WebLadele Smith lives in Kansas City, MO; previous city include Independence MO. Become a Monthly Donor, Last Updated: Defendant Garner advises he has retained Donald Crow as his attorney. 33 (aliases Dellio, Dog) (Dupree, Arimeta) (Entered: 01/09/2020), NOTICE OF HEARING CANCELLATION 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, Victor Gonzalez, Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell. Lived In Kansas City MO. Attorney Quinn A Michaelis for David J Duncan, IV allowed to appear pro hac vice. Cordell Edwards, of Kansas City, Mo., was sentenced on March 7, 2022, to five years in federal prison without parole. Stephen M. Patton for Ladele D Smith. Docket alerts are an advanced feature of CourtListener. (Crocker, Susan) (Entered: 10/22/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to David J Duncan, IV. (Martin, Jan) (Entered: 10/04/2019), SUGGESTIONS in support 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 re 4 MOTION for detention hearing (Caine, Adam) (Entered: 10/07/2019), NOTICE OF ATTORNEY APPEARANCE - Matthew J. O'Connor appearing for Roy O Franklin, Jr. (Attorney Matthew J. O'Connor added to party Roy O Franklin, Jr(pty:dft))(O'Connor, Matthew) (Entered: 10/07/2019), Notice of Attorney Appearance - Defendant, Order terminating appointment of counsel as to Roy O Franklin, Jr.- with the entry of appearance of Matthew O'Connor, representation by attorney Anthony Bologna terminated. 18-year-old faces felony charges in Missouri road rage death KANSAS CITY, Mo. Monthly donors can create unlimited docket alerts. Lock Defendants David J. Duncan and Martin C. Garner appear in person and in custody. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. Medical Center TESTIMONY OF S.A. TIMOTHY FLOHRSCHUTZ . 833-614-2450. Who We Are. (Chorny, Traci) (Entered: 10/15/2019), Secured Appearance Bond entered as to Gary O Toombs in amount of $ 20,000.00 with a 10% cash deposit ($2000.00). 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. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Kim Smith, MD is a family medicine specialist in Kansas City, MO and has over 32 years of experience in the medical field. Detention Hearing set for 10/7/2019 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Terrance Garner, Gary O Toombs, Cordell Edwards, Cornelius Phelps. Arguments presented. Signed on 10/3/2019 by Magistrate Judge Matt J. No document is attached. No one utilized the house as a primary or permanent residence. 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. Time in court: 1:28 p.m. to 1:36 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. If necessary, Notice of Intent to Redact is due by 7/13/2020 unless otherwise directed by the court. Signed on October 28, 2019 by Magistrate Judge Lajuana M. Counts. (Suroff, Rebecca) (Entered: 04/08/2020), ORDER granting 147 motion for order to declare case complex and authorize interim payments. 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. (Rivera, Vincent) (Entered: 01/17/2020), ORDER granting 132 motion to appear pro hac vice entered by Clerk of Court. Joshua Marchbanks, of Kansas City, Mo., was sentenced on May 24, 2022, to three years and 10 months in federal prison without parole. (Richard, Tracey) (Entered: 01/28/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, Joshua Marchbanks held on 1/29/2020. Please read this policy carefully. Co-defendant Martin C. Garner, 35, of St. Louis, Mo., pleaded guilty on May 26, 2022, to his role in the drug-trafficking conspiracy and awaits sentencing. 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. 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. A motion to continue this matter to the February, 2020 trial docket will be filed. 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. 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. Terrance Garner, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. This is a TEXT ONLY ENTRY. Michael E. Sims, 36, of Kansas City, Mo., was sentenced on June 28, 2022, to five years and five months in federal prison without parole. Reply suggestions due by 6/23/2020 unless otherwise directed by the court. Suggestions in opposition/response due by 4/14/2020 unless otherwise directed by the court. (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. Suggestions in opposition/response due by 10/16/2019 unless otherwise directed by the court. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on Duncan also was found guilty of possessing oxycodone the intent to distribute, one count of possessing firearms in furtherance of a drug-trafficking crime, and five counts of money laundering related to the purchases of money orders with drug-trafficking proceeds. Were a passionate, talented team personally committed to improving the well-being and livelihood of the places we care about. Defendant Sims requests the appointment of counsel. Most of the defendants were arrested during a law enforcement operation last week that resulted in seizures of firearms, heroin and other illegal drugs, and large amounts of cash. (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. Defendant released on a $10,000.00 unsecured bond. Find People Named Ladele in Kansas City, MO - Reunion.com" WebFind people named Ladele in Kansas City, Missouri. McCoy chose this area to open an outfitting store Direct and cross examinations held. A locked padlock 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 Dione C Greene for Cornelius Phelps. Eleven