Best Match Powered by Whitepages Premium AGE 50s Devin Dean Smith Beavercreek, OH (previously lived in Kansas City, MO) View Full Report Addresses Cedarbrook Way, Beavercreek, OH This is the official notice for this hearing. A locked padlock Due to a conflict of interest by the Honorable Lajuana M. Counts, this case has been randomly reassigned to the Honorable Sarah W. Hays for all further proceedings. Signed on 6/22/2020 by Magistrate Judge Sarah W. Hays. Counts. No notice will be sent this was to correct the daily docket. No document is attached. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), AFFIDAVIT of Financial Status of Cordarrel L Scott. Defendants are remanded to custody until the hearings on 10/21/19. Five Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Duncan also was found guilty of possessing oxycodone the intent to distribute, one count of possessing firearms in furtherance of a drug-trafficking crime, and five counts of money laundering related to the purchases of money orders with drug-trafficking proceeds. You currently have alerts. Counsel will be appointed and will assist the defendant with completing and filing an Affidavit of Financial Status (Form CJA23). (Martin, Jan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Gary O Toombs. KANSAS CITY, Mo. We can sometimes provide need-based exceptions to these rules. 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. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. This is a TEXT ONLY ENTRY. Signed on 6/23/20 by District Judge Greg Kays. Fax. 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. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. Western District of Missouri On June 21, 2022, Defendant Smith filed a motion to file the instant suppression motions out of time. Arguments presented. Defendants Garner (5) and Sims (15) charged in Count 1 of a 2 Count indictment that included forfeiture allegation. Joshua Marchbanks, of Kansas City, Mo., was sentenced on May 24, 2022, to three years and 10 months in federal prison without parole. In some of the videos, Smith and others show firearms and large amounts of cash. This case is being prosecuted by Assistant U.S. (Martin, Jan), ARREST of 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 (Martin, Jan), NOTICE OF ATTORNEY APPEARANCE Ashleigh Anna Ragner appearing for USA. This is a TEXT ONLY ENTRY. 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: Timothy Hair. 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. (Suroff, Rebecca) (Entered: 02/26/2020), ORDER granting in part and denying in part 139 Motion for Review of Pretrial Detention and Request for Release of Bond and Request for a Hearing as to Kenneth D. Scott (12). Dr. Smith received her medical degree from the University Of Kansas School Of Medicine in 1986. To create additional alerts, please install the RECAP Extension or become a monthly donor. Hays. Counts. The only corrections were made by Ms. Francis for defendant Scott advising of his corrected date of birth. This case is being prosecuted by Assistant U.S. April 22, 2023. ; 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. Each defendant enters a plea of not guilty to each count held against them. No document is attached. (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. Signed on 10/2/2019 by Magistrate Judge Matt J. 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. (Martinez, Kerry), NOTICE OF HEARING as to David J Duncan, IV. Preston Lee Jones for Victor Gonzalez. WebNorthland Orthopedics & Sports Medicine. Defense orally requests the case be continued from February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. 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. Defendants request court appointed counsel. WebDr. (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. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Carleeon Lockett. Toombs was convicted of multiple counts that charged him with various drug-trafficking and firearms crimes as well. This is a TEXT ONLY ENTRY. (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: [email protected]; angela_hastylaw.com ; [email protected]; david_guastellolaw.com ; [email protected]; [email protected]; 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 ; [email protected]; 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. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. by Martin C Garner. 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. (Chorny, Traci) (Entered: 10/15/2019), Secured Appearance Bond entered as to Gary O Toombs in amount of $ 20,000.00 with a 10% cash deposit ($2000.00). If you might need an exception, please let us know. The gang is an alliance of gang members from the 24th, 43rd, and 68th streets of Kansas City, Mo. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Counsel appearing for Defendant: Jonathan Truesdale. (Richard, Tracey) (Entered: 06/25/2020), MOTION for reconsideration of Dentention by Terrance Garner. 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). SMITH This is a TEXT ONLY ENTRY. Please read this policy carefully. Kansas City, MO 64132 Phone: (816) 276-4482 Email Shannon. John Jenab for Joshua Marchbanks. Duncan was also arrested at his apartment on October 2, 2019. (Chorny, Traci) (Entered: 10/10/2019), ORDER setting conditions of release as to Marco R Maddox. David Guastello for Sirrico L Franklin. (Strodtman, Tracy) (Entered: 06/23/2020), NOTICE OF HEARING as to David J Duncan, IV, Martin C Garner, Herman G Bell. Joseph L Smith . 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. No document is attached. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Suroff, Rebecca) (Entered: 11/26/2019), AFFIDAVIT of Financial Status of Sirrico L Franklin. Smith completed her residency in OB/GYN at St. Luke's Hospital in Kansas City in 1990. Counsel appearing for Defendant: Jane Francis. Receipt #KCMO080310. (Suroff, Rebecca) (Entered: 04/08/2020), ORDER granting 147 motion for order to declare case complex and authorize interim payments. (Ragner, Ashleigh) (Entered: 06/09/2020), MOTION to continue Jury Trial by Carleeon D. Lockett 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.

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