Arraignment and Detention Hearing set for 10/21/2019 11:00 AM in Courtroom 6D, Kansas City (MJW) before Magistrate Judge Sarah W. Hays. ), Date of Last Known Filing: 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. 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 proffers additional evidence. 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. 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. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Sirrico L Franklin, Terrance Garner, Michael E Sims and Marco R Maddox. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Marco R Maddox. 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. (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. Signed on 10/4/2019 by Magistrate Judge Matt J. Scheduling Conference set for 01/30/20 at 2:15 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays.Signed on 11/25/19 by Magistrate Judge W. Hays. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to David J Duncan, IV. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Sirrico L. Franklin. (Clinton, Erica) (Entered: 10/08/2019), Secured Appearance Bond entered as to Carleeon D. Lockett in amount of $20,000.00 with a 10% cash deposit ($2000.00). Counsel appearing for Defendant Phelps: Dione Greene. (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. ; Cornelius Phelps, also known as Tim Tim, 33, of Lees Summit, 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 Officers executed a search warrant at a residence maintained by Smith, Roy Franklin, Sirrico Franklin, and Toombs during the Oct. 2 operation and seized approximately 350 grams of suspected heroin, a digital scale, packaging material, two Glock handguns, two Mico Draco AK-47 pistols, a Century Arms AK-47 pistol, and an apparent bullet proof vest. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. All referral duties and authorities set out in the original Order of Reference remain in effect. (Attorney David A. Kelly added to party Terrance Garner(pty:dft))(Kelly, David) (Entered: 06/22/2020), ORDER terminating counsel as to Terrance Garner - Order terminating appointment of CJA counsel; representation by attorney, Jonathan D Truesdale, terminated. Counsel appearing for Defendant: Arimeta Dupree. ORDER DENYING DEFENDANTS MOTIONS TO EXCLUDE THE OPINION . Please read this policy carefully. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Carleeon Lockett. Whitworth. (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. (Suroff, Rebecca) (Entered: 02/26/2020), ORDER granting in part and denying in part 139 Motion for Review of Pretrial Detention and Request for Release of Bond and Request for a Hearing as to Kenneth D. Scott (12). Plea entered as to Kenneth D Scott (12) Guilty of Lesser Offense, Count 1. This is a TEXT ONLY ENTRY. Detention and Arraignment set for 10/23/2019 at 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. With the exception of Mr. Garner's correct address should read '8005 Ditzler'. Get to know us. No document is attached. 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. (Jenab, John) (Entered: 02/05/2020), MOTION for order Declaring Case Complex by Joshua Marchbanks. This is the official notice for this hearing. Counsel appearing for Defendant Roy Franklin: Matthew O'Connor. (Ragner, Ashleigh) Modified on 3/25/2020 to add Exhibit A as it was inadvertently omitted on initial filing. KANSAS CITY, Mo. No one utilized the house as a primary or permanent residence. Install RECAP (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. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Midlife Wellness Center Wellness Blog. Secure .gov websites use HTTPS 652, 661) Defendant's suppression motions were filed on June 24, 2022. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. (Suroff, Rebecca) (Entered: 04/08/2020), ORDER granting 147 motion for order to declare case complex and authorize interim payments. (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: adam.caine@usdoj.gov; angela_hastylaw.com ; ashleigh.ragner@usdoj.gov; david_guastellolaw.com ; dcgreene@dcgreenelaw.com; dherrington@rousepc.com; 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 ; matt.oconnor@mylawyermatt.com; 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. This is the official notice for this hearing. (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Gary O Toombs. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Signed on October 23, 2019 by Magistrate Judge Lajuana M. WebDr. Defendant Joshua Marchbanks appears in person and on bond. Pretrial/Probation Officer: Tanis Humig/Tim Hair. (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. 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. Each defendant enters a plea of not guilty for each count against them. 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. A lock ( 1 (Docs. Kansas City, MO; 816-523-8421; Our Practice in Kansas City Book Appointment. Cordell Edwards, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. This is a TEXT ONLY ENTRY. Discovery issues discussed specific to this defendant. (Chorny, Traci) (Entered: 10/28/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES, AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Kenneth D Scott. Signed on 02/12/20 by Magistrate Judge Sarah W. Register for a WDMO e-filing account at PACER. McCoy chose this area to open an outfitting store Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. Official websites use .gov 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. 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. 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. Receipt # KCMO080301. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. Address: 9304 NW 60th St Kansas City, MO 64152; Email Address: jo*****th****@gmail.com; Age: 23 years old; Dwelling Type: Single Family Dwelling Unit; Release of Transcript Restriction set for 5/1/2020. Under federal statutes, Smith, Duncan, Franklin and Toombs each are subject to a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. Select the best result to find their address, phone number, relatives, and public records. Signed on 10/3/2019 by Magistrate Judge Matt J. Phone. The Status Conference scheduled for June 23, 2020 at 10:00 has been cancelled. No document is attached. This is a TEXT ONLY ENTRY. (Martin, Jan), Set/Reset Hearings as to Gary O Toombs, Cordell Edwards, Victor Gonzalez: Arraignment set for 10/7/2019 at 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. No one utilized the house as a primary or permanent residence. An official website of the United States Government. Status Conference set for 6/23/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. United States v. Smith, 4:19-cr-00315, (W.D. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. PSI ordered. Reply suggestions due by 7/2/2020 unless otherwise directed by the court. The Detention and Arraignment scheduled for Monday, October 7, 2019 at 2:30pm has been cancelled as the defendant is currently in the hospital. This is a TEXT ONLY ENTRY. Sarah W. Hays, Citation: 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. Signed on 03/27/20 by Magistrate Judge Sarah W. Hays. Notice of Intent to File Redaction of Transcripts due by 3/12/2020 unless otherwise directed by the court. An official website of the United States government. WebOur medical team consists of board-certified clinical cardiologists and physicians who are certified in specialty areas of cardiology, including interventional cardiology, echocardiography, nuclear cardiology, preventive cardiology, electrophysiology, and advanced heart failure and transplant. 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. The Status Conferences scheduled for June 23 and 24, 2020 have been cancelled. Status/Scheduling Conference set for 10/27/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. (Chorny, Traci) (Entered: 10/10/2019), Secured Appearance Bond entered as to Joshua Marchbanks in amount of $ 20,000.00 with a 10% cash deposit ($2000.00). Each defendant shall be released on a $20,000.00 secured bond with a 10% ($2000.00) cash deposit. (Richard, Tracey), MOTION for extension of time to file proposed CJA budgets by Sirrico L Franklin. 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. Number of pages: 44. (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. Eleven co-defendants in this case have pleaded guilty and been sentenced. 106 MOTION to withdraw as attorney by Donald L. Crow. WebWe found 13 records for Devin Smith in Kansas City, MO. Whitworth. The request that the Court review the prior order of detention is granted. This is the official notice for this hearing. ORDERED that defendant's Motion to Extend Time to Submit CJA Budget, doc. Log in. 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. (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. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. No document is attached. Thank you and have a good weekend. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Joshua Marchbanks. WILL PATTERSON. 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. This is the official notice for this hearing. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Richard, Tracey) (Entered: 02/04/2020), MOTION to continue Trial by Joshua Marchbanks. Sign up to receive the Free Law Project newsletter with tips and announcements. The policy is located on our website at www.mow.uscourts.gov. This case is being prosecuted by Assistant U.S. Defendants David J. Duncan and Martin C. Garner appear in person and in custody. Pretrial/Probation Officer: Timothy Hair. 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. The conspiracy charges came in a secret grand jury indictment released Monday. All parties present and ready for hearing. Web13 matches for Joseph Smith in Kansas City. (Martin, Jan), Unsecured Appearance Bond entered as to Herman G Bell in amount of $10,000.00. All parties present and ready for hearing. 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. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Financial Status of Cordarrel L Scott. Lock (Martin, Jan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Gary O Toombs. Lock Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. (Suroff, Rebecca) (Entered: 02/12/2020), MOTION to Dismiss Indictment as to Deft Victor Gonzales ONLY! 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. (Jones, Robin) (Entered: 11/01/2019), MOTION to continue trial docket by Cordarrel L Scott. (Chorny, Traci) (Entered: 10/07/2019), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to Ladele D Smith, Terrance Garner, Cordarrel L Scott, Herman G Bell 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. Counsel appearing for Defendant Lockett: Arimeta Dupree. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. This is a TEXT ONLY ENTRY. (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. 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. Share sensitive information only on official, secure websites. 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. Status Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. 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. Whitworth. Discussions held with CJA counsel regarding Mr. Jenab filing a motion to declare the case complex and a motion to extend budget deadlines. Plea entered as to Cordarrel L Scott (16) Guilty of Lesser Offense, Count 1. Suggestions in opposition/response due by 4/14/2020 unless otherwise directed by the court. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000. 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. Direct and cross examinations held. Show Cause Hearing set for 2/12/2020 at 11:30 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Jane Francis for Cordarrel L Scott. This is a docket entry only. Counsel appearing for Defendant Toombs: Lance Haley. Investigators also recovered live ammunition and shell casings inside the vehicle. Smith, Franklin and Toombs also were found guilty of participating in a conspiracy to possess firearms in furtherance of a drug-trafficking crime. 