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CLOSED

U.S. District Court

U.S. District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:17-cr-00134-WMW-DTS All Defendants

Case title: USA v. Gammell Date Filed: 06/05/2017

Magistrate judge case number: 0:17-mj-00368-FLN Date Terminated: 05/23/2018

Assigned to: Judge Wilhelmina M. Wright

Referred to: Magistrate Judge David T.
Schultz

Defendant (1)
John Kelsey Gammell represented by Rachel K Paulose
TERMINATED: 05/23/2018 DLA Piper LLP
80 South Eighth Street, Suite 2800
Minneapolis, MN 55402-2103
612-524-3008
Fax: 612-524-3001
Email: rachel.paulose@dlapiper.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Robert D Richman
PO Box 16643
St Louis Park, MN 55416
651-278-4987
Email: robert.richman@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Katherian D Roe
Office of the Federal Defender
300 S 4th St Ste 107
Mpls, MN 55415
612-664-5858
Fax: 612-664-5850
Email: katherian_roe@fd.org
TERMINATED: 06/30/2017
Designation: Public Defender or
Community Defender Appointment

Pending Counts Disposition

18:1030(a)(5)(A), 1030(b), 1030(c)(4)(A)(i) Custody of BOP for 180 months. This
(I), 1030(c)(4)(A)(i)(VI), and 1030(c)(4)(B) includes 60 months for count 1, 180 months
CONSPIRACY TO CAUSE each for counts 2 and 3 to be served
INTENTIONAL DAMAGE TO A concurrently to each other and count 1; 5
PROTECTED COMPUTER years supervised release. This includes 3
(1ssss) years on count 1 and 5 years each on counts
2 and 3. Supervised release on all counts to
be served concurrently; $300 TOTAL
special assessment; Restitution to be
determined
Custody of BOP for 180 months. This
includes 60 months for count 1, 180 months
each for counts 2 and 3 to be served
concurrently to each other and count 1; 5
18:922(g)(1), 924(a)(2) and 924(e) FELON
years supervised release. This includes 3
IN POSSESSION OF FIREARM
years on count 1 and 5 years each on counts
(2ssss-3ssss)
2 and 3. Supervised release on all counts to
be served concurrently; $300 TOTAL
special assessment; Restitution to be
determined

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

18:1030(a)(5)(A) INTENTIONAL
DAMAGE TO A PROTECTED
COMPUTER
(1)
18:1030(a)(5)(A) and (c)(4)(B)(i)
INTENTIONAL DAMAGE TO A
PROTECTED COMPUTER
(1s)
18:1030(a)(5)(A) and (c)(4)(B)(i)
INTENTIONAL DAMAGE TO A
Dismissed on motion by the Government.
PROTECTED COMPUTER
(1ss-2ss)
18:1030(a)(5)(A), 1030(b), 1030(c)(4)(A)(i)
(I), 1030(c)(4)(A)(i)(VI), and 1030(c)(4)(B)
CONSPIRACY TO CAUSE
INTENTIONAL DAMAGE TO A
PROTECTED COMPUTER
(1sss)
18:1030(a)(5)(A) ATTEMPTED
INTENTIONAL DAMAGE TO A
PROTECTED COMPUTER
(2s-3s)
18:922(g)(1), 924(a)(2) and 924(e) FELON
IN POSSESSION OF FIREARM
(2sss-3sss)
18:1030(a)(5)(A) ATTEMPTED Dismissed on motion by the Government.
INTENTIONAL DAMAGE TO A
PROTECTED COMPUTER 18:1030(a)(5)
(A)
(3ss)
18:1028A(a)(1) AGGRAVATED
IDENTITY THEFT
(4s-5s)
18:1030(a)(5)(A), 1030(b), 1030(c)(4)(A)(i)
(I), 1030(c)(4)(A)(i)(VI), and 1030(c)(4)
(B)CONSPIRACY TO COMMIT
Dismissed on motion by the Government.
INTENTIONAL DAMAGE TO A
PROTECTED COMPUTER
(4ss)
18:1028A(a)(1) AGGRAVATED
IDENTITY THEFT Dismissed on motion by the Government.
(5ss-6ss)

Highest Offense Level (Terminated)

Felony

Complaints Disposition
Intentional damage to a protected computer,
in violation of 18:1030(a)(5)(A)

Plaintiff
USA represented by Aaron R. Cooper
DOJ-Crm
Ccips
1301 New York Ave.
Suite 600
Washington, DC 20005
202-353-4253
Email: Aaron.Cooper@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Timothy C Rank
United States Attorney's Office
300 S 4th St Ste 600
Minneapolis, MN 55415
612-664-5600
Email: timothy.rank@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

