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. (Chorny, Traci) (Entered: 10/10/2019), Secured Appearance Bond entered as to Joshua Marchbanks in amount of $ 20,000.00 with a 10% cash deposit ($2000.00). Counsel appearing for USA: Adam Caine and Ashley Ragner. This is a TEXT ONLY ENTRY. (Chorny, Traci) (Entered: 10/28/2019), ARREST WARRANT RETURNED EXECUTED on 10/22/2019 as to Kenneth D Scott. Monthly donors can create unlimited docket alerts. WebRead about our story and meet your eye doctors in Kansas City. Conditions of release reviewed. Written Detention Order to be forthcoming. (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. Counsel appearing for USA: Adam Caine. This is the official notice for this hearing. The Court finds the defendant has violated his conditions of pretrial release. Cordarrel L. Scott, of Kansas City, Mo., was sentenced on December 15, 2020, to 18 months in federal prison without parole. 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. (Crocker, Susan), INDICTMENT as to Ladele D Smith (1) count(s) 1, 2, Roy O Franklin, Jr (2) count(s) 1, 2, Sirrico L Franklin (3) count(s) 1, 2, David J Duncan, IV (4) count(s) 1, Martin C Garner (5) count(s) 1, Terrance Garner (6) count(s) 1, Joshua Marchbanks (7) count(s) 1, Cory T Brown (8) count(s) 1, Carleeon Lockett (9) count(s) 1, Gary O Toombs (10) count(s) 1, 2, Errick E Martin, Jr (11) count(s) 1, Kenneth D Scott (12) count(s) 1, Cordell Edwards (13) count(s) 1, Victor Gonzalez (14) count(s) 1, Michael E Sims (15) count(s) 1, Cordarrel L Scott (16) count(s) 1, Marco R Maddox (17) count(s) 1, Cornelius Phelps (18) count(s) 1, Herman G Bell (19) count(s) 1, Lencorya Grady (20) count(s) 1. (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. 1 (Docs. (Martinez, Kerry), NOTICE OF HEARING as to David J Duncan, IV. This is a TEXT ONLY ENTRY. 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. Who We Are Nice to meet you. Phone. Now before the Court Defendant is Roy O. Franklin, Jr.Dauberts Motion to Exclude Certain Opinion Testimony of Timothy Flohrschutz, ECF (Suroff, Rebecca) (Entered: 02/20/2020), ORDER denying 143 motion for custodial access to electronically stored data as to Cordell Edwards (13). John Jenab for Joshua Marchbanks. (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. Suggestions in opposition/response due by 6/25/2020 unless otherwise directed by the court. Each defendant ordered detained without bail. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. Dr. Smith received her medical degree from the University Of Kansas School Of Medicine in 1986. Counsel appearing for Defendant, Smith: Stephen Patton. Ladele D. Smith, David J. Duncan, IV, Roy Franklin, Jr., Gary O. Toombs, found guilty of drug-trafficking conspiracy + other drug-trafficking and firearms crimes. Government calls Special Agent Douglas McKelway, FBI. Counts. This is a TEXT ONLY ENTRY. Joseph L Smith . If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. No document is attached. All parties present and ready for hearing. A lock ( Room 5510 No document is attached. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Terrance Garner. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. United States v. Smith, 4:19-cr-00315, (W.D. Signed on 10/28/2019 by Magistrate Judge Lajuana M. Counts. Please read this policy carefully. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. An attorney will be appointed and will assist the defendant with filling out the Financial Affidavit (CJA 23 form) which will then be filed in ECF. Signed on 10/7/2019 by Magistrate Judge Matt J. 106 MOTION to withdraw as attorney by Donald L. Crow. 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. (Whittaker, Lissa) (Entered: 03/05/2020), MOTION for reconsideration re 74 Order of Detention by Cornelius Phelps. (Ragner, Ashleigh) (Entered: 06/18/2020), NOTICE OF ATTORNEY APPEARANCE Mary Kate Butterfield appearing for USA. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cornelius Phelps. Each defendant enters a plea of not guilty for each count against them. (Geiser, Angel) (Entered: 02/19/2020), SCHEDULING AND TRIAL 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, Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell. Signed on 10/3/2019 by Magistrate Judge Matt J. Status/Scheduling Conference set for 10/27/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. No document is attached. The Court will look at both pleadings and will then determine if a hearing is needed or it will make it's ruling off the pleadings. Counts. Direct and Cross examination held. Western District of Missouri WebLadele Smith lives in Kansas City, MO; previous city include Independence MO. 