [386] MOTION to Continue Trial filed by Joaquin Archivaldo Guzman Loera. A Status Conference is set for 10/29/2018 at 9:00 AM in Courtroom 8D South. So Ordered by Judge Brian M. Cogan on 10/24/2018. (Clarke, Melonie)


386	Filed: 10/23/2018, Entered: 10/23/2018, Terminated: 10/30/2018	Motion to Continue
	MOTION to Continue Trial by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

385	Filed: 10/23/2018, Entered: 10/23/2018	Letter
	Letter Concerning Media Access to Voir Dire as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

384	Filed: 10/22/2018, Entered: 10/22/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [350] MOTION in Limine to Limit Cross-Examination of Cooperating Witnesses (Parlovecchio, Gina)
	Request

383	Filed: 10/22/2018, Entered: 10/22/2018	Letter
	Letter regarding Issues Raised by Letters from the Media (Dkt. 339, 345, 368 & 371) as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

382	Filed: 10/20/2018, Entered: 10/20/2018	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on June 26, 2018, before Judge Brian M. Cogan. Court Reporter/Transcriber Linda Danelczyk, Telephone number 718-613-2330. Email address: linda_danelczyk@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/12/2018. Redacted Transcript Deadline set for 11/20/2018. Release of Transcript Restriction set for 1/18/2019. (Danelczyk, Linda)
	Request

381	Filed: 10/19/2018, Entered: 10/19/2018	Letter
	Letter re Rule 16 Discovery as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

380	Filed: 10/19/2018, Entered: 10/19/2018	Letter
	Letter Enclosing PSR for In Camera Review as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

379	Filed: 10/19/2018, Entered: 10/19/2018	1 - Sealed Document CR
	Letter re In Camera Review of PSR for a Cooperating Witness as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

378	Filed: 10/19/2018, Entered: 10/19/2018	1 - Sealed Document CR
	Letter re Supp. Giglio Disclosure for Cooperating Witnesses as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

377	Filed: 10/19/2018, Entered: 10/19/2018	1 - Sealed Document CR
	Letter re Revised Bill of Particulars for Violation 85 and Index as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

376	Filed: 10/19/2018, Entered: 10/19/2018, Terminated: 11/4/2018	Motion in Limine
	MOTION in Limine (Redacted Supp. Motion to Limit Cross-Examination of Cooperating Witnesses and for Limiting Instruction; Notice re Counts and Violations at Trial) by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

375	Filed: 10/19/2018, Entered: 10/19/2018	1 - Sealed Document CR
	MOTION in Limine (Supp. Motion to Limit Cross-Examination of Cooperating Witnesses and for Limiting Instruction; Notice re Counts and Violations at Trial) by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [339], [345], [368], [371] Letters. The Government is directed to brief its position on the requests in these letters from the media no later than 10/22/2018. Should defendant wish to supplement his responses 358, [359], in light of the subsequently filed letters, he should do so by the same date. Ordered by Judge Brian M. Cogan on 10/18/2018. (Clarke, Melonie)


373	Filed: 10/17/2018, Entered: 10/17/2018	Letter
	Letter in Response to Court Order (Dkt. No. 363) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Robotti, Michael)
	Request

371	Filed: 10/16/2018, Entered: 10/17/2018	Letter
	Letter dated 10/15/18 from David E. McCraw, on behalf of The New York Times Company regarding access to voir dire and juror questionnaires made by The Times and Newsday in the upcoming trial as to Joaquin Archivaldo Guzman Loera. (Guzzi, Roseann)
	Request

370	Filed: 10/16/2018, Entered: 10/16/2018	Letter
	Letter re Rule 16 Discovery as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

369	Filed: 10/16/2018, Entered: 10/16/2018	Letter
	Letter re Supp. Production of 3500 Material for Cooperating Witnesses as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

367	Filed: 10/16/2018, Entered: 10/16/2018	Notice - Other
	NOTICE of Filing of Government's Second Supplemental Motion for a Protective Order Pursuant to Classified Information Procedures Act Section 4 and Federal Rule of Criminal Procedure 16(d)(1) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Cover Page of Second Supplemental Motion Filed with Classified Information Security Officer, # (2) Proposed Order) (Goldbarg, Andrea)
	Request

374	Filed: 10/15/2018, Entered: 10/18/2018	Letter
	Letter dated 10/10/18 from John Riley, Newsday requesting the Court's assistance regarding seating during trial as to Joaquin Archivaldo Guzman Loera. (Guzzi, Roseann)
	Request

