APPEAL,CLOSED

U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-00224-DGK All Defendants


Case title: USA v. Shakur et al
Related  Case: 4:12-cv-00208-HFS
Magistrate judge case numbers: 4:09-mj-00083-SWH
4:09-mj-00084-JTM
4:09-mj-00085-REL
4:09-mj-00091-JTM
4:09-mj-00092-REL

Date Filed: 07/15/2009

Assigned to: District Judge Greg Kays
Appeals court case numbers: 11-2767 8th Circuit Court of Appeals, 11-3822 8th Circuit Court of Appeals

Defendant (1)
Rasheed G Shakur
TERMINATED: 08/05/2011
also known as
Charles G Cook
TERMINATED: 08/05/2011
also known as
Charles Cook
TERMINATED: 08/05/2011
also known as
Rasheed Shakur
TERMINATED: 08/05/2011
represented byRasheed G Shakur
21576-045
UPS Hazelton
P.O. Box 2000
Bruceton Mills, WV 26525
PRO SE

Carl Ernest Cornwell
Cornwell, Erickson, Travis, Breer & Scherff
201 East Loula
Suite 101
Olathe, KS 66061
(913) 254-7600
Fax: (913) 254-7602
Email: cornwell-law@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

FPD
Federal Public Defender
818 Grand Boulevard
Suite 300
Kansas City, MO 64106
(816) 471-8282
Email: ray_conrad@fd.org
TERMINATED: 06/25/2009
Designation: Public Defender or Community Defender Appointment

Larry C Pace
Federal Public Defender
818 Grand Ave
Ste 300
Kansas City, MO 64106
816-471-8282
Fax: 816-471-8008
Email: larry_pace@fd.org
TERMINATED: 07/07/2009
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed upon government motion.
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 1, 240 months on Count 2, 360 months on Count 3, 120 months on each of Counts 4 and 9, all to be served concurrently, and 60 months on Count 10, to be served consecutively, for a total term of imprisonment of Life plus 60 months, with no supervised release to follow.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP
(2)
Dismissed upon government motion.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP
(2s)
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 1, 240 months on Count 2, 360 months on Count 3, 120 months on each of Counts 4 and 9, all to be served concurrently, and 60 months on Count 10, to be served consecutively, for a total term of imprisonment of Life plus 60 months, with no supervised release to follow.
CONTROLLED SUBSTANCE - POSSESSION
(3)
Dismissed upon government motion.
CONTROLLED SUBSTANCE - POSSESSION
(3s)
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 1, 240 months on Count 2, 360 months on Count 3, 120 months on each of Counts 4 and 9, all to be served concurrently, and 60 months on Count 10, to be served consecutively, for a total term of imprisonment of Life plus 60 months, with no supervised release to follow.
MARIJUANA - POSSESSION
(4)
Dismissed upon government motion.
MARIJUANA - POSSESSION
(4s)
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 1, 240 months on Count 2, 360 months on Count 3, 120 months on each of Counts 4 and 9, all to be served concurrently, and 60 months on Count 10, to be served consecutively, for a total term of imprisonment of Life plus 60 months, with no supervised release to follow.
UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(9)
Dismissed upon government motion.
UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(9s)
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 1, 240 months on Count 2, 360 months on Count 3, 120 months on each of Counts 4 and 9, all to be served concurrently, and 60 months on Count 10, to be served consecutively, for a total term of imprisonment of Life plus 60 months, with no supervised release to follow.
VIOLENT CRIME/DRUGS/MACHINE GUN
(10)
Dismissed upon government motion.
VIOLENT CRIME/DRUGS/MACHINE GUN
(10s)
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 1, 240 months on Count 2, 360 months on Count 3, 120 months on each of Counts 4 and 9, all to be served concurrently, and 60 months on Count 10, to be served consecutively, for a total term of imprisonment of Life plus 60 months, with no supervised release to follow.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
did knowingly and intentionally conspire, confederate, and agree with each other, and with others both known and unknown, to distribute some amount of 3, 4 Methelenydioximethamphetamine (MDMA, or ecstasy) a Schedule I controlled substance, in violation of Title 21, United States Code, Sections 841(1)(1) and 841(b)(1)(C); all in violation of Title 21, United States Code Section 846.
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.
did knowingly and intentionally conspire, confederate, and agree with each other, to distribute and to possess with intent to distribute 500 grams and more of a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(B)(iii), all in violation of Title 21, United States Code, Section 846.

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (2)
Grant T Cook
TERMINATED: 04/20/2011
represented byLance David Sandage
The Sandage Law Firm, PC
117 West 20th Street
Suite 201
Kansas City, MO 64108
(816) 753-0800
Fax: (816) 531-3600
Email: lance@sandagelaw.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to lesser-included offense included in Count 1 of the Indictment on January 14, 2011. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 48 months on Count 1 of the Indictment. The Court recommends to the Bureau of Prisons: Court designates F.C.I., Terminal Island, CA as place of confinement. The Court recommends defendant be given the opportunity to participate in the 500 hour residential substance abuse treatment program. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years. $100 MSA. No Fine or Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (3)
Audel Delgado-Ordonez
also known as
Mario Alcantar
also known as
Mario Alacantar

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
Between, on or about January 1, 2007, and on or about June 25, 2009, in Jackson County, in the Western District of Missouri, and elsewhere, the defendant AUDEL DELGADO-ORDONEZ (a/k/a MARIO ALCANTAR), did knowingly and intentionally conspire, combine, confederate, and agree with Rasheed Shakur, a co-conspirator not charged herein, and with others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A)(vii) and 846.

Assigned to: District Judge Howard F. Sachs

Defendant (4)
Tina M Tate
TERMINATED: 05/31/2011
also known as
Tina Crout
TERMINATED: 05/31/2011
represented byAngela Claire Hasty
601 Walnut Street
Suite 200 A
Kansas City, MO 64106
(816) 651-5678
Fax: (816) 283-3539
Email: angela@hastylaw.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to the lesser-included offense within Count 1 of the Superseding Indictment on 7/29/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons for a total term of 20 months. The Court recommends to the Bureau of Prisons that the defendant be considered for placement for incarceration at Greenville, Illinois. The defendant shall self-surrender to an institution designated by the Bureau of Prisons on 7/15/2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. Fines: Waived. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion
CONTROLLED SUBSTANCE - POSSESSION
(5)
Dismissed on Government motion
CONTROLLED SUBSTANCE - POSSESSION
(5s)
Counts 5, 6, and 8 are dismissed on motion of the government.
MARIJUANA - POSSESSION
(6)
Dismissed on Government motion
MARIJUANA - POSSESSION
(6s)
Counts 5, 6, and 8 are dismissed on motion of the government.
UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(8)
Dismissed on Government motion
UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(8s)
Counts 5, 6, and 8 are dismissed on motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.

Assigned to: District Judge Howard F. Sachs

Defendant (5)
Carlos L Hamilton
TERMINATED: 12/20/2010
represented byStephen Chase Higinbotham , Jr.
Higinbotham & Higinbotham
PO Box 325
Lee's Summit, MO 64063
(816) 322-5297
Fax: (816) 322-5298
Email: chaselaws@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to a lesser-included offense contained in Count 1 of the Superseding Indictment on May 18, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 13 months on Count 1 of the Superseding Indictment. The Court recommends to the Bureau of Prisons: Defendant be designated to an institution close to Kansas City, MO. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. SA $100. NO Fine. No Restitution

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (6)
Deangeloo L Little
TERMINATED: 09/13/2011
also known as
Deangelo Little
TERMINATED: 09/13/2011
represented byJohn Jenab
Jenab & McCauley LLP
110 S. Cherry
Ste. 103
Olathe, KS 66061
913-390-5023
Fax: 913-764-5539
Email: john.jenab@gmail.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty on June 24, 2010 to lesser-included offense as contained in Count 1 of the Superseding Indictment. Count(s) 1 of Indictment filed on July 15, 2009 dismissed on the motion of the United States. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Count 1 of the Superseding Indictment. $100 MSA. No Fine or Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (7)
Kevin E Spencer
TERMINATED: 03/16/2011
represented byTony R. Miller
Troppito + Miller, LLC
105 East Fifth Street
Suite 500
Kansas City, MO 64106
(816) 221-6006
Fax: (816) 221-6446
Email: trm@troppitomiller.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald L. Hall
7621 West 97th Terrace
Overland Park, KS 66212
(913) 648-1999
Fax: (913)648-5140
Email: ronlhall@swbell.net
TERMINATED: 07/06/2009
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to a lesser-included offense contained in count 1 of the Superseding Indictment on May 4, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years. $100 MSA. No Fine or Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.

Assigned to: District Judge Greg Kays
Appeals court case number: 11-2767 8th Circuit Court of Appeals

Defendant (8)
Latoyce Stockman
TERMINATED: 08/05/2011
represented byJack Francis West
748 Ann Avenue
Kansas City, KS 66101
(913) 371-1930
Fax: (913) 371-0147
Email: jackwest.attorney@hotmail.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed upon government motion.
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 36 months, with 3 years supervised release to follow. MPA of $100 imposed. Fine of $1000.00 imposed. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.

Assigned to: District Judge Howard F. Sachs

Defendant (9)
Stacie L Edmonds
TERMINATED: 03/21/2011
represented byRonna Holloman-Hughes
Federal Public Defender's Office
818 Grand Avenue
Suite 300
Kansas City, MO 64106
(816) 471-8282
Fax: (816) 471-8008
Email: ronna_holloman-hughes@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Lisa G. Nouri
2526 Holmes
Kansas City, MO 64108
(816) 471-1000
Fax: (816) 471-1285
Email: lisanouri_atty@hotmail.com
TERMINATED: 03/21/2011
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
REVOCATION OF SUPERVISED RELEASE SENTENCE: The defendant admitted guilt to violation of a mandatory, special and standard condition of the term of supervision. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 15 months on count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal. Court recommends to the Bureau of Prisons designation of defendant to FCI, Fort Worth, Texas. ORIGINAL SENTENCE: The defendant pleaded guilty to Count 1 of the Superseding Indictment on 4/13/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of time served. The defendant shall be promptly released from custody. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (10)
Tara M Yancik
TERMINATED: 04/28/2011
represented byCheryl Ann Pilate
Morgan Pilate LLC
142 N. Cherry
Olathe, KS 66061
(913) 829-6336
Fax: 913-829-6446
Email: cpilate@morganpilate.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed by the government.
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to Count 1 of the Superseding Indictment on August 17, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Count 1 of the Superseding Indictment. $100 MSA. No Fine or Restitution.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP
(2)
Dismissed by the government.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP
(2s)
Dismissed by the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
did knowingly and intentionally conspire, confederate, and agree with each other, and with others both known and unknown, to distribute some amount of 3, 4 Methelenydioximethamphetamine (MDMA, or ecstasy) a Schedule I controlled substance, in violation of Title 21, United States Code, Sections 841(1)(1) and 841(b)(1)(C); all in violation of Title 21, United States Code Section 846.
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (11)
Alexandra S McKinney
TERMINATED: 06/28/2010
represented byF. A. White , Jr.
7924 N. Cherry St.
Kansas City, MO 64118
(816) 454-5300
Fax: (816) 455-3443
Email: al@fawhite.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed upon motion of the government.
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
Dismissed upon motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
did knowingly and intentionally conspire, combine, confederate, and agree with each other, and others known and unknown, to distribute marijuana, a Schedule I controlled substance, in an amount of one-thousand (1,000) kilograms and more, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(A)(vii) and 846.

Assigned to: District Judge Howard F. Sachs

Defendant (12)
Henry W Johnson
TERMINATED: 04/07/2011
also known as
Bone LNU
TERMINATED: 04/07/2011
also known as
Bona Fide LNU
TERMINATED: 04/07/2011
represented byDarren E. Fulcher
104 West 9th Street
Suite 402
Kansas City, MO 64105
(816) 474-1010
Fax: (816) 474-2011
Email: dfulcher@thefulcherfirm.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to a lesser included offense within Count 1 of the Indictment on 1/13/2011. PROBATION: The defendant is hereby placed on probation for a term of 2 years. STANDARD AND SPECIAL CONDITIONS OF PROBATION IMPOSED. MSA: $100.00. Fines waived. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs

Defendant (13)
Damon Hanson
TERMINATED: 03/21/2011
represented byKenton M. Hall
1102 Grand Boulevard
Suite 800
Kansas City, MO 64106
(816) 471-1060
Fax: (816) 471-1066
Email: kent.hall@yahoo.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to Count 1 of the Superseding Indictment on 11/2/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 28 Months. The Court recommends to the Bureau of Prisons: that defendant be considered for placement as close to Kansas City, Missouri as possible and further be considered for participation in the 500-hour Residential Substance Abuse Treatment Program. The defendant is allowed to self-surrender to an institution designated by the Bureau of Prison on 5/6/2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. Fines waived. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs

Defendant (14)
Terry Crout
TERMINATED: 03/16/2010
represented byMark A. Thomason
Law Office of Mark Thomason, LLC
1200 NW South Outer Rd
Suite 304
Blue Springs, MO 64015
(816) 229-8686
Fax: (816) 229-9494
Email: mthomasonlaw@yahoo.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
Defendant pleaded guilty to a lesser included offense within Count 1 of the Superseding Indictment on November 24, 2009. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 36 months on Count 1 of the Indictment. The Court recommends to the Bureau of Prisons: Defendant be designated to an institution close to the Kansas City, MO area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. MSA $100 - NO FINE OR RESTUTITION.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion.
MARIJUANA - POSSESSION
(6)
Dismissed on Government motion.
MARIJUANA - POSSESSION
(6s)
Count S6 and S7 are dismissed on the oral motion of the United States.
UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(7)
Dismissed on Government motion.
UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(7s)
Count S6 and S7 are dismissed on the oral motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
On or about June 25, 2009, in the Western District of Missouri, Terry Crout, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess, in and affecting commerce, ammunition, to wit: numerous rounds of various types of handgun ammunition, which had been transported in interstate commerce, in violation of Title 18, United States Codes, Section 922(g)(1).

Assigned to: District Judge Howard F. Sachs

Defendant (15)
Tamiko Timmons
TERMINATED: 07/21/2011
represented byRonald E. Partee
Fox & Partee
606 West 39th Street
Kansas City, MO 64111
(816)531-3500
Fax: (816)753-3234
Email: rpartee@pn-law.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to lesser included offense contained in Count 1 of the Superseding Indictment on July 1, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of TIME SERVED on Count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal for processing of release papers. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Standard & special conditions of supervised release requested. FINE: waived SPECIAL ASSESSMENT: $100.00 to be paid immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (16)
Mark Mayo
TERMINATED: 04/15/2010
represented bySusan M Hunt
819 Walnut
Kansas City, MO 64106
816-221-4588
Fax: 816-220-0856
Email: shunt5733@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to Count 1 of the Superseding Indictment on December 2, 2009. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 18 months on Count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. $100 MSA. No Fine or Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (17)
Leonard Spencer
TERMINATED: 02/10/2010
also known as
Whispers LNU
TERMINATED: 02/10/2010
represented byJohn G. Gromowsky
The Gromowsky Law Firm, LLC
1100 Main Street
Suite 2800
Kansas City, MO 64105
(816) 842-1130
Fax: (816) 472-6009
Email: jgromowsky@gromowsky-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christopher C Harlan
Collins Fowler Harlan
111020 Ambassador Dr
Ste 136
Kansas City, MO 64153
816-880-0443
Fax: 816-880-9393
Email: ccharlan@kcnorthlaw.com
TERMINATED: 08/03/2009
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to Count 1 of the Superseding Indictment on January 27, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 10 months on Count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. $100 MSA. No Fine or Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs

Defendant (18)
Michael A Cook
TERMINATED: 04/07/2011
also known as
Little Mike LNU
TERMINATED: 04/07/2011
represented byWilliam David Langston
115 East Park Street
Suite C
Olathe, KS 66061
(913) 341-8530
Fax: 913-390-9511
Email: langstonlaw@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to a lesser included offense within Count 1 of the Indictment on 7/29/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 30 Months. The Court recommends to the Bureau of Prisons: that, upon the defendants request, the defendant be designated to an institution for participation in the 500-hour Residential Substance Abuse Treatment Program and as close to the Kansas City, Missouri area as possible. The defendant shall surrender to the institution designated by the Bureau of Prisons on May 20, 2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. Fines waived. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (19)
Barbara Crawford
TERMINATED: 05/13/2011
represented byPatrick William Peters
Peters & Peters, P.C.
600 E 8th Street
Ground Floor, Suite A
Kansas City, MO 64106
(816) 474-3600
Fax: (816) 474-3074
Email: peters@peters-lawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP
(2s)
The defendant pleaded guilty to Count 2 of the Superseding Indictment on September 1, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years. $100 MSA. No Fine or Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
Count 1 of the Superseding Indictment is dismissed on the oral motion of the United States.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP
(2)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (20)
Edward Spencer
TERMINATED: 04/04/2011
also known as
Eddie Money
TERMINATED: 04/04/2011
also known as
Easy Ed
TERMINATED: 04/04/2011
also known as
Easy Money
TERMINATED: 04/04/2011
represented byJohn O'Connor
Wagstaff & Cartmell
4740 Grand Avenue
Suite 300
Kansas City, MO 64112
(816) 701-1100
Fax: (816) 531-2372
Email: joconnor@wcllp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick James O'Connor
Wagstaff & Cartmell
4740 Grand Avenue
Suite 300
Kansas City, MO 64112
(816) 701-1100
Fax: (816) 531-2372
Email: pjoconnor@wcllp.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed on Government motion
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
The defendant pleaded guilty to lesser included offense contained in Count 1 of the Superseding Indictment on June 22, 2010. PROBATION: The defendant is hereby placed on probation for a term of 2 years on Count 1 of the Superseding Indictment. $100 MSA. No Fine or Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
did knowingly and intentionally conspire, confederate, and agree with each other, to distribute and to possess with intent to distribute 500 grams and more of a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841 (a)(1) and 841(b)(1)(B)(iii), all in violation of Title 21, United States Code, Section 846.

Assigned to: District Judge Greg Kays
Appeals court case number: 11-3828 8th Circuit Court of Appeals

Defendant (21)
RS Design, LLC
a Missouri Limited Liability Company
TERMINATED: 08/05/2011
represented byRS Design, LLC
PRO SE

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
Dismissed upon government motion.
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1s)
Defendant ordered to pay a fine of $1.00 on each of Counts 1 and 2, and a special assessment of $800.00.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP
(2)
Dismissed upon government motion.
MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP
(2s)
Defendant ordered to pay a fine of $1.00 on each of Counts 1 and 2, and a special assessment of $800.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs

Defendant (22)
Terri M. Crawford
6100 E. 109th Terrace
Kansas City, MO 64134
TERMINATED: 07/28/2011
represented byMelinda M. Clark-Sann
7300 W. 110th St.
Ste. 700
Overland Park, KS 66210
(913) 693-4788
Fax: (913) 317-1505
Email: mclarksann@mcslaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
The defendant pleaded guilty to lesser- included offense within Count 1 of the Superseding Indictment on December 1, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 20 months on Count 1 of the Superseding Indictment. The defendant is ordered to voluntarily surrender to the institution designated by the Bureau of Prisons by 2:00 p.m. on September 15, 2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years. Standard and additional conditions of release imposed. CRIMINAL MONETARY PENALTIES: MSA: $100.00 due immediately. No fine or restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (23)
Travis Martin
TERMINATED: 04/28/2011
represented byJohn A. Reed
Kelly, Symonds & Reed, L.L.C.
114 Southwest Third Street
Lee's Summit, MO 64063
(816) 347-1818
Fax: 816-347-1854
Email: john@mokanlegal.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
The defendant pleaded guilty to lesser-included offense contained in Count 1 of the Superseding Indictment on September 2, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 20 months. The Court recommends to the Bureau of Prisons: Court recommends incarceration at Leavenworth Federal Prison Camp or as close to Kansas City, MO as possible. Court recommends defendant be given the opportunity to participate in the 500 hour residential substance abuse treatment program. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on June 8, 2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years. $100 MSA. No Fine or Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge Sarah W. Hays

Defendant (24)
Damion Nicholson
TERMINATED: 03/22/2011
represented byDavid Harold Johnson
1600 Genessee, Suite 832
Kansas City, MO 64102
(816) 531-7100
Fax: (816) 531-5798
Email: dhjlaw@live.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
The defendant pleaded guilty to a lesser-included offense contained in Count 1 of the Superseding Indictment on January 4,2011. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 30 months on Count 1 of the Superseding Indictment. The Court recommends to the Bureau of Prisons: Court recommends defendant be given the opportunity to participate in the 500 hour residential substance abuse treatment program. Defendant be designated to an institution as close to the Kansas City, MO area, as possible. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 6 years. $100 MSA. No Fine or Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs

Defendant (25)
Demetres Bell
TERMINATED: 12/28/2010
represented byCharles Eblen
Shook Hardy & Bacon LLP
2555 Grand Boulevard
Kansas City, MO 64108-2613
(816) 474-6550
Fax: (816) 421-5547
Email: ceblen@shb.com
TERMINATED: 09/21/2009
LEAD ATTORNEY
Designation: CJA Appointment

