(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. Time in court: 4:23pm to 5:56pm. Entry of appearance by retained counsel, David Kelly has been filed. I have included government counsel on this e-mail because it will be important for defense counsel to have all of the discovery prior to that date. 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 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. Signed on 10/17/19 by Magistrate Judge John T. Signed on 10/2/2019 by Magistrate Judge Matt J. Defendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. Counsel appearing for Defendant: Willis Toney. (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. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Joshua Marchbanks. Smith 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. (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Victor Gonzalez. United States v. Smith, 4:19-cr-00315, (W.D. (Suroff, Rebecca) (Entered: 04/02/2020), ORDER denying 175 motion for release from custody as to David J. Duncan, IV (4). Cordarrel L. Scott, of Kansas City, Mo., was sentenced on December 15, 2020, to 18 months in federal prison without parole. 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. Counts. (Rokusek, Jacquelyn) (Entered: 02/04/2020), MOTION for order Request for a Contact Visit with Newborn Daughter by Cordell Edwards. (Strodtman, Tracy) (Entered: 07/14/2020), SUGGESTIONS in opposition by USA as to Terrance Garner re 198 MOTION for reconsideration of Dentention . IN THE UNITED STATES DISTRICT COURT FOR THE Detention Hearing set for 10/7/2019 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Smith completed her residency in OB/GYN at St. Luke's Hospital in Kansas City in 1990. A .gov website belongs to an official government organization in the United States. WebLadele Smiths record search was successful! The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. : Twenty defendants were indicted for their roles in a drug-trafficking conspiracy. Secure .gov websites use HTTPS (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Cornelius Phelps. No document is attached. Joseph L Smith . Time in court: 1:39pm to 2:39pm. Discussions held with CJA counsel regarding Mr. Jenab filing a motion to declare the case complex and a motion to extend budget deadlines. (Richard, Tracey), NOTICE OF ATTORNEY APPEARANCE - Angela Claire Hasty appearing for Ladele D Smith. Entry of appearance by retained counsel, Angela Claire Hasty has been filed.Signed on 1/14/20 by Magistrate Judge Sarah W. Hays. The Status Conferences scheduled for June 23 and 24, 2020 have been cancelled. Signed on 02/12/20 by Magistrate Judge Sarah W. 33 (aliases Dellio, Dog) Counsel appearing for USA: Adam Caine/Ashleigh Ragner. 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. Signed on 10/4/2019 by Magistrate Judge Matt J. Herman G. Bell, 67, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. Government proffers additional evidence. Counsel appearing for Defendant: NOT PRESENT. 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, Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell set for 1/4/2021. 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. (Suroff, Rebecca) (Entered: 03/30/2020), MOTION for reconsideration and Reopen of Pretrial Detention by Ladele D Smith. Investigators also seized approximately $7,100 in cash, an apparent drug ledger on the nightstand listing nicknames and dollar amounts, and Duncans Dodge Charger. (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). Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cornelius Phelps. The Detention and Arraignment scheduled for Monday, October 7, 2019 at 2:30pm has been cancelled as the defendant is currently in the hospital. Receipt # KCMO080323. Dione C Greene for Cornelius Phelps. 18-year-old faces felony charges in Missouri road rage death Counsel appearing for Defendant, Smith: Stephen Patton. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. Docket alerts are an advanced feature of CourtListener. 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 (Martin, Jan) (Entered: 10/03/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Cornelius Phelps. This is a TEXT ONLY ENTRY. Jonathan D Truesdale for Terrance Garner. Defendants Kenneth D. Scott, Cordell Edwards, and Victor Gonzalez appear in person and in custody. No document is attached. Written Detention Orders to be forthcoming. ) or https:// means youve safely connected to the .gov website. This is a TEXT ONLY ENTRY. (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. This is the official notice for this hearing. 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. This case is being prosecuted by Assistant U.S. 