The Court finds the defendant has violated his conditions of pretrial release. Mo. Defendants are remanded to custody until the hearings on 10/21/19. This is a TEXT ONLY ENTRY. WebOur medical team consists of board-certified clinical cardiologists and physicians who are certified in specialty areas of cardiology, including interventional cardiology, echocardiography, nuclear cardiology, preventive cardiology, electrophysiology, and advanced heart failure and transplant. CourtListener is sponsored by the non-profit Free Law Project. A locked padlock Co-defendant Martin C. Garner, 35, of St. Louis, Mo., pleaded guilty on May 26, 2022, to his role in the drug-trafficking conspiracy and awaits sentencing. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Roy O Franklin, Jr, David J Duncan, IV, Joshua Marchbanks, Carleeon D. Lockett. (Chorny, Traci) (Entered: 10/25/2019), NOTICE OF ATTORNEY APPEARANCE - John R. Osgood appearing for Martin C Garner. Ladele has been found in 3 states including Missouri, Kansas, California. Government proffers additional evidence. Defendant Marco R. Maddox appears in person and on bond. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Defendants remanded to the custody of the U.S. Marshals.For defendant Bell, 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. Signed on October 7, 2019 by Magistrate Judge Lajuana M. No document is attached. Reply suggestions due by 4/14/2020 unless otherwise directed by the court. (Richard, Tracey) (Entered: 06/16/2020), MOTION for extension of time to file CJA Budget by Carleeon D. Lockett. (Suroff, Rebecca) (Entered: 03/03/2020), ELECTRONIC TRANSCRIPT as to David J. Duncan, IV of ARRAIGNMENT AND DETENTION HEARING held October 23, 2019, before Judge Lajuana M. Counts. Have a question about Government Services? Government calls Special Agent Douglas McKelway, FBI. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Roy O. Franklin, Jr. Signed on 10/24/19 by Magistrate Judge Sarah W. Hays. Ladele D Smith Lives in Kansas City, MO. Defense orally requests the case be continued from February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. A locked padlock Whitworth. This entry will serve as authorization for the pro hac participation by the attorney. Register for a WDMO e-filing account at PACER. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. (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. This case will have voluntary discovery. Status/Scheduling Conference set for 10/27/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. ( Arraignment set for 10/28/2019 at 10:45 AM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. (Crocker, Susan) (Entered: 10/22/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to David J Duncan, IV. Receipt # KCMO080369. 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. 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. Counsel appearing for Defendant: Richard Carney. 400 East 9th Street Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. Marco R. Maddox, 38, of Kansas City, Mo., was sentenced on May 27, 2022, to three years and five months in federal prison without parole. Sept. 25, 2022, 5:34 a.m. CDT, Assigned To: 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. Signed on October 7, 2019 by Magistrate Judge Lajuana M. No document is attached. (Chorny, Traci) (Entered: 10/15/2019), ORDER OF TRANSFER 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 and Lencorya Grady. Smith's pleaded guilty to a conspiracy to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. (Whittaker, Lissa) (Entered: 03/05/2020), MOTION for reconsideration re 74 Order of Detention by Cornelius Phelps. Time in court: 2:55pm to 3:23pm. WebWe found 13 records for Devin Smith in Kansas City, MO. Defendant's request for release on bond is denied, as is the request for a further hearing. (Chorny, Traci) (Entered: 10/15/2019), Secured Appearance Bond entered as to Gary O Toombs in amount of $ 20,000.00 with a 10% cash deposit ($2000.00). Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. The Pretrial Conferences scheduled for January 22, 2020 has been cancelled due to the status conferences set on January 29, 2020 and January 30, 2020. Page Last Reviewed or Updated: 19-Sep-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Jury convicts four members of KC street gang of drug-trafficking conspiracy. Due to the death of Judge Whitworth, this case is hereby referred to the Honorable Lajuana M. Counts. Sirrico L. Franklin, 31, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. Now before the Court Defendant is Roy O. Franklin, Jr.Dauberts Motion to Exclude Certain Opinion Testimony of Timothy Flohrschutz, ECF This is the official notice for this hearing. Maughmer. Is Dr. Shadrach Smith, MD able to provide telehealth services? (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Marco R Maddox. Attorney Quinn A Michaelis for David J Duncan, IV allowed to appear pro hac vice. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000. 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. 33 (aliases Dellio, Dog) OAK GROVE, Mo. A .gov website belongs to an official government organization in the United States. Sarah Grace Hess for Sirrico L Franklin. Signed on 6/23/20 by District Judge Greg Kays. Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. (Caine, Adam) (Entered: 02/12/2020), ORDER granting 157 Motion to Dismiss Case as to Victor Gonzalez (14). (Chorny, Traci) (Entered: 10/21/2019), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING as to Martin C Garner, Michael E Sims held on 10/21/2019.Parties appear in person and with counsel ready to proceed on government's motion for pretrial detention. Plea entered as to Cordarrel L Scott (16) Guilty of Lesser Offense, Count 1. Direct and Cross examination held. With the exception of Mr. Garner's correct address should read '8005 Ditzler'. Suggestions in opposition/response due by 6/29/2020 unless otherwise directed by the court. (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. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. Defendant Terrance Garner appears in person and in custody. Government proffers additional evidence. This is a TEXT ONLY ENTRY. Defendant requests the Court to appoint counsel for him/her. (Suroff, Rebecca) (Entered: 11/26/2019), AFFIDAVIT of Financial Status of Sirrico L Franklin. 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. ), Date of Last Known Filing: (Suroff, Rebecca) (Entered: 10/24/2019), PRETRIAL SERVICES OFFICER Penney Hodges assigned for defendant David J Duncan, IV. Status Conference set for 6/24/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. No document is attached. 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. ) or https:// means youve safely connected to the .gov website. Counts. Counts. Pretrial/Probation Officer: Lynn Berry. This is the official notice for this hearing. To subscribe and receive KC's Most Wanted Newspaper in your inbox each month, email mostwanted@kc-crime.org. Reply suggestions due by 4/14/2020 unless otherwise directed by the court. 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. Written Detention Orders to be forthcoming. (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. This is a TEXT ONLY ENTRY. 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. Learn all about Ladele Smith on AllMusic. Counts. Detention Hearing set for 10/7/2019 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Whitworth. (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. Graveside service: 10 a.m. Tuesday in Shannon Rose Hill Cemetery. Suggestions in opposition/response due by 10/16/2019 unless otherwise directed by the court. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. (Martin, Jan) (Entered: 10/23/2019), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to David J Duncan, IV held on 10/23/2019: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officers for each defendant. No document is attached. This is a TEXT ONLY ENTRY. Kim Smith, MD is a family medicine specialist in Kansas City, MO and has over 32 years of experience in the medical field. Reply suggestions due by 2/27/2020 unless otherwise directed by the court. (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. Release of Transcript Restriction set for 6/3/2020. 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. On June 21, 2022, Defendant Smith filed a motion to file the instant suppression motions out of time. Signed on 03/27/20 by Magistrate Judge Sarah W. Hays. Suggestions in opposition/response due by 2/19/2020 unless otherwise directed by the court. Smith's office is located at 2340 E Meyer Blvd Ste 642, Kansas City, MO 64132. No document is attached. 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). Discussions held with CJA counsel regarding Mr. Jenab filing a motion to declare the case complex and a motion to extend budget deadlines. Sirrico L. Franklin, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. 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. 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. This case is being prosecuted by Assistant U.S. Suggestions in opposition/response due by 2/18/2020 unless otherwise directed by the court. This is the official notice for this hearing. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. An official website of the United States Government. Signed on October 16, 2019 by Magistrate Judge Lajuana M. To create additional alerts, please install the RECAP Extension or become a monthly donor. (Chorny, Traci) (Entered: 10/23/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Kenneth D Scott. Sign up to receive the Free Law Project newsletter with tips and announcements. Kansas City, MO; 816-523-8421; Our Practice in Kansas City Book Appointment. Attorneys Adam Caine, Ashleigh Ragner, and Stacey Perkins Rock. Status/Scheduling Conference set for 10/28/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. No document is attached. (Suroff, Rebecca) (Entered: 04/02/2020), ORDER denying 175 motion for release from custody as to David J. Duncan, IV (4). Joseph L Smith . Defendants request court appointed counsel. Counsel appearing for Defendant: Willis Toney. Counsel is to take up this matter with the US Marshals, if it cannot be resolved, counsel is to contact the Court and a hearing will be set. The Status Conference scheduled for June 23, 2020 at 10:00 has been cancelled. This is the official notice for this hearing. Discovery issues discussed. (Richard, Tracey) (Entered: 06/22/2020), NOTICE OF HEARING as to Kenneth D Scott. (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 . Signed on October 23, 2019 by Magistrate Judge Lajuana M. (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. 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