*GUILTY* EL Chapo - Drug Cartel Chief, arrested Trafficking/conspiracy/firearms

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Keegan Hamilton‏Verified account @keegan_hamilton 1h1 hour ago
Statement from @ICEgov on the man arrested yesterday at El Chapo’s trial.

He’s a citizen of Spain who has “an extensive criminal history in the U.S., which includes multiple felony convictions.” He’s now facing deportation.

Chapo’s lawyers and wife deny any connection to him.

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Keegan Hamilton‏Verified account @keegan_hamilton 55m55 minutes ago
I’m about to join @alisonstewart on @WNYC to discuss the latest in El Chapo’s trial. Listen:

El Chapo Update | All Of It | WNYC

2HeF_tuH


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No verdict yet...they sure are requesting a lot of stuff!

Horrible, horrible case about those poor puppies!

Thank you YESorNO for all the updates & tweets....sure has been a lot.
 
Monday, February 11th:
*Trial (Day 43)– VERDICT WATCH! (Day 5 of Jury Deliberations) (@ 9:30am ET) - NY – *Joaquín Archivaldo Guzmán Loera (El Chapo) (~61) arrested & charged with smuggled 155 tons of cocaine into U.S. Sinaloa drug cartel chief. Guzmán faces 10-count indictment charging him with drug trafficking, murder conspiracy & money laundering spanning nearly three decades. Plead not guilty to all charges. No bail.
Prosecutors say Guzmán ran Mexico's Sinaloa cartel from 1989 to 2014. In that time, they allege the cartel brought cocaine, heroin, methamphetamine & marijuana into the U.S. Prosecutors also charged Guzmán in connection with the assassinations of thousands of competitors. Plead not guilty to all charges. If convicted, he faces life in prison.
Trial expected to last several months. Also for trafficking, conspiracy & firearms in California, Arizona, Texas, Illinois, Florida & New York.

Jurors: The jurors are not sequestered, which means they’re allowed to go home every day, but they are escorted to and from the courthouse under the guard of U.S. Marshals. The jurors are all from the Eastern District of New York, which includes Brooklyn, Queens, Staten Island, and Long Island. They are a diverse group, including two fluent Spanish speakers, several African-Americans, and, judging solely by appearances, a roughly 50/50 mix of younger and older folks. We don’t know much about their lives, but it came out during jury selectionthat one is retired from the Department of Corrections and another has family members who work for the Department of Homeland Security. The foreperson is Juror 11, a black woman who looks to be in her late 40s or early 50s.

Jury Deliberations Day 1 thru 4 - reference post #1060 here: VERDICT WATCH - NY - Joaquín 'el Chapo' Guzmán, Sinaloa Drug Cartel Chief, arrested Trafficking/conspiracy/firearms


It was getting a bit long - so I shortened it with a link to previous days. This might be going on for a bit....
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As El Chapo deliberations drag on, the unthinkable is asked – can he get off?
Jury has surprised observers and unnerved prosecutors by asking for transcripts of ‘snitch’ witnesses


11 Feb 2019

"Whatever happens in the jury room in Brooklyn this Monday morning, people outside are starting to think the unthinkable: that Joaquín “El Chapo” Guzmán might get off.

It would be a reckless gambler that would bet on acquittal for the accused Mexican drug lord, but the odds shorten with each day of indecision. This is not the slam-dunk conviction prosecutors – and most of the rest of the world – were expecting.

Defence lawyer Jeffrey Lichtman was not only treated to a bear-hug by his client in court last week, but has been busy online @NYCDefenseLaw, citing bedazzled correspondents like CNN’s Maria Santana on how “With humor & sarcasm, he relentlessly attacked credibility of govt’s cooperating witnesses”.

And retweeting the New York Post’s view that: “The government prosecutors looked far less thrilled than Chapo and his team as the jurors went home for the weekend – and seem to be starting to sweat as the deliberations drag on far longer than many had expected”...."

