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United States v. Santiago

United States District Court, D. Colorado

April 14, 2016

UNITED STATES OF AMERICA, Plaintiff,
v.
1. RICHARD SANTIAGO, a/k/a Chuco, Defendant.

FOURTH TRIAL PREPARATION CONFERENCE ORDER

Robert E. Blackburn, United States District Judge.

Pursuant to Fed. R. Crim. P. 17.1, and D.C.COLO.LCrR 17.1.1 and 53.1, the court enters this Fourth Trial Preparation Conference Order.

IT IS ORDERED as follows:

1. That given the age of this case and the extended opportunity that the parties have had to conduct discovery and file non-CJA pretrial motions, additional non-CJA motions, regardless of how denominated, shall not be filed without leave of court; regardless of how denominated, amended papers, including amended motions, petitions, responses, or replies shall not be filed without leave of court; regardless of how denominated, supplements to papers, including motions, petitions, responses, or replies, shall not be filed without leave of court; and regardless of how denominated, replies to responses shall not be filed without leave of court[1];

2. That trial by jury shall commence October 17, 2016, at 8:30 a.m. (MDT), in courtroom A1001, at which the defendant shall appear in person without further notice, order, or subpoena; provided, further, that the Unites States Marshal for the District of Colorado and/or the Bureau of Prisons shall assist the court in securing the appearance of the defendant throughout the trial

3. That unless ordered otherwise, the court reserves approximately thirty-four (34) days for trial[2]:

• Monday, October 17, 2016, through Friday, October 21, 2016;
• Monday, October 24, 2016, through Friday, October 28, 2016;
• Monday, October 31, 2016, through Friday, November 4, 2016;
• Monday, November 7, 2016, through Thursday, November 10, 2016;
• Monday, November 14, 2016, through Friday, November 18, 2016;
• Monday, November 28, 2016, through Friday, December 2, 2016; and
• Monday, December 12, 2016, through Friday, December 16, 2016[3];

4. That counsel for the government and the defendant shall appear in courtroom A1001 on the first day of trial at 8:00 a.m. (MDT), to review and discuss with the courtroom deputy clerk and the court, if necessary, any final details, arrangements, or requirements concerning the trial; 5. That a Trial Preparation Conference shall commence on Friday, October 14, 2016, at 2:00 p.m. (MDT), in courtroom A1001 at which counsel for the government and the defendant shall appear without further notice or order; provided, further, that the Unites States Marshal for the District of Colorado and/or the Bureau of Prisons shall assist the court in securing the appearance of the defendant;

6. That at the outset of the Trial Preparation conference, each party shall submit on the Witness List form required by the court (an original for the court with copies for the courtroom deputy clerk and all other parties) a “will call” witness list enumerating the name and address of each witness that will be called and a “may call” witness list enumerating the name and address of each witness that may be called; provided, furthermore, that the “will call” witness list constitutes a representation on which the court and every other party may rely that the witnesses listed will be present and available to testify during trial;

7. That at the Trial Preparation Conference the parties shall be prepared to review and discuss, ...


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