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). Saint Luke's Cardiovascular Consultants (Martinez, Kerry) (Entered: 10/17/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Michael E Sims. No document is attached. Phone. This is a TEXT ONLY ENTRY. (Richard, Tracey) (Entered: 06/16/2020), MOTION for extension of time to file CJA Budget by Carleeon D. Lockett. (Martinez, Kerry) (Entered: 10/18/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. She also staffed and advised Judge Smith during jury trials, hearings and conferences. As that date approaches we can set the time of the meeting. A motion to continue this matter to the February, 2020 trial docket will be filed. Detention Hearing set for 10/7/2019 02:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Signed on 10/21/19 by Magistrate Judge Sarah W. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Crocker, Susan) (Entered: 10/04/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Gary O Toombs. ARRAIGNMENT as to Martin C Garner (5) Count 1 and Michael E Sims (15) Count 1 held on 10/21/2019. The federal indictment was unsealed following a law enforcement operation on Wednesday, Oct. 2, in which 16 of the 20 defendants were arrested. Web2316 E. Meyer Blvd. Terrance Garner, 36, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. 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. Detention Hearing set for 10/7/2019 01:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Defendant ordered detained without bail. Direct and Cross examination held. A defendant having been arrested, it is ordered that this indictment be unsealed, and then processed in accordance with established procedure and law. (Suroff, Rebecca) (Entered: 10/24/2019), PRETRIAL SERVICES OFFICER Penney Hodges assigned for defendant David J Duncan, IV. (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 . 20 people indicted in Kansas City area drug trafficking scheme All parties present and ready for hearing. Defendants are remanded to custody until the hearings on 10/21/19. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Counsel appearing for USA: Adam Caine and Ashley Ragner. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Ladele D Smith. Government proffers additional evidence. (Richard, Tracey) (Entered: 01/29/2020), MOTION for bond AND REQUEST FOR RELEASE OF BOND AND REQUEST FOR A HEARING by Kenneth D 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 defendant and/or the safety of any other person or persons and the community. Pretrial/Probation Officer: Tanis Humig/Angela Palmerton. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Financial Status of Cordarrel L Scott. Government calls Special Agent Douglas McKelway, FBI. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. Public Records for Ladele Smith (2 Found) - MyLife.com Lived In Kansas City MO. This is a TEXT ONLY ENTRY. Conditions of release reviewed. No document is attached. (Martin, Jan) (Entered: 10/02/2019), Minute Entry for proceedings held before Magistrate Judge Matt J. Whitworth: INITIAL APPEARANCE as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, David J Duncan, IV, Terrance Garner, Carleeon Lockett, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell held on 10/2/2019. KANSAS CITY, Mo. An official website of the United States Government. (Richard, Tracey) (Entered: 01/30/2020), ELECTRONIC TRANSCRIPT as to Kenneth D. Scott of HEARING ON MOTION TO DETAIN held October 28, 2019, before Judge Lajuana M. Counts. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. The only corrections were made by Ms. Francis for defendant Scott advising of his corrected date of birth. No document is attached. Counsel appearing for USA: Ashleigh Ragner. No document is attached. Lance M. Haley for Gary O Toombs. 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. Mo. Web337 people named Russell Smith found in St. Louis, Kansas City and 10 other cities. (Rokusek, Jacquelyn) (Entered: 02/04/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Terrance Garner held on 2/4/2020. 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. 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. (Kelly, David) (Entered: 06/30/2020), PRO SE REPLY SUGGESTIONS to motion by Lencorya Grady re 184 MOTION for speedy trial. Whitworth. From Free Law Project, a 501(c)(3) non-profit. This is a TEXT ONLY ENTRY. (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. Most of the defendants were arrested during a law enforcement operation last week that resulted in seizures of firearms, heroin and other illegal drugs, and large amounts of cash. Get address, phone, email, property & other information like income for Ladele in Kansas City. No document is attached. Smith Government proffers additional evidence. (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. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordell Edwards. Signed on October 23, 2019 by Magistrate Judge Lajuana M. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordarrel L Scott.