As El Chapo deliberations drag on, the unthinkable is asked – can he get off?
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Molly Crane-Newman‏Verified account @molcranenewman 5h5 hours ago
It’s gotta be surreal to have helicopters essentially serve as your alarm clock—the case for #ElChapo when he’s transferred from MCC to EDNY on Monday mornings.

I put my phone on the other side of the room last nite to make sure I’d wake up at 2 a.m. Day 43 and feeling it.

(video clip: Molly Crane-Newman on Twitter )



Alan Feuer‏ @alanfeuer 5h5 hours ago
We’re back at the Chapo trial—and so is he—this morning for the 5th day of jury deliberations.

(video clip:
Alan Feuer on Twitter )



Keegan Hamilton‏Verified account @keegan_hamilton 4h4 hours ago
Hello from Day 43 of El Chapo's trial and Day 5 of jury deliberations.

Still nobody expecting an acquittal, but the jurors are wading through testimony before reaching a verdict.

Here's an overview of the case — and the overwhelming evidence: https://www.youtube.com/watch?v=RLW4M4lKsJo …

(video clip: Keegan Hamilton on Twitter )

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Keegan Hamilton‏Verified account @keegan_hamilton 4h4 hours ago
On Friday, the jury requested transcripts of testimony by Colombian drug lord Chupeta about a series of cocaine shipments to Chapo.

The defense and prosecution argued Thursday over how much the jury would get to see. Here's how Judge Cogan ruled — erring on the side of more…

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Keegan Hamilton‏Verified account @keegan_hamilton 4h4 hours ago
Chupeta (Lollipop) is Juan Carlos Ramirez Abadia, a former Norte del Valle cartel leader who had a ton of plastic surgery while he was a fugitive.

He testified about supplying Chapo with tens of thousands of kilos of cocaine and kept detailed records about their dealings.

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Keegan Hamilton‏Verified account @keegan_hamilton 4h4 hours ago
Keegan Hamilton Retweeted Keegan Hamilton

Hers's an example of the accounting ledgers that Chupeta kept for his "Juanita" cocaine shipments to Chapo.

The jury asked to review his testimony about these records, which are 10 of the first 12 violations in count 1 of Chapo's indictment.

---Keegan Hamilton‏Verified account @keegan_hamilton
Turns out drug cartels are a lot like regular businesses. This is a spreadsheet created by Chupeta to track expenses for a cocaine shipment to Mexico. It's a submarine that carried 3,200 kilos. It was seized by the US Coast Guard.
2:37 PM - 4 Dec 2018

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Keegan Hamilton‏Verified account @keegan_hamilton 4h4 hours ago
Chupeta was an unforgettable witness, and he told one of my favorite stories from the entire trial. Details here…

The 10 wildest moments and stories from El Chapo’s trial
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Alan Feuer‏ @alanfeuer 5h5 hours ago
To recap: The jury got the case Feb 4 and immediately began asking for evidence in a way suggesting they are moving methodically through the government's presentation. That included something unusual: the complete testimonies of 6 govt witnesses or 1000s of pages of transcripts.


Alan Feuer‏ @alanfeuer 5h5 hours ago
There was argument in court Thursday about the latest request: testimony by Juan Carlos "Chupeta" Ramirez, Chapo's Colombian supplier, on several maritime coke loads he made for the kingpin. Judge Cogan resolved it over the weekend, issuing an order about what the jury will see.


Alan Feuer‏ @alanfeuer 5h5 hours ago
The normal process has been for jurors to start deliberating as soon as they're all in court around 9 or 930 am. We never hear from them unless they send a note to Judge Cogan which they have done every day so far. The jurors tend to work until 415 pm each day but Friday.


Alan Feuer‏ @alanfeuer 4h4 hours ago
Some have asked about juror safety:
The jurors are anonymous known even to the judge only by numbers. They're picked up by federal marshals at or near their homes each day and are sent back the same way each evening.
Courtroom sketch artists are not allowed to draw their faces.
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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Here's footage that the jury saw from Chupeta's luxury condo in Brazil where he was captured w/ stacks of cash and a sizable wristwatch collection

(video clip: Keegan Hamilton on Twitter )


Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Chupeta was also a fan of the Colombian artist Fernando Botero. He owned several of his paintings, two of which were valued at over $500K each.