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. Whitworth. 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. Browse Locations. Counsel will be appointed and will assist the defendant with completing and filing an Affidavit of Financial Status (Form CJA23). Entry of appearance by retained counsel, David Kelly has been filed. You can find other locations and directions on Healthgrades. (Clinton, Erica) (Entered: 10/16/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Terrance Garner. Pretrial/Probation Officer: Penny Hodges. Signed on October 16, 2019 by Magistrate Judge Lajuana M. Reply suggestions due by 7/28/2020 unless otherwise directed by the court. This is a TEXT ONLY ENTRY. Defendant, Kenneth Scott, filed a Motion for Bond and request for bond hearing (doc. (Kelly, David) (Entered: 06/30/2020), PRO SE REPLY SUGGESTIONS to motion by Lencorya Grady re 184 MOTION for speedy trial. Places Lived: Independence MO. Counsel appearing for Defendant: NOT PRESENT. (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. WebDr. Counts. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Martin C. Garner. Scheduling Conference set for 1/29/2020 at 02:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Arguments presented. Whitworth. CourtListener is sponsored by the non-profit Free Law Project. Counsel appearing for Defendant: Donald Crow and Jeffrey Allen Gedbaw. ) or https:// means youve safely connected to the .gov website. (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. U.S. Attorney's Office, Western District of Missouri, Two Local Rappers Among Those Found Guilty of Drug-Trafficking, Firearms Violations, Jury Convicts Four Members of KC Street Gang of 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. 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. 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 7, 2019 by Magistrate Judge Lajuana M. This is a TEXT ONLY ENTRY. (Whittaker, Lissa) (Entered: 02/04/2020), MOTION for order Allowing Defendant's Custodial Access to Electronically Stored Data by Cordell Edwards. This case will have voluntary discovery. Lived In Aurora CO. Related To Brigitte Smith, Linda Smith, Valerie Smith, Kamber Smith. Defendant, Duncan, requests the Court to remove him from segregation. Sirrico L. Franklin, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. 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. (Chorny, Traci) (Entered: 10/07/2019), NOTICE OF HEARING CANCELLATION as to David J Duncan, IV. All parties present and ready for hearing. Suggestions in opposition/response due by 7/1/2020 unless otherwise directed by the court. 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. Due to the death of Judge Whitworth, this case is hereby referred to the Honorable Lajuana M. Counts. A motion to continue this matter to the February, 2020 trial docket will be filed. Richard L. Carney for David J Duncan, IV. Maughmer. Scheduling Conference set for 2/4/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. This is a TEXT ONLY ENTRY. 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. Pretrial/Probation Officer: Penney Hodges/Tara Westerhof/Tim Hair. 833-614-2450. Who We Are. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Pretrial/Probation Officer: Tim Hair. No document is attached. 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 appearing for Defendant, Smith: Stephen Patton. (Ragner, Ashleigh) (Entered: 07/14/2020), NOTICE OF HEARING CANCELLATION as to Cordarrel L Scott. 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. Who We Are Nice to meet you. 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. (Strodtman, Tracy) (Entered: 03/24/2020), REPLY SUGGESTIONS to motion by Cornelius Phelps re 168 MOTION for reconsideration re 74 Order of Detention (Greene, Dione) (Entered: 03/26/2020), ORDER denying 168 motion for reconsideration of detention as to Cornelius Phelps (18). Once Defendant has been released the hearing will be rescheduled. 1 of 1. WebKansas City, MO 64112. This is a TEXT ONLY ENTRY. Government calls Special Agent Douglas McKelway, FBI. A locked padlock This is a TEXT ONLY ENTRY. Whitworth. OAK GROVE, Mo. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Herman G Bell. (Dupree, Arimeta) (Entered: 06/17/2020), RESPONSE to motion by USA as to Lencorya Grady re 184 MOTION for speedy trial. 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. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. Deadlines to be set at a later date as discovery production may not be completed until April. Government proffers additional evidence. Defendant's request for release on bond is denied, as is the request for a further hearing. Kansas City, MO 64106, Telephone:(816) 426-3122 Dft continued in custody. Arguments presented. ). Suggestions in opposition/response due by 4/14/2020 unless otherwise directed by the court. (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. Western District of Missouri Counts. (Suroff, Rebecca) (Entered: 02/20/2020), ORDER denying 143 motion for custodial access to electronically stored data as to Cordell Edwards (13). (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 . Each defendant ordered detained without bail. 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. (Chorny, Traci) (Entered: 10/15/2019), Secured Appearance Bond entered as to Gary O Toombs in amount of $ 20,000.00 with a 10% cash deposit ($2000.00). 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. Counsel appearing for Defendant: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley. No document is attached. Defense calls witness, Katina Jones.
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