Martin D Warhurst
1125 Grand Blvd.
Suite 704
Kansas City, MO 64106
(816) 472-0325
Fax: (816) 842-5196
Email: martinwarhurst@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
The defendant pleaded guilty to lesser-included offense within Count 1 of the Superseding Indictment on September 14, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 24 months on Count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Standard and additional conditions of release requested. CRIMINAL MONETARY PENALTIES: MSA: $100.00. No fine. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs

Defendant (26)
Charles G. Ashley
TERMINATED: 05/03/2011
represented byStephen M. Patton
1102 Grand Boulevard
Suite 800
Kansas City, MO 64106
(816) 221-6565
Fax: (816) 471-1060
Email: stevepattonlaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Richard W. Johnson
Johnson & Johnson, LLC
312 Delaware St.
Kansas City, MO 64105
(816) 474-1678
Fax: (816) 421-0137
Email: rickj@johnson-johnsonllc.com
TERMINATED: 08/23/2010
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DISTRIBUTE MARIJUANA
(1)
The defendant pleaded guilty to lesser-included offense included in Count 1 of the Superseding Indictment on December 10, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 6 months on Count 1 of the Superseding Indictment. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on June 6, 2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Standard and additional conditions of release imposed. CRIMINAL MONETARY PENALTIES: MSA: $100.00. No fine or restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCharles E. Ambrose , Jr.
United States Attorney's Office
400 E. 9th Street
Suite 5510
Kansas City, MO 64106
(816)426-2771
Fax: (816)426-7080
Email: chuck.ambrose@usdoj.gov
TERMINATED: 06/12/2012
ATTORNEY TO BE NOTICED

Daniel D. Royce
United States Attorney's Office - KCMO
400 E 9th Street
Suite 5510
Kansas City, MO 64105
(816) 426-4290
Fax: (816) 426-4328
Email: daniel.royce@usdoj.gov
ATTORNEY TO BE NOTICED