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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Keegan Hamilton Retweeted Keegan Hamilton

Throwback to when Chapo's lawyer cracked a bald joke during his cross-examination with Chupeta. Reporters have described this as the moment when Bill Purpura "made the devil smile."

---Keegan Hamilton‏Verified account @keegan_hamilton
Purpura has a shiny bald head, and when he said "hair transplant" he paused and asked, "How'd that work out? Maybe I should try it." Everybody the courtroom laughed, including Chupeta and El Chapo.
10:32 AM - 4 Dec 2018


Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Chupeta admitted to ordering at least 150 murders during his career, including four killings in New York in the '90s. As part of his plea deal, he faces a sentence of 25-30 years in prison. The low end of that sentence works out to 60 days per murder.

https://news.vice.com/en_us/article/kzvpyn/drug-lords-are-using-el-chapos-trial-as-a-get-out-of-jail-free-card …

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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Keegan Hamilton Retweeted Molly Crane-Newman

I'm not even sure it's news that the U.S. Marshals prepared for every contingency ahead of El Chapo's trial, including an active shooter situation…

---Molly Crane-Newman‏Verified account @molcranenewman
I don’t know what irks me more—that “sources at the Brooklyn Federal Court” tipped off TMZ for this typo-laden story, rather than one of the 30+ reporters covering the trial gavel to gavel, or that they’re preparing for a mass shooting
4:37 AM - 11 Feb 2019

EL CHAPO
Cops Prepped for Verdict
WITH ACTIVE SHOOTER DRILL


2/11/2019

"When drug kingpin El Chapo's verdict comes down, law enforcement at the courthouse will be ready for the worst case scenario after running drills for an active shooter crisis ... TMZ has learned.

According to sources at the Brooklyn Federal Court where El Chapo's trial is going down ... U.S. Marshals led courthouse staffers through a mandatory active shooter drill the week before jury selection began back in the fall.

We're told certain employees were chosen to pretend they'd been shot -- while others would try to fight back. Some drills were run with a single shooter, and others with multiple shooters. We're told the Marshals timed how long it took them to apprehend the culprit...."

El Chapo Courthouse Cops Ran Active Shooter Drill to Prep for Trial, Verdict
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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
I haven't met a single person at the courthouse who thinks El Chapo "might get off." Jury deliberations have taken longer than expected, but the chances of an acquittal or even a mistrial are still very, very slim.

https://www.irishtimes.com/news/world/el-chapo-trial-observers-start-to-think-the-unthinkable-he-might-get-off-1.3789468 …

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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Even if this ends with an acquittal or hung jury, El Chapo isn't going to walk free…

https://news.vice.com/en_us/article/yw8p8j/heres-why-its-taking-so-long-for-el-chapos-jury-to-reach-a-verdict …

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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Heading up to the courtroom now, stay tuned for updates…


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Keegan Hamilton Retweeted Noah Hurowitz

Extremely on board with this rule…

---Noah Hurowitz‏Verified account @NoahHurowitz
Ok new rule: barring those who have actually covered the Mexican drug trade, anyone who gets paid to write or pontificate about the El Chapo verdict this week without having been at court since November has to donate that money to the beer fund for those of us who have been there
5:23 AM - 11 Feb 2019

El Chapo Courthouse Cops Ran Active Shooter Drill to Prep for Trial, Verdict
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El Chapo trial deliberations are in their second week (with clip)

February 11, 2019

"(CNN)Jury deliberations in the trial of Mexican druglord Joaquin "El Chapo" Guzmán stretched into a second week Monday as jurors worked their way through the nearly two and a half months of testimony....

