| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-11-09 |
1 |
0 |
Complaint |
COMPLAINT by USA Nathan Paul Petterson with attached affidavit of Harry Tideswell IV, DEA, against defendant David Gehl by Magistrate Judge E. S. Swearingen. (4 pages) [ 0:01-m -397 ] (PJS) |
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| 2001-11-09 |
2 |
0 |
Initial Appearance |
MINUTES before Magistrate Judge E. S. Swearingen re FIRST APPEARANCE of David Gehl: deft detained; detention & preliminary hearing set for 10:00 a.m. on 11/14/01 before ESS. Tape 01-53-413-464. (1 page) [ 0:01-m -397 ] (PJS) |
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| 2001-11-13 |
3 |
0 |
Order |
MOTION and ORDER FOR CHANGE OF CUSTODY as to David Gehl by Magistrate Judge E. S. Swearingen. (cc: all counsel, PT, USM) 2 pages [ 0:01-m -397 ] (PJS) |
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| 2001-11-13 |
4 |
0 |
Motion for Miscellaneous Relief |
MOTION for govt agents to retain rough notes and evidence by David Gehl. (2 pages) [ 0:01-m -397 ] (PJS) |
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| 2001-11-14 |
5 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION of David Gehl by Magistrate Judge E. S. Swearingen (dated 11/13/01). (copies dist'd) 1 page [ 0:01-m -397 ] (PJS) |
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| 2001-11-14 |
6 |
0 |
Minutes |
MINUTES: before Magistrate Judge E. S. Swearingen for detention hearing as to David Gehl. $25,000 RPR bond set. Deft waive preliminary hrg. Govt withdraws motion for detention. Tape: 01-54 2698-2781. 1 pg [ 0:01-m -397 ] ( |
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| 2001-11-14 |
7 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for David Gehl in the amount of $25,000 RPR. 4 pg(s) [ 0:01-m -397 ] ( |
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| 2001-11-14 |
8 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 RPR executed on 11/14/01) by David Gehl. 1pg [ 0:01-m -397 ] ( |
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| 2001-11-14 |
9 |
0 |
Order |
ORDER (Magistrate Judge E. S. Swearingen / date signed 11/14/01) granting motion for govt agents to retain rough notes and evidence [4-1] as to David Gehl. (cc: all counsel). 1 pg [ 0:01-m -397 ] ( |
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| 2001-11-28 |
10 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Timothy J. Shanley (DEA) for search warrant for 936 Sims Avenue, St. Paul, MN dated 11/21/01. 4pgs [ 0:01-m -397 ] (LEG) |
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| 2001-11-28 |
11 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned as to 936 Sims Avenue, St. Paul. 1pg [ 0:01-m -397 ] (LEG) |
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| 2001-12-03 |
12 |
0 |
Indictment |
INDICTMENT assigned to Judge John R. Tunheim, referred to Magistrate Judge E. S. Swearingen by USA Nathan Paul Petterson. Counts filed against David William Gehl (1) count 1; COUNT 2 IS FORFEITURE ALLEGATION. 2pgs (LEG) |
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| 2001-12-04 |
13 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to David William Gehl 11/9/01. 1 pg ( |
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| 2001-12-13 |
14 |
0 |
Minutes |
MINUTES before Magistrate Judge J. Earl Cudd for HEARING as to David William Gehl: Deft did not appear for arraignment; court orders warrant to be issued. (1 page) (PJS) |
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| 2002-03-11 |
15 |
0 |
Miscellaneous Document |
APPLICATION by USA and ORDER (JEC, 3/8/02) as to deft David Gehl. (9 pages) *filed under seal until further order of the court* (PJS) |
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| 2002-06-13 |
16 |
0 |
Order |
NOTICE (Clerk Richard D. Sletten / date signed 6/13/02) case referred to Magistrate Judge Franklin L. Noel (copies dist'd). 1pg (LEG) |
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| 2002-10-31 |
17 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for first appearance in failure to appear on 12/13/01 for arraignment as to David William Gehl; Deft waived hearing on pretrial release violation, deft detained. Bond revocation hearing set for 10:00 on 11/5/02 before JEC. Atty Scott Tilsen appears. Tape 2002 19-1303. 1pg (LEG) |
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| 2002-10-31 |
18 |
0 |
Arraignment |