04/14/2017 1 COMPLAINT by USA Timothy C. Rank with affidavit of Brian Behm (FBI) as to John
 Kelsey Gammell (1) by Magistrate Judge Franklin L. Noel (ACH) Document QCd by
mkg. Modified text on 5/9/2017 (MKG). [0:17-mj-00368-FLN] (Entered: 04/17/2017)
04/14/2017 2 Bench Warrant Issued as to John Kelsey Gammell by Magistrate Judge Franklin L. Noel.
(ACH) Document QCd by mkg. Modified text on 5/9/2017 (MKG). [0:17-mj-00368-
FLN] (Entered: 04/17/2017)
06/05/2017 3 INDICTMENT assigned to Judge Wilhelmina M. Wright referred to Magistrate Judge
David T. Schultz by USA Timothy C. Rank as to John Kelsey Gammell (1) count 1.
(MKG) Doc. QC'd on 6/7/2017 (LPH). (Entered: 06/06/2017)
06/05/2017 4 Defendant Information Sheet as to John Kelsey Gammell. (Attachments: # 1 Original
Signature Page) (MKG) Doc. QC'd on 6/7/2017 (LPH). (Entered: 06/06/2017)
06/05/2017 5 Rule 5(c) (3) Documents Received from the District of Colorado as to John Kelsey
Gammell; defendant arrested, appeared and detained on 5/31/17. (LPH) (Entered:
06/06/2017)
06/21/2017 6 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Initial
Appearance as to John Kelsey Gammell held on 6/21/2017. Counsel to be appointed.
Deft. detained - detention hearing held in the District of Colorado. (LPH) (Entered:
06/22/2017)
06/28/2017 7 ARRAIGNMENT ORDER as to John Kelsey Gammell. Arraignment set for 8/9/2017
09:30 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz.
Disclosures due by 7/5/2017. Motions due by 7/19/2017. Motion Hearing set for 8/9/2017
09:30 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. Jury Trial
set for 8/28/2017 09:00 AM in Courtroom 3B (STP) before Judge Wilhelmina M. Wright.
Signed by Magistrate Judge David T. Schultz on 6/28/17. (Attachments: # 1 LR 12.1) (kt)
Modified text on 6/29/2017 (ACH). (Entered: 06/28/2017)
06/30/2017 8 ORDER APPOINTING ATTORNEY as to John Kelsey Gammell. Signed by Magistrate
Judge Franklin L. Noel on 6/30/17. (LPH) (Entered: 06/30/2017)
07/07/2017 9 MOTION for Discovery by USA as to John Kelsey Gammell. (Rank, Timothy) (Entered:
07/07/2017)
07/12/2017 11 MOTION for Continuance Motion to Continue Motion Filing Date and Motion Hearing
by John Kelsey Gammell. (Paulose, Rachel) (Entered: 07/12/2017)
07/12/2017 12 PROPOSED ORDER TO JUDGE re Motion to Continue Motion Filing Date and Motion
Hearing 11 Motion for Continuance by John Kelsey Gammell (Paulose, Rachel)
(Entered: 07/12/2017)
07/14/2017 13 MOTION to Exclude Time Under the Speedy Trial Act by John Kelsey Gammell.
(Paulose, Rachel) (Entered: 07/14/2017)
07/14/2017 14 STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act
by John Kelsey Gammell re 13 MOTION to Exclude Time Under the Speedy Trial Act
(Paulose, Rachel) (Entered: 07/14/2017)
07/17/2017 15 ORDER granting 11 Motion for Continuance and 13 Motion to Exclude Time Under the
Speedy Trial Act as to John Kelsey Gammell. Signed by Magistrate Judge David T.
Schultz on 7/17/17. (LPH) (Entered: 07/17/2017)
08/18/2017 16 NOTICE - Defendant's Notice Of Compliance With D.Minn. LR12.1(b) by John Kelsey
Gammell (Paulose, Rachel) (Entered: 08/18/2017)
08/18/2017 17 MOTION for Discovery by John Kelsey Gammell. (Paulose, Rachel) (Entered:
08/18/2017)
08/18/2017 18 MOTION to Compel Attorney For The Government To Disclose Evidence Favorable To
The Defendant by John Kelsey Gammell. (Paulose, Rachel) (Entered: 08/18/2017)
08/18/2017 19 MOTION for Disclosure (Early Disclosure) Of Jencks Material by John Kelsey
Gammell. (Paulose, Rachel) (Entered: 08/18/2017)
08/18/2017 20 MOTION to Retain Rough Notes (For Government Agents To Retain Rough Notes) by
John Kelsey Gammell. (Paulose, Rachel) (Entered: 08/18/2017)
08/18/2017 21 MOTION for Disclosure - Pretrial Motion For Disclosure Of 404 Evidence by John
Kelsey Gammell. (Paulose, Rachel) (Entered: 08/18/2017)
