(Chorny, Traci) (Entered: 10/07/2019), ORDER APPOINTING COUNSEL UNDER CJA replacing previous CJA counsel in felony proceedings as to Sirrico L Franklin. Signed on 10/2/2019 by District Judge Greg Kays. Status/Scheduling Conference set for 10/28/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Whitworth. Counts. (Suroff, Rebecca). Signed on 10/17/19 by Magistrate Judge John T. Number of pages: 44. Defendant is remanded to custody. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. A Scheduling Conference will be held before Judge Counts, and this will be set at a later date. 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. Signed on 10/2/2019 by Magistrate Judge Matt J. Defendants entered a plea of not guilty to each count of the indictment applicable to him. ( Arraignment set for 10/28/2019 at 10:45 AM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. 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; Arraignment and Detention Hearing set for 10/21/2019 11:00 AM in Courtroom 6D, Kansas City (MJW) before Magistrate Judge Sarah W. Hays. Signed on 6/22/2020 by Magistrate Judge Sarah W. Hays. (Chorny, Traci), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to Roy O Franklin, Jr, Sirrico L Franklin, Marco R Maddox, Cornelius Phelps held on 10/7/2019: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officers for each defendant. This is a TEXT ONLY ENTRY. No document is attached. Scheduling Conference set for 1/29/2020 at 02:30 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. Defendant enters a plea of not guilty. Places Lived: Independence MO. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Cordell Edwards. Sarah W. Hays, Citation: Secure .gov websites use HTTPS This is a TEXT ONLY ENTRY. See Order for details. Counsel appearing for Defendant: Joshua Adams, Vincent Rivera and John Osgood. 833-614-2450. Who We Are. OAK GROVE, Mo. (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. (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. Government proffers additional evidence. It is ORDERED that this Court's October 8, 2019 Order of Detention Pending Trial is vacated. Counsel appearing for Defendant, Scott: Jane Francis. Suggestions in opposition/response due by 7/14/2020 unless otherwise directed by the court. 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 parties present and ready for hearing. Hays. On October 2, 2019, investigators conducted coordinated arrest operation and arrested 16 of the 20 defendants charged in this case. Sign up to receive the Free Law Project newsletter with tips and announcements. 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. Bail not set; a motion for detention hearing and for continuance of hearing filed byGovernment; Motion for pretrial detention hearing granted; defendant temporarily detained pending detention hearing. OCDETF This is a TEXT ONLY ENTRY. Ladele Smith information in the United States. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. (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 Court will look at both pleadings and will then determine if a hearing is needed or it will make it's ruling off the pleadings. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. Defendant, Duncan, requests the Court to remove him from segregation. (Ragner, Ashleigh) (Entered: 07/14/2020), NOTICE OF HEARING CANCELLATION as to Cordarrel L Scott. Direct and cross examinations held. A .gov website belongs to an official government organization in the United States. (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. This is a TEXT ONLY ENTRY. (Richard, Tracey) (Entered: 06/16/2020), MOTION for extension of time to file CJA Budget by Carleeon D. Lockett. This case is part of the Department of Justices Organized Crime and Drug Enforcement Task Force (OCDETF) program. 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. 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. 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. This is the official notice for this hearing. (Chorny, Traci) (Entered: 10/15/2019), ORDER OF TRANSFER 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 and Lencorya Grady. This is a TEXT ONLY ENTRY. This is a TEXT ONLY ENTRY. This is a TEXT ONLY ENTRY. 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. An official website of the United States government. 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. Counsel appearing for Defendant Lockett: Arimeta Dupree. Signed on 11/25/19 by Magistrate Judge Sarah W. Smith also was found guilty of possessing firearms in furtherance of a drug-trafficking crime, one count of distributing marijuana, one count of distributing marijuana near a school (within 1,000 feet of George Washington Carver Dual Language School), four counts of distributing heroin, and four counts of distributing heroin near a school (within 1,000 feet of George Washington Carver Dual Language School). Kenneth D. Scott, 26, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. Featured felony fugitives are received from our law enforcement partners and all warrants are confirmed prior to posting. 2790 Clay Edwards Dr. Ste 1230. ; Lencorya Tiko Montrel Grady, also known as Thick, 44, of Springfield, Mo. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. 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. (Martin, Jan) (Entered: 10/08/2019), Attorney update in case as to Sirrico L Franklin. This is a TEXT ONLY ENTRY. (Whittaker, Lissa) (Entered: 07/06/2020), NOTICE OF HEARING as to Cordarrel L Scott. (Richard, Tracey) (Entered: 06/25/2020), MOTION for reconsideration of Dentention by Terrance Garner. This is a TEXT ONLY ENTRY. Click a location below to find Lloyd more easily. (Ragner, Ashleigh) (Entered: 06/09/2020), MOTION to continue Jury Trial by Carleeon D. Lockett as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, David J Duncan, IV, Martin C Garner, Terrance Garner, Joshua Marchbanks, Cory T Brown, Carleeon D. Lockett, Gary O Toombs, Errick E Martin, Jr, Kenneth D Scott, Cordell Edwards, Victor Gonzalez, Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell, Lencorya Grady. This entry will serve as authorization for the pro hac participation by the attorney. 