KANSAS CITY, Mo. Arraignment and Detention Hearing set for 10/21/2019 11:00 AM in Courtroom 6D, Kansas City (MJW) before Magistrate Judge Sarah W. Hays. (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. Browse Locations. Counsel appearing for Defendant: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley. 400 East 9th Street (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. Joseph L Smith . OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. 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. 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. (Chorny, Traci) (Entered: 10/25/2019), NOTICE OF ATTORNEY APPEARANCE - John R. Osgood appearing for Martin C Garner. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. 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. 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. Number of pages: 20. (Schedule to follow). 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. Defendant ordered detained without bail. Discovery issues discussed. 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. Status Conference set for 6/24/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Investigators also seized approximately $7,100 in cash, an apparent drug ledger on the nightstand listing nicknames and dollar amounts, and Duncans Dodge Charger. (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. Each defendant ordered detained without bail. Secure .gov websites use HTTPS 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. (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. Counts. 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. Detention Hearing set for 10/7/2019 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Counsel appearing for Defendant: NOT PRESENT. Midlife Wellness. Suggestions in opposition/response due by 2/18/2020 unless otherwise directed by the court. (Ragner, Ashleigh) Modified on 3/25/2020 to add Exhibit A as it was inadvertently omitted on initial filing. The Court will take the matter of detention under advisement at this time. No document is attached. Joshua Marchbanks, 32, of Kansas City, Mo., was sentenced on May 24, 2022, to three years and 10 months in federal prison without parole. Hays. Defendants Kenneth D. Scott, Cordell Edwards, and Victor Gonzalez appear in person and in custody. Signed on 10/2/2019 by Magistrate Judge Matt J. An official website of the United States government. (Suroff, Rebecca) (Entered: 02/20/2020), ORDER denying 143 motion for custodial access to electronically stored data as to Cordell Edwards (13). Defendants request court appointed counsel. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Martin C. Garner. Counts.) CourtListener is sponsored by the non-profit Free Law Project. We can sometimes provide need-based exceptions to these rules. Whitworth. (Chorny, Traci) (Entered: 10/23/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Kenneth D Scott. Written Detention Orders to be forthcoming. If you might need an exception, please let us know. This is a TEXT ONLY ENTRY. This is a TEXT ONLY ENTRY. Signed on 10/2/2019 by Magistrate Judge Matt J. of Dr. Venters, # 3 Affidavit Aff. This case is being prosecuted by Assistant U.S. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Sirrico L Franklin. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Roy O Franklin, Jr. Anthony Bologna for Roy O Franklin, Jr. Sign up to receive the Free Law Project newsletter with tips and announcements. (Ragner, Ashleigh) (Entered: 07/14/2020), NOTICE OF HEARING CANCELLATION as to Cordarrel L Scott. 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 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. Case to be set for a Status Conference the week of June 22nd. 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. WebLadele Smiths record search was successful! On June 21, 2022, Defendant Smith filed a motion to file the instant suppression motions out of time. 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. It was investigated by the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation, with support from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Kansas, Police Department, the Lees Summit, Mo., Police Department, the Missouri State Highway Patrol, the U.S. Due to a conflict of interest, representation by attorney Joseph Vanover terminated. Scheduling Conference set for 1/30/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Joseph Vanover for Michael E Sims. Counsel appearing for Defendant: Angela Hasty, Matthew O'Connor, David Gaustello and John Jenab. No document is attached. 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. No document is attached. Duncan was also arrested at his apartment on October 2, 2019. One additional round of discovery will be forthcoming in mid-April. Counts. (Rivera, Vincent) (Entered: 01/17/2020), ORDER granting 132 motion to appear pro hac vice entered by Clerk of Court. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. 