Jalilah Otto
United States Attorney's Office - KCMO
400 E 9th Street
Suite 5510
Kansas City, MO 64105
(816) 426-4317
Fax: (816) 426-4328
Email: jalilah.otto@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/18/2009 MOTION for order to file under seal by USA as to Rasheed Shakur, Jesse M Oliver, Tara M Yancik. Suggestions in opposition/response due by 7/6/2009 unless otherwise directed by the court. (Kee, Georgia) [4:09-mj-00084-JTM] (Entered: 06/19/2009)
06/18/2009ORDER granting government's 1 motion for order to file under seal as to Rasheed Shakur (1), Jesse M Oliver (2), Tara M Yancik (3). Signed by Magistrate Judge John T. Maughmer on 6/18/09. (Kee, Georgia) [4:09-mj-00084-JTM] (Entered: 06/19/2009)
06/18/2009COMPLAINT as to Rasheed Shakur (1), Jesse M Oliver (2), Tara M Yancik (3). (Attachments: # 1 Affidavit) (Kee, Georgia) [4:09-mj-00084-JTM] (Entered: 06/19/2009)
06/18/2009 MOTION for order to file under seal by USA as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney. Suggestions in opposition/response due by 7/6/2009 unless otherwise directed by the court. (Kee, Georgia) [4:09-mj-00083-SWH] (Entered: 06/18/2009)
06/18/2009ORDER granting government's 1 motion for order to file under seal as to Rasheed G Shakur (1), Tina M Tate (2), Grant T Cook (3), Carlos L Hamilton (4), Deangeloo L Little (5), Kevin E Spencer (6), Latoyce Stockman (7), Stacie L Edmonds (8), Tara M Yancik (9), Alexandra S McKinney (10). Signed by Magistrate Judge Sarah W. Hays on 6/18/09. (Kee, Georgia) [4:09-mj-00083-SWH] (Entered: 06/18/2009)
06/18/2009COMPLAINT as to Rasheed G Shakur (1), Tina M Tate (2), Grant T Cook (3), Carlos L Hamilton (4), Deangeloo L Little (5), Kevin E Spencer (6), Latoyce Stockman (7), Stacie L Edmonds (8), Tara M Yancik (9), Alexandra S McKinney (10). (Attachments: # 1 Affidavit) (Kee, Georgia) [4:09-mj-00083-SWH] (Entered: 06/18/2009)
06/18/2009 MOTION for order to file under seal by USA as to Rasheed Shakur, Felipe Reyes, Edward Spencer. Suggestions in opposition/response due by 7/6/2009 unless otherwise directed by the court. (Kee, Georgia) [4:09-mj-00085-REL] (Entered: 06/19/2009)
06/18/2009ORDER granting government's 1 motion for order to file under seal as to Rasheed Shakur (1), Felipe Reyes (2), Edward Spencer (3). Signed by Magistrate Judge John T. Maughmer on 6/18/09. (Kee, Georgia) [4:09-mj-00085-REL] (Entered: 06/19/2009)
06/18/2009COMPLAINT as to Rasheed Shakur (1), Felipe Reyes (2), Edward Spencer (3). (Attachments: # 1 Affidavit) (Kee, Georgia) [4:09-mj-00085-REL] (Entered: 06/19/2009)
06/25/2009  Case unsealed as to Rasheed Shakur, Jesse M Oliver, Tara M Yancik pursuant to order dated 6/25/09 (Myers, Dorothy) [4:09-mj-00084-JTM] (Entered: 06/25/2009)
06/25/2009Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Rasheed Shakur held on 6/25/2009, ( Detention Hearing set for 6/30/2009 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays., Preliminary Hearing set for 6/30/2009 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.). Defendant remanded to the custody of the U.S. Marshal. (Court Reporter Dorothy Myers.) (Myers, Dorothy) [4:09-mj-00084-JTM] (Entered: 06/25/2009)
06/25/2009AFFIDAVIT of Financial Status of Rasheed Shakur. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00084-JTM] (Entered: 06/25/2009)
06/25/2009ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Rasheed Shakur FPD for Rasheed Shakur appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00084-JTM] (Entered: 06/25/2009)
06/25/2009  Case unsealed as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney pursuant to order dated 6/25/09 (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/25/200911 AFFIDAVIT of Financial Status of Stacie L Edmonds. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/25/200916 Minute Entry for INITIAL APPEARANCE as to Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Stacie L Edmonds, Tara M Yancik and Alexandra S McKinney held on 6/25/2009 before Magistrate Judge Sarah W. Hays. Defendants advised of the charges, penalties and their rights. Government is not asking defendants be detained pending trial. Conditions of release are set. Inaddition to the bond, each Defendant is required to sign an order setting conditions of release. Bail set as to each defendant as follows: Carlos L. Hamilton (4) - $10,000 unsecured surety bond to be signed by Defendant and Defendants mother Carol Hamilton; Deangeloo L. Little (5) - $10,000 unsecured surety bond to be signed by Defendant; Kevin E. Spencer (6) - $10,000 unsecured surety bond to be signed by Defendant and Charles McCoy;Stacie L. Edmonds (8) - $10,000 unsecured surety bond to be signed by Defendant and a co-signor approved by the Court; Tara M. Yancik (9) $10,000 unsecured surety bond to be signed by Defendant and Defendants parents Mark and Gail Yancik. Defendant is also being placed on electronic monitoring and isrequired to be at her residence except for activities approved by Pretrial Services; Alexandra S. Mckinney (10) - $5,000 unsecured surety bond signed by defendant. Defendants each sworn and examined as to his/her financial ability to employ counsel. Information recorded on Affidavit of Financial Status. CJA counsel appointed for each defendant. Preliminary examination set for a date to be determined. (Court Reporter S. McDowell.) (McDowell, Shelly) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200917 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney. Signed by Magistrate Judge Sarah W. Hays on 06/25/09.(McDowell, Shelly) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200922 ORDER APPOINTING COUNSEL UNDER CJA as to Stacie L Edmonds Lisa G. Nouri for Stacie L Edmonds appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200927  NOTICE OF HEARING as to Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney. This is the official notice for this hearing. Preliminary Hearing set for 7/2/2009 03:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/2009AFFIDAVIT of Financial Status of Carlos L Hamilton. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/25/200918 ORDER APPOINTING COUNSEL UNDER CJA as to Carlos L Hamilton Stephen Chase Higinbotham, Jr for Carlos L Hamilton appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200926  NOTICE OF HEARING as to Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer. This is the official notice for this hearing. Preliminary Hearing set for 7/2/2009 02:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200939 Unsecured BOND ENTERED as to Carlos L Hamilton in amount of $10,000, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/01/2009)
06/25/200940 ORDER setting conditions of release as to Carlos L Hamilton. Defendant released on a $10,000 non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/01/2009)
06/25/2009COMPLAINT as to Terry Crout (1). (Attachments: # 1 Affidavit) (Baldwin, Joella) [4:09-mj-00091-JTM] (Entered: 06/25/2009)
06/25/2009 MOTION for detention hearing by USA as to Terry Crout. Suggestions in opposition/response due by 7/10/2009 unless otherwise directed by the court. (Baldwin, Joella) [4:09-mj-00091-JTM] (Entered: 06/25/2009)
06/25/2009 MOTION to continue detention hearing by USA as to Terry Crout. Suggestions in opposition/response due by 7/10/2009 unless otherwise directed by the court. (Baldwin, Joella) [4:09-mj-00091-JTM] (Entered: 06/25/2009)
06/25/2009  ARREST of Terry Crout (Baldwin, Joella) [4:09-mj-00091-JTM] (Entered: 06/25/2009)
06/25/2009Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE as to Terry Crout held on 6/25/2009. Affidavit taken; CJA counsel, Mark Thomason appointed. Government's motions for detention and continue detention hearing are granted. Detention/Preliminary Hearing set for 6/30/2009 at 10:00 AM in Courtroom 7E, Kansas City (JTM) before Judge John Maughmer. (Court Reporter FTR - J. Baldwin) (Baldwin, Joella) [4:09-mj-00091-JTM] (Entered: 06/25/2009)
06/25/2009AFFIDAVIT of Financial Status of Terry Crout. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Baldwin, Joella) [4:09-mj-00091-JTM] (Entered: 06/25/2009)
06/25/2009ORDER APPOINTING COUNSEL UNDER CJA as to Terry Crout Signed by Magistrate Judge John T. Maughmer on 6/25/2009.(Baldwin, Joella) [4:09-mj-00091-JTM] (Entered: 06/25/2009)
06/25/2009AFFIDAVIT of Financial Status of Deangeloo L Little. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/25/200919 ORDER APPOINTING COUNSEL UNDER CJA as to Deangeloo L Little John Jenab for Deangeloo L Little appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200943 Unsecured BOND ENTERED as to Deangeloo L Little in amount of $ $10,000, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/01/2009)
06/25/200944 ORDER setting conditions of release as to Deangeloo L Little. Defendant released on a $10,000 non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/01/2009)
06/25/200913 Minute Entry for INITIAL APPEARANCE as to Tina M Tate held on 6/25/2009 before Magistrate Judge Sarah W. Hays. Defendant advised of charges, penalties and rights. Defendant sworn and examined as to her financial ability to employ counsel. Information recorded on Affidavit of Financial Status. CJA counsel to be appointed. Bail not set; motion for detention hearing and for continuance of hearing filed by Government. Motion for pretrial detention hearing and continuance of hearin granted; defendant temporarily detained pending detention hearing. Preliminary and Detention Hearing set for 6/30/2009 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Defendant remanded to custody of USM. (Court Reporter S. McDowell.) (McDowell, Shelly) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200914 AFFIDAVIT of Financial Status of Tina M Tate. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (McDowell, Shelly) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200915 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Tina M Tate. Signed by Magistrate Judge Sarah W. Hays on 06/25/09.(McDowell, Shelly) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200925 ORDER APPOINTING COUNSEL UNDER CJA as to Tina M Tate Angela Claire Hasty for Tina M Tate appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200924 ORDER APPOINTING COUNSEL UNDER CJA as to Tara M Yancik Cheryl Ann Pilate for Tara M Yancik appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200945 Unsecured BOND ENTERED as to Tara M Yancik in amount of $ 10,000, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/01/2009)
06/25/200946 ORDER setting conditions of release as to Tara M Yancik. Defendant released on a $10,000 non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/01/2009)
06/25/2009Minute Entry for INITIAL APPEARANCE as to Tara M Yancik held on 6/25/2009 before Magistrate Judge Sarah W. Hays. Defendant advised of charges, penalties and rights. Government is not asking defendant be detained pending trial. Conditions of release are set. In addition to the bond, Defendant is required to sign an order setting conditions of release. Bail set: $10,000 unsecured surety bond to be signed by Defendant and Defendants parents Mark and Gail Yancik. Defendant is also being placed on electronic monitoring and is required to be at her residence except for activities approved by Pretrial Services. Defendant sworn and examined as to her financial ability to employcounsel. Information recorded on Affidavit of Financial Status. CJA counsel to be appointed. Preliminary examination set for a date to be determined (Court Reporter S. McDowell). (McDowell, Shelly) [4:09-mj-00084-JTM] (Entered: 06/26/2009)
06/25/2009AFFIDAVIT of Financial Status of Tara M Yancik. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (McDowell, Shelly) [4:09-mj-00084-JTM] (Entered: 06/26/2009)
06/25/2009ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Tara M Yancik. Signed by Magistrate Judge Sarah W. Hays on 06/25/09.(McDowell, Shelly) [4:09-mj-00084-JTM] (Entered: 06/26/2009)
06/25/200910 ORDER APPOINTING COUNSEL UNDER CJA as to Tara M Yancik Cheryl Ann Pilate for Tara M Yancik appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00084-JTM] (Entered: 06/26/2009)
06/25/200911  NOTICE OF HEARING as to Tara M Yancik. This is the official notice for this hearing. Preliminary Hearing set for 7/2/2009 03:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) [4:09-mj-00084-JTM] (Entered: 06/26/2009)
06/25/200915 Unsecured BOND ENTERED as to Tara M Yancik in amount of $ $10,000, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00084-JTM] (Entered: 07/01/2009)
06/25/200916 ORDER setting conditions of release as to Tara M Yancik. Defendant released on a $10,000 non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) [4:09-mj-00084-JTM] (Entered: 07/01/2009)
06/25/2009  Case unsealed as to Rasheed Shakur, Felipe Reyes, Edward Spencer pursuant to order dated 6/25/09 (Myers, Dorothy) [4:09-mj-00085-REL] (Entered: 06/25/2009)
06/25/2009Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Rasheed Shakur held on 6/25/2009, ( Detention Hearing set for 6/30/2009 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays., Preliminary Hearing set for 6/30/2009 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.). Defendant remanded to the custody of the U.S. Marshal. (Court Reporter Dorothy Myers.) (Myers, Dorothy) [4:09-mj-00085-REL] (Entered: 06/25/2009)
06/25/2009AFFIDAVIT of Financial Status of Rasheed Shakur. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00085-REL] (Entered: 06/25/2009)
06/25/2009ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Rasheed Shakur FPD for Rasheed Shakur appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00085-REL] (Entered: 06/25/2009)
06/25/200912 AFFIDAVIT of Financial Status of Alexandra S McKinney. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/25/200923 ORDER APPOINTING COUNSEL UNDER CJA as to Alexandra S McKinney F. A. White, Jr for Alexandra S McKinney appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200948 Unsecured BOND ENTERED as to Alexandra S McKinney in amount of $5,000, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/02/2009)
06/25/200949 ORDER setting conditions of release as to Alexandra S McKinney. Defendant released on a $5,000 non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/02/2009)
06/25/2009Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Rasheed G Shakur, Latoyce Stockman held on 6/25/2009, ( Detention Hearing set for 6/30/2009 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays., Preliminary Hearing set for 6/30/2009 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.). Defendant remanded to the custody of the U.S. Marshal. (Court Reporter Dorothy Myers.) (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/25/2009AFFIDAVIT of Financial Status of Latoyce Stockman. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/25/200910 AFFIDAVIT of Financial Status of Kevin E Spencer. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/25/200920 ORDER APPOINTING COUNSEL UNDER CJA as to Kevin E Spencer Ronald L. Hall for Kevin E Spencer appointed. Signed by Magistrate Judge Sarah W. Hays on 6/2/509.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/25/200941 Unsecured BOND ENTERED as to Kevin E Spencer in amount of $ 10,000, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/01/2009)
06/25/200942 ORDER setting conditions of release as to Kevin E Spencer. Defendant released on a $10,000 non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 07/01/2009)
06/25/2009AFFIDAVIT of Financial Status of Rasheed G Shakur. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/25/2009ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Rasheed G Shakur FPD for Rasheed G Shakur appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/25/2009)
06/26/2009COMPLAINT as to Audel Delgado-Ordonez (1). (Attachments: # 1 Affidavit) (Baldwin, Joella) [4:09-mj-00092-REL] (Entered: 06/26/2009)
06/26/2009  NOTICE OF DOCKET MODIFICATION. Document No. 13, Minute Entry for INITIAL APPEARANCE as to Tina M Tate held on 6/25/2009 before Magistrate Judge Sarah W. Hays, filed on 06/25/09 has been deleted. The document has been deleted as the incorrect event was used when filing the document. Court will refile the document using the correct event. This is a text entry only - no document is attached. (McDowell, Shelly) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/26/200921 ORDER APPOINTING COUNSEL UNDER CJA as to Latoyce Stockman Jack Francis West for Latoyce Stockman appointed. Signed by Magistrate Judge Sarah W. Hays on 6/25/09.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/26/2009)
06/29/200912  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Rasheed Shakur. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00084-JTM] (Entered: 06/29/2009)
06/29/200914 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION and PRELIMINARY HEARINGS as to Rasheed Shakur held on 6/29/2009. Direct, cross and re-direct examinations held of government witnesses: Michael Oyler, James Svoboda, Tim Smith, Matt Kenyon and Don Stanze. Parties stipulate to factual contents of Pretrial Services Report of Officers Nick Zych. Argument presented. Parties stipulate to affidavit attached to complaint as being direct testimony of Special Agent Matt Kenyon. Probable cause established. Defendant ordered detained; government motion for pretrial detention granted. Defendant remanded to custody of US Marshal. (Court Reporter FTR - J. Baldwin) (Baldwin, Joella) [4:09-mj-00084-JTM] (Entered: 07/01/2009)
06/29/200931  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Stacie L Edmonds. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00083-SWH] (Entered: 06/29/2009)
06/29/200932  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Carlos L Hamilton. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00083-SWH] (Entered: 06/29/2009)
06/29/200934  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Deangeloo L Little. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00083-SWH] (Entered: 06/29/2009)
06/29/200933  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Tina M Tate. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00083-SWH] (Entered: 06/29/2009)
06/29/200938 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING and PRELIMINARY HEARINGS as to Rasheed G Shakur, Tina M Tate, Latoyce Stockman held on 6/29/2009. Direct, cross and re-direct examinations held of government witnesses: Michael Oyler, James Svoboda, Tim Smith, Matt Kenyon and Don Stanze. Parties stipulate to factual contents of Pretrial Services Report of Officers Nick Zych and Penney Hodges. Argument presented. Parties stipulate to affidavit attached to complaint as being direct testimony of Special Agent Matt Kenyon. Probable cause established. Defendant Shakur ordered detained; government motion for pretrial detention granted. Defendants Tate and Stockman ordered released on $25,000 bond with approved co-signer; governments motion for pretrial detention denied. (Court Reporter FTR - J. Baldwin) (Baldwin, Joella) [4:09-mj-00083-SWH] (Entered: 07/01/2009)
06/29/200913  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Tara M Yancik. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00084-JTM] (Entered: 06/29/2009)
06/29/2009 ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Rasheed Shakur. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00085-REL] (Entered: 06/29/2009)
06/29/2009Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION and PRELIMINARY HEARINGS as to Rasheed Shakur held on 6/29/2009. Direct, cross and re-direct examinations held of government witnesses: Michael Oyler, James Svoboda, Tim Smith, Matt Kenyon and Don Stanze. Parties stipulate to factual contents of Pretrial Services Report of Officers Nick Zych. Argument presented. Parties stipulate to affidavit attached to complaint as being direct testimony of Special Agent Matt Kenyon. Probable cause established. Defendant ordered detained; government motion for pretrial detention granted. Defendant remanded to custody of US Marshal.(Court Reporter FTR - J. Baldwin) (Baldwin, Joella) [4:09-mj-00085-REL] (Entered: 07/01/2009)
06/29/200930  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Alexandra S McKinney. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00083-SWH] (Entered: 06/29/2009)
06/29/200935  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Latoyce Stockman. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00083-SWH] (Entered: 06/29/2009)
06/29/200955 Appearance BOND ENTERED as to Latoyce Stockman in amount of $ 25,000.00, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) [4:09-mj-00083-SWH] (Entered: 07/09/2009)
06/29/200928  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Kevin E Spencer. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00083-SWH] (Entered: 06/29/2009)
06/29/200929  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Rasheed G Shakur. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) [4:09-mj-00083-SWH] (Entered: 06/29/2009)
06/29/2009  Remark as to Grant T Cook: doc #125, $10,000 bond has been deleted, as this was docketed on the incorrect case # for incorrect defendant; please disregard. (Anderson-Porter, Sue) (Entered: 08/15/2009)
06/30/2009Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: DETENTION HEARING AND PRELIMINARY HEARING as to Terry Crout held on 6/30/2009. After hearing testimony by witnesses, the Court determines that probable cause has been established. The matter is to be referred to the grand jury for further investigation. The Court takes the government's motion for pretrial detention under advisement until further information can be provided to assist the Court in making a ruling on this issue. The Detention Hearing is continued to 7/7/2009 10:00 AM in Courtroom 7E, Kansas City (JTM) before Judge John Maughmer. The defendant is remanded to the custody of the U.S. Marshal until the detention hearing on 7/7/09 and a ruling is made by the Court. (Court Reporter K. Martinez) (Martinez, Kerry) [4:09-mj-00091-JTM] (Entered: 06/30/2009)
06/30/200936 AMENDED NOTICE OF HEARING as to Kevin E Spencer. This is the official notice for this hearing. Preliminary Hearing set for 7/2/2009 03:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 6/30/09.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) [4:09-mj-00083-SWH] (Entered: 06/30/2009)
06/30/200937 NOTICE OF ATTORNEY APPEARANCE Tony R. Miller appearing for Kevin E Spencer (Miller, Tony) [4:09-mj-00083-SWH] (Entered: 06/30/2009)
07/02/200950 Minute Entry for PRELIMINARY HEARING as to Kevin E Spencer, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney held on 7/2/2009 before Magistrate Judge Sarah W. Hays. Parties wish to waive the preliminary hearing; parties stipulate to the factual contents of the Affidavit in support of the Criminal Complaint as being the direct testimony of the Agent. On the basis of the information that is contained in the Affidavit in support of the CriminalComplaint the Court finds probable cause has been established. Defendants bound over to U.S. District Court for grand jury action or other proceedings. Defendants released on a continuing bail bond. (Court Reporter S. McDowell.) (McDowell, Shelly) [4:09-mj-00083-SWH] (Entered: 07/02/2009)
07/02/200947 Minute Entry for PRELIMINARY HEARING as to Carlos L Hamilton, Deangeloo L Little held on 7/2/2009 before Magistrate Judge Sarah W. Hays. Parties wish to waive the preliminary hearing; parties stipulate to the factual contents of the Affidavit in support of the Criminal Complaint as being the direct testimony of the Agent. On the basis of the information that is contained in the Affidavit in support of the Criminal Complaint the Court finds probable cause has been established. Defendants bound over to U.S. District Court for grand jury action or other proceedings. Defendants released on a continuing bail bond. (Court Reporter S. McDowell.) (McDowell, Shelly) [4:09-mj-00083-SWH] (Entered: 07/02/2009)
07/02/200917 Minute Entry for PRELIMINARY HEARING as to Tara M Yancik held on 7/2/2009 before Magistrate Judge Sarah W. Hays. Preliminary examination held. Government presents evidence and calls witness: Case Agent Michael Oyler. Cross examination by Defendant. Probable cause established; defendant bound over to U.S. District Court for grand jury action or other proceedings. Defendant released on a continuing bail bond. (Court Reporter S. McDowell) (McDowell, Shelly) [4:09-mj-00084-JTM] (Entered: 07/02/2009)
07/06/200918 ORDER FOR DETENTION as to Rasheed Shakur Signed by Magistrate Judge Sarah W. Hays on 7/6/2009.(Gicinto, JoRita) [4:09-mj-00084-JTM] (Entered: 07/06/2009)
07/06/2009NOTICE OF ATTORNEY APPEARANCE John O'Connor appearing for Edward Spencer (O'Connor, John) [4:09-mj-00085-REL] (Entered: 07/06/2009)
07/06/200910 NOTICE OF ATTORNEY APPEARANCE Patrick James O'Connor appearing for Edward Spencer (O'Connor, Patrick) [4:09-mj-00085-REL] (Entered: 07/06/2009)
07/06/200911 ORDER FOR DETENTION as to Rasheed Shakur Signed by Magistrate Judge Sarah W. Hays on 7/6/2009.(Gicinto, JoRita) [4:09-mj-00085-REL] (Entered: 07/06/2009)
07/06/200951 ORDER terminating counsel as to Kevin E Spencer - Order terminating appointment of counsel ; representation by attorney Ronald L. Hall terminated. Signed by Magistrate Judge Sarah W. Hays on 7/6/2009.(Gicinto, JoRita) [4:09-mj-00083-SWH] (Entered: 07/06/2009)
07/06/200952 ORDER FOR DETENTION as to Rasheed G Shakur Signed by Magistrate Judge Sarah W. Hays on 7/6/2009.(Gicinto, JoRita) [4:09-mj-00083-SWH] (Entered: 07/06/2009)
07/07/200919 NOTICE OF ATTORNEY APPEARANCE Carl Ernest Cornwell appearing for Rasheed Shakur (Cornwell, Carl) [4:09-mj-00084-JTM] (Entered: 07/07/2009)
07/07/2009Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: DETENTION HEARING as to Terry Crout held on 7/7/2009. Government's motion for pretrial detention is granted. The defendant is remanded to custody of the U.S. Marshal. To order a transcript of this hearing please contact Kerry Martinez, 816-512-5759. (Martinez, Kerry) [4:09-mj-00091-JTM] (Entered: 07/07/2009)
07/07/200914 RULE 5(C)(3) documents received as to Edward Spencer (Kee, Georgia) [4:09-mj-00085-REL] (Entered: 07/07/2009)
07/07/200912 NOTICE OF ATTORNEY APPEARANCE Carl Ernest Cornwell appearing for Rasheed Shakur (Cornwell, Carl) [4:09-mj-00085-REL] (Entered: 07/07/2009)
07/07/200953 NOTICE OF ATTORNEY APPEARANCE Carl Ernest Cornwell appearing for Rasheed G Shakur (Cornwell, Carl) [4:09-mj-00083-SWH] (Entered: 07/07/2009)
