by Martin C Garner. Signed on October 7, 2019 by Magistrate Judge Lajuana M. Counts. 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. The indictment alleges that all 20 of the defendants participated in a conspiracy to distribute at least a kilogram of heroin, as well as cocaine, crack cocaine, oxycodone, codeine, and marijuana, from Jan. 1, 2011, to Oct. 1, 2019. Herman G. Bell, 67, of Kansas City, Mo., was sentenced on June 22, 2022, to three years of probation. It was investigated by the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation, with support from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kansas City, Kansas, Police Department, the Lees Summit, Mo., Police Department, the Missouri State Highway Patrol, the U.S. Cordarrel L. Scott, of Kansas City, Mo., was sentenced on December 15, 2020, to 18 months in federal prison without parole. (Chorny, Traci) (Entered: 10/10/2019), ORDER as to Martin C Garner. 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. 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. This will enable counsel to electronically file documents and receive electronic notification of filings. filed by Martin C Garner is hereby granted. No document is attached. Signed on 02/26/20 by Magistrate Judge Sarah W. Hays. Defendants David J. Duncan and Martin C. Garner appear in person and in custody. (Crocker, Susan) (Entered: 11/01/2019), ADMINISTRATIVE TRANSFER as to all defendants. Signed on 6/22/2020 by Magistrate Judge Sarah W. Hays. Pretrial/Probation Officer: Penney Hodges/Tara Westerhof/Tim Hair. Page Last Reviewed or Updated: 19-Sep-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Jury convicts four members of KC street gang of drug-trafficking conspiracy. This is a TEXT ONLY ENTRY. Defense orally requests the case be continued from February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. They graduated from UNIVERSITY OF MISSOURI / COLUMBIA CAMPUS in 1990. April 22, 2023. 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. Signed on 10/2/2019 by Magistrate Judge Matt J. No document is attached. Counsel appearing for Defendant: Jeffrey Gedbaw, Jane Francis, Gerald Gray, Dione Greene and Garrett Hunkins for Dan Herrington. The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Midlife Wellness Center Wellness Blog. Signed on 10/3/2019 by Magistrate Judge Matt J. Ladele has been found in 3 states including Missouri, Kansas, California. 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. Defendants were informed of the maximum punishment for each applicable count of the indictment. This is a docket entry only. 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. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Martin C Garner. All referral duties and authorities set out in the original Order of Reference remain in effect. Ms. Dupree has agreed to start this discussion this Mr. Jenab and the rest of the CJA attorneys. 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. 33 (aliases Dellio, Dog) (Jenab, John) (Entered: 07/21/2020), PLEA AGREEMENT as to Kenneth D Scott. Defendants Kenneth D. Scott, Cordell Edwards, and Victor Gonzalez appear in person and in custody. 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. Hays. Signed on 6/22/2020 by Magistrate Judge Sarah W. Hays. No one utilized the house as a primary or permanent residence. Defendants Ladele Smith, Roy O. Franklin Jr., and Sirrico L. Franklin appear in person in custody. Defendants entered a plea of not guilty to each count of the indictment applicable to him. If necessary, Notice of Intent to Redact is due by 7/13/2020 unless otherwise directed by the court. (Rokusek, Jacquelyn) (Entered: 02/04/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Terrance Garner held on 2/4/2020. 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. of Dr. Williams, MD, # 2 Affidavit Aff. Whitworth. This is a TEXT ONLY ENTRY. Signed on 2/12/2020 by District Judge Greg Kays. Time in court: 2:56pm to 4:06pm. (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. Arimeta Renae Dupree for Carleeon Lockett. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Terrance Garner. Michael E. Sims, of Kansas City, Mo., was sentenced on June 28, 2022, to five years and five months in federal prison without parole. Signed by United States Magistrate Judge Matt J Whitworth. Counsel appearing for USA: Ashleigh Ragner. The Court advises the defendant of the violation report prepared by Pretrial Services Officer, Penney Hodges, dated February 6, 2020. NEF regenerated. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Jones, Robin) (Entered: 11/01/2019), MOTION to continue trial docket by Cordarrel L Scott. To order a transcript of this hearing please contact Tracey Richard, 816-512-5073. (Kelly, David) (Entered: 06/30/2020), PRO SE REPLY SUGGESTIONS to motion by Lencorya Grady re 184 MOTION for speedy trial. Status/Scheduling Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. Defendant is remanded to custody. No document is attached. Counsel appearing for Defendant: Jane Francis. This is a text entry only - no document is attached. This is a TEXT ONLY ENTRY. Counsel appearing for USA: Adam Caine and Ashleigh Ragner. Government proffers additional evidence. Document access restricted to internal users only. Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019.A motion to continue this matter to the February, 2020 trial docket will be filed. Discussions held with CJA counsel regarding Mr. Jenab filing a motion to declare the case complex and a motion to extend budget deadlines. Defendant is in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. Counsel appearing for Defendant: Jonathan Truesdale. Facing mandatory minimum of 10 years, up to life in prison. Counts. Web144 people named Lloyd Smith found in Kansas City, St. Louis and 6 other cities. Hays. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@gmail.com. Time in court: 10:00 a.m. to 10:20 a.m. To order a transcript of this hearing please contact Reggie Lambrecht, 816-512-5623, regina_lambrecht@mow.uscourts.gov. Written Orders to follow. We can sometimes provide need-based exceptions to these rules. Document access restricted to internal users only. 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. No document is attached. (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). 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. (Martin, Jan), Set/Reset Hearings as to Gary O Toombs, Cordell Edwards, Victor Gonzalez: Arraignment set for 10/7/2019 at 03:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. No document is attached. The investigation into the 246 street gang, operating in the Kansas City metropolitan area, began in June 2017. Stephen M. Patton for Ladele D Smith. 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. Check Background Get Contact Info This Is Me - Edit. (Ragner, Ashleigh) (Entered: 07/14/2020), NOTICE OF HEARING CANCELLATION as to Cordarrel L Scott. ) or https:// means youve safely connected to the .gov website. The social media posts also portrayed Smith and others wearing expensive jewelry, watches, hats, clothing and plate carrying vests that depicted 246 gang affiliation. View Reputation Profile. Signed on October 7, 2019 by Magistrate Judge Lajuana M. (Attorney Vincent Rivera added to party David J Duncan, IV(pty:dft))(Rivera, Vincent) (Entered: 01/17/2020), Motion to allow Josh Adams to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6680798) by David J Duncan, IV. This case is being prosecuted by Assistant U.S. LINDSEY PATTERSON SMITH. and 2 phone numbers associated with Ladele in area codes such as 816, 760. Suggestions in opposition/response due by 2/26/2020 unless otherwise directed by the court. (Schedule to follow). Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. Counts., Detention Hearing set for 10/28/2019 10:45 AM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Reply suggestions due by 6/23/2020 unless otherwise directed by the court. This is a TEXT ONLY ENTRY. (Chorny, Traci) (Entered: 10/07/2019), NOTICE OF HEARING CANCELLATION as to David J Duncan, IV. 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. 833-614-2450. Who We Are. (Attachments: # 1 Affidavit, # 2 Envelope)(Melvin, Greg) (Entered: 07/07/2020), ELECTRONIC TRANSCRIPT as to Ladele D. Smith, Terrance Garner, Cordarrel L. Scott, Herman G. Bell of ARRAIGNMENT AND DETENTION HEARING held October 7, 2019, before Judge Lajuana M. Counts. Status Conference set for 10/27/2020 at 10:00 AM in Courtroom 6D, Kansas City before Magistrate Judge Sarah W. Hays. The Court advises the parties that if any issues arise prior to the June status conference to contact the Court. OAK GROVE, Mo. 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. (Strodtman, Tracy) (Entered: 07/21/2020), Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING held on 7/21/2020. Terrance Garner, of Kansas City, Mo., was sentenced on June 21, 2022, to 10 years in federal prison without parole. This is a TEXT ONLY ENTRY. MENU. Log in. Counsel appearing for Defendant: Willis Toney. (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.

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