WebDr. Defendant Marco R. Maddox appears in person and on bond. Scheduling Conference set for 1/29/2020 at 02:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Richard, Tracey), MOTION for extension of time to file proposed CJA budgets by Sirrico L Franklin. View Reputation Profile. Whitworth. Kim Smith, MD is a family medicine specialist in Kansas City, MO and has over 32 years of experience in the medical field. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. Whitworth. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. Install RECAP (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. Web337 people named Russell Smith found in St. Louis, Kansas City and 10 other cities. 816-214-9330. Most of the defendants were arrested during a law enforcement operation last week that resulted in seizures of firearms, heroin and other illegal drugs, and large amounts of cash. KANSAS CITY, Mo. No document is attached. (Attachments: # 1 Exhibit CJA 28A, # 2 Exhibit CJA 28B)(Dupree, Arimeta) (Entered: 07/20/2020), Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING held on 7/21/2020. (Guastello, David) (Entered: 12/10/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. Daniel Owen Herrington for Herman G Bell. David Guastello for Sirrico L Franklin. No document is attached. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. Counts., Detention Hearing set for 10/28/2019 10:45 AM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. No document is attached. Counsel appearing for Defendant Sirrico Franklin: David Guastello. Defendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), NOTICE OF ATTORNEY APPEARANCE - Donald L. Crow appearing for Martin C Garner. (Suroff, Rebecca) Modified on 01/29/20 to correct docket text. (Richard, Tracey) (Entered: 02/12/2020), CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER - DEFENDANT'S BOND REVOKED as to Carleeon D. Lockett. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. Whitworth. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Financial Status of Cordarrel L Scott. No document is attached. This is a TEXT ONLY ENTRY. Dft continued in custody. No document is attached. Carleeon D. Lockett, 30, of Kansas City, Mo., was sentenced on May 31, 2022, to six years and eight months in federal prison without parole. Jeffrey Gedbaw appointed for all further proceedings as to Defendant Sims.Signed on 10/18/19 by Magistrate Judge John T. Room 5510
Time in court: 2:56pm to 4:06pm. This is a TEXT ONLY ENTRY. Ladele D. Smith, also known as Dellio and Dog, 35; David J. Duncan, IV, also known as Deej or DJ, 33; Roy Franklin, Jr., 31; and Gary O. Toombs, 42, were found guilty of participating in a conspiracy to distribute heroin, cocaine, oxycodone, and marijuana from Jan. 1, 2011, to Oct. 1, 2019. WebDefendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. (Strodtman, Tracy) (Entered: 07/21/2020). Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019.Per Judge Whitworth's direction: The standard scheduling and trial order will be filed. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Kansas City, MO 64116 [email protected] Wellnes Blog Posts. Time in court: 11:20 am to 11:36 am. Government counsel is to respond to this motion. Bond is revoked and the Order Setting Conditions of Release is set aside. (Richard, Tracey) (Entered: 06/22/2020), NOTICE OF HEARING as to Kenneth D Scott. Time in court: 1:39pm to 2:39pm. No document is attached. Written Detention Orders to be forthcoming. (Martin, Jan), Unsecured Appearance Bond entered as to Herman G Bell in amount of $10,000.00. No document is attached. Conditions of release reviewed. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. Sept. 25, 2022, 5:34 a.m. CDT, Assigned To: Ladele D Smith Lives in Kansas City, MO. If parties will not be ready for trial by the scheduled docket, a motion for continuance for a date certain should be filed as soon as possible. Now before the Court Defendant is Roy O. Franklin, Jr.Dauberts Motion to Exclude Certain Opinion Testimony of Timothy Flohrschutz, ECF ), Date of Last Known Filing: Includes Address(8) Phone(3) Email(5) See Results. Each defendant enters a plea of not guilty to each count held against them. Defendant, Duncan, requests the Court to remove him from segregation. PGY1 Pharmacy Residency Program Coordinators: Mackenzie Moritz, Pharm.D., BCPS Dr. Smith serves as an Adjunct Instructor for the University of Missouri-Kansas City School of Pharmacy and the St. Louis College of Pharmacy. This is a TEXT ONLY ENTRY. Written Detention Orders to be forthcoming. Defendants request court appointed counsel. View Reputation Profile. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. The social media posts also portrayed Smith and others wearing expensive jewelry, watches, hats, clothing and plate carrying vests that depicted 246 gang affiliation. WebLadele Smiths record search was successful! No document is attached. Counsel appearing for Defendant Toombs: Lance Haley. Investigators also seized approximately $7,100 in cash, an apparent drug ledger on the nightstand listing nicknames and dollar amounts, and Duncans Dodge Charger. Whitworth. Each defendant shall be released on a $20,000.00 secured bond with a 10% ($2000.00) cash deposit. (Attachments: # 1 Attachment A)(Jones, Robin) (Entered: 10/09/2019), ORDER setting conditions of release as to Carleeon D. Lockett. An official website of the United States government. Arraignment and Detention Hearing set for 10/21/2019 11:00 AM in Courtroom 6D, Kansas City (MJW) before Magistrate Judge Sarah W. Hays. (Richard, Tracey) (Entered: 02/07/2020), NOTICE OF HEARING as to Roy O Franklin, Jr, David J Duncan, IV, Joshua Marchbanks, Victor Gonzalez and Herman G Bell. Number of pages: 20. Discovery issues discussed. Release of Transcript Restriction set for 5/1/2020. (Clinton, Erica) (Entered: 10/23/2019), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Kenneth D Scott held on 10/23/2019.Defendant advised of the charges, penalties and rights. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019.Per Judge Whitworth's direction: The standard scheduling and trial order will be filed. Kansas City, MO; 816-523-8421; Our Practice in Kansas City Book Appointment. (Richard, Tracey) (Entered: 01/30/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell held on 1/30/2020. Ladele D Smith Lives in Kansas City, MO. Please read this policy carefully. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. Log in. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. Government presents evidence and calls witness Detective Robert Evans with the KCPD and a task force Officer with the FBI. Government proffers additional evidence. The Detention and Arraignment scheduled for Monday, October 7, 2019 at 2:30pm has been cancelled as the defendant is currently in the hospital. 33 (aliases Dellio, Dog) (Strodtman, Tracy) (Entered: 06/23/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Herman G Bell. ; Cornelius Phelps, also known as Tim Tim, 33, of Lees Summit, Mo. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Ladele D Smith, Martin C Garner, Gary O Toombs and Kenneth D Scott. I have included government counsel on this e-mail because it will be important for defense counsel to have all of the discovery prior to that date. There were no changes or corrections. Entry of appearance by retained counsel, David Kelly has been filed. Lance M. Haley for Gary O Toombs. Four Kansas City, Mo., men who were part of 246, a violent street gang, were convicted by a federal jury for their roles in a drug-trafficking conspiracy. Michael E. Sims, of Kansas City, Mo., was sentenced on June 28, 2022, to five years and five months in federal prison without parole. (Clinton, Erica) (Entered: 10/16/2019), ARREST of Martin C Garner, Michael E Sims (Martinez, Kerry), Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE as to Martin C Garner, Michael E Sims held on 10/16/2019. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Marco R Maddox. (Jenab, John) (Entered: 02/05/2020), MOTION for order Declaring Case Complex by Joshua Marchbanks. WebDuring her clerkship, she managed a docket of substantively diverse civil cases from initial filing through post-trial motion practice and drafted judicial opinions on various areas of federal and state law. To subscribe and receive KC's Most Wanted Newspaper in your inbox each month, email mostwanted@kc-crime.org. All referral duties and authorities set out in the original Order of Reference remain in effect. To order a transcript of this hearing please contact Jan Martin, 816-512-5774. (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. This is a TEXT ONLY ENTRY. Marshals Service, the Jackson County Drug Task Force, and the Independence, Mo., Police Department. This is a TEXT ONLY ENTRY. The Court advises CJA counsel that the 8th Circuit Budget Coordinator, Clarke Devereux, is agreeable to meeting with the parties, prior to the June Status Conference but after all discovery has been produced and reviewed, to discuss budgets. Whitworth. Document access restricted to internal users only. (Dupree, Arimeta) (Entered: 01/09/2020), NOTICE OF HEARING CANCELLATION as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, David J Duncan, IV, Martin C Garner, Terrance Garner, Joshua Marchbanks, Carleeon D. Lockett, Gary O Toombs, Kenneth D Scott, Cordell Edwards, Victor Gonzalez, Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell. Counts. Government calls Special Agent Douglas McKelway, FBI. No document is attached. Defendants remanded to the custody of the U.S. Marshals.For defendant Bell, based upon the information presented, the Court makes a finding that government's motion for detention is denied and that he be released from detention. (Chorny, Traci) (Entered: 10/07/2019), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to Joshua Marchbanks, Carleeon Lockett, Gary O Toombs, Cordell Edwards, Victor Gonzalez held on 10/7/2019: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony ofPretrial Services Officers for each defendant. The Pretrial Conferences scheduled for January 22, 2020 has been cancelled due to the status conferences set on January 29, 2020 and January 30, 2020. Dione C Greene for Cornelius Phelps. No document is attached. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000. Document access restricted to internal users only. Counsel will be appointed and will assist the defendant with completing and filing an Affidavit of Financial Status (Form CJA23). WebExplore Ladele Smith's discography including top tracks, albums, and reviews. Approximately 200 federal agents and local law enforcement officers were involved in the operation, which also resulted in the arrests of two additional individuals who have been charged with being felons in possession of firearms in separate cases related to the underlying investigation of this case. No document is attached. Signed on 10/2/2019 by Magistrate Judge Matt J. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. Defendants entered a plea of not guilty to each count of the indictment applicable to him. Officers searched his residence and found a Zastava 7.62 x 39mm rifle, a Norinco 7.62 x 39mm rifle, a Glock 9mm semi-automatic pistol, two loaded rifle magazines, and a loaded handgun magazine under the bed in a bedroom. Status/Scheduling Conference set for 10/28/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Signed on October 16, 2019 by Magistrate Judge Lajuana M. Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. An official website of the United States Government. Gerald Gray, II for Marco R Maddox. Direct and Cross examination held. Suggestions in opposition/response due by 6/25/2020 unless otherwise directed by the court. No document is attached. Share sensitive information only on official, secure websites. Defendant remanded to the custody of the US Marshals until conditions have been met.ARRAIGNMENT as to Roy O Franklin Jr (2) Count 1,2 and Sirrico L Franklin (3) Count 1,2 and Marco R Maddox (17) Count 1 and Cornelius Phelps (18) Count 1 held on 10/7/2019: Defendants advised of the charges, penalties and rights. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on The Court advises CJA counsel that the 8th Circuit Budget Coordinator, Clarke Devereux, is agreeable to meeting with the parties, prior to the June Status Conference but after all discovery has been produced and reviewed, to discuss budgets either jointly or one on one. An attorney will be appointed and will assist the defendant with filling out the Financial Affidavit (CJA 23 form) which will then be filed in ECF. No document is attached. Written Detention Order to be forthcoming. All parties present and ready for hearing. Time in court: 4:23pm to 5:56pm. Please read this policy carefully. Signed on 10/2/2019 by Magistrate Judge Matt J. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. No document is attached. (Suroff, Rebecca) (Entered: 03/03/2020), ORDER as to Ladele D. Smith, Roy O. Franklin, Jr., Sirrico L. Franklin, David J. Duncan, IV, Martin C. Garner, Terrance Garner, Joshua Marchbanks, Carleeon D. Lockett, Gary O. Toombs, Kenneth D. Scott, Cordell Edwards, Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell - Any CJA counsel who believes their attorney fees will exceed the statutory cap shall file an ex parte proposed budget on or before 06/18/20. Phone. WebDr. : Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. If parties will not be ready for trial by the scheduled docket, a motion for continuance for a date certain should be filed as soon as possible. No one utilized the house as a primary or permanent residence. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. (Francis, Jane) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Carleeon D. Lockett - $2000 bond paid by Katina Jones at 11315 Indiana Avenue, Kansas City, MO 64107. Preston Lee Jones for Victor Gonzalez. Places Lived: Independence MO. Jonathan D Truesdale for Terrance Garner. Arguments presented. U.S. Attorney's Office, Western District of Missouri, Law Enforcement Operation Seizes Firearms, Heroin, Large Amounts of Cash, Twenty Defendants Indicted in Drug-Trafficking Conspiracy, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms, Four Springfield Men Sentenced for Meth Conspiracy. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. Scheduling Conference set for 1/30/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. No document is attached. This is the official notice for this hearing. Counsel appearing for Defendant Edwards: Jacqueline Rokusek and Linda Marshal. (Richard, Tracey) (Entered: 02/10/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Carleeon D. Lockett held on 2/12/2020. Once CJA counsel has conferred with each they should contact the Court as soon as possible to get this scheduled if they determine this meeting to be beneficial. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF ATTORNEY APPEARANCE - Vincent Rivera appearing for David J Duncan, IV. 400 East 9th Street
(Chorny, Traci) (Entered: 10/25/2019), NOTICE OF ATTORNEY APPEARANCE - John R. Osgood appearing for Martin C Garner. The social media posts also portrayed Smith and others wearing expensive jewelry, watches, hats, clothing and plate carrying vests that depicted 246 gang affiliation. Signed on 10/3/2019 by Magistrate Judge Matt J. Signed on 10/2/2019 by Magistrate Judge Matt J. Defendant released on a $20,000.00 secured bond with a 10% ($2000.00) cash deposit. This is a TEXT ONLY ENTRY. Docket alerts are an advanced feature of CourtListener. Smith was arrested at his apartment on Oct 2, 2019. Signed on 03/27/20 by Magistrate Judge Sarah W. Hays. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. Share sensitive information only on official, secure websites. ; Sirrico L. Franklin, also known as Chico and Rico, 28, of Raytown, Mo. Signed on 04/21/20 by Magistrate Judge Sarah W. Hays. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. Signed on 10/2/2019 by Magistrate Judge Matt J. This is a TEXT ONLY ENTRY. Defendant is in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. Suggestions in opposition/response due by 2/12/2020 unless otherwise directed by the court. (Martinez, Kerry) (Entered: 10/18/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. Hays. Discovery issues discussed, 1 wave of discovery has been produced, 2 more waves of discovery will be forthcoming. Hays. Receipt # KCMO080369. Signed on 10/21/19 by Magistrate Judge Sarah W. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. The federal indictment was unsealed following a law enforcement operation on Wednesday, Oct. 2, in which 16 of the 20 defendants were arrested. Suggestions in opposition/response due by 2/26/2020 unless otherwise directed by the court. (Clinton, Erica) (Entered: 10/16/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Terrance Garner. All referral duties and authorities set out in the original Order of Reference remain in effect. Counsel appearing for Defendant Gonzalez: Preston Jones. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. Arguments presented. No document is attached. This is a TEXT ONLY ENTRY. It was investigated by IRS-Criminal Investigation, the FBI, the Kansas City, Mo., Police Department, and the Missouri State Highway Patrol. This is the official notice for this hearing. (Chorny, Traci) (Entered: 10/21/2019), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING as to Martin C Garner, Michael E Sims held on 10/21/2019.Parties appear in person and with counsel ready to proceed on government's motion for pretrial detention. Defendant's request for release on bond is denied, as is the request for a further hearing. PSI ordered. This is a TEXT ONLY ENTRY. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Herman G Bell. Arguments presented. The indictment alleges that all 20 of the defendants participated in a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine, and marijuana, from Jan. 1, 2011, to Oct. 1, 2019. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Terrance Garner. Discovery issues discussed, 1 wave of discovery has been produced, Page Last Reviewed or Updated: 19-Sep-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Jury convicts four members of KC street gang of drug-trafficking conspiracy. Counts. In some of the videos, Smith and others show firearms and large amounts of cash. WebDr. This is a TEXT ONLY ENTRY. 106 MOTION to withdraw as attorney by Donald L. Crow. Select the best result to find their address, phone number, relatives, and public records. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. Signed on 10/7/2019 by Magistrate Judge Matt J. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Facing mandatory minimum of 10 years, up to life in prison. Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of the Pretrial Services Officer. If parties will not be ready for trial by the scheduled docket, a motion for continuance for a date certain should be filed as soon as possible. Counsel appearing for Defendant: Joshua Adams, Vincent Rivera and John Osgood. OCDETF Kenneth D. Scott, 26, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. This is a TEXT ONLY ENTRY. Co-defendant Martin C. Garner, 35, of St. Louis, Mo., pleaded guilty on May 26, 2022, to his role in the drug-trafficking conspiracy and awaits sentencing. (Attorney Angela Claire Hasty added to party Ladele D Smith(pty:dft))(Hasty, Angela) (Entered: 01/13/2020), ORDER terminating counsel as to Ladele D Smith - Order terminating appointment of CJA counsel ; representation by attorney Stephen M. Patton terminated. Time in court: 2:33 p.m. to 2:43 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Release of Transcript Restriction set for 6/3/2020. Pretrial/Probation Officer: Tim Hair. Hays. Richard L. Carney for David J Duncan, IV. No document is attached. Signed on 2/12/2020 by District Judge Greg Kays. Signed on 03/02/20 by Magistrate Judge Sarah W. Hays. This will enable counsel to electronically file documents and receive electronic notification of filings. Officers searched his residence and found a Zastava 7.62 x 39mm rifle, a Norinco 7.62 x 39mm rifle, a Glock 9mm semi-automatic pistol, two loaded rifle magazines, and a loaded handgun magazine under the bed in a bedroom. Reply suggestions due by 6/23/2020 unless otherwise directed by the court. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. Defendants: Ladele D. Smith. The Court will look at both pleadings and will then determine if a hearing is needed or it will make it's ruling off the pleadings. (Whittaker, Lissa) (Entered: 02/04/2020), MOTION for order Allowing Defendant's Custodial Access to Electronically Stored Data by Cordell Edwards. LaDelle M. Smith, 82 passed away Sunday, July 20, 2008, in Fort Worth. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Victor Gonzalez. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (AP) An 18-year-old has been charged with fatally shooting another driver along a busy Missouri highway in what police say was a road-rage incident. Time in court: 11:02 am to 11:36 am. Accelerated Jury Trial as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, David J Duncan, IV, Martin C Garner, Terrance Garner, Joshua Marchbanks, Carleeon D. Lockett, Gary O Toombs, Kenneth D Scott, Cordell Edwards, Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell set for 1/4/2021. Status/Scheduling Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. The Court will take the matter of detention under advisement at this time. Accelerated Jury Trial as to Ladele D. Smith, Roy O. Franklin, Jr., Sirrico L. Franklin, David J. Duncan, IV, Martin C. Garner, Terrance Garner, Joshua Marchbanks, Carleeon D. Lockett, Gary O. Toombs, Kenneth D. Scott, Cordell Edwards, Victor Gonzalez, Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell set for 02/10/20. This is a TEXT ONLY ENTRY. No document is attached. WebThe KCMW Newspaper was created in 2007 and is now available for FREE in an online only version. Smith, Duncan, Martin, Garner, Gonzalez, Scott, Phelps, and Bell were arrested with firearms either on their person, in their vehicle, or in their residence. Suggestions in opposition/response due by 4/14/2020 unless otherwise directed by the court. Pretrial/Probation Officer: Tanis Humig/Tim Hair. Dr. Smith received her medical degree from the University Of Kansas School Of Medicine in 1986. (Geiser, Angel) (Entered: 01/17/2020), ORDER terminating counsel as to David J Duncan, IV - Order terminating appointment of CJA counsel ; representation by attorney Richard L. Carney terminated. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. All parties are in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. WebThe origin of modern-day Kansas City, Missouri, dates back to the 1830s, when John McCoy founded the settlement of Westport at what is now Westport Road and Pennsylvania Avenue. From Free Law Project, a 501(c)(3) non-profit. (Caine, Adam) (Entered: 02/12/2020), ORDER granting 157 Motion to Dismiss Case as to Victor Gonzalez (14). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Terrance Garner, Gary O Toombs, Cordell Edwards, Cornelius Phelps. (Suroff, Rebecca) (Entered: 03/30/2020), MOTION for reconsideration and Reopen of Pretrial Detention by Ladele D Smith. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. (Rivera, Vincent) (Entered: 01/17/2020), ORDER granting 132 motion to appear pro hac vice entered by Clerk of Court. Scheduling Conference set for 01/29/20 at 2:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays.Signed on 11/25/19 by Magistrate Judge Sarah W. Hays. (Richard, Tracey) (Entered: 01/28/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, Joshua Marchbanks held on 1/29/2020. Pretrial/Probation Officer: Timothy Hair. Counsel appearing for Defendant: Richard Carney. This is the official notice for this hearing. Scheduling Conference set for 01/30/20 at 1:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays.Signed on 11/25/19 by Magistrate Judge Sarah W. Hays. Number of pages: 19. This is a TEXT ONLY ENTRY. Places Lived: Independence MO. Members of the 246 gang used a residence in the 4400 block of Kensington, which is within 1,000 feet of George Washington Carver Dual Language School, a public elementary school, for gang and drug-trafficking business. The policy is located on our website at www.mow.uscourts.gov. He may either waive his appearance or his counsel may contact the Court and he may attend the Scheduling Conference set on February 4, 2020. Counsel appearing for Defendant: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley.
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