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. Written Detention Orders to be forthcoming. (Rivera, Vincent) (Entered: 02/17/2020), ***Remark 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: Email sent on 2/14/2020 from Judge Hays to counsel: [email protected]; angela_hastylaw.com ; [email protected]; david_guastellolaw.com ; [email protected]; [email protected]; dupree_adupreelaw.com ; ggraylaw_outlook.com ; haleylawkc_gmail.com ; jackie_rs-lawfirm.com ; jane_francislawofficellc.com ; jdtrueslaw_gmail.com ; jgedbaw_gedbawlawfirm.com ; john.jenab_gmail.com ; josh_adamsdefenselaw.com ; jrosgood_earthlink.net ; [email protected]; vriveralaw_gmail.com ; wtoneylawfirm_gmail.com This is to confirm that Mr. Devereux, the Eighth Circuit budgeting attorney, will be in Kansas City on June 8, 2020, to meet with CJA counsel in the case concerning their budgets. 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. No document is attached. (Martin, Jan) (Entered: 10/02/2019), Set/Reset Hearings as to Ladele D. Smith, Terrance Garner, Cordarrel L. Scott, Herman G. Bell: Arraignment set for 10/7/2019 at 01:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Signed on October 7, 2019 by Magistrate Judge Lajuana M. This is a TEXT ONLY ENTRY. 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 one utilized the house as a primary or permanent residence. 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. (Richard, Tracey) (Entered: 06/22/2020), NOTICE OF HEARING as to Kenneth D Scott. Maughmer. 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. No document is attached. 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. (Dupree, Arimeta) (Entered: 10/18/2019), ORDER terminating counsel as to Michael E Sims - Order terminating appointment of counsel. Defendants: Ladele D. Smith. Scheduling Conference set for 1/29/2020 at 02:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. April 22, 2023. 641) After reviewing the Government's opposition, the Court granted Defendant's motion. Get to know us. Signed on October 7, 2019 by Magistrate Judge Lajuana M. This is a docket entry only. 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. Counsel appearing for USA: Alison Dunning. All parties present and ready for hearing. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Sirrico L. Franklin. This is a TEXT ONLY ENTRY. (Richard, Tracey) (Entered: 01/29/2020), NOTICE OF HEARING as to Gary O Toombs. 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. Counsel appearing for USA: Ashleigh Ragner. This is a TEXT ONLY ENTRY. Counts. Time in court: 10:00 a.m. to 10:20 a.m. To order a transcript of this hearing please contact Reggie Lambrecht, 816-512-5623, [email protected]. The conspiracy charges came in a secret grand jury indictment released Monday. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Sirrico L Franklin, Terrance Garner, Michael E Sims and Marco R Maddox. Ladele Smith information in the United States. A status conference will be set the week of June 22, 2020 and filing deadlines will be set at that time. 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. Counts. Hays. Government proffers additional evidence. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Hays. Willis Lee Toney for Kenneth D Scott. Government proffers additional evidence. Pretrial/Probation Officer: Lynn Berry. To order a transcript of this hearing please contact Jan Martin, 816-512-5774. 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. Web337 people named Russell Smith found in St. Louis, Kansas City and 10 other cities. (Attachments: # 1 Attachment A)(Jones, Robin) (Entered: 10/09/2019), ORDER setting conditions of release as to Carleeon D. Lockett. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. As that date approaches we can set the time of the meeting. This is the official notice for this hearing. Please read this policy carefully. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. (Martinez, Kerry) (Entered: 10/17/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Michael E Sims. No document is attached. 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. Defendants request court appointed counsel. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Ladele D Smith. Government proffers additional evidence. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. Defendant Sims offers a proffer that if released, he would live with his mother, Nicco Sims and she would insure his appearance at future court dates. No document is attached. OCDETF Web13 matches for Joseph Smith in Kansas City. Cornelius Phelps, 36, of Lees Summit, Mo., was sentenced on April 27, 2022, to three years and 10 months in federal prison without parole. OAK GROVE, Mo. (Martin, Jan), Set/Reset Hearings as to David J Duncan, IV, Joshua Marchbanks, Carleeon Lockett: Arraignment set for 10/7/2019 at 02:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Marshals Service, the Jackson County Drug Task Force, and the Independence, Mo., Police Department. No document is attached. Lived In Aurora CO. Related To Brigitte Smith, Linda Smith, Valerie Smith, Kamber Smith. (Attorney Vincent Rivera added to party David J Duncan, IV(pty:dft))(Rivera, Vincent) (Entered: 01/17/2020), Motion to allow Josh Adams to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6680798) by David J Duncan, IV. View Reputation Profile. No document is attached. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Herman G Bell. Cornelius Phelps, of Lee's Summit, Mo., was sentenced on April 27, 2022, to three years and 10 months in federal prison without parole. 652, 661) Defendant's suppression motions were filed on June 24, 2022. Counsel appearing for Defendant, Scott: Jane Francis. (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. WILL PATTERSON. This is the official notice for this hearing. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Caine, Adam) (Entered: 03/31/2020), ORDER denying 174 motion for reconsideration as to Ladele D. Smith (1). Signed on 04/21/20 by Magistrate Judge Sarah W. Hays. Western District of Missouri KANSAS CITY, Mo. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Sirrico L Franklin. View personal / contact information for FREE. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. There were no changes or corrections. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. (Chorny, Traci) (Entered: 10/28/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES, AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Kenneth D Scott. Signed on 10/2/2019 by Magistrate Judge Matt J. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Marco R Maddox. She also staffed and advised Judge Smith during jury trials, hearings and conferences. Click a location below to find Russell more easily. Defendant Garner advises he has retained Donald Crow as his attorney. A proffer was presented by Ms. Francis for defendant Scott. 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). This is the official notice for this hearing. Ladele D. Smith, David J. Duncan, IV, Roy Franklin, Jr., Gary O. Toombs, found guilty of drug-trafficking conspiracy + other drug-trafficking and firearms crimes. Room 5510 (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 ordered detained without bail. No document is attached. Detention Hearing set for 10/7/2019 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. To create additional alerts, please install the RECAP Extension or become a monthly donor. Counsel appearing for USA: Adam Caine. (Strodtman, Tracy) (Entered: 02/12/2020), NOTICE OF HEARING CANCELLATION as to Victor Gonzalez. (Suroff, Rebecca) (Entered: 04/02/2020), ORDER denying 175 motion for release from custody as to David J. Duncan, IV (4). Notice of Intent to File Redaction of Transcripts due by 2/11/2020 unless otherwise directed by the court. Cassville, MO (2) Columbia (MO) (8) Resides in Kansas City, MO. Register for a WDMO e-filing account at PACER. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Pretrial/Probation Officer: Timothy Hair. Show Cause Hearing set for 2/12/2020 at 11:30 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Counsel appearing for Defendant Marchbanks: John Jenab. This is a TEXT ONLY ENTRY. Document access restricted to internal users only. Doc. Ladele has been found in 3 states including Missouri, Kansas, California. This is a TEXT ONLY ENTRY. Government counsel is to respond to this motion. Government calls Special Agent Douglas McKelway, FBI. Dft continued in custody. (Suroff, Rebecca) (Entered: 10/24/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Michael E. Sims. (Martinez, Kerry), NOTICE OF HEARING as to David J Duncan, IV. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. ) or https:// means youve safely connected to the .gov website. At our last meeting, it appeared all discovery would be produce by mid to late April, if that changes please let me know. Graveside service: 10 a.m. Tuesday in Shannon Rose Hill Cemetery. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000. Reply suggestions due by 4/7/2020 unless otherwise directed by the court. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. (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. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. (Richard, Tracey), MOTION for extension of time to file proposed CJA budgets by Sirrico L Franklin. This is a TEXT ONLY ENTRY. Government presents evidence and calls witness Detective Robert Evans with the KCPD and a task force Officer with the FBI. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. This is a TEXT ONLY ENTRY. 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. Time in court: 1:39pm to 2:39pm. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Ladele D Smith. This is a TEXT ONLY ENTRY. Detention Hearing set for 10/7/2019 01:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Signed on 1/17/20 by Magistrate Judge Sarah W. Hays. Signed on 10/3/2019 by Magistrate Judge Matt J. Signed on 10/3/2019 by Magistrate Judge Matt J. 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. A lock ( Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. U.S. Attorney's Office Thank you and have a good weekend. Pretrial/Probation Officer: Tanis Humig/Angela Palmerton. 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). Status/Scheduling Conference set for 10/27/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Terrance Garner, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole.
Wayne Couzens Brother,
Nordea Netbank Kontakt Aftaler Og Dokumenter,
Richards Microfit Stocks,
Obituaries Dartford Kent,
Tonya Gregory Today,
Articles L