She also staffed and advised Judge Smith during jury trials, hearings and conferences. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. Docket alerts are an advanced feature of CourtListener. 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. This is the official notice for this hearing. Discovery issues discussed. (Martinez, Kerry), NOTICE OF HEARING as to David J Duncan, IV. 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. 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 ) or https:// means youve safely connected to the .gov website. 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. Related To Barbara Smith, Tabitha Smith, Jana Smith, Tommi Smith. If you might need an exception, please let us know. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Joshua Marchbanks. Ladele D. Smith, David J. Duncan, IV, Roy Franklin, Jr., Gary O. Toombs, found guilty of drug-trafficking conspiracy + other drug-trafficking and firearms crimes. (Martin, Jan), Unsecured Appearance Bond entered as to Herman G Bell in amount of $10,000.00. IN THE UNITED STATES DISTRICT COURT FOR THE (Richard, Tracey) (Entered: 06/25/2020), NOTICE OF HEARING as to Ladele D Smith. 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. Smith, Duncan, and Franklin were also convicted of multiple counts that charged them with various drug-trafficking and firearms crimes, to include drive-by shooting and discharging a firearm during a crime of violence. (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). 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. This is a text entry only - no document is attached. (Rivera, Vincent) (Entered: 01/17/2020), ORDER granting 132 motion to appear pro hac vice entered by Clerk of Court. Counts. This is the official notice for this hearing. (Geiser, Angel) (Entered: 02/19/2020), SCHEDULING AND TRIAL 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. IN THE UNITED STATES DISTRICT COURT FOR THE WebExplore Ladele Smith's discography including top tracks, albums, and reviews. Written Orders to follow. Time in court: 11:20 am to 11:36 am. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. Reply suggestions due by 6/23/2020 unless otherwise directed by the court. (Crocker, Susan) (Entered: 10/02/2019), ORDER 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. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Marco R Maddox. Counsel appearing for Defendant, Bell: Daniel Herrington and Garrett Hunkins. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), NOTICE OF ATTORNEY APPEARANCE - Donald L. Crow appearing for Martin C Garner. Signed on October 16, 2019 by Magistrate Judge Lajuana M. CORTNEY PATTERSON BARTON. WebThe name Ladele Smith has over 1 birth records, 0 death records, 2 criminal/court records, 7 address records, 1 phone records & more. (Chorny, Traci) (Entered: 10/28/2019), ARREST WARRANT RETURNED EXECUTED on 10/22/2019 as to Kenneth D Scott. Suggestions in opposition/response due by 7/1/2020 unless otherwise directed by the court. Each defendant ordered detained without bail. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Carleeon D. Lockett, Cordell Edwards, Cordarrel L Scott and Cornelius Phelps. (Clinton, Erica) (Entered: 10/08/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Sirrico L. Franklin. 400 East 9th Street (Suroff, Rebecca) (Entered: 04/02/2020), ORDER denying 175 motion for release from custody as to David J. Duncan, IV (4). For defendants Roy Franklin, Sirrico L. Frankin and Cornelius Phelps, 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. (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. Direct examination held. (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). Suggestions in opposition/response due by 2/12/2020 unless otherwise directed by the court. This is a TEXT ONLY ENTRY. WebDefendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. (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. Whitworth. (Suroff, Rebecca) (Entered: 03/30/2020), MOTION for reconsideration and Reopen of Pretrial Detention by Ladele D Smith. (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Joshua Marchbanks. This is the official notice for this hearing. Release of Transcript Restriction set for 6/3/2020. Whitworth. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. A locked padlock (Suroff, Rebecca). Counsel appearing for USA: Adam Caine/Ashleigh Ragner. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. Hays. Terrance Garner, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Sirrico L Franklin. Signed on 10/2/2019 by Magistrate Judge Matt J. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Click a location below to find Russell more easily. I will make my courtroom available that day for the parties. 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. This is a TEXT ONLY ENTRY. 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. (Richard, Tracey) (Entered: 01/29/2020), MOTION for bond AND REQUEST FOR RELEASE OF BOND AND REQUEST FOR A HEARING by Kenneth D Scott. (Martinez, Kerry) (Entered: 10/18/2019), Attorney update in case as to Michael E Sims. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. (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. They are affiliated with medical facilities such as Saint Luke's North Hospital - Barry Road and Saint Luke's Hospital of Kansas City. Jeffrey Gedbaw appointed for all further proceedings as to Defendant Sims.Signed on 10/18/19 by Magistrate Judge John T. (Richard, Tracey) (Entered: 06/25/2020), a NOTICE OF HEARING as to Sirrico L Franklin, Michael E Sims, Cordarrel L Scott, Marco R Maddox. Counsel appearing for Defendant Roy Franklin: Matthew O'Connor. WebDr. 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 appearing for Defendant, Smith: Stephen Patton. The Southeast Missourian reports that Charles Smith Jr. of Cape Girardeau was arrested after a manhunt that followed a deadly shooting Wednesday on (Chorny, Traci) (Entered: 10/21/2019), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING as to Martin C Garner, Michael E Sims held on 10/21/2019.Parties appear in person and with counsel ready to proceed on government's motion for pretrial detention. 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. Cordarrel L. Scott, of Kansas City, Mo., was sentenced on December 15, 2020, to 18 months in federal prison without parole. Signed on 6/16/2020 by Magistrate Judge Sarah W. Hays. Now before the Court Defendant is Roy O. Franklin, Jr.Dauberts Motion to Exclude Certain Opinion Testimony of Timothy Flohrschutz, ECF
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October 2nd - 4th, 2020