08/18/2017 22 MOTION for Bill of Particulars by John Kelsey Gammell. (Paulose, Rachel) (Entered:
08/18/2017)
08/18/2017 23 MEMORANDUM in Support by John Kelsey Gammell re 22 MOTION for Bill of
Particulars (Paulose, Rachel) (Entered: 08/18/2017)
08/18/2017 24 MOTION for Disclosure Of Informants by John Kelsey Gammell. (Paulose, Rachel)
(Entered: 08/18/2017)
08/18/2017 25 MEMORANDUM in Support by John Kelsey Gammell re 24 MOTION for Disclosure
Of Informants (Paulose, Rachel) (Entered: 08/18/2017)
08/18/2017 26 MOTION to Suppress Seized Evidence by John Kelsey Gammell. (Paulose, Rachel)
(Entered: 08/18/2017)
08/18/2017 27 MEMORANDUM in Support by John Kelsey Gammell re 26 MOTION to Suppress
Seized Evidence (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B)(Paulose, Rachel)
(Entered: 08/18/2017)
08/18/2017 28 MOTION to Dismiss Indictment Based Upon An Unconstitutional Statute by John Kelsey
Gammell. (Paulose, Rachel) (Entered: 08/18/2017)
08/18/2017 29 MEMORANDUM in Support by John Kelsey Gammell re 28 MOTION to Dismiss
Indictment Based Upon An Unconstitutional Statute (Attachments: # 1 Exhibit(s) A, # 2
Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D)(Paulose, Rachel) (Entered: 08/18/2017)
08/30/2017 30 MOTION for Continuance - Motion To Continue Motions Response Filing Date And
Motions Hearing And To Exclude Time Under The Speedy Trial Act by John Kelsey
Gammell. (Paulose, Rachel) (Entered: 08/30/2017)
08/30/2017 31 PROPOSED ORDER TO JUDGE re 30 MOTION for Continuance - Motion To Continue
Motions Response Filing Date And Motions Hearing And To Exclude Time Under The
Speedy Trial Act by John Kelsey Gammell (Paulose, Rachel) (Entered: 08/30/2017)
08/30/2017 32 STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act
by John Kelsey Gammell re 30 MOTION for Continuance - Motion To Continue Motions
Response Filing Date And Motions Hearing And To Exclude Time Under The Speedy
Trial Act (Paulose, Rachel) (Entered: 08/30/2017)
09/01/2017 33 ORDER granting 30 Motion To Continue Motions Response Filing Date And Motions
Hearing And To Exclude Time Under The Speedy Trial Act as to John Kelsey Gammell
(1). Signed by Magistrate Judge David T. Schultz on 9/1/17. (LPH) (Entered:
09/05/2017)
09/14/2017 34 MOTION for Continuance Motions Response Filing Date by John Kelsey Gammell.
(Paulose, Rachel) (Entered: 09/14/2017)
09/14/2017 35 PROPOSED ORDER TO JUDGE re 34 MOTION for Continuance Motions Response
 Filing Date by John Kelsey Gammell (Paulose, Rachel) (Entered: 09/14/2017)
09/15/2017 36 ORDER granting 34 Motion for Continuance as to John Kelsey Gammell (1). Signed by
Magistrate Judge David T. Schultz on 9/15/17. (LPH) (Entered: 09/15/2017)
10/16/2017 37 RESPONSE to Motion by USA as to John Kelsey Gammell re 19 MOTION for
Disclosure (Early Disclosure) Of Jencks Material, 26 MOTION to Suppress Seized
Evidence, 21 MOTION for Disclosure - Pretrial Motion For Disclosure Of 404 Evidence,
18 MOTION to Compel Attorney For The Government To Disclose Evidence Favorable
To The Defendant, 20 MOTION to Retain Rough Notes (For Government Agents To
Retain Rough Notes), 24 MOTION for Disclosure Of Informants, 28 MOTION to
Dismiss Indictment Based Upon An Unconstitutional Statute, 17 MOTION for Discovery
, 22 MOTION for Bill of Particulars (Attachments: # 1 Exhibit(s) A-F)(Rank, Timothy)
(Entered: 10/16/2017)
10/24/2017 38 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Cooper, Aaron)
(Entered: 10/24/2017)
10/30/2017 39 Minute Entry for proceedings held before Magistrate Judge David T. Schultz:
Arraignment as to John Kelsey Gammell (1) on Count 1 held on 10/30/2017. Not Guilty
Plea entered. (Court Reporter: Renee Rogge) (LPH) (Entered: 11/01/2017)
10/30/2017 40 Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Motion
Hearing as to John Kelsey Gammell held on 10/30/2017:

