Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. No document is attached. Detention hearings will be set for Monday, October 7, 2019 starting at 1:30 pm before Judge Counts in 6E. (Suroff, Rebecca) (Entered: 03/30/2020), MOTION for reconsideration and Reopen of Pretrial Detention by Ladele D Smith. Signed on 10/3/2019 by Magistrate Judge Matt J. ; Sirrico L. Franklin, also known as Chico and Rico, 28, of Raytown, Mo. This is a TEXT ONLY ENTRY. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Roy O. Franklin, Jr. WebLADELE D. SMITH (1), and ) ) ROY O. FRANKLIN, JR. (2), ) ) Defendants. ) (Richard, Tracey) (Entered: 06/22/2020), NOTICE OF HEARING as to Kenneth D Scott. 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. Defendant Marco R. Maddox appears in person and on bond. (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. Ladele has been found in 3 states including Missouri, Kansas, California. 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. Receipt #KCMO080310. (Richard, Tracey), NOTICE OF ATTORNEY APPEARANCE - Angela Claire Hasty appearing for Ladele D Smith. 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). Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Counsel appearing for Defendant: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley. No document is attached. Time in court: 2:18 p.m. to 2:30 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Were a passionate, talented team personally committed to improving the well-being and livelihood of the places we care about. At our last meeting, it appeared all discovery would be produce by mid to late April, if that changes please let me know. 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. In some of the videos, Smith and others show firearms and large amounts of cash. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. Upon agreement and consent by the parties, the Court will grant the motion and this matter will be continued to the July 6, 2020 trial docket. Duncan was also arrested at his apartment on Oct. 2, 2019. Smith 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 07/06/20. WebWe found 13 records for Devin Smith in Kansas City, MO. 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. Signed on October 23, 2019 by Magistrate Judge Lajuana M. This is the official notice for this hearing. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ragner, Ashleigh) (Entered: 03/31/2020), SUGGESTIONS in opposition by USA as to David J Duncan, IV re 175 First MOTION for release from custody based on extraordinary circumstances due to national emergency . Each defendant ordered detained without bail. (Richard, Tracey) (Entered: 01/29/2020), MOTION for bond AND REQUEST FOR RELEASE OF BOND AND REQUEST FOR A HEARING by Kenneth D Scott. This case will have voluntary discovery. Hays. Suggestions in opposition/response due by 3/24/2020 unless otherwise directed by the court. Terrance Garner, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. Detention hearings will be set for Monday, October 7, 2019 starting at 1:30 pm before Judge Counts in 6E. On June 21, 2022, Defendant Smith filed a motion to file the instant suppression motions out of time. To order a transcript of this hearing please contact Jan Martin, 816-512-5774. 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. Written Detention Orders to be forthcoming. The indictment alleges he was arrested during the unloading of 35 pounds of methamphetamine from a car hauler truck in the parking lot of a Dollar General in Kansas City, Kansas. 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. Discovery issues discussed, 1 wave of discovery has been produced, Signed on 10/2/2019 by District Judge Greg Kays. (Richard, Tracey) (Entered: 01/30/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell held on 1/30/2020. (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. No document is attached. Suggestions in opposition/response due by 8/4/2020 unless otherwise directed by the court. Daniel Owen Herrington for Herman G Bell. Doc. (Crocker, Susan) (Entered: 10/04/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Gary O Toombs. Government presents evidence and calls witness Detective Robert Evans with the KCPD and a task force Officer with the FBI. Written Detention Orders to be forthcoming. Patterson Family Foundation 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. 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. (Chorny, Traci) (Entered: 10/28/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES, AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Kenneth D Scott. This is a TEXT ONLY ENTRY. Counsel appearing for Defendant Gonzalez: Preston Jones. (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. 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. (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. An official website of the United States government. All parties present and ready for hearing. Defendant Terrance Garner appears in person and in custody. 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. 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. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Signed on 10/2/2019 by Magistrate Judge Matt J. Share sensitive information only on official, secure websites. No notice will be sent this was to correct the daily docket. 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. CORTNEY PATTERSON BARTON. (Martin, Jan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Gary O Toombs. (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. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. Hays. Mr. Jenab is to file a written motion to continue, a motion to declare the case complex and a motion to extend the deadline for filing budgets. This is the official notice for this hearing. 