An official website of the United States government. This is a TEXT ONLY ENTRY. Hays. This is a TEXT ONLY ENTRY. April 22, 2023. On June 21, 2022, Defendant Smith filed a motion to file the instant suppression motions out of time. Signed on 10/3/2019 by Magistrate Judge Matt J. Suggestions in opposition/response due by 2/18/2020 unless otherwise directed by the court. Sarah Grace Hess for Sirrico L Franklin. (Richard, Tracey), SUGGESTIONS in opposition by USA as to Kenneth D Scott re 139 MOTION for bond AND REQUEST FOR RELEASE OF BOND AND REQUEST FOR A HEARING . Whitworth. This is a TEXT ONLY ENTRY. Reply suggestions due by 4/14/2020 unless otherwise directed by the court. A lock ( Cordarrel L. Scott, 36, of Kansas City, Mo., was sentenced on Dec. 15, 2020, to 18 months in federal prison without parole. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. Whitworth. Join the family. (Clinton, Erica) (Entered: 10/16/2019), ARREST of Martin C Garner, Michael E Sims (Martinez, Kerry), Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE as to Martin C Garner, Michael E Sims held on 10/16/2019. Sirrico L. Franklin, 31, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. as to David J Duncan IV (4) This is a TEXT ONLY ENTRY. 1 of 1. This is the official notice for this hearing. Time in court: 3:10pm to 3:36pm. Have a question about Government Services? (Martin, Jan), Unsecured Appearance Bond entered as to Herman G Bell in amount of $10,000.00. 1 of 1. As that date approaches we can set the time of the meeting. The federal indictment was unsealed following a law enforcement operation on Wednesday, Oct. 2, in which 16 of the 20 defendants were arrested. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. 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. Detention hearings will be set for Monday, October 7, 2019 starting at 1:30 pm before Judge Counts in 6E. ; Lencorya Tiko Montrel Grady, also known as Thick, 44, of Springfield, Mo. Public Records on exhibit: Phone numbers, Emails, Social Media, Addresses, Relatives, and more. 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 are in agreement with a Status Conference being set the week of June 22, 2020. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. This is the official notice for this hearing. Counsel appearing for Defendant: Richard Carney. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (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. Detention hearings will be set for Monday, October 7, 2019 starting at 1:30 pm before Judge Counts in 6E. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Carleeon D. Lockett, Cordell Edwards, Cordarrel L Scott and Cornelius Phelps. 2790 Clay Edwards Dr. Ste 1230. Signed on October 23, 2019 by Magistrate Judge Lajuana M. No notice will be sent this was to correct the daily docket. (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. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. (Entered: 11/26/2019), NOTICE OF HEARING as to Ladele D. Smith, Roy O. Franklin, Jr, Sirrico L. Franklin, Joshua Marchbanks. (Suroff, Rebecca) (Entered: 03/03/2020), 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 - Any CJA counsel who believes their attorney fees will exceed the statutory cap shall file an ex parte proposed budget on or before 06/18/20. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. 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. Midlife Wellness Center Wellness Blog. Reply suggestions due by 7/2/2020 unless otherwise directed by the court. WebAccelerated 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, Cordell Edwards, Victor Gonzalez, Michael E Sims, Marco R Maddox, Cornelius Phelps, Herman G Bell set for 01/10/22. (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. Defendant, Duncan, requests the Court to remove him from segregation. Direct and Cross examination held. Detention Hearing set for 10/7/2019 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Status Conference set for 6/23/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. (Crocker, Susan) (Entered: 10/22/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to David J Duncan, IV. 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. Marco R. Maddox, of Kansas City, Mo., was sentenced on May 27, 2022, to three years and five months in federal prison without parole. Defendant ordered detained without bail. Loreley D. Smith is a Ophthalmologist in Saint Louis, MO. This is a TEXT ONLY ENTRY. Richard L. Carney for David J Duncan, IV. Marco R. Maddox, 38, of Kansas City, Mo., was sentenced on May 27, 2022, to three years and five months in federal prison without parole. Signed on 10/17/19 by Magistrate Judge John T. (Suroff, Rebecca) (Entered: 04/08/2020), ORDER granting 147 motion for order to declare case complex and authorize interim payments. This is a TEXT ONLY ENTRY. 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. (Richard, Tracey) (Entered: 06/25/2020), MOTION for reconsideration of Dentention by Terrance Garner. 