ladele d smith kansas city, mo

NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Roy O Franklin, Jr. 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. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. WebFind people named Ladele in Kansas City, Missouri. 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. 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. No document is attached. This is a TEXT ONLY ENTRY. (Rivera, Vincent) (Entered: 01/17/2020), ORDER granting 132 motion to appear pro hac vice entered by Clerk of Court. Jonathan D Truesdale for Terrance Garner. Reply suggestions due by 7/28/2020 unless otherwise directed by the court. This is a TEXT ONLY ENTRY. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. 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. (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. 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. Defendant is remanded to custody. Each defendant ordered detained without bail. Monthly donors can create unlimited docket alerts. Whitworth. This will enable counsel to electronically file documents and receive electronic notification of filings. ) or https:// means youve safely connected to the .gov website. Defendants were informed of the maximum punishment for each applicable count of the indictment. (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. Whitworth. Ms. Dupree will start this discussion with Mr. Jenab and the rest of the CJA attorneys. Status Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Victor Gonzalez. Signed on 2/12/2020 by District Judge Greg Kays. Joshua Marchbanks, 32, of Kansas City, Mo., was sentenced on May 24, 2022, to three years and 10 months in federal prison without parole. Become a Monthly Donor, Last Updated: Suggestions in opposition/response due by 2/26/2020 unless otherwise directed by the court. 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, regina_lambrecht@mow.uscourts.gov. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Terrance Garner. 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. This is a TEXT ONLY ENTRY. Defendants: Ladele D. Smith. Document access restricted to internal users only. Hays. Discovery issues discussed, 1 wave of discovery has been produced, 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. This is the official notice for this hearing. 652, 661) Defendant's suppression motions were filed on June 24, 2022. (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. (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. This is a TEXT ONLY ENTRY. On Oct. 2, 2019, law enforcement officers executed a search warrant at the house and seized heroin as well as two assault rifles and a stolen vehicle that had been used in a drive-by shooting. The count(s) of the indictment applicable to the defendants was read to the defendants. WebDr. 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. Direct and Cross examination held. Kansas City, MO 64106, Telephone:(816) 426-3122 From Free Law Project, a 501(c)(3) non-profit. co-counsel (Attorney Mary Kate Butterfield added to party USA(pty:pla))(Butterfield, Mary Kate) (Entered: 06/19/2020), NOTICE OF ATTORNEY APPEARANCE - David A. Kelly appearing for Terrance Garner. Signed on 6/22/2020 by Magistrate Judge Sarah W. Hays. Counsel appearing for USA: Adam Caine and Ashley Ragner. April 22, 2023. ), Date of Last Known Filing: WebWe found 13 records for Devin Smith in Kansas City, MO. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Joshua Marchbanks. Smith's office is located at 2340 E Meyer Blvd Ste 642, Kansas City, MO 64132. Discussions held with CJA counsel regarding Mr. Jenab filing a motion to declare the case complex and a motion to extend budget deadlines. No document is attached. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. (Richard, Tracey) (Entered: 01/14/2020), AMENDED NOTICE OF HEARING as to Terrance Garner (as to date and time). Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. Counts. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Marco R Maddox. This case is being prosecuted by Assistant U.S. 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. Duncan was also arrested at his apartment on October 2, 2019. An official website of the United States government. (Truesdale, Jonathan) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Gary O Toombs - $2000 bond paid by Gary E. Toombs at 1118 E. 76th, Kansas City, MO 64131. No document is attached. An official website of the United States government. Detention Hearing set for 10/7/2019 01:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Joseph L Smith . Herman G. Bell, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. Jeffrey Gedbaw appointed for all further proceedings as to Defendant Sims.Signed on 10/18/19 by Magistrate Judge John T. A .gov website belongs to an official government organization in the United States. 2790 Clay Edwards Dr. Ste 1230. 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. This is the official notice for this hearing. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. Signed on October 7, 2019 by Magistrate Judge Lajuana M. A status conference will be set the week of June 22, 2020 and filing deadlines will be set at that time. Dr. Smith received her medical degree from the University Of Kansas School Of Medicine in 1986. No document is attached. (Attachments: # 1 Exhibit Business License, # 2 Exhibit Notice of Dismissal, # 3 Exhibit Except of Order re New Trial)(Greene, Dione) (Entered: 03/10/2020), SUGGESTIONS in opposition by USA as to Cornelius Phelps re 168 MOTION for reconsideration re 74 Order of Detention . : Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. Ladele D. Smith, also known as "Dellio" and "Dog,"; David J. Duncan, IV, also known as "Deej" or "DJ,"; Roy Franklin, Jr.; and Gary O. Toombs, were found guilty of participating in a conspiracy to distribute heroin, cocaine, oxycodone, and marijuana from January 1, 2011, to October 1, 2019. Written Detention Orders to be forthcoming. In some of the videos, Smith and others show firearms and large amounts of cash. Have a question about Government Services? Jane Francis for Cordarrel L Scott. (Schedule to follow). Status/Scheduling Conference set for 10/28/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. A .gov website belongs to an official government organization in the United States. 