Ladele D Smith - Kansas City, MO - Has Court or Arrest Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for about six hours over two days before returning guilty verdicts to U.S. District Judge Greg Kays, ending a trial that began August 29, 2022. Discovery issues discussed, 1 wave of discovery has been produced, 2 more waves of discovery will be forthcoming. Duncan was also arrested at his apartment on October 2, 2019. They are affiliated with medical facilities such as Saint Luke's North Hospital - Barry Road and Saint Luke's Hospital of Kansas City. (Richard, Tracey) (Entered: 01/29/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to David J Duncan, IV, and Martin C Garner held on 1/29/2020. Government calls Special Agent Douglas McKelway, FBI. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. 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. Defendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. 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. NEF regenerated. This will enable counsel to electronically file documents and receive electronic notification of filings. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Martin C Garner. Sirrico L. Franklin, of Raytown, Mo., was sentenced on May 31, 2022, to five years and eight months in federal prison without parole. ORDERED that defendant's Motion to Extend Time to Submit CJA Budget, doc. The charges contained in this indictment are simply accusations, and not evidence of guilt. Defendant, Kenneth Scott, filed a Motion for Bond and request for bond hearing (doc. Places Lived: Independence MO. Direct and cross examinations held. View Reputation Profile. No document is attached. Suggestions in opposition/response due by 7/1/2020 unless otherwise directed by the court. Eleven co-defendants in this case have pleaded guilty and been sentenced. Status/Scheduling Conference set for 10/28/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Smith was identified as a leader of the gang, and Duncan, Franklin and Toombs as members of the gang. Document access restricted to internal users only. filed by Martin C Garner is hereby granted. A locked padlock 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. Entry of Appearance (Attorney Donald L. Crow added to party Martin C Garner(pty:dft))(Crow, Donald) (Entered: 10/08/2019), AFFIDAVIT of Ownership as to Marco R Maddox - $2000 bond paid by Debra Maddox at 4229 Agnes, Kansas City, MO 64130. (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. All parties are in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. Eleven co-defendants in this case have pleaded guilty and been sentenced. (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. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. (Jenab, John) (Entered: 02/05/2020), MOTION for order Declaring Case Complex by Joshua Marchbanks. (Martin, Jan) (Entered: 10/08/2019), Attorney update in case as to 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 . Time in court: 1:28 p.m. to 1:36 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Document access restricted to internal users only. This is a TEXT ONLY ENTRY. (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. (Chorny, Traci) (Entered: 10/10/2019), AFFIDAVIT of Financial Status of Terrance Garner. No document is attached. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), NOTICE OF ATTORNEY APPEARANCE - Donald L. Crow appearing for Martin C Garner. 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. This is the official notice for this hearing. No document is attached. Receipt # KCMO080301. (Chorny, Traci) (Entered: 10/10/2019), ORDER setting conditions of release as to Marco R Maddox. Counsel appearing for Defendant Roy Franklin: Matthew O'Connor. All parties are in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. Defendants advised of the charges, penalties and rights. Due to a conflict of interest, representation by attorney Joseph Vanover terminated. Document access restricted to internal users only. IN THE UNITED STATES DISTRICT COURT FOR THE (Chorny, Traci) (Entered: 10/07/2019), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to Ladele D Smith, Terrance Garner, Cordarrel L Scott, Herman G Bell held on 10/7/2019: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officers for each defendant. 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. No document is attached. (Toney, Willis) (Entered: 01/29/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Carleeon D. Lockett, Gary O Toombs, Kenneth D Scott, Cordell Edwards, Victor Gonzalez held on 1/30/2020.All parties present and ready for hearing. Counts. ). 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. Join the family. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Herman G Bell. Born January 16, 1939, to John Thomas Buckley and Thelma Louise (Stevens) Buckley in Sedalia, MO, he and his brother were raised on the farm, north of Dresden.
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