Save 25% on a pre-paid one year subscription. |
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125 |
Filed: 1/16/2025, Entered: None |
Early Termination of Probation/Supervised Release |
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Request |
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123 |
Filed: 10/16/2023, Entered: None |
Response (Generic) |
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Request |
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121 |
Filed: 10/6/2023, Entered: None |
Transcript of Proceedings |
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Request |
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120 |
Filed: 10/6/2023, Entered: None |
Transcript of Proceedings |
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Request |
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107 |
Filed: 7/28/2022, Entered: None |
Process Receipt and Return |
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Request |
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106 |
Filed: 7/7/2022, Entered: None |
PROB 12B - Order Modifying Supervision Conditions |
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Request |
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105 |
Filed: 7/6/2022, Entered: None |
PROB 12B - Modification of Supervision Conditions |
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Request |
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104 |
Filed: 7/1/2022, Entered: None |
Notice of (Generic) |
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Request |
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103 |
Filed: 6/30/2022, Entered: None |
order on motion for forfeiture |
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Request |
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102 |
Filed: 6/30/2022, Entered: None |
Forfeiture |
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Request |
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101 |
Filed: 6/30/2022, Entered: None |
Settlement Agreement |
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Request |
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98 |
Filed: 3/24/2021, Entered: None |
PROB 12A - Report on Person Under Supervision Following Non-compliance |
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Request |
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96 |
Filed: 1/25/2021, Entered: None |
PROB 12A - Report on Person Under Supervision Following Non-compliance |
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Request |
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95 |
Filed: 1/25/2021, Entered: None |
Case Reassignment Notice - FORM EVENT |
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Request |
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92 |
Filed: 8/12/2020, Entered: None |
Amended Judgment |
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Request |
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91 |
Filed: 8/12/2020, Entered: None |
Order on Motion to Reduce Sentence |
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Request |
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90 |
Filed: 8/11/2020, Entered: None |
Reduce Sentence |
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Request |
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46 |
Filed: 1/17/2018, Entered: None |
Unknown Document Type |
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ORDER granting Motion 44 for Leave to File as to Jared Dale Gillespie (1) by Judge Mosman for Judge Anna J. Brown. (jy) (Entered: 01/17/2018)
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Request |
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45 |
Filed: 1/17/2018, Entered: None |
Unknown Document Type |
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Scheduling Order as to Jared Dale Gillespie by Judge Anna J. Brown. The Court sets a hearing on Defendant's Unopposed Motion to Continue Trial Date 43 for 1/25/2018 at 11:00 AM in Portland Courtroom 14A before Judge Anna J. Brown. (jy) (Entered: 01/17/2018)
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Request |
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44 |
Filed: 1/16/2018, Entered: None |
Unknown Document Type |
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Motion for Leave to File Under Seal by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 01/16/2018)
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Request |
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43 |
Filed: 1/16/2018, Entered: None |
Unknown Document Type |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 01/16/2018)
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Request |
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42 |
Filed: 11/15/2017, Entered: None |
Unknown Document Type |
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Order by Judge Anna J. Brown. Granting Defendant's third Unopposed Motion to Continue Trial 40 as to Jared Dale Gillespie. The 3-day Jury Trial set for 11/28/17 is STRICKEN and RESET for 1/30/18 at 9:00 AM in Portland, Courtroom 14A. Pursuant to 18 U.S.C. §3161(h)(7)(A), the Court specifically finds, in granting the motion, that the ends of justice outweigh the best interests of the public and the defendant in a speedy trial because the failure to grant the requested continuance is likely to result in a miscarriage of justice (§3161(h)(7)(B)(i)) and likely would deny Defendant's counsel the reasonable time necessary for effective preparation taking into account the exercise of due diligence (§3161(h)(7)(B)(iv). In support of this finding, the Court further finds the requested delay for the purpose of completing pretrial investigation, and consultation with defendant is reasonable and necessary and therefore, the time from 11/28/17 to 1/30/18 is properly excludable according to law. No more continuances will be granted absent extraordinary circumstances. (jy) (Entered: 11/15/2017)
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Request |
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41 |
Filed: 11/13/2017, Entered: None |
Unknown Document Type |
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Declaration by Thomas Price regarding Unopposed Motion to Continue / Reset Trial Date 40 filed by Defendant Jared Dale Gillespie (Price, Thomas) (Entered: 11/13/2017)
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Request |
