(Martin, Jan) (Entered: 10/08/2019), Attorney update in case as to Sirrico L Franklin. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. (Suroff, Rebecca) (Entered: 02/12/2020), MOTION to Dismiss Indictment as to Deft Victor Gonzales ONLY! Smith This is a TEXT ONLY ENTRY. This indictment shall be kept secret until a defendant is in custody or has been given bail, and upon completion of the issuance of the warrant of arrest, the Clerk shall seal the indictment, and it shall remain sealed pending further order of the Court. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019. Ladele D Smith Lives in Kansas City, MO. (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). 400 East 9th Street WebDr. Defendant enters a plea of not guilty. Show Cause Hearing set for 2/12/2020 at 11:30 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (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. This is a TEXT ONLY ENTRY. Kansas City, MO 64132 Phone: (816) 276-4482 Email Shannon. Government calls Special Agent Douglas McKelway, FBI. TESTIMONY OF S.A. TIMOTHY FLOHRSCHUTZ . Counsel appearing for Defendant: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. ORDER DENYING DEFENDANTS MOTIONS TO EXCLUDE THE OPINION . CourtListener is sponsored by the non-profit Free Law Project. Defendants advised of the charges, penalties and rights. 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 either jointly or one on one. This is a TEXT ONLY ENTRY. No document is attached. Herman G. Bell, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to Carleeon D. Lockett, Kenneth D. Scott, Cordell Edwards, Victor Gonzalez. Signed on 10/2/2019 by Magistrate Judge Matt J. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. Born January 16, 1939, to John Thomas Buckley and Thelma Louise (Stevens) Buckley in Sedalia, MO, he and his brother were raised on the farm, north of Dresden. Receipt # KCMO080323. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on Plea entered as to Cordarrel L Scott (16) Guilty of Lesser Offense, Count 1. Defendant Joshua Marchbanks appears in person and on bond. 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 appearance of the defendant and/or the safety of any other person or persons and the community. Kansas City (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. 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. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Herman G Bell. Kim Smith, MD is a family medicine specialist in Kansas City, MO and has over 32 years of experience in the medical field. No document is attached. Pretrial/Probation Officer: Tanis Humig/Angela Palmerton. Michael E. Sims, of Kansas City, Mo., was sentenced on June 28, 2022, to five years and five months in federal prison without parole. Signed on 10/2/2019 by Magistrate Judge Matt J. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. One additional round of discovery will be forthcoming in mid-April. The only corrections were made by Mr. O'Connor for defendant Roy Franklin advising of his corrected date of birth and that he does not have a given middle name. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF ATTORNEY APPEARANCE - Vincent Rivera appearing for David J Duncan, IV. (Strodtman, Tracy) (Entered: 07/14/2020), SUGGESTIONS in opposition by USA as to Terrance Garner re 198 MOTION for reconsideration of Dentention . OAK GROVE, Mo. Time in court: 2:58 pm to 3:05 pm. Written Detention Order to be forthcoming. Defendants request court appointed counsel. Share sensitive information only on official, secure websites. Counsel appearing for Defendant Maddox: Gerald Gray. Find People Named Ladele in Kansas City, MO - Reunion.com" Signed on 10/2/2019 by Magistrate Judge Matt J. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Pretrial/Probation Officer: Lynn Berry. Suggestions in opposition/response due by 11/12/2019 unless otherwise directed by the court. (Rivera, Vincent) (Entered: 01/17/2020), ORDER granting 132 motion to appear pro hac vice entered by Clerk of Court. Duncan was also arrested at his apartment on Oct. 2, 2019. Entry of appearance by retained counsel, David Kelly has been filed. Preston Lee Jones for Victor Gonzalez. Web13 matches for Joseph Smith in Kansas City. No one utilized the house as a primary or permanent residence. (Chorny, Traci) (Entered: 10/10/2019), AFFIDAVIT of Financial Status of Terrance Garner. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Sirrico L. Franklin. This is the official notice for this hearing. This is the official notice for this hearing. (Suroff, Rebecca) (Entered: 04/08/2020), ORDER granting 147 motion for order to declare case complex and authorize interim payments. Defendants David J. Duncan and Martin C. Garner appear in person and in custody. This is a TEXT ONLY ENTRY. Share sensitive information only on official, secure websites. Signed on 03/02/20 by Magistrate Judge Sarah W. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Victor Gonzalez. Signed on 10/17/19 by Magistrate Judge John T. (Suroff, Rebecca) (Entered: 11/26/2019), AFFIDAVIT of Financial Status of Sirrico L Franklin. Counts. Direct and Cross examination held. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Ladele D Smith. Click a location below to find Russell more easily. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Joshua Marchbanks. Smith was arrested at his apartment on October 2, 2019. A proffer was presented by Ms. Francis for defendant Scott. Defense calls witness, Katina Jones. Defendant is remanded to custody. (Jenab, John) (Entered: 02/05/2020), MOTION for order Declaring Case Complex by Joshua Marchbanks. Whitworth. Scheduling Conference set for 1/30/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. 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). Lock To order a transcript of this hearing please contact Jan Martin, 816-512-5774. Each defendant enters a plea of not guilty for each count against them. 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. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Ladele D Smith, Martin C Garner, Gary O Toombs and Kenneth D Scott. 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. 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. This is a docket entry only. Bail not set; a motion for detention hearing and for continuance of hearing filed byGovernment; Motion for pretrial detention hearing granted; defendant temporarily detained pending detention hearing. April 22, 2023. A defendant having been arrested, it is ordered that this indictment be unsealed, and then processed in accordance with established procedure and law. Defendant Terrance Garner appears in person and in custody. Whitworth. Ladele Smith information in the United States. 