This is a TEXT ONLY ENTRY. (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. Facing mandatory minimum of 10 years, up to life in prison. LaDelle Smith Obituary (1926 - 2008) - FORT WORTH, TX - Star Government calls Special Agent Douglas McKelway, FBI. Terrance Garner, 36, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. Co-defendant Martin C. Garner, of St. Louis, Mo., pleaded guilty on May 26, 2022, to his role in the drug-trafficking conspiracy and awaits sentencing. This is a TEXT ONLY ENTRY. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. Find People Named Ladele in Kansas City, MO - Reunion.com" Whitworth. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Suggestions in opposition/response due by 2/19/2020 unless otherwise directed by the court. 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. 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. Maughmer. 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. (Richard, Tracey), NOTICE OF ATTORNEY APPEARANCE - Angela Claire Hasty appearing for Ladele D Smith. Direct and cross examinations held. Government proffers additional evidence. OAK GROVE, Mo. (Suroff, Rebecca) (Entered: 11/26/2019), AFFIDAVIT of Financial Status of Sirrico L Franklin. This is a TEXT ONLY ENTRY. All parties present and ready for hearing. Kansas City, MO 64106, Telephone:(816) 426-3122 Suggestions in opposition/response due by 6/15/2020 unless otherwise directed by the court. No further evidence presented. We can sometimes provide need-based exceptions to these rules. Mo. Smith's office is located at 2340 E Meyer Blvd Ste 642, Kansas City, MO 64132. Share sensitive information only on official, secure websites. (Chorny, Traci) (Entered: 10/10/2019), ORDER setting conditions of release as to Marco R Maddox. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Martin C Garner. Smith Signed on October 7, 2019 by Magistrate Judge Lajuana M. (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. Under federal statutes, Smith, Duncan, Franklin and Toombs each are subject to a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. (Richard, Tracey), MOTION for extension of time to file proposed CJA budgets by Sirrico L Franklin. No document is attached. 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. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. (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. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Martin C. Garner. (Chorny, Traci) (Entered: 10/07/2019), ORDER APPOINTING COUNSEL UNDER CJA replacing previous CJA counsel in felony proceedings as to Sirrico L Franklin. 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. Ladele has many family members and associates who include Gary Turnham, Mabel White and Mark Mulmore. (Attachments: # 1 Criminal Cover Sheet, # 2 Criminal Cover Sheet, # 3 Criminal Cover Sheet, # 4 Criminal Cover Sheet, # 5 Criminal Cover Sheet, # 6 Criminal Cover Sheet, # 7 Criminal Cover Sheet, # 8 Criminal Cover Sheet, # 9 Criminal Cover Sheet, # 10 Criminal Cover Sheet, # 11 Criminal Cover Sheet, # 12 Criminal Cover Sheet, # 13 Criminal Cover Sheet, # 14 Criminal Cover Sheet, # 15 Criminal Cover Sheet, # 16 Criminal Cover Sheet, # 17 Criminal Cover Sheet, # 18 Criminal Cover Sheet, # 19 Criminal Cover Sheet, # 20 Criminal Cover Sheet) (Crocker, Susan) (Entered: 10/02/2019), ORDER REFERRING CASE to Magistrate Judge Matt J Whitworth 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. 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, Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell set for 07/06/20. (Richard, Tracey) (Entered: 02/04/2020), MOTION to continue Trial by Joshua Marchbanks. No document is attached. 33 (aliases Dellio, Dog) Detention and Arraignment set for 10/28/2019 at 02:45 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. The Status Conferences scheduled for June 23 and 24, 2020 have been cancelled. (Rokusek, Jacquelyn) (Entered: 02/04/2020), MOTION for order Request for a Contact Visit with Newborn Daughter by Cordell Edwards. Suggestions in opposition/response due by 10/16/2019 unless otherwise directed by the court. Gerald Gray, II for Marco R Maddox. No document is attached. Duncan was also arrested at his apartment on October 2, 2019. WebDr. View personal / contact information for FREE. Sarah W. Hays, Citation: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of the Pretrial Services Officer. Counsel appearing for USA: Ashleigh Ragner. This is the official notice for this hearing. The Court grants the government's 4 motion for detention hearing and 5 motion to continue detention hearing as to Martin C Garner (5) and Michael E Sims (15). Midlife Wellness Center Wellness Blog. Herman G. Bell appears by counsel, Garrett Hunkins.Defendant, Herman G. Bell, had technical difficulties and was unable to call-in to attend this scheduling conference. Counsel appearing for USA: Adam Caine and Ashley Ragner. The count(s) of the indictment applicable to the defendants was read to the defendants. Learn all about Ladele Smith on AllMusic. (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). (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. (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 a TEXT ONLY ENTRY. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cornelius Phelps. Address: 4701 Hedges Ave Kansas City, MO 64133. Suggestions in opposition/response due by 3/24/2020 unless otherwise directed by the court. 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. Counsel appearing for Defendant: Richard Carney. 18-year-old faces felony charges in Missouri road rage death This is the official notice for this hearing. 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 . Arimeta Renae Dupree for Carleeon Lockett. Jonathan D Truesdale for Terrance Garner. To create additional alerts, please install the RECAP Extension or become a monthly donor. Signed on 10/3/2019 by Magistrate Judge Matt J. (Chorny, Traci) (Entered: 10/10/2019), ORDER as to Martin C Garner. Smith completed her residency in OB/GYN at St. Luke's Hospital in Kansas City in 1990. (Attachments: # 1 Attachment A)(Jones, Robin) (Entered: 10/09/2019), ORDER setting conditions of release as to Carleeon D. Lockett. United States v. Smith, 4:19-cr-00315, (W.D. Hays. Signed on 03/02/20 by Magistrate Judge Sarah W. Hays. Counsel appearing for USA: Adam Caine and Ashley Ragner. 