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. Reply suggestions due by 4/14/2020 unless otherwise directed by the court. (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. Discovery issues discussed. Reply suggestions due by 2/27/2020 unless otherwise directed by the court. Defendants Carleeon Lockett and Gary O. Toombs appear in person on bond. 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. Defendant ordered detained without bail. Conditions of release reviewed. (Strodtman, Tracy) (Entered: 02/12/2020), NOTICE OF HEARING CANCELLATION as to Victor Gonzalez. (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. Stephen M. Patton for Ladele D Smith. A locked padlock Counsel appearing for Defendant: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley. (Clinton, Erica) (Entered: 10/23/2019), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Kenneth D Scott held on 10/23/2019.Defendant advised of the charges, penalties and rights. Discovery issues discussed specific to this defendant. 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. Browse Locations. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Cornelius Phelps. (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. 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; If you might need an exception, please let us know. Arguments presented. No document is attached. 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. WebRead about our story and meet your eye doctors in Kansas City. Kenneth D. Scott, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. For defendants Smith, Garner and Scott, 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 defendants and/or the safety of any other person or persons and the community. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Cordell Edwards. Entries of appearance by retained counsel, Joshua B. Adams and Vincent Rivera, have been filed. Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. Release of Transcript Restriction set for 5/1/2020. (Strodtman, Tracy) (Entered: 06/23/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Herman G Bell. No document is attached. (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. 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. Signed on 02/20/20 by Magistrate Judge Sarah W. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Sirrico L Franklin. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. No document is attached. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. Hays. Signed on 10/2/2019 by Magistrate Judge Matt J. Places Lived: Independence MO. Sign up to receive the Free Law Project newsletter with tips and announcements. Signed on 10/4/2019 by Magistrate Judge Matt J. Sarah W. Hays, Citation: Whitworth. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Terrance Garner, Gary O Toombs, Cordell Edwards, Cornelius Phelps. Entry of Appearance (Attorney Donald L. Crow added to party Martin C Garner(pty:dft))(Crow, Donald) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Marco R Maddox - $2000 bond paid by Debra Maddox at 4229 Agnes, Kansas City, MO 64130. Written Orders to follow. Detention Hearing set for 10/7/2019 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. (Jenab, John) (Entered: 02/05/2020), NOTICE OF HEARING as to Carleeon D. Lockett. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Suroff, Rebecca) (Entered: 10/24/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Michael E. Sims. They are affiliated with medical facilities such as Saint Luke's North Hospital - Barry Road and Saint Luke's Hospital of Kansas City. 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. This is a TEXT ONLY ENTRY. All parties present and ready for hearing. Smith, Franklin and Toombs also were found guilty of participating in a conspiracy to possess firearms in furtherance of a drug-trafficking crime. (Francis, Jane) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Carleeon D. Lockett - $2000 bond paid by Katina Jones at 11315 Indiana Avenue, Kansas City, MO 64107. Signed on 10/2/2019 by Magistrate Judge Matt J. 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. (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. 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 has been found in 3 states including Missouri, Kansas, California. No document is attached. No document is attached. Defendant's request for release on bond is denied, as is the request for a further hearing. Facing mandatory minimum of 10 years, up to life in prison. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. The charges contained in this indictment are simply accusations, and not evidence of guilt. Ladele D. Smith, also known as Dellio and Dog, 32, Roy O. Franklin Jr., 29, David J. Duncan IV, also known as Deei or DJ, 30, Terrance R. Garner, also known as T-Dot, 34, Joshua D. Marchbanks, 29, Cory Tremaine Brown, also known as Twin, 39, Carleeon D. Lockett, also known as Tone, 27, Gary Othniel Toombs, 39, Errick Eugene Martin Jr., also known as Dough Boy, 28, Kenneth Dewayne Scott, also known as Kenny, 23, Cordell D. Edwards, also known as Duke, 31, Victor Gonzalez, also known as Lil Vic and El Chavo, 30, Michael E. Sims, also known as Mikey, 33, Cordarrel Lamonte Scott, also known as DOB, 33, Marco Rashon Maddox, 35, and Herman Graham Bell Jr., 64, all of Kansas City, Mo.

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