ladele d smith kansas city, mo

(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 . The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on (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. Counsel appearing for USA: Patrick Edwards. Attorney Quinn A Michaelis for David J Duncan, IV allowed to appear pro hac vice. Signed on 03/02/20 by Magistrate Judge Sarah W. (Attachments: # 1 Affidavit Aff. Officers also found a Glock 9mm semi-automatic pistol and a Century Arms International 7.62x39mm pistol under the couch in the living room and a Glock .40-caliber semi-automatic pistol on the kitchen cabinet. Signed on 6/16/2020 by Magistrate Judge Sarah W. Hays. No further evidence presented. 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. Notice of Items to be Redacted is due by 7/27/2020 unless otherwise directed by the court. Click a location below to find Russell more easily. No document is attached. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. 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. 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. Counsel appearing for Defendant: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on Scheduling Conference set for 01/30/20 at 2:15 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays.Signed on 11/25/19 by Magistrate Judge W. Hays. No notice will be sent this was to correct the daily docket. Loreley D. Smith is a Ophthalmologist in Saint Louis, MO. Attorney Jeffrey Alan Gedbaw for Michael E Sims added. 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. Direct and cross examinations held. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. Due to the death of Judge Whitworth, this case is hereby referred to the Honorable Lajuana M. Counts. Signed by United States Magistrate Judge Matt J Whitworth. An official website of the United States Government. This is a TEXT ONLY ENTRY. (Entered: 10/02/2019), Set/Reset Hearings as to Roy O Franklin, Jr, Sirrico L Franklin, Marco R Maddox, Cornelius Phelps: Arraignment set for 10/7/2019 at 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. This is a TEXT ONLY ENTRY. Status/Scheduling Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Detention hearings will be set for Monday, October 7, 2019 starting at 1:30 pm before Judge Counts in 6E. This is a TEXT ONLY ENTRY. (Attachments: # 1 Envelope)(Ellis, Lindsey) (Entered: 06/16/2020), ORDER denying 181 MOTION for order To Reinstate Bond and Release Defendant from Custody as to Carleeon D. Lockett (9). You can view more information below Time in court: 4:23pm to 5:56pm. Browse Locations. ARRAIGNMENT as to Ladele D Smith (1) Count 1,2 and Terrance Garner (6) Count 1 and Cordarrel L Scott (16) Count 1 and Herman G Bell (19) Count 1 held on 10/7/2019: Defendants advised of the charges, penalties and rights. Direct and cross examinations held. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. 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 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. This is a TEXT ONLY ENTRY. Signed on 10/3/2019 by Magistrate Judge Matt J. Signed on October 7, 2019 by Magistrate Judge Lajuana M. No document is attached. No document is attached. This case will have voluntary discovery. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. Written Detention Orders to be forthcoming. as Co-Counsel (Attorney Ashleigh Anna Ragner added to party USA(pty:pla))(Ragner, Ashleigh) (Entered: 10/02/2019), MOTION for 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. Hays. 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. Cornelius Phelps, 36, of Lees Summit, Mo., was sentenced on April 27, 2022, to three years and 10 months in federal prison without parole. Smith was arrested at his apartment on Oct 2, 2019. Signed on October 16, 2019 by Magistrate Judge Lajuana M. Suggestions in opposition/response due by 4/14/2020 unless otherwise directed by the court. 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. (Whittaker, Lissa) (Entered: 07/06/2020), NOTICE OF HEARING as to Cordarrel L Scott. : Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. Arguments presented. John Jenab for Joshua Marchbanks. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF ATTORNEY APPEARANCE - Vincent Rivera appearing for David J Duncan, IV. Official websites use .gov Dft continued in custody. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. 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). (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Marco R Maddox. View Reputation Profile. This is a TEXT ONLY ENTRY. Once Defendant has been released the hearing will be rescheduled. Were a passionate, talented team personally committed to improving the well-being and livelihood of the places we care about. Willis Lee Toney for Kenneth D 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 defendant and/or the safety of any other person or persons and the community. This is a TEXT ONLY ENTRY. 