Jurors, who are partially sequestered, deliberated for four days last week. The twelve jurors -- eight women and four men -- are escorted to and from the US District Court for the Eastern District of New York in Brooklyn by US marshals. A sworn court officer guards the door of the room where they work, and lunch gets delivered.

Legal experts said the drawn-out deliberations may just reflect the complicated nature of the federal case, which included about 200 hours of testimony since mid-November, boxes upon boxes of physical evidence and 60 pages of jury instructions.

"They heard a lot of witnesses, they heard a lot of evidence. I would be a little more concerned if after a day or two they came back with a verdict," said Jimmy Gurulé, a former federal prosecutor who has tried several cases involving cartel members and kingpin defendants...."

El Chapo trial deliberations are in their second week - CNN
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Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
Emily Palmer Retweeted Alejandra Ibarra Chaoul

This is a very helpful breakdown of the 10 charges and 27 violations against El Chapo -- and examines the systematic approach the jury is taking as they pour through the verdict sheet -- an answer to why the jury is taking so long. (It's in Spanish and by the lovely @luoach.)

---Alejandra Ibarra Chaoul‏ @luoach
Lo que parecía que iba a ser un veredicto expedito se ha convertido en —al menos— tres días y —probablemente— una semana de deliberación. Hilo para entender lo que está pasando en la deliberación del #JuicioDelSiglo
1:06 PM - 6 Feb 2019

(Google translate:
What appeared to be an expedited verdict has become -at least- three days and -probably- a week of deliberation.

Thread to understand what is happening in the deliberation of #JuicioDelSiglo)

El Chapo enfrenta 10 cargos:

1. Ser el líder de una empresa criminal continua (CCE por siglas en inglés). Este cargo se compone de 27 crímenes
2. Conspiración para manufactura y distribución internacional de cocaína, metanfetamina, marihuana y heroína
3. Conspiración para importar cocaína
4. Conspiración para distribuir cocaína
5. a 8. Distribución internacional de cocaína
9. Uso de armas en las actividades relacionadas a los cargos 1 a 4
10. Conspiración para lavar dinero proveniente del tráfico de drogas
Ahora, para encontrarlo culpable del primer cargo, la fiscalía tiene que probar que el acusado:

a. cometió crímenes de tráfico de drogas
b. fue parte de 3 o más de los 27 crímenes enlistados
c. cometió esos crímenes con 5 o + personas
d. obtuvo ingresos sustanciales de esto

Los 27 crímenes del primer cargo:
1 - 12: Distribución internacional de cocaína con el Cártel del Norte del Valle
13 - 15: Distribución internacional de cocaína con la Organización Cifuentes Villa
16 - 19: Distribución internacional de cocaína con otros proveedores de Sudamérica

Los 27 crímenes del primer cargo continued:
20 - 26: Distribución de cocaína, heroína y mariguana
27: Conspiración para cometer asesinato

El último punto de complicación en los cargos-- algunos de los 27 crímenes del cargo #1 equivalen a otros cargos.

Aquí van:
* crimen 2 equivale a cargo #6
* crimen 3 equivale a cargo #7
* crimen 8 equivale a cargo #8
* crimen 12 equivale a cargo #5


Google translate:

El Chapo faces 10 charges:

1. Be the leader of a continuous criminal enterprise (CCE by acronym in English). This charge consists of 27 crimes
2. Conspiracy for the international manufacture and distribution of cocaine, methamphetamine, marijuana and heroin
3. Conspiracy to import cocaine
4. Conspiracy to distribute cocaine
5. to 8. International distribution of cocaine
9. Use of weapons in activities related to charges 1 to 4
10. Conspiracy to launder money from drug trafficking
Now, to find him guilty of the first charge, the prosecution has to prove that the defendant:

to. he committed drug trafficking crimes
b. was part of 3 or more of the 27 crimes listed
c. committed those crimes with 5 or + people
d. got substantial income from this

The 27 crimes of the first charge:
1 - 12: International distribution of cocaine with the North Valley Cartel
13 - 15: International distribution of cocaine with the Cifuentes Villa Organization
16 - 19: International distribution of cocaine with other suppliers in South America

The 27 crimes of the first charge continued:
20 - 26: Distribution of cocaine, heroin and marijuana
27: Conspiracy to commit murder

The last point of complication in the charges - some of the 27 crimes of charge # 1 equals other charges.