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. No document is attached. (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. Suggestions in opposition/response due by 8/3/2020 unless otherwise directed by the court. of Dr. Venters, # 3 Affidavit Aff. 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. 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. Sept. 25, 2022, 5:34 a.m. CDT, Assigned To: Defendant is in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. The charges contained in this indictment are simply accusations, and not evidence of guilt. Counts. Discovery issues discussed, 1 wave of discovery has been produced, (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Marco R Maddox. The request that the Court review the prior order of detention is granted. (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. WebDefendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. This is a TEXT ONLY ENTRY. No document is attached. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Whitworth. (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 . Web337 people named Russell Smith found in St. Louis, Kansas City and 10 other cities. 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. 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. 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. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Martin C. Garner. (Ragner, Ashleigh) Modified on 3/25/2020 to add Exhibit A as it was inadvertently omitted on initial filing. Sarah W. Hays, Citation: (Rivera, Vincent) (Entered: 02/17/2020), ***Remark 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: Email sent on 2/14/2020 from Judge Hays to counsel: adam.caine@usdoj.gov; angela_hastylaw.com ; ashleigh.ragner@usdoj.gov; david_guastellolaw.com ; dcgreene@dcgreenelaw.com; dherrington@rousepc.com; dupree_adupreelaw.com ; ggraylaw_outlook.com ; haleylawkc_gmail.com ; jackie_rs-lawfirm.com ; jane_francislawofficellc.com ; jdtrueslaw_gmail.com ; jgedbaw_gedbawlawfirm.com ; john.jenab_gmail.com ; josh_adamsdefenselaw.com ; jrosgood_earthlink.net ; matt.oconnor@mylawyermatt.com; vriveralaw_gmail.com ; wtoneylawfirm_gmail.com This is to confirm that Mr. Devereux, the Eighth Circuit budgeting attorney, will be in Kansas City on June 8, 2020, to meet with CJA counsel in the case concerning their budgets. This is the official notice for this hearing. (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. This is the official notice for this hearing. No document is attached. MENU. To order a transcript of this hearing please contact Jan Martin, 816-512-5774. Scheduling Conference set for 01/29/20 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. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Ladele D Smith. Signed on 10/4/2019 by Magistrate Judge Matt J. Marshals Service, the Jackson County Drug Task Force, and the Independence, Mo., Police Department. Counts. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. Stephen M. Patton for Ladele D Smith. Direct and cross examinations held. Terrance Garner, 36, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. Mo. Hays. Check Background Get Contact Info This Is Me - Edit. No document is attached. Government calls Special Agent Douglas McKelway, FBI. Have a question about Government Services? This is a TEXT ONLY ENTRY. Government proffers additional evidence. 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. Secure .gov websites use HTTPS Signed on 04/21/20 by Magistrate Judge Sarah W. Hays. Counsel appearing for USA: Adam Caine and Ashley Ragner. Time in court: 4:23pm to 5:56pm. April 22, 2023. (Richard, Tracey) (Entered: 01/29/2020), MOTION for bond AND REQUEST FOR RELEASE OF BOND AND REQUEST FOR A HEARING by Kenneth D Scott. Counts. Web2316 E. Meyer Blvd. (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. 500 NE STATE ROUTE 291, Lees Summit, MO 64086 (816) 531-0930 Kansas City Physician Partners The Center for Allergy & Immunology 2 Kansas City Physician Partners The Center for Allergy & Immunology 17795 W 106th St Ste 102, Olathe, KS 66061 (913) 942-2848 Saint Luke's Cardiovascular Consultants-North 3 St. Luke's (Richard, Tracey) (Entered: 06/22/2020), ORDER granting motion to continue 183 as to Ladele D Smith (1), Roy O Franklin Jr (2), Sirrico L Franklin (3), David J Duncan IV (4), Martin C Garner (5), Terrance Garner (6), Joshua Marchbanks (7), Carleeon D. Lockett (9), Gary O Toombs (10), Kenneth D Scott (12), Cordell Edwards (13), Michael E Sims (15), Cordarrel L Scott (16), Marco R Maddox (17), Cornelius Phelps (18), Herman G Bell (19); granting 186 motion for extension of time to file as to Carleeon D. Lockett (9). This case is being prosecuted by Assistant U.S. The indictment alleges that all 20 of the defendants participated in a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine, and marijuana, from Jan. 1, 2011, to Oct. 1, 2019. No document is attached. 