368	Filed: 10/15/2018, Entered: 10/16/2018	Letter
	Letter dated 10/15/18 from Yonatan Berkovits, on behalf of Vice Media LLC requesting that voir dire in the upcoming trial of Joaquin Archivaldo Guzman Loera be conducted in open court. (Marziliano, August)
	Request

366	Filed: 10/15/2018, Entered: 10/15/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [327] Second MOTION in Limine (Redacted), [326] Second MOTION in Limine (Redacted) (Robotti, Michael)
	Request

365	Filed: 10/15/2018, Entered: 10/15/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [327] Second MOTION in Limine (Redacted), [326] Second MOTION in Limine (Robotti, Michael)
	Request

364	Filed: 10/12/2018, Entered: 10/12/2018	Order
	ORDER denying 352 Delayed Disclosure of 3500 Material as to Joaquin Archivaldo Guzman Loera. Ordered by Judge Brian M. Cogan on 10/11/2018. (Clarke, Melonie)
	Request

363	Filed: 10/11/2018, Entered: 10/11/2018	Order
	REVISED ORDER denying 334 Motion for Sanctions as to Joaquin Archivaldo Guzman Loera. By 10/17/2018, the Government should unredact and refile the motion consistent with its position on the redactions to this order. Ordered by Judge Brian M. Cogan on 10/11/2018. (Clarke, Melonie)
	Request

362	Filed: 10/10/2018, Entered: 10/10/2018	Letter
	Letter regarding Production of Final Transcripts and Translations as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

	Filed: None, Entered: None	Status Conference
	Minute Entry for Status Conference as to Joaquin Archivaldo Guzman Loera held on 10/10/2018 before Judge Brian M. Cogan. All parties present with Interpreter. Court denied defendant's renewed oral motion to adjourn the trial. See transcript for details.(Court Reporter Linda Marino.) (Clarke, Melonie)


361	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter re Status Conference Agenda as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

360	Filed: 10/9/2018, Entered: 10/9/2018	1 - Sealed Document CR
	MEMORANDUM in Opposition re [326] Second MOTION in Limine (Balarezo, A. Eduardo)
	Request

359	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter Concerning Media Requests (Redacted) as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

358	Filed: 10/9/2018, Entered: 10/9/2018	1 - Sealed Document CR
	Letter Concerning Media Requests as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

357	Filed: 10/9/2018, Entered: 10/9/2018	1 - Sealed Document CR
	Letter Regarding Proposed Reductions to Doc. No. 343 as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

356	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter re Forfeiture as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

355	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter re Proposed Redactions (Response to Dkt. No. 343) as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

354	Filed: 10/9/2018, Entered: 10/9/2018	1 - Sealed Document CR
	MOTION in Limine to Limit Cross-Examination of Law Enforcement Witnesses by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

353	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter re Giglio Disclosures for Cooperating Witnesses as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

352	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter re Delayed Disclosure of 3500 Material for Protected Witnesses (Ex Parte; Supp. Response to Dkt. No. 273) as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

351	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter re Rule 16 Discovery as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

350	Filed: 10/9/2018, Entered: 10/9/2018	1 - Sealed Document CR
	MOTION in Limine to Limit Cross-Examination of Cooperating Witnesses by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

349	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter Enclosing PSRs for In Camera Review as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

348	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter re In Camera Review of PSRs for Certain Cooperating Witnesses as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

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347	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter re Supp. Violation 85 Bill of Particulars as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit V. 85 Index) (Robotti, Michael)
	Request

346	Filed: 10/9/2018, Entered: 10/9/2018	Letter
	Letter Disclosing 3500 Material as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [339], [345] Letters. The parties are directed to brief their positions on the requests in these letters as soon as practicable. Ordered by Judge Brian M. Cogan on 10/5/2018. (Clarke, Melonie)


345	Filed: 10/4/2018, Entered: 10/5/2018	Letter
	Letter dated 10/2/18 from David E. McCraw, on behalf of The New York Times Company requesting that voir dire in the upcoming trial of Joaquin Archivaldo Guzman Loera be conducted in open court. (Guzzi, Roseann)
	Request

344	Filed: 10/4/2018, Entered: 10/4/2018	1 - Sealed Document CR
	Letter regarding Expert Notice pursuant to Rule 16(a)(1)(G) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Parlovecchio, Gina)
	Request