Here they go:
* crime 2 equals charge # 6
* crime 3 equals charge # 7
* crime 8 equals charge # 8
* crime 12 equals charge # 5
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Alan Feuer‏ @alanfeuer 5h5 hours ago
To recap: The jury got the case Feb 4 and immediately began asking for evidence in a way suggesting they are moving methodically through the government's presentation. That included something unusual: the complete testimonies of 6 govt witnesses or 1000s of pages of transcripts.


Alan Feuer‏ @alanfeuer 5h5 hours ago
There was argument in court Thursday about the latest request: testimony by Juan Carlos "Chupeta" Ramirez, Chapo's Colombian supplier, on several maritime coke loads he made for the kingpin. Judge Cogan resolved it over the weekend, issuing an order about what the jury will see.


Alan Feuer‏ @alanfeuer 5h5 hours ago
The normal process has been for jurors to start deliberating as soon as they're all in court around 9 or 930 am. We never hear from them unless they send a note to Judge Cogan which they have done every day so far. The jurors tend to work until 415 pm each day but Friday.


Alan Feuer‏ @alanfeuer 4h4 hours ago
Some have asked about juror safety:
The jurors are anonymous known even to the judge only by numbers. They're picked up by federal marshals at or near their homes each day and are sent back the same way each evening.

Courtroom sketch artists are not allowed to draw their faces.
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BBM: You would think that the marshals would have to know these jurors and of course they know where they live since they are picked up at their residences. So, yes, someone knows them.
I served on a Grand Jury for a year. Supposedly anonymously. The Foreman requested the judge to be released of his duty as the jury Foreman because he was receiving threatening calls to his home, threatening his family. He was released and I was selected as Forewoman for the last six months. There is always a way to find out who the jurors are, JMO.
 
Keegan Hamilton‏Verified account @keegan_hamilton 40m40 minutes ago
El Chapo's jury is still deliberating — and they have no idea that one of the key witnesses believes in some wild conspiracy theories. My story @vicenews:

A KEY WITNESS AGAINST CHAPO BELIEVES IN ALIENS, THE ILLUMINATI, AND WITCHCRAFT

Feb 11, 2019

"BROOKLYN, New York — First he accused El Chapo of paying a $100 million bribe to the former president of Mexico.

Then prosecutors said he paid to have young girls sent to Chapo’s hideout in the mountains of Sinaloa, where they were sedated with a “powdery substance” and raped.

But the jury only heard half of his story.

Alex Cifuentes was a key witness in the trial of Joaquín “El Chapo” Guzmán, and the jury — entering a fifth day of deliberations at the U.S. District Court in Brooklyn Monday — has asked to review all of the testimony from him and his older brother Jorge before delivering a verdict.

But while the testimony could soon put El Chapo behind bars for life, records unsealed at the request of VICE News and the New York Times make it clear that the jury was not allowed to hear some key details about the younger Cifuentes, who spent six years starting in the mid-2000s working as Chapo’s chief deputy, handling both business and personal affairs....

But the jurors — and public — may have viewed his claims differently if they’d known he was interested “in the Illuminati, Freemasonry, other planets, other galaxies, UFOs and the idea that there was an impending apocalypse in 2012.”

Those details about Cifuentes were revealed Feb. 2 — the eve of jury deliberations beginning — when prosecutors unsealed a pre-trial motion about Cifuentes and other witnesses. The documents (see PDF below), made public under the order of Judge Brian Cogan after requests from VICE News and the New York Times, contained disturbing revelations about alleged pedophilia and child rape committed by Chapo and Cifuentes....