07/07/200954 ORDER terminating counsel as to Rasheed G Shakur - Order terminating appointment of counsel ; representation by attorney Larry C Pace terminated. Signed by Magistrate Judge Sarah W. Hays on 7/7/2009.(Gicinto, JoRita) [4:09-mj-00083-SWH] (Entered: 07/07/2009)
07/09/200956 ORDER setting conditions of release as to Latoyce Stockman. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 6/29/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) [4:09-mj-00083-SWH] (Entered: 07/09/2009)
07/10/2009ORDER OF DETENTION. Signed by Magistrate Judge John T. Maughmer on 7/10/09.(Rollheiser, Sandy) [4:09-mj-00091-JTM] (Entered: 07/10/2009)
07/13/200957 Appearance BOND ENTERED as to Tina M Tate in amount of $ 25,000.00 unsecured, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) [4:09-mj-00083-SWH] (Entered: 07/13/2009)
07/13/200958 ORDER setting conditions of release as to Tina M Tate. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 7/13/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) [4:09-mj-00083-SWH] (Entered: 07/13/2009)
07/13/200959 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Tina M Tate, Latoyce Stockman of Preliminary and Detention Hearing held June 30, 2009 before Judge Sarah W. Hays. Court Reporter: Lissa Whittaker, 816-822-3653. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 7/20/2009. Release of Transcript Restriction set for 10/8/2009.(Whittaker, Lissa) [4:09-mj-00083-SWH] (Entered: 07/13/2009)
07/15/200962 INDICTMENT as to Rasheed G Shakur (1) count(s) 1, 2, 3, 4, 9, 10, Grant T Cook (2) count(s) 1, Audel Delgado-Ordonez (3) count(s) 1, Tina M Tate (4) count(s) 1, 5, 6, 8, Carlos L Hamilton (5) count(s) 1, Deangeloo L Little (6) count(s) 1, Kevin E Spencer (7) count(s) 1, Latoyce Stockman (8) count(s) 1, Stacie L Edmonds (9) count(s) 1, Tara M Yancik (10) count(s) 1, 2, Alexandra S McKinney (11) count(s) 1, Henry W Johnson (12) count(s) 1, Damon Hanson (13) count(s) 1, Terry Crout (14) count(s) 1, 6, 7, Tamiko Timmons (15) count(s) 1, Mark Mayo (16) count(s) 1, Leonard Spencer (17) count(s) 1, Michael A Cook (18) count(s) 1, Barbara Crawford (19) count(s) 1, 2, Edward Spencer (20) count(s) 1, RS Design, LLC (21) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet Rasheed G. Shakur, # 2 Criminal Cover Sheet Grant T. Cook, # 3 Criminal Cover Sheet Audel Delgado-Ordonez, # 4 Criminal Cover Sheet Tina Tate, # 5 Criminal Cover Sheet Carlos L. Hamilton, # 6 Criminal Cover Sheet Deangeloo L. Little, # 7 Criminal Cover Sheet Kevin E. Spencer, # 8 Criminal Cover Sheet Latoyce Stockman, # 9 Criminal Cover Sheet Stacie L. Edmonds, # 10 Criminal Cover Sheet Tara M. Yancik, # 11 Criminal Cover Sheet Alexandra S. McKinney, # 12 Criminal Cover Sheet Henry W. Johnson, # 13 Criminal Cover Sheet Damon Hanson, # 14 Criminal Cover Sheet Terry Crout, # 15 Criminal Cover Sheet Tamiko Timmons, # 16 Criminal Cover Sheet Mark Mayo, # 17 Criminal Cover Sheet Leonard Spencer, # 18 Criminal Cover Sheet Michael A. Cook, # 19 Criminal Cover Sheet Barbara Crawford, # 20 Criminal Cover Sheet Edward Spencer, # 21 Criminal Cover Sheet RS Design, LLC) (Jones, Robin) (Entered: 07/16/2009)
07/16/200960  NOTICE OF HEARING as to Rasheed G Shakur, Terry Crout. This is the official notice for this hearing. Initial Appearance and Arraignment set for 7/20/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/16/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/16/2009)
07/16/200961  NOTICE OF HEARING as to Tina M Tate, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney. This is the official notice for this hearing. Initial Appearance and Arraignment set for 7/24/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/16/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/16/2009)
07/16/200963 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE as to Henry W Johnson, Damon Hanson, Mark Mayo, Michael A Cook held on 7/16/2009. Affidavits taken; CJA counsel appointed as follows: Darren E. Fulcher for Henry W Johnson, Kenton M. Hall for Damon Hanson, Susan M Hunt for Mark Mayo. Defendant Cook states he will retain. Defendant must have retained counsel no later than 7/24/2009 at 11:00 a.m. Arraignment set for Friday, 7/24/2009 at 11:00 a.m. in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Bond set as follows: $20,000 appearnce bond w/surety as to defendant Mayo; $10,000 appearance bond w/court-approved co-signer (grandmother) as to defendant Hanson; $10,000 appearance bond w/o surety as to defendant Cook; personal recognizance as to defendant Johnson. Conditions of release read to all defendants. Defendants Hanson and May are remanded to the custody of the US Marshal until bond conditions are met; defendants Johnson and Cook will be released today. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) (Entered: 07/16/2009)
07/16/200964 AFFIDAVIT of Financial Status of Henry W Johnson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Baldwin, Joella) (Entered: 07/16/2009)
07/16/200965 AFFIDAVIT of Financial Status of Damon Hanson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Baldwin, Joella) (Entered: 07/16/2009)
07/16/200966 AFFIDAVIT of Financial Status of Mark Mayo. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Baldwin, Joella) (Entered: 07/16/2009)
07/16/200967 AFFIDAVIT of Financial Status of Michael A Cook. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Baldwin, Joella) (Entered: 07/16/2009)
07/16/200968 ORDER APPOINTING COUNSEL UNDER CJA as to Henry W Johnson. Signed by Magistrate Judge Robert E. Larsen on 7/16/2009.(Baldwin, Joella) (Entered: 07/16/2009)
07/16/200969 ORDER APPOINTING COUNSEL UNDER CJA as to Damon Hanson. Signed by Magistrate Judge Robert E. Larsen on 7/16/2009.(Baldwin, Joella) (Entered: 07/16/2009)
07/16/200970 ORDER APPOINTING COUNSEL UNDER CJA as to Mark Mayo. Signed by Magistrate Judge Robert E. Larsen on 7/16/2009.(Baldwin, Joella) (Entered: 07/16/2009)
07/16/2009125 Unsecured surety BOND ENTERED as to Damon Hanson in amount of $ 10,000, cosigned by Cassandra Boston. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Anderson-Porter, Sue) (Entered: 08/15/2009)
07/16/2009126 ORDER setting conditions of release as to Damon Hanson. Defendant released on a cash bond. Bond posted in the amount of $10,000. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Robert E. Larsen on 7/16/2009.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 08/15/2009)
07/16/2009127 Unsecured non-surety BOND ENTERED as to Michael A Cook in amount of $ 10,000. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Anderson-Porter, Sue) (Entered: 08/15/2009)
07/16/2009128 ORDER setting conditions of release as to Michael A Cook. Defendant released on a $10,000 non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Robert E. Larsen on 7/16/2009.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 08/15/2009)
07/16/2009130 ORDER setting conditions of release as to Henry W Johnson. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Robert E. Larsen on 7/16/2009.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 08/17/2009)
07/17/200971 ARREST WARRANT RETURNED EXECUTED on 7/16/09 as to Damon Hanson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 07/17/2009)
07/17/200972 ORDER APPOINTING COUNSEL UNDER CJA as to Grant T Cook Lance David Sandage for Grant T Cook appointed. Signed by Magistrate Judge Sarah W. Hays on 7/17/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/17/2009)
07/17/200973 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Edward Spencer, Terry Crout, Audel Delgado-Ordonez, Henry W Johnson, Damon Hanson, Tamiko Timmons, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford, RS Design, LLC. Signed by Magistrate Judge Sarah W. Hays on 7/17/2009.(Gicinto, JoRita) (Entered: 07/17/2009)
07/17/200974  NOTICE OF HEARING as to Grant T Cook. This is the official notice for this hearing. Initial Appearance and Arraignment set for 7/24/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/17/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/17/2009)
07/17/200975 Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE as to Leonard Spencer held on 7/17/2009, ( Arraignment set for 7/24/2009 11:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.). Bond set in the amount of $10,000 cash. Defendant remanded to the custody of the U.S. Marshal. until bond conditions are met. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 07/20/2009)
07/17/200976 AFFIDAVIT of Financial Status of Leonard Spencer. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) (Entered: 07/20/2009)
07/17/200977 ORDER APPOINTING COUNSEL UNDER CJA as to Leonard Spencer Christopher C Harlan for Leonard Spencer appointed. Signed by Magistrate Judge John T. Maughmer on 7/17/09.(Myers, Dorothy) (Entered: 07/20/2009)
07/20/200978  ARREST WARRANT RETURNED EXECUTED on 7/16/09 as to Michael A Cook. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 07/20/2009)
07/20/200979  ARREST WARRANT RETURNED EXECUTED on 7/16/09 as to Mark Mayo. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 07/20/2009)
07/20/200980 NOTICE OF ATTORNEY APPEARANCE William David Langston appearing for Michael A Cook (Langston, William) (Entered: 07/20/2009)
07/20/200981 NOTICE OF ATTORNEY APPEARANCE Patrick William Peters appearing for Barbara Crawford (Peters, Patrick) (Entered: 07/20/2009)
07/20/200982 NOTICE OF INTENT TO REDACT by USA as to Rasheed G Shakur, Tina M Tate, Latoyce Stockman Related docket entry 59 Electronic Transcript. Redactions to transcript due by 8/3/2009. (Ambrose, Charles) (Entered: 07/20/2009)
07/20/200983 NOTICE of Items to be Redacted by USA as to Rasheed G Shakur, Tina M Tate, Latoyce Stockman. Related Document 59 Electronic Transcript. Redacted Transcript Deadline set for 8/10/2009. (Ambrose, Charles) (Entered: 07/20/2009)
07/20/200984  MOTION for order Issuance of Summons by USA as to RS Design, LLC. Suggestions in opposition/response due by 8/4/2009 unless otherwise directed by the court. (Attachments: # 1 Summons)(Ambrose, Charles) (Entered: 07/20/2009)
07/20/200985  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE and ARRAIGNMENT as to Rasheed G Shakur (1) Count 1,2,3,4,9,10 and Terry Crout (14) Count 1,6,7 held on 7/20/2009. Defendants enter pleas of not guilty. Case set for trial on the joint criminal jury trial docket which commences 8/24/2009. Scheduling Conference set for 8/10/2009 at 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Defendants remanded to custody of U.S. Marshal pursuant to detention orders previously issued. Governments oral motion to designate the case as complex is discussed as stated on the record; defense counsel to file written motion. Defense counsel, Mark Thomas addresses the Court regarding the prior detention order. Court directs counsel to file a written motion either for reconsideration of the Magistrate ruling based on new facts or appeal of the Magistrates ruling for consideration by the District Judge. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) (Entered: 07/21/2009)
07/20/200986 ORDER setting scheduling conference as to Rasheed G Shakur, Terry Crout. Signed by Magistrate Judge Sarah W. Hays on 7/20/2009.(Baldwin, Joella) (Entered: 07/21/2009)
07/20/200988 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE and ARRAIGNMENT as to Barbara Crawford (19) Count 1,2 held on 7/20/2009. Defendant has retained counsel, Pat Peters. Defendant enters plea of not guilty. Case ordered set for trial on the joint criminal jury trial docket which commences 8/24/2009. Scheduling Conference set for 8/10/2009 at 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Discovery order handed to all counsel. Personal Recognizance Bond set as to Barbara Crawford (19). Defendant advised the conditions of release. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) (Entered: 07/21/2009)
07/20/200989 ORDER setting scheduling conference as to Barbara Crawford on 8/10/2009 at 11:30 a.m., Courtroom 6E, before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/20/2009.(Baldwin, Joella) (Entered: 07/21/2009)
07/20/200991 RULE 5(C)(3) documents received as to Grant T Cook (Beard, Melanie) (Main Document 91 replaced on 7/21/2009) (Beard, Melanie). (Entered: 07/21/2009)
07/20/2009  ARREST of Grant T Cook in Central District of California. (Beard, Melanie) (Entered: 07/21/2009)
07/20/200996 ORDER setting conditions of release as to Barbara Crawford. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 7/20/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/24/2009)
07/21/200987 AMENDED NOTICE OF HEARING as to Rasheed G Shakur. This is the official notice for this hearing. Scheduling Conference reset for 8/12/2009 03:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/21/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/21/2009)
07/21/200990  ARREST WARRANT RETURNED EXECUTED on 7/17/09 as to Leonard Spencer. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 07/21/2009)
07/22/200992 ORDER REFERRING CASE to Magistrate Judge Sarah W. Hays as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Edward Spencer, Terry Crout, Audel Delgado-Ordonez, Henry W Johnson, Damon Hanson, Tamiko Timmons, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford, RS Design, LLC. Signed by District Judge Howard F. Sachs on 07/22/09.(McDowell, Shelly) (Entered: 07/22/2009)
07/22/200993  NOTICE OF HEARING as to Edward Spencer. This is the official notice for this hearing. Initial Appearsance and Arraignment set for 7/24/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 7/22/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/22/2009)
07/22/200994  ARREST WARRANT RETURNED EXECUTED on 7/20/09 as to Barbara Crawford. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 07/22/2009)
07/22/200995 DISCOVERY ORDER as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Edward Spencer, Terry Crout, Audel Delgado-Ordonez, Henry W Johnson, Damon Hanson, Tamiko Timmons, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford, RS Design, LLC Signed by Magistrate Judge Sarah W. Hays on 7/22/2009.(Gicinto, JoRita) (Entered: 07/22/2009)
07/24/200999 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Grant T Cook (2) Count 1 and Tina M Tate (4) Count 1,5,6,8 and Carlos L Hamilton (5) Count 1 and Deangeloo L Little (6) Count 1 and Kevin E Spencer (7) Count 1 and Latoyce Stockman (8) Count 1 and Stacie L Edmonds (9) Count 1 and Tara M Yancik (10) Count 1,2 and Alexandra S McKinney (11) Count 1 and Edward Spencer (20) Count 1 held on 7/24/2009, INITIAL APPEARANCE as to Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Edward Spencer held on 7/24/2009, ( Scheduling Conference set for 8/10/2009 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.). Defendants pleaded not guilty. This case is set on the 8/24/09 criminal trial docket. Bond Set: For deft. E. Spencer a personal recognizance, for deft. G. Cook the conditions set the Court in California where he had Rule 5 hearings and defendant Edmonds conditions are modified that her bond no longer requires a cosignor. Defendant E. Spencer advised the conditions of release; Bond & conditions of release continue as set out previously for defendants Tate, Hamilton, Little, Spencer, Stockman, Yancik and McKinney Counsel will file a motion to declare this case complex. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 07/28/2009)
07/24/2009100 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Henry W Johnson (12) Count 1 and Damon Hanson (13) Count 1 and Mark Mayo (16) Count 1 and Leonard Spencer (17) Count 1 held on 7/24/2009, INITIAL APPEARANCE as to Henry W Johnson, Damon Hanson, Mark Mayo, Leonard Spencer held on 7/24/2009, ( Scheduling Conference set for 8/10/2009 02:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.). Defendants pleaded not guilty. This case is set on the 8/24/09 criminal trial docket. Defendant L. Spencer ask the Court to reduce bond previously set at $10,000 to a signature bond; the Court took the matter under advisement. Bond & conditions of release continue as set out previously for defendants Johnson, Hanson and M. Cook. Defendant Mayo remanded to the custody of the U.S. Marshal until conditions of bond are met. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 07/28/2009)
07/24/2009101 ORDER setting conditions of release as to Edward Spencer. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 7/24/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/28/2009)
07/24/2009102 APPEARANCE BOND ENTERED as to Stacie L Edmonds in amount of $ 10,000.00 unsecured, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 07/28/2009)
07/24/2009103 ORDER setting conditions of release as to Stacie L Edmonds. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 6/25/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/28/2009)
07/27/200997  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Grant T Cook. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 07/27/2009)
07/27/200998  ARREST WARRANT RETURNED EXECUTED on 6/25/09 as to Edward Spencer. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 07/27/2009)
07/28/2009104 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Tamiko Timmons held on 7/28/2009. The defendant was advised of her charges. Bond Set: The Court sets a $25,000 signature bond to be signed by Court approved co-signor. Conditions of release read to the defendants. On 7/28/09 defendant sworn and examined as to his/her financial ability to employ counsel. Information recorded on Affidavit of Financial Status. Court finds that the defendant is eligible for appointment of counsel. Arraignment set for 8/10/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. To order a transcript of this hearing please contact Melanie Beard, 816-512-5058. (Beard, Melanie) (Entered: 07/29/2009)
07/28/2009105 AFFIDAVIT of Financial Status of Tamiko Timmons. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Beard, Melanie) (Entered: 07/29/2009)
07/28/2009106 ORDER APPOINTING COUNSEL UNDER CJA as to Tamiko Timmons. Attorney Ronald E. Partee appointed. Signed by Magistrate Judge Sarah W. Hays on 7/28/09.(Beard, Melanie) (Entered: 07/29/2009)
07/28/2009112 Appearance BOND ENTERED as to Tamiko Timmons in amount of $ 25,000.00 unsecured, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 07/31/2009)
07/28/2009113 ORDER setting conditions of release as to Tamiko Timmons. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 7/28/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 07/31/2009)
07/29/2009107  MOTION for order To Declare Case Extended and Complex by Deangeloo L Little as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Edward Spencer, Terry Crout, Audel Delgado-Ordonez, Henry W Johnson, Damon Hanson, Tamiko Timmons, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford, RS Design, LLC. Suggestions in opposition/response due by 8/13/2009 unless otherwise directed by the court. (Jenab, John) (Entered: 07/29/2009)
07/29/2009108  MOTION to continue Jury Trial by Deangeloo L Little. Suggestions in opposition/response due by 8/13/2009 unless otherwise directed by the court. (Jenab, John) (Entered: 07/29/2009)
07/30/2009109  MOTION to modify conditions of release by Tara M Yancik. Suggestions in opposition/response due by 8/14/2009 unless otherwise directed by the court. (Attachments: # 1 Exhibit 1)(Pilate, Cheryl) (Entered: 07/30/2009)
07/30/2009110 ORDER as to Tara M Yancik (10) - ORDERED that defendant Yanciks motion for modification of conditions of release (doc# 109) is granted. The Order Setting Conditions of Release is modified to suspend the requirement of electronic monitoring until the defendants medical condition improves. The defendants home confinement is to continue and she is to be placed into the third party custody of her mother, Gayle Yancik. It is furtherORDERED that all other conditions of the Order Setting Conditions of Release remain in effect. Signed by Magistrate Judge Sarah W. Hays on 7/30/2009. (Gicinto, JoRita) (Entered: 07/30/2009)
07/30/2009111  ARREST WARRANT RETURNED EXECUTED on 7/28/09 as to Tamiko Timmons. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 07/30/2009)
08/01/2009114 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Grant T Cook, Kevin E Spencer of Prelimnary and Detention Hearing held June 30, 2009 before Judge Sarah W. Hays. Court Reporter: Lissa Whittaker, 816-822-3653. Related document 59 Electronic Transcript. Release of Transcript Restriction set for 10/8/2009.(Whittaker, Lissa) (Entered: 08/01/2009)
08/03/2009115 NOTICE OF ATTORNEY APPEARANCE John G. Gromowsky appearing for Leonard Spencer (Gromowsky, John) (Entered: 08/03/2009)
08/03/2009116 ORDER terminating counsel as to Leonard Spencer - Order terminating appointment of counsel ; representation by attorney Christopher C Harlan terminated. Signed by Magistrate Judge Sarah W. Hays on 8/3/2009.(Gicinto, JoRita) (Entered: 08/03/2009)
08/05/2009117 ORDER as to RS Design, LLC (21) - ORDERED that the governments Motion for Summons (doc #84) is granted. The Clerk of Court shall issue a summons for RS Design, LLC, within 15 days of the date of this Order. Service shall be made by delivering a copy of the summons to corporate officer Rasheed G. Shakur. Signed by Magistrate Judge Sarah W. Hays on 8/5/2009. (Gicinto, JoRita) (Entered: 08/05/2009)
08/05/2009118 ORDER CONTINUING TRIAL as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Edward Spencer, Terry Crout, Henry W Johnson, Damon Hanson, Tamiko Timmons, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford- ORDERED that defendant Littles Unopposed Motion to Declare Case Extended and Complex (doc #107), in which all court-appointed counsel join, is granted. This case is declared complex and extended pursuant to 18 U.S.C. § 3006A(d)(3). Court-appointed counsel areauthorized to submit requests for interim payment for legal services and expenses. It is furtherORDERED that defendant Littles Motion to Continue Jury Trial (doc #108) is granted. This case is removed from the Joint Criminal Jury Trial Docket which commences August 24, 2009. It is furtherORDERED that this case is set for trial on a date to be determined. A specific trial date will be set after further consultation between the parties and the Court. It is furtherORDERED that a conference will be held with parties on September 30, 2009, to discuss how the parties are progressing with discovery production and to determine a trial setting. Counsel will be notified as to the time of the status conference at a later date. It is furtherORDERED that, pursuant to 18 U.S.C. section 3161(h), the time between the date of this Order and the specific trial setting shall be excluded in computing the time within which this trial must commence. Signed by Magistrate Judge Sarah W. Hays on 8/5/2009.(Gicinto, JoRita) (Entered: 08/05/2009)
08/05/2009119 ***Remark as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Edward Spencer, Terry Crout, Henry W Johnson, Damon Hanson, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford: SCHEDULING CONFERENCES set on Monday, August 10, 2009 at 11:30 a.m., 1:30 p.m. and 2:30 p.m; and August 12, 2009 at 3:00 p.m. for the above defendants are cancelled. (Gicinto, JoRita) (Entered: 08/05/2009)
08/10/2009121  NOTICE OF HEARING as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer. This is the official notice for this hearing. Scheduling Conference set for 9/30/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 8/10/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 08/10/2009)
08/10/2009122  NOTICE OF HEARING as to Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Terry Crout, Henry W Johnson, Damon Hanson. This is the official notice for this hearing. Scheduling Conference set for 9/30/2009 10:45 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 8/10/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 08/10/2009)
08/10/2009123  NOTICE OF HEARING as to Edward Spencer, Tamiko Timmons, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford. This is the official notice for this hearing. Scheduling Conference set for 9/30/2009 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 8/10/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 08/10/2009)
08/10/2009124 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Tamiko Timmons (15) Count 1 held on 8/10/2009. Defendant pleaded not guilty. This case is set on a date to be determined. Status conference is set for 9/30/09. Defendant continues on bond. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 08/10/2009)
09/16/2009131 ORDER as to Leonard Spencer - ORDERED that defendant Spencers oral motion to reduce bond is denied. Signed by Magistrate Judge Sarah W. Hays on 9/16/2009.(Gicinto, JoRita) (Entered: 09/16/2009)
09/16/2009134 SUPERSEDING INDICTMENT as to Rasheed G Shakur (1) count(s) 1s, 2s, 3s, 4s, 9s, 10s, Grant T Cook (2) count(s) 1s, Audel Delgado-Ordonez (3) count(s) 1s, Tina M Tate (4) count(s) 1s, 5s, 6s, 8s, Carlos L Hamilton (5) count(s) 1s, Deangeloo L Little (6) count(s) 1s, Kevin E Spencer (7) count(s) 1s, Latoyce Stockman (8) count(s) 1s, Stacie L Edmonds (9) count(s) 1s, Tara M Yancik (10) count(s) 1s, 2s, Alexandra S McKinney (11) count(s) 1s, Henry W Johnson (12) count(s) 1s, Damon Hanson (13) count(s) 1s, Terry Crout (14) count(s) 1s, 6s, 7s, Tamiko Timmons (15) count(s) 1s, Mark Mayo (16) count(s) 1s, Leonard Spencer (17) count(s) 1s, Michael A Cook (18) count(s) 1s, Barbara Crawford (19) count(s) 1s, 2s, Edward Spencer (20) count(s) 1s, RS Design, LLC (21) count(s) 1s, 2s, Terri M. Crawford (22) count(s) 1, Travis Martin (23) count(s) 1, Damion Nicholson (24) count(s) 1, Demetres Bell (25) count(s) 1, Charles G. Ashley (26) count(s) 1. (Attachments: # 1 Criminal Cover Sheet Dft 1, # 2 Criminal Cover Sheet Dft 2, # 3 Criminal Cover Sheet Dft 3, # 4 Criminal Cover Sheet Dft 4, # 5 Criminal Cover Sheet Dft 5, # 6 Criminal Cover Sheet Dft 6, # 7 Criminal Cover Sheet Dft 7, # 8 Criminal Cover Sheet Dft 8, # 9 Criminal Cover Sheet Dft 9, # 10 Criminal Cover Sheet Dft 10, # 11 Criminal Cover Sheet Dft 11, # 12 Criminal Cover Sheet Dft 12, # 13 Criminal Cover Sheet Dft13, # 14 Criminal Cover Sheet Dft 14, # 15 Criminal Cover Sheet Dft 15, # 16 Criminal Cover Sheet Dft 16, # 17 Criminal Cover Sheet Dft 17, # 18 Criminal Cover Sheet Dft 18, # 19 Criminal Cover Sheet Dft 19, # 20 Criminal Cover Sheet Dft 20, # 21 Criminal Cover Sheet Dft 21, # 22 Criminal Cover Sheet Dft 22, # 23 Criminal Cover Sheet Dft 23, # 24 Criminal Cover Sheet Dft 24, # 25 Criminal Cover Sheet Dft 25, # 26 Criminal Cover Sheet Dft 26) (Beard, Melanie) (Entered: 09/17/2009)