342	Filed: 10/3/2018, Entered: 10/3/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [335] MOTION for Sanctions (Redacted) (Balarezo, A. Eduardo)
	Request

341	Filed: 10/3/2018, Entered: 10/3/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [334] MOTION for Sanctions (Balarezo, A. Eduardo)
	Request

340	Filed: 10/1/2018, Entered: 10/1/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [334] MOTION for Sanctions , [335] MOTION for Sanctions (Redacted) (Robotti, Michael)
	Request

339	Filed: 10/1/2018, Entered: 10/1/2018	Letter
	Letter dated 9/26/18 from John Riley, reporter with Newsday re: seeking access to an unredacted copy of the government's recent Motion in Limine (Docekt 327); to respond to proposed limits on sketching and press access to unredacted exhibits at trial; and to request access to all juror voir dire and questionnaires at the upcoming trial as to Joaquin Archivaldo Guzman Loera. (Guzzi, Roseann)
	Request

338	Filed: 10/1/2018, Entered: 10/1/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [334] MOTION for Sanctions , [335] MOTION for Sanctions (Redacted) (Robotti, Michael)
	Request

337	Filed: 9/30/2018, Entered: 9/30/2018	Response In Opposition
	RESPONSE in Opposition re [335] MOTION for Sanctions (Redacted) (Balarezo, A. Eduardo)
	Request

336	Filed: 9/30/2018, Entered: 9/30/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [334] MOTION for Sanctions (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit) (Balarezo, A. Eduardo)
	Request

335	Filed: 9/29/2018, Entered: 9/29/2018, Terminated: 10/3/2018	Motion for sanctions
	MOTION for Sanctions (Redacted) by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael) Modified on 10/3/2018 (Clarke, Melonie).
	Request

334	Filed: 9/29/2018, Entered: 9/29/2018	1 - Sealed Document CR
	MOTION for Sanctions by USA as to Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Robotti, Michael)
	Request

333	Filed: 9/28/2018, Entered: 9/28/2018	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Mariel Colon Miro appearing for Joaquin Archivaldo Guzman Loera (Colon Miro, Mariel)
	Request

332	Filed: 9/27/2018, Entered: 9/27/2018	1 - Sealed Document CR
	Letter regarding Protective Order as to Jeffrey Lichtman, Esq. (Ex Parte) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Proposed Order) (Parlovecchio, Gina)
	Request

331	Filed: 9/26/2018, Entered: 9/26/2018	Letter
	Letter providing Supplemental Expert Notice as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea)
	Request

330	Filed: 9/25/2018, Entered: 9/25/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera. Revised Jury Questionnaire regarding trial schedule as discussed at the September 20, 2018 conference. Ordered by Judge Brian M. Cogan on 9/25/2018. (Clarke, Melonie)
	Request

329	Filed: 9/24/2018, Entered: 9/24/2018	Letter
	Letter re Delayed Disclosure of 3500 Material for Protected Witnesses (Ex Parte; Response to Dkt. No. 273) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit A) (Robotti, Michael)
	Request

327	Filed: 9/21/2018, Entered: 9/21/2018, Terminated: 10/25/2018	Motion in Limine
	Second MOTION in Limine (Redacted) by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

326	Filed: 9/21/2018, Entered: 9/21/2018	1 - Sealed Document CR
	Second MOTION in Limine by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

	Filed: None, Entered: None	Status Conference
	Minute Entry and Order for Curcio Hearing and Status Conference held on 9/20/2018 as to Joaquin Archivaldo Guzman Loera before Judge Brian M. Cogan. All parties present with Interpreter. Defendant waived any conflict as to attorney Jeffrey Lichtman knowingly and voluntarily for reasons stated on the record, which are acceptable to the Court. CJA Joseph Kilada, Esq. relieved. The Court denied defendant's oral motion for a 2-month adjournment of trial; the Court set dates relating to trial. Jury selection process discussed; revised jury questionnaire will be entered separately. Time is excluded under the Speedy Trial Act until 10/10/2018. Complex case designation continued. Status Conference set for 10/10/2018 at 10:30 AM in Courtroom 8D South. The parties' joint line-item agenda for the next status conference is due by 10/9/2018. (Court Reporter Anthony Frisolone.) (Clarke, Melonie)


325	Filed: 9/19/2018, Entered: 9/19/2018	Letter
	Letter Concerning Possible Additional Agenda Items as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

