United States v. Gillespie

Criminal Case Oregon District Court, Case No. 3:17-cr-00044
District Judge Anna J. Brown, presiding
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District Judge Anna J. Brown
Last Updated January 16, 2025 at 2:31 PM EST (2 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas Steven Ratcliffe +1 503 727 1069 +1 503 727 1117 thomas.ratcliffe@usdoj.gov
v.
No Logo Jared Dale Gillespie, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas Eugene Price +1 503 326 2123 +1 503 326 5524 thomas_price@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Timeline
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Legal Document (Payment Possibly Required) 125 Filed: 1/16/2025, Entered: None Early Termination of Probation/Supervised Release
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Legal Document (Payment Possibly Required) 123 Filed: 10/16/2023, Entered: None Response (Generic)
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Legal Document (Payment Possibly Required) 121 Filed: 10/6/2023, Entered: None Transcript of Proceedings
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Legal Document (Payment Possibly Required) 120 Filed: 10/6/2023, Entered: None Transcript of Proceedings
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Legal Document (Payment Possibly Required) 107 Filed: 7/28/2022, Entered: None Process Receipt and Return
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Legal Document (Payment Possibly Required) 106 Filed: 7/7/2022, Entered: None PROB 12B - Order Modifying Supervision Conditions
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Legal Document (Payment Possibly Required) 105 Filed: 7/6/2022, Entered: None PROB 12B - Modification of Supervision Conditions
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Legal Document (Payment Possibly Required) 104 Filed: 7/1/2022, Entered: None Notice of (Generic)
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Legal Document (Payment Possibly Required) 103 Filed: 6/30/2022, Entered: None order on motion for forfeiture
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Legal Document (Payment Possibly Required) 102 Filed: 6/30/2022, Entered: None Forfeiture
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Legal Document (Payment Possibly Required) 101 Filed: 6/30/2022, Entered: None Settlement Agreement
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Legal Document (Payment Possibly Required) 98 Filed: 3/24/2021, Entered: None PROB 12A - Report on Person Under Supervision Following Non-compliance
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Legal Document (Payment Possibly Required) 96 Filed: 1/25/2021, Entered: None PROB 12A - Report on Person Under Supervision Following Non-compliance
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Legal Document (Payment Possibly Required) 95 Filed: 1/25/2021, Entered: None Case Reassignment Notice - FORM EVENT
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Legal Document (Payment Possibly Required) 92 Filed: 8/12/2020, Entered: None Amended Judgment
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Legal Document (Payment Possibly Required) 91 Filed: 8/12/2020, Entered: None Order on Motion to Reduce Sentence
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Legal Document (Payment Possibly Required) 90 Filed: 8/11/2020, Entered: None Reduce Sentence
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Legal Document (Payment Possibly Required) 46 Filed: 1/17/2018, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 45 Filed: 1/17/2018, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 44 Filed: 1/16/2018, Entered: None Unknown Document Type
Motion for Leave to File Under Seal by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 43 Filed: 1/16/2018, Entered: None Unknown Document Type
Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 42 Filed: 11/15/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 41 Filed: 11/13/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 40 Filed: 11/13/2017, Entered: None Unknown Document Type
Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 11/13/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 11/6/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 38 Filed: 10/30/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 37 Filed: 10/11/2017, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 10/10/17 as to Jared Dale Gillespie. (schm) (Entered: 10/12/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 10/10/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 35 Filed: 10/3/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 34 Filed: 9/28/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 33 Filed: 9/25/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 32 Filed: 9/25/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 31 Filed: 9/21/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 30 Filed: 9/14/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 29 Filed: 9/13/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 28 Filed: 9/5/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 27 Filed: 9/5/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 26 Filed: 8/18/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 25 Filed: 8/18/2017, Entered: None Unknown Document Type
Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 08/18/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 5/24/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 23 Filed: 5/23/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 22 Filed: 5/23/2017, Entered: None Unknown Document Type
Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 05/23/2017)
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Sealed Legal Document 20 Filed: 3/15/2017, Entered: None Unknown Document Type
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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Sealed Legal Document 19 Filed: 3/15/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 18 Filed: 3/15/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 17 Filed: 3/15/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 16 Filed: 3/14/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 15 Filed: 3/14/2017, Entered: None Unknown Document Type
Unopposed Motion to Continue / Reset Trial Date by Defendant Jared Dale Gillespie. (Price, Thomas) (Entered: 03/14/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 2/22/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 13 Filed: 2/14/2017, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 2/10/17 as to Jared Dale Gillespie. (schm) (Entered: 02/22/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 2/10/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 10 Filed: 2/7/2017, Entered: None Unknown Document TypeCourt Filing
Notice of Case Assignment to Judge Anna J. Brown. (cib) (Entered: 02/08/2017)
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Sealed Legal Document 9 Filed: 2/7/2017, Entered: None Unknown Document Type
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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Sealed Legal Document 8 Filed: 2/7/2017, Entered: None Unknown Document Type
Indictment Unredacted Version Filed Under Seal as to Defendant Jared Dale Gillespie. (Forfeiture Allegation.) (cib) (Entered: 02/08/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 2/7/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 6 Filed: 1/19/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 5 Filed: 1/13/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 4 Filed: 1/13/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 3 Filed: 1/12/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 1 Filed: 12/5/2016, Entered: None Unknown Document TypeCourt Filing
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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