This is a TEXT ONLY ENTRY. Browse Locations. Reply suggestions due by 7/2/2020 unless otherwise directed by the court. Counsel appearing for USA: Alison Dunning. PSI ordered. Signed on 6/23/20 by District Judge Greg Kays. 400 East 9th Street Signed on October 16, 2019 by Magistrate Judge Lajuana M. Defendants David J. Duncan and Martin C. Garner appear in person and in custody. Attorneys Adam Caine, Ashleigh Ragner, and Stacey Perkins Rock. (Suroff, Rebecca) (Entered: 10/24/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Michael E. Sims. 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. 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. 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. Status Conference separately set for 06/23/20 and 06/24/20 before United States Magistrate Judge Sarah W. Hays. Signed on 10/3/2019 by Magistrate Judge Matt J. 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. 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. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. United States v. Smith, 4:19-cr-00315, (W.D. (Dupree, Arimeta) (Entered: 10/18/2019), ORDER terminating counsel as to Michael E Sims - Order terminating appointment of counsel. This is a TEXT ONLY ENTRY. ; and Martin Christopher Garner, also known as Looch and Lu Lu, 32, of St. Louis, Mo., were charged in a two-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Tuesday, Oct. 1. Defendant Garner advises he has retained Donald Crow as his attorney. This entry will serve as authorization for the pro hac participation by the attorney. Hays. Status Conference set for 6/23/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. This is a TEXT ONLY ENTRY. Scheduling Conference set for 1/29/2020 at 02:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Government calls Special Agent Douglas McKelway, FBI. Sarah W. Hays, Citation: Each defendant ordered detained without bail. An official website of the United States government. 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. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. Signed on 10/7/2019 by Magistrate Judge Matt J. Written Detention Orders to be forthcoming. No document is attached. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. (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. Pretrial/Probation Officer: Tim Hair. No document is attached. This case is being prosecuted by Assistant U.S. Each defendant enters a plea of not guilty for each count against them. Each defendant enters a plea of not guilty for each count against them. This is the official notice for this hearing. 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. Defendant released on a $10,000.00 unsecured bond. Government proffers additional evidence. Written Detention Orders to be forthcoming. Signed on 02/12/20 by Magistrate Judge Sarah W. Defendant ordered detained without bail. Government calls Special Agent Douglas McKelway, FBI. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. This is a TEXT ONLY ENTRY. (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. No document is attached. Room 5510 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. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Financial Status of Cordarrel L Scott. Discovery issues discussed. Number of pages: 20. Kenneth D. Scott, 26, of Kansas City, Mo., was sentenced on March 24, 2021, to three years and six months in federal prison without parole. as Co-Counsel (Attorney Ashleigh Anna Ragner added to party USA(pty:pla))(Ragner, Ashleigh) (Entered: 10/02/2019), MOTION for 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. (Suroff, Rebecca) (Entered: 03/03/2020), ELECTRONIC TRANSCRIPT as to David J. Duncan, IV of ARRAIGNMENT AND DETENTION HEARING held October 23, 2019, before Judge Lajuana M. Counts. No document is attached. 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. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF ATTORNEY APPEARANCE - Vincent Rivera appearing for David J Duncan, IV. Time in court: 11:02 am to 11:36 am. Defendants request court appointed counsel. (Richard, Tracey) (Entered: 01/29/2020), NOTICE OF HEARING as to Gary O Toombs. ). Signed on October 7, 2019 by Magistrate Judge Lajuana M. Defendant enters a plea of not guilty. Attorney Quinn A Michaelis for David J Duncan, IV allowed to appear pro hac vice. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. WebDuring her clerkship, she managed a docket of substantively diverse civil cases from initial filing through post-trial motion practice and drafted judicial opinions on various areas of federal and state law. Notice of Intent to File Redaction of Transcripts due by 3/12/2020 unless otherwise directed by the court. Ladele D. Smith, also known as Dellio and Dog, 32, Roy O. Franklin Jr., 29, David J. Duncan IV, also known as Deei or DJ, 30, Terrance R. Garner, also known as T-Dot, 34, Joshua D. Marchbanks, 29, Cory Tremaine Brown, also known as Twin, 39, Carleeon D. Lockett, also known as Tone, 27, Gary Othniel Toombs, 39, Errick Eugene Martin Jr., also known as Dough Boy, 28, Kenneth Dewayne Scott, also known as Kenny, 23, Cordell D. Edwards, also known as Duke, 31, Victor Gonzalez, also known as Lil Vic and El Chavo, 30, Michael E. Sims, also known as Mikey, 33, Cordarrel Lamonte Scott, also known as DOB, 33, Marco Rashon Maddox, 35, and Herman Graham Bell Jr., 64, all of Kansas City, Mo. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ragner, Ashleigh) (Entered: 03/31/2020), SUGGESTIONS in opposition by USA as to David J Duncan, IV re 175 First MOTION for release from custody based on extraordinary circumstances due to national emergency . Reply suggestions due by 7/28/2020 unless otherwise directed by the court. Document access restricted to internal users only. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Roy O. Franklin, Jr. (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. As that date approaches we can set the time of the meeting. Sept. 25, 2022, 5:34 a.m. CDT, Assigned To: In some of the videos, Smith and others show firearms and large amounts of cash. Signed on October 7, 2019 by Magistrate Judge Lajuana M. 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. Doc. 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. Counsel appearing for Defendant: Jeffrey Gedbaw, Jane Francis, Gerald Gray, Dione Greene and Garrett Hunkins for Dan Herrington. (Guastello, David) (Entered: 07/17/2020), MOTION for Order(SEALED) CJA Budget by Carleeon D. Lockett. (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). Whitworth. For defendants Smith, Garner and Scott, 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. Time in court: 2:58 pm to 3:05 pm. (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. Pretrial/Probation Officer: Penny Hodges. The Detention and Arraignment scheduled for Monday, October 7, 2019 at 2:30pm has been cancelled as the defendant is currently in the hospital. (Attachments: # 1 Attachment A)(Jones, Robin) (Entered: 10/09/2019), ORDER setting conditions of release as to Carleeon D. Lockett. Government proffers additional evidence. Arguments presented. Web337 people named Russell Smith found in St. Louis, Kansas City and 10 other cities. Defendant requests the Court to appoint counsel for him/her. Counsel appearing for Defendant: Jonathan Truesdale. 1 of 1. Web13 matches for Joseph Smith in Kansas City. Status/Scheduling Conference set for 10/28/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Sarah Grace Hess for Sirrico L Franklin. Signed on 10/2/2019 by Magistrate Judge Matt J. Counsel appearing for Defendant Gonzalez: Preston Jones. No document is attached. Suggestions in opposition/response due by 6/25/2020 unless otherwise directed by the court. This is the official notice for this hearing. Counts. Government calls Special Agent Douglas McKelway, FBI. 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).
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