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. The federal indictment was unsealed following a law enforcement operation on Wednesday, Oct. 2, in which 16 of the 20 defendants were arrested. Government proffers additional evidence. Suggestions in opposition/response due by 2/26/2020 unless otherwise directed by the court. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. WebDefendants Ladele Smith, Roy Franklin, Sirrico Franklin, and Gary Toombs were also charged with a second count of maintaining a drug-involved premises at 4429 Kensington Avenue, Kansas City, Missouri. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019. Change of Plea Hearing set for 7/21/2020 10:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. The Detention and Arraignment scheduled for Monday, October 7, 2019 at 2:30pm has been cancelled as the defendant is currently in the hospital. (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. (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. CourtListener is sponsored by the non-profit Free Law Project. (Entered: 11/26/2019), NOTICE OF HEARING as to Ladele D. Smith, Roy O. Franklin, Jr, Sirrico L. Franklin, Joshua Marchbanks. Number of pages: 44. Log in. Signed on 10/2/2019 by Magistrate Judge Matt J. (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. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Suggestions in opposition/response due by 6/15/2020 unless otherwise directed by the court. (Richard, Tracey) (Entered: 02/07/2020), NOTICE OF HEARING as to Roy O Franklin, Jr, David J Duncan, IV, Joshua Marchbanks, Victor Gonzalez and Herman G Bell. All referral duties and authorities set out in the original Order of Reference remain in effect. 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. Ladele D. Smith, David J. Duncan, IV, Roy Franklin, Jr., Gary O. Toombs, found guilty of drug-trafficking conspiracy + other drug-trafficking and firearms crimes. Status Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. 500 NE STATE ROUTE 291, Lees Summit, MO 64086 (816) 531-0930 Kansas City Physician Partners The Center for Allergy & Immunology 2 Kansas City Physician Partners The Center for Allergy & Immunology 17795 W 106th St Ste 102, Olathe, KS 66061 (913) 942-2848 Saint Luke's Cardiovascular Consultants-North 3 St. Luke's Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. Lived In Kansas City MO. (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. Under federal statutes, Smith, Duncan, Franklin and Toombs each are subject to a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. 816-841-3805. Whitworth. The Status Conferences scheduled for June 23 and 24, 2020 have been cancelled. 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. WebLadele Smiths record search was successful! (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. (Schedule to follow). 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. This is the official notice for this hearing. Ladele Smith information in the United States. This is a TEXT ONLY ENTRY. (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, 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. Time in court: 2:58 pm to 3:05 pm. Install RECAP (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Gary O Toombs. Web144 people named Lloyd Smith found in Kansas City, St. Louis and 6 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. Case to be set for a Status Conference the week of June 22nd. Have a question about Government Services? If necessary, Notice of Intent to Redact is due by 7/13/2020 unless otherwise directed by the court. This is the official notice for this hearing. Counsel appearing for USA: Adam Caine and Ashleigh Ragner. Signed on 10/2/2019 by Magistrate Judge Matt J. Court Reporter: Lissa Whittaker, 816-914-3613, [email protected]. 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. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. MENU. Counts. 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. Kansas City, MO 64132 Phone: (816) 276-4482 Email Shannon. Room 5510 (Suroff, Rebecca) (Entered: 04/22/2020), MOTION for order To Reinstate Bond and Release Defendant from Custody by Carleeon D. Lockett. 139). (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. 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. 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. Kenneth D. Scott, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. 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. Arguments presented. Arimeta Renae Dupree for Carleeon Lockett. Counsel appearing for Defendant Lockett: Arimeta Dupree. Counsel appearing for Defendant: Joshua Adams, Vincent Rivera and John Osgood. 