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40 |
Filed: 11/13/2017, Entered: None |
Unknown Document Type |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 11/13/2017)
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Request |
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39 |
Filed: 11/6/2017, Entered: None |
Unknown Document Type |
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Amended Order Setting Conditions of Release as to Defendant Jared Dale Gillespie. Signed on 11/06/2017 by Magistrate Judge Youlee Yim You. (emcu). (Entered: 11/06/2017)
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Request |
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38 |
Filed: 10/30/2017, Entered: None |
Unknown Document Type |
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Minutes of Proceedings: Status Conference held on 10/30/2017 before Magistrate Judge Youlee Yim You as to Jared Dale Gillespie. Defendant appeared out of custody. No further status conferences are scheduled at this time. ORDER - Defendant to remain on pretrial release supervision pending trial. Counsel Present for Plaintiff: Thomas Ratcliffe. Counsel Present for Defendant: Thomas Price. (Court Reporter FTR-12B) (pvh) (Entered: 10/30/2017)
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Request |
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37 |
Filed: 10/11/2017, Entered: None |
Unknown Document Type |
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Arrest Warrant Returned Executed on 10/10/17 as to Jared Dale Gillespie. (schm) (Entered: 10/12/2017)
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Request |
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36 |
Filed: 10/10/2017, Entered: None |
Unknown Document Type |
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Minutes of Proceedings: Initial Appearance on Superseding Indictment and Arraignment held before Magistrate Judge Stacie F. Beckerman as to Jared Dale Gillespie (USM #80153-065) on 10/10/2017. Defendant waived reading of the Superseding Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty pleas and denial of forfeiture allegation entered. Defendant's Location-Custody status is: continued on release. Counsel Present for the Government: Geoffrey A. Barrow for Tom Ratcliffe. Counsel Present for Defendant: Thomas Eugene Price. (Tape #FTR-9B) (gw) (Entered: 10/10/2017)
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Request |
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35 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER as to Jared Dale Gillespie (USM #80153-065). Arraignment on the Superseding Indictment is set for Tuesday, 10/10/2017, at 01:30 PM in Portland before the duty magistrate judge. Ordered on 10/3/2017 by Magistrate Judge Stacie F. Beckerman. (gw) (Entered: 10/03/2017)
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Request |
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34 |
Filed: 9/28/2017, Entered: None |
Unknown Document Type |
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Notice by Pretrial of Compliance with Pre-Release Conditions by Jared Dale Gillespie as set forth in 33 Order Setting Conditions of Release, a bed is now available at a reentry center. (chso). (Entered: 09/28/2017)
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Request |
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33 |
Filed: 9/25/2017, Entered: None |
Unknown Document Type |
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Order Setting Conditions of Release as to Defendant Jared Dale Gillespie (Defendant to remain in a custody location until the Notice of Compliance with Pre-Release Conditions and Order of Release is filed). Signed on 9/25/2017 by Magistrate Judge Youlee Yim You. (chso). (Entered: 09/27/2017)
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Request |
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32 |
Filed: 9/25/2017, Entered: None |
Unknown Document Type |
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Minutes of Proceedings: Review of Detention Hearing held on 9/25/217 before Magistrate Judge Youlee Yim You as to Jared Dale Gillespie (USM #80153-065). Defendant appeared in custody. ORDER - Defendant is released on conditions at the direction of U.S. Pretrial Services when a formal order of release is entered. FURTHER ORDER - Setting a Status Conference for Monday, 10/30/2017 at 09:00AM in Portland Courtroom 12B before Magistrate Judge Youlee Yim You. Counsel Present for Plaintiff: Tom Ratcliffe. Counsel Present for Defendant: Thomas Price. (Court Reporter Amanda LeGore) (Restraint Order: LR) (pvh) (Entered: 09/25/2017)
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Request |
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31 |
Filed: 9/21/2017, Entered: None |
Unknown Document Type |
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Notice by Pretrial of Compliance with Pre-Release Conditions by Jared Dale Gillespie as set forth in 30 Order Setting Conditions of Release,. (nori). (Entered: 09/21/2017)
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Request |
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30 |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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Order Setting Conditions of Temporary Release as to Defendant Jared Dale Gillespie (Defendant to remain in a custody location until the Notice of Compliance with Pre-Release Conditions and Order of Release is filed). Signed on 09/14/2017 by Magistrate Judge Youlee Yim You. (nori). (Entered: 09/21/2017)
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Request |
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29 |
Filed: 9/13/2017, Entered: None |
Unknown Document Type |
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Scheduling Order: as to Jared Dale Gillespie (USM #80153-065). ORDER - At the request of counsel, RESETTING the 9/13/2017 Review of Detention Hearing for Monday, 9/25/2017 at 1:30PM in Portland before the duty magistrate. Ordered by Magistrate Judge Youlee Yim You. (pvh) (Entered: 09/13/2017)
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Request |
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28 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
