ladele d smith kansas city, mo

Government calls Special Agent Douglas McKelway, FBI. The federal indictment was unsealed following a law enforcement operation on Wednesday, Oct. 2, in which 16 of the 20 defendants were arrested. Written Detention Order to be forthcoming. This is a TEXT ONLY ENTRY. Discussions held with CJA counsel regarding Mr. Jenab filing a motion to declare the case complex and a motion to extend budget deadlines. Status/Scheduling Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Loreley D. Smith is a Ophthalmologist in Saint Louis, MO. Arguments presented. (Strodtman, Tracy) (Entered: 02/12/2020), NOTICE OF HEARING CANCELLATION as to Victor Gonzalez. Signed on October 23, 2019 by Magistrate Judge Lajuana M. 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. 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. Ladele has many family members and associates who include Gary Turnham, Mabel White and Mark Mulmore. Become a Monthly Donor, Last Updated: This is a TEXT ONLY ENTRY. No document is attached. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. No document is attached. Pretrial/Probation Officer: Lynn Berry. Duncan was also arrested at his apartment on October 2, 2019. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Terrance Garner, Gary O Toombs, Cordell Edwards, Cornelius Phelps. 816-841-3805. The charges contained in this indictment are simply accusations, and not evidence of guilt. 139). (Clinton, Erica) (Entered: 10/08/2019), Secured Appearance Bond entered as to Carleeon D. Lockett in amount of $20,000.00 with a 10% cash deposit ($2000.00). Each defendant enters a plea of not guilty for each count against them. The indictment alleges that all 20 of the defendants participated in a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine, and marijuana, from Jan. 1, 2011, to Oct. 1, 2019. Government presents evidence and calls witness Detective Robert Evans with the KCPD and a task force Officer with the FBI. Public Records on exhibit: Phone numbers, Emails, Social Media, Addresses, Relatives, and more. 400 East 9th Street (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. 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. Bond is revoked and the Order Setting Conditions of Release is set aside. (Martin, Jan) (Entered: 10/04/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Joshua Marchbanks. Counsel appearing for USA: Adam Caine and Ashley Ragner. 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. Approximately 200 federal agents and local law enforcement officers were involved in the operation, which also resulted in the arrests of two additional individuals who have been charged with being felons in possession of firearms in separate cases related to the underlying investigation of this case. (Francis, Jane) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Carleeon D. Lockett - $2000 bond paid by Katina Jones at 11315 Indiana Avenue, Kansas City, MO 64107. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Victor Gonzalez. 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. 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. The policy is located on our website at www.mow.uscourts.gov. (Ragner, Ashleigh) (Entered: 07/14/2020), NOTICE OF HEARING CANCELLATION as to Cordarrel L Scott. This is the official notice for this hearing. Cassville, MO (2) Columbia (MO) (8) Resides in Kansas City, MO. Cordarrel L. Scott, of Kansas City, Mo., was sentenced on December 15, 2020, to 18 months in federal prison without parole. 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. Case to be set for a Status Conference the week of June 22nd. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. Written Detention Orders to be forthcoming. Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. SMITH Signed on 10/3/2019 by Magistrate Judge Matt J. Room 5510 For defendants Smith, Garner and 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 defendants and/or the safety of any other person or persons and the community. Notice of Intent to File Redaction of Transcripts due by 3/12/2020 unless otherwise directed by the court. Register for a WDMO e-filing account at PACER. This case will have voluntary discovery. 14 African Americans Who Left their Mark Defendant, Kenneth Scott, filed a Motion for Bond and request for bond hearing (doc. Defendant Sims requests the appointment of counsel. (Richard, Tracey), ORDER granting 160 motion to appear pro hac vice entered by Clerk of Court. Scheduling Conference set for 1/29/2020 at 02:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. A .gov website belongs to an official government organization in the United States. Direct and cross examinations held. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. Defendant remanded to the custody of the US Marshals until conditions have been met.ARRAIGNMENT as to Roy O Franklin Jr (2) Count 1,2 and Sirrico L Franklin (3) Count 1,2 and Marco R Maddox (17) Count 1 and Cornelius Phelps (18) Count 1 held on 10/7/2019: Defendants advised of the charges, penalties and rights. Whitworth. (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. Willis Lee Toney for Kenneth D Scott. Whitworth. (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). (Clinton, Erica) (Entered: 10/23/2019), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Kenneth D Scott held on 10/23/2019.Defendant advised of the charges, penalties and rights. Is Dr. Shadrach Smith, MD able to provide telehealth services? Defendants David J. Duncan and Martin C. Garner appear in person and in custody. This is a TEXT ONLY ENTRY. Defendant ordered detained without bail. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to David J Duncan, IV. All referral duties and authorities set out in the original Order of Reference remain in effect. No document is attached. David Gregory Kays, Referred To: Time in court: 1:28 pm to 1:43 pm. No document is attached. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Terrance Garner. Ms. Dupree has agreed to start this discussion this Mr. Jenab and the rest of the CJA attorneys. Russell Smith in Missouri Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Gary O Toombs. Suggestions in opposition/response due by 4/14/2020 unless otherwise directed by the court. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. ORDER DENYING DEFENDANTS MOTIONS TO EXCLUDE THE OPINION . 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. Defendants Kenneth D. Scott, Cordell Edwards, and Victor Gonzalez appear in person and in custody. Join the family. No document is attached. Attorney Joshua B. Adams for David J Duncan, IV allowed to appear pro hac vice. Eleven co-defendants in this case have pleaded guilty and been sentenced. 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. The Status Conferences scheduled for June 23 and 24, 2020 have been cancelled. KANSAS CITY, Mo. Signed on 10/2/2019 by Magistrate Judge Matt J. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Cordarrel L Scott. No document is attached. Suggestions in opposition/response due by 6/29/2020 unless otherwise directed by the court. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. Joseph Vanover for Michael E Sims. Reply suggestions due by 7/28/2020 unless otherwise directed by the court. In some of the videos, Smith and others show firearms and large amounts of cash. 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. (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. 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.
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