Chapo Trial Documents
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Courtroom Exhibits
Document 1 - Indictment
Document 3 - Zambada Consent to Transfer Case
Document 12 - Notice of Appearence
Document 13 - Notice of Appearence
Document 14 - Superseding Indictment
Document 17 - Memorandum in Support of Pretrial Detention
Document 19 - Order of Excludable Delay
Document 20 - Order of Detention Pending Trial
Document 23 - Defendant Financial Eligibility for Court-Appointed Counsel
Document 25 - Letter for Discovery
Document 28 - Letter Regarding Protective Order
Document 28 - Document 28 Exhibit A
Document 29 - Letter Regarding Mexican Consulate Documents to be Served to Guzmán
Document 39 - Letter Explaining Need for Protective Order
Document 48 - Government Response to Protective Order Opposition
Document 50 - Request to Modify Special Administrative Measures (SAMs)
Document 62 - Letter Received in Regards to Chapo
Document 71 - Memorandum Decision & Order Regarding SAMs
Document 110 - Memorandum Dismiss Indictment Because of Violation of Extradiction Treaty
Document 139 - Declarations Regarding SAMs
Document 144 - Report & Recommendation Allow Guzmán To Have Contact with Attorneys
Document 161 - Authorization For Neuropsychologist to Examine Guzmán
Document 172 - Protective Order For Court Documents
Document 173 - Government Request to Keep Cooperating Witnesses' Identity Protected
Document 176 - Memorandum & Decision on Cooperating Witness Identity Protection
Document 178 - Defense Response to 176
Document 179 - Government Partial Opposition to Modification of SAMs
Document 181 - Government Response to Continue Trial
Document 182 - Government Support for Anonymous Jury
Document 189 - Defense Response to Anonymous Jury
Document 194 - Letter Guzmán Statement to Court
Document 194-1 - Guzmán Letter to Court
Document 213 - Memorandum of Law in Support of In Limine
Document 223 - Letter from Defense Regarding Alleged Call From Guzmán Son Threatening To Help Defendant Escape
Document 226 - Defendant Change Venue Request
Document 231 - Defendant Opposition to In Limine
Document 239 - Defense For Brady Exculpatory Information
Document 240 - Memorandum Decision & Order Regarding In Lime and Conspiracy Determination
Document 262 - Defendant Motion to Continue Trial & Preclude
Document 271 - Letter About Discussion on Stipulations
Document 273 - Scheduling Order
Document 284 - Defense Objection to Request to Defer Disclosure of Cooperating Witnesses
Document 285 - Order To Show Cause
Document 303 - Memorandum Decision & Order Violation 85
Document 307 - Memorandum Decision & Order Concerning Illegal Searches
Document 312 - Proposed Agenda for September 20, 2018 Status Conference
Document 313 - Curcio Issue with Lichtman
Document 315 - Government Letter Regarding Production of Supplemental Discovery
Document 319 - Lichtman Letter About Relationship with Cooperating Witness
Document 324 - Letter Regarding 3500 Material
Document 325 - Additional Agenda Items for Status Conference
Document 335 - Government Request to Impose Sanctions on Balarezo
Document 376 - Giglio Filing
Document 389 - Request to Reschedule Status Conference
Document 399 - Government Opposition to Motion to Continue
Document 402 - Memorandum Decision & Order About Jury Selection
Document 417 - Ex Parte Government Notice
Document 426 - Order Regarding Defendant Request to Embrace Wife
Document 437 - Government Disclosure Regarding Law Enforcement and Cooperating Witness
Document 438 - Memorandum Decision & Order Regarding In Lime Motions
Document 444 - Government Request to Strike Defense Opening Statement
Document 446 - Defense Response to Request to Strike Opening Statement
Document 468 - Government Request to Impose Sanctions Because of Cellular Telephone Use
Document 472 - Government Request to Admonish Balarezo for Twitter Posts
Document 473 - Defense Response to Request to Admonish Balarezo
Document 479 - Defendant's Response to Request for Sanctions
Document 481 - Defendant's Motion to Preclude Use of Ledgers At Trial
Document 481 - Support Document for 481
Document 491 - Government Request to Preclude References to Operation Fast & Furious
Document 497 - Defendant's Motion to Reconsider Cooperating Witness Likeness
Document 505 - Government Response to Request to Reconsider Order to Preclude Cross-Examination
Document 514 - Order Regarding Mariel Colon Miro Telephones in Courtroom
Document 523 - Government Request to Preclude Questions About Cooperating Witness Mental Health
Document 525 - Government Motion to Preclude Cross-Examination
Document 527 - Vice Letter Joining The New York Times
Document 533 - Government Jury Instructions
Document 538 - Defense Objection to Seal Giglio Disclosure for Cooperating Witness
Document 540 - Defense Response to Government Request to Preclude Cross-Examination
Document 543 - Government Response in Support of Motion to Preclude Cross-Examination
Document 549 - Gvoernment Response to Vice & New York Times
Document 551 - Government Request to Preclude Cross-Examination of Jorge Cifuentes-Villas
Document 558 - Government Proposed Verdict Sheet
Document 559 - Government Request to Preclude Cifuentes-Villa Previous Statements to Law Enforcement
Document 561 - Lichtman Response to Government Request Regarding Cifuentes-Villa Statements to Law Enforcement
Document 563 - Order Regarding DEA-6 Reports
Document 565 - Government Request to Prohibit Defense from Arguing Mexican Government Conspiracy
Document 566 - Government Response to Defense Motion Regarding Conspiracy Charge
Document 567 - Government Request Regarding Defendant's Summation
Document 568 - Blank Verdict Sheet
Document 569-1 - Giglio Filing
Document 569-4 - Government's Response to Court Order
Document 569-5 - Memorandum of Law in Support to Government's Trial Motions In Limine
Document 572 - Master Verdict Sheet
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