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Order by Judge Anna J. Brown. Granting Defendant's second Unopposed Motion to Continue Trial 25 as to Jared Dale Gillespie. The 3-day Jury Trial set for 9/12/17 is STRICKEN and RESET for 11/28/17 at 9:00 AM in Portland, Courtroom 14A. Pursuant to 18 U.S.C. §3161(h)(7)(A), the Court specifically finds, in granting the motion, that the ends of justice outweigh the best interests of the public and the defendant in a speedy trial because the failure to grant the requested continuance is likely to result in a miscarriage of justice (§3161(h)(7)(B)(i)) and likely would deny Defendant's counsel the reasonable time necessary for effective preparation taking into account the exercise of due diligence (§3161(h)(7)(B)(iv). In support of this finding, the Court further finds the requested delay for the purpose of completing pretrial investigation, and consultation with defendant is reasonable and necessary and therefore, the time from 9/12/17 to 11/28/17 is properly excludable according to law. No more continuances will be granted absent extraordinary circumstances. (jy) (Entered: 09/05/2017)
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Request |
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27 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
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Scheduling Order: as to Jared Dale Gillespie (USM #80153-065). ORDER - At the request of counsel, SETTING a Review of Detention Hearing for Wednesday, 9/13/2017 at 1:30PM in Portland before the duty magistrate. Ordered by Magistrate Judge Youlee Yim You. (pvh) (Entered: 09/05/2017)
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Request |
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26 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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Declaration by Thomas Price regarding Unopposed Motion to Continue / Reset Trial Date 25 filed by Defendant Jared Dale Gillespie (Price, Thomas) (Entered: 08/18/2017)
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Request |
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25 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 08/18/2017)
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Request |
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24 |
Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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Order by Judge Anna J. Brown. Granting Defendant's second Unopposed Motion to Continue Trial 22 as to Jared Dale Gillespie. The 3-day Jury Trial set for 6/13/17 is STRICKEN and RESET for 9/12/2017 at 9:00 AM in Portland, Courtroom 14A. Pursuant to 18 U.S.C. §3161(h)(7)(A), the Court specifically finds, in granting the motion, that the ends of justice outweigh the best interests of the public and the defendant in a speedy trial because the failure to grant the requested continuance is likely to result in a miscarriage of justice (§3161(h)(7)(B)(i)) and likely would deny Defendant's counsel the reasonable time necessary for effective preparation taking into account the exercise of due diligence (§3161(h)(7)(B)(iv). In support of this finding, the Court further finds the requested delay for the purpose of completing pretrial investigation, and consultation with defendant is reasonable and necessary and therefore, the time from 6/13/2017 to 9/12/2017 is properly excludable according to law. (jy) (Entered: 05/24/2017)
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Request |
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23 |
Filed: 5/23/2017, Entered: None |
Unknown Document Type |
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Declaration regarding Unopposed Motion to Continue / Reset Trial Date 22 filed by Defendant Jared Dale Gillespie (Price, Thomas) (Entered: 05/23/2017)
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Request |
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22 |
Filed: 5/23/2017, Entered: None |
Unknown Document Type |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 05/23/2017)
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Request |
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20 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Jared Dale Gillespie. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 03/16/2017)
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19 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
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Superseding Indictment Unredacted Version Filed Under Seal as to Defendant Jared Dale Gillespie. (Forfeiture Allegation.) (schm) Modified on 3/16/2017, to add text. (schm). (Entered: 03/16/2017)
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18 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
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Superseding Indictment (Redacted) as to Jared Dale Gillespie (1) count(s) 1s-2s, Unlawful Importation of MDMA 3s, Possession with Intent to Distribute MDMA 4s, Unlawful Importation of Fentanyl 5s, Possession with Intent to Distribute Fentanyl 6s, Attempted Possession with Intent to Distribute Fentanyl (Forfeiture Allegation.) (schm) Modified on 3/16/2017, to add text. (schm). (Entered: 03/16/2017)
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Request |
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17 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
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Order by Judge Anna J. Brown. Granting Defendant's First Unopposed Motion to Continue Trial 15 as to Jared Dale Gillespie. The 3-day Jury Trial set for 4/11/2017 is STRICKEN and RESET for 6/13/2017 at 9:00 AM in Portland, Courtroom 14A. Pursuant to 18 U.S.C. §3161(h)(7)(A), the Court specifically finds, in granting the motion, that the ends of justice outweigh the best interests of the public and the defendant in a speedy trial because the failure to grant the requested continuance is likely to result in a miscarriage of justice (§3161(h)(7)(B)(i)) and likely would deny Defendant's counsel the reasonable time necessary for effective preparation taking into account the exercise of due diligence (§3161(h)(7)(B)(iv). In support of this finding, the Court further finds the requested delay for the purpose of completing pretrial investigation, and consultation with defendant is reasonable and necessary and therefore, the time from 4/11/2017 to 6/13/2017 is properly excludable according to law. (rrr) (Entered: 03/15/2017)
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Request |