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. U.S. Attorney's Office, Western District of Missouri, Two Local Rappers Among Those Found Guilty of Drug-Trafficking, Firearms Violations, Jury Convicts Four Members of KC Street Gang of Drug-Trafficking Conspiracy, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms, Four Springfield Men Sentenced for Meth Conspiracy. 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. 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. 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. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Sirrico L Franklin, Terrance Garner, Michael E Sims and Marco R Maddox. Receipt # KCMO080369. (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Gary O Toombs. Is Dr. Shadrach Smith, MD able to provide telehealth services? April 22, 2023. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to David J Duncan, IV. Maughmer. Get address, phone, email, property & other information like income for Ladele in Kansas City. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. This case will have voluntary discovery. 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. Defendants Michael E. Sims, Cordarrel L. Scott and Cornelius Phelps appear in person in custody. Room 5510 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. Cassville, MO (2) Columbia (MO) (8) Resides in Kansas City, MO. by Martin C Garner. An official website of the United States Government. ORDERED that defendant's Motion to Extend Time to Submit CJA Budget, doc. Signed on 10/2/2019 by Magistrate Judge Matt J. Please read this policy carefully. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to David J. Duncan, IV, Martin C. Garner, Terrance Garner, Gary O. Toombs. Status/Scheduling Conference set for 10/28/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Time in court: 2:56pm to 4:06pm. Counsel appearing for Defendant Gonzalez: Preston Jones. (Richard, Tracey), NOTICE OF ATTORNEY APPEARANCE - Angela Claire Hasty appearing for Ladele D Smith. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. Sarah W. Hays, Citation: Hays. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Financial Status of Cordarrel L Scott. Receipt # KCMO080323. (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 . Suggestions in opposition/response due by 6/25/2020 unless otherwise directed by the court. 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. (Martin, Jan) (Entered: 10/22/2019), ARREST WARRANT RETURNED EXECUTED on 10/16/2019 as to Michael E Sims. (Ragner, Ashleigh) (Entered: 06/18/2020), NOTICE OF ATTORNEY APPEARANCE Mary Kate Butterfield appearing for USA. 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. Defense calls witness, Katina Jones. Signed on 03/02/20 by Magistrate Judge Sarah W. (Jenab, John) (Entered: 02/05/2020), MOTION for order Declaring Case Complex by Joshua Marchbanks. No document is attached. 33 (aliases Dellio, Dog) 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. Pretrial/Probation Officer: Penney Hodges/Tara Westerhof/Tim Hair. Deadlines to be set at a later date as discovery production may not be completed until April. (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. Scheduling Conference set for 01/30/20 at 2:15 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays.Signed on 11/25/19 by Magistrate Judge W. Hays. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Roy O Franklin, Jr, David J Duncan, IV, Joshua Marchbanks, Carleeon D. Lockett. (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. Counts. U.S. Attorney's Office (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Victor Gonzalez. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Terrance Garner, Gary O Toombs, Cordell Edwards, Cornelius Phelps. Time in court: 11:20 am to 11:36 am. Signed on 10/21/19 by Magistrate Judge Sarah W. Defendant remanded to the custody of the US Marshals until conditions have been met.ARRAIGNMENT as to Roy O Franklin Jr (2) Count 1,2 and Sirrico L Franklin (3) Count 1,2 and Marco R Maddox (17) Count 1 and Cornelius Phelps (18) Count 1 held on 10/7/2019: Defendants advised of the charges, penalties and rights. Learn all about Ladele Smith on AllMusic. (Suroff, Rebecca) (Entered: 10/24/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Michael E. Sims. Signed on October 7, 2019 by Magistrate Judge Lajuana M. No document is attached. (Clinton, Erica) (Entered: 10/16/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Terrance Garner. No document is attached. No document is attached. No document is attached. (Richard, Tracey) (Entered: 01/17/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Gary O Toombs. With the exception of Mr. Garner's correct address should read '8005 Ditzler'. 1 (Docs. Whitworth. Address: 4701 Hedges Ave Kansas City, MO 64133. (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).
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