ladele d smith kansas city, mo

PSI ordered. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF ATTORNEY APPEARANCE - Vincent Rivera appearing for David J Duncan, IV. This is the official notice for this hearing. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell. For defendants Cordell Edwards and Victor Gonzalez, 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 safety of any other person or persons and the community. At our last meeting, it appeared all discovery would be produce by mid to late April, if that changes please let me know. The Court grants the government's 4 motion for detention hearing and 5 motion to continue detention hearing as to Martin C Garner (5) and Michael E Sims (15). Midlife Wellness Center Wellness Blog. A .gov website belongs to an official government organization in the United States. Status Conference set for 6/24/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Suggestions in opposition/response due by 2/26/2020 unless otherwise directed by the court. This case is being prosecuted by Assistant U.S. Release of Transcript Restriction set for 5/1/2020. (Rokusek, Jacquelyn) (Entered: 02/04/2020), MOTION for order Request for a Contact Visit with Newborn Daughter by Cordell Edwards. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Martin C Garner. This is a TEXT ONLY ENTRY. Joseph L Smith . Hays. 400 East 9th Street Release of Transcript Restriction set for 6/3/2020. No document is attached. Conditions of release reviewed. April 22, 2023. No document is attached. Learn all about Ladele Smith on AllMusic. Whitworth. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to 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. Lock Defendants advised of the charges, penalties and rights. Defendant, Duncan, requests the Court to remove him from segregation. (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. Defendant's request for release on bond is denied, as is the request for a further hearing. It was investigated by IRS-Criminal Investigation, the FBI, the Kansas City, Mo., Police Department, and the Missouri State Highway Patrol. (Caine, Adam) (Entered: 02/12/2020), ORDER granting 157 Motion to Dismiss Case as to Victor Gonzalez (14). Scheduling Conference set for 1/29/2020 at 02:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. All parties present and ready for hearing. Signed on 11/25/19 by Magistrate Judge Sarah W. The social media posts also portrayed Smith and others wearing expensive jewelry, watches, hats, clothing and plate carrying vests that depicted 246 gang affiliation. Signed on 02/20/20 by Magistrate Judge Sarah W. WebDr. (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. Whitworth. Suggestions in opposition/response due by 7/31/2020 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. (Suroff, Rebecca) (Entered: 04/02/2020), ORDER denying 175 motion for release from custody as to David J. Duncan, IV (4). Due to a conflict of interest, representation by attorney Joseph Vanover terminated. (Geiser, Angel) (Entered: 02/19/2020), SCHEDULING AND TRIAL 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. Cordarrel L. Scott, of Kansas City, Mo., was sentenced on December 15, 2020, to 18 months in federal prison without parole. Defendants remanded to the custody of the U.S. Marshals.For defendant Maddox, 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. This is a TEXT ONLY ENTRY. Gerald Gray, II for Marco R Maddox. 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 7, 2019 by Magistrate Judge Lajuana M. Counts. (Richard, Tracey), MOTION for extension of time to file proposed CJA budgets by Sirrico L Franklin. (Attachments: # 1 Attachment A)(Jones, Robin) (Entered: 10/09/2019), ORDER setting conditions of release as to Carleeon D. Lockett. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Martin C. Garner. Smith's pleaded guilty to a conspiracy to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Sirrico L Franklin. 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. Counsel appearing for Defendant Roy Franklin: Matthew O'Connor. No document is attached. Dione C Greene for Cornelius Phelps. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Sirrico L. Franklin, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. Time in court: 1:28 pm to 1:43 pm. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. (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). (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Herman G Bell. 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. This is a TEXT ONLY ENTRY. NEF regenerated. She also staffed and advised Judge Smith during jury trials, hearings and conferences. 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. Time in court: 2:55pm to 3:23pm. All referral duties and authorities set out in the original Order of Reference remain in effect. (Strodtman, Tracy) (Entered: 06/23/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Herman G Bell. 1 of 1. This is the official notice for this hearing. This is a TEXT ONLY ENTRY. (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. Detention Hearing set for 10/7/2019 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. No document is attached. Entry of appearance by retained counsel, David Kelly has been filed. Suggestions in opposition/response due by 6/15/2020 unless otherwise directed by the court. No document is attached. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. Counsel appearing for Defendant Marchbanks: John Jenab. No one utilized the house as a primary or permanent residence. This is the official notice for this hearing. Jacquelyn E. Rokusek for Cordell Edwards. Pretrial/Probation Officer: Tim Hair. Arguments presented. Counsel appearing for USA: Ashleigh Ragner. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Missouri State Highway Patrol. (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. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Smith's office is located at 2340 E Meyer Blvd Ste 642, Kansas City, MO 64132. Defendants Michael E. Sims, Cordarrel L. Scott and Cornelius Phelps appear in person in custody. This is a TEXT ONLY ENTRY. 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. (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. Please read this policy carefully. To order a transcript of this hearing please contact Jan Martin, 816-512-5774. WebWe found 13 records for Devin Smith in Kansas City, MO. (Dupree, Arimeta) (Entered: 06/01/2020), 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, 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. No document is attached. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Sirrico L. Franklin. Each defendant enters a plea of not guilty for each count against them. Duncan was also arrested at his apartment on Oct. 2, 2019. (Martin, Jan) (Entered: 10/08/2019), Attorney update in case as to Sirrico L Franklin. Scheduling Conference set for 2/4/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Marco R Maddox. (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 1/17/20 by Magistrate Judge Sarah W. Hays. Counsel appearing for Defendant Lockett: Arimeta Dupree. No document is attached. (Guastello, David) (Entered: 12/10/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. Time in court: 1:31 p.m. to 1:54 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. (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.

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