This is the official notice for this hearing. (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. No document is attached. (Suroff, Rebecca) (Entered: 10/24/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Michael E. Sims. Lived In Kansas City MO. Arguments presented. Upon agreement and consent by the parties, the Court will grant the motion and this matter will be continued to the July 6, 2020 trial docket. Defendants Garner (5) and Sims (15) charged in Count 1 of a 2 Count indictment that included forfeiture allegation. The count(s) of the indictment applicable to the defendants was read to the defendants. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Hamre, Nikki), AMENDED NOTICE OF HEARING (*Please note the new time*) as to Kenneth D Scott. Time in court: 4:23pm to 5:56pm. Cassville, MO (2) Columbia (MO) (8) Resides in Kansas City, MO. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. 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. McCoy chose this area to open an outfitting store Counsel appearing for Defendant: Arimeta Dupree. Document access restricted to internal users only. of Dr. Venters, # 3 Affidavit Aff. Conditions of release reviewed. Suggestions in opposition/response due by 3/24/2020 unless otherwise directed by the court. Kansas City, MO; 816-523-8421; Our Practice in Kansas City Book Appointment. Browse Locations. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. This is a TEXT ONLY ENTRY. Join the family. 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. Western District of Missouri This is a TEXT ONLY ENTRY. Counsel appearing for USA: Adam Caine and Ashley Ragner. The Court is contacting all parties in the case to arrange a date for a scheduling conference. Kenneth D. Scott, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. I will make my courtroom available that day for the parties. Discussions held with CJA counsel regarding Mr. Jenab filing a motion to declare the case complex and a motion to extend budget deadlines. Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF ATTORNEY APPEARANCE - Vincent Rivera appearing for David J Duncan, IV. (Strodtman, Tracy) (Entered: 07/14/2020), SUGGESTIONS in opposition by USA as to Terrance Garner re 198 MOTION for reconsideration of Dentention . No document is attached. This is a docket entry only. No document is attached. No document is attached. and 2 phone numbers associated with Ladele in area codes such as 816, 760. Arguments presented. KANSAS CITY, Mo. This is a TEXT ONLY ENTRY. (Martin, Jan), ARREST of Joshua Marchbanks, Gary O Toombs, Cordell Edwards, Victor Gonzalez (Martin, Jan), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Ladele D Smith. To order a transcript of this hearing please contact Jan Martin, 816-512-5774. This is the official notice for this hearing. Smith, Duncan, and Franklin were also convicted of multiple counts that charged them with various drug-trafficking and firearms crimes, to include drive-by shooting and discharging a firearm during a crime of violence. David Guastello for Sirrico L Franklin. This indictment shall be kept secret until a defendant is in custody or has been given bail, and upon completion of the issuance of the warrant of arrest, the Clerk shall seal the indictment, and it shall remain sealed pending further order of the Court. 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. No document is attached. Preston Lee Jones for Victor Gonzalez. 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. Smith, Franklin and Toombs also were found guilty of participating in a conspiracy to possess firearms in furtherance of a drug-trafficking crime. Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. Web13 matches for Joseph Smith in Kansas City. Counsel appearing for Defendant Phelps: Dione Greene. No document is attached. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on Release of Transcript Restriction set for 10/5/2020. Conditions of release reviewed. Signed on 02/12/20 by Magistrate Judge Sarah W. Attorneys Adam Caine, Ashleigh Ragner, and Stacey Perkins Rock. Web337 people named Russell Smith found in St. Louis, Kansas City and 10 other cities. A lock ( The charges contained in this indictment are simply accusations, and not evidence of guilt. Signed on 1/17/20 by Magistrate Judge Sarah W. Hays. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Cordell Edwards, 34, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. Detention hearings will be set for Monday, October 7, 2019 starting at 1:30 pm before Judge Counts in 6E. of Dr. Williams, MD, # 2 Affidavit Aff. (Ragner, Ashleigh) Modified on 3/25/2020 to add Exhibit A as it was inadvertently omitted on initial filing. 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. (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. A locked padlock Notice of Intent to File Redaction of Transcripts due by 3/12/2020 unless otherwise directed by the court. No document is attached. Signed on 10/21/19 by Magistrate Judge Sarah W. Counsel appearing for Defendant, Garner: Jonathan Truesdale. 