324	Filed: 9/19/2018, Entered: 9/19/2018	Letter
	Letter Requesting Discovery as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

323	Filed: 9/19/2018, Entered: 9/19/2018	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Michael Leigh Lambert appearing for Joaquin Archivaldo Guzman Loera (Lambert, Michael)
	Request

322	Filed: 9/19/2018, Entered: 9/19/2018	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Michael Leigh Lambert appearing for Joaquin Archivaldo Guzman Loera (Lambert, Michael)
	Request

320	Filed: 9/19/2018, Entered: 9/19/2018	Letter
	Letter to Defense in Response to Court Order re Violation 85 (Dkt. No. 303) as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

319	Filed: 9/19/2018, Entered: 9/19/2018	Letter
	Letter providing supplemental information as to Curcio issue as to Joaquin Archivaldo Guzman Loera (Lichtman, Jeffrey)
	Request

318	Filed: 9/18/2018, Entered: 9/18/2018	Letter
	Letter In Response to Court Order (Docket 313) Providing Additional Facts re Curcio Issue REDACTED as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea)
	Request

316	Filed: 9/18/2018, Entered: 9/18/2018	Letter
	Letter In Response to Court Order (Docket 313) Providing Additional Facts re Curcio Issue REDACTED as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea) Modified on 9/19/2018 (Marziliano, August).
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [312] Joint Agenda. The deadline for the Government to submit its second tranche of motions in limine is adjourned 2 days to September 21, 2018. The other deadlines for those motions are modified accordingly: defendant's opposition is due October 5, 2018; any reply by the Government is due October 12, 2018. Ordered by Judge Brian M. Cogan on 9/17/2018. (Clarke, Melonie)


315	Filed: 9/14/2018, Entered: 9/14/2018	Letter
	Letter re Rule 16 Discovery, Final Transcripts and Rule 902 Notice as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

313	Filed: 9/14/2018, Entered: 9/14/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [304] Letter for Curcio. Ordered by Judge Brian M. Cogan on 9/14/2018. (Clarke, Melonie)
	Request

312	Filed: 9/13/2018, Entered: 9/13/2018	Letter
	Letter Submitting Joint Proposed Agenda as to Joaquin Archivaldo Guzman Loera (Goldbarg, Andrea)
	Request

311	Filed: 9/13/2018, Entered: 9/13/2018, Terminated: 9/14/2018	Motion for Protective Order
	MOTION for Protective Order by USA as to Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Proposed Order) (Robotti, Michael)
	Request

309	Filed: 9/12/2018, Entered: 9/12/2018	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Paul R. Townsend appearing for Joaquin Archivaldo Guzman Loera (Townsend, Paul)
	Request

308	Filed: 9/12/2018, Entered: 9/12/2018	CJA 20 Appointment
	CJA 20 as to Joaquin Archivaldo Guzman Loera: Appointment of Attorney Joseph Kilada for limited purpose of Curcio hearing. Ordered by Judge Brian M. Cogan on 9/12/2018. (Clarke, Melonie)
	Request

307	Filed: 9/12/2018, Entered: 9/12/2018	Order
	MEMORANDUM DECISION AND ORDER as to Joaquin Archivaldo Guzman Loera. Defendant's 263 and 264 motions to suppress are denied. Ordered by Judge Brian M. Cogan on 8/29/2018. (Clarke, Melonie) Modified on 6/26/2019. Unsealed as per Judge Cogan's Order of 6/21/19 filed 6/26/19. (Guzzi, Roseann).
	Request

306	Filed: 9/12/2018, Entered: 9/12/2018	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Joseph F. Kilada appearing for Joaquin Archivaldo Guzman Loera (Kilada, Joseph)
	Request

304	Filed: 9/10/2018, Entered: 9/10/2018	Letter
	Letter requesting Curcio hearing as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

303	Filed: 9/7/2018, Entered: 9/7/2018	Order on Motion to exclude
	MEMORANDUM DECISION & ORDER dated 9/7/18 denying defendant's [274] motion to strike Violation 85 as to Joaquin Archivaldo Guzman Loera (4). ( Ordered by Judge Brian M. Cogan on 9/7/2018 ) (Guzzi, Roseann)
	Request

302	Filed: 9/7/2018, Entered: 9/7/2018	Letter
	Letter Enclosing Proposed Redacted Order as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit (Proposed Redacted Order)) (Robotti, Michael)
	Request

