Attorneys Ashleigh Ragner, Mary Kate Butterfield and Ben Hurst. (Richard, Tracey) (Entered: 06/22/2020), NOTICE OF HEARING as to Kenneth D Scott. Stephen M. Patton for Ladele D Smith. Status/Scheduling Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. 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 07/06/20. Defendant is in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. This case will have voluntary discovery. 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. Learn all about Ladele Smith on AllMusic. 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. Bond is revoked and the Order Setting Conditions of Release is set aside. Ladele has been found in 3 states including Missouri, Kansas, California. Accepting New Patients. This is a TEXT ONLY ENTRY. (Chorny, Traci) (Entered: 10/28/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES, AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Kenneth D Scott. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nations illicit drug supply. (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. (Strodtman, Tracy) (Entered: 06/23/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Herman G Bell. If you might need an exception, please let us know. Kansas City rapper Dellio and 19 other men charged in massive No document is attached. 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. Release of Transcript Restriction set for 6/3/2020. Signed on 04/08/20 by Magistrate Judge Sarah W. Hays. Status Conference set for 6/23/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Includes Address(8) Phone(3) Email(5) See Results. Fax. (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 . Defendants were informed of the maximum punishment for each applicable count of the indictment. (Rokusek, Jacquelyn) (Entered: 02/04/2020), MOTION for order Request for a Contact Visit with Newborn Daughter by Cordell Edwards. U.S. Attorney's Office, Western District of Missouri, Law Enforcement Operation Seizes Firearms, Heroin, Large Amounts of Cash, Twenty Defendants Indicted in 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. (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to Carleeon D. Lockett, Kenneth D. Scott, Cordell Edwards, Victor Gonzalez. Receipt # KCMO080369. Scheduling Conference set for 1/30/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. This is a TEXT ONLY ENTRY. Suggestions in opposition/response due by 2/12/2020 unless otherwise directed by the court. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Sirrico L Franklin. A proffer was presented by Ms. Francis for defendant Scott. Kansas City 1 of 1. 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. If parties will not be ready for trial by the scheduled docket, a motion for continuance for a date certain should be filed as soon as possible. Defendant Garner advises he has retained Donald Crow as his attorney. (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. Defendant, Duncan, requests the Court to remove him from segregation. Signed on October 16, 2019 by Magistrate Judge Lajuana M. Suggestions in opposition/response due by 11/18/2019 unless otherwise directed by the court. (Attachments: # 1 Criminal Cover Sheet, # 2 Criminal Cover Sheet, # 3 Criminal Cover Sheet, # 4 Criminal Cover Sheet, # 5 Criminal Cover Sheet, # 6 Criminal Cover Sheet, # 7 Criminal Cover Sheet, # 8 Criminal Cover Sheet, # 9 Criminal Cover Sheet, # 10 Criminal Cover Sheet, # 11 Criminal Cover Sheet, # 12 Criminal Cover Sheet, # 13 Criminal Cover Sheet, # 14 Criminal Cover Sheet, # 15 Criminal Cover Sheet, # 16 Criminal Cover Sheet, # 17 Criminal Cover Sheet, # 18 Criminal Cover Sheet, # 19 Criminal Cover Sheet, # 20 Criminal Cover Sheet) (Crocker, Susan) (Entered: 10/02/2019), ORDER REFERRING CASE to Magistrate Judge Matt J Whitworth 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. (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Terrance Garner, Gary O Toombs, Cordell Edwards, Cornelius Phelps. Is Dr. Shadrach Smith, MD able to provide telehealth services? (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Gary O Toombs. 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. Ladele D. Smith, also known as "Dellio" and "Dog,"; David J. Duncan, IV, also known as "Deej" or "DJ,"; Roy Franklin, Jr.; and Gary O. Toombs, were found guilty of participating in a conspiracy to distribute heroin, cocaine, oxycodone, and marijuana from January 1, 2011, to October 1, 2019. (Martin, Jan) (Entered: 10/02/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Marco R Maddox. Whitworth. Arguments presented. Direct and cross examinations held. Reply suggestions due by 4/7/2020 unless otherwise directed by the court. 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. Fax Line:(816) 426-4210. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. Cordarrel L. Scott, 36, of Kansas City, Mo., was sentenced on Dec. 15, 2020, to 18 months in federal prison without parole. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. Counts. WebWe found 13 records for Devin Smith in Kansas City, MO. If parties will not be ready for trial by the scheduled docket, a motion for continuance for a date certain should be filed as soon as possible. Counsel, John Jenab, to file a written motion for continuance on behalf of all defendants, as well as a motion to declare the case complex and a motion to extend the deadline for filing budgets for all CJA counsel. Sarah W. Hays, Citation: (Entered: 11/26/2019), NOTICE OF HEARING as to Ladele D. Smith, Roy O. Franklin, Jr, Sirrico L. Franklin, Joshua Marchbanks. ( Arraignment set for 10/28/2019 at 10:45 AM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Arraignment and Detention Hearing set for 10/21/2019 11:00 AM in Courtroom 6D, Kansas City (MJW) before Magistrate Judge Sarah W. Hays. 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. Whitworth. This is a TEXT ONLY ENTRY. Lived In Kansas City MO. According to court documents, officers located three firearms under his mattress: a Zastava M92PV, a Glock Model 19, and a Norinco MAK90 AK-47. Counsel appearing for USA: Patrick Edwards. All parties present and ready for hearing. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. Find People Named Ladele in Kansas City, MO - Reunion.com"