Non-Dispositive Motions 9, 17, 18, 19, 20, 21, 22, 24 taken under advisement
10/30/2017. Order to be issued;

Dispositive Motions 26, 28 taken under advisement 10/30/2017. R&R to be issued.

R&R Issue Date 11/29/2017. (Court Reporter Renee Rogge) (LPH) (Entered:
11/01/2017)
11/01/2017 41 TRANSCRIPT REQUEST by John Kelsey Gammell for a 30-Day Transcript of 40
Motion Hearing, to Court Reporter Renee Rogge. (Paulose, Rachel) (Entered:
11/01/2017)
11/07/2017 42 ORDER granting 9 Motion for Discovery; granting 17 Motion for Discovery; denying 18
Motion to Compel; denying as moot 19 Motion for Disclosure; granting 20 Motion to
Retain Rough Notes; denying 21 Motion for Disclosure; denying 22 Motion for Bill of
Particulars; denying 24 Motion for Disclosure as to John Kelsey Gammell (1). Signed by
Magistrate Judge David T. Schultz on 11/7/17. (LPH) Modified text on 11/9/2017 (LEG).
(Entered: 11/07/2017)
11/08/2017 43 MOTION to Exclude Time Under the Speedy Trial Act by John Kelsey Gammell.
(Paulose, Rachel) (Entered: 11/08/2017)
11/08/2017 44 STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act
by John Kelsey Gammell re 43 MOTION to Exclude Time Under the Speedy Trial Act
(Paulose, Rachel) (Entered: 11/08/2017)
11/08/2017 45 PROPOSED ORDER TO JUDGE re 43 MOTION to Exclude Time Under the Speedy
Trial Act by John Kelsey Gammell (Paulose, Rachel) (Entered: 11/08/2017)
11/08/2017 46 SUPERSEDING INDICTMENT assigned to Judge Wilhelmina M. Wright referred to
Magistrate Judge David T. Schultz by USA Timothy C Rank as to John Kelsey Gammell
(1) count(s) 1s, 2s-3s, 4s-5s. Forfeiture allegations as to this indictment. (JDF) Doc. QC'd
on 11/13/2017 (LPH). (Entered: 11/09/2017)
11/08/2017 47 Original Signature Page as to John Kelsey Gammell. (JDF) Doc. QC'd on 11/13/2017
 (LPH). (Entered: 11/09/2017)
11/09/2017 48 ORDER granting 43 Motion to Exclude Time Under the Speedy Trial Act as to John
Kelsey Gammell (1). Signed by Judge Wilhelmina M. Wright on 11/09/2017. (TJB)
(Entered: 11/09/2017)
11/14/2017 49 ORDER as to John Kelsey Gammell. Disclosure due by 11/21/2017. Motions due by
12/5/2017. Arraignment and Motion Hearing set for 1/3/2018 01:00 PM in Courtroom 9E
(MPLS) before Magistrate Judge David T. Schultz. Voir Dire/Jury Instructions deadline
due by 1/22/2018. Jury Trial set for 2/12/2018 09:00 AM in Courtroom 3B (STP) before
Judge Wilhelmina M. Wright. Signed by Magistrate Judge David T. Schultz on 11/14/17.
(Attachments: # 1 LR 12.1) (LPH) (Entered: 11/14/2017)
11/20/2017 50 MOTION To Authorize Additional Counsel by John Kelsey Gammell. (Paulose, Rachel)
(Entered: 11/20/2017)
11/20/2017 51 PROPOSED ORDER TO JUDGE re 50 MOTION To Authorize Additional Counsel by
John Kelsey Gammell (Paulose, Rachel) (Entered: 11/20/2017)
11/21/2017 52 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by
John Kelsey Gammell re 42 Order on Motion for Discovery,,,, Order on Motion to
Compel,, Order on Motion for Disclosure,, Order on Motion to Retain Rough Notes,,,,
Order on Motion for Bill of Particulars,,, (Paulose, Rachel) (Entered: 11/21/2017)
11/21/2017 53 MEMORANDUM by John Kelsey Gammell re 52 APPEAL/OBJECTION OF
MAGISTRATE JUDGE DECISION to District Judge by John Kelsey Gammell re 42
Order on Motion for Discovery,,,, Order on Motion to Compel,, Order on Motion for
Disclosure,, Order on Motion to Retain Rough Notes,,,, Order on Motion fo - Defendant's
Memorandum In Support Of Objection To Magistrate Order (Attachments: # 1
LR7.1/LR72.2 Word Count Compliance Certificate) (Paulose, Rachel) (Entered:
11/21/2017)
11/21/2017 54 ORDER granting 50 Motion additional counsel as to John Kelsey Gammell (1). Signed
by Judge Wilhelmina M. Wright on 11/21/17. (TJB) (Entered: 11/21/2017)
11/22/2017 55 REPORT AND RECOMMENDATION as to John Kelsey Gammell recommends 26
MOTION to Suppress Seized Evidence be denied; and 28 MOTION to Dismiss
Indictment Based Upon An Unconstitutional Statute be denied. Objections to R&R due
by 12/6/2017. Responses to Objections to R&R due by 12/20/2017. Order on R&R Issue
Date 1/19/2018. Signed by Magistrate Judge David T. Schultz on 11/22/17. (LPH)
(Entered: 11/22/2017)
11/29/2017 56 TRANSCRIPT REQUEST by USA as to John Kelsey Gammell for a COPY OF
TRANSCRIPT 40 Motion Hearing, to Court Reporter Renee Rogge. (Rank, Timothy)
(Entered: 11/29/2017)
11/30/2017 57 NOTICE of Filing of Official Transcript as to John Kelsey Gammell. This filing has 1
transcript(s) associated with it. (RAR) (Entered: 11/30/2017)
11/30/2017 58 TRANSCRIPT of Arraignment and Motions Hearing held on 10-30-2017 before
Magistrate Judge David T. Schultz as to John Kelsey Gammell. (52 pages). Court
Reporter: Renee Rogge. For a copy of the transcript, please file a Transcript Request
under Other Filings/Other Documents.