A key witness against Chapo believes in aliens, the Illuminati, and witchcraft

1549903579579-cifuentes_villa_ind_022011.jpeg

(The hierarchy of the Cifuentes-Villa drug trafficking organization, according to the U.S. Treasury Department's Office of Foreign Assets Control. [Photo via U.S Treasury Department])

Document:

El Chapo's alleged "Sexual Activities With Underage Partners"
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Keegan Hamilton‏Verified account @keegan_hamilton 40m40 minutes ago
The jury has asked to review Alex Cifuentes' testiony.

Would they judge it differently if they knew about his interests “in the Illuminati, Freemasonry, other planets, other galaxies, UFOs and the idea that there was an impending apocalypse in 2012”?

https://www.documentcloud.org/documents/5720132-El-Chapo-s-alleged-Sexual-Activities-With.html …

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Keegan Hamilton‏Verified account @keegan_hamilton 36m36 minutes ago
Alex Cifuentes was responsible for the claims about the $100M bribe to EPN and the alleged child rapes — two of the most widely reported allegations from the trial.

He almost singlehandedly reshaped Chapo's legacy, but his own bizarre beliefs have mostly been overlooked.

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Keegan Hamilton‏Verified account @keegan_hamilton 34m34 minutes ago
Even without Cifuentes, there's still more than enough evidence to convict El Chapo. But if I was on the jury, I'd certainly want to know about all this information that prosecutors convinced the judge to withhold.
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Emily Palmer‏Verified account @emilyepalmer 41m41 minutes ago
Three months into reporting this trial, I've lost all sense of boundaries with the people around me. It's freezing in the media room. I've taken a stranger's discarded coat. It is a lovely, long and gray and smells faintly of cigars.
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BBM: You would think that the marshals would have to know these jurors and of course they know where they live since they are picked up at their residences. So, yes, someone knows them.
I served on a Grand Jury for a year. Supposedly anonymously. The Foreman requested the judge to be released of his duty as the jury Foreman because he was receiving threatening calls to his home, threatening his family. He was released and I was selected as Forewoman for the last six months. There is always a way to find out who the jurors are, JMO.

I thought of this last week ("dirty mind", as my mother would say, thinking here):

Who's to say that "someone " watches the cars that the jurors enter to go home and are being followed to their home/to court.

And, also, this "someone" hasn't offered the juror(s), say, $1 million dollars (chump change for El Chapo) to cause a mistrial????

Wonder if there is a special place, hidden from the public, that can accommodate the drop-off/pick-up to go home of the jurors so that they are kept safe??? Hmmmmm...
 
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Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
Emily Palmer Retweeted Alan Feuer

Five of the six full witness testimonies requested by the jury were translated from English to Spanish. If we conservatively half the time that's still 7 days of testimony to read through. (Witness by day below. More on the length of deliberations in @alanfeuer's thread here.)

---Alan Feuer‏ @alanfeuer
To recap: The jury got the case Feb 4 and immediately began asking for evidence in a way suggesting they are moving methodically through the government's presentation. That included something unusual: the complete testimonies of 6 govt witnesses or 1000s of pages of transcripts.
3:08 AM - 11 Feb 2019


Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
What the Chapo jury needs to read through (and the number of days it took the first go-around):
Nov: Ray Zambada: 4 days
Dec: Jorge Cifuentes: 3 days
Jan: Vicente Zambada: 3 days; Juan Aguayo, border patrol agent: v short; Alex Cifuentes: 4 days; Dámaso López Núñez: 3 days


Emily Palmer‏Verified account @emilyepalmer 16m16 minutes ago
Some movement from the Chapo jury, but still no verdict. They submitted three notes: asking for full (but short) testimony from two government agents (a DEA agent and a US Coast Guard officer) and a question: "Does a violation have to be proven or not proven unanimously?" More vv


Emily Palmer‏Verified account @emilyepalmer 10m10 minutes ago
The jury's question about proving the 27 violations unanimously wasn't fully answered by the judge, who referred them to the instructions. (At least three of the violations must be proven for Chapo to be found guilty of the first count.) The jury likely still must answer all 27.