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16 |
Filed: 3/14/2017, Entered: None |
Unknown Document Type |
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Declaration by Thomas E. Price regarding Unopposed Motion to Continue / Reset Trial Date 15 filed by Defendant Jared Dale Gillespie (Price, Thomas) (Entered: 03/14/2017)
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Request |
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15 |
Filed: 3/14/2017, Entered: None |
Unknown Document Type |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 03/14/2017)
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Request |
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14 |
Filed: 2/22/2017, Entered: None |
Unknown Document Type |
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Request for Discovery by Jared Dale Gillespie Rule 12(b)(4) Notice, and Summary of Expert Testimony (Price, Thomas) (Entered: 02/22/2017)
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Request |
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13 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
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Arrest Warrant Returned Executed on 2/10/17 as to Jared Dale Gillespie. (schm) (Entered: 02/22/2017)
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Request |
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Save 25% on a pre-paid one year subscription. |
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12 |
Filed: 2/10/2017, Entered: None |
Unknown Document Type |
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Minutes of Proceedings: Arraignment held before Magistrate Judge Stacie F. Beckerman as to Jared Dale Gillespie (USM #80153-065) on 2/10/2017. Defendant waived reading of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty pleas and denial of forfeiture allegation entered. ORDER continuing detention order 5 signed and filed by Magistrate Judge Youlee Yim You on 1/13/2017. 3-day Jury Trial is set for 4/11/2017 at 09:00 AM in Portland Courtroom 14A before Judge Anna J. Brown. Order that Discovery is due in 14 days. Counsel Present for the Government: Paul T. Maloney for Thomas Steven Ratcliffe. Counsel Present for Defendant: Thomas Eugene Price. (Court Reporter Dennis Apodaca) (gw) (Entered: 02/10/2017)
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Request |
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10 |
Filed: 2/7/2017, Entered: None |
Unknown Document Type |
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Notice of Case Assignment to Judge Anna J. Brown. (cib) (Entered: 02/08/2017)
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Request |
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9 |
Filed: 2/7/2017, Entered: None |
Unknown Document Type |
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Jared Dale Gillespie. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (cib) (Entered: 02/08/2017)
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8 |
Filed: 2/7/2017, Entered: None |
Unknown Document Type |
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Indictment Unredacted Version Filed Under Seal as to Defendant Jared Dale Gillespie. (Forfeiture Allegation.) (cib) (Entered: 02/08/2017)
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7 |
Filed: 2/7/2017, Entered: None |
Unknown Document Type |
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Indictment (Redacted) as to Jared Dale Gillespie (1) count(s) 1-2 - Unlawful Importation of MDMA, 3 - Possession with Intent to Distribute MDMA, 4 - Unlawful Importation of Fentanyl, 5 - Possession with Intent to Distribute Fentanyl. (Forfeiture Allegation.) (cib) (Entered: 02/08/2017)
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Request |
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6 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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Arrest Warrant Returned Executed on 1/9/17 as to Jared Dale Gillespie. (cib) [3:16-mj-00150] (Entered: 01/23/2017)
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Request |
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5 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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Order of Detention as to Jared Dale Gillespie. Signed on 1/13/2017 by Magistrate Judge Youlee Yim You. (pvh) [3:16-mj-00150] (Entered: 01/13/2017)
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Request |
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4 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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Minutes of Proceedings: Detention Hearing held before Magistrate Judge Youlee Yim You as to Jared Dale Gillespie. Defendant shall remain in custody; formal order of detention to follow. An arraignment date is currently set for 2/10/2017 at 1:30 PM before the duty magistrate. Counsel Present for Plaintiff: Tom Ratcliffe. Counsel Present for Defendant: Thomas Price. (Court Reporter FTR-12B) (pvh) [3:16-mj-00150] (Entered: 01/13/2017)
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3 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
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Minutes of Proceedings: First Appearance on Complaint held before Magistrate Judge Youlee Yim You as to Defendant Jared Dale Gillespie on 1/12/2017. Order appointing counsel: Thomas Eugene Price for Jared Dale Gillespie. Defendant advised of rights. Defendant waived reading of the Complaint. Defendant proceeds as named. Defendant's Location-Custody status is: detained pending further hearing. Detention Hearing set over to Friday, 1/13/2017, at 01:30 PM in Portland before the duty magistrate judge. Arraignment set for Friday, 2/10/2017 at 01:30 PM in Portland before the duty magistrate judge. Counsel Present for the Government: Patrick J. Ehlers for Thomas Steven Ratcliffe. Counsel Present for Defendant: Thomas Eugene Price. (Tape #FTR-12B) (gw) [3:16-mj-00150] (Entered: 01/12/2017)
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1 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
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Complaint as to Jared Dale Gillespie (1). Signed on 12/4/16 by Magistrate Judge Paul Papak. (cib) [3:16-mj-00150] (Entered: 12/06/2016)
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Request |
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