1 (Docs. ) or https:// means youve safely connected to the .gov website. Signed on 1/17/20 by Magistrate Judge Sarah W. Hays. An attorney will be appointed and will assist the defendant with filling out the Financial Affidavit (CJA 23 form) which will then be filed in ECF. 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 16, 2019 by Magistrate Judge Lajuana M. filed by Martin C Garner is hereby granted. No document is attached. 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. Suggestions in opposition/response due by 4/14/2020 unless otherwise directed by the court. 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. Defendant is in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. Willis Lee Toney for Kenneth D Scott. Whitworth. A lock ( Monthly donors can create unlimited docket alerts. (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. 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. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Missouri State Highway Patrol. Marco R. Maddox, 38, of Kansas City, Mo., was sentenced on May 27, 2022, to three years and five months in federal prison without parole. Attorney Jeffrey Alan Gedbaw for Michael E Sims added. Jacquelyn E. Rokusek for Cordell Edwards. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. 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. According to court documents, investigators seized 23 firearms, approximately 350 grams of heroin, cocaine, marijuana, $75,000 in cash, scales, an apparent drug ledger, and drug packaging materials during the course of the arrest operation and accompanying search warrants. Counsel appearing for USA: Adam Caine and Ashley Ragner. Each defendant enters a plea of not guilty for each count against them. 500 NE STATE ROUTE 291, Lees Summit, MO 64086 (816) 531-0930 Kansas City Physician Partners The Center for Allergy & Immunology 2 Kansas City Physician Partners The Center for Allergy & Immunology 17795 W 106th St Ste 102, Olathe, KS 66061 (913) 942-2848 Saint Luke's Cardiovascular Consultants-North 3 St. Luke's This is a TEXT ONLY ENTRY. Signed on 10/24/19 by Magistrate Judge Sarah W. Hays. Corrections were made regarding defendant's number of siblings. 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 Fax Line:(816) 426-4210. 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. This is the official notice for this hearing. No further evidence presented. To create additional alerts, please install the RECAP Extension or become a monthly donor. Once Defendant has been released the hearing will be rescheduled. Defendant Joshua Marchbanks appears in person and on bond. Document access restricted to internal users only. Counsel appearing for USA: Alison Dunning. Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. Defendants Garner (5) and Sims (15) charged in Count 1 of a 2 Count indictment that included forfeiture allegation. No document is attached. Suggestions in opposition/response due by 2/26/2020 unless otherwise directed by the court. Sirrico L. Franklin, 31, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. According to court documents, officers located three firearms under his mattress: a Zastava M92PV, a Glock Model 19, and a Norinco MAK90 AK-47. Detention and Arraignment set for 10/28/2019 at 02:45 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. This is a TEXT ONLY ENTRY. 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. This is a docket entry only. Smith was arrested at his apartment on October 2, 2019. KANSAS CITY, Mo. Counts. No document is attached. Defendants request court appointed counsel. No document is attached. Discovery issues discussed, 1 wave of discovery has been produced, 2 more waves of discovery will be forthcoming. Defendants remanded to the custody of the U.S. Marshals.For defendants Marchbanks, Lockett and Toombs, based upon the information presented, the Court makes a finding that governments motion for detention is denied and that he be released from detention. (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. McCoy chose this area to open an outfitting store by Martin C Garner. 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. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. A locked padlock Entry of appearance by retained counsel, Angela Claire Hasty has been filed.Signed on 1/14/20 by Magistrate Judge Sarah W. Hays. 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. It was investigated by IRS-Criminal Investigation, the FBI, the Kansas City, Mo., Police Department, and the Missouri State Highway Patrol. (Strodtman, Tracy) (Entered: 02/12/2020), NOTICE OF HEARING CANCELLATION as to Victor Gonzalez. : Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. Scheduling Conference set for 2/4/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Receipt #KCMO080310. (Chorny, Traci) (Entered: 10/10/2019), Secured Appearance Bond entered as to Marco R Maddox in amount of $ 20,000.00 with a 10% cash deposit ($2000.00). This is a TEXT ONLY ENTRY. No document is attached. Cordarrel L. Scott, 36, of Kansas City, Mo., was sentenced on Dec. 15, 2020, to 18 months in federal prison without parole. KANSAS CITY, Mo. (Richard, Tracey) (Entered: 01/29/2020), NOTICE OF HEARING as to Gary O Toombs. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. No document is attached. Official websites use .gov Signed on October 16, 2019 by Magistrate Judge Lajuana M. 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. Discussions held with CJA counsel regarding Mr. Jenab filing a motion to declare the case complex and a motion to extend budget deadlines. 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 document is attached. No document is attached. 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. Signed on October 28, 2019 by Magistrate Judge Lajuana M. Counts. (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. Government proffers additional evidence. 