For information on redaction procedures, please review Local Rule 5.5. Redaction
Request due 12/21/2017. Redacted Transcript Deadline set for 1/2/2018. Release of
Transcript Restriction set for 2/28/2018. (RAR) (Entered: 11/30/2017)
12/04/2017 59 ORDER APPOINTING ATTORNEY as to John Kelsey Gammell. Robert D Richman for
 John Kelsey Gammell appointed. Signed by Judge Wilhelmina M. Wright on 12/04/2017.
(TJB) (Entered: 12/04/2017)
12/05/2017 60 MOTION to Renew - Defendant's Omnibus Renewal Of Previously Filed Motions - by
John Kelsey Gammell. (Paulose, Rachel) (Entered: 12/05/2017)
12/05/2017 61 Supplemental MOTION for Discovery by John Kelsey Gammell. (Paulose, Rachel)
(Entered: 12/05/2017)
12/05/2017 62 MOTION for Bill of Particulars by John Kelsey Gammell. (Paulose, Rachel) (Entered:
12/05/2017)
12/05/2017 63 MOTION to Dismiss Counts 2 And 3 Based Upon An Unconstitutional Statute by John
Kelsey Gammell. (Paulose, Rachel) Modified text on 12/6/2017 (MMG). (Entered:
12/05/2017)
12/05/2017 64 MEMORANDUM in Support by John Kelsey Gammell re 63 MOTION to Dismiss
Counts 2 And 3 Based Upon An Unconstitutional Statute (Paulose, Rachel) Modified text
on 12/6/2017 (MMG). (Entered: 12/05/2017)
12/05/2017 65 RESPONSE in Opposition by USA as to John Kelsey Gammell re 52
APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by
John Kelsey Gammell re 42 Order on Motion for Discovery, Order on Motion to Compel,
Order on Motion for Disclosure, Order on Motion to Retain Rough Notes, Order on
Motion fo (Rank, Timothy) Modified text on 12/6/2017 (MMG). (Entered: 12/05/2017)
12/06/2017 66 OBJECTION TO REPORT AND RECOMMENDATIONS re: 55 by John Kelsey
Gammell (Paulose, Rachel) (Entered: 12/06/2017)
12/06/2017 67 MEMORANDUM by John Kelsey Gammell re 66 Objection to Report and
Recommendations - Defendant's Memorandum In Support Of Objections To Report and
Recommendation (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)
(Paulose, Rachel) (Entered: 12/06/2017)
12/19/2017 68 RESPONSE to Motion by USA as to John Kelsey Gammell re 62 MOTION for Bill of
Particulars , 61 Supplemental MOTION for Discovery , 60 MOTION to Renew -
Defendant's Omnibus Renewal Of Previously Filed Motions -, 63 MOTION to Dismiss
Counts 2 And 3 Based Upon As Unconstitutional Statute (Rank, Timothy) (Entered:
12/19/2017)
12/21/2017 69 RESPONSE by USA as to John Kelsey Gammell re 66 Objection to Report and
Recommendations (Attachments: # 1 Exhibit(s) Attachment A) (Rank, Timothy)
(Entered: 12/21/2017)
01/03/2018 70 Minute Entry for proceedings held before Magistrate Judge David T. Schultz:
Arraignment as to John Kelsey Gammell (1) on Count 1s-5s held on 1/3/2018. Not Guilty
Plea entered. (Court Reporter Staci Heichert) (LPH) (Entered: 01/04/2018)
01/03/2018 71 Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Motion
Hearing as to John Kelsey Gammell held on 1/3/2018:

Non-Dispositive Motions 60, 61, 62 taken under advisement 1/3/2018. Order to be

issued;

Dispositive Motions 63 taken under advisement date 1/3/2018. R&R Issue Date
2/2/2018. (Court Reporter Staci Heichert) (LPH) (Entered: 01/04/2018)
01/05/2018 72 TRANSCRIPT REQUEST by John Kelsey Gammell for a 30-Day Transcript of 71
Motion Hearing, to Court Reporter Staci Heichert. (Paulose, Rachel) (Entered:
 01/05/2018)
01/08/2018 73 SECOND SUPERSEDING INDICTMENT assigned to Judge Wilhelmina M. Wright
referred to Magistrate Judge David T. Schultz by USA Timothy Rank as to John Kelsey
Gammell (1) count(s) 1ss-2ss, 3ss, 4ss, 5ss-6ss. Forfeiture allegations as to this
Indictment. (KNK) Document Qc'd by jdf, Modified text on 1/10/2018 (JDF). (Entered:
01/09/2018)
01/08/2018 74 Original Signature Page as to John Kelsey Gammell. (KNK) document Qc'd by jdf.
Modified text on 1/10/2018 (JDF). (Entered: 01/09/2018)
01/10/2018 75 (Text-only) NOTICE OF SETTING CHANGE OF PLEA as to John Kelsey Gammell.
Change of Plea Hearing set for 1/17/2018 10:00 AM in Courtroom 3B (STP) before
Judge Wilhelmina M. Wright. (TJB) (Entered: 01/10/2018)
01/11/2018 76 FELONY INFORMATION by USA Timothy C. Rank as to John Kelsey Gammell (1)
count(s) 1sss-3sss assigned to Judge Wilhelmina M. Wright. (LPH) Document QCd by
mkg. Modified text on 1/16/2018 (MKG). (Entered: 01/11/2018)
01/12/2018 77 AMENDED FELONY INFORMATION by USA Timothy C. Rank as to John Kelsey
Gammell (1) count(s) 1ssss-3ssss assigned to Judge Wilhelmina M. Wright. Forfeiture
allegations as to this information. (LPH) Document QCd by mkg. Modified text on
1/16/2018 (MKG). (Entered: 01/12/2018)
01/16/2018 78 PRO SE LETTER TO DISTRICT JUDGE by John Kelsey Gammell. (Attachments: # 1
Envelope) (LPH) Document QC'd by jlw on 1/26/2018 (JLW). (Entered: 01/16/2018)
01/17/2018 79 NOTICE of Filing of Official Transcript as to John Kelsey Gammell. This filing has 1
transcript(s) associated with it. (SAH) (Entered: 01/17/2018)
01/17/2018 80 TRANSCRIPT of Motions Hearing held on 1/3/2018 before Magistrate Judge David T.
Schultz as to John Kelsey Gammell. (29 pages). Court Reporter: Staci Heichert. For a
copy of the transcript, please file a Transcript Request under Other Filings/Other
Documents.