co-defendants in this case have pleaded guilty and been sentenced. Corrections were made regarding defendant's number of siblings. This is the official notice for this hearing. This is a TEXT ONLY ENTRY. Defendants remanded to the custody of the U.S. Marshals.For defendants Marchbanks, Lockett and Toombs, based upon the information presented, the Court makes a finding that governments motion for detention is denied and that he be released from detention. Smith, Duncan, and Franklin were also convicted of multiple counts that charged them with various drug-trafficking and firearms crimes, to include drive-by shooting and discharging a firearm during a crime of violence. The count(s) of the indictment applicable to the defendants was read to the defendants. Carleeon D. Lockett, 30, of Kansas City, Mo., was sentenced on May 31, 2022, to six years and eight months in federal prison without parole. Smith was arrested at his apartment on October 2, 2019. Most of the defendants were arrested during a law enforcement operation last week that resulted in seizures of firearms, heroin and other illegal drugs, and large amounts of cash. Includes Address(8) Phone(3) Email(5) See Results. WebThe origin of modern-day Kansas City, Missouri, dates back to the 1830s, when John McCoy founded the settlement of Westport at what is now Westport Road and Pennsylvania Avenue. Herman G. Bell, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. This is a TEXT ONLY ENTRY. You can find other locations and directions on Healthgrades. Suggestions in opposition/response due by 3/24/2020 unless otherwise directed by the court. Counsel appearing for USA: Alison Dunning. Written Detention Order to be forthcoming. This is the official notice for this hearing. Check Background Get Contact Info This Is Me - Edit. KANSAS CITY, Mo. Ladele Smith 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. Dr. Kelli Smith is originally from Nebraska and attended the University of Nebraska at Kearney to play volleyball while pursuing degrees in Business Administration, Chemistry, & Health Sciences. This is a docket entry only. Due to the death of Judge Whitworth, this case is hereby referred to the Honorable Lajuana M. Counts. I have included government counsel on this e-mail because it will be important for defense counsel to have all of the discovery prior to that date. Signed on 10/2/2019 by Magistrate Judge Matt J. (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). Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. Defendants Garner (5) and Sims (15) charged in Count 1 of a 2 Count indictment that included forfeiture allegation. Suggestions in opposition/response due by 7/14/2020 unless otherwise directed by the court. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. No document is attached. Defendants entered a plea of not guilty to each count of the indictment applicable to him. Written Detention Orders to be forthcoming. Daniel Owen Herrington for Herman G Bell. This is a TEXT ONLY ENTRY. Places Lived: Independence MO. (Richard, Tracey) (Entered: 01/30/2020), ELECTRONIC TRANSCRIPT as to Kenneth D. Scott of HEARING ON MOTION TO DETAIN held October 28, 2019, before Judge Lajuana M. Counts. This is a TEXT ONLY ENTRY. Signed on 02/12/20 by Magistrate Judge Sarah W. (Richard, Tracey) (Entered: 06/25/2020), a NOTICE OF HEARING as to Sirrico L Franklin, Michael E Sims, Cordarrel L Scott, Marco R Maddox. From Free Law Project, a 501(c)(3) non-profit. (Jenab, John) (Entered: 02/05/2020), MOTION for order Declaring Case Complex by Joshua Marchbanks. MENU. 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. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Franklin also was found guilty of two counts of distributing marijuana and two counts of distributing marijuana near a school (within 1,000 feet of George Washington Carver Dual Language School). This is a TEXT ONLY ENTRY. Defendant remanded to the custody of the U.S. Marshals.ARRAIGNMENT as to Kenneth D Scott (12) Count 1 held on 10/28/2019: Defendant advised of the charges, penalties and rights. Signed on October 7, 2019 by Magistrate Judge Lajuana M. All parties present and ready for hearing. Status/Scheduling Conference set for 10/28/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. NEF regenerated. (Dupree, Arimeta) (Entered: 06/01/2020), NOTICE OF HEARING CANCELLATION 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. (Francis, Jane) (Entered: 11/04/2019), ARRAIGNMENT, TRIAL SETTING AND DISCOVERY 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, Victor Gonzalez, Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. (Richard, Tracey), SUGGESTIONS in opposition by USA as to Carleeon D. Lockett re 181 MOTION for order To Reinstate Bond and Release Defendant from Custody . Arguments presented. Defendants request court appointed counsel. A lock ( This is a TEXT ONLY ENTRY. (Martin, Jan), Set/Reset Hearings as to David J Duncan, IV, Joshua Marchbanks, Carleeon Lockett: Arraignment set for 10/7/2019 at 02:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Time in court: 11:31 a.m. to 11:53 a.