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. This case will have voluntary discovery. WebExplore Ladele Smith's discography including top tracks, albums, and reviews. Defense orally requests the case be continued from February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. 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. An official website of the United States government. Time in court: 10:00 a.m. to 10:20 a.m. To order a transcript of this hearing please contact Reggie Lambrecht, 816-512-5623, regina_lambrecht@mow.uscourts.gov. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. Ladele Smith Songs, Albums, Reviews, Bio & More | AllMusic Thank you and have a good weekend. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. MENU. (Suroff, Rebecca) (Entered: 03/30/2020), MOTION for reconsideration and Reopen of Pretrial Detention by Ladele D Smith. (Suroff, Rebecca). Arraignment and Detention Hearing set for 10/21/2019 11:00 AM in Courtroom 6D, Kansas City (MJW) before Magistrate Judge Sarah W. Hays. Click a location below to find Lloyd more easily. Notice of Intent to File Redaction of Transcripts due by 3/12/2020 unless otherwise directed by the court. Discovery issues discussed. Dr. Michael Smith, MD For defendants Roy Franklin, Sirrico L. Frankin and Cornelius Phelps, 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 appearance of the defendants and/or the safety of any other person or persons and the community. Hays. Defendants advised of the charges, penalties and rights. Hays. (Entered: 11/26/2019), NOTICE OF HEARING as to Ladele D. Smith, Roy O. Franklin, Jr, Sirrico L. Franklin, Joshua Marchbanks. This is a TEXT ONLY ENTRY. 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. A locked padlock Counts. (Chorny, Traci) (Entered: 10/10/2019), ORDER setting conditions of release as to Marco R Maddox. They are affiliated with medical facilities such as Saint Luke's North Hospital - Barry Road and Saint Luke's Hospital of Kansas City. Featured felony fugitives are received from our law enforcement partners and all warrants are confirmed prior to posting. 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. Reply suggestions due by 6/23/2020 unless otherwise directed by the court. Signed on 10/2/2019 by District Judge Greg Kays. Document access restricted to internal users only. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. Get address, phone, email, property & other information like income for Ladele in Kansas City. As that date approaches we can set the time of the meeting. Get to know us. Status Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Status Conference set for 6/23/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. ARRAIGNMENT as to Martin C Garner (5) Count 1 and Michael E Sims (15) Count 1 held on 10/21/2019. Detention Hearing set for 10/7/2019 02:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Roy O. Franklin, Jr. Sarah W. Hays, Citation: (Kelly, David) (Entered: 06/30/2020), PRO SE REPLY SUGGESTIONS to motion by Lencorya Grady re 184 MOTION for speedy trial. (Richard, Tracey) (Entered: 06/22/2020), NOTICE OF HEARING as to Kenneth D Scott. Please read this policy carefully. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Financial Status of Cordarrel L Scott. United States v. Smith, 4:19-cr-00315, (W.D. Ladele D Smith - Kansas City, MO - Has Court or Arrest Who We Are Nice to meet you. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. 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. This is a TEXT ONLY ENTRY. Smith Defendants were informed of the maximum punishment for each applicable count of the indictment. 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. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Sirrico L Franklin, Terrance Garner, Michael E Sims and Marco R Maddox. Conditions of release reviewed. (Martinez, Kerry) (Entered: 10/18/2019), Attorney update in case as to Michael E Sims. (Crocker, Susan) (Entered: 10/04/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Gary O Toombs. 1 of 1. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. 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. Fax Line:(816) 426-4210. Phone. : Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. Time in court: 11:01 a.m. to 11:20 a.m. To order a transcript of this hearing please contact Reggie Lambrecht, 816-512-5623, regina_lambrecht@mow.uscourts.gov. Reply suggestions due by 4/7/2020 unless otherwise directed by the court. Arguments presented. This is a text entry only - no document is attached. 14 African Americans Who Left their Mark Counts.) (Richard, Tracey) (Entered: 06/25/2020), a NOTICE OF HEARING as to Sirrico L Franklin, Michael E Sims, Cordarrel L Scott, Marco R Maddox. 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. No document is attached. Signed on 10/21/19 by Magistrate Judge Sarah W. Signed on 04/01/20 by Magistrate Judge Sarah W. Hays. Signed on 6/23/20 by District Judge Greg Kays. Mo. 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. Time in court: 1:28 pm to 1:43 pm. 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. (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. KANSAS CITY, Mo. Whitworth. Signed on 10/4/2019 by Magistrate Judge Matt J. Twenty Defendants Indicted in Drug-Trafficking Conspiracy Places Lived: Independence MO. Counsel appearing for Defendant: Jeffrey Gedbaw, Jane Francis, Gerald Gray, Dione Greene and Garrett Hunkins for Dan Herrington. Counts. Daniel Owen Herrington for Herman G Bell. (Attachments: # 1 Affidavit Aff. No document is attached. Richard L. Carney for David J Duncan, IV. Direct and cross examinations held. Defendants Kenneth D. Scott, Cordell Edwards, and Victor Gonzalez appear in person and in custody. WebDr. Counts. According to court documents, officers located three firearms under his mattress: a Zastava M92PV, a Glock Model 19, and a Norinco MAK90 AK-47. Is Dr. Shadrach Smith, MD able to provide telehealth services? You currently have alerts. 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). Sept. 25, 2022, 5:34 a.m. CDT, Assigned To: This is the official notice for this hearing. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Victor Gonzalez. Toombs also was found guilty of maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. LaDelle Smith Obituary (1926 - 2008) - FORT WORTH, TX - Star This case will have voluntary discovery. Dr. Smith received her medical degree from the University Of Kansas School Of Medicine in 1986. Signed on 10/3/2019 by Magistrate Judge Matt J. KANSAS CITY, Mo. 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.