301	Filed: 9/5/2018, Entered: 9/5/2018	Letter
	Letter re Supplemental Production of 3500 Material for Law Enforcement Witnesses as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

300	Filed: 9/4/2018, Entered: 9/4/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [274] MOTION to Exclude Evidence Pertaining to Violation 85 MOTION to Compel Disclosure of Evidence MOTION to Continue Trial (Balarezo, A. Eduardo)
	Request

299	Filed: 8/30/2018, Entered: 8/30/2018	Response to order to show cause
	RESPONSE TO ORDER TO SHOW CAUSE by USA as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

298	Filed: 8/30/2018, Entered: 8/30/2018	1 - Applicable Party Docket Entry AND Document CR
	Memorandum Decision & Order denying 263, 264 Motions to Suppress. No later than 9/6/2018, the parties are to jointly propose redactions to the Court's order so that a redacted version may be publicly filed. Ordered by Judge Brian M. Cogan on 8/30/2018. (Weisberg, Peggy) (Entered: 08/30/2018) Modified on 8/5/2019 to unseal document as per Judge Cogan's order of 8/2/19. (Guzzi, Roseann).
	Request

	Filed: None, Entered: None	Order on Motion for reconsideration
	ORDER denying [294] Motion for Reconsideration. The Court accepts the explanation that defense counsel merely misspoke and is acting in good faith, but as the Court's August 24, 2018 order points out, it is easy to inadvertently disclose sensitive information of this nature. The Court remains convinced that the seriousness of this risk constitutes good cause to delay disclosure of the relatively small quantity of materials covered by the August 24, 2018 protective order and those issued on December 14, 2017 and April 4, 2018. Ordered by Judge Brian M. Cogan on 8/30/2018. (Weisberg, Peggy)


297	Filed: 8/29/2018, Entered: 8/29/2018, Terminated: 8/29/2018	Motion for Extension of Time to File Response/Reply
	Consent MOTION for Extension of Time to File Response/Reply To Government's Response to Court's Order to Show Cause by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response / Reply
	ORDER granting [297] as to Joaquin Archivaldo Guzman Loera. Defendant's time to responded the Government's memorandum is extended until 9/4/2018. Ordered by Judge Brian M. Cogan on 8/29/2018. (Clarke, Melonie)


295	Filed: 8/28/2018, Entered: 8/28/2018	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Brett C. Reynolds appearing for USA. (Guzzi, Roseann)
	Request

294	Filed: 8/25/2018, Entered: 8/25/2018, Terminated: 8/30/2018	Motion for Reconsideration
	MOTION for Reconsideration re [291] Order on Motion for Protective Order by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

293	Filed: 8/25/2018, Entered: 8/25/2018	Letter
	Letter Response to Court's Order to Show Cause as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

292	Filed: 8/25/2018, Entered: 8/25/2018	Response to order to show cause
	RESPONSE TO ORDER TO SHOW CAUSE by USA as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

291	Filed: 8/24/2018, Entered: 8/24/2018	Order on Motion for protective order
	ORDER, The Government's [282] Motion for Protective Order as to Joaquin Archivaldo Guzman Loera (4) is GRANTED. So Ordered by Judge Brian M. Cogan on 8/22/2018. (Lee, Tiffeny)
	Request

290	Filed: 8/22/2018, Entered: 8/22/2018	Letter
	Letter Requesting Discovery re: Violation 85 as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

289	Filed: 8/20/2018, Entered: 8/20/2018	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Jeffrey H. Lichtman appearing for Joaquin Archivaldo Guzman Loera (Lichtman, Jeffrey)
	Request

288	Filed: 8/19/2018, Entered: 8/19/2018	1 - Sealed Document CR
	Letter Sur-Reply to Government Reply as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit) (Balarezo, A. Eduardo)
	Request

287	Filed: 8/18/2018, Entered: 8/18/2018	Letter
	Letter to Court Re: Non-filing as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

286	Filed: 8/16/2018, Entered: 8/16/2018	1 - Sealed Document CR
	REPLY TO RESPONSE to Motion re [282] MOTION for Protective Order (Supplemental Motion for Deferred Disclosure of Rule 16 Materials) (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Robotti, Michael) Modified on 6/26/2019. Unsealed as per Judge Cogan's Order of 6/21/19 filed 6/26/19. (Guzzi, Roseann).
	Request

