ladele d smith kansas city, mo

(Whittaker, Lissa) (Entered: 02/04/2020), MOTION for order Allowing Defendant's Custodial Access to Electronically Stored Data by Cordell Edwards. (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. (Guastello, David) (Entered: 07/17/2020), MOTION for Order(SEALED) CJA Budget by Carleeon D. Lockett. Defendant's request for release on bond is denied, as is the request for a further hearing. Smith completed her residency in OB/GYN at St. Luke's Hospital in Kansas City in 1990. This case will have voluntary discovery. Signed on 6/16/2020 by Magistrate Judge Sarah W. Hays. (Suroff, Rebecca) (Entered: 02/12/2020), MOTION to Dismiss Indictment as to Deft Victor Gonzales ONLY! Signed on 02/26/20 by Magistrate Judge Sarah W. Hays. 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. Whitworth. The Court advises CJA counsel that the 8th Circuit Budget Coordinator, Clarke Devereux, is agreeable to meeting with the parties, prior to the June Status Conference but after all discovery has been produced and reviewed, to discuss budgets. Signed on 10/21/19 by Magistrate Judge Sarah W. Fax. Due to the death of Judge Whitworth, this case is hereby referred to the Honorable Lajuana M. Counts. Receipt # KCMO080369. Best Match Powered by Whitepages Premium AGE 50s Devin Dean Smith Beavercreek, OH (previously lived in Kansas City, MO) View Full Report Addresses Cedarbrook Way, Beavercreek, OH Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. Places Lived: Independence MO. Signed on 1/17/20 by Magistrate Judge Sarah W. Hays. (Whittaker, Lissa) (Entered: 03/05/2020), MOTION for reconsideration re 74 Order of Detention by Cornelius Phelps. (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. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Written Detention Order to be forthcoming. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. Signed on 10/28/2019 by Magistrate Judge Lajuana M. Counts. No one utilized the house as a primary or permanent residence. Counts. This is the official notice for this hearing. Register for a WDMO e-filing account at PACER. Suggestions in opposition/response due by 2/19/2020 unless otherwise directed by the court. The Court will look at both pleadings and will then determine if a hearing is needed or it will make it's ruling off the pleadings. LaDelle M. Smith, 82 passed away Sunday, July 20, 2008, in Fort Worth. Signed on 10/3/2019 by Magistrate Judge Matt J. This is the official notice for this hearing. 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. Counsel appearing for Defendant: Jonathan Truesdale. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. WebDuring her clerkship, she managed a docket of substantively diverse civil cases from initial filing through post-trial motion practice and drafted judicial opinions on various areas of federal and state law. As that date approaches we can set the time of the meeting. Lived In Kansas City MO. 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. Signed on 10/3/2019 by Magistrate Judge Matt J. Signed on 2/12/2020 by District Judge Greg Kays. All referral duties and authorities set out in the original Order of Reference remain in effect. Fax Line:(816) 426-4210. 1 of 1. 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. Whitworth. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. Ladele has many family members and associates who include Gary Turnham, Mabel White and Mark Mulmore. (Martin, Jan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Gary O Toombs. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Terrance Garner. Receipt #KCMO080310. ). No document is attached. The Court is contacting all parties in the case to arrange a date for a scheduling conference. Who We Are Nice to meet you. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. 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. Reply suggestions due by 6/23/2020 unless otherwise directed by the court. (Hamre, Nikki), AMENDED NOTICE OF HEARING (*Please note the new time*) as to Kenneth D Scott. 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. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. Counsel appearing for Defendant: Willis Toney. Accepting New Patients. (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. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Gary O Toombs. Cordarrel L. Scott, of Kansas City, Mo., was sentenced on December 15, 2020, to 18 months in federal prison without parole. This is the official notice for this hearing. (Suroff, Rebecca) (Entered: 03/30/2020), MOTION for reconsideration and Reopen of Pretrial Detention by Ladele D Smith. Written Detention Orders to be forthcoming. 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. (Attachments: # 1 Affidavit Aff. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Cornelius Phelps. (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. 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. Pretrial/Probation Officer: Lynn Berry. Defendants David J. Duncan and Martin C. Garner appear in person and in custody. This case is being prosecuted by Assistant U.S. OBITUARY SUBMITTED BY: Willis Funeral Home 101 Park Street, McGehee, AR E-mail: johnsonlm@comcast.net Phone: 870-305-6520 Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. Written Orders to follow. ARRAIGNMENT as to Martin C Garner (5) Count 1 and Michael E Sims (15) Count 1 held on 10/21/2019. Hays. This is a TEXT ONLY ENTRY. 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. Defendants are remanded to custody until the hearings on 10/21/19. (Jones, Robin) (Entered: 11/01/2019), MOTION to continue trial docket by Cordarrel L Scott. (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). 139). Learn all about Ladele Smith on AllMusic. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. View personal / contact information for FREE. Whitworth. U.S. Attorney's Office (Chorny, Traci) (Entered: 10/28/2019), ARREST WARRANT RETURNED EXECUTED on 10/22/2019 as to Kenneth D Scott. Kansas City, MO 64132 Phone: (816) 276-4482 Email Shannon. (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). The policy is located on our website at www.mow.uscourts.gov. 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. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. This is a text entry only - no document is attached. (Guastello, David) (Entered: 12/10/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. This is a TEXT ONLY ENTRY. Sarah Grace Hess for Sirrico L Franklin. WebDr. Dione C Greene for Cornelius Phelps. Release of Transcript Restriction set for 10/5/2020. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Carleeon Lockett. No document is attached. This is a TEXT ONLY ENTRY. Hays. Defendant enters a plea of not guilty. No document is attached. Signed on 03/27/20 by Magistrate Judge Sarah W. Hays. The Status Conference scheduled for June 23, 2020 at 10:00 has been cancelled. Defendants entered a plea of not guilty to each count of the indictment applicable to him. (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. This entry will serve as authorization for the pro hac participation by the attorney. (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. Time in court: 1:28 pm to 1:43 pm. Defendants request court appointed counsel. Pretrial/Probation Officer: Penney Hodges/Tara Westerhof/Tim Hair. April 22, 2023. This case is currently set on the 12/2/2019 Trial Docket. (Geiser, Angel) (Entered: 01/17/2020), ORDER terminating counsel as to David J Duncan, IV - Order terminating appointment of CJA counsel ; representation by attorney Richard L. Carney terminated. No document is attached. Defendants remanded to the custody of the U.S. Marshals.For defendants Marchbanks, Lockett and Toombs, based upon the information presented, the Court makes a finding that governments motion for detention is denied and that he be released from detention. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. Defendant Marco R. Maddox appears in person and on bond. 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. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on Ms. Dupree has agreed to start this discussion this Mr. Jenab and the rest of the CJA attorneys. (Richard, Tracey) (Entered: 02/12/2020), CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER - DEFENDANT'S BOND REVOKED as to Carleeon D. Lockett. U.S. Attorney's Office The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on The count(s) of the indictment applicable to the defendants was read to the defendants. Check Background Get Contact Info This Is Me - Edit. 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. Click a location below to find Russell more easily. ORDERED that defendant's Motion to Extend Time to Submit CJA Budget, doc. You currently have alerts. Detention hearings will be set for Monday, October 7, 2019 starting at 1:30 pm before Judge Counts in 6E. CORTNEY PATTERSON BARTON. (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. Release of Transcript Restriction set for 6/3/2020. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. Signed on 02/26/20 by Magistrate Judge Sarah W. Hays. Counts. Counsel appearing for USA: Adam Caine and Ashley Ragner. No document is attached. Midlife Wellness. 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. Cordell Edwards, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. (Martin, Jan) (Entered: 10/08/2019), Attorney update in case as to Sirrico L Franklin. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. Willis Lee Toney for Kenneth D Scott. (Martinez, Kerry), NOTICE OF HEARING as to David J Duncan, IV. KANSAS CITY, Mo. No one utilized the house as a primary or permanent residence. No document is attached. This is a TEXT ONLY ENTRY. Signed on 6/22/2020 by Magistrate Judge Sarah W. Hays. Counsel appearing for Defendant Edwards: Jacqueline Rokusek and Linda Marshal. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Investigators also recovered live ammunition and shell casings inside the vehicle. United States v. Smith, 4:19-cr-00315, (W.D. April 22, 2023. by Martin C Garner. Detention Hearing set for 10/7/2019 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Government calls Special Agent Douglas McKelway, FBI. Defendant released on a $20,000.00 secured bond with a 10% ($2000.00) cash deposit. # 186, is granted, and all CJA counsel are given until July 20, 2020 to submit proposed budgets. This will enable counsel to electronically file documents and receive electronic notification of filings. Suggestions in opposition/response due by 7/14/2020 unless otherwise directed by the court. This is the official notice for this hearing. 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. 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. Pretrial/Probation Officer: Tanis Humig/Angela Palmerton. Smith was arrested at his apartment on October 2, 2019. (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. Dft continued in custody. Includes Address(8) Phone(3) Email(5) See Results. (Martin, Jan) (Entered: 10/22/2019), ARREST WARRANT RETURNED EXECUTED on 10/16/2019 as to Michael E Sims. Kenneth D. Scott, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. This is a TEXT ONLY ENTRY. 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. Government calls Special Agent Douglas McKelway, FBI. (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. Hays. Address: 4701 Hedges Ave Kansas City, MO 64133. ; Cornelius Phelps, also known as Tim Tim, 33, of Lees Summit, Mo. 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. On June 21, 2022, Defendant Smith filed a motion to file the instant suppression motions out of time. WebDr. ), Date of Last Known Filing: 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. Install RECAP Detention and Arraignment set for 10/23/2019 at 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. (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. Suggestions in opposition/response due by 6/15/2020 unless otherwise directed by the court. Sign up to receive the Free Law Project newsletter with tips and announcements. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. In some of the videos, Smith and others show firearms and large amounts of cash. (Dupree, Arimeta) (Entered: 01/09/2020), 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, 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.
Dexter Lumis And Indi Hartwell Real Relationship, What Is Stephen Barry Doing Now?, Nordica Canting Adjustment, Who Received The Cacique Crown Of Honour In Guyana, Army Hhd Vs Hhc, Articles L

ladele d smith kansas city, mo 2023