View Reputation Profile. Jonathan D Truesdale for Terrance Garner. (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. 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. ARRAIGNMENT as to Martin C Garner (5) Count 1 and Michael E Sims (15) Count 1 held on 10/21/2019. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. ) or https:// means youve safely connected to the .gov website. (Attachments: # 1 Affidavit Aff. A Scheduling Conference will be held before Judge Counts, and this will be set at a later date. Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Marco R Maddox. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Financial Status of Cordarrel L Scott. Signed on 10/2/2019 by Magistrate Judge Matt J. 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. 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. Marco R. Maddox, of Kansas City, Mo., was sentenced on May 27, 2022, to three years and five months in federal prison without parole. All parties present and ready for hearing. Dione C Greene for Cornelius Phelps. This is a docket entry only. 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. This is the official notice for this hearing. 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). Ladele D Smith Lives in Kansas City, MO. Defendant remanded to the custody of the U.S. Marshals.ARRAIGNMENT as to David J Duncan IV (4) Count 1 held on 10/23/2019: Defendant advised of the charges, penalties and rights. Kenneth D. Scott, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. Receipt # KCMO080369. This is a TEXT ONLY ENTRY. Whitworth. Counsel appearing for USA: Adam Caine and Ashley Ragner. Counts. Terrance Garner, 36, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. Defendant, Duncan, requests the Court to remove him from segregation. (Martin, Jan) (Entered: 10/02/2019), Minute Entry for proceedings held before Magistrate Judge Matt J. Whitworth: INITIAL APPEARANCE as to Joshua Marchbanks, Gary O Toombs, Cordell Edwards, Victor Gonzalez held on 10/2/2019. Lived In Aurora CO. Related To Brigitte Smith, Linda Smith, Valerie Smith, Kamber Smith. Web13 matches for Joseph Smith in Kansas City. From Free Law Project, a 501(c)(3) non-profit. Whitworth. On June 21, 2022, Defendant Smith filed a motion to file the instant suppression motions out of time. Signed on 10/4/2019 by Magistrate Judge Matt J. Mo. 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. Ladele D. Smith, also known as Dellio and Dog, 35; David J. Duncan, IV, also known as Deej or DJ, 33; Roy Franklin, Jr., 31; and Gary O. Toombs, 42, were found guilty of participating in a conspiracy to distribute heroin, cocaine, oxycodone, and marijuana from Jan. 1, 2011, to Oct. 1, 2019. (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. 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. WebDr. Detention Hearing set for 10/7/2019 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Defense calls witness, Katina Jones. 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. WebDr. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Ladele D Smith. (Strodtman, Tracy) (Entered: 07/21/2020), MOTION to travel by Joshua Marchbanks. Signed on October 28, 2019 by Magistrate Judge Lajuana M. Counts. 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. Duncan was also arrested at his apartment on October 2, 2019. Maughmer. (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. Investigators also recovered live ammunition and shell casings inside the vehicle. Stephen M. Patton for Ladele D Smith. United States v. Smith, 4:19-cr-00315, (W.D. Have a question about Government Services? ; Sirrico L. Franklin, also known as Chico and Rico, 28, of Raytown, Mo. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. 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. WebExplore Ladele Smith's discography including top tracks, albums, and reviews. Jeffrey Gedbaw appointed for all further proceedings as to Defendant Sims.Signed on 10/18/19 by Magistrate Judge John T. They graduated from UNIVERSITY OF MISSOURI / COLUMBIA CAMPUS in 1990. Related To Barbara Smith, Tabitha Smith, Jana Smith, Tommi Smith. (Richard, Tracey) (Entered: 06/25/2020), MOTION for reconsideration of Dentention by Terrance Garner. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Martin C Garner. 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. (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). The Detention and Arraignment scheduled for Monday, October 7, 2019 at 2:30pm has been cancelled as the defendant is currently in the hospital. Eleven co-defendants in this case have pleaded guilty and been sentenced. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. (Suroff, Rebecca) (Entered: 11/26/2019), AFFIDAVIT of Financial Status of Sirrico L Franklin. Suggestions in opposition/response due by 6/29/2020 unless otherwise directed by the court. In some of the videos, Smith and others show firearms and large amounts of cash. No further evidence presented. Counsel appearing for Defendant Sirrico Franklin: David Guastello. This will enable counsel to electronically file documents and receive electronic notification of filings. Government calls Special Agent Douglas McKelway, FBI. Suggestions in opposition/response due by 2/18/2020 unless otherwise directed by the court. To order a transcript of this hearing please contact Jan Martin, 816-512-5774. 