09/17/2009132  MOTION for detention hearing by USA as to Charles G. Ashley. Suggestions in opposition/response due by 10/2/2009 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 09/17/2009)
09/17/2009133  MOTION to continue detention hearing by USA as to Charles G. Ashley. Suggestions in opposition/response due by 10/2/2009 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 09/17/2009)
09/17/2009135 Minute Entry for INITIAL APPEARANCE as to Terri M. Crawford, Travis Martin, Demetres Bell, Charles G. Ashley held on 9/17/2009 before Magistrate Judge Sarah W. Hays. Defendants appear in person; Defendants advised of charges, penalties and rights. Bail not set; a motion for detention hearing 132 133 granted with regard to Defendant Ashley; Defendant temporarily detained pending detention hearing and arraignment set for Tuesday, September 22, 2009 at 10:00 A,M. Defendant remanded to the custody of the U.S. Marshal. Bond Set for Defendants Crawford, Martin and Bell. Conditions of release read to the applicable defendants. Defendant Bell sworn and examined as to his financial ability to employ counsel; Information recorded on Affidavit of Financial Status; CJA Counsel will be appointed for Defendant Bell. Defendant Crawford has RETAINED Melinda Clark-Sann to represent her. Defendants Martin and Ashley will RETAIN counsel. Arraignment set for 9/22/2009 11:00 AM in Courtroom 6E, Kansas City before Judge Sarah Hays for Crawford, Martin and Bell. To order a transcript of this hearing please contact Shelly McDowell, 816-512-5000. (McDowell, Shelly) (Entered: 09/18/2009)
09/17/2009136 AFFIDAVIT of Financial Status of Demetres Bell. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (McDowell, Shelly) (Entered: 09/18/2009)
09/17/2009137 ORDER APPOINTING COUNSEL UNDER CJA Charles Eblen for Demetres Bell appointed. Signed by Magistrate Judge Sarah W. Hays on 09/17/09.(McDowell, Shelly) (Entered: 09/18/2009)
09/17/2009138 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Charles G. Ashley. Signed by Magistrate Judge Sarah W. Hays on 09/17/09.(McDowell, Shelly) (Entered: 09/18/2009)
09/17/2009  ARREST of Terri M. Crawford, Travis Martin, Demetres Bell, Charles G. Ashley (Gicinto, JoRita) (Entered: 09/18/2009)
09/17/2009143  ARREST WARRANT RETURNED EXECUTED on 9/17/09 as to Charles G. Ashley. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 09/18/2009)
09/17/2009150 Appearance BOND ENTERED as to Travis Martin in amount of $ 10,000.00, unsecured. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 09/22/2009)
09/17/2009151 ORDER setting conditions of release as to Travis Martin. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 9/17/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 09/22/2009)
09/17/2009159 Appearance BOND ENTERED as to Demetres Bell in amount of $ 10,000.00 unsecured, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 09/23/2009)
09/17/2009160 ORDER setting conditions of release as to Demetres Bell. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 9/17/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 09/23/2009)
09/18/2009139 ORDER APPOINTING COUNSEL UNDER CJA as to Travis Martin John A. Reed for Travis Martin appointed. Signed by Magistrate Judge Sarah W. Hays on 9/18/2009.(Gicinto, JoRita) (Entered: 09/18/2009)
09/18/2009140 DISCOVERY ORDER as to Terri M. Crawford, Travis Martin, Damion Nicholson, Demetres Bell, Charles G. Ashley Signed by Magistrate Judge Sarah W. Hays on 9/18/2009.(Gicinto, JoRita) (Entered: 09/18/2009)
09/18/2009141 AMENDED NOTICE OF HEARING as to Travis Martin. This is the official notice for this hearing. Arraignment set for 9/22/2009 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 9/18/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 09/18/2009)
09/18/2009142  NOTICE OF HEARING as to Charles G. Ashley. This is the official notice for this hearing. Detention Hearing and Arraignment set for 9/22/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 9/18/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 09/18/2009)
09/18/2009144  ARREST WARRANT RETURNED EXECUTED on 9/17/09 as to Demetres Bell. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 09/18/2009)
09/18/2009145  ARREST WARRANT RETURNED EXECUTED on 9/17/09 as to Travis Martin. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 09/18/2009)
09/18/2009146  ARREST WARRANT RETURNED EXECUTED on 9/17/09 as to Terri M. Crawford. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Rowland, Bonnie) (Entered: 09/18/2009)
09/21/2009147 NOTICE OF ATTORNEY APPEARANCE Martin D Warhurst appearing for Demetres Bell (Warhurst, Martin) (Entered: 09/21/2009)
09/21/2009148 NOTICE OF ATTORNEY APPEARANCE Melinda M. Clark-Sann appearing for Terri M. Crawford (Clark-Sann, Melinda) (Entered: 09/21/2009)
09/21/2009149 ORDER terminating counsel as to Demetres Bell - Order terminating appointment of counsel ; representation by attorney Charles Eblen terminated. Signed by Magistrate Judge Sarah W. Hays on 9/21/2009.(Gicinto, JoRita) (Entered: 09/21/2009)
09/22/2009152 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING and ARRAIGNMENT not held on 9/22/2009. Parties present in person and with counsel. Detention and Arraignment hearing not held. Defense counsel Toney advises the Court there may be a conflict of interest. The Court directs counsel to make a determination and advise the Court by the close of business today. The defendant advises the Court he wishes to have counsel appointed, should Attorney Toney not be available for representation. The Court re-sets the Detention & Arraignment hearing for Wednesday, September 23, 2009 at 2:30 pm., in Courtroom 6E. Court is in recess.Detention and Arraignment re-set for 9/23/2009 02:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. To order a transcript of this hearing please contact Melanie Beard, 816-512-5058. (Beard, Melanie) (Entered: 09/22/2009)
09/22/2009153 ***Remark as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Edward Spencer, Terry Crout, Henry W Johnson, Damon Hanson, Tamiko Timmons, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford: Initial Appearance and Arraignment on the Superseding Indictment will be held on September 30, 2009, with the scheduled Scheduling Conferences at 10:00, 10:45 and 11:30. (Gicinto, JoRita) (Entered: 09/22/2009)
09/22/2009154 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Terri M. Crawford (22) Count 1 and Demetres Bell (25) Count 1 held on 9/22/2009. Defendants charged in counts 1 of a 1 Count of a Superseding indictment. The count(s) of the indictment applicable to the defendants were read to the defendant. Defendants were informed of the maximum punishment for each applicable count of the indictment. Defendants entered pleas of not guilty to each count of the indictment applicable to him/her.Defendant ordered released on a continuing bail bond. Case ordered set for trial on the joint criminal jury trial docket which commences on a date to be determined by the Court. To order a transcript of this hearing please contact Melanie Beard, 816-512-5058. (Beard, Melanie) (Entered: 09/22/2009)
09/22/2009155 ORDER SETTING SCHEDULING CONFERENCE as to Terri M. Crawford, Demetres Bell Scheduling Conference set for 10/14/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 9/22/2009.(Gicinto, JoRita) (Entered: 09/22/2009)
09/22/2009156 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Travis Martin (23) Count 1 held on 9/22/2009. Defendant charged in counts 1 of a 1 Count indictment. Defendant was informed of the maximum punishment for each applicable count of the indictment. Defendant entered a plea of not guilty to each count of the indictment applicable to him/her. Defendant ordered released on a continuing bail bond.Case ordered set for trial on the joint criminal jury trial docket which commences Nov. 2, 2009. Scheduling conference set on Wednesday, October 14, 2009 at 10:00 am, in Courtroom 6E, before Judge Sarah W. Hays.To order a transcript of this hearing please contact Melanie Beard, 816-512-5058. (Beard, Melanie) (Entered: 09/22/2009)
09/22/2009157 AFFIDAVIT of Financial Status of Travis Martin. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Beard, Melanie) (Entered: 09/22/2009)
09/22/2009158 ORDER Setting Scheduling Conference set for 10/14/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.(Beard, Melanie) (Entered: 09/22/2009)
09/23/2009161 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT/DETENTION HEARING as to Charles G. Ashley (26) Count 1 held on 9/23/2009. Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officer Tim Hair with exception(s): Conditions of the handgun. Government presents evidence nd calls Officer Detles Merrill. Arguments presented. Court made a finding that the defendant should be released from detention. Bond is set at $10,000.00 unsecured bond to be signed by defendant and another party approved by the court. Defendant is placed in 3rd party custody of Ms. Ashley. Conditions of release read to the defendant. Defendant entered a plea of not guilty. Case is set on the November 2, 2009 criminal docket. Scheduling conference set for 10/14/2009 @ 10:00 a.m. in Courtroom 6E, in Kansas City (SWH) before Judge Sarah W. Hays. Defendant is remanded to the custody of the USM until conditions are met. To order a transcript of this hearing please contact Georgia Kee, 816-512-5000. (Kee, Georgia) (Entered: 09/24/2009)
09/23/2009162 AFFIDAVIT of Financial Status of Charles G. Ashley. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Kee, Georgia) (Entered: 09/24/2009)
09/23/2009163 ORDER APPOINTING COUNSEL UNDER CJA as to Charles G. Ashley Richard W. Johnson for Charles G. Ashley appointed. Signed by Magistrate Judge Sarah W. Hays on 9/23/2009.(Kee, Georgia) (Entered: 09/24/2009)
09/23/2009164 ORDER SETTING SCHEDULING CONFERENCE as to Charles G. Ashley on 10/14/2009 @ 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 9/23/2009.(Kee, Georgia) (Entered: 09/24/2009)
09/23/2009172 Appearance BOND ENTERED as to Charles G. Ashley in amount of $ 10,000.00 unsecured, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 09/28/2009)
09/23/2009173 ORDER setting conditions of release as to Charles G. Ashley. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 9/23/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 09/28/2009)
09/24/2009165  MOTION for detention hearing by USA as to Damion Nicholson. Suggestions in opposition/response due by 10/9/2009 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 09/24/2009)
09/24/2009166  MOTION to continue detention hearing by USA as to Damion Nicholson. Suggestions in opposition/response due by 10/9/2009 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 09/24/2009)
09/24/2009167 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: granting 165 motion for detention hearing as to Damion Nicholson (24); granting 166 motion to continue detention hearing as to Damion Nicholson (24); INITIAL APPEARANCE as to Damion Nicholson held on 9/24/2009; ( Arraignment set for 9/29/2009 11:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays., Detention Hearing set for 9/29/2009 11:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.). Defendant remanded to the custody of the U.S. Marshals. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 09/25/2009)
09/24/2009168 AFFIDAVIT of Financial Status of Damion Nicholson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy) (Entered: 09/25/2009)
09/24/2009169 ORDER APPOINTING COUNSEL UNDER CJA as to Damion Nicholson David Harold Johnson for Damion Nicholson appointed. Signed by Magistrate Judge Sarah W. Hays on 9/24/09.(Myers, Dorothy) (Entered: 09/25/2009)
09/28/2009170 NOTICE of Waiver of Appearance at Arraignment and Scheduling Conference and Request to Appear by Telephone by Grant T Cook (Sandage, Lance) (Entered: 09/28/2009)
09/28/2009171  ARREST WARRANT RETURNED EXECUTED on 9/23/09 as to Damion Nicholson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 09/28/2009)
09/29/2009174  MOTION to withdraw document 165 MOTION for detention hearing by USA as to Damion Nicholson. Suggestions in opposition/response due by 10/14/2009 unless otherwise directed by the court. (Ambrose, Charles) Modified on 9/29/2009 (Gicinto, JoRita). (Entered: 09/29/2009)
09/29/2009176 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Damion Nicholson (24) Count 1 held on 9/29/2009, DETENTION HEARING as to Damion Nicholson held on 9/29/2009. The Government orally moves to withdraw detention motion - GRANTED by the Court. Defendant released on a $ 10,000 unsecured surety bond; bond is to be signed by and defendant is placed in the 3rd party custody of JoRita Mitchell. Defendant pleaded not guilty. Case ordered set for trial on the joint criminal jury trial docket which commences November 2, 2009. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 09/29/2009)
09/29/2009177 ORDER SETTING SCHEDULING CONFERENCE as to Damion Nicholson Scheduling Conference set for 10/14/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 9/29/09.(Myers, Dorothy) (Entered: 09/29/2009)
09/29/2009178 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Tara M Yancik (Pilate, Cheryl) (Entered: 09/29/2009)
09/29/2009180 Appearance BOND ENTERED as to Damion Nicholson in amount of $ 10,000.00 unsecured, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 10/01/2009)
09/29/2009181 ORDER setting conditions of release as to Damion Nicholson. Defendant released on a non-surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge Sarah W. Hays on 9/29/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 10/01/2009)
09/30/2009179  NOTICE OF HEARING as to Tamiko Timmons, Barbara Crawford. This is the official notice for this hearing. Scheduling Conference set for 10/14/2009 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 9/30/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 09/30/2009)
09/30/2009182 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE, ARRAIGNMENT on SUPERSEDING INDICTMENT/SCHEDULING CONFERENCE as to Rasheed G Shakur (1) Counts 1s-4s,9s-10s; Grant T Cook (2) Counts 1s; Tina Tate (4) Counts 1s, 5s-6s, 8s; Carlos L Hamilton (5) Counts 1s; Deangeloo L Little (7) Counts 1s; Kevin E Spencer (8) Counts 1s held on 9/30/2009. Defendants advised of the charges, penalties and rights. Defendants Shakur, Cook, Tate, Hamilton, Little & K. Spencer entered a plea of not guilty. This matter is set on the November 2, 2009/or date to be determined. Defendant Shakur committed back to custody of U.S. Marshal. Bond & conditions of release continue as previously set for defendants Cook, Tate, Hamilton, Little & K. Spencer. Government counsel appears in person; Defense counsel appears in person; Defendants appear in person; Defense counsel, Mr. Jenab, orally moves to continue trial from the November 2, 2009 criminal trial docket to the joint criminal trial docket set to commence September 2010. Defense counsel request pretrial motions filed June 2010. To order a transcript of this hearing please contact Georgia Kee, 816-512-5000. (Kee, Georgia) (Entered: 10/01/2009)
09/30/2009183 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE, ARRAIGNMENT on SUPERSEDING INDICTMENT/SCHEDULING CONFERENCE as to Latoyce Stockman (8) Counts 1s, Stacie L Edmonds (9) Counts 1s, Tara M. Yancik (10) Counts 1s-2s, Alexandra S. McKinney (11) Counts 1s, Henry W. Johnson (12) Counts 1s, Damon Hanson (13) Counts 1s, Terry Crout (14) Counts 1s, 6s-7s, held on 9/30/2009. Defendants advised of the charges, penalties and rights. Defendants Stockman, Edmonds, Yancik, McKinney, Johnson, Hanson and Crout entered a plea of not guilty. This matter is set on the November 2, 2009. Defendant Crout committed back to custody of U.S. Marshal. Bond & conditions of release continue as previously set for defendants Stockman, Edmonds, Yancik, McKinney, Johnson, and Hanson. Government counsel appears in person; Defense counsel appears in person; Defendants appear in person; Defense counsel, Mr. Jenab, orally moves to continue trial from the November 2, 2009 criminal trial docket to the joint criminal trial docket set to commence September 2010. Defense counsel request pretrial motions filed June 2010. To order a transcript of this hearing please contact Georgia Kee, 816-512-5000. (Kee, Georgia) (Entered: 10/01/2009)
09/30/2009184 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT, INITIAL APPEARANCE/SCHEDULING CONFERENCE as to Mark Mayo (16) Count 1s and Leonard Spencer (17) Count 1s and Michael A Cook (18) Count 1s and Edward Spencer (20) Count 1s held on 9/30/2009. Defendants advised of the charges, penalties and rights. Defendants Mayo, L. Spencer, Cook, E. Spencer entered a plea of not guilty. This matter is set on the November 2, 2009. Defendants Mayo and Spencer committed back to custody of U.S. Marshal. Bond & conditions of release continue as previously set for defendants Cook and Spencer. Government counsel appears in person; Defense counsel appears in person; Defendants appear in person; Counsel from previous hearing orally moves to continue trial from the November 2, 2009 criminal trial docket to the joint criminal trial docket set to commence September 2010. Defense counsel also request pretrial motions filed June 2010. Initial Appearance, Arraignment and Scheduling Conference will be reset for defendants Tamiko Simmons and Barbara Crawford. To order a transcript of this hearing please contact Georgia Kee, 816-512-5000. (Kee, Georgia) (Entered: 10/01/2009)
10/01/2009185  MOTION to continue Trial by Damion Nicholson. Suggestions in opposition/response due by 10/16/2009 unless otherwise directed by the court. (Johnson, David) (Entered: 10/01/2009)
10/01/2009186  MOTION Declaration Complex and Extended Case as to Additional Defendants added by Superseding Indictment by Damion Nicholson. Suggestions in opposition/response due by 10/16/2009 unless otherwise directed by the court. (Johnson, David) (Entered: 10/01/2009)
10/13/2009187 ORDER as to Michael A Cook - ORDERED that the Order Setting Conditions of Release is modified to delete the requirement imposing a 10:00 p.m. curfew. It is furtherORDERED that all other conditions of the Order Setting Conditions of Release remain in effect. Signed by Magistrate Judge Sarah W. Hays on 10/13/2009.(Gicinto, JoRita) (Entered: 10/13/2009)
10/14/2009188 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT on superseding indictment as to Barbara Crawford (19) Count 1s,2s held on 10/14/2009. Defendant entered a plea of not guilty. Case ordered set for trial on the joint criminal jury trial docket which commences on a date to be determined by the Court. Defendant is continued on current bond. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Main Document 188 replaced on 10/15/2009 to remove the following language: All stipulations, motions, responses, Reports and Recommendations and orders apply to the superseding indictment, from the entry and to add the joint criminal jury docket language) (Carr, Lori). (Entered: 10/14/2009)
10/14/2009189 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Tamiko Timmons (15) Count 1s held on 10/14/2009. Defendant entered a plea of not guilty to each count of the indictment applicable tohim/her. Case ordered set for trial on the joint criminal jury trial docket which commences on a date to be determined by the Court. Defendant ordered released on a continuing bail bond. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 10/14/2009)
10/14/2009190  MOTION for release of funds to pay for discovery costs by Carlos L Hamilton. Suggestions in opposition/response due by 10/29/2009 unless otherwise directed by the court. (Higinbotham, Stephen) (Entered: 10/14/2009)
10/14/2009191 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Tamiko Timmons, Barbara Crawford, Terri M. Crawford, Travis Martin, Damion Nicholson, Demetres Bell, Charles G. Ashley held on 10/14/09. Government counsel appears in person; Defense counsel appears in person; counsel for Damion Nicholson appears by telephone; Defendants appear in person; defendant Tamiko Timmons not present. Motion for Continuance filed by defendant Nicholson requesting trial to be reset to thejoint criminal docket set to commence September 2010. Counsel for defendant Nicholson gives further explanation as to why continuance of trial from the November 2, 2009, trial docket is necessary. No objection by the defendants.No objection by government counsel. Discovery issues discussed. Defendant request pretrial motions to be filed June 2010. Government responses due within twelve days from the date the motion is filed. Defendants remain on continuing bond. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 10/15/2009)
10/16/2009192 INFORMATION TO ESTABLISH PRIOR CONVICTION as to Rasheed G Shakur (Ambrose, Charles) (Entered: 10/16/2009)
10/23/2009193 INFORMATION TO ESTABLISH PRIOR CONVICTION as to Grant T Cook (Ambrose, Charles) (Entered: 10/23/2009)
10/23/2009194 INFORMATION TO ESTABLISH PRIOR CONVICTION as to Tina M Tate (Ambrose, Charles) (Entered: 10/23/2009)
10/23/2009195 INFORMATION TO ESTABLISH PRIOR CONVICTION as to Damion Nicholson (Ambrose, Charles) (Entered: 10/23/2009)
11/03/2009196 TRIAL ORDER as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Tara M Yancik, Alexandra S McKinney, Edward Spencer, Terry Crout, Audel Delgado-Ordonez, Henry W Johnson, Damon Hanson, Tamiko Timmons, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford, RS Design, LLC, Terri M. Crawford, Travis Martin, Damion Nicholson, Demetres Bell, Charles G. Ashley. 185 MOTION to continue Trial filed by Damion Nicholson is granted. Accelerated Jury Trial set for 9/20/2010 09:00AMin Courtroom 7B, Kansas City (HFS) before Judge Howard Sachs. Pretrial conference is set for August 31, 2010 before Judge Sarah W. Hays. Pretrial motions shall be filed on or before June 1, 2010. Suggestions in opposition shall be filed within 12 days from the date the motion is filed. See Order for additional deadlines. Signed by Magistrate Judge Sarah W. Hays on 11/3/2009.(Gicinto, JoRita) (Entered: 11/03/2009)
11/03/2009197 ORDER as to Kevin E Spencer - ORDERED that the Order Setting Conditions of Release is modified to delete the requirement imposing a curfew as set forth in condition 9(f). It is furtherORDERED that all other conditions of the Order Setting Conditions of Release remain in effect. Signed by Magistrate Judge Sarah W. Hays on 11/3/2009.(Gicinto, JoRita) (Entered: 11/03/2009)
11/12/2009198  NOTICE OF HEARING as to Terry Crout. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, November 24, 2009 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 11/12/2009)
11/20/2009199 ORDER granting 186 motion for Declaration as a Complex Case as to Damion Nicholson (24). This case is declared complex pursuant to 18 U.S.C. §3006A(d)(3). Defendant Nicholson's counsel is authorized to submit requests for interim payment for legal services and expenses. Signed by Magistrate Judge Sarah W. Hays on November 20, 2009. (Rowland, Bonnie) (Entered: 11/20/2009)
11/24/2009200 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Terry Crout held on 11/24/09. Guilty plea entered by Terry Crout to lesser-included offense in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Cynthia Johnson, 816-512-5657. (Duer, Tina) (Entered: 11/24/2009)
11/24/2009202  NOTICE OF HEARING as to Tamiko Timmons. This is the official notice for this hearing. Show Cause Hearing set for 11/30/2009 02:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 11/24/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 11/24/2009)
11/25/2009203 NOTICE of Prior Conviction by USA as to Travis Martin (Ambrose, Charles) (Entered: 11/25/2009)
11/25/2009204  NOTICE OF HEARING as to Mark Mayo. This is the official notice for this hearing. Change of Plea hearing set for Wednesday, December 2, 2009 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 11/25/2009)
11/25/2009205 PLEA AGREEMENT as to Terry Crout (Ambrose, Charles) (Entered: 11/25/2009)
11/30/2009206 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Tamiko Timmons held on 11/30/2009. Parties appear in person and with counsel. Matters are discussed regarding the violation report dated 11/23/09. Defendant is cautioned that any further positive results that are indicative of drug use will be grounds for bond revocation. Defendant continues on bond. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 11/30/2009)
12/02/2009207 ORDER as to Carlos L Hamilton (5) - ORDERED that defendants Motion for Order to Approve Reimbursement of Discovery Costs (doc #190) is granted; and it is furtherORDERED that payment in the amount of $412.75 is hereby approved with payment to be made to IVIZE of Kansas City, L.L.C.. Signed by Magistrate Judge Sarah W. Hays on 12/2/2009. (Gicinto, JoRita) (Entered: 12/02/2009)
12/02/2009208 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Mark Mayo held on 12/2/2009. Plea entered by Mark Mayo (16) Guilty Count 1s. PSI ordered. Dft continued in custody. To order a transcript of this hearing please contact Donna Turner, 816-512-5641. (Francis, Alexandra) (Entered: 12/02/2009)
12/02/2009209 PLEA AGREEMENT as to Mark Mayo (Ambrose, Charles) (Entered: 12/02/2009)
12/07/2009210  NOTICE OF HEARING as to Tamiko Timmons. This is the official notice for this hearing. Show Cause Hearing set for 12/10/2009 02:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Signed by Magistrate Judge Sarah W. Hays on 12/7/2009.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 12/07/2009)
12/10/2009212 Minute Entry for SHOW CAUSE HEARING as to Tamiko Timmons held on 12/10/2009 before Magistrate Judge Sarah W. Hays. Parties appear in person and with counsel. Matters are discussed regarding the violation report dated 12/08/09. Bond is not revoked at this time. Defendant is advised of the modifications to the conditions of release. Drug treatment has been advised. Defendant is cautioned regarding the people she can associate with, and any violation of that condition will be grounds for bond revocation. Defendant continues on bond. To order a transcript of this hearing please contact Shelly McDowell, 816-512-5000. (McDowell, Shelly) (Entered: 12/10/2009)