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. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Ladele D Smith, Martin C Garner, Gary O Toombs and Kenneth D Scott. (Guastello, David) (Entered: 12/10/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. Defendant enters a plea of not guilty. Signed on 10/2/2019 by Magistrate Judge Matt J. (Richard, Tracey) (Entered: 06/22/2020), NOTICE OF HEARING as to Kenneth D Scott. Thank you and have a good weekend. No document is attached. This entry will serve as authorization for the pro hac participation by the attorney. No document is attached. This is a TEXT ONLY ENTRY. Each defendant ordered detained without bail. Jacquelyn E. Rokusek for Cordell Edwards. 833-614-2450. Who We Are. 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. Signed on 02/20/20 by Magistrate Judge Sarah W. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Martin, Jan) (Entered: 10/08/2019), Attorney update in case as to Sirrico L Franklin. Terrance Garner, 36, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. 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. This is a TEXT ONLY ENTRY. (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. 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. Marshals Service, the Jackson County Drug Task Force, and the Independence, Mo., Police Department. Reply suggestions due by 4/14/2020 unless otherwise directed by the court. Defendant Sims requests the appointment of counsel. North Kansas City, MO 64116. Public Records on exhibit: Phone numbers, Emails, Social Media, Addresses, Relatives, and more. Receipt #KCMO080310. Mr. Jenab is to file a written motion to continue, a motion to declare the case complex and a motion to extend the deadline for filing budgets. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. (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. (Crocker, Susan), INDICTMENT as to Ladele D Smith (1) count(s) 1, 2, Roy O Franklin, Jr (2) count(s) 1, 2, Sirrico L Franklin (3) count(s) 1, 2, David J Duncan, IV (4) count(s) 1, Martin C Garner (5) count(s) 1, Terrance Garner (6) count(s) 1, Joshua Marchbanks (7) count(s) 1, Cory T Brown (8) count(s) 1, Carleeon Lockett (9) count(s) 1, Gary O Toombs (10) count(s) 1, 2, Errick E Martin, Jr (11) count(s) 1, Kenneth D Scott (12) count(s) 1, Cordell Edwards (13) count(s) 1, Victor Gonzalez (14) count(s) 1, Michael E Sims (15) count(s) 1, Cordarrel L Scott (16) count(s) 1, Marco R Maddox (17) count(s) 1, Cornelius Phelps (18) count(s) 1, Herman G Bell (19) count(s) 1, Lencorya Grady (20) count(s) 1. (Suroff, Rebecca). According to court documents, officers located three firearms under his mattress: a Zastava M92PV, a Glock Model 19, and a Norinco MAK90 AK-47. Fax. NOTICE REGARDING REDACTION OF TRANSCRIPTS: If redaction is determined to be necessary, each party shall inform the Court, by filing a Notice of Intent to Redact within 7 calendar days of this filing, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. Counts. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Terrance Garner. Government calls Special Agent Douglas McKelway, FBI. Sirrico L. Franklin, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. 816-841-3805. Cornelius Phelps, of Lee's Summit, Mo., was sentenced on April 27, 2022, to three years and 10 months in federal prison without parole. (Ragner, Ashleigh) (Entered: 06/09/2020), MOTION to continue Jury Trial by Carleeon D. Lockett 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. Each defendant ordered detained without bail. This is the official notice for this hearing. 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 07/06/20. Signed on 02/26/20 by Magistrate Judge Sarah W. Hays. Signed on 10/3/2019 by Magistrate Judge Matt J. (Martin, Jan) (Entered: 10/23/2019), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to David J Duncan, IV held on 10/23/2019: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officers for each defendant. Arguments presented. (Toney, Willis) (Entered: 01/29/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Carleeon D. Lockett, Gary O Toombs, Kenneth D Scott, Cordell Edwards, Victor Gonzalez held on 1/30/2020.All parties present and ready for hearing. Whitworth. For defendants Roy Franklin, Sirrico L. Frankin and Cornelius Phelps, 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 defendants and/or the safety of any other person or persons and the community. Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for about six hours over two days before returning guilty verdicts to U.S. District Judge Greg Kays, ending a trial that began Aug. 29, 2022. 