285	Filed: 8/15/2018, Entered: 8/15/2018	Memorandum Opinion

	Request

	Filed: None, Entered: None	Order on Motion for Change of Venue
	Minute Entry and Order for Status Conference as to Joaquin Archivaldo Guzman Loera held on 8/14/2018 before Judge Brian M. Cogan. Counsel for both parties present with interpreter. Motions for Change of Venue [226] and [253] are denied for the reasons stated on the record. Decision reserved pending additional briefing on Motion to Exclude Evidence [274] and Motion for Protective Order [282], as stated on the record. The next status conference is set for 9/20/2018 at 10:00 AM in Courtroom 8D South. Defendant and the Government are to file a joint line-item agenda of the topics they intend to raise for discussion by 9/13/2018. Complex case designation continued through 9/20/2018. (Court Reporter Anthony Frisolone.)(Clarke, Melonie)


284	Filed: 8/13/2018, Entered: 8/13/2018	Response In Opposition
	RESPONSE in Opposition re [282] MOTION for Protective Order (Supplemental Motion for Deferred Disclosure of Rule 16 Materials) (Balarezo, A. Eduardo)
	Request

283	Filed: 8/13/2018, Entered: 8/13/2018	1 - Sealed Document CR
	Letter Submitted Ex Parte in Support of Motion for Deferred Disclosure (Dkt. No. 282) as to Joaquin Archivaldo Guzman Loera (Robotti, Michael) Modified on 6/26/2019. Unsealed as per Judge Cogan's Order of 6/21/19 filed 6/26/19. (Guzzi, Roseann).
	Request

282	Filed: 8/13/2018, Entered: 8/13/2018, Terminated: 8/24/2018	Motion for Protective Order
	MOTION for Protective Order (Supplemental Motion for Deferred Disclosure of Rule 16 Materials) by USA as to Joaquin Archivaldo Guzman Loera. (Robotti, Michael)
	Request

	Filed: None, Entered: None	Scheduling Order
	SCHEDULING ORDER as to Joaquin Archivaldo Guzman Loera. The time of the Status Conference previously set for 8/14/2018 at 9:30 AM is reset to 9:00 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 8/13/2018. (Clarke, Melonie)


281	Filed: 8/10/2018, Entered: 8/10/2018	Letter
	Letter re Rule 16 Discovery and Rule 902 Notice as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

280	Filed: 8/10/2018, Entered: 8/10/2018	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Joaquin Archivaldo Guzman Loera held on 2/15/18, before Judge Brian M. Cogan. Court Reporter/Transcriber Linda D. Danelczyk, Telephone number 718-613-2330. Email address: Linda_Danelczyk@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/31/2018. Redacted Transcript Deadline set for 9/10/2018. Release of Transcript Restriction set for 11/8/2018. (Danelczyk, Linda)
	Request

	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re: [279]. Defendant is granted an extension to 8/17/2018 to file his reply for [263], [264] motions to suppress. The Government may file its requested sur-reply on those motions by 8/24/2018. Ordered by Judge Brian M. Cogan on 8/8/2018. (Clarke, Melonie)


279	Filed: 8/7/2018, Entered: 8/7/2018	Letter
	Letter re Joint Agenda for Status Conference as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

278	Filed: 7/31/2018, Entered: 7/31/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [274] MOTION to Exclude Evidence Pertaining to Violation 85 MOTION to Compel Disclosure of Evidence MOTION to Continue Trial (Balarezo, A. Eduardo)
	Request

277	Filed: 7/30/2018, Entered: 7/30/2018	Response In Opposition
	RESPONSE in Opposition re [263] MOTION to Suppress Evidence (FlexiSpy Data), [264] MOTION to Suppress Evidence (Dutch Servers) (Redacted) (Robotti, Michael)
	Request

276	Filed: 7/30/2018, Entered: 7/30/2018	1 - Sealed Document CR
	RESPONSE in Opposition re [263] MOTION to Suppress Evidence (FlexiSpy Data), [264] MOTION to Suppress Evidence (Dutch Servers) (Robotti, Michael)
	Request

275	Filed: 7/30/2018, Entered: 7/30/2018	Response In Opposition
	RESPONSE in Opposition re [274] MOTION to Exclude Evidence Pertaining to Violation 85 MOTION to Compel Disclosure of Evidence MOTION to Continue Trial (Notopoulos, Patricia)
	Request

	Filed: None, Entered: None	Order
	ORDER re: [274] Motion to Exclude as to Joaquin Archivaldo Guzman Loera. The Government should strongly consider revising its bill of particulars for Violation 85 so that it more closely reflects its order of proof at trial. Ordered by Judge Brian M. Cogan on 7/25/2018. (Clarke, Melonie)