MINUTES: before Magistrate Judge J. Earl Cudd dft David William Gehl arraigned; not guilty plea entered; Attorney present; disclosure due date 11/7/02; pretrial motions due on 11/14/02; motion hearing set for 10:30 on 11/20/02 beore FLN; to be notified of trial date. Deft waived hearing on charge of violating pretrial relase conditions. Ordered detained. Tape 2002 19-1303. 1pg (LEG) |
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| 2002-11-05 |
19 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge J. Earl Cudd (Date Signed: 11/5/02) as to David William Gehl. Same as minutes, Doc. #18. 1pg(s) (LEG) |
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| 2002-11-06 |
20 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to David William Gehl 10/30/02. (1 page) (PJS) |
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| 2002-11-15 |
21 |
0 |
Affidavit |
Declaration in Lieu of Discovery motions and Outline of pre-trial motions by deft David William Gehl. 4pgs (LEG) |
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| 2002-11-15 |
22 |
0 |
Motion for Discovery |
MOTION for discovery of Rule 16(a)(1)(E) evidence by David William Gehl. 2pg(s) (LEG) |
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| 2002-11-15 |
23 |
0 |
Motion to Compel |
MOTION/MEMORANDUM to compel atty for the gov't to disclose evidence favorable to the deft by David William Gehl. 4 pg(s) (LEG) |
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| 2002-11-15 |
24 |
0 |
Motion for Discovery |
MOTION/MEMORANDUM for discovery and inspection of products and recordings of electronic surveillance by David William Gehl. 3pg(s) (LEG) |
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| 2002-11-15 |
25 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM to disclose and make informant available for interview by David William Gehl. 3pg(s) (LEG) |
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| 2002-11-15 |
26 |
0 |
Motion for Discovery |
MOTION for discovery of statements, admissions or answers by David William Gehl. 2pg(s) (LEG) |
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| 2002-11-15 |
27 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM to disclose post conspiracy statements of unindicted co-conspirator by David William Gehl. 3pg(s) (LEG) |
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| 2002-11-15 |
28 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for pretrial disclosure of 404 evidence by David William Gehl. 3pg(s) (LEG) |
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| 2002-11-15 |
29 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks Act material by David William Gehl. 2pg(s) (LEG) |
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| 2002-11-15 |
30 |
0 |
Motion to Suppress |
MOTION/MEMORANDUM to suppress statements, admissions and answers by David William Gehl. 4pg(s) (LEG) |
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| 2002-11-15 |
31 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained as a result of 11/8/01 and 11/26/01 searches and seizures by David William Gehl. 2pg(s) (LEG) |
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| 2002-12-03 |
32 |
0 |
Utility - Miscellaneous |
LETTER by deft David Gehl withdrawing pretrial motions. (cc: JRT) 1 pg ( |
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| 2003-01-06 |
33 |
0 |
Plea Entered |
MINUTES: before Judge John R. Tunheim David William Gehl enters guilty plea to count 1; count 2 (forfeiture allegations to be dismissed at sentencing); PSI ordered; deft returned to custod of USM. Court Reporter: Karen Grufman. 1 pg ( |
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| 2003-01-06 |
34 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to David William Gehl. 4 pgs ( |
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| 2003-04-11 |
35 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of deft with respect to sentencing David William Gehl. (4 pages) (PJS) |
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| 2003-04-16 |
36 |
0 |
Sentencing |
MINUTES: before Judge John R. Tunheim SENTENCING David William Gehl (1) to count 1. Custody of BOP for 168 months; 5 years supervised release; $100.00 spec assmt. Deft remanded to custody of USM. Court Reporter: Karen Grufman. 2pgs (LEG) |
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| 2003-04-17 |
37 |
0 |
Judgment |
SENTENCING JUDGMENT as to defendant David William Gehl by Judge John R. Tunheim (dated 4/17/03) (Copies dist'd). 4pg(s) (LEG) |
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| 2003-06-05 |
38 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant David William Gehl 5/13/03 to FCI, Sandstone, MN. 4pgs ( |
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