United States v. Smith, 4:19-cr-00315, (W.D. Suggestions in opposition/response due by 2/18/2020 unless otherwise directed by the court. (Martin, Jan), Set/Reset Hearings as to David J Duncan, IV, Joshua Marchbanks, Carleeon Lockett: Arraignment set for 10/7/2019 at 02:30 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. This case will have voluntary discovery. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. The policy is located on our website at www.mow.uscourts.gov. No document is attached. (Suroff, Rebecca) (Entered: 02/26/2020), ORDER granting 144 motion for contact visit as to Cordell Edwards (13). OCDETF This will enable counsel to electronically file documents and receive electronic notification of filings. The Status Conferences scheduled for October 28, 2020 at 10:00 has been cancelled due to the change of plea scheduled. This is a TEXT ONLY ENTRY. This is the official notice for this hearing. This prosecution was brought as a part of the Department of Justice's Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. Counsel will be appointed and will assist the defendant with completing and filing an Affidavit of Financial Status (Form CJA23). (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. (Chorny, Traci) (Entered: 10/15/2019), ORDER setting conditions of release as to Joshua Marchbanks. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019.Per Judge Whitworth's direction: The standard scheduling and trial order will be filed. (Dupree, Arimeta) (Entered: 01/09/2020), NOTICE OF HEARING CANCELLATION 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, Victor Gonzalez, Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell. 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. (Guastello, David) (Entered: 12/10/2019), AFFIDAVIT of Financial Status of Carleeon D. Lockett. Time in court: 1:31 p.m. to 1:44 p.m. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. Counsel appearing for USA: Patrick Edwards. Counts. Ladele D. Smith, also known as Dellio and Dog, 35; David J. Duncan, IV, also known as Deej or DJ, 33; Roy Franklin, Jr., 31; and Gary O. Toombs, 42, were found guilty of participating in a conspiracy to distribute heroin, cocaine, oxycodone, and marijuana from Jan. 1, 2011, to Oct. 1, 2019. (Clinton, Erica) (Entered: 10/08/2019), Secured Appearance Bond entered as to Carleeon D. Lockett in amount of $20,000.00 with a 10% cash deposit ($2000.00). 139). Suggestions in opposition/response due by 2/19/2020 unless otherwise directed by the court. Signed on 03/02/20 by Magistrate Judge Sarah W. 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. (Suroff, Rebecca) (Entered: 11/26/2019), NOTICE OF HEARING as to Michael E. Sims, Cordarrel L. Scott, Marco R. Maddox, Cornelius Phelps, Herman G. Bell. (Attachments: # 1 Driver's License Verification) (Woods, Gloria) (Entered: 10/08/2019), NOTICE OF ATTORNEY APPEARANCE - Donald L. Crow appearing for Martin C Garner. This is a TEXT ONLY ENTRY. Ladele Smith Found! - See Phones, Email, Addresses, and More Counsel appearing for Defendant, Scott: Jane Francis. No document is attached. 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. 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. Address: 9304 NW 60th St Kansas City, MO 64152; Email Address: jo*****th****@gmail.com; Age: 23 years old; Dwelling Type: Single Family Dwelling Unit; Counts. Graveside service: 10 a.m. Tuesday in Shannon Rose Hill Cemetery. 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. Signed on 10/3/2019 by Magistrate Judge Matt J. The Detention and Arraignment scheduled for Monday, October 7, 2019 at 2:30pm has been cancelled as the defendant is currently in the hospital. Whitworth. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. Detention and Arraignment set for 10/28/2019 at 02:45 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. Whitworth. Dr. Shadrach Smith, MD (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. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Hays. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. Counsel appearing for USA: Adam Caine and Ashley Ragner. 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. In addition to the drug-trafficking conspiracy, Smith, Roy Franklin, Sirrico Franklin, and Toombs are charged with maintaining a residence for the purpose of manufacturing, distributing, and using controlled substances. Saint Luke's Cardiovascular Consultants Ladele D. Smith, also known as Dellio and Dog, 32, Roy O. Franklin Jr., 29, David J. Duncan IV, also known as Deei or DJ, 30, Terrance R. Garner, also known as T-Dot, 34, Joshua D. Marchbanks, 29, Cory Tremaine Brown, also known as Twin, 39, Carleeon D. Lockett, also known as Tone, 27, Gary Othniel Toombs, 39, Errick Eugene Martin Jr., also known as Dough Boy, 28, Kenneth Dewayne Scott, also known as Kenny, 23, Cordell D. Edwards, also known as Duke, 31, Victor Gonzalez, also known as Lil Vic and El Chavo, 30, Michael E. Sims, also known as Mikey, 33, Cordarrel Lamonte Scott, also known as DOB, 33, Marco Rashon Maddox, 35, and Herman Graham Bell Jr., 64, all of Kansas City, Mo.
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