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 Aug. 29, 2022. This is a TEXT ONLY ENTRY. (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 . Now before the Court Defendant is Roy O. Franklin, Jr.Dauberts Motion to Exclude Certain Opinion Testimony of Timothy Flohrschutz, ECF This is a TEXT ONLY ENTRY. (Martin, Jan) (Entered: 10/04/2019), SUGGESTIONS in support 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 re 4 MOTION for detention hearing (Caine, Adam) (Entered: 10/07/2019), NOTICE OF ATTORNEY APPEARANCE - Matthew J. O'Connor appearing for Roy O Franklin, Jr. (Attorney Matthew J. O'Connor added to party Roy O Franklin, Jr(pty:dft))(O'Connor, Matthew) (Entered: 10/07/2019), Notice of Attorney Appearance - Defendant, Order terminating appointment of counsel as to Roy O Franklin, Jr.- with the entry of appearance of Matthew O'Connor, representation by attorney Anthony Bologna terminated. Jeffrey Gedbaw appointed for all further proceedings as to Defendant Sims.Signed on 10/18/19 by Magistrate Judge John T. (Martin, Jan), ARREST of 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 (Martin, Jan), NOTICE OF ATTORNEY APPEARANCE Ashleigh Anna Ragner appearing for USA. No document is attached. WebKansas City, MO 64112. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. This is a TEXT ONLY ENTRY. (Richard, Tracey), MOTION for extension of time to file proposed CJA budgets by Sirrico L Franklin. Scheduling Conference set for 01/29/20 at 1:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays.Signed on 11/25/19 by Magistrate Judge Sarah W. Hays. Detention Hearing set for 10/7/2019 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. The Court is contacting all parties in the case to arrange a date for a scheduling conference. An official website of the United States government. Each defendant ordered detained without bail. This is a TEXT ONLY ENTRY. Midlife Wellness. Public Records on exhibit: Phone numbers, Emails, Social Media, Addresses, Relatives, and more. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Franklin also was found guilty of two counts of distributing marijuana and two counts of distributing marijuana near a school (within 1,000 feet of George Washington Carver Dual Language School). (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Roy O Franklin, Jr, David J Duncan, IV, Joshua Marchbanks, Carleeon D. Lockett. The request that the Court review the prior order of detention is granted. Under federal statutes, Smith, Duncan, Franklin and Toombs each are subject to a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. Suggestions in opposition/response due by 8/4/2020 unless otherwise directed by the court. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. April 22, 2023. Sarah Grace Hess for Sirrico L Franklin. This is a TEXT ONLY ENTRY. Defendant ordered detained without bail. This will enable counsel to electronically file documents and receive electronic notification of filings. (Richard, Tracey) (Entered: 06/25/2020), MOTION for reconsideration of Dentention by Terrance Garner. A .gov website belongs to an official government organization in the United States. Get to know us. (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. (Martin, Jan), Set/Reset Hearings as to Gary O Toombs, Cordell Edwards, Victor Gonzalez: Arraignment set for 10/7/2019 at 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. (Attorney David A. Kelly added to party Terrance Garner(pty:dft))(Kelly, David) (Entered: 06/22/2020), ORDER terminating counsel as to Terrance Garner - Order terminating appointment of CJA counsel; representation by attorney, Jonathan D Truesdale, terminated. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Suroff, Rebecca) (Entered: 10/24/2019), PRETRIAL SERVICES OFFICER Penney Hodges assigned for defendant David J Duncan, IV. Detention and Arraignment set for 10/28/2019 at 02:45 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. This is a TEXT ONLY ENTRY. 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. This is a TEXT ONLY ENTRY. Maughmer. (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. Franklin also was found guilty of two counts of distributing marijuana and two counts of distributing marijuana near a school (within 1,000 feet of George Washington Carver Dual Language School). Direct and cross examinations held. David Gregory Kays, Referred To: ). (Rokusek, Jacquelyn) (Entered: 02/04/2020), MOTION for order Request for a Contact Visit with Newborn Daughter by Cordell Edwards. Herman G. Bell, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation.

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