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. (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. Change of Plea Hearing set for 7/21/2020 11:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays.Signed on 7/14/20 by District Judge Greg Kays. Ladele has many family members and associates who include Gary Turnham, Mabel White and Mark Mulmore. (Suroff, Rebecca) (Entered: 02/26/2020), ORDER granting 144 motion for contact visit as to Cordell Edwards (13). Time in court: 11:01 a.m. to 11:20 a.m. To order a transcript of this hearing please contact Reggie Lambrecht, 816-512-5623, regina_lambrecht@mow.uscourts.gov. On June 21, 2022, Defendant Smith filed a motion to file the instant suppression motions out of time. Jane Francis for Cordarrel L Scott. 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. (Martin, Jan) (Entered: 10/02/2019), MOTION to continue detention hearing 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. This is a TEXT ONLY ENTRY. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. (Chorny, Traci) (Entered: 10/10/2019), ORDER setting conditions of release as to Marco R Maddox. Five Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine and for illegally possessing firearms. 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. Select the best result to find their address, phone number, relatives, and public records. (Suroff, Rebecca) (Entered: 04/02/2020), ORDER denying 175 motion for release from custody as to David J. Duncan, IV (4). (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. 652, 661) Defendant's suppression motions were filed on June 24, 2022. For defendants Smith, Garner and Scott, 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 defendants and/or the safety of any other person or persons and the community. WebDefendants Ladele Smith, Roy Franklin, Sirrico Franklin, and Gary Toombs were also charged with a second count of maintaining a drug-involved premises at 4429 Kensington Avenue, Kansas City, Missouri. Places Lived: Independence MO. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. Show Cause Hearing set for 2/12/2020 at 11:30 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Rokusek, Jacquelyn) (Entered: 02/04/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Terrance Garner held on 2/4/2020. This case will have voluntary discovery. Signed by United States Magistrate Judge Matt J Whitworth. Fax Line:(816) 426-4210. Time in court: 1:28 p.m. to 1:36 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Joseph L Smith . 500 NE STATE ROUTE 291, Lees Summit, MO 64086 (816) 531-0930 Kansas City Physician Partners The Center for Allergy & Immunology 2 Kansas City Physician Partners The Center for Allergy & Immunology 17795 W 106th St Ste 102, Olathe, KS 66061 (913) 942-2848 Saint Luke's Cardiovascular Consultants-North 3 St. Luke's Mo. Maughmer. This is a TEXT ONLY ENTRY. Government proffers additional evidence. Written Orders to follow. ; and Martin Christopher Garner, also known as Looch and Lu Lu, 32, of St. Louis, Mo., were charged in a two-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, Oct. 1. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. Entry of Appearance (Attorney Donald L. Crow added to party Martin C Garner(pty:dft))(Crow, Donald) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Marco R Maddox - $2000 bond paid by Debra Maddox at 4229 Agnes, Kansas City, MO 64130. Click a location below to find Russell more easily. (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. Each defendant shall be released on a $20,000.00 secured bond with a 10% ($2000.00) cash deposit. Signed on October 9, 2019 by Chief District Judge Beth Phillips. Counts. As that date approaches we can set the time of the meeting. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. John Jenab for Joshua Marchbanks. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. No document is attached. (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. WebLadele Smiths record search was successful! Kansas City, MO 64116 [email protected] Wellnes Blog Posts. No document is attached. Defendant requests the Court to appoint counsel for him/her. Were a passionate, talented team personally committed to improving the well-being and livelihood of the places we care about. View personal / contact information for FREE. (Doc. : Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. Willis Lee Toney for Kenneth D Scott. Signed by United States Magistrate Judge Matt J Whitworth. No document is attached. This is a TEXT ONLY ENTRY. Signed on 6/16/2020 by Magistrate Judge Sarah W. Hays. No document is attached. Defendant, Duncan, requests the Court to remove him from segregation. Receipt # KCMO080301. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Ladele D. Smith. Herman G. Bell, 67, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. Whitworth. OAK GROVE, Mo. 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. 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. 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. Suggestions in opposition/response due by 6/29/2020 unless otherwise directed by the court.
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