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. This is a TEXT ONLY ENTRY. (Martin, Jan) (Entered: 10/22/2019), ARREST WARRANT RETURNED EXECUTED on 10/16/2019 as to Michael E Sims. This case will have voluntary discovery. Counsel appearing for Defendant, Scott: Jane Francis. This is a docket entry only. filed by Martin C Garner is hereby granted. Marshals Service, the Jackson County Drug Task Force, and the Independence, Mo., Police Department. 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. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Sirrico L Franklin. Western District of Missouri (Kelly, David) (Entered: 06/30/2020), PRO SE REPLY SUGGESTIONS to motion by Lencorya Grady re 184 MOTION for speedy trial. 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: 3:10pm to 3:36pm. WebDr. Jury convicts four members of KC street gang of drug 18-year-old faces felony charges in Missouri road rage death as to David J Duncan IV (4) This is a TEXT ONLY ENTRY. Receipt # KCMO080301. Signed on 11/25/19 by Magistrate Judge Sarah W. No document is attached. This is the official notice for this hearing. Plea entered as to Cordarrel L Scott (16) Guilty of Lesser Offense, Count 1. (Crow, Donald) (Entered: 10/28/2019), ORAL ORDER terminating counsel as to Martin C Garner; due to the entry of appearance by John Osgood, representation by attorney Donald L. Crow is hereby terminated. Signed on 10/3/2019 by Magistrate Judge Matt J. As that date approaches we can set the time of the meeting. Signed on 02/12/20 by Magistrate Judge Sarah W. 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 either jointly or one on one. All parties present and ready for hearing. Suggestions in opposition/response due by 11/18/2019 unless otherwise directed by the court. Counsel appearing for Defendant Marchbanks: John Jenab. Counts. Dr. Smith received her medical degree from the University Of Kansas School Of Medicine in 1986. Smith also was found guilty of possessing firearms in furtherance of a drug-trafficking crime, one count of distributing marijuana, one count of distributing marijuana near a school (within 1,000 feet of George Washington Carver Dual Language School), four counts of distributing heroin, and four counts of distributing heroin near a school (within 1,000 feet of George Washington Carver Dual Language School). Herman G. Bell, 67, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Cornelius Phelps. Western District of Missouri | Jury Convicts Four Please read this policy carefully. Each defendant ordered detained without bail. 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. Defendant released on a $20,000.00 secured bond with a 10% ($2000.00) cash deposit. 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. (Crocker, Susan) (Entered: 10/04/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Gary O Toombs. Counsel appearing for USA: Adam Caine and Ashleigh Ragner. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Missouri State Highway Patrol. Whitworth. (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. The request that the Court review the prior order of detention is granted. (Jenab, John) (Entered: 02/05/2020), NOTICE OF HEARING as to Carleeon D. Lockett. Entry of appearance by retained counsel, David Kelly has been filed. 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. Register for a WDMO e-filing account at PACER. (Richard, Tracey) (Entered: 01/14/2020), AMENDED NOTICE OF HEARING as to Terrance Garner (as to date and time). Room 5510 (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. You currently have alerts. The Court is contacting all parties in the case to arrange a date for a scheduling conference. (Strodtman, Tracy) (Entered: 07/21/2020). OBITUARY SUBMITTED BY: Willis Funeral Home 101 Park Street, McGehee, AR E-mail: johnsonlm@comcast.net Phone: 870-305-6520 A .gov website belongs to an official government organization in the United States. This is a TEXT ONLY ENTRY. (Richard, Tracey) (Entered: 02/12/2020), CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER - DEFENDANT'S BOND REVOKED as to Carleeon D. Lockett. (Chorny, Traci) (Entered: 10/10/2019), AFFIDAVIT of Financial Status of Terrance Garner. Signed on 1/17/20 by Magistrate Judge Sarah W. Hays. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. Fax Line:(816) 426-4210. This is the official notice for this hearing. (Toney, Willis) (Entered: 01/29/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Carleeon D. Lockett, Gary O Toombs, Kenneth D Scott, Cordell Edwards, Victor Gonzalez held on 1/30/2020.All parties present and ready for hearing. Twenty defendants are now facing federal charges for their alleged roles in a Kansas City area drug trafficking scheme. co-counsel (Attorney Mary Kate Butterfield added to party USA(pty:pla))(Butterfield, Mary Kate) (Entered: 06/19/2020), NOTICE OF ATTORNEY APPEARANCE - David A. Kelly appearing for Terrance Garner. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. 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. Preston Lee Jones for Victor Gonzalez. Doc. Each defendant ordered detained without bail. LaDelle M. Smith, 82 passed away Sunday, July 20, 2008, in Fort Worth. Direct and cross examinations held. Counsel appearing for USA: Ashleigh Ragner. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. Jacquelyn E. Rokusek for Cordell Edwards. 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. According to court documents, officers located three firearms under his mattress: a Zastava M92PV, a Glock Model 19, and a Norinco MAK90 AK-47. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Obituary for LaDelle Rose Smith, DeSoto, TX Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. (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. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Lived In Aurora CO. Related To Brigitte Smith, Linda Smith, Valerie Smith, Kamber Smith. Detention Hearing set for 10/7/2019 01:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. 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.