For information on redaction procedures, please review Local Rule 5.5. Redaction
Request due 2/7/2018. Redacted Transcript Deadline set for 2/20/2018. Release of
Transcript Restriction set for 4/17/2018. (SAH) (Entered: 01/17/2018)
01/17/2018 81 Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Change of Plea
Hearing as to John Kelsey Gammell held on 1/17/2018. Plea entered by John Kelsey
Gammell: Guilty Counts 1ssss, 2ssss, and 3ssss. (Court Reporter Lori Simpson) (TJB)
(Entered: 01/17/2018)
01/17/2018 82 PRO SE LETTER TO DISTRICT JUDGE by John Kelsey Gammell. (Attachments: # 1
Envelope) (LPH) Document QC'd by jlw on 1/26/2018 (JLW). (Entered: 01/17/2018)
01/17/2018 83 PRO SE AFFIDAVIT of John Gammell by John Kelsey Gammell 82 Letter to District
Judge filed by John Kelsey Gammell. (LPH) Document QC'd by jlw on 1/26/2018 (JLW).
(Entered: 01/17/2018)
01/17/2018 84 WAIVER OF INDICTMENT by John Kelsey Gammell. (LPH) Document QC'd by jlw
on 1/29/2018 (JLW). (Entered: 01/18/2018)
01/17/2018 85 PLEA AGREEMENT as to John Kelsey Gammell. (LPH) Document QC'd by jlw on
1/29/2018 (JLW). (Entered: 01/18/2018)
01/29/2018 86 (Text-only) NOTICE of Setting Sentencing as to John Kelsey Gammell: Sentencing set
for 5/17/2018 11:00 AM in Courtroom 3B (STP) before Judge Wilhelmina M. Wright.
 (TJB) (Entered: 01/29/2018)
03/05/2018 87 Letter to the Court re: Preliminary Notice as to John Kelsey Gammell. (SC) (Entered:
03/05/2018)
04/04/2018 88 PRESENTENCE REPORT/ADDENDUM as to John Kelsey Gammell. (SC) (Entered:
04/04/2018)
04/11/2018 90 MOTION for Extension of Time to File Position Pleadings by John Kelsey Gammell.
(Paulose, Rachel) (Entered: 04/11/2018)
04/11/2018 91 PROPOSED ORDER TO JUDGE re 90 MOTION for Extension of Time to File Position
Pleadings by John Kelsey Gammell (Paulose, Rachel) (Entered: 04/11/2018)
04/11/2018 92 TEXT-ONLY ORDER: The presentence investigation report on Defendant John Kelsey
Gammell issued on April 4, 2018. 88 Local Rule 83.10(e) requires that the parties file
their position on sentencing within 14 days of the date of the issuance of the report.
Accordingly, the parties' position papers are due on April 18, 2018. Defendant John
Kelsey Gammell requests leave for an extension of time to file his position paper. 90 It is
hereby ordered that each party shall file its Position Pleading on or before May 1, 2018.
Signed by Judge Wilhelmina M. Wright on 4/11/2018. (TJB) (Entered: 04/11/2018)
05/01/2018 93 POSITION ON SENTENCING/SENTENCING MEMORANDUM by John Kelsey
Gammell (Paulose, Rachel) (Entered: 05/01/2018)
05/01/2018 95 POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to John
Kelsey Gammell (Rank, Timothy) (Entered: 05/01/2018)
05/10/2018 96 TEXT-ONLY ORDER: The United States filed its Position with Respect to Sentencing in
this matter on May 1, 2018, in which it expresses its intent to proffer evidence with
respect to contested sentencing issues. 95 But the United States has not complied with
Local Rule 83.10(f). Any party that intends to proffer evidence at the May 17, 2018
sentencing hearing must comply with Local Rule 83.10(f) no later than noon on Friday,
May 11, 2018. Signed by Judge Wilhelmina M. Wright on 5/10/2018. (TJB) (Entered:
05/10/2018)
05/10/2018 97 POSITION ON SENTENCING/SENTENCING MEMORANDUM Supplemental
Memorandum by John Kelsey Gammell (Paulose, Rachel) (Entered: 05/10/2018)
05/10/2018 98 MOTION for Hearing (Separate) On Restitution by John Kelsey Gammell. (Paulose,
Rachel) (Entered: 05/10/2018)
05/10/2018 99 POSITION ON SENTENCING/SENTENCING MEMORANDUM Supplemental
Memorandum by USA as to John Kelsey Gammell (Attachments: # 1 Exhibit(s) 1, # 2
Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4) (Rank, Timothy) (Entered: 05/10/2018)
05/10/2018 100 MOTION for Hearing Evidentiary Hearing at Sentencing by USA as to John Kelsey
Gammell. (Rank, Timothy) (Entered: 05/10/2018)
05/11/2018 101 TEXT-ONLY ORDER: The motion of the United States for an evidentiary hearing at
sentencing 100 is GRANTED. The evidentiary hearing addressing restitution will
commence at 1:30 p.m., after the sentencing hearing has concluded. The parties may brief
the restitution issue following the hearing, pursuant to a forthcoming briefing schedule,
after which the Court will take the restitution matter under advisement. Accordingly,
Defendant's motion for a restitution hearing on a separate date 98 is DENIED. Signed by
Judge Wilhelmina M. Wright on 5/11/2018. (TJB) (Entered: 05/11/2018)
05/17/2018 103 Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Sentencing held
on 5/17/2018 for John Kelsey Gammell. (Court Reporter Lori Simpson) (TJB) (Entered:
 05/21/2018)
05/17/2018 104 Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Evidentiary
Hearing as to John Kelsey Gammell held on 5/17/2018. (Court Reporter Lori Simpson)
(TJB) (Entered: 05/21/2018)
05/17/2018 111 TEXT ONLY ENTRY: Statistical Update as to John Kelsey Gammell. (MMG) (Entered:
05/23/2018)
05/21/2018 102 (Text-only) Notice of Setting Hearing as to John Kelsey Gammell: Evidentiary Hearing
set for 5/23/2018 at 10:00 AM in Courtroom 3B (STP) before Judge Wilhelmina M.
Wright. (TJB) (Entered: 05/21/2018)
05/22/2018 105 TRANSCRIPT REQUEST by Rachel Paulose for an Expedited 7-Day Transcript of 104
Evidentiary Hearing to Court Reporter Lori Simpson. (RLP) (Entered: 05/22/2018)
05/22/2018 106 NOTICE of Filing of Official Transcript as to John Kelsey Gammell. This filing has 1
transcript(s) associated with it. (LAS) (Entered: 05/22/2018)
05/22/2018 107 PARTIAL TRANSCRIPT (Excerpt) of Sentencing and Evidentiary Hearing held on
05/17/2018 before Judge Wilhelmina M. Wright as to John Kelsey Gammell. (77 pages).
Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript
Request under Other Filings/Other Documents.