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. Scheduling Conference set for 01/29/20 at 1:30 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 7/1/2020 unless otherwise directed by the court. Plea entered as to Kenneth D Scott (12) Guilty of Lesser Offense, Count 1. 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 August 29, 2022. Hays. Signed on 6/22/2020 by Magistrate Judge Sarah W. Hays. 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. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Terrance Garner, Gary O Toombs, Cordell Edwards, Cornelius Phelps. Arguments presented. Signed on 10/2/2019 by Magistrate Judge Matt J. Terrance Garner, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. As that date approaches we can set the time of the meeting. Please read this policy carefully. (Chorny, Traci) (Entered: 10/23/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Kenneth D Scott. (Dupree, Arimeta) (Entered: 06/11/2020), PRO SE MOTION for speedy trial by Lencorya Grady. The redaction policy is located on our website at www.mow.uscourts.gov. Arguments presented. (Chorny, Traci) (Entered: 10/28/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES, AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Kenneth D Scott. This is a TEXT ONLY ENTRY. Attorneys Adam Caine, Ashleigh Ragner, and Stacey Perkins Rock. of Dr. Williams, MD, # 2 Affidavit Aff. 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. ) or https:// means youve safely connected to the .gov website. WebLadele Smith lives in Kansas City, MO; previous city include Independence MO. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Marco R Maddox. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. (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. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Sirrico L Franklin, Terrance Garner, Michael E Sims and Marco R Maddox. 2790 Clay Edwards Dr. Ste 1230. Counsel appearing for Defendant: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley. 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. 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. 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. With the exception of Mr. Garner's correct address should read '8005 Ditzler'. (Crocker, Susan) (Entered: 10/04/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Gary O Toombs. Number of pages: 19. Ladele Smith information in the United States. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Ladele D Smith. Scheduling Conference set for 1/30/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Suggestions in opposition/response due by 10/16/2019 unless otherwise directed by the court. Official websites use .gov Counsel appearing for Defendant: Richard Carney. Arguments presented. (Attachments: # 1 Attachment A)(Jones, Robin) (Entered: 10/09/2019), ORDER setting conditions of release as to Carleeon D. Lockett. This is a TEXT ONLY ENTRY. (Caine, Adam) (Entered: 02/13/2020), Motion to allow Quinn A. Michaelis to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6730470) by David J Duncan, IV. (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. Discovery issues discussed, 1 wave of discovery has been produced, 2 more waves of discovery will be forthcoming. Whitworth. This is the official notice for this hearing. According to court documents, officers also found a stolen Jeep, riddled with bullet holes and missing the back window, that allegedly had been used by conspirators in a shoot-out on Sept. 9, 2019, in the area of 35th Street and Woodland. (Whittaker, Lissa) (Entered: 02/04/2020), MOTION for order Allowing Defendant's Custodial Access to Electronically Stored Data by Cordell Edwards. (Francis, Jane) (Entered: 11/04/2019), ARRAIGNMENT, TRIAL SETTING AND DISCOVERY 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, Victor Gonzalez, Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell. Smith's pleaded guilty to a conspiracy to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. Check Background Get Contact Info This Is Me - Edit. 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. The federal indictment was unsealed following a law enforcement operation on Wednesday, Oct. 2, in which 16 of the 20 defendants were arrested. (Martin, Jan) (Entered: 10/22/2019), ARREST WARRANT RETURNED EXECUTED on 10/16/2019 as to Michael E Sims. Whitworth. Suggestions in opposition/response due by 3/24/2020 unless otherwise directed by the court. This is a TEXT ONLY ENTRY. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Gary O Toombs. (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. Number of pages: 20. (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 October 7, 2019 by Magistrate Judge Lajuana M. Counts. Detention Hearing set for 10/7/2019 01:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Government proffers additional evidence. 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. Defendant is remanded to custody. (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. Defendants David J. Duncan and Martin C. Garner appear in person and in custody. (Martinez, Kerry) (Entered: 10/17/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Michael E Sims. The conspiracy charges came in a secret grand jury indictment released Monday. Herman G. Bell appears by counsel, Garrett Hunkins.Defendant, Herman G. Bell, had technical difficulties and was unable to call-in to attend this scheduling conference. She also staffed and advised Judge Smith during jury trials, hearings and conferences. The Court is contacting all parties in the case to arrange a date for a scheduling conference. as to David J Duncan IV (4) This is a TEXT ONLY ENTRY. Signed by United States Magistrate Judge Matt J Whitworth. 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. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to David J Duncan, IV. (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. Defendants Michael E. Sims, Cordarrel L. Scott and Cornelius Phelps appear in person in custody. Ladele Smith information in the United States. Defendant, Kenneth Scott, filed a Motion for Bond and request for bond hearing (doc. A lock ( (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. 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. No document is attached. Scheduling Conference set for 2/4/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Jenab, John) (Entered: 02/05/2020), MOTION for order Declaring Case Complex by Joshua Marchbanks. Whitworth. This is a TEXT ONLY ENTRY. To create additional alerts, please install the RECAP Extension or become a monthly donor. U.S. v. Ladele D. Smith, et al. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019. Counts. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on Counts. This prosecution was brought as a part of the Department of Justices 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. Time in court: 4:23pm to 5:56pm. We can sometimes provide need-based exceptions to these rules. (Clinton, Erica) (Entered: 10/16/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Terrance Garner. Michael E. Sims, of Kansas City, Mo., was sentenced on June 28, 2022, to five years and five months in federal prison without parole. Modified on 10/2/2019 to correct docket text (Martin, Jan). Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. Web2316 E. Meyer Blvd. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000. WebLadele Smiths record search was successful! Time in court: 11:02 am to 11:36 am. 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. Change of Plea Hearing set for 7/21/2020 10:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. Pretrial/Probation Officer: Tim Hair. Dft continued in custody. Joseph Vanover for Michael E Sims. 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. Time in court: 2:56pm to 4:06pm. (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. An official website of the United States government. No document is attached. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. 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 gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. Status Conference set for 6/23/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. ( Arraignment set for 10/28/2019 at 10:45 AM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. To subscribe and receive KC's Most Wanted Newspaper in your inbox each month, email mostwanted@kc-crime.org. 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. 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. The Court finds the defendant has violated his conditions of pretrial release. Lock TESTIMONY OF S.A. TIMOTHY FLOHRSCHUTZ . The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on 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. No document is attached. (Crow, Donald) (Entered: 10/28/2019), ORAL ORDER terminating counsel as to Martin C Garner; due to the entry of appearance by John Osgood, representation by attorney Donald L. Crow is hereby terminated. (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. (Suroff, Rebecca) (Entered: 10/24/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Michael E. Sims. Thank you and have a good weekend. Written Orders to follow. Signed on 10/21/19 by Magistrate Judge Sarah W. Each defendant ordered detained without bail. Richard L. Carney for David J Duncan, IV. This is a TEXT ONLY ENTRY. Written Detention Orders to be forthcoming. 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. Arguments presented. This is a TEXT ONLY ENTRY. No document is attached. One additional round of discovery will be forthcoming in mid-April. The charges contained in this indictment are simply accusations, and not evidence of guilt. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Richard, Tracey) (Entered: 06/25/2020), a NOTICE OF HEARING as to Sirrico L Franklin, Michael E Sims, Cordarrel L Scott, Marco R Maddox. Smith, Duncan, Martin, Garner, Gonzalez, Scott, Phelps, and Bell were arrested with firearms either on their person, in their vehicle, or in their residence. Counsel appearing for Defendant, Smith: Stephen Patton. (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. No one utilized the house as a primary or permanent residence. KANSAS CITY, Mo. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Martin C. Garner. Reply suggestions due by 6/23/2020 unless otherwise directed by the court. Defendant requests the Court to appoint counsel for him/her. (Richard, Tracey) (Entered: 01/30/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell held on 1/30/2020. The policy is located on our website at www.mow.uscourts.gov. No document is attached. Monthly donors can create unlimited docket alerts. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. did panini lose their license, is a tablet an embedded system, empower field at mile high club seats,
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