Joint Interim Status Report — United States v. Sniders Jean-Jacques et al. (District of Massachusetts) (Document 67)
Summary
A Joint Interim Status Report, Document 67, filed May 20, 2026 under Local Rule 116.5(b) by the United States and defendants Sniders Jean-Jacques, German Olivo, Jim Kelly Michel, Tanya Pierre and Rosalie Clement-Jackson in the United States District Court for the District of Massachusetts. It states that the government produced discovery totaling just under 50,000 pages on March 24, 2026 and April 30, 2026 and anticipates its next rolling production on or about May 29, 2026. It states that defendants have no Rule 12(b) motions at this time, that the government is engaged in plea discussions with two of the defendants, and that the court rescheduled the interim status conference from May 26, 2026 to May 28, 2026. The parties request a further interim status conference in approximately 60 days.
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“Joint Interim Status Report — United States v. Sniders Jean-Jacques et al. (District of Massachusetts) (Document 67).”
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Case 1:26-cr-10030-RGS Document 67 Filed 05/20/26 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
)
UNITED STATES OF AMERICA )
)
v. ) Criminal No. 25-10030-RGS-JCB
)
(1) SNIDERS JEAN-JACQUES, )
(2) GERMAN OLIVO, )
(3) JIM KELLY MICHEL, )
(4) TANYA PIERRE, and )
(5) ROSALIE CLEMENT-JACKSON )
)
Defendants
JOINT INTERIM STATUS REPORT
Pursuant to Local Rule 116.5(b), the United States and defendants Sniders Jean-Jacques,
German Olivo, Jim Kelly Michel, Tanya Pierre, and Rosalie Clement-Jackson state as follows:
(1) Status of Automatic Discovery and Pending Discovery Requests
The government produced automatic and supplemental discovery totaling just under
50,000 pages to all defendants on March 24, 2026 and April 30, 2026. These productions consist
of mortgage loan files, apartment rental files, text chats between conspirators, and search materials.
As discussed below, the government anticipates making its next rolling production on or about
May 29, 2026, which will include bank and other financial records as well as additional text chat
files.
Additionally, in early May 2026, the government produced body worn camera footage to
individual defendants, as well as written or recorded statements they may have made to
investigators (including, for defendant Sniders Jean-Jacques, the full iCloud return obtained
pursuant to search warrant No. 24-mj-7416).
On April 30, 2026, counsel for defendant Jean-Jacques requested (a) any reports describing
the events surrounding Jean-Jacques’s arrest, as well as any searches conducted at that time; (b)
Case 1:26-cr-10030-RGS Document 67 Filed 05/20/26 Page 2 of 5
any reports documenting law enforcement’s efforts to locate Jean-Jacques in order to effectuate
his arrest; and (c) body worn camera footage from Jean-Jacques’s arrest. As noted, the government
has now produced the body worn camera footage from Jean-Jacques’s arrest at the West Dixie
Highway location, as well as body worn camera footage from the attempted arrest at the 156 NE
Terrace location, to his counsel. The government is confirming whether any of the requested
reports exist.
The government has requested reciprocal discovery under Fed. R. Crim. P. 16(b) and Local
Rule 116.1(d). There are no other pending discovery requests. Defendants have not yet produced
any discovery to the government.
(2) Timing of Any Additional Discovery To Be Produced
As noted above, the government anticipates making a supplemental production on or about
May 29, 2026, which will include bank and other financial records (including the
borrowers/renters’ true bank statements as well as defendants’ bank statements and financial
records), as well as additional text chat files.
The government is still processing and reviewing electronic devices obtained during the
execution of search warrants on defendant Jean-Jacques’s person and residence and Jim Kelly
Michel’s person. The government expects to receive copies of these devices to begin its review
on or about May 28, 2026 and anticipates producing materials from these devices in a subsequent
production on or about June 30, 2026.
The government will provide additional discovery as it is received and processed pursuant
to Local Rule 116.7.