01/04/2010215  NOTICE OF HEARING as to Stacie L Edmonds. This is the official notice for this hearing. Show Cause Hearing set for 1/7/2010 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays.. Signed by Magistrate Judge Sarah W. Hays on 1/4/10.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) (Entered: 01/04/2010)
01/07/2010216 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Stacie L Edmonds held on 1/7/2010. Parties appear in person and with counsel. After a brief proffer by defense counsel, the Court will not revoke defendants bond at this time. The Court advises defendant that if there are any future positives, her bond will be revoked. Defendants conditions of release will be amended to included out-patient drug treatment and the Court will issue an Order to put in writing additional modifications to her Conditions of Release. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 01/08/2010)
01/11/2010217 ORDER as to Stacie L Edmonds - is hereby amended to add condition (9)(b):(9)(b): The defendant shall abide by the following restrictions on the defendants personal associations, place of abode, or travel: Not associate with or have any contact with Robert Fisher or any individual who consumes illegal substances.All other conditions of the release order will remain in effect.. Signed by Magistrate Judge Sarah W. Hays on 1/11/2010.(Gicinto, JoRita) (Entered: 01/11/2010)
01/15/2010219 Pro Se MOTION for speedy trial by Rasheed G Shakur. Suggestions in opposition/response due by 2/1/2010 unless otherwise directed by the court. (Beard, Melanie) (Entered: 01/20/2010)
01/20/2010218  MOTION for reconsideration of Detention Order by Rasheed G Shakur. Suggestions in opposition/response due by 2/8/2010 unless otherwise directed by the court. (Cornwell, Carl) (Entered: 01/20/2010)
01/21/2010220 SUGGESTIONS in opposition by USA as to Rasheed G Shakur re 218 MOTION for reconsideration of Detention Order. Reply suggestions due by 2/8/2010 unless otherwise directed by the court (Ambrose, Charles) (Entered: 01/21/2010)
01/22/2010221  NOTICE OF HEARING as to Leonard Spencer. This is the official notice for this hearing. Change of Plea hearing set for Wednesday, January 27, 2010 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 01/22/2010)
01/25/2010222 SUGGESTIONS in opposition by USA as to Rasheed G Shakur re 219 MOTION for speedy trial. Reply suggestions due by 2/11/2010 unless otherwise directed by the court (Ambrose, Charles) (Entered: 01/25/2010)
01/25/2010223 INFORMATION TO ESTABLISH PRIOR CONVICTION as to Rasheed G Shakur (Ambrose, Charles) (Entered: 01/25/2010)
01/28/2010224 PLEA AGREEMENT as to Leonard Spencer (Ambrose, Charles) (Entered: 01/28/2010)
01/28/2010225 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Leonard Spencer held on 01/27/10. Guilty plea entered by Leonard Spencer to lesser-included offense within Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Reggie McBride at 816-512-5623. (Duer, Tina) (Entered: 01/28/2010)
02/03/2010228  NOTICE OF HEARING as to Leonard Spencer. This is the official notice for this hearing. Sentencing set for Thursday, February 4, 2010 at 2:00 p.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/03/2010)
02/04/2010237 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 2/4/2010 for Leonard Spencer (17), Count(s) 1s. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Beard, Melanie) (Entered: 02/11/2010)
02/05/2010230  NOTICE OF HEARING as to Stacie L Edmonds. This is the official notice for this hearing. Show Cause Hearing set for 2/9/2010 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 2/5/10 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Carr, Lori) (Entered: 02/05/2010)
02/08/2010231 AMENDED NOTICE OF HEARING as to Stacie L Edmonds. This is the official notice for this hearing. Show Cause Hearing reset for 2/9/2010 02:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. THE TIME OF THE HEARING IS THE ONLY CHANGE. Signed on 2/8/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 02/08/2010)
02/09/2010233 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Stacie L Edmonds held on 2/9/2010. Parties appear in person and with counsel. Matters are discussed regarding the pretrial services violation report dated 2/5/2010. Court finds that defendant has violated her conditions of release and revokes defendants bond. Defendant is remanded to the custody of the USM. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 02/10/2010)
02/10/2010234  MOTION for order to Dismiss Indictment Returned 7/15/09 by USA as to Leonard Spencer. Suggestions in opposition/response due by 3/1/2010 unless otherwise directed by the court. (Ambrose, Charles) Modified on 2/11/2010 to unterm the motion, as it was termed in error(Beard, Melanie). (Entered: 02/10/2010)
02/10/2010235 ORDER as to Rasheed G Shakur (1) - ORDERED that defendant Shakurs pro se Motion for Speedy Trial (doc #219) is denied.. Signed on 2/10/2010 by Magistrate Judge Sarah W. Hays. (Gicinto, JoRita) (Entered: 02/10/2010)
02/10/2010238 JUDGMENT and COMMITMENT as to Leonard Spencer (17), Count(s) 1s, The defendant pleaded guilty to Count 1 of the Superseding Indictment on January 27, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 10 months on Count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. $100 MSA. No Fine or Restitution. (Beard, Melanie) (Entered: 02/11/2010)
02/11/2010236  NOTICE OF HEARING as to Terry Crout. This is the official notice for this hearing. Sentencing set for Thursday, March 4, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/11/2010)
02/11/2010239 ORDER granting 234 government's motion to dismiss the Indictment returned on July 15, 2009 as to Leonard Spencer. Signed on 02/11/10 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 02/11/2010)
02/12/2010240 ORDER denying 218 motion for reconsideration of detention order as to Rasheed G. Shakur. Signed on 02/12/10 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 02/12/2010)
02/17/2010242  NOTICE OF HEARING as to Damion Nicholson. This is the official notice for this hearing. Show Cause Hearing set for 2/22/2010 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 2/17/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 02/17/2010)
02/18/2010243  MOTION for extension of time to file objections to PSI by Mark Mayo. Suggestions in opposition/response due by 3/8/2010 unless otherwise directed by the court. (Hunt, Susan) (Entered: 02/18/2010)
02/22/2010245 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Damion Nicholson held on 2/22/2010. Parties appear in person and with counsel. Matters are discussed regarding theviolation report dated 2/16/2010. The defendant remains released on bond; however is directed to continue to attend counseling and the Court further recommends that the defendant obtain employment. Any further violations will be grounds for bond revocation. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) (Entered: 02/22/2010)
02/22/2010246  NOTICE OF HEARING as to Tamiko Timmons. This is the official notice for this hearing. Show Cause Hearing set for 2/24/2010 01:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 2/22/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 02/22/2010)
02/24/2010247 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Tamiko Timmons held on 2/24/2010. Parties appear in person and with counsel. Defendant's bond is revoked and defendant is remanded to the custody of the U.S. Marshal. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 02/24/2010)
02/26/2010249 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE on pretrial release violation as to Carlos L Hamilton held on 2/26/2010. Counsel for government and defendant appear in person; counsel for defendant not present. Matters are discussed regarding the violation report dated 2/25/10. Based on the information presented to the Court, the Court directs the defendant remain in custody pending outcome of the Show Cause Hearing. Defendant remanded to custody. Court adjourned. Show Cause Hearing set for 3/1/2010 03:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.). To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 02/26/2010)
03/01/2010251 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: BOND HEARING as to Carlos L Hamilton held on 3/1/2010. Parties appear in person and with counsel. Matters are discussed regarding theviolation report dated 2/26/2010. Direct and cross-examinations conducted of governmentswitnesses: Joseph Parisse and Sherri Mitchell. Argument. Based on the information before theCourt, Court revokes defendants bond. Defendant remanded to the custody of the US Marshal. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) (Entered: 03/02/2010)
03/01/2010252  GOVERNMENT'S EXHIBIT INDEX - Bond hearing - as to Carlos L Hamilton. (Baldwin, Joella) (Entered: 03/02/2010)
03/04/2010257 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 3/4/2010 for Terry Crout (14), Count(s) 1s, 6s, 7s. To order a transcript of this hearing please contact Donna Turner, 816-512-5641. (McDowell, Shelly) (Entered: 03/16/2010)
03/12/2010255 JUDGMENT RETURNED executed as to Leonard Spencer on 3/9/10. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 03/12/2010)
03/16/2010256  NOTICE OF HEARING as to Mark Mayo. This is the official notice for this hearing. Sentencing set for Tuesday, April 6, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/16/2010)
03/16/2010258 JUDGMENT and COMMITMENT as to Terry Crout (14), Count(s) 1s, Defendant pleaded guilty to a lesser included offense within Count 1 of the Superseding Indictment on November 24, 2009. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 36 months on Count 1 of the Indictment. The Court recommends to the Bureau of Prisons: Defendant be designated to an institution close to the Kansas City, MO area. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. MSA $100 - NO FINE OR RESTUTITION.; Count(s) 6s, 7s, Count S6 and S7 are dismissed on the oral motion of the United States. Signed on 03/16/10 by District Judge Howard F. Sachs.(McDowell, Shelly) (Entered: 03/16/2010)
03/17/2010259  NOTICE OF HEARING as to Kevin E. Spencer. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, May 4, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/17/2010)
03/22/2010260  MOTION for order to Dismiss Prior Indictment by USA as to Terry Crout. Suggestions in opposition/response due by 4/8/2010 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 03/22/2010)
03/22/2010261  NOTICE OF HEARING as to Stacie L. Edmonds. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, April 13, 2010 at 09:00 AM in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/22/2010)
03/24/2010262 ORDER granting 260 the government's motion to dismiss the Indictment returned on July 15, 2009 as to Terry Crout. Signed on 03/24/10 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 03/24/2010)
04/06/2010269 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 4/6/2010 for Mark Mayo (16), Count(s) 1s. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Beard, Melanie) (Entered: 04/15/2010)
04/13/2010265 PLEA AGREEMENT as to Stacie L Edmonds (Ambrose, Charles) (Entered: 04/13/2010)
04/13/2010266 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Stacie L. Edmonds held on 04/13/10. Guilty plea entered by Stacie L. Edmonds to lesser-included offense as charged in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Kathy Calvert at 816-512-5741. (Duer, Tina) (Entered: 04/13/2010)
04/13/2010267 JUDGMENT RETURNED executed as to Terry Crout on 3/30/10. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 04/13/2010)
04/14/2010268  ARREST WARRANT RETURNED EXECUTED on 2/26/10 as to Carlos L Hamilton. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Melvin, Greg) (Entered: 04/14/2010)
04/15/2010270 JUDGMENT and COMMITMENT as to Mark Mayo (16), Count(s) 1s, The defendant pleaded guilty to Count 1 of the Superseding Indictment on December 2, 2009. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 18 months on Count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. $100 MSA. No Fine or Restitution. (Beard, Melanie) (Entered: 04/15/2010)
04/26/2010271 ORDER as to Edward Spencer - The Order Setting Conditions of Release previously imposed for defendant Edward Spenceris amended with respect to condition (9) (c) as follows:(9)(c): Not travel beyond the boundaries of the Western District of Missouri, JohnsonCounty, Kansas, Wyandotte County, Kansas, the Eastern District of North Carolina, and travel toand from the Eastern District of North Carolina to the Western District of Missouri to appear forcourt and to consult with counsel.All other conditions of the Order Setting Conditions of Release will remain in effect.. Signed on 4/26/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 04/26/2010)
04/28/2010272  NOTICE OF HEARING as to Carlos L. Hamilton. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, May 18, 2010 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 04/28/2010)
05/04/2010273 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Kevin E. Spencer held on 05/04/2010. Guilty plea entered by Kevin E. Spencer to lesser-included offense within Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Kathy Calvert at 816-512-5741. (Duer, Tina) (Entered: 05/04/2010)
05/06/2010274  NOTICE OF HEARING as to Edward Spencer. This is the official notice for this hearing. Change of Plea hearing set for Monday, June 14, 2010 at 1:30 PM in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 05/06/2010)
05/06/2010275 PLEA AGREEMENT as to Kevin E Spencer (Ambrose, Charles) (Main Document 275 replaced on 5/7/2010) (Beard, Melanie). Modified on 5/7/2010 to replace the main document, as it was filed upside down (Beard, Melanie). (Entered: 05/06/2010)
05/14/2010276  NOTICE OF HEARING as to Deangeloo L. Little. This is the official notice for this hearing. Change of Plea hearing set for Thursday, June 3, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 05/14/2010)
05/14/2010277  MOTION for medical exam by Henry W Johnson. Suggestions in opposition/response due by 6/1/2010 unless otherwise directed by the court. (Fulcher, Darren) (Entered: 05/14/2010)
05/19/2010278 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Carlos L. Hamilton held on 05/18/10. Guilty plea entered by Carlos L. Hamilton to lesser-included offense charged in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Reggie McBride at 816-512-5623. (Duer, Tina) (Entered: 05/19/2010)
05/20/2010279 PLEA AGREEMENT as to Carlos L Hamilton (Ambrose, Charles) (Entered: 05/20/2010)
05/24/2010280  NOTICE OF HEARING as to Demetres Bell. This is the official notice for this hearing. Show Cause Hearing set for 6/2/2010 03:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 5/24/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 05/24/2010)
06/01/2010281  MOTION for extension of time to file pretrial motions from June 1, 2010 to June 8, 2010 by Grant T Cook. Suggestions in opposition/response due by 6/18/2010 unless otherwise directed by the court. (Sandage, Lance) (Entered: 06/01/2010)
06/01/2010282 AMENDED NOTICE OF HEARING as to Deangeloo L. Little. This is the official notice for this hearing. Change of Plea Hearing reset for Tuesday, June 15, 2010 at 10:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/01/2010)
06/02/2010284  MOTION for extension of time to file objections to presentence investigation report by Stacie L Edmonds. Suggestions in opposition/response due by 6/21/2010 unless otherwise directed by the court. (Nouri, Lisa) (Entered: 06/02/2010)
06/02/2010285 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Demetres Bell held on 6/2/2010. Parties appear in person and with counsel to show cause why the defendants bond should not be revoked. The Court advises the defendant of the allegations as set out in the violation report dated May 21, 2010. Government calls Officer Jeff Littlejon. Cross and direct examination conducted. At the close of evidence the Court finds that defendant has violated his conditions of release. Defendants $ 10,000.00 unsecured bond is revoked. Defendant remanded to custody of USM. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 06/03/2010)
06/10/2010286  NOTICE OF HEARING as to Edward Spencer. This is the official notice for this hearing. Change of Plea hearing reset for Tuesday, June 22, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/10/2010)
06/15/2010288  NOTICE OF HEARING as to Deangeloo L Little. This is the official notice for this hearing. Change of Plea hearing reset for Thursday, June 24, 2010 at 2:00 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/15/2010)
06/15/2010289  NOTICE OF HEARING as to Henry W Johnson. This is the official notice for this hearing. Telephone Conference set for 6/17/2010 03:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 6/15/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 06/15/2010)
06/15/2010290 AMENDED NOTICE OF HEARING as to Henry W Johnson. This is the official notice for this hearing. Telephone Conference reset for 6/21/2010 10:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 6/15/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 06/15/2010)
06/16/2010291 ORDER as to Grant T Cook (2) - ORDERED that defendant Cooks Motion for Extension of Time to File Pretrial Motions(doc #281) is moot.. Signed on 6/16/2010 by Magistrate Judge Sarah W. Hays. (Gicinto, JoRita) (Entered: 06/16/2010)
06/21/2010295 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: TELEPHONE CONFERENCE as to Henry W Johnson held on 6/21/2010. Counsel present by telephone to take up defendants Motion for Medical Exam (doc. 277) filed 5/14/2010. Defendant is currently on bond. Counsel for defendant requests the Court issue an Order returning defendant to custody for placement in a federal medical facility in order to complete a mental examination. The Court will direct that both a psychiatrist and psychologist conduct a complete examination. Once the examinations are done, the Court will direct that the defendant be returned to this jurisdiction so that he can be released on continuing bond. Written order to follow. Court adjourned. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 06/21/2010)
06/22/2010296 PLEA AGREEMENT as to Edward Spencer (Ambrose, Charles) (Entered: 06/22/2010)
06/22/2010297 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Edward Spencer held on 06/22/10. Guilty plea entered by Edward Spencer to lesser-included offense contained in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Kathy Calvert at 816-512-5741. (Duer, Tina) (Entered: 06/22/2010)
06/24/2010298  MOTION to Dismiss Case by USA as to Alexandra S McKinney. Suggestions in opposition/response due by 7/12/2010 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 06/24/2010)
06/24/2010299  NOTICE OF HEARING as to Tamiko Timmons. This is the official notice for this hearing. Change of Plea hearing set for Thursday, July 1, 2010 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/24/2010)
06/24/2010300 PLEA AGREEMENT as to Deangeloo L Little (Ambrose, Charles) (Entered: 06/24/2010)
06/28/2010301 ORDER granting 298 government's motion to dismiss case as to Alexandra S. McKinney. Counts 1, 1s, dismissed. Signed on 06/28/10 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 06/28/2010)
06/28/2010303 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA hearing as to Deangeloo L. Little held on June 24, 2010. Guilty plea entered by Deangeloo L. Little to lesser included offense included in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Kathy Calvert at 816-512-5741. (Duer, Tina) (Entered: 06/28/2010)
07/01/2010304 ORDER as to Henry W Johnson - ORDERED that the defendant shall be committed to the custody of the Attorney General forplacement in a suitable facility, pursuant to 18 U.S.C. § 4247(b) and (c), to undergo a psychiatricexamination, pursuant to 18 U.S.C. § 4241(b) to be conducted by a licensed psychiatrist or any othermedical professional deemed appropriate to determine whether defendant is presently suffering froma mental disease or defect rendering him mentally incompetent to the extent that he is unable tounderstand the nature and consequences of the proceedings against him or to assist properly in hisdefense. It is further3ORDERED that in addition to the competency examination, an examination of the defendantshall also be conducted pursuant to 18 U.S.C. § 4242. It is furtherORDERED that, upon completion of the examinations herein ordered, the examining medicalprofessional shall prepare a report or reports, for filing with the Court, in accordance with the provisionsof 18 U.S.C. §§ 4247(b) and (c). It is furtherORDERED that the United States Marshal for the Western District of Missouri forthwithtransport the defendant to the facility designated by the Attorney General. It is furtherORDERED that, upon completion of this examination, a hearing shall be held to determinewhether defendant is presently suffering from a mental disease or defect which renders him mentallyincompetent to the extent that he is unable to understand the nature and consequences of theproceedings against him or to assist properly in his defense. It is furtherORDERED that the United States Pretrial Services Office for the Western District ofMissouri is authorized to provide information currently in their possession to the institutiondesignated by the Attorney General including the indictment, defendants family and social historyand medical information and records.. Signed on 7/1/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) Copy of Order hand delivered to the USM (Entered: 07/01/2010)
07/01/2010305 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Tamiko Timmons held on 07/01/2010. Guilty plea entered by Tamiko Timmons to lesser-included offense contained in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Denna Lamken at 816-512-5622. (Duer, Tina) (Entered: 07/01/2010)
07/02/2010306 PLEA AGREEMENT as to Tamiko Timmons (Ambrose, Charles) (Entered: 07/02/2010)
07/07/2010307 JUDGMENT RETURNED executed as to Mark Mayo on 6/29/2010. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Melvin, Greg) (Entered: 07/07/2010)
07/12/2010308  NOTICE OF HEARING as to Tina M. Tate. This is the official notice for this hearing. Change of Plea hearing set for Thursday, July 29, 2010 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/12/2010)
07/12/2010309  NOTICE OF HEARING as to Michael A. Cook. This is the official notice for this hearing. Change of Plea hearing set for Thursday, July 29, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/12/2010)
07/29/2010312 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Michael A. Cook held on 07/29/2010. Guilty plea entered by Michael A. Cook to lesser-included offense contained in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Katie Wirt at 816-512-5608. (Duer, Tina) (Entered: 07/29/2010)
07/29/2010313 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Tina M. Tate held on 07/29/2010. Guilty plea entered by Tina M. Tate to lesser-included offense included in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Katie Wirt at 816-512-5608. (Duer, Tina) (Entered: 07/29/2010)
07/30/2010314 PLEA AGREEMENT as to Tina M Tate (Ambrose, Charles) (Entered: 07/30/2010)
07/30/2010315 PLEA AGREEMENT as to Michael A Cook (Ambrose, Charles) (Entered: 07/30/2010)
08/04/2010316  MOTION to continue by Henry W Johnson. Suggestions in opposition/response due by 8/23/2010 unless otherwise directed by the court. (Fulcher, Darren) (Entered: 08/04/2010)
08/05/2010317  NOTICE OF HEARING as to Tara M Yancik. This is the official notice for this hearing. Change of Plea Hearing set for 8/17/2010 10:00 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs..(McIlvain, Kelly) (Entered: 08/05/2010)
08/05/2010319 Minute Entry for INITIAL APPEARANCE ON VIOLATION OF CONDITIONS as to Damon Hanson held on 8/5/2010 before Magistrate Judge Sarah W. Hays: Parties appear in person and without counsel. Defendant advised of allegations of violation of bond. Show Cause Hearing set for 8/6/2010 10:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Defendant remanded to the custody of the United States Marshal until show cause hearing is held. To order a transcript of this hearing please contact Shelly McDowell, 816-512-5000. (McDowell, Shelly) (Entered: 08/05/2010)
08/06/2010320 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Damon Hanson held on 8/6/2010. Parties appear in person and with counsel. Matters are discussed regarding theviolation report dated 6/24/2010 (doc#302). Direct and Cross-examinations conducted of James Muhlbauer. Defense exhibit 1 marked/offered (EXHIBIT INDEX ATTACHED). Argument. Defense statement. Court takes matter Under Advisement; will review exhibit and confer w/Pretrial Services. Court to advise parties ofits ruling later today. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Attachments: # 1 Defendant's Exhibit Index) (Baldwin, Joella) (Entered: 08/06/2010)
08/09/2010321 ORDER as to Damon Hanson - Order Setting Conditions of Release previously imposed for defendantDamon Hanson is hereby amended as follows:(9)(b): The defendant shall abide by the following restrictions on the defendants personalassociations, place of abode, or travel: Not associate with or have any contact with Denise Carter.(9)(h): Not consume alcohol and not possess or use any unlawful drug or other controlledsubstances defined in 21 U.S.C. § 802, unless prescribed by a licensed medical practitioner, andprovide a urine specimen for chemical analysis as directed by the Pretrial Services Officer. Thedefendant shall not attempt to obstruct or tamper with the efficiency or accuracy of any prohibitedsubstance testing.All other conditions of the release order will remain in effect.. Signed on 8/9/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 08/09/2010)
08/09/2010322  ARREST WARRANT RETURNED EXECUTED on 8/8/10 as to Damon Hanson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Beard, Melanie) (Entered: 08/09/2010)
08/11/2010323 ORDER setting pretrial conference as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damon Hanson, Barbara Crawford, Terri M. Crawford, Travis Martin, Damion Nicholson, Demetres Bell, Charles G. Ashley Pretrial Conference set for 8/31/2010 09:20 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 8/11/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 08/11/2010)
