Detention Hearing set for 10/7/2019 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Victor Gonzalez. Defendants: Ladele D. Smith. Whitworth. At our last meeting, it appeared all discovery would be produce by mid to late April, if that changes please let me know. 139). WebWe found 13 records for Devin Smith in Kansas City, MO. KANSAS CITY, Mo. Direct and cross examinations held. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. 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. (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 charges contained in this indictment are simply accusations, and not evidence of guilt. Whitworth. Whitworth. Room 5510 As that date approaches we can set the time of the meeting. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Terrance Garner, Gary O Toombs, Cordell Edwards, Cornelius Phelps. Government proffers additional evidence. Ms. Dupree has agreed to start this discussion this Mr. Jenab and the rest of the CJA attorneys. Counts., Detention Hearing set for 10/28/2019 10:45 AM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. (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. This is the official notice for this hearing. Direct examination held. Sarah Grace Hess for Sirrico L Franklin. The policy is located on our website at www.mow.uscourts.gov. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. Eleven co-defendants in this case have pleaded guilty and been sentenced. Attorneys Adam Caine, Ashleigh Ragner, and Stacey Perkins Rock. 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. This is a docket entry only. Smith's pleaded guilty to a conspiracy to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Terrance Garner. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF ATTORNEY APPEARANCE - Vincent Rivera appearing for David J Duncan, IV. Kansas City, MO 64116 [email protected] Wellnes Blog Posts. Discovery issues discussed, 1 wave of discovery has been produced, KANSAS CITY, Mo. (Clinton, Erica) (Entered: 10/16/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Terrance Garner. All parties present and ready for hearing. Please read this policy carefully. They graduated from UNIVERSITY OF MISSOURI / COLUMBIA CAMPUS in 1990. Defendant, Duncan, requests the Court to remove him from segregation. (Whittaker, Lissa) (Entered: 02/04/2020), MOTION for order Allowing Defendant's Custodial Access to Electronically Stored Data by Cordell Edwards. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. Government proffers additional evidence. 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. (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. Lived In Aurora CO. Related To Brigitte Smith, Linda Smith, Valerie Smith, Kamber Smith. You can find other locations and directions on Healthgrades. (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. They are affiliated with medical facilities such as Saint Luke's North Hospital - Barry Road and Saint Luke's Hospital of Kansas City. According to court documents, officers located three firearms under his mattress: a Zastava M92PV, a Glock Model 19, and a Norinco MAK90 AK-47. Attorney Quinn A Michaelis for David J Duncan, IV allowed to appear pro hac vice. Conditions of release reviewed. 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. Defendants request court appointed counsel. WebLadele Smiths record search was successful! Browse Locations. Suggestions in opposition/response due by 3/24/2020 unless otherwise directed by the court. Get address, phone, email, property & other information like income for Ladele in Kansas City. No document is attached. The count(s) of the indictment applicable to the defendants was read to the defendants. Dr. Smith received her medical degree from the University Of Kansas School Of Medicine in 1986. 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. Defendants were informed of the maximum punishment for each applicable count of the indictment. Have a question about Government Services? (Dupree, Arimeta) (Entered: 06/11/2020), PRO SE MOTION for speedy trial by Lencorya Grady. Kansas City, MO 64106, Telephone:(816) 426-3122 Signed on 10/2/2019 by District Judge Greg Kays. Counsel appearing for Defendant Sirrico Franklin: David Guastello. WebExplore Ladele Smith's discography including top tracks, albums, and reviews. Midlife Wellness. 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. Status Conference set for 6/24/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Conditions of release reviewed. You currently have alerts. This is a TEXT ONLY ENTRY. (Suroff, Rebecca) (Entered: 03/03/2020), 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 - Any CJA counsel who believes their attorney fees will exceed the statutory cap shall file an ex parte proposed budget on or before 06/18/20. 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. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on North Kansas City, MO 64116. No document is attached. (Suroff, Rebecca) (Entered: 04/08/2020), ORDER granting 147 motion for order to declare case complex and authorize interim payments. Time in court: 2:33 p.m. to 2:43 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. No document is attached. (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. You can view more information below View Reputation Profile. Duncan was also arrested at his apartment on Oct. 2, 2019. Join the family. 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. Counsel appearing for Defendant: Arimeta Dupree. Counts. 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. A lock ( Jeffrey Gedbaw appointed for all further proceedings as to Defendant Sims.Signed on 10/18/19 by Magistrate Judge John T. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. (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. This is a TEXT ONLY ENTRY. Daniel Owen Herrington for Herman G Bell. Discovery issues discussed. This case is being prosecuted by Assistant U.S. No document is attached. Signed on October 7, 2019 by Magistrate Judge Lajuana M. This is a TEXT ONLY ENTRY. 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. 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. 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. Preston Lee Jones for Victor Gonzalez. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. of Dr. Franco-Paredes)(Adams, Joshua) (Entered: 03/31/2020), SUGGESTIONS in opposition by USA as to Ladele D Smith re 174 MOTION for reconsideration and Reopen of Pretrial Detention . There were no changes or corrections. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. ; and Martin Christopher Garner, also known as Looch and Lu Lu, 32, of St. Louis, Mo., were charged in a two-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, Oct. 1. Signed on 10/4/2019 by Magistrate Judge Matt J. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Cornelius Phelps. (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. A motion to continue this matter to the February, 2020 trial docket will be filed. The request that the Court review the prior order of detention is granted. No document is attached. Signed on 04/01/20 by Magistrate Judge Sarah W. Hays. 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. This will enable counsel to electronically file documents and receive electronic notification of filings. (Richard, Tracey), SUGGESTIONS in opposition by USA as to Kenneth D Scott re 139 MOTION for bond AND REQUEST FOR RELEASE OF BOND AND REQUEST FOR A HEARING . (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. This is the official notice for this hearing. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more.