ladele d smith kansas city, mo

This is a TEXT ONLY ENTRY. I will make my courtroom available that day for the parties. Cordell Edwards, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. Defendant Garner advises he has retained Donald Crow as his attorney. (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. 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. (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. Facing mandatory minimum of 10 years, up to life in prison. 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: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley. (Dupree, Arimeta) (Entered: 06/11/2020), PRO SE MOTION for speedy trial by Lencorya Grady. Loreley D. Smith is a Ophthalmologist in Saint Louis, MO. No document is attached. (Ragner, Ashleigh) (Entered: 06/18/2020), NOTICE OF ATTORNEY APPEARANCE Mary Kate Butterfield appearing for USA. Web337 people named Russell Smith found in St. Louis, Kansas City and 10 other cities. 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. (Chorny, Traci) (Entered: 10/07/2019), NOTICE OF HEARING CANCELLATION as to David J Duncan, IV. WebKansas City, MO 64112. No document is attached. No document is attached. Were a passionate, talented team personally committed to improving the well-being and livelihood of the places we care about. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Terrance Garner. Signed on 10/3/2019 by Magistrate Judge Matt J. Discovery issues discussed, 1 wave of discovery has been produced, View Reputation Profile. A lock ( Counts. Discovery issues discussed, 1 wave of discovery has been produced, 2 more waves of discovery will be forthcoming. CourtListener is sponsored by the non-profit Free Law Project. (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. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. WebFind people named Ladele in Kansas City, Missouri. Written Detention Orders to be forthcoming. This is a TEXT ONLY ENTRY. (Richard, Tracey) (Entered: 01/29/2020), NOTICE OF HEARING as to Gary O Toombs. (Strodtman, Tracy) (Entered: 06/23/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Herman G Bell. 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. 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. This is a docket entry only. Government counsel is to respond to this motion. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Ladele D Smith. Fax Line:(816) 426-4210. (Hasty, Angela) (Entered: 03/31/2020), First MOTION for release from custody based on extraordinary circumstances due to national emergency by David J Duncan, IV. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Status/Scheduling Conference set for 10/27/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Suroff, Rebecca) (Entered: 02/12/2020), MOTION to Dismiss Indictment as to Deft Victor Gonzales ONLY! (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordarrel L Scott. Arguments presented. Government presents evidence and calls witness Detective Robert Evans with the KCPD and a task force Officer with the FBI. Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. Time in court: 11:02 am to 11:36 am. Reply suggestions due by 4/7/2020 unless otherwise directed by the court. The policy is located on our website at www.mow.uscourts.gov. (Strodtman, Tracy) (Entered: 07/21/2020), Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING held on 7/21/2020. This is the official notice for this hearing. Suggestions in opposition/response due by 8/4/2020 unless otherwise directed by the court. View Reputation Profile. (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. Signed on 03/27/20 by Magistrate Judge Sarah W. Hays. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Counsel appearing for USA: Adam Caine and Ashley Ragner. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Carleeon D. Lockett, Cordell Edwards, Cordarrel L Scott and Cornelius Phelps. No document is attached. A .gov website belongs to an official government organization in the United States. 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. No document is attached. (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. This is the official notice for this hearing. 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. (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. (Richard, Tracey) (Entered: 02/10/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Carleeon D. Lockett held on 2/12/2020. (Chorny, Traci) (Entered: 10/07/2019), ORDER APPOINTING COUNSEL UNDER CJA replacing previous CJA counsel in felony proceedings as to Sirrico L Franklin. Government proffers additional evidence. Counsel appearing for USA: Ashleigh Ragner. ). Signed on 10/3/2019 by Magistrate Judge Matt J. No document is attached. Signed on 10/4/2019 by Magistrate Judge Matt J. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. This case is currently set on the 12/2/2019 Trial Docket. Official websites use .gov This is a TEXT ONLY ENTRY. This is the official notice for this hearing. (Suroff, Rebecca) (Entered: 04/02/2020), ORDER denying 175 motion for release from custody as to David J. Duncan, IV (4). (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). (Richard, Tracey) (Entered: 01/28/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, Joshua Marchbanks held on 1/29/2020. (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. Direct examination held. The indictment alleges that all 20 of the defendants participated in a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine, and marijuana, from Jan. 1, 2011, to Oct. 1, 2019. Get to know us. Signed on 6/22/2020 by Magistrate Judge Sarah W. Hays. Duncan was also arrested at his apartment on Oct. 2, 2019. Defendant ordered detained without bail. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Roy O Franklin, Jr. Anthony Bologna for Roy O Franklin, Jr. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to David J Duncan, IV. 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 1 of 1. Time in court: 11:31 a.m. to 11:53 a.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Document access restricted to internal users only. (Attachments: # 1 Affidavit, # 2 Envelope)(Melvin, Greg) (Entered: 07/07/2020), ELECTRONIC TRANSCRIPT as to Ladele D. Smith, Terrance Garner, Cordarrel L. Scott, Herman G. Bell of ARRAIGNMENT AND DETENTION HEARING held October 7, 2019, before Judge Lajuana M. Counts. Suggestions in opposition/response due by 7/1/2020 unless otherwise directed by the court. 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. All referral duties and authorities set out in the original Order of Reference remain in effect. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF ATTORNEY APPEARANCE - Vincent Rivera appearing for David J Duncan, IV. Places Lived: Independence MO. An official website of the United States government. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. (Doc. Fax Line:(816) 426-4210. (Richard, Tracey) (Entered: 10/24/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Martin C. Garner. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. ORDER DENYING DEFENDANTS MOTIONS TO EXCLUDE THE OPINION . Kim Smith, MD is a family medicine specialist in Kansas City, MO and has over 32 years of experience in the medical field. WILL PATTERSON. In some of the videos, Smith and others show firearms and large amounts of cash. On October 2, 2019, investigators conducted coordinated arrest operation and arrested 16 of the 20 defendants charged in this case. No document is attached. Whitworth. Click a location below to find Russell more easily. WebThe KCMW Newspaper was created in 2007 and is now available for FREE in an online only version. Reply suggestions due by 7/28/2020 unless otherwise directed by the court. This is a TEXT ONLY ENTRY. (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. 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. (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. Status Conference set for 6/24/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Cordell Edwards, 34, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. Register for a WDMO e-filing account at PACER. Signed by United States Magistrate Judge Matt J Whitworth. Hays. Entry of appearance by retained counsel, Angela Claire Hasty has been filed.Signed on 1/14/20 by Magistrate Judge Sarah W. Hays. Written Detention Order to be forthcoming. 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. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. Defendants Garner (5) and Sims (15) charged in Count 1 of a 2 Count indictment that included forfeiture allegation. (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. Bond is revoked and the Order Setting Conditions of Release is set aside. Jane Francis for Cordarrel L Scott. This is the official notice for this hearing. An official website of the United States government. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. A Scheduling Conference will be held before Judge Counts, and this will be set at a later date. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. Western District of Missouri The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors. Counts. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. Joseph L Smith . (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Joshua Marchbanks. Arraignment and Detention Hearing set for 10/21/2019 11:00 AM in Courtroom 6D, Kansas City (MJW) before Magistrate Judge Sarah W. Hays. U.S. v. Ladele D. Smith, et al. 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. WebDefendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. 400 East 9th Street (Richard, Tracey) (Entered: 01/29/2020), MOTION for bond AND REQUEST FOR RELEASE OF BOND AND REQUEST FOR A HEARING by Kenneth D Scott. Signed on 10/2/2019 by Magistrate Judge Matt J. Whitworth. Smith, Franklin and Toombs also were found guilty of participating in a conspiracy to possess firearms in furtherance of a drug-trafficking crime. (Richard, Tracey), SUGGESTIONS in opposition by USA as to Carleeon D. Lockett re 181 MOTION for order To Reinstate Bond and Release Defendant from Custody . Signed on October 7, 2019 by Magistrate Judge Lajuana M. This is a TEXT ONLY ENTRY. Pretrial/Probation Officer: Penny Hodges. (Suroff, Rebecca) (Entered: 03/30/2020), MOTION for reconsideration and Reopen of Pretrial Detention by Ladele D Smith. Counsel appearing for Defendant: Joshua Adams, Vincent Rivera and John Osgood. Direct and cross examinations held. Eleven co-defendants in this case have pleaded guilty and been sentenced. United States v. Smith, 4:19-cr-00315, (W.D. Reply suggestions due by 7/2/2020 unless otherwise directed by the court. 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. Investigators also recovered live ammunition and shell casings inside the vehicle. 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. No document is attached. Lock This is a TEXT ONLY ENTRY. Pretrial/Probation Officer: Tanis Humig/Tim Hair. (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. This is a TEXT ONLY ENTRY. of Dr. Williams, MD, # 2 Affidavit Aff. (Dupree, Arimeta) (Entered: 10/18/2019), ORDER terminating counsel as to Michael E Sims - Order terminating appointment of counsel. 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. Dione C Greene for Cornelius Phelps. The Court advises the defendant of the violation report prepared by Pretrial Services Officer, Penney Hodges, dated February 6, 2020. Lance M. Haley for Gary O Toombs.

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