08/16/2010324 RESPONSE to motion by Charles G. Ashley Reply suggestions due by 9/2/2010 unless otherwise directed by the court (Johnson, Richard) (Entered: 08/16/2010)
08/16/2010325 RESPONSE to motion by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Tara M Yancik, Henry W Johnson, Damon Hanson, Barbara Crawford, Terri M. Crawford, Travis Martin, Damion Nicholson, Demetres Bell, Charles G. Ashley re 316 MOTION to continue. Reply suggestions due by 9/2/2010 unless otherwise directed by the court (Ambrose, Charles) (Entered: 08/16/2010)
08/16/2010326 RESPONSE to motion by Grant T Cook regarding defendant Johnson's Motion to Continue (UNOPPOSED) Reply suggestions due by 9/2/2010 unless otherwise directed by the court (Sandage, Lance) (Entered: 08/16/2010)
08/17/2010327 RESPONSE to motion by Latoyce Stockman to Defendant Henry Johnson's Motion to Continue Trial Setting of September 20, 2010 Reply suggestions due by 9/3/2010 unless otherwise directed by the court (West, Jack) (Entered: 08/17/2010)
08/17/2010328  MOTION to continue Pretrial Conference and Trial by Rasheed G Shakur. Suggestions in opposition/response due by 9/3/2010 unless otherwise directed by the court. (Cornwell, Carl) (Entered: 08/17/2010)
08/17/2010329 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Tara M. Yancik held on 08/17/10. Guilty plea entered by Tara M. Yancik to lesser-included offense contained in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) (Entered: 08/17/2010)
08/17/2010330 PLEA AGREEMENT as to Tara M Yancik (Ambrose, Charles) (Entered: 08/17/2010)
08/23/2010332 NOTICE OF ATTORNEY APPEARANCE Stephen M. Patton appearing for Charles G. Ashley (Patton, Stephen) (Entered: 08/23/2010)
08/23/2010333  NOTICE OF HEARING as to Barbara Crawford. This is the official notice for this hearing. Change of Plea hearing set for Wednesday, September 1, 2010 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) Modified on 08/25/2010 to correct typographical error.(Duer, Tina) (Entered: 08/23/2010)
08/23/2010334 ORDER terminating counsel as to Charles G. Ashley - Order terminating appointment of counsel ; representation by attorney Richard W. Johnson terminated.. Signed on 8/23/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 08/23/2010)
08/24/2010335 ***Remark as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damon Hanson, Barbara Crawford, Terri M. Crawford, Travis Martin, Damion Nicholson, Demetres Bell, Charles G. Ashley: Pretrial conference set for Tuesday, August 31, 2010 at 9:20 a.m. before Judge Sarah W. Hays is cancelled. (Gicinto, JoRita) (Entered: 08/24/2010)
08/24/2010336  NOTICE OF HEARING as to Travis Martin. This is the official notice for this hearing. Change of Plea hearing set for Thursday, September 2, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 08/24/2010)
08/25/2010337  NOTICE OF HEARING as to Damion Nicholson. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, September 14, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 08/25/2010)
09/01/2010339  NOTICE OF HEARING as to Demetres Bell. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, September 14, 2010 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 09/01/2010)
09/01/2010340 PLEA AGREEMENT as to Barbara Crawford (Ambrose, Charles) (Entered: 09/01/2010)
09/02/2010341 PLEA AGREEMENT as to Travis Martin (Ambrose, Charles) (Entered: 09/02/2010)
09/03/2010342 ORDER granting defendant Shakur's motion to continue 328 . ORDER granting defendant Johnson's motion to continue. The case as to defendants Rasheed G. Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damon Hanson, Terri M. Crawford, Charles G. Ashley is continued from the joint criminal jury trial docket which commences Septemberr 20, 2010. ORDER that this case is set for trial on the joint criminal jury trial docket which commences January 10, 2011. ORDER that, pursuant to 18 U.S.C. section 3161(h), the time between the date of this Order and January 21, 2011, the last day of the January 10, 2011 Joint Criminal Jury Trial Docket, shall be excluded in computing the time within which this trial must commence. Signed on 09/03/10 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 09/03/2010)
09/07/2010343 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Travis Martin held on 09/02/2010. Guilty plea entered by Travis Martin to lesser-included offense contained in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact John Bowen at 816-421-2876. (Duer, Tina) (Entered: 09/07/2010)
09/07/2010344 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA hearing as to Barbara Crawford held on 09/01/10. Guilty plea entered by Barbara Crawford to Count 2 of the Superseding Indictment. To order a transcript of this hearing, please contact John Bowen at 816-421-2876. (Duer, Tina) (Entered: 09/07/2010)
09/14/2010345 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Demetres Bell held on September 14, 2010. Guilty plea entered by Demetres Bell to lesser-included offense as charged in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) (Entered: 09/14/2010)
09/16/2010347 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Damion Nicholson began on 09/14/2010. Defendant could not establish factual basis as to quantity. GUILTY PLEA DID NOT OCCUR. Matter continued. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) (Entered: 09/16/2010)
09/16/2010348 Second MOTION to continue Trial by Damion Nicholson. Suggestions in opposition/response due by 10/4/2010 unless otherwise directed by the court. (Johnson, David) (Entered: 09/16/2010)
09/22/2010350 PLEA AGREEMENT as to Demetres Bell (Ambrose, Charles) (Entered: 09/22/2010)
09/23/2010351 ORDER CONTINUING TRIAL as to Damion Nicholson (24) - ORDERED that this case is removed from the joint criminal jury trial docket which commenced September 20, 2010. It is furtherORDERED that this case will be set for trial on the joint criminal jury trial docket which commences January 10, 2011. It is furtherORDERED that, pursuant to 18 U.S.C. section 3161(h), the time between the date of this Order and January 21, 2011, the last day of the January 10, 2011 Joint Criminal Jury Trial Docket, shall be excluded in computing the time within which this trial must commence. Signed on 9/23/2010 by Magistrate Judge Sarah W. Hays. (Gicinto, JoRita) (Entered: 09/23/2010)
10/04/2010352 INFORMATION TO ESTABLISH PRIOR CONVICTION as to Rasheed G Shakur (Ambrose, Charles) (Entered: 10/04/2010)
10/12/2010354 NOTICE OF HEARING as to Damon Hanson. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, November 2, 2010 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 10/12/2010)
10/13/2010355 ORDER as to Grant T Cook - The Order Setting Conditions of Release previously imposed fordefendant Grant Cook is hereby amended as follows:(9)(o): The defendant shall wear a SCRAM Device as directed by the Pretrial ServicesOffice. All other conditions of the Order Setting Conditions of Release remain in effect.. Signed on 10/13/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 10/13/2010)
10/20/2010358 ORDER Modifying Conditions of Supervised Release as to Leonard Spencer. Signed on 10/20/10 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 10/20/2010)
11/02/2010361 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA hearing as to Damon Hanson held on November 2, 2010. Guilty plea entered by Damon Hanson to lesser-included offense as contained in Count 1 of Superseding Indictment. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) (Entered: 11/02/2010)
11/04/2010362 PLEA AGREEMENT as to Damon Hanson (Ambrose, Charles) (Entered: 11/04/2010)
11/08/2010364  NOTICE OF HEARING as to Terri M. Crawford. This is the official notice for this hearing. Change of Plea hearing set for Wednesday, December 1, 2010 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 11/08/2010)
11/16/2010367  NOTICE OF HEARING as to Carlos L. Hamilton. This is the official notice for this hearing. Sentencing set for Thursday, December 9, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 11/16/2010)
11/23/2010369  NOTICE OF HEARING as to Demetres Bell. This is the official notice for this hearing. Sentencing set for Wednesday, December 15, 2010 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 11/23/2010)
11/24/2010370 ORDER as to Barbara Crawford - The Order Setting Conditions of Release previously imposed for defendant Barbara Crawford ishereby modified to add the following condition:(9)(h): Do not use alcohol and do not possess or use any unlawful drug or other controlledsubstances as defined in 21 U.S.C. § 802, unless prescribed by a licensed medical practitioner, andprovide a urine specimen for chemical analysis as directed by the Pretrial Services Officer. Thedefendant shall not attempt to obstruct or tamper with the efficiency or accuracy of any prohibitedsubstance testing.All other conditions of the release order will remain in effect.. Signed on 11/24/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 11/24/2010)
11/29/2010371  NOTICE OF HEARING as to Charles G. Ashley. This is the official notice for this hearing. Change of Plea hearing set for Wednesday, December 8, 2010 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 11/29/2010)
11/29/2010372  MOTION for order to move case by Rasheed G Shakur. Suggestions in opposition/response due by 12/16/2010 unless otherwise directed by the court. (Attachments: # 1 Envelope)(Beard, Melanie) (Entered: 11/29/2010)
12/01/2010374 ORDER setting pretrial conference as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson Pretrial Conference set for 12/21/2010 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 12/1/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 12/01/2010)
12/01/2010375 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Terri M. Crawford held on 12/01/2010. Guilty plea entered by Terri M. Crawford to lesser-included offense within Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) (Entered: 12/01/2010)
12/02/2010376 ORDER as to Henry W Johnson - ORDERED that the defendant undergo a psychiatric examination, pursuant to 18 U.S.C. §4241(b) to be conducted by Dr. Stephen E. Peterson, M.D., Logan & Peterson, PC, 428 W. 42ndStreet, Kansas City, Missouri 64111 on Wednesday, December 8, 2010 at 9:00 a.m. to determinewhether defendant is presently suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense. It is further ORDERED that in addition to the competency examination, an examination of the defendant shall also be conducted pursuant to 18 U.S.C. § 4242. It is further ORDERED that, upon completion of the examinations herein ordered, the examiningmedical professional shall prepare a report or reports, for filing with the Court, in accordance with the provisions of 18 U.S.C. §§ 4247(b) and (c). It is further ORDERED that, upon completion of this examination, a hearing shall be held to determine whether defendant is presently suffering from a mental disease or defect which renders him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense. It is further ORDERED that the United States Pretrial Services Office for the Western District ofMissouri is authorized to provide information currently in their possession to Dr. Peterson, including the indictment, defendants family and social history and medical information and records.Signed on 12/2/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 12/02/2010)
12/02/2010377 PLEA AGREEMENT as to Terri M. Crawford (Ambrose, Charles) (Entered: 12/02/2010)
12/02/2010378 ORDER as to Rasheed G Shakur (1)-ORDERED that defendant Shakurs pro se Petition (doc #372) is denied. Signed on 12/2/2010 by Magistrate Judge Sarah W. Hays. (Gicinto, JoRita) (Entered: 12/02/2010)
12/06/2010379 SENTENCING MEMORANDUM by Demetres Bell (Warhurst, Martin) (Entered: 12/06/2010)
12/07/2010380 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Carlos L Hamilton (Higinbotham, Stephen) (Entered: 12/07/2010)
12/09/2010381 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Charles G. Ashley held on 12/08/2010. Guilty plea entered by Charles G. Ashley to lesser-included offense within Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Reggie McBride at 816-512-5623. (Duer, Tina) (Entered: 12/09/2010)
12/09/2010382 PLEA AGREEMENT as to Charles G. Ashley (Ambrose, Charles) (Entered: 12/09/2010)
12/09/2010395 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 12/9/2010 for Carlos L Hamilton (5), Count(s) 1s. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Wheeler, LaTandra) (Main Document 395 replaced on 12/20/2010) (Wheeler, LaTandra). Modified on 12/20/2010 to reflect that main document was replaced with correct document (Wheeler, LaTandra). (Entered: 12/20/2010)
12/15/2010408 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 12/15/2010 for Demetres Bell. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Moore, Terri) (Entered: 12/28/2010)
12/16/2010384  PROPOSED EXHIBIT LIST by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson (Ambrose, Charles) (Entered: 12/16/2010)
12/16/2010385  PROPOSED WITNESS LIST by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson (Ambrose, Charles) (Entered: 12/16/2010)
12/17/2010386 NOTICE OF ATTORNEY APPEARANCE Jalilah Otto appearing for USA. (Otto, Jalilah) (Entered: 12/17/2010)
12/17/2010387  PROPOSED VOIR DIRE by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson (Otto, Jalilah) (Entered: 12/17/2010)
12/17/2010388  PROPOSED EXHIBIT LIST by Latoyce Stockman (West, Jack) (Entered: 12/17/2010)
12/17/2010389  PROPOSED WITNESS LIST by Latoyce Stockman (West, Jack) (Entered: 12/17/2010)
12/17/2010390  PROPOSED EXHIBIT LIST by Grant T Cook (Sandage, Lance) (Entered: 12/17/2010)
12/17/2010391  PROPOSED VOIR DIRE by Grant T Cook (Sandage, Lance) (Entered: 12/17/2010)
12/17/2010392  PROPOSED WITNESS LIST by Grant T Cook (Sandage, Lance) (Entered: 12/17/2010)
12/20/2010394  MOTION to continue by Henry W Johnson. Suggestions in opposition/response due by 1/6/2011 unless otherwise directed by the court. (Fulcher, Darren) (Entered: 12/20/2010)
12/20/2010396 JUDGMENT and COMMITMENT as to Carlos L Hamilton (5), Count(s) 1s, The defendant pleaded guilty to a lesser-included offense contained in Count 1 of the Superseding Indictment on May 18, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 13 months on Count 1 of the Superseding Indictment. The Court recommends to the Bureau of Prisons: Defendant be designated to an institution close to Kansas City, MO. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. SA $100. NO Fine. No Restitution. Signed on December 20, 2010 by District Judge Howard F. Sachs.(Wheeler, LaTandra) (Entered: 12/20/2010)
12/20/2010397 NOTICE of Intent to Use Evidence Under Fedearl Rules of Evidence 404B and 609 by USA as to Latoyce Stockman (Ambrose, Charles) (Entered: 12/20/2010)
12/20/2010398 NOTICE of Intent to Use Evidence Under Federal Rules of Evidence 404B and 609 by USA as to Damion Nicholson (Ambrose, Charles) (Entered: 12/20/2010)
12/20/2010399 NOTICE of Intent to Use Evidence Under Federal rules of Evidence 404B and 609 by USA as to Grant T Cook (Ambrose, Charles) (Entered: 12/20/2010)
12/20/2010400 NOTICE of Intent to Use Evidence Under Federal Rules of Evidence 404B and 609 by USA as to Rasheed G Shakur (Ambrose, Charles) (Entered: 12/20/2010)
12/21/2010401 NOTICE of Expert Witnesses by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson (Ambrose, Charles) (Entered: 12/21/2010)
12/21/2010404 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: PRETRIAL CONFERENCE as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson held on 12/21/2010. Government and defense counsel present in person, defendant Cook telephonically,and defendant Johnson not present. This case is currently set on the January 10, 2011 trialdocket. A motion for continuance [doc. 394] was filed by defendant Johnson. Discussion held.This case is definitely for trial. If all defendants are involved, then counsel anticipate 3 weeks to try. Defendants Shakur, Johnson and Nicholson will file witness and exhibit lists thisweek. Exhibit index, voir dire, and jury instructions should be filed by noon on Wednesday,January 5, 2011. Counsel are directed to file motions in limine by Friday, December 24, 2010.Court adjourned. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 12/23/2010)
12/22/2010402  TRIAL BRIEF by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson (Ambrose, Charles) (Entered: 12/22/2010)
12/23/2010403  MOTION in limine to exclude 404b evidence by Grant T Cook. Suggestions in opposition/response due by 1/10/2011 unless otherwise directed by the court. (Sandage, Lance) (Entered: 12/23/2010)
12/24/2010405  MOTION to exclude 404(b) Evidence by Latoyce Stockman. Suggestions in opposition/response due by 1/10/2011 unless otherwise directed by the court. (West, Jack) (Entered: 12/24/2010)
12/27/2010406  NOTICE OF HEARING as to Damion Nicholson. This is the official notice for this hearing. Change of Plea hearing reset for Tuesday, January 4, 2011 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 12/27/2010)
12/27/2010407 Amended PROPOSED EXHIBIT LIST by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson (Ambrose, Charles) (Entered: 12/27/2010)
12/28/2010409 JUDGMENT and COMMITMENT as to Demetres Bell (25), Count(s) 1. The defendant pleaded guilty to lesser-included offense within Count 1 of the Superseding Indictment on September 14, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 24 months on Count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Standard and additional conditions of release requested. CRIMINAL MONETARY PENALTIES: MSA: $100.00. No fine. No restitution. Signed on December 28, 2010 by District Judge Howard F. Sachs. (Moore, Terri) (Entered: 12/28/2010)
12/28/2010410 MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT PRETRIAL CONFERENCE as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson. Signed on 12/28/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 12/28/2010)
12/28/2010411 SUGGESTIONS in opposition by USA as to Latoyce Stockman re 405 MOTION to exclude 404(b) Evidence . Reply suggestions due by 1/14/2011 unless otherwise directed by the court (Ambrose, Charles) (Entered: 12/28/2010)
12/28/2010412 SUGGESTIONS in opposition by USA as to Grant T Cook re 403 MOTION in limine to exclude 404b evidence . Reply suggestions due by 1/14/2011 unless otherwise directed by the court (Ambrose, Charles) (Main Document 412 replaced on 12/29/2010 as original document was a duplicate of Document 411 ) (Jones, Robin). (Entered: 12/28/2010)
12/29/2010  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on December 28, 2010 as Document No. 412, SUGGESTIONS in opposition by USA. The document originally filed was a duplicate of Document #411. The incorrect document has been replaced with the correct document and notice was regenerated to all parties. This is a text entry only - no document is attached. (Jones, Robin) (Entered: 12/29/2010)
12/29/2010413  MOTION for order Dismiss Certain Forfeiture Allegations by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, RS Design, LLC, Damion Nicholson. Suggestions in opposition/response due by 1/18/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 12/29/2010)
12/30/2010414 LETTER to counsel from Judge Robert Larsen as to Rasheed G Shakur (1), Grant T Cook (2), Latoyce Stockman (8), Henry W Johnson (12). (Wilson, Carol) (Entered: 12/30/2010)
01/04/2011415 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Damion Nicholson held on 01/04/2011. Guilty plea entered by Damion Nicholson to lesser-included offense as charged in Count 1 of the Superseding Indictment. To order a transcript of this hearing, please contact Katie Wirt at 816-512-5608. (Duer, Tina) (Entered: 01/04/2011)
01/05/2011416  MOTION for extension of time to file Proposed Voir Dire and Jury Instructions by Latoyce Stockman. Suggestions in opposition/response due by 1/24/2011 unless otherwise directed by the court. (West, Jack) (Entered: 01/05/2011)
01/05/2011417  PROPOSED JURY INSTRUCTIONS by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson (Ambrose, Charles) (Entered: 01/05/2011)
01/05/2011418 ORDER granting 413 the United States of America's motion for order as to Rasheed G. Shakur, Grant T. Cook, Latoyce Stockman, Henry W. Johnson, RS Design, LLC, and Damion Nicholson. The following Forfeiture Allegations in the Superseding Indictment filed on September 16, 2009, specifically, Forfeiture Allegation Number 3 (715 NW 52nd Street, Kansas City, Missouri); Forfeiture Allegation Number 5 (2928 Cleveland Avenue, Kansas City, Missouri); and Forfeilture Allegation Number 7 (1600 E. 42nd Street, Kansas City, Missouri), are dismissed. Signed on 01/05/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 01/05/2011)
01/05/2011419 ORDER granting 416 motion for extension of time to file as to Latoyce Stockman (8). Defendant shall file voir dire and jury instructions on or before 12:00 p.m. on January 10, 2011. Signed on 1/5/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 01/05/2011)
01/07/2011420 NOTICE OF HEARING as to Henry W. Johnson. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, January 11, 2011 at 10:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 01/07/2011)
01/08/2011421 PLEA AGREEMENT as to Damion Nicholson (Ambrose, Charles) (Main Document 421 replaced on 1/20/2011) (Beard, Melanie). Modified on 1/20/2011 to acknowledge the plea agreement was replaced and the incorrect copy was attached (Beard, Melanie). (Entered: 01/08/2011)
01/10/2011422  NOTICE OF HEARING as to Henry W. Johnson. This is the official notice for this hearing. Change of Plea hearing reset for Thursday, January 13, 2011 at 2:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 01/10/2011)
01/10/2011423  PROPOSED JURY INSTRUCTIONS by Latoyce Stockman (West, Jack) (Entered: 01/10/2011)
01/10/2011424  PROPOSED VOIR DIRE by Latoyce Stockman (West, Jack) (Entered: 01/10/2011)
01/10/2011425 Amended PROPOSED EXHIBIT LIST by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson (Ambrose, Charles) (Entered: 01/10/2011)
01/10/2011426 Amended PROPOSED WITNESS LIST by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Henry W Johnson, Damion Nicholson (Ambrose, Charles) (Entered: 01/10/2011)
01/11/2011427 Reply PROPOSED JURY INSTRUCTIONS by Rasheed G Shakur (Cornwell, Carl) (Entered: 01/11/2011)
01/11/2011428 RULES OF TRIAL. Signed on 1/11/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 01/11/2011)
01/11/2011429  NOTICE OF HEARING as to Grant T. Cook. This is the official notice for this hearing. Change of Plea hearing set for Friday, January 14, 2011 at 10:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 01/11/2011)
01/11/2011430 Supplemental PROPOSED WITNESS LIST by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman, Damon Hanson, Damion Nicholson (Ambrose, Charles) (Entered: 01/11/2011)
01/13/2011432 Supplemental TRIAL BRIEF by USA as to Rasheed G Shakur, Latoyce Stockman (Ambrose, Charles) (Entered: 01/13/2011)
01/13/2011433 Supplemental PROPOSED WITNESS LIST by USA as to Rasheed G Shakur, Grant T Cook, Latoyce Stockman (Ambrose, Charles) (Entered: 01/13/2011)
01/13/2011434 PLEA AGREEMENT as to Henry W Johnson (Ambrose, Charles) (Entered: 01/13/2011)
01/13/2011435 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Henry W Johnson held on 1/13/2011. Plea entered by Henry W Johnson (12) Guilty of Lesser Offense Count 1s. PSIR ordered. Defendant's bond status remains in effect. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella) (Entered: 01/13/2011)
01/14/2011436 PLEA AGREEMENT as to Grant T Cook (Ambrose, Charles) (Entered: 01/14/2011)
01/14/2011437 Supplemental PROPOSED WITNESS LIST by USA as to Rasheed G Shakur, Latoyce Stockman (Ambrose, Charles) (Entered: 01/14/2011)
01/17/2011438 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Grant T. Cook held on January 14, 2011. Guilty plea entered by Grant T. Cook to lesser-included offense contained in Count 1 of the SUperseding Indictment. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) (Entered: 01/17/2011)
01/17/2011439 Supplemental MOTION to exclude 404(b) Evidence by Latoyce Stockman. Suggestions in opposition/response due by 2/3/2011 unless otherwise directed by the court. (West, Jack) (Entered: 01/17/2011)
01/17/2011440  MOTION in limine to Preclude Interpretation of Recorded Telephone Conversations by Latoyce Stockman. Suggestions in opposition/response due by 2/3/2011 unless otherwise directed by the court. (West, Jack) (Entered: 01/17/2011)
01/17/2011441  MOTION in limine to Exclude Seizure of $30,000 by Latoyce Stockman. Suggestions in opposition/response due by 2/3/2011 unless otherwise directed by the court. (West, Jack) (Entered: 01/17/2011)
01/17/2011442  MOTION for reconsideration of Judge Sach's order detaining defendant Cook pending sentencing by Grant T Cook. Suggestions in opposition/response due by 2/3/2011 unless otherwise directed by the court. (Sandage, Lance) (Entered: 01/17/2011)
01/18/2011443 Supplemental PROPOSED WITNESS LIST by USA as to Rasheed G Shakur, Latoyce Stockman (Ambrose, Charles) (Entered: 01/18/2011)
01/18/2011444 Minute Entry for proceedings held before District Judge Greg Kays: granting 440 motion in limine as to Latoyce Stockman (8); JURY TRIAL (DAY 1) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 1/18/2011. Jury selected. Government begins presentation of evidence. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 01/19/2011)
01/18/2011445 ORDER TRANSFERRING/REASSIGNING CASE as to Rasheed G. Shakur, Latoyce Stockman, RS Design, L.L.C. Case reassigned to District Judge Greg Kays for all further proceedings. District Judge Howard F. Sachs no longer assigned to case. Signed on 01/18/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 01/19/2011)
01/18/2011446 JURY LIST (SEALED) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC. (Francis, Alexandra) (Entered: 01/19/2011)
01/19/2011447 Minute Entry for proceedings held before District Judge Greg Kays: JURY TRIAL (DAY 2) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 1/19/2011. Government continues presentation of evidence. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 01/19/2011)
01/20/2011  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 1/8/11 as Document No. 421, Plea Agreement. The document has been deleted as the incorrect document was filed. Counsel has provided the correct document for replacement. This is a text entry only - no document is attached. (Beard, Melanie) (Entered: 01/20/2011)