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. WebDr. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. To create additional alerts, please install the RECAP Extension or become a monthly donor. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Gary O Toombs. Register for a WDMO e-filing account at PACER. Kenneth D. Scott, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. No document is attached. Smith Most of the defendants were arrested during a law enforcement operation last week that resulted in seizures of firearms, heroin and other illegal drugs, and large amounts of cash. One additional round of discovery will be forthcoming in mid-April. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. Direct and cross examinations held. Ladele Smith information in the United States. Counts. 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. No document is attached. He may either waive his appearance or his counsel may contact the Court and he may attend the Scheduling Conference set on February 4, 2020. Defendant's request for release on bond is denied, as is the request for a further hearing. No document is attached. The charges contained in this indictment are simply accusations, and not evidence of guilt. In some of the videos, Smith and others show firearms and large amounts of cash. Government counsel is to respond to this motion. No document is attached. Learn all about Ladele Smith on AllMusic. Deadlines to be set at a later date as discovery production may not be completed until April. The Status Conference scheduled for June 23, 2020 at 10:00 has been cancelled. Have a question about Government Services? Michael E. Sims, 36, of Kansas City, Mo., was sentenced on June 28, 2022, to five years and five months in federal prison without parole. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. OAK GROVE, Mo. 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. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Cordarrel L Scott. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Cordell Edwards. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. United States v. Smith, 4:19-cr-00315 CourtListener.com 1 of 1. This is a TEXT ONLY ENTRY. 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. Hays. Defendant is in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. Signed on 10/2/2019 by Magistrate Judge Matt J. 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: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. WebDr. This is a TEXT ONLY ENTRY. The Court advises the defendants of the charges contained in the indictment, penalties faced if convicted and their rights. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. Counsel appearing for USA: Adam Caine and Ashley Ragner. A locked padlock The social media posts also portrayed Smith and others wearing expensive jewelry, watches, hats, clothing and plate carrying vests that depicted 246 gang affiliation. According to court documents, officers also found a stolen Jeep, riddled with bullet holes and missing the back window, that allegedly had been used by conspirators in a shoot-out on Sept. 9, 2019, in the area of 35th Street and Woodland. Reply suggestions due by 7/28/2020 unless otherwise directed by the court. Pretrial/Probation Officer: Tanis Humig/Angela Palmerton. (Caine, Adam) (Entered: 02/13/2020), Motion to allow Quinn A. Michaelis to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6730470) by David J Duncan, IV. 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. This is a TEXT ONLY ENTRY. Pretrial/Probation Officer: Timothy Hair. (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. Pretrial/Probation Officer: Tanis Humig/Tim Hair. Each defendant enters a plea of not guilty to each count held against them. Get to know us. (Chorny, Traci) (Entered: 10/10/2019), ORDER as to Martin C Garner. This is the official notice for this hearing. Herman G. Bell, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. 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 has many family members and associates who include Gary Turnham, Mabel White and Mark Mulmore. Counsel appearing for Defendant: Willis Toney. 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. From Free Law Project, a 501(c)(3) non-profit. Pretrial/Probation Officer: Lynn Berry. Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. Accepting New Patients. Room 5510 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. 18-year-old faces felony charges in Missouri road rage death Our Practice | Littlefield Eye Associates Docket alerts are an advanced feature of CourtListener. Suggestions in opposition/response due by 6/15/2020 unless otherwise directed by the court. Smith was arrested at his apartment on Oct 2, 2019. 400 East 9th Street 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. (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. Pretrial/Probation Officer: Lynn Berry. Suggestions in opposition/response due by 7/1/2020 unless otherwise directed by the court. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. (Ragner, Ashleigh) (Entered: 06/18/2020), NOTICE OF ATTORNEY APPEARANCE Mary Kate Butterfield appearing for USA. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. 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. Whitworth. (Schedule to follow). Corrections were made regarding defendant's number of siblings. Cordarrel L. Scott, of Kansas City, Mo., was sentenced on December 15, 2020, to 18 months in federal prison without parole. 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. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. Western District of Missouri | Jury Convicts Four Joseph L Smith . 18-year-old faces felony charges in Missouri road rage death 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. (Suroff, Rebecca) (Entered: 02/12/2020), MOTION to Dismiss Indictment as to Deft Victor Gonzales ONLY! No document is attached. 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. Suggestions in opposition/response due by 2/12/2020 unless otherwise directed by the court. Status/Scheduling Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Attorney Angela Claire Hasty added to party Ladele D Smith(pty:dft))(Hasty, Angela) (Entered: 01/13/2020), ORDER terminating counsel as to Ladele D Smith - Order terminating appointment of CJA counsel ; representation by attorney Stephen M. Patton terminated. Defendant Joshua Marchbanks appears in person and on bond. Receipt # KCMO080323. (Martinez, Kerry) (Entered: 10/18/2019), Attorney update in case as to Michael E Sims. Counsel appearing for USA: Adam Caine and Ashley Ragner. Suggestions in opposition/response due by 2/19/2020 unless otherwise directed by the court. Web13 matches for Joseph Smith in Kansas City. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Cordarrel L. Scott. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Ladele D Smith. Suggestions in opposition/response due by 8/3/2020 unless otherwise directed by the court. Smith 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. 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. ORDER DENYING DEFENDANTS MOTIONS TO EXCLUDE THE OPINION . Suggestions in opposition/response due by 6/29/2020 unless otherwise directed by the court. Government calls Special Agent Douglas McKelway, FBI. 33 (aliases Dellio, Dog) (Chorny, Traci) (Entered: 10/07/2019), ORDER APPOINTING COUNSEL UNDER CJA replacing previous CJA counsel in felony proceedings as to Sirrico L Franklin. PGY1 Pharmacy Residency Program Coordinators: Mackenzie Moritz, Pharm.D., BCPS Dr. Smith serves as an Adjunct Instructor for the University of Missouri-Kansas City School of Pharmacy and the St. Louis College of Pharmacy. Dr. Shadrach Smith, MD No document is attached. 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. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on Counts. Defendant, Kenneth Scott, filed a Motion for Bond and request for bond hearing (doc. (Richard, Tracey) (Entered: 01/14/2020), AMENDED NOTICE OF HEARING as to Terrance Garner (as to date and time). (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. 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. No document is attached. (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. This is the official notice for this hearing. Twenty Defendants Indicted in Drug-Trafficking Conspiracy No document is attached. Smith, Duncan, and Franklin were also convicted of multiple counts that charged them with various drug-trafficking and firearms crimes, to include drive-by shooting and discharging a firearm during a crime of violence. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. The Court advises the defendant of the violation report prepared by Pretrial Services Officer, Penney Hodges, dated February 6, 2020. Whitworth. Status Conference separately set for 06/23/20 and 06/24/20 before United States Magistrate Judge Sarah W. Hays. This is a TEXT ONLY ENTRY. No document is attached. I have included government counsel on this e-mail because it will be important for defense counsel to have all of the discovery prior to that date. 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. 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 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. Gerald Gray, II for Marco R Maddox. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on According to a document released by the FBI Monday, 20 men have been charged in connection with a massive drug trafficking investigation underway for months in the Kansas City area. This case is being prosecuted by Assistant U.S. Entry of appearance by retained counsel, David Kelly has been filed. Suggestions in opposition/response due by 2/18/2020 unless otherwise directed by the court. (Guastello, David) (Entered: 07/17/2020), MOTION for Order(SEALED) CJA Budget by Carleeon D. Lockett. Smith Status Conference set for 6/24/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Rokusek, Jacquelyn) (Entered: 02/04/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Terrance Garner held on 2/4/2020. As that date approaches we can set the time of the meeting. Signed on October 7, 2019 by Magistrate Judge Lajuana M. To order a transcript of this hearing please contact Jan Martin, 816-512-5774. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. Find People Named Ladele in Kansas City, MO - Reunion.com" Notice of Intent to File Redaction of Transcripts due by 3/12/2020 unless otherwise directed by the court. No document is attached. Reply suggestions due by 4/7/2020 unless otherwise directed by the court. (Martinez, Kerry) (Entered: 10/18/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. WebKansas City, MO 64112. Reply suggestions due by 4/14/2020 unless otherwise directed by the court. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Martin, Jan), Unsecured Appearance Bond entered as to Herman G Bell in amount of $10,000.00. Direct and cross examinations held. Counsel appearing for Defendant Marchbanks: John Jenab. (Strodtman, Tracy) (Entered: 02/12/2020), NOTICE OF HEARING CANCELLATION as to Victor Gonzalez. Please read this policy carefully. Address: 4701 Hedges Ave Kansas City, MO 64133. Midlife Wellness. This is a TEXT ONLY ENTRY. The Court is contacting all parties in the case to arrange a date for a scheduling conference.