ladele d smith kansas city, mo

Five Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine and for illegally possessing firearms. 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. Whitworth. (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. Direct and cross examinations held. ORDERED that defendant's Motion to Extend Time to Submit CJA Budget, doc. (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. 816-841-3805. (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Gary O Toombs. 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, Victor Gonzalez, Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell set for 02/10/20. Signed on 6/23/20 by District Judge Greg Kays. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. No document is attached. Midlife Wellness Center Wellness Blog. 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). (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. Whitworth. Entries of appearance by retained counsel, Joshua B. Adams and Vincent Rivera, have been filed. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Defendant Sims offers a proffer that if released, he would live with his mother, Nicco Sims and she would insure his appearance at future court dates. (Martin, Jan) (Entered: 10/08/2019), Attorney update in case as to Sirrico L Franklin. A status conference will be set the week of June 22, 2020 and filing deadlines will be set at that time. Page Last Reviewed or Updated: 19-Sep-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Jury convicts four members of KC street gang of drug-trafficking conspiracy. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Martin C. Garner. Pretrial/Probation Officer: Tim Hair. No document is attached. Suggestions in opposition/response due by 7/14/2020 unless otherwise directed by the court. Please read this policy carefully. Terrance Garner, 36, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. A lock ( (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. Signed on 10/4/2019 by Magistrate Judge Matt J. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Sirrico L Franklin. 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. Signed on October 7, 2019 by Magistrate Judge Lajuana M. No document is attached. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. Dft continued in custody. This is the official notice for this hearing. Ladele Smith This is a TEXT ONLY ENTRY. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. (Ragner, Ashleigh) (Entered: 06/09/2020), MOTION to continue Jury Trial by Carleeon D. Lockett 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. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Due to a conflict of interest by the Honorable Lajuana M. Counts, this case has been randomly reassigned to the Honorable Sarah W. Hays for all further proceedings. This will enable counsel to electronically file documents and receive electronic notification of filings. No document is attached. (Martinez, Kerry) (Entered: 10/18/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. KANSAS CITY, Mo. This case will have voluntary discovery. Share sensitive information only on official, secure websites. (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. This is a TEXT ONLY ENTRY. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to David J Duncan, IV. All parties present and ready for hearing. Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. Suggestions in opposition/response due by 10/16/2019 unless otherwise directed by the court. CourtListener is sponsored by the non-profit Free Law Project. This is the official notice for this hearing. ; Lencorya Tiko Montrel Grady, also known as Thick, 44, of Springfield, Mo. (Richard, Tracey) (Entered: 01/29/2020), NOTICE OF HEARING as to Gary O Toombs. Counsel appearing for Defendant Marchbanks: John Jenab. Whitworth. filed by Martin C Garner is hereby granted. This is a TEXT ONLY ENTRY. (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). No document is attached. (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. Ladele D Smith Lives in Kansas City, MO. Once Defendant has been released the hearing will be rescheduled. WebKansas City, MO 64112. 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. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019.A motion to continue this matter to the February, 2020 trial docket will be filed. (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). (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), NOTICE OF ATTORNEY APPEARANCE - Donald L. Crow appearing for Martin C Garner. No document is attached. Hays. Arguments presented. Signed on October 9, 2019 by Chief District Judge Beth Phillips. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Roy O Franklin, Jr. Anthony Bologna for Roy O Franklin, Jr. U.S. Attorney WDMO on Twitter: "Ladele D. Smith, David J. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Victor Gonzalez. Status Conference separately set for 06/23/20 and 06/24/20 before United States Magistrate Judge Sarah W. Hays. Ladele has many family members and associates who include Gary Turnham, Mabel White and Mark Mulmore. Maughmer. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. Five Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine and for illegally possessing firearms. 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. # 186, is granted, and all CJA counsel are given until July 20, 2020 to submit proposed budgets. 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. Kansas City, MO 64114 11209 Mcgee St Apt 302, Kansas City, MO 64114 8202 E 110th St, Kansas City, MO 64134 9512 W 88th Pl, Overland Park, KS 66212. Document access restricted to internal users only. Herman G. Bell, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. Click a location below to find Lloyd more easily. Signed on 10/2/2019 by Magistrate Judge Matt J. Pretrial/Probation Officer: Tim Hair. Ladele D. Smith, also known as Dellio and Dog, 35; David J. Duncan, IV, also known as Deej or DJ, 33; Roy Franklin, Jr., 31; and Gary O. Toombs, 42, were found guilty of participating in a conspiracy to distribute heroin, cocaine, oxycodone, and marijuana from Jan. 1, 2011, to Oct. 1, 2019. OBITUARY SUBMITTED BY: Willis Funeral Home 101 Park Street, McGehee, AR E-mail: johnsonlm@comcast.net Phone: 870-305-6520 Gerald Gray, II for Marco R Maddox. (Suroff, Rebecca) (Entered: 03/30/2020), MOTION for reconsideration and Reopen of Pretrial Detention by Ladele D Smith. Release of Transcript Restriction set for 5/1/2020. Includes Address(8) Phone(3) Email(5) See Results. 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 Pretrial Conferences scheduled for January 22, 2020 has been cancelled due to the status conferences set on January 29, 2020 and January 30, 2020. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Joshua Marchbanks. (Suroff, Rebecca) (Entered: 11/26/2019), AFFIDAVIT of Financial Status of Sirrico L Franklin. 106 MOTION to withdraw as attorney by Donald L. Crow. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. 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. No document is attached. Detention hearings will be set for Monday, October 7, 2019 starting at 1:30 pm before Judge Counts in 6E. No document is attached. 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. Suggestions in opposition/response due by 2/12/2020 unless otherwise directed by the court. Counsel appearing for Defendant: Joshua Adams, Vincent Rivera and John Osgood. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. Suggestions in opposition/response due by 10/16/2019 unless otherwise directed by the court. (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). Browse Locations. (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. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. Signed on 04/21/20 by Magistrate Judge Sarah W. Hays. 14 African Americans Who Left their Mark Phone. Suggestions in opposition/response due by 2/18/2020 unless otherwise directed by the court. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Terrance Garner. 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. Please read this policy carefully. It was investigated by the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation, with support from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Kansas, Police Department, the Lees Summit, Mo., Police Department, the Missouri State Highway Patrol, the U.S.

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