01/21/2011448 Minute Entry for proceedings held before District Judge Greg Kays: JURY TRIAL (DAY 3) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 1/21/2011. Defendant Shakur moves to dismiss his counsel. The motion is denied. Government continues presentation of evidence. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 01/24/2011)
01/24/2011449 SUGGESTIONS in opposition by USA as to Grant T Cook re 442 MOTION for reconsideration of Judge Sach's order detaining defendant Cook pending sentencing . Reply suggestions due by 2/10/2011 unless otherwise directed by the court (Ambrose, Charles) (Entered: 01/24/2011)
01/25/2011451 Minute Entry for proceedings held before District Judge Greg Kays: JURY TRIAL (Day 4) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 1/25/2011. Government continues presentation of evidence. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 01/26/2011)
01/26/2011452 Minute Entry for proceedings held before District Judge Greg Kays: JURY TRIAL (Day 5) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 1/26/2011. Government continues presentation of evidence. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 01/26/2011)
01/27/2011454 Minute Entry for proceedings held before District Judge Greg Kays: JURY TRIAL (DAY 6) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 1/27/2011. Government continues presentation of evidence. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 01/28/2011)
01/28/2011455 Minute Entry for proceedings held before District Judge Greg Kays: JURY TRIAL (DAY 7) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 1/28/2011. Defendant Stockman's motion 441 in limine is denied. Government continues presentation of evidence. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 01/31/2011)
01/31/2011456 Minute Entry for proceedings held before District Judge Greg Kays: JURY TRIAL (DAY 8) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 1/31/2011. Government continues presentation of evidence. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 01/31/2011)
01/31/2011458  NOTICE OF HEARING as to Damon Hanson. This is the official notice for this hearing. Show Cause Hearing set for 2/8/2011 10:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 1/31/2011 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 01/31/2011)
01/31/2011459 ORDER denying 442 defendant's motion for reconsideration of detention as to Grant T. Cook. Signed on 01/31/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 01/31/2011)
02/03/2011460 STIPULATION to Phone Calls and Texts byUSAas to Rasheed G Shakur, Latoyce Stockman (Ambrose, Charles) (Entered: 02/03/2011)
02/03/2011462  NOTICE OF HEARING as to Damion Nicholson. This is the official notice for this hearing. Show Cause Hearing set for 2/9/2011 11:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 2/3/2011 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 02/03/2011)
02/03/2011463 Minute Entry for proceedings held before District Judge Greg Kays: JURY TRIAL (DAY 9) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 2/3/2011. Government rests. Defendants present evidence and rest. Jury begins deliberations. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 02/04/2011)
02/04/2011464 Minute Entry for proceedings held before District Judge Greg Kays: JURY TRIAL (DAY 10) as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC held on 2/4/2011. Verdicts returned. Forfeiture hearing held as to dft Stockman. Verdict returned. Court adjourned. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 02/04/2011)
02/04/2011465 JURY INSTRUCTIONS given. (Francis, Alexandra) (Entered: 02/04/2011)
02/04/2011466 JURY VERDICT as to Rasheed G Shakur (1) Guilty on Counts 1, 2, 3, 4, 9 and 10 and RS Design, LLC (21) Guilty on Counts 1 and 2, and Latoyce Stockman (8) Guilty of Lesser Offense in Count 1. (Francis, Alexandra) (Entered: 02/04/2011)
02/04/2011467 JURY VERDICT on Forfeiture as to Latoyce Stockman. (Francis, Alexandra) (Entered: 02/04/2011)
02/04/2011468 JURY NOTES as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC. (Francis, Alexandra) (Entered: 02/04/2011)
02/04/2011469  DEFENDANT SHAKUR'S EXHIBIT INDEX. (Francis, Alexandra) (Entered: 02/04/2011)
02/04/2011470  GOVERNMENT'S EXHIBIT INDEX as to Rasheed G Shakur, Latoyce Stockman, RS Design, LLC. (Francis, Alexandra) (Entered: 02/07/2011)
02/08/2011472 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Damon Hanson held on 2/8/2011. Parties present in person and with counsel. Court advises parties of the pretrialviolation report dated January 31, 2011, violation condition of 9(h). Discussion held. Courtcontinues defendant on bond but warns defendant if other violations are reported his bond will berevoked. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 02/08/2011)
02/09/2011473 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Damion Nicholson held on 2/9/2011. Parties present in person and with counsel. The Government ask the Court to revoke defendants bond, the counsel for defendant advised the Court that defendant did submit to a UA on 1/12/11 but the records Pretrial had did not reflect that information. The Court revokes defendants bond and defendant is remanded to the custody of the U.S. Marshal. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 02/09/2011)
02/09/2011475 Pro Se NOTICE of Filing Petition by Rasheed G Shakur. (Beard, Melanie) (Entered: 02/10/2011)
02/10/2011474  MOTION for new trial by Rasheed G Shakur. Suggestions in opposition/response due by 2/28/2011 unless otherwise directed by the court. (Cornwell, Carl) (Entered: 02/10/2011)
02/11/2011476  MOTION for new trial by Latoyce Stockman. Suggestions in opposition/response due by 2/28/2011 unless otherwise directed by the court. (West, Jack) (Entered: 02/11/2011)
02/11/2011477 SUGGESTIONS in opposition by USA as to Rasheed G Shakur re 474 MOTION for new trial . Reply suggestions due by 2/28/2011 unless otherwise directed by the court (Ambrose, Charles) (Entered: 02/11/2011)
02/15/2011479  MOTION for order to Move Counsel by Rasheed G Shakur. Suggestions in opposition/response due by 3/4/2011 unless otherwise directed by the court. (Attachments: # 1 Envelope)(Beard, Melanie) (Entered: 02/17/2011)
02/16/2011478  MOTION for extension of time to file Objections to Presentence Report by Terri M. Crawford. Suggestions in opposition/response due by 3/7/2011 unless otherwise directed by the court. (Clark-Sann, Melinda) (Entered: 02/16/2011)
02/23/2011480  PRO SE MOTION to rescind forfeitures by Rasheed G Shakur. Suggestions in opposition/response due by 3/14/2011 unless otherwise directed by the court. (Attachments: # 1 Envelope)(Francis, Alexandra) (Entered: 02/23/2011)
02/23/2011481  NOTICE OF HEARING as to Kevin E. Spencer. This is the official notice for this hearing. Sentencing set for Thursday, March 3, 2011 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/23/2011)
02/23/2011482  NOTICE OF HEARING as to Tamiko Timmons. This is the official notice for this hearing. Sentencing set for Thursday, March 3, 2011 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/23/2011)
02/23/2011483  NOTICE OF HEARING as to Stacie L. Edmonds. This is the official notice for this hearing. Sentencing set for Thursday, March 17, 2011 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/23/2011)
02/23/2011484  NOTICE OF HEARING as to Tara M. Yancik. This is the official notice for this hearing. Sentencing set for Friday, March 18, 2011 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/23/2011)
02/23/2011485  NOTICE OF HEARING as to Damon Hanson. This is the official notice for this hearing. Sentencing set for Friday, March 18, 2011 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/23/2011)
02/23/2011486  NOTICE OF HEARING as to Charles G. Ashley. This is the official notice for this hearing. Sentencing set for Thursday, March 24, 2011 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/23/2011)
02/23/2011487  NOTICE OF HEARING as to Tina M. Tate. This is the official notice for this hearing. Sentencing set for Tuesday, March 29, 2011 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/23/2011)
02/23/2011488 RESPONSE to motion by USA as to Rasheed G Shakur re 479 MOTION for order to Move Counsel. Reply suggestions due by 3/14/2011 unless otherwise directed by the court (Ambrose, Charles) (Entered: 02/23/2011)
02/23/2011489  NOTICE OF HEARING as to Barbara Crawford. This is the official notice for this hearing. Sentencing set for Wednesday, March 9, 2011 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 02/23/2011)
02/25/2011  ***Remark as to Travis Martin: NOTICE OF HEARING setting defendant for sentencing on 03/17/11 at 9:30 a.m. docketed in error. DISREGARD NOTICE. (Duer, Tina) (Entered: 02/25/2011)
02/25/2011490  MOTION for Order(SEALED) by USA as to Tamiko Timmons. Suggestions in opposition/response due by 3/14/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 02/25/2011)
02/25/2011491  MOTION for Order(SEALED) by USA as to Barbara Crawford. Suggestions in opposition/response due by 3/14/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 02/25/2011)
02/25/2011492  MOTION for Order(SEALED) by USA as to Kevin E Spencer. Suggestions in opposition/response due by 3/14/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 02/25/2011)
02/25/2011493  MOTION for Order(SEALED) by USA as to Stacie L Edmonds. Suggestions in opposition/response due by 3/14/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 02/25/2011)
02/28/2011494 JUDGMENT RETURNED executed as to Demetres Bell on 2/11/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 02/28/2011)
02/28/2011495  MOTION for order Application of Seized Funds to Pay Attorneys Fees of Appointed Counsel by USA as to Latoyce Stockman. Suggestions in opposition/response due by 3/17/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 02/28/2011)
02/28/2011496  MOTION for Order(SEALED) by USA as to Tina M Tate. Suggestions in opposition/response due by 3/17/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 02/28/2011)
02/28/2011497  MOTION for Order(SEALED) by USA as to Tara M Yancik. Suggestions in opposition/response due by 3/17/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 02/28/2011)
02/28/2011498  MOTION for Order(SEALED) by USA as to Damon Hanson. Suggestions in opposition/response due by 3/17/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 02/28/2011)
03/02/2011499  NOTICE OF HEARING as to Tamiko Timmons. This is the official notice for this hearing. Sentencing set for Friday, August 12, 2011 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/02/2011)
03/02/2011500  NOTICE OF HEARING as to Michael A. Cook. This is the official notice for this hearing. Sentencing set for Tuesday, March 29, 2011 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/02/2011)
03/02/2011501  NOTICE OF HEARING as to Terri M. Crawford. This is the official notice for this hearing. Sentencing set for Wednesday, April 13, 2011 at 2:00 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/02/2011)
03/02/2011502  NOTICE OF HEARING as to Edward Spencer. This is the official notice for this hearing. Sentencing set for Tuesday, March 29, 2011 at 10:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/02/2011)
03/02/2011503  NOTICE OF HEARING as to Damion Nicholson. This is the official notice for this hearing. Sentencing set for Tuesday, March 15, 2011 at 2:00 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/02/2011)
03/02/2011504  MOTION for Order(SEALED) by USA as to Terri M. Crawford. Suggestions in opposition/response due by 3/21/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 03/02/2011)
03/02/2011505  MOTION for Order(SEALED) by USA as to Edward Spencer. Suggestions in opposition/response due by 3/21/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 03/02/2011)
03/03/2011507  NOTICE OF HEARING as to Michael A. Cook. This is the official notice for this hearing. Sentencing reset for Tuesday, April 5, 2011 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/03/2011)
03/03/2011520 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 3/3/2011 for Kevin E Spencer (7), Count(s) 1s,. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Beard, Melanie) (Entered: 03/16/2011)
03/04/2011509 SUGGESTIONS in support by Latoyce Stockman re 476 MOTION for new trial (West, Jack) (Entered: 03/04/2011)
03/07/2011510  NOTICE OF HEARING as to Travis Martin. This is the official notice for this hearing. Sentencing set for Friday, March 18, 2011 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/07/2011)
03/10/2011514 ORDER waiving PSI report as to RS Design, LLC. Signed on 3/10/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 03/11/2011)
03/11/2011511 SUGGESTIONS in opposition by USA as to Latoyce Stockman re 476 MOTION for new trial . Reply suggestions due by 3/28/2011 unless otherwise directed by the court (Ambrose, Charles) (Entered: 03/11/2011)
03/11/2011513 SENTENCING MEMORANDUM by Charles G. Ashley (Patton, Stephen) (Entered: 03/11/2011)
03/11/2011515  MOTION for Order(SEALED) by USA as to Travis Martin. Suggestions in opposition/response due by 3/28/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 03/11/2011)
03/14/2011  Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING as to Barbara Crawford began on 03/09/11. Attorney conference held. Defendant requests continuance. Court discusses concerns with presentence investigation report. Court grants continuance. SENTENCING continued. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) Modified on 03/14/11 to add: This is a text-only entry. No document is attached. (Duer, Tina) (Entered: 03/14/2011)
03/15/2011516  MOTION to continue Sentencing by Tara M Yancik. Suggestions in opposition/response due by 4/1/2011 unless otherwise directed by the court. (Pilate, Cheryl) (Entered: 03/15/2011)
03/15/2011517 Joint MOTION to continue Sentencing and Change of Sentencing Judge by Travis Martin. Suggestions in opposition/response due by 4/1/2011 unless otherwise directed by the court. (Reed, John) (Entered: 03/15/2011)
03/15/2011537 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 3/15/2011 for Damion Nicholson (24), Count(s) 1. To order a transcript of this hearing please contact Denna Lamken, 816-512-5622. (Beard, Melanie) (Entered: 03/22/2011)
03/16/2011521 JUDGMENT and COMMITMENT as to Kevin E Spencer (7), Count(s) 1s, The defendant pleaded guilty to a lesser-included offense contained in count 1 of the Superseding Indictment on May 4, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years. $100 MSA. No Fine or Restitution. Signed on 3/16/11 by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 03/16/2011)
03/17/2011522  MOTION for extension of time to file response/reply to Government's Motion for Application of Seized Funds to Pay Attorneys Fees of Appointed Counsel by Latoyce Stockman. Suggestions in opposition/response due by 4/4/2011 unless otherwise directed by the court. (West, Jack) (Entered: 03/17/2011)
03/17/2011524  NOTICE OF CANCELLATION OF SENTENCING HEARING as to Tara M Yancik. Matter to be reset at a later date. This is the official notice for this hearing. Signed on 3/17/2011 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) (Entered: 03/17/2011)
03/17/2011525  NOTICE OF CANCELLATION OF SENTENCING HEARING as to Travis Martin. Matter to be reset at a later date. This is the official notice for this hearing. Signed on 3/17/2011 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) (Entered: 03/17/2011)
03/17/2011532 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 3/17/2011 for Stacie L Edmonds (9), Count(s) 1s. Court grants 493 Motion for Order. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Baldwin, Joella) (Entered: 03/21/2011)
03/18/2011526 ORDER granting 522 motion for extension of time to file response/reply as to Latoyce Stockman (8). Defendant shall file a response to the motion for application of seized funds to pay attorneys fees on or before March 31, 2011. Signed on 3/18/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 03/18/2011)
03/18/2011527 ORDER granting motion to continue 516 . The case as to defendant Tara M Yancik (10) is continued. Signed on 3/18/2011 by District Judge Howard F. Sachs. (Baldwin, Joella) (Entered: 03/18/2011)
03/18/2011528 ORDERED granting in part and denying in part joint motion to continue and change of sentencing judge 517 as to defendant Travis Martin (23).Signed on 3/18/2011 by District Judge Howard F. Sachs. (Baldwin, Joella) (Entered: 03/18/2011)
03/18/2011534 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 3/18/2011 for Damon Hanson (13), Count(s) 1s. Court grants 498 Motion for Order. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Baldwin, Joella) (Entered: 03/21/2011)
03/21/2011529  NOTICE OF HEARING as to Charles G. Ashley. This is the official notice for this hearing. Sentencing reset for Thursday, March 31, 2011 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/21/2011)
03/21/2011533 JUDGMENT and COMMITMENT as to Stacie L Edmonds (9), Count(s) 1s. The defendant pleaded guilty to Count 1 of the Superseding Indictment on 4/13/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of time served. The defendant shall be promptly released from custody. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. Signed on 3/21/2011 by District Judge Howard F. Sachs.(Baldwin, Joella) (Entered: 03/21/2011)
03/21/2011535 JUDGMENT and COMMITMENT as to Damon Hanson (13), Count(s) 1s. The defendant pleaded guilty to Count 1 of the Superseding Indictment on 11/2/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 28 Months. The Court recommends to the Bureau of Prisons: that defendant be considered for placement as close to Kansas City, Missouri as possible and further be considered for participation in the 500-hour Residential Substance Abuse Treatment Program. The defendant is allowed to self-surrender to an institution designated by the Bureau of Prison on 5/6/2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. Fines waived. No restitution. Signed on 3/21/2011 by District Judge Howard F. Sachs.(Baldwin, Joella) (Entered: 03/21/2011)
03/22/2011536  NOTICE OF HEARING as to Henry W. Johnson. This is the official notice for this hearing. Sentencing set for Tuesday, April 5, 2011 at 2:00 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/22/2011)
03/22/2011538 JUDGMENT and COMMITMENT as to Damion Nicholson (24), Count(s) 1, The defendant pleaded guilty to a lesser-included offense contained in Count 1 of the Superseding Indictment on January 4,2011. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 30 months on Count 1 of the Superseding Indictment. The Court recommends to the Bureau of Prisons: Court recommends defendant be given the opportunity to participate in the 500 hour residential substance abuse treatment program. Defendant be designated to an institution as close to the Kansas City, MO area, as possible. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 6 years. $100 MSA. No Fine or Restitution. Signed on 3/22/11 by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 03/22/2011)
03/24/2011539  NOTICE OF HEARING as to Charles G. Ashley. This is the official notice for this hearing. Sentencing set for Tuesday, April 19, 2011 at 10:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/24/2011)
03/28/2011540 First MOTION to continue sentencing by Tina M Tate. Suggestions in opposition/response due by 4/14/2011 unless otherwise directed by the court. (Hasty, Angela) (Entered: 03/28/2011)
03/28/2011  ***Remark as to Tina M. Tate: SENTENCE set on Tuesday, March 29, 2011 at 9:30 a.m. is continued pending further order of the court. (Duer, Tina) (Entered: 03/28/2011)
03/28/2011541  NOTICE OF HEARING as to Tara M. Yancik. This is the official notice for this hearing. Sentencing reset for Wednesday, April 20, 2011 at 11:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/28/2011)
03/29/2011553 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 3/29/2011 for Edward Spencer (20), Count(s) 1s. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Beard, Melanie) (Entered: 04/04/2011)
03/30/2011544  MOTION passport returned by Edward Spencer. Suggestions in opposition/response due by 4/18/2011 unless otherwise directed by the court. (O'Connor, Patrick) Modified on 4/26/2011 to unterminate the motion deadlines (Beard, Melanie). (Entered: 03/30/2011)
03/31/2011545  NOTICE OF HEARING as to Grant T. Cook. This is the official notice for this hearing. Sentencing set for Friday, April 15, 2011 at 11:00 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 03/31/2011)
03/31/2011546 SUGGESTIONS in opposition by Latoyce Stockman re 495 MOTION for order Application of Seized Funds to Pay Attorneys Fees of Appointed Counsel. Reply suggestions due by 4/18/2011 unless otherwise directed by the court (West, Jack) Modified on 4/1/2011 to correct docket text event (Wheeler, LaTandra). (Entered: 03/31/2011)
03/31/2011547  MOTION to Dismiss Prior Indictment Returned on July 15, 2009 Case by USA as to Edward Spencer. Suggestions in opposition/response due by 4/18/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 03/31/2011)
03/31/2011548 Pro Se MOTION for order for Issuance of criminal subpoenas by Rasheed G Shakur. Suggestions in opposition/response due by 4/18/2011 unless otherwise directed by the court. (Attachments: # 1 Envelope)(Beard, Melanie) (Entered: 04/01/2011)
04/01/2011561 Voluntary Petition, by Rasheed G Shakur (Attachments: # 1 Exhibit A, # 2 Notice of Exhibit Attachment)(Wheeler, LaTandra) (Entered: 04/06/2011)
04/04/2011549 ORDER granting 479 Motion to Move Counsel as to Rasheed G Shakur (1). Signed on 4/4/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 04/04/2011)
04/04/2011550 ORDER denying 474 motion for new trial as to Rasheed G Shakur (1). Signed on 4/4/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 04/04/2011)
04/04/2011551 ORDER denying 480 motion to rescind forfeitures as to Rasheed G Shakur (1). Signed on 4/4/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 04/04/2011)
04/04/2011552 SENTENCING MEMORANDUM by Henry W Johnson (Fulcher, Darren) (Entered: 04/04/2011)
04/04/2011554 JUDGMENT and COMMITMENT as to Edward Spencer (20), Count(s) 1s, The defendant pleaded guilty to lesser included offense contained in Count 1 of the Superseding Indictment on June 22, 2010. PROBATION: The defendant is hereby placed on probation for a term of 2 years on Count 1 of the Superseding Indictment. $100 MSA. No Fine or Restitution. Signed on 4/4/11 by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 04/04/2011)
04/05/2011555 First MOTION to continue sentencing hearing by Terri M. Crawford. Suggestions in opposition/response due by 4/22/2011 unless otherwise directed by the court. (Clark-Sann, Melinda) (Entered: 04/05/2011)
04/05/2011556 NOTICE of change of address by Lance David Sandage (Sandage, Lance) (Entered: 04/05/2011)
04/05/2011566 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 4/5/2011 for Michael A Cook (18), Count(s) 1s. To order a transcript of this hearing please contact Lisa Drury, 816-421-2876. (Baldwin, Joella) (Entered: 04/08/2011)
04/05/2011568 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 4/5/2011 for Henry W Johnson (12), Count(s) 1s. To order a transcript of this hearing please contact Lisa Drury, 816-421-2876. (Baldwin, Joella) (Entered: 04/08/2011)
04/06/2011558 ORDER as to Rasheed G Shakur - Defendant shall submit additional briefing explaining why it should grant his request for six blank subpoenas. This brief should be submitted on or before April 27, 2011.Signed on 4/6/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 04/06/2011)
04/06/2011560  NOTICE OF HEARING as to Travis Martin. This is the official notice for this hearing. Sentencing reset for Friday, April 22, 2011 at 10:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. Signed on 04/06/11 by District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 04/06/2011)
04/06/2011562 ORDER re 561 Voluntary Petition filed by Rasheed G Shakur. The Voluntary Joint Petition is denied. Signed on 4/6/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 04/06/2011)
04/07/2011563  MOTION to withdraw as attorney by Carl E. Cornwell. by Rasheed G Shakur. Suggestions in opposition/response due by 4/25/2011 unless otherwise directed by the court. (Cornwell, Carl) (Entered: 04/07/2011)
04/07/2011564  NOTICE OF HEARING as to Terri M. Crawford. This is the official notice for this hearing. Sentencing reset for Thursday, June 9, 2011 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 04/07/2011)
04/07/2011565  MOTION for Order(SEALED) by USA as to Grant T Cook. Suggestions in opposition/response due by 4/25/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 04/07/2011)
04/07/2011567 JUDGMENT and COMMITMENT as to Michael A Cook (18), Count(s) 1s. The defendant pleaded guilty to a lesser included offense within Count 1 of the Indictment on 7/29/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 30 Months. The Court recommends to the Bureau of Prisons that, upon the defendants request, he be designated to an institution for participation in the 500-hour Residential Substance Abuse Treatment Program and as close to the Kansas City, Missouri area as possible. The defendant shall surrender to the institution designated by the Bureau of Prisons on May 20, 2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. Fines waived. No restitution. Signed on 4/7/2011 by District Judge Howard F. Sachs.(Baldwin, Joella) (Entered: 04/08/2011)
04/07/2011569 JUDGMENT and COMMITMENT as to Henry W Johnson (12), Count(s) 1s. The defendant pleaded guilty to a lesser included offense within Count 1 of the Indictment on 1/13/2011. PROBATION: The defendant is hereby placed on probation for a term of 2 years. STANDARD AND SPECIAL CONDITIONS OF PROBATION IMPOSED. MSA: $100.00. Fines waived. No restitution. Signed on 4/7/2011 by District Judge Howard F. Sachs.(Baldwin, Joella) (Entered: 04/08/2011)
04/11/2011570 NOTICE (Addendum to Motion for New Trial) by Rasheed G Shakur re 474 MOTION for new trial (Wheeler, LaTandra) (Entered: 04/13/2011)
04/12/2011571 TRANSCRIPT REQUEST by Rasheed G Shakur for proceedings held on 1/18/2011, 01/19/2011, 01/21/2011, 01/25/2011