Defendant released on a $20,000.00 secured bond with a 10% ($2000.00) cash deposit. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. Time in court: 2:55pm to 3:23pm. Smith, Franklin and Toombs also were found guilty of participating in a conspiracy to possess firearms in furtherance of a drug-trafficking crime. This case will have voluntary discovery. Whitworth. 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. We can sometimes provide need-based exceptions to these rules. Cordell Edwards, 34, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. Counsel will be appointed and will assist the defendant with completing and filing an Affidavit of Financial Status (Form CJA23). The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on Defense orally requests the case be continued from February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. 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. 18-year-old faces felony charges in Missouri road rage death 33 (aliases Dellio, Dog) Kansas City, MO 64116 [email protected] Wellnes Blog Posts. Lock Kansas City rapper Dellio and 19 other men charged in massive Defendant is remanded to custody. 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. Joshua Marchbanks, 32, of Kansas City, Mo., was sentenced on May 24, 2022, to three years and 10 months in federal prison without parole. (Attachments: # 1 Attachment A)(Jones, Robin) (Entered: 10/09/2019), ORDER setting conditions of release as to Carleeon D. Lockett. If necessary, Notice of Intent to Redact is due by 7/13/2020 unless otherwise directed by the court. (Richard, Tracey) (Entered: 06/25/2020), MOTION for reconsideration of Dentention by Terrance Garner. Whitworth. 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. Duncan was among those arrested in his apartment during the Oct. 2 operation. Room 5510
Suggestions in opposition/response due by 8/4/2020 unless otherwise directed by the court. Release of Transcript Restriction set for 5/1/2020. (Caine, Adam) (Entered: 02/12/2020), ORDER granting 157 Motion to Dismiss Case as to Victor Gonzalez (14). (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. (Strodtman, Tracy) (Entered: 07/14/2020), SUGGESTIONS in opposition by USA as to Terrance Garner re 198 MOTION for reconsideration of Dentention . IN THE UNITED STATES DISTRICT COURT FOR THE 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. (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. Defendant Sims requests the appointment of counsel. (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Joshua Marchbanks. 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. Suggestions in opposition/response due by 10/16/2019 unless otherwise directed by the court. Detention hearings will be set for Monday, October 7, 2019 starting at 1:30 pm before Judge Counts in 6E. A locked padlock (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. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. (Suroff, Rebecca) (Entered: 02/26/2020), ORDER granting 144 motion for contact visit as to Cordell Edwards (13). 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 October 9, 2019 by Chief District Judge Beth Phillips. (Richard, Tracey) (Entered: 06/16/2020), MOTION for extension of time to file CJA Budget by Carleeon D. Lockett. Number of pages: 19. 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. Suggestions in opposition/response due by 7/14/2020 unless otherwise directed by the court. 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. No document is attached. Number of pages: 20. (Attachments: # 1 Affidavit Aff. 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. Counsel appearing for Defendant: Jane Francis. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. All parties present and ready for hearing. Sign up to receive the Free Law Project newsletter with tips and announcements. Signed on 10/2/2019 by Magistrate Judge Matt J. Counsel appearing for Defendant, Scott: Jane Francis. (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. Counts. No document is attached. Eleven co-defendants in this case have pleaded guilty and been sentenced. Loreley D. Smith is a Ophthalmologist in Saint Louis, MO. Mo. Web337 people named Russell Smith found in St. Louis, Kansas City and 10 other cities. TESTIMONY OF S.A. TIMOTHY FLOHRSCHUTZ . (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. This is a TEXT ONLY ENTRY. Due to a conflict of interest, representation by attorney Joseph Vanover terminated. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Martin C Garner. Arguments presented. Status Conference set for 6/23/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. The Court advises the defendant of the violation report prepared by Pretrial Services Officer, Penney Hodges, dated February 6, 2020. 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. Ladele Smith information in the United States. Suggestions in opposition/response due by 11/12/2019 unless otherwise directed by the court. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), NOTICE OF ATTORNEY APPEARANCE - Donald L. Crow appearing for Martin C Garner. Attorney Jeffrey Alan Gedbaw for Michael E Sims added. Suggestions in opposition/response due by 6/25/2020 unless otherwise directed by the court. (Chorny, Traci) (Entered: 10/10/2019), ORDER setting conditions of release as to Herman G Bell. Suggestions in opposition/response due by 6/29/2020 unless otherwise directed by the court. (Chorny, Traci) (Entered: 10/28/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES, AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Kenneth D Scott. A .gov website belongs to an official government organization in the United States. Duncan was also arrested at his apartment on Oct. 2, 2019. (Attachments: # 1 Criminal Cover Sheet, # 2 Criminal Cover Sheet, # 3 Criminal Cover Sheet, # 4 Criminal Cover Sheet, # 5 Criminal Cover Sheet, # 6 Criminal Cover Sheet, # 7 Criminal Cover Sheet, # 8 Criminal Cover Sheet, # 9 Criminal Cover Sheet, # 10 Criminal Cover Sheet, # 11 Criminal Cover Sheet, # 12 Criminal Cover Sheet, # 13 Criminal Cover Sheet, # 14 Criminal Cover Sheet, # 15 Criminal Cover Sheet, # 16 Criminal Cover Sheet, # 17 Criminal Cover Sheet, # 18 Criminal Cover Sheet, # 19 Criminal Cover Sheet, # 20 Criminal Cover Sheet) (Crocker, Susan) (Entered: 10/02/2019), ORDER REFERRING CASE to Magistrate Judge Matt J Whitworth 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. (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. It is ORDERED that this Court's October 8, 2019 Order of Detention Pending Trial is vacated. 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. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. To create additional alerts, please install the RECAP Extension or become a monthly donor. (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). Direct and cross examinations held. Defendants Carleeon Lockett and Gary O. Toombs appear in person on bond. 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. Document access restricted to internal users only. 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. Signed on 10/3/2019 by Magistrate Judge Matt J. With the exception of Mr. Garner's correct address should read '8005 Ditzler'. (Richard, Tracey), SUGGESTIONS in opposition by USA as to Kenneth D Scott re 139 MOTION for bond AND REQUEST FOR RELEASE OF BOND AND REQUEST FOR A HEARING . 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. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Joshua Marchbanks - $2000 bond paid by Sherrell Harvey at 8619 83rd Terrace, Raytown, MO 64138. This prosecution was brought as a part of the Department of Justice's Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. (Attachments: # 1 Exhibit Business License, # 2 Exhibit Notice of Dismissal, # 3 Exhibit Except of Order re New Trial)(Greene, Dione) (Entered: 03/10/2020), SUGGESTIONS in opposition by USA as to Cornelius Phelps re 168 MOTION for reconsideration re 74 Order of Detention . 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. Receipt # KCMO080301. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. 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. (Chorny, Traci) (Entered: 10/25/2019), NOTICE OF ATTORNEY APPEARANCE - John R. Osgood appearing for Martin C Garner.