	Filed: None, Entered: None	Order
	ORDER as to Joaquin Archivaldo Guzman Loera re [274]. Government to respond by 7/30/2018; reply by 7/31/2018. Ordered by Judge Brian M. Cogan on 7/24/2018. (Clarke, Melonie)


274	Filed: 7/24/2018, Entered: 7/24/2018, Terminated: 9/7/2018	Motion to exclude
	MOTION to Exclude Evidence Pertaining to Violation 85, MOTION to Compel Disclosure of Evidence, MOTION to Continue Trial by Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Proposed Order) (Balarezo, A. Eduardo)
	Request

273	Filed: 7/24/2018, Entered: 7/24/2018	Order
	SCHEDULING ORDER dated 7/24/18 that the Court having granted, in part, defendants motion to continue the trial, the following pre-trial dates are correspondingly adjusted as to Joaquin Archivaldo Guzman Loera. ( Ordered by Judge Brian M. Cogan on 7/24/2018 ) (Guzzi, Roseann)
	Request

272	Filed: 7/22/2018, Entered: 7/22/2018	Letter
	Letter Responding to Government's Proposed Stipulations (Doc. 271) as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

271	Filed: 7/22/2018, Entered: 7/22/2018	Letter
	Letter re Proposed Stipulations as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

270	Filed: 7/20/2018, Entered: 7/20/2018	Letter
	Letter Responding to Government "Bill of Particulars (Violation 85)" as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

269	Filed: 7/20/2018, Entered: 7/20/2018	Letter
	Letter regarding bill of particulars (Violation 85) as to Joaquin Archivaldo Guzman Loera (Parlovecchio, Gina)
	Request

268	Filed: 7/17/2018, Entered: 7/17/2018	Letter
	Letter Seeking Clarification as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

	Filed: None, Entered: None	Order
	ORDER re [268] Letter Seeking Clarification by Joaquin Archivaldo Guzman Loera. The Court's scheduling order is subject to its disposition of the venue motion, on which the Court has not yet ruled. Ordered by Judge Brian M. Cogan on 7/17/2018. (Clarke, Melonie)


	Filed: None, Entered: None	Order on Motion to continue
	ORDER granting in part and denying in part [262] Motion to Continue Trial and to Preclude as to Joaquin Archivaldo Guzman Loera. In light of the Government's recent voluminous discovery production to defendant, the trial is adjourned for 60 days. Jury selection will begin Monday, November 5, 2018 in Courtroom 8D South with trial to follow. The Court will file separately a scheduling order resetting relevant dates based on the new trial date. As to the motion to preclude, the Court declines to grant a blanket order precluding the Government from using at trial any evidence produced after June 26, 2018. So Ordered by Judge Brian M. Cogan on 7/16/2018. (Clarke, Melonie)


267	Filed: 7/12/2018, Entered: 7/12/2018	Response to motion
	RESPONSE to Motion re [262] MOTION to Continue Trial and to Preclude (corrected version) (Parlovecchio, Gina)
	Request

266	Filed: 7/11/2018, Entered: 7/11/2018	Reply to Response
	REPLY TO RESPONSE to Motion re [262] MOTION to Continue Trial and to Preclude (Balarezo, A. Eduardo)
	Request

265	Filed: 7/11/2018, Entered: 7/11/2018	Response to motion
	RESPONSE to Motion re [262] MOTION to Continue Trial and to Preclude (Robotti, Michael)
	Request

264	Filed: 7/9/2018, Entered: 7/9/2018	1 - Sealed Document CR
	MOTION to Suppress Evidence (Dutch Servers) by Joaquin Archivaldo Guzman Loera. (Attachments: # (1) EXH 1, # (2) EXH 2, # (3) EXH 3, # (4) EXH 4, # (5) EXH 5, # (6) EXH 6, # (7) EXH 7, # (8) EXH 8, # (9) EXH 9, # (10) EXH 10, # (11) EXH 11, # (12) EXH 12, # (13) EXH 13, # (14) EXH 14, # (15) EXH 15, # (16) EXH 16) (Balarezo, A. Eduardo) Modified on 8/5/2019 to unseal ECF No. 264 (the Dutch Servers motion); ECF Nos. 264-2 through 264-13 and 264-15 (certain exhibits attached to the Dutch Servers motion); (Guzzi, Roseann).
	Request

