No document is attached. (Suroff, Rebecca) (Entered: 11/26/2019), AFFIDAVIT of Financial Status of Sirrico L Franklin. Kansas City, MO 64106, Telephone:(816) 426-3122 (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. 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. This is a TEXT ONLY ENTRY. 1 of 1. (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. No document is attached. Change of Plea Hearing set for 7/21/2020 10:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. Dione C Greene for Cornelius Phelps. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Roy O Franklin, Jr. 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. Ms. Dupree will start this discussion with Mr. Jenab and the rest of the CJA attorneys. 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. (Attachments: # 1 Affidavit Aff. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Ladele D. Smith. A lock ( Direct examination held. (Suroff, Rebecca) (Entered: 10/24/2019), PRETRIAL SERVICES OFFICER Penney Hodges assigned for defendant David J Duncan, IV. She also staffed and advised Judge Smith during jury trials, hearings and conferences. McCoy chose this area to open an outfitting store Smith's office is located at 2340 E Meyer Blvd Ste 642, Kansas City, MO 64132. This is the official notice for this hearing. U.S. Attorney's Office Counts. Counsel appearing for USA: Ashleigh Ragner. April 22, 2023. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. (Doc. ; Sirrico L. Franklin, also known as Chico and Rico, 28, of Raytown, Mo. This is a TEXT ONLY ENTRY. Officers searched his residence and found a Zastava 7.62 x 39mm rifle, a Norinco 7.62 x 39mm rifle, a Glock 9mm semi-automatic pistol, two loaded rifle magazines, and a loaded handgun magazine under the bed in a bedroom. A locked padlock Counsel appearing for Defendant: Angela Hasty, Matthew O'Connor, David Gaustello and John Jenab. Joseph Vanover for Michael E Sims. Whitworth. (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. (Suroff, Rebecca) (Entered: 02/20/2020), ORDER denying 143 motion for custodial access to electronically stored data as to Cordell Edwards (13). (Dupree, Arimeta) (Entered: 06/17/2020), RESPONSE to motion by USA as to Lencorya Grady re 184 MOTION for speedy trial. Receipt # KCMO080369. NEF regenerated. Counsel appearing for USA: Adam Caine and Ashley Ragner. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. No one utilized the house as a primary or permanent residence. Dr. Smith received her medical degree from the University Of Kansas School Of Medicine in 1986. Notice of Intent to File Redaction of Transcripts due by 3/12/2020 unless otherwise directed by the court. 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. Counsel appearing for Defendant Lockett: Arimeta Dupree. The indictment alleges he was arrested during the unloading of 35 pounds of methamphetamine from a car hauler truck in the parking lot of a Dollar General in Kansas City, Kansas. Smith, Franklin and Toombs also were found guilty of participating in a conspiracy to possess firearms in furtherance of a drug-trafficking crime. Hays. 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. (Richard, Tracey) (Entered: 06/25/2020), MOTION for reconsideration of Dentention by Terrance Garner. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. (Chorny, Traci), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to Roy O Franklin, Jr, Sirrico L Franklin, Marco R Maddox, Cornelius Phelps 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. # 186, is granted, and all CJA counsel are given until July 20, 2020 to submit proposed budgets. You can view more information below U.S. Attorney's Office, Western District of Missouri, Law Enforcement Operation Seizes Firearms, Heroin, Large Amounts of Cash, Twenty Defendants Indicted in Drug-Trafficking Conspiracy, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms, Four Springfield Men Sentenced for Meth Conspiracy. Direct and cross examinations held. Four Kansas City, Mo., men who were part of 246, a violent street gang, were convicted by a federal jury for their roles in a drug-trafficking conspiracy. Detention and Arraignment set for 10/23/2019 at 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Counsel appearing for Defendant Marchbanks: John Jenab. (Dupree, Arimeta) (Entered: 10/18/2019), ORDER terminating counsel as to Michael E Sims - Order terminating appointment of counsel. Select the best result to find their address, phone number, relatives, and public records. This is a TEXT ONLY ENTRY. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Counsel appearing for Defendant, Garner: Jonathan Truesdale. 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. Scheduling Conference set for 01/29/20 at 2:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays.Signed on 11/25/19 by Magistrate Judge Sarah W. Hays. No document is attached. (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. Defendant enters a plea of not guilty. A motion to continue this matter to the February, 2020 trial docket will be filed. 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. The Court is contacting all parties in the case to arrange a date for a scheduling conference. The policy is located on our website at www.mow.uscourts.gov. Address: 9304 NW 60th St Kansas City, MO 64152; Email Address: jo*****th****@gmail.com; Age: 23 years old; Dwelling Type: Single Family Dwelling Unit; (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. This is the official notice for this hearing. : Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. Pretrial/Probation Officer: Tim Hair. Each defendant enters a plea of not guilty for each count against them. WebDefendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. Signed on 11/25/19 by Magistrate Judge Sarah W. (Crocker, Susan) (Entered: 10/02/2019), ORDER 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. Fax Line:(816) 426-4210. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Sirrico L Franklin. Status Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. 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. 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. Kansas City, MO; 816-523-8421; Our Practice in Kansas City Book Appointment. Signed on October 16, 2019 by Magistrate Judge Lajuana M. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to 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). OBITUARY SUBMITTED BY: Willis Funeral Home 101 Park Street, McGehee, AR E-mail: johnsonlm@comcast.net Phone: 870-305-6520 WebDr. 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. Whitworth. Defendant Sims requests the appointment of counsel. For defendants Roy Franklin, Sirrico L. Frankin and Cornelius Phelps, 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. Signed on 10/3/2019 by Magistrate Judge Matt J. Log in. With the exception of Mr. Garner's correct address should read '8005 Ditzler'. A Scheduling Conference will be held before Judge Counts, and this will be set at a later date. Status Conference set for 6/23/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Attorneys Adam Caine, Ashleigh Ragner, and Stacey Perkins Rock. Release of Transcript Restriction set for 5/1/2020. Ladele D. Smith, also known as Dellio and Dog, 32, Roy O. Franklin Jr., 29, David J. Duncan IV, also known as Deei or DJ, 30, Terrance R. Garner, also known as T-Dot, 34, Joshua D. Marchbanks, 29, Cory Tremaine Brown, also known as Twin, 39, Carleeon D. Lockett, also known as Tone, 27, Gary Othniel Toombs, 39, Errick Eugene Martin Jr., also known as Dough Boy, 28, Kenneth Dewayne Scott, also known as Kenny, 23, Cordell D. Edwards, also known as Duke, 31, Victor Gonzalez, also known as Lil Vic and El Chavo, 30, Michael E. Sims, also known as Mikey, 33, Cordarrel Lamonte Scott, also known as DOB, 33, Marco Rashon Maddox, 35, and Herman Graham Bell Jr., 64, all of Kansas City, Mo. LaDelle M. Smith, 82 passed away Sunday, July 20, 2008, in Fort Worth.
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