For information on redaction procedures, please review Local Rule 5.5. Redaction
Request due 6/12/2018. Redacted Transcript Deadline set for 6/22/2018. Release of
Transcript Restriction set for 8/20/2018. (LAS) (Entered: 05/22/2018)
05/23/2018 108 ORDER Setting Briefing Schedule as to Restitution as to John Kelsey Gammell. Signed
by Judge Wilhelmina M. Wright on 5/23/2018. (TJB) Modified text on 5/25/2018 (LEG).
(Entered: 05/23/2018)
05/23/2018 109 SENTENCING JUDGMENT as to John Kelsey Gammell (1), SENTENCED to Counts
1ssss, 2ssss-3ssss, Custody of BOP for 180 months. This includes 60 months for count 1,
180 months each for counts 2 and 3 to be served concurrently to each other and count 1; 5
years supervised release. This includes 3 years on count 1 and 5 years each on counts 2
and 3. Supervised release on all counts to be served concurrently; $300 TOTAL special
assessment; Restitution to be determined. Signed by Judge Wilhelmina M. Wright on
5/23/2018. (ACH) (Entered: 05/23/2018)
05/23/2018 110 Statement of Reasons (Document Sealed) as to John Kelsey Gammell. Document
distributed to counsel and agencies on 5/23/2018. (ACH) (Entered: 05/23/2018)
05/23/2018 112 Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Evidentiary
Hearing as to John Kelsey Gammell held on 5/23/2018 (Court Reporter Lori Simpson)
(TJB) (Entered: 05/23/2018)
05/24/2018 113 EXHIBIT -- Defendant's Ex. 1 by John Kelsey Gammell (Paulose, Rachel) (Entered:
05/24/2018)
05/24/2018 114 TRANSCRIPT REQUEST by USA as to John Kelsey Gammell for an Expedited 7-Day
Transcript of 103 Sentencing, 112 Evidentiary Hearing to Court Reporter Lori Simpson.
(Rank, Timothy) (Entered: 05/24/2018)
05/24/2018 116 MOTION to Seal Document Exhibits by USA as to John Kelsey Gammell. (Cooper,
Aaron) (Entered: 05/24/2018)