2
Case 1:26-cr-10030-RGS Document 67 Filed 05/20/26 Page 3 of 5
(3) Timing of Any Additional Discovery Requests
Defendants are reviewing the materials produced thus far and have no current plans to
make a discovery request, but reserve their rights to do so after having reviewed all the automatic
and supplemental discovery produced by the government.
(4) Protective Orders
There is a protective order currently in place. See Dkt. 45.
(5) Pretrial Motions Under Fed. R. Crim. P. 12(b)
Defendants are reviewing the discovery materials and evaluating the merits of any motions
under Fed. R. Crim. P. 12(b). Defendants do not have any motions under Fed. R. Crim. P. 12(b)
at this time.
(6) Timing of Expert Disclosures
Should expert testimony prove necessary, the government agrees to make the requisite
expert witness disclosures 60 days before trial, and the defendants agree to make reciprocal expert
disclosures 30 days before trial.
(7) Defenses of Insanity, Public Authority, or Alibi
No defendant intends to offer defenses of insanity, public authority, or alibi.
(8) Speedy Trial Act Calculation
The Court excluded all time between defendants’ respective initial appearances in this
District and May 26, 2026 from the Speedy Trial clock. See Dkts. 30, 33, 36, 41, 42, 53. Following
issuance of the latest Order on Excludable Delay, the Court rescheduled the interim status
conference from May 26, 2026 to May 28, 2026.
3
Case 1:26-cr-10030-RGS Document 67 Filed 05/20/26 Page 4 of 5
(9) Status of Plea Discussions and Estimated Length of Trial
The government is engaged in plea discussions with two of the defendants and will be
reaching out to counsel for the remaining three defendants in short order. If the case were to
proceed to trial, the government currently estimates that its case-in-chief would not exceed two
weeks.
(10) Timing of an Interim Status Conference
As noted, the government is continuing to produce discovery, is engaged in plea
negotiations with two of the defendants, and anticipates additional plea discussions in the
following months. Accordingly, the parties request that the Court convene a further interim status
conference in approximately 60 days to give the defendants and their counsel sufficient time to
review the discovery productions, including the forthcoming rolling productions. The parties ask
the Court to exclude the period until that conference under 18 U.S.C. § 3161(h)(7) in order that
the defendants may have adequate time to review discovery and formulate a discovery plan, if
necessary. The defendants agree to exclude the time between May 26, 2026, and the date of the
interim status conference from the Speedy Trial calculation.
In light of the status of the case, the parties agree that an interim status conference is
unnecessary and request that the Court issue an order cancelling the initial status conference.
Respectfully submitted, Respectfully submitted,
LEAH B. FOLEY SNIDERS JEAN-JACQUES
United States Attorney
By: /s/ Kristen A. Kearney By: /s/ Jane Peachy
KRISTEN A. KEARNEY JANE PEACHY
Assistant U.S. Attorney Peachy Hackett & Sunderland
88 Broad Street, Suite 101
Boston, MA 02110
4
Case 1:26-cr-10030-RGS Document 67 Filed 05/20/26 Page 5 of 5
GERMAN OLIVO
By: /s/ Ian Gold
IAN GOLD
Law Office of Ian Gold
185 Devonshire Street, Suite 302
Boston, MA 02110
JIM KELLY MICHEL
By: /s/ Paul J. Garrity
PAUL J. GARRITY
Law Office of Paul Garrity
14 Londonderry Road
Londonderry, NH 03053
TANYA PIERRE
By: /s/ Mark W. Shea
MARK W. SHEA
Shea & LaRocque, LLP
88 Broad Street, Suite 101
Boston, MA 02110
ROSALIE CLEMENT-JACKSON
By: /s/ Lorenzo Perez
LORENZO PEREZ
Law Office of Lorenzo Perez
One Boston Place, Suite 2600
Boston, MA 02108
Date: May 20, 2026
CERTIFICATE OF SERVICE
I hereby certify that this document, filed through the ECF system, will be sent
electronically to the registered participants as identified on the Notice of Electronic Filing.
Dated: May 20, 2026 /s/ Kristen A. Kearney
Kristen A. Kearney
5
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