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Ladele D Smith are some of the alias or nicknames that Ladele has used. Counsel appearing for Defendant: Donald Crow and Jeffrey Allen Gedbaw. Discovery issues discussed, 1 wave of discovery has been produced, 2 more waves of discovery will be forthcoming. Select the best result to find their address, phone number, relatives, and public records. Conditions of release reviewed. Time in court: 3:10pm to 3:36pm. (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. KC`s Most Wanted Newspaper - Kansas City Metro Crime Stoppers (Suroff, Rebecca) (Entered: 11/26/2019), AFFIDAVIT of Financial Status of Sirrico L Franklin. Government calls Special Agent Douglas McKelway, FBI. Whitworth. Ladele Smith information in the United States. Click a location below to find Lloyd more easily. Pretrial/Probation Officer: Tanis Humig/Tim Hair. Receipt # KCMO080301. This is a docket entry only. ORDERED that defendant's Motion to Extend Time to Submit CJA Budget, doc. 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. Counts. With the exception of Mr. Garner's correct address should read '8005 Ditzler'. Counsel appearing for Defendant: Richard Carney. Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. Hays. Status/Scheduling Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Officers searched his residence and found codeine, $31,601 in cash, and jewelry valued at over $40,000. Please read this policy carefully. Signed on 6/23/20 by District Judge Greg Kays. WebNorthland Orthopedics & Sports Medicine. (Suroff, Rebecca) (Entered: 02/20/2020), ORDER denying 143 motion for custodial access to electronically stored data as to Cordell Edwards (13). Time in court: 2:18 p.m. to 2:30 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Hays. This is the official notice for this hearing. Direct and cross examinations held. This is the official notice for this hearing. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Gary O Toombs. (Richard, Tracey) (Entered: 01/14/2020), AMENDED NOTICE OF HEARING as to Terrance Garner (as to date and time). Kenneth D. Scott, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. No document is attached. Carleeon D. Lockett, of Kansas City, Mo., was sentenced on May 31, 2022, to six years and eight months in federal prison without parole. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Victor Gonzalez. Signed on 6/22/2020 by Magistrate Judge Sarah W. Hays. Defendant, Kenneth Scott, filed a Motion for Bond and request for bond hearing (doc. (Suroff, Rebecca) Modified on 01/29/20 to correct docket text. U.S. Attorney's Office Signed on 10/4/2019 by Magistrate Judge Matt J. Signed on October 7, 2019 by Magistrate Judge Lajuana M. This will enable counsel to electronically file documents and receive electronic notification of filings. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Ladele D Smith, Martin C Garner, Gary O Toombs and Kenneth D Scott. 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. of Dr. Venters, # 3 Affidavit Aff. Government calls Special Agent Douglas McKelway, FBI. Western District of Missouri | Jury Convicts Four Learn all about Ladele Smith on AllMusic. No document is attached. Defendant ordered detained without bail. I will make my courtroom available that day for the parties. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. This case will have voluntary discovery. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. 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. 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. This is a TEXT ONLY ENTRY. (Martinez, Kerry) (Entered: 10/17/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Michael E Sims. 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. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordarrel L Scott. 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. For defendants Cordell Edwards and Victor Gonzalez, 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 safety of any other person or persons and the community. 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). Alleged leader, others plead guilty in marijuana operation Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. Defendant Joshua Marchbanks appears in person and on bond. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. Whitworth. ; Lencorya Tiko Montrel Grady, also known as Thick, 44, of Springfield, Mo. (Richard, Tracey) (Entered: 02/07/2020), NOTICE OF HEARING as to Roy O Franklin, Jr, David J Duncan, IV, Joshua Marchbanks, Victor Gonzalez and Herman G Bell. Suggestions in opposition/response due by 6/15/2020 unless otherwise directed by the court. (Ragner, Ashleigh) Modified on 3/25/2020 to add Exhibit A as it was inadvertently omitted on initial filing. Suggestions in opposition/response due by 4/14/2020 unless otherwise directed by the court. 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. A defendant having been arrested, it is ordered that this indictment be unsealed, and then processed in accordance with established procedure and law. No document is attached. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. OBITUARY SUBMITTED BY: Willis Funeral Home 101 Park Street, McGehee, AR E-mail: johnsonlm@comcast.net Phone: 870-305-6520 (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. 1 of 1. 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. Defendants advised of the charges, penalties and rights. Bond is revoked and the Order Setting Conditions of Release is set aside. Hays. Time in court: 1:31 p.m. to 1:54 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Signed on October 9, 2019 by Chief District Judge Beth Phillips. Defendant's request for release on bond is denied, as is the request for a further hearing. Signed on 10/2/2019 by Magistrate Judge Matt J.
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