263	Filed: 7/9/2018, Entered: 7/9/2018	1 - Sealed Document CR
	MOTION to Suppress Evidence (FlexiSpy Data) by Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Exh 1, # (2) Exh 1a, # (3) Exh 2, # (4) Exh 2a, # (5) Exh 3, # (6) Exh 3a, # (7) Exh 4, # (8) Exh 5, # (9) Exh 6) (Balarezo, A. Eduardo) Modified on 6/26/2019 to UNSEAL THE MAIN DOCUMENT ONLY; attachments to remain under seal as per Judge Cogan's Order of 6/21/19, filed 6/26/19.(Guzzi, Roseann). Modified on 8/5/2019 (Guzzi, Roseann). (2nd)Unsealing order additional parts on this document as per Judge Cogan's Order dated 8/2/19 ECF Nos. Nos. 263-2, 263-4, 263-7, 263-8, and 263-9 (certain exhibits attached to the FlexiSpy motion); Modified on 8/5/2019 (Guzzi, Roseann).
	Request

262	Filed: 7/6/2018, Entered: 7/6/2018, Terminated: 7/16/2018	Motion to Continue
	MOTION to Continue Trial and to Preclude by Joaquin Archivaldo Guzman Loera. (Attachments: # (1) Proposed Order) (Balarezo, A. Eduardo)
	Request

261	Filed: 7/6/2018, Entered: 7/6/2018	Order on motion to compel
	ORDER dated 7/6/18 that defendant moves the Court to issue an order compelling the Government to produce materials he claims he is entitled to under Brady v. United States, 405 U.S. 150 (1972). For the reasons that follow, the motion [243] is denied as to Joaquin Archivaldo Guzman Loera (4). ( Ordered by Judge Brian M. Cogan on 7/6/2018 ) (Guzzi, Roseann)
	Request

	Filed: None, Entered: None	Order on Motion to continue
	ORDER deferring ruling on [262] Motion to Continue as to Joaquin Archivaldo Guzman Loera. Government to respond by 7/13/18. Ordered by Judge Brian M. Cogan on 7/6/2018. (Cogan, Brian)


260	Filed: 7/5/2018, Entered: 7/5/2018	Letter
	Letter re 3500 Disclosure as to Joaquin Archivaldo Guzman Loera (Robotti, Michael)
	Request

	Filed: None, Entered: None	order on motion for extension of time to file
	ORDER granting [259] Motion for Extension of Time until July 9, 2018 to File motion as to Joaquin Archivaldo Guzman Loera. Ordered by Judge Brian M. Cogan on 7/5/2018. (Clarke, Melonie)


259	Filed: 7/3/2018, Entered: 7/3/2018, Terminated: 7/5/2018	Motion for Extension of Time
	MOTION for Extension of Time to File Motion by Joaquin Archivaldo Guzman Loera. (Balarezo, A. Eduardo)
	Request

258	Filed: 7/1/2018, Entered: 7/1/2018	Letter
	Letter Objecting to Government's Ex Parte Letter in Support of Opposition to Defendants Motion to Transfer Venue as to Joaquin Archivaldo Guzman Loera (Balarezo, A. Eduardo)
	Request

257	Filed: 6/29/2018, Entered: 6/29/2018	Letter
	Letter Providing Notice of Ex Parte Letter as to Joaquin Archivaldo Guzman Loera (Notopoulos, Patricia)
	Request

256	Filed: 6/29/2018, Entered: 6/29/2018	1 - Exparte Document CR
	Letter submitted Ex Parte in Support of Opp. to Def. Pretrial Motions as to USA as to Joaquin Archivaldo Guzman Loera (Mehta, Hiral)
	Request

255	Filed: 6/27/2018, Entered: 6/27/2018	Notice - Other
	NOTICE of Filing of Government's Classified Notice Pursuant to Classified Information Procedures Act Section 4 and Federal Rule of Criminal Procedure 16(d)(1) as to Joaquin Archivaldo Guzman Loera (Attachments: # (1) Exhibit Cover Page of Notice) (Mehta, Hiral)
	Request

254	Filed: 6/27/2018, Entered: 6/27/2018	Order
	ORDER as to Joaquin Archivaldo Guzman Loera. Revised Jury Questionnaire regarding duration of trial as discussed at the June 26, 2018 conference. Ordered by Judge Brian M. Cogan on 6/27/2018. (Clarke, Melonie)
	Request