ladele d smith kansas city, mo

Status Conference set for 6/23/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Defendants Carleeon Lockett and Gary O. Toombs appear in person on bond. Dione C Greene for Cornelius Phelps. Written Detention Orders to be forthcoming. Stephen M. Patton for Ladele D Smith. No document is attached. Government proffers additional evidence. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. 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. Defendant released on a $10,000.00 unsecured bond. No document is attached. No document is attached. No document is attached. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Joshua Marchbanks - $2000 bond paid by Sherrell Harvey at 8619 83rd Terrace, Raytown, MO 64138. Counsel appearing for Defendant: Willis Toney. (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. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000. It is ORDERED that this Court's October 8, 2019 Order of Detention Pending Trial is vacated. Loreley D. Smith is a Ophthalmologist in Saint Louis, MO. Direct and cross examinations 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. (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. Counsel appearing for Defendant: Jonathan Truesdale. Signed on 11/25/19 by Magistrate Judge Sarah W. : Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. WebFind people named Ladele in Kansas City, Missouri. This case is being prosecuted by Assistant U.S. 816-214-9330. Monthly donors can create unlimited docket alerts. Investigators also recovered live ammunition and shell casings inside the vehicle. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to David J Duncan, IV. WebKansas City, MO 64112. (Richard, Tracey) (Entered: 06/22/2020), NOTICE OF HEARING as to Kenneth D Scott. 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. A proffer was presented by Ms. Francis for defendant Scott. Written Orders to follow. The Detention and Arraignment scheduled for Monday, October 7, 2019 at 2:30pm has been cancelled as the defendant is currently in the hospital. (Suroff, Rebecca) (Entered: 02/26/2020), ORDER granting 144 motion for contact visit as to Cordell Edwards (13). We can sometimes provide need-based exceptions to these rules. (Suroff, Rebecca) (Entered: 04/02/2020), ORDER denying 175 motion for release from custody as to David J. Duncan, IV (4). This is a TEXT ONLY ENTRY. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Carleeon Lockett. (Kelly, David) (Entered: 06/30/2020), PRO SE REPLY SUGGESTIONS to motion by Lencorya Grady re 184 MOTION for speedy trial. Sirrico L. Franklin, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. Marshals Service, the Jackson County Drug Task Force, and the Independence, Mo., Police Department. Document access restricted to internal users only. Direct and cross examinations held. Lock Signed on 04/01/20 by Magistrate Judge Sarah W. Hays. Counts. Terrance Garner, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. U.S. Attorney's Office Mo. Counts. No document is attached. Suggestions in opposition/response due by 7/1/2020 unless otherwise directed by the court. In addition to the drug-trafficking conspiracy, Smith, Roy Franklin, Sirrico Franklin, and Toombs are charged with maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. No document is attached. Conditions of release reviewed. Counts. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordarrel L Scott. 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. Defendant remanded to the custody of the U.S. Marshals.ARRAIGNMENT as to Kenneth D Scott (12) Count 1 held on 10/28/2019: Defendant advised of the charges, penalties and rights. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nations illicit drug supply. Time in court: 1:28 pm to 1:43 pm. Register for a WDMO e-filing account at PACER. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. (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 . (Richard, Tracey) (Entered: 01/29/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to David J Duncan, IV, and Martin C Garner held on 1/29/2020. (Whittaker, Lissa) (Entered: 07/06/2020), NOTICE OF HEARING as to Cordarrel L Scott. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Herman G Bell. Defendants Kenneth D. Scott, Cordell Edwards, and Victor Gonzalez appear in person and in 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. The Court will take the matter of detention under advisement at this time. Fax. 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. Defendants advised of the charges, penalties and rights. (Attachments: # 1 Attachment A)(Jones, Robin) (Entered: 10/09/2019), ORDER setting conditions of release as to Carleeon D. Lockett. Scheduling Conference set for 2/4/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. No document is attached. April 22, 2023. North Kansas City, MO 64116. (Richard, Tracey) (Entered: 06/25/2020), a NOTICE OF HEARING as to Sirrico L Franklin, Michael E Sims, Cordarrel L Scott, Marco R Maddox. Sarah Grace Hess for Sirrico L Franklin. (Chorny, Traci) (Entered: 10/07/2019), ORDER APPOINTING COUNSEL UNDER CJA replacing previous CJA counsel in felony proceedings as to Sirrico L Franklin. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Carleeon Lockett. (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). 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. To order a transcript of this hearing please contact Kerry Martinez, 816-512-5759. Defendants: Ladele D. Smith. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. (Attorney John R. Osgood added to party Martin C Garner(pty:dft))(Osgood, John) (Entered: 10/26/2019), MOTION to withdraw as attorney by Donald L. Crow. Written Detention Order to be forthcoming. 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. Ladele Smith information in the United States. This prosecution was brought as a part of the Department of Justice's Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Receipt #KCMO080310. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. Defendant Sims offers a proffer that if released, he would live with his mother, Nicco Sims and she would insure his appearance at future court dates. 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. Co-defendant Martin C. Garner, of St. Louis, Mo., pleaded guilty on May 26, 2022, to his role in the drug-trafficking conspiracy and awaits sentencing. Attorneys Adam Caine, Ashleigh Ragner, and Stacey Perkins Rock. There were no changes or corrections. Counsel appearing for Defendant, Scott: Jane Francis. This is a TEXT ONLY ENTRY. Counsel appearing for USA: Ashleigh Ragner. Signed on October 16, 2019 by Magistrate Judge Lajuana M. Arguments presented. This is the official notice for this hearing. This is a TEXT ONLY ENTRY. This case will have voluntary discovery. This is a TEXT ONLY ENTRY. The federal indictment was unsealed following a law enforcement operation on Wednesday, Oct. 2, in which 16 of the 20 defendants were arrested. This is a TEXT ONLY ENTRY. Counsel appearing for Defendant Phelps: Dione Greene. Direct and cross examinations held. (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. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. (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. (Chorny, Traci) (Entered: 10/23/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Kenneth D Scott. This is a docket entry only. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Sirrico L Franklin, Terrance Garner, Michael E Sims and Marco R Maddox. (Martinez, Kerry), NOTICE OF HEARING as to David J Duncan, IV. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Suggestions in opposition/response due by 8/4/2020 unless otherwise directed by the court. Suggestions in opposition/response due by 3/24/2020 unless otherwise directed by the court. Counts. No document is attached. You can find other locations and directions on Healthgrades.
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