Jeffrey Gedbaw appointed for all further proceedings as to Defendant Sims.Signed on 10/18/19 by Magistrate Judge John T. Lock (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. Suggestions in opposition/response due by 2/19/2020 unless otherwise directed by the court. Signed on 10/2/2019 by Magistrate Judge Matt J. This is a TEXT ONLY ENTRY. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordarrel L Scott. Defendant released on a $10,000.00 unsecured bond. Is Dr. Shadrach Smith, MD able to provide telehealth services? This case is being prosecuted by Assistant U.S. Monthly donors can create unlimited docket alerts. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Caine, Adam) (Entered: 03/31/2020), ORDER denying 174 motion for reconsideration as to Ladele D. Smith (1). (Whittaker, Lissa) (Entered: 02/04/2020), MOTION for order Allowing Defendant's Custodial Access to Electronically Stored Data by Cordell Edwards. Discovery issues discussed, 1 round of discovery has been produced, the second round of discovery is available now and if counsel has not picked it up, they may do so, the third and final round of discovery should be produced by mid to late April. Smith's pleaded guilty to a conspiracy to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. 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 (Dupree, Arimeta) (Entered: 06/11/2020), PRO SE MOTION for speedy trial by Lencorya Grady. An official website of the United States government. Ladele Smith information in the United States. (Chorny, Traci) (Entered: 10/07/2019), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to Ladele D Smith, Terrance Garner, Cordarrel L Scott, Herman G Bell 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. Herman G. Bell, 67, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. Defendants are remanded to custody until the hearings on 10/21/19. (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. (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Joshua Marchbanks. Register for a WDMO e-filing account at PACER. Dione C Greene for Cornelius Phelps. Pretrial/Probation Officer: Tim Hair. April 22, 2023. (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. Officers also found a Glock 9mm semi-automatic pistol and a Century Arms International 7.62x39mm pistol under the couch in the living room and a Glock .40-caliber semi-automatic pistol on the kitchen cabinet. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. Counsel appearing for Defendant, Smith: Stephen Patton. Ladele D Smith Lives in Kansas City, MO. Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. PGY1 Pharmacy Residency Program Coordinators: Mackenzie Moritz, Pharm.D., BCPS Dr. Smith serves as an Adjunct Instructor for the University of Missouri-Kansas City School of Pharmacy and the St. Louis College of Pharmacy. You can view more information below Jacquelyn E. Rokusek for Cordell Edwards. (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. A Scheduling Conference will be held before Judge Counts, and this will be set at a later date. Cordell Edwards, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Financial Status of Cordarrel L Scott. (Suroff, Rebecca) (Entered: 04/22/2020), MOTION for order To Reinstate Bond and Release Defendant from Custody by Carleeon D. Lockett. Joseph L Smith . (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. 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 1/4/2021. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. April 22, 2023. ), Date of Last Known Filing: She also staffed and advised Judge Smith during jury trials, hearings and conferences. CourtListener is sponsored by the non-profit Free Law Project. Featured felony fugitives are received from our law enforcement partners and all warrants are confirmed prior to posting. Signed on October 16, 2019 by Magistrate Judge Lajuana M. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. Document access restricted to internal users only. (Martin, Jan), ARREST of 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 (Martin, Jan), NOTICE OF ATTORNEY APPEARANCE Ashleigh Anna Ragner appearing for USA. Attorneys Adam Caine, Ashleigh Ragner, and Stacey Perkins Rock. (Richard, Tracey) (Entered: 06/25/2020), a NOTICE OF HEARING as to Sirrico L Franklin, Michael E Sims, Cordarrel L Scott, Marco R Maddox. No document is attached. (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. (Whittaker, Lissa) (Entered: 07/06/2020), NOTICE OF HEARING as to Cordarrel L Scott. Members of the 246 gang used a residence in the 4400 block of Kensington, which is within 1,000 feet of George Washington Carver Dual Language School, a public elementary school, for gang and drug-trafficking business. LINDSEY PATTERSON SMITH. OAK GROVE, Mo. Scheduling Conference set for 01/30/20 at 2:15 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays.Signed on 11/25/19 by Magistrate Judge W. Hays. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. Entry of appearance by retained counsel, David Kelly has been filed. Hays. Room 5510 This is the official notice for this hearing. Due to the death of Judge Whitworth, this case is hereby referred to the Honorable Lajuana M. Counts. WebRead about our story and meet your eye doctors in Kansas City. The Detention and Arraignment scheduled for Monday, October 7, 2019 at 2:30pm has been cancelled as the defendant is currently in the hospital. This is a docket entry only. Counsel appearing for Defendant: Willis Toney. It is ORDERED that this Court's October 8, 2019 Order of Detention Pending Trial is vacated. Signed on 03/02/20 by Magistrate Judge Sarah W. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019.Per Judge Whitworth's direction: The standard scheduling and trial order will be filed. Defendant enters a plea of not guilty. This is a TEXT ONLY ENTRY. Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for about six hours over two days before returning guilty verdicts to U.S. District Judge Greg Kays, ending a trial that began August 29, 2022. Counsel appearing for Defendant: Joshua Adams, Vincent Rivera and John Osgood. Gerald Gray, II for Marco R Maddox. This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. # 186, is granted, and all CJA counsel are given until July 20, 2020 to submit proposed budgets. (Jones, Robin) (Entered: 11/01/2019), MOTION to continue trial docket by Cordarrel L Scott. No document is attached. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019.Per Judge Whitworth's direction: The standard scheduling and trial order will be filed. If parties will not be ready for trial by the scheduled docket, a motion for continuance for a date certain should be filed as soon as possible. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. Time in court: 11:20 am to 11:36 am. Whitworth. To subscribe and receive KC's Most Wanted Newspaper in your inbox each month, email mostwanted@kc-crime.org. (Chorny, Traci) (Entered: 10/25/2019), NOTICE OF ATTORNEY APPEARANCE - John R. Osgood appearing for Martin C Garner. 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. This is a TEXT ONLY ENTRY. Status Conference set for 6/24/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. This is the official notice for this hearing. Signed on 2/12/2020 by District Judge Greg Kays. Detention Hearing set for 10/7/2019 02:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. No document is attached. Counsel appearing for USA: Alison Dunning. Counsel appearing for Defendant Maddox: Gerald Gray. 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. Government counsel is to respond to this motion. Pretrial/Probation Officer: Penny Hodges. Thank you and have a good weekend. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Carleeon D. Lockett, Cordell Edwards, Cordarrel L Scott and Cornelius Phelps. This is a TEXT ONLY ENTRY. Register for a WDMO e-filing account at PACER. Public Records on exhibit: Phone numbers, Emails, Social Media, Addresses, Relatives, and more. Signed on 10/21/19 by Magistrate Judge Sarah W. Become a Monthly Donor, Last Updated: Please read this policy carefully. Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for about six hours over two days before returning guilty verdicts to U.S. District Judge Greg Kays, ending a trial that began Aug. 29, 2022. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. Suggestions in opposition/response due by 7/14/2020 unless otherwise directed by the court. This is the official notice for this hearing. Scheduling Conference set for 01/30/20 at 1:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays.Signed on 11/25/19 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 10/10/2019), Secured Appearance Bond entered as to Marco R Maddox in amount of $ 20,000.00 with a 10% cash deposit ($2000.00).
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