Emily Palmer‏Verified account @emilyepalmer 7m7 minutes ago
The judge had two clerks read aloud the DEA agent's testimony regarding four cocaine seizures in the 2000s. (I'd like to make a belated @TheAcademy nomination for their joint performance.) To save time, the judge sent back a transcript from the U.S. Coast guard. More on each vv



Alan Feuer‏ @alanfeuer 8m8 minutes ago
Day 5 of jury deliberations at the Chapo trial is headed toward an end. Still no verdict.
The jury asked for yet more testimony--from a DEA agent and a Coast Guard officer involved in three maritime seizures totaling more 35 tons of coke from 2004-2007.


Keegan Hamilton‏Verified account @keegan_hamilton 10m10 minutes ago
#BREAKING @vicenews El Chapo's trial is headed for a sixth day of jury deliberations. Jury just requested additional testimony to review and asked to be excused at 4:15pm ET.


Keegan Hamilton‏Verified account @keegan_hamilton 9m9 minutes ago
The jury asked for testimony from two law enforcement agents who were involved in cocaine busts at sea. Those were the "Juanita" shipments between Chupeta and El Chapo, which the jury asked about at the end of the day on Thursday.


Alan Feuer‏ @alanfeuer 6m6 minutes ago
They also asked if they must decide unanimously when considering the 27 sub-counts in Count 1 of the indictment, the top charge of continuing criminal enterprise.


Alan Feuer‏ @alanfeuer 3m3 minutes ago
The testimony request suggests, again, jurors are looking at the heart of the govt's coke case against Chapo: several boatloads sent from Colombia by his main supplier, Juan Carlos "Chupeta" Ramirez. One load was 12 tons, another 10, a third 15. Also: a 4.7 ton load on a sub.


Alan Feuer‏ @alanfeuer 1m1 minute ago
The question about unanimity in the 27 sub-violations suggests just how intricate the charges in this case are.
Jurors indeed must unanimously find Chapo guilty of at least 3 of the 27 subcounts--but only three.
Some of the violations are also separate counts in the indictment.


Alan Feuer‏ @alanfeuer 2m2 minutes ago
By asking about unanimity the jurors could be suggesting there is a holdout on one or more of the violations or they could simply be confused that they have to decide all 27 violations unanimously to convict on Count 1.
It's a level of complexity the govt itself chose to use.


Keegan Hamilton‏Verified account @keegan_hamilton 5m5 minutes ago
The jury also asked: "Does a violation have to be proven or not proven unanimously?" This refers to count 1 of the indictment, which includes 27 violations. The answer is yes, it must be unanimous, but just 3 violations must be proven for Chapo to be convicted on the charge.


Keegan Hamilton‏Verified account @keegan_hamilton 4m4 minutes ago
Some of the testimony was read back in court to the jurors. Tough to read the body language, but safe to say one or two were taking notes and paying close attention. Another two or three looked bored and frustrated — like it was a waste of time. Others seemed indifferent.


Alan Feuer‏ @alanfeuer 3m3 minutes ago
In general jurors seemed more tired today than they've been so far. Some even looked a little glassy-eyed. Two were taking notes during the read back of DEA agent Scott Schoonover's testimony. The other testimony--of Coast Guard Officer Clifton Harrison--was sent back to them.


Keegan Hamilton‏Verified account @keegan_hamilton 6m6 minutes ago
The question about the violations suggests the jury is still mired in count 1 of the indictment. That's the "Continuing Criminal Enterprise" or CCE. If Chapo is convicted of this, he faces a mandatory life sentence. The other 9 counts hinge on the 27 violations within the CCE.


Keegan Hamilton‏Verified account @keegan_hamilton 3m3 minutes ago
If the jurors are asking whether they need to be unanimous to find Chapo guilty of the CCE violations, it implies they are currently not unanimous. And that's not a great sign for the government.
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