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. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to David J Duncan, IV. (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. Mo. (Suroff, Rebecca) (Entered: 03/30/2020), MOTION for reconsideration and Reopen of Pretrial Detention by Ladele D Smith. Officers also found a Glock 9mm semi-automatic pistol and a Century Arms International 7.62x39mm pistol under the couch in the living room and a Glock .40-caliber semi-automatic pistol on the kitchen cabinet. In some of the videos, Smith and others show firearms and large amounts of cash. 816-841-3805. 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. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. (Strodtman, Tracy) (Entered: 06/23/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Herman G Bell. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. 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. 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. Smith was arrested at his apartment on Oct 2, 2019. Court Reporter: Lissa Whittaker, 816-914-3613, [email protected]. (Chorny, Traci) (Entered: 10/25/2019), NOTICE OF ATTORNEY APPEARANCE - John R. Osgood appearing for Martin C Garner. (Clinton, Erica) (Entered: 10/16/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Terrance Garner. 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. WebDefendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. Official websites use .gov Carleeon D. Lockett, 30, of Kansas City, Mo., was sentenced on May 31, 2022, to six years and eight months in federal prison without parole. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. (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). Counsel appearing for USA: Adam Caine/Ashleigh Ragner. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Terrance Garner. No document is attached. Defendants are remanded to custody until the hearings on 10/21/19. Counsel appearing for Defendant Toombs: Lance Haley. 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. (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. Hays. Plea entered as to Kenneth D Scott (12) Guilty of Lesser Offense, Count 1. 400 East 9th Street
Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Joshua Marchbanks. 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 USA: Adam Caine/Ashleigh Ragner. Time in court: 2:58 pm to 3:05 pm. Lance M. Haley for Gary O Toombs. (Martin, Jan) (Entered: 10/02/2019), Minute Entry for proceedings held before Magistrate Judge Matt J. Whitworth: INITIAL APPEARANCE as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, David J Duncan, IV, Terrance Garner, Carleeon Lockett, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell held on 10/2/2019. Maughmer. Signed on 04/21/20 by Magistrate Judge Sarah W. Hays. Receipt # KCMO080301. No document is attached. Duncan was also arrested at his apartment on Oct. 2, 2019. Signed by United States Magistrate Judge Matt J Whitworth. Ladele has been found in 3 states including Missouri, Kansas, California. This is a TEXT ONLY ENTRY. Sarah Grace Hess for Sirrico L Franklin. Kenneth D. Scott, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. Preston Lee Jones for Victor Gonzalez. Check Background Get Contact Info This Is Me - Edit. Reply suggestions due by 7/28/2020 unless otherwise directed by the court. 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. 816-214-9330. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. (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. 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. I will make my courtroom available that day for the parties. Pretrial/Probation Officer: Penney Hodges/Tara Westerhof/Tim Hair. Kansas City, MO 64116 [email protected] Wellnes Blog Posts. Ms. Dupree has agreed to start this discussion this Mr. Jenab and the rest of the CJA attorneys. 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]. Signed on 03/27/20 by Magistrate Judge Sarah W. Hays. Counsel appearing for Defendant: Jane Francis. Please read this policy carefully. This is the official notice for this hearing. No document is attached. and 2 phone numbers associated with Ladele in area codes such as 816, 760. Direct examination held. 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 10/2/2019 by Magistrate Judge Matt J. Public Records on exhibit: Phone numbers, Emails, Social Media, Addresses, Relatives, and more. (Chorny, Traci) (Entered: 10/10/2019), ORDER setting conditions of release as to Marco R Maddox. Eleven co-defendants in this case have pleaded guilty and been sentenced. Counts. The conspiracy charges came in a secret grand jury indictment released Monday. (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. (Richard, Tracey) (Entered: 02/12/2020), CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER - DEFENDANT'S BOND REVOKED as to Carleeon D. Lockett. Counts. as to David J Duncan IV (4) This is a TEXT ONLY ENTRY. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. This is a TEXT ONLY ENTRY. Lived In Kansas City MO. There were no changes or corrections. (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). 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. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. The only corrections were made by Mr. O'Connor for defendant Roy Franklin advising of his corrected date of birth and that he does not have a given middle name. This is the official notice for this hearing. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. Graveside service: 10 a.m. Tuesday in Shannon Rose Hill Cemetery. 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. 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. Due to a conflict of interest by the Honorable Lajuana M. Counts, this case has been randomly reassigned to the Honorable Sarah W. Hays for all further proceedings. Counsel appearing for Defendant: Arimeta Dupree. This is a TEXT ONLY ENTRY.
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