833-614-2450. Who We Are. 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. (Bliss, Sue) (Entered: 10/28/2019), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to Kenneth D Scott held on 10/28/2019: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officer, Tanis Humig. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019. Conditions of release reviewed. 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. 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. (Martin, Jan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Gary O Toombs. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Entry of appearance by retained counsel, Angela Claire Hasty has been filed.Signed on 1/14/20 by Magistrate Judge Sarah W. Hays. (Richard, Tracey) (Entered: 06/16/2020), MOTION for extension of time to file CJA Budget by Carleeon D. Lockett. Discovery issues discussed specific to this defendant. No notice will be sent this was to correct the daily docket. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. CourtListener is sponsored by the non-profit Free Law Project. 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. WebDr. 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; This is a TEXT ONLY ENTRY. This entry will serve as authorization for the pro hac participation by the attorney. No document is attached. Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. Time in court: 1:28 pm to 1:43 pm. Herman G. Bell, 67, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. This is the official notice for this hearing. 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. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Missouri State Highway Patrol. This case is being prosecuted by Assistant U.S. Due to the death of Judge Whitworth, this case is hereby referred to the Honorable Lajuana M. Counts. Signed on 11/25/19 by Magistrate Judge Sarah W. No document is attached. 641) After reviewing the Government's opposition, the Court granted Defendant's motion. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Gary O Toombs. Government calls Special Agent Douglas McKelway, FBI. (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. 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. WebWe have 3 records for Ladele Smith. Click a location below to find Lloyd more easily. April 22, 2023. See Order for details. Officers executed a search warrant at a residence maintained by Smith, Roy Franklin, Sirrico Franklin, and Toombs during the Oct. 2 operation and seized approximately 350 grams of suspected heroin, a digital scale, packaging material, two Glock handguns, two Mico Draco AK-47 pistols, a Century Arms AK-47 pistol, and an apparent bullet proof vest. 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. Receipt #KCMO080310. Jonathan D Truesdale for Terrance Garner. Suggestions in opposition/response due by 4/14/2020 unless otherwise directed by the court. Suggestions in opposition/response due by 2/19/2020 unless otherwise directed by the court. This is the official notice for this hearing. Suggestions in opposition/response due by 6/15/2020 unless otherwise directed by the court. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. (Attachments: # 1 Affidavit Aff. Smith, Duncan, Martin, Garner, Gonzalez, Scott, Phelps, and Bell were arrested with firearms either on their person, in their vehicle, or in their residence. Arguments presented. 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. Counsel appearing for Defendant Sirrico Franklin: David Guastello. 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 . (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Carleeon Lockett. (Crocker, Susan) (Entered: 10/04/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Gary O Toombs. (Chorny, Traci) (Entered: 10/28/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES, AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Kenneth D Scott. Defendant released on a $10,000.00 unsecured bond. Counsel appearing for Defendant Phelps: Dione Greene. (Martin, Jan), ARREST of Joshua Marchbanks, Gary O Toombs, Cordell Edwards, Victor Gonzalez (Martin, Jan), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Ladele D Smith.