(Martin, Jan), ARREST of Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, David J Duncan, IV, Terrance Garner, Carleeon Lockett, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell (Martin, Jan), NOTICE OF ATTORNEY APPEARANCE Ashleigh Anna Ragner appearing for USA. Direct and Cross examination held. OCDETF Suggestions in opposition/response due by 7/1/2020 unless otherwise directed by the court. 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. Time in court: 3:10pm to 3:36pm. 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. They graduated from UNIVERSITY OF MISSOURI / COLUMBIA CAMPUS in 1990. (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. (Martinez, Kerry) (Entered: 10/17/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Michael E Sims. 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. Defendants remanded to the custody of the U.S. Marshals.For defendants Marchbanks, Lockett and Toombs, based upon the information presented, the Court makes a finding that governments motion for detention is denied and that he be released from detention. Mo. Best Match Powered by Whitepages Premium AGE 50s Devin Dean Smith Beavercreek, OH (previously lived in Kansas City, MO) View Full Report Addresses Cedarbrook Way, Beavercreek, OH Scheduling Conference set for 1/29/2020 at 02:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Defense calls witness, Katina Jones. (Schedule to follow). To order a transcript of this hearing please contact Jan Martin, 816-512-5774. Written Detention Orders to be forthcoming. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. Detention and Arraignment set for 10/28/2019 at 02:45 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. All referral duties and authorities set out in the original Order of Reference remain in effect. Smith, Duncan, Martin, Garner, Gonzalez, Scott, Phelps, and Bell were arrested with firearms either on their person, in their vehicle, or in their residence. Please read this policy carefully. Signed on 10/2/2019 by Magistrate Judge Matt J. Government proffers additional evidence. All parties present and ready for hearing. PSI ordered. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Cordarrel L Scott. No document is attached. (Strodtman, Tracy) (Entered: 07/21/2020), MOTION to travel by Joshua Marchbanks. Suggestions in opposition/response due by 3/24/2020 unless otherwise directed by the court. Defendants remanded to the custody of the US Marshals until conditions have been met.ARRAIGNMENT as to Joshua Marchbanks (7) Count 1 and Carleeon Lockett (9) Count 1 and Gary O Toombs (10) Count 1,2 and Cordell Edwards (13) Count 1 and Victor Gonzalez (14) Count 1 held on 10/7/2019: Defendants advised of the charges, penalties and rights. Mo. Written Detention Order to be forthcoming. Ms. Dupree has agreed to start this discussion this Mr. Jenab and the rest of the CJA attorneys. Counsel appearing for Defendant: Donald Crow and Jeffrey Allen Gedbaw. Duncan also was found guilty of possessing oxycodone the intent to distribute, one count of possessing firearms in furtherance of a drug-trafficking crime, and five counts of money laundering related to the purchases of money orders with drug-trafficking proceeds. Attorneys Adam Caine, Ashleigh Ragner, and Stacey Perkins Rock. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. This is the official notice for this hearing. Smith also was found guilty of possessing firearms in furtherance of a drug-trafficking crime, one count of distributing marijuana, one count of distributing marijuana near a school (within 1,000 feet of George Washington Carver Dual Language School), four counts of distributing heroin, and four counts of distributing heroin near a school (within 1,000 feet of George Washington Carver Dual Language School). (Whittaker, Lissa) (Entered: 02/04/2020), MOTION for order Allowing Defendant's Custodial Access to Electronically Stored Data by Cordell Edwards. This is a TEXT ONLY ENTRY. A proffer was presented by Ms. Francis for defendant Scott. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. Signed on 10/17/19 by Magistrate Judge John T. # 186, is granted, and all CJA counsel are given until July 20, 2020 to submit proposed budgets. Web13 matches for Joseph Smith in Kansas City. Counts. For defendants Cordell Edwards and Victor Gonzalez, based upon the information presented the Court grants government's motion to detain and found reason to believe that no condition or combination of conditions of release would reasonably assure the safety of any other person or persons and the community. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Pretrial/Probation Officer: Timothy Hair. 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. Written Detention Orders to be forthcoming. Direct examination held. Maughmer. (Hasty, Angela) (Entered: 03/31/2020), First MOTION for release from custody based on extraordinary circumstances due to national emergency by David J Duncan, IV. Web2316 E. Meyer Blvd. (Martin, Jan) (Entered: 10/04/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Joshua Marchbanks. 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. 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. 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. (Suroff, Rebecca) (Entered: 04/22/2020), MOTION for order To Reinstate Bond and Release Defendant from Custody by Carleeon D. Lockett. Number of pages: 20. Jane Francis for Cordarrel L Scott. Joshua Marchbanks, 32, of Kansas City, Mo., was sentenced on May 24, 2022, to three years and 10 months in federal prison without parole. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Marco R Maddox. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Sirrico L Franklin. (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Joshua Marchbanks. Signed on October 16, 2019 by Magistrate Judge Lajuana M. Graveside service: 10 a.m. Tuesday in Shannon Rose Hill Cemetery. Defendants David J. Duncan and Martin C. Garner appear in person and in custody. 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. Room 5510 WebNorthland Orthopedics & Sports Medicine. The indictment alleges he was arrested during the unloading of 35 pounds of methamphetamine from a car hauler truck in the parking lot of a Dollar General in Kansas City, Kansas. (Truesdale, Jonathan) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Gary O Toombs - $2000 bond paid by Gary E. Toombs at 1118 E. 76th, Kansas City, MO 64131. Please read this policy carefully. Signed on 02/12/20 by Magistrate Judge Sarah W. Sarah Grace Hess for Sirrico L Franklin. Receipt # KCMO080301. Kansas City, MO 64114 11209 Mcgee St Apt 302, Kansas City, MO 64114 8202 E 110th St, Kansas City, MO 64134 9512 W 88th Pl, Overland Park, KS 66212. Status Conference set for 6/23/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. 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. 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. Entries of appearance by retained counsel, Joshua B. Adams and Vincent Rivera, have been filed. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. U.S. v. Ladele D. Smith, et al. (Martin, Jan) (Entered: 10/04/2019), SUGGESTIONS in support by USA as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, David J Duncan, IV, Martin C Garner, Terrance Garner, Joshua Marchbanks, Cory T Brown, Carleeon Lockett, Gary O Toombs, Errick E Martin, Jr, Kenneth D Scott, Cordell Edwards, Victor Gonzalez, Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell, Lencorya Grady re 4 MOTION for detention hearing (Caine, Adam) (Entered: 10/07/2019), NOTICE OF ATTORNEY APPEARANCE - Matthew J. O'Connor appearing for Roy O Franklin, Jr. (Attorney Matthew J. O'Connor added to party Roy O Franklin, Jr(pty:dft))(O'Connor, Matthew) (Entered: 10/07/2019), Notice of Attorney Appearance - Defendant, Order terminating appointment of counsel as to Roy O Franklin, Jr.- with the entry of appearance of Matthew O'Connor, representation by attorney Anthony Bologna terminated. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. Franklin also was found guilty of two counts of distributing marijuana and two counts of distributing marijuana near a school (within 1,000 feet of George Washington Carver Dual Language School). View personal / contact information for FREE. No document is attached. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. No one utilized the house as a primary or permanent residence. Eleven co-defendants in this case have pleaded guilty and been sentenced. Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. 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. This is the official notice for this hearing. Defendant enters a plea of not guilty. This will enable counsel to electronically file documents and receive electronic notification of filings. (Richard, Tracey) (Entered: 06/22/2020), NOTICE OF HEARING as to Kenneth D Scott. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on Signed on October 7, 2019 by Magistrate Judge Lajuana M. The policy is located on our website at www.mow.uscourts.gov. This is a docket entry only. Arguments presented. No document is attached. No document is attached. (Suroff, Rebecca) (Entered: 10/24/2019), PRETRIAL SERVICES OFFICER Penney Hodges assigned for defendant David J Duncan, IV. (Entered: 10/02/2019), Set/Reset Hearings as to Roy O Franklin, Jr, Sirrico L Franklin, Marco R Maddox, Cornelius Phelps: Arraignment set for 10/7/2019 at 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. (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. Detention Hearing set for 10/7/2019 01:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. (Richard, Tracey) (Entered: 01/30/2020), ELECTRONIC TRANSCRIPT as to Kenneth D. Scott of HEARING ON MOTION TO DETAIN held October 28, 2019, before Judge Lajuana M. Counts. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Roy O Franklin, Jr. 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. This is a TEXT ONLY ENTRY. Check Background Get Contact Info This Is Me - Edit. 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. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. (Dupree, Arimeta) (Entered: 06/17/2020), RESPONSE to motion by USA as to Lencorya Grady re 184 MOTION for speedy trial. WebKansas City, MO 64112. Dr. Smith received her medical degree from the University Of Kansas School Of Medicine in 1986. co-counsel (Attorney Mary Kate Butterfield added to party USA(pty:pla))(Butterfield, Mary Kate) (Entered: 06/19/2020), NOTICE OF ATTORNEY APPEARANCE - David A. Kelly appearing for Terrance Garner. Officers also found a Glock 9mm semi-automatic pistol and a Century Arms International 7.62x39mm pistol under the couch in the living room and a Glock .40-caliber semi-automatic pistol on the kitchen cabinet. Plea entered as to Kenneth D Scott (12) Guilty of Lesser Offense, Count 1. In addition to the drug-trafficking conspiracy, Smith, Roy Franklin, Sirrico Franklin, and Toombs are charged with maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. This is a TEXT ONLY ENTRY. (Attachments: # 1 Affidavit, # 2 Envelope)(Melvin, Greg) (Entered: 07/07/2020), ELECTRONIC TRANSCRIPT as to Ladele D. Smith, Terrance Garner, Cordarrel L. Scott, Herman G. Bell of ARRAIGNMENT AND DETENTION HEARING held October 7, 2019, before Judge Lajuana M. Counts. The Court advises the defendants of the charges contained in the indictment, penalties faced if convicted and their rights. This is the official notice for this hearing. Michael E. Sims, of Kansas City, Mo., was sentenced on June 28, 2022, to five years and five months in federal prison without parole. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. WebDr. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. Based upon the information presented the Court grants government's motion to detain and found reason to believe that no condition or combination of conditions of release would reasonably assure the appearance of the defendant and/or the safety of any other person or persons and the community. This is a TEXT ONLY ENTRY. Web144 people named Lloyd Smith found in Kansas City, St. Louis and 6 other cities. Click a location below to find Russell more easily. Counsel, John Jenab, to file a written motion for continuance on behalf of all defendants, as well as a motion to declare the case complex and a motion to extend the deadline for filing budgets for all CJA counsel. Defendant, Kenneth Scott, filed a Motion for Bond and request for bond hearing (doc. Scheduling Conference set for 2/4/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Victor Gonzalez. Cornelius Phelps, 36, of Lees Summit, Mo., was sentenced on April 27, 2022, to three years and 10 months in federal prison without parole. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Sirrico L Franklin. Discussions held with CJA counsel regarding Mr. Jenab filing a motion to declare the case complex and a motion to extend budget deadlines. Signed on 10/21/19 by Magistrate Judge Sarah W. This is a TEXT ONLY ENTRY. (Whittaker, Lissa) (Entered: 07/06/2020), NOTICE OF HEARING as to Cordarrel L Scott. (Dupree, Arimeta) (Entered: 06/01/2020), 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, Cory T Brown, Carleeon D. Lockett, Gary O Toombs, Errick E Martin, Jr, Kenneth D Scott, Cordell Edwards, Victor Gonzalez, Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell, Lencorya Grady. This is a TEXT ONLY ENTRY. (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. This is the official notice for this hearing. You can find other locations and directions on Healthgrades. Have a question about Government Services? (Suroff, Rebecca) (Entered: 04/02/2020), ORDER denying 175 motion for release from custody as to David J. Duncan, IV (4). 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. ; Cornelius Phelps, also known as Tim Tim, 33, of Lees Summit, Mo. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. Suggestions in opposition/response due by 7/31/2020 unless otherwise directed by the court. Reply suggestions due by 2/27/2020 unless otherwise directed by the court. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. 1 of 1. (Rokusek, Jacquelyn) (Entered: 02/04/2020), MOTION for order Request for a Contact Visit with Newborn Daughter by Cordell Edwards. This is a TEXT ONLY ENTRY. No document is attached. If anyone has any questions or wishes to contact Mr. Devereux in advance his phone number is included in the Courts budgeting polices and procedures which are available on our website. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Cornelius Phelps. (Chorny, Traci), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to Roy O Franklin, Jr, Sirrico L Franklin, Marco R Maddox, Cornelius Phelps held on 10/7/2019: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officers for each defendant. On Oct. 2, 2019, law enforcement officers executed a search warrant at the house and seized heroin as well as two assault rifles and a stolen vehicle that had been used in a drive-by shooting. (Martin, Jan) (Entered: 10/22/2019), ARREST WARRANT RETURNED EXECUTED on 10/16/2019 as to Michael E Sims. (Attorney John R. Osgood added to party Martin C Garner(pty:dft))(Osgood, John) (Entered: 10/26/2019), MOTION to withdraw as attorney by Donald L. Crow. (Richard, Tracey) (Entered: 01/29/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to David J Duncan, IV, and Martin C Garner held on 1/29/2020. The redaction policy is located on our website at www.mow.uscourts.gov. 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. Government calls Special Agent Douglas McKelway, FBI. No one utilized the house as a primary or permanent residence. (Richard, Tracey) (Entered: 02/04/2020), MOTION to continue Trial by Joshua Marchbanks. As that date approaches we can set the time of the meeting. (Martin, Jan) (Entered: 10/08/2019), Attorney update in case as to Sirrico L Franklin. (Suroff, Rebecca) (Entered: 02/12/2020), MOTION to Dismiss Indictment as to Deft Victor Gonzales ONLY! Born January 16, 1939, to John Thomas Buckley and Thelma Louise (Stevens) Buckley in Sedalia, MO, he and his brother were raised on the farm, north of Dresden. and 2 phone numbers associated with Ladele in area codes such as 816, 760. Ladele Smith information in the United States. Ms. Dupree will start this discussion with Mr. Jenab and the rest of the CJA attorneys. No document is attached. She also staffed and advised Judge Smith during jury trials, hearings and conferences. Cordarrel L. Scott, 36, of Kansas City, Mo., was sentenced on Dec. 15, 2020, to 18 months in federal prison without parole. of Dr. Venters, # 3 Affidavit Aff. Signed on 10/21/19 by Magistrate Judge Sarah W. 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. Signed on 10/4/2019 by Magistrate Judge Matt J. NEF regenerated. Daniel Owen Herrington for Herman G Bell. (Chorny, Traci) (Entered: 10/10/2019), ORDER setting conditions of release as to Herman G Bell. Entry of appearance by retained counsel, Angela Claire Hasty has been filed.Signed on 1/14/20 by Magistrate Judge Sarah W. Hays. Notice of Items to be Redacted is due by 7/27/2020 unless otherwise directed by the court. This is the official notice for this hearing. Bond is revoked and the Order Setting Conditions of Release is set aside. Ladele D Smith Lives in Kansas City, MO. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Counts. (Guastello, David) (Entered: 12/10/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. 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. Status/Scheduling Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. This is the official notice for this hearing. (Richard, Tracey) (Entered: 01/14/2020), AMENDED NOTICE OF HEARING as to Terrance Garner (as to date and time). Signed on 10/2/2019 by District Judge Greg Kays. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. Kansas City, MO 64106, Telephone:(816) 426-3122 (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to David J Duncan, IV. Phone. Plea entered as to Cordarrel L Scott (16) Guilty of Lesser Offense, Count 1. The Court grants the government's 4 motion for detention hearing and 5 motion to continue detention hearing as to Martin C Garner (5) and Michael E Sims (15). Ladele Smith information in the United States. This is a TEXT ONLY ENTRY. The Court finds the defendant has violated his conditions of pretrial release. Government proffers additional evidence. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. Secure .gov websites use HTTPS (Bliss, Sue) (Entered: 10/28/2019), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to Kenneth D Scott held on 10/28/2019: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officer, Tanis Humig. No document is attached. 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. Pretrial/Probation Officer: Lynn Berry. The Court is contacting all parties in the case to arrange a date for a scheduling conference. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors. Notice of Intent to File Redaction of Transcripts due by 3/12/2020 unless otherwise directed by the court. 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. 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. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. Discovery issues discussed, 1 round of discovery has been produced, the second round of discovery is available now and if counsel has not picked it up, they may do so, the third and final round of discovery should be produced by mid to late April. Have a question about Government Services? (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Ladele D Smith. United States v. Smith, 4:19-cr-00315, (W.D. Suggestions in opposition/response due by 6/15/2020 unless otherwise directed by the court. Duncan was also arrested at his apartment on October 2, 2019. Midlife Wellness Center Wellness Blog. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Cordell Edwards, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. Visitation: 6 to 8 p.m. Monday at Shannon Rose Hill Chapel. (Richard, Tracey) (Entered: 06/16/2020), MOTION for extension of time to file CJA Budget by Carleeon D. Lockett. Dr. Kelli Smith is originally from Nebraska and attended the University of Nebraska at Kearney to play volleyball while pursuing degrees in Business Administration, Chemistry, & Health Sciences. Signed on 10/2/2019 by Magistrate Judge Matt J. Joseph Vanover for Michael E Sims. 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. According to a document released by the FBI Monday, 20 men have been charged in connection with a massive drug trafficking investigation underway for months in the Kansas City area. One additional round of discovery will be forthcoming in mid-April. The request that the Court review the prior order of detention is granted. Dft continued in custody. Direct and cross examinations held. Status Conference separately set for 06/23/20 and 06/24/20 before United States Magistrate Judge Sarah W. Hays. 1 (Docs. On June 21, 2022, Defendant Smith filed a motion to file the instant suppression motions out of time. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Joshua Marchbanks. (Suroff, Rebecca) (Entered: 03/03/2020), ELECTRONIC TRANSCRIPT as to David J. Duncan, IV of ARRAIGNMENT AND DETENTION HEARING held October 23, 2019, before Judge Lajuana M. Counts. Duncan was among those arrested in his apartment during the Oct. 2 operation. No document is attached. Bail not set; a motion for detention hearing and for continuance of hearing filed byGovernment; Motion for pretrial detention hearing granted; defendant temporarily detained pending detention hearing.
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ladele d smith kansas city, mo