Government's Motion to Seal Indictment — United States v. Sniders Jean-Jacques et al. (1:26-cr-10030)

Summary

The Government's Motion to Seal Indictment, Document 2, filed February 5, 2026, in the United States District Court for the District of Massachusetts, Criminal No. 26cr10030, in United States of America v. Sniders Jean Jacques, German Olivo, Jim Kelly Michel, Tanya Pierre and Rosalie Clement-Jackson. The caption lists Count One, Conspiracy to Commit Bank Fraud and Wire Fraud (18 U.S.C. § 1349), and a Forfeiture Allegation. The United States Attorney moves to seal the indictment, the motion and the court's order on it until further order, and states that public disclosure might jeopardize the ongoing investigation and the government's ability to arrest the defendants. It also moves under General Order 06-05 for copies of all sealed documents it has filed.

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        Case 1:26-cr-10030-RGS           Document 2         Filed 02/05/26        Page 1 of 1




                         IN THE UNITED STATES DISTRICT COURT
                          FOR THE DISTRICT OF MASSACHUSETTS

                                                    )
                                                         Criminal No.   26cr10030
      UNITED STATES OF AMERICA                      )
                                                    )    Violation:
                v.                                  )
                                                    )    Count One: Conspiracy to Commit Bank Fraud and
      (1) SNIDERS JEAN JACQUES,                     )    Wire Fraud
      (2) GERMAN OLIVO,                             )    (18 U.S.C. § 1349)
      (3) JIM KELLY MICHEL,                         )
      (4) TANYA PIERRE, and                         )    Forfeiture Allegation:
      (5) ROSALIE CLEMENT-JACKSON,                  )    (18 U.S.C. § 981(a)(1)(C) and
                                                    )    28 U.S.C. § 2461)
                        Defendants                  )



                             GOVERNMENT’S MOTION TO SEAL
                                    INDICTMENT

       The United States Attorney hereby respectfully moves the Court to seal the indictment, this

motion and the Court’s order on this motion, and any other paperwork related to this matter, until

further order of this Court. As grounds for this motion, the government states that public disclosure

of these materials might jeopardize the ongoing investigation of this case, as well as the

government’s ability to arrest the defendants.

       The United States Attorney further moves pursuant to General Order 06-05 that the United

States Attorney be provided copies of all sealed documents that the United States Attorney has

filed in the above-styled matter.

                                                        Respectfully submitted,

                                                        LEAH B. FOLEY
                                                        United States Attorney

                                                 By: /s/ Kristen A. Kearney S
                                                     KRISTEN A. KEARNEY
                                                     Assistant U.S. Attorney

Date: 02/05/2026


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