Case by USA as to Victor Gonzalez. Preston Lee Jones for Victor Gonzalez. To order a transcript of this hearing please contact Kerry Martinez, 816-512-5759. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Victor Gonzalez. (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. Counsel are in agreement with a Status Conference being set the week of June 22, 2020. (Strodtman, Tracy) (Entered: 03/24/2020), REPLY SUGGESTIONS to motion by Cornelius Phelps re 168 MOTION for reconsideration re 74 Order of Detention (Greene, Dione) (Entered: 03/26/2020), ORDER denying 168 motion for reconsideration of detention as to Cornelius Phelps (18). Web144 people named Lloyd Smith found in Kansas City, St. Louis and 6 other cities. Defense orally requests the case be continued from February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. Click a location below to find Russell more easily. Signed on 10/17/19 by Magistrate Judge John T. Whitworth. (Martin, Jan) (Entered: 10/04/2019), SUGGESTIONS in support 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 re 4 MOTION for detention hearing (Caine, Adam) (Entered: 10/07/2019), NOTICE OF ATTORNEY APPEARANCE - Matthew J. O'Connor appearing for Roy O Franklin, Jr. (Attorney Matthew J. O'Connor added to party Roy O Franklin, Jr(pty:dft))(O'Connor, Matthew) (Entered: 10/07/2019), Notice of Attorney Appearance - Defendant, Order terminating appointment of counsel as to Roy O Franklin, Jr.- with the entry of appearance of Matthew O'Connor, representation by attorney Anthony Bologna terminated. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Missouri State Highway Patrol. ORDERED that defendant's Motion to Extend Time to Submit CJA Budget, doc. Terrance Garner, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. A lock ( Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Guastello, David) (Entered: 07/17/2020), MOTION for Order(SEALED) CJA Budget by Carleeon D. Lockett. Direct and cross examinations held. 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. Officers found $7,100 in cash and four bags of pills that contained oxycodone in the living room. Defendants were informed of the maximum punishment for each applicable count of the indictment. Number of pages: 44. 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. Lived In Aurora CO. Related To Brigitte Smith, Linda Smith, Valerie Smith, Kamber Smith. Officers searched his residence and found a Zastava 7.62 x 39mm rifle, a Norinco 7.62 x 39mm rifle, a Glock 9mm semi-automatic pistol, two loaded rifle magazines, and a loaded handgun magazine under the bed in a bedroom. You can view more information below Signed on 03/02/20 by Magistrate Judge Sarah W. Hays. Defendant's request for release on bond is denied, as is the request for a further hearing. Defendant, Kenneth Scott, filed a Motion for Bond and request for bond hearing (doc. Terrance Garner, 36, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. Pretrial/Probation Officer: Tim Hair. Whitworth. Officers also found a Glock 9mm semi-automatic pistol and a Century Arms International 7.62x39mm pistol under the couch in the living room and a Glock .40-caliber semi-automatic pistol on the kitchen cabinet. Four Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Signed on 10/2/2019 by Magistrate Judge Matt J. Is Dr. Shadrach Smith, MD able to provide telehealth services? Defendant Joshua Marchbanks appears in person and on bond. Defendant Joshua Marchbanks appears in person and on bond. Public Records for Ladele Smith (2 Found) - MyLife.com Direct examination held. Check Background Get Contact Info This Is Me - Edit. This is the official notice for this hearing. 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. Defendants advised of the charges, penalties and rights. 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. Smith and Duncan are local rap artists who often posted to social media platforms, such as YouTube, with references to the 246 gang. Counsel appearing for USA: Adam Caine/Ashleigh Ragner. (Richard, Tracey) (Entered: 02/10/2020), NOTICE OF HEARING as to Sirrico L Franklin, Terrance Garner, Michael E Sims and Marco R Maddox. 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. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. Become a Monthly Donor, Last Updated: (Clinton, Erica) (Entered: 10/16/2019), ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Terrance Garner. 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. If you might need an exception, please let us know. Show Cause Hearing set for 2/12/2020 at 11:30 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. No document is attached. (Martinez, Kerry) (Entered: 10/17/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Michael E Sims. Smith, Duncan, Martin, Garner, Gonzalez, Scott, Phelps, and Bell were arrested with firearms either on their person, in their vehicle, or in their residence. (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. Signed on October 28, 2019 by Magistrate Judge Lajuana M. Counts. Scheduling Conference set for 1/30/2020 at 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. No document is attached. (Schedule to follow). (Richard, Tracey) (Entered: 01/29/2020), NOTICE OF HEARING as to Gary O Toombs. KC`s Most Wanted Newspaper - Kansas City Metro Crime Stoppers Eleven co-defendants in this case have pleaded guilty and been sentenced. 400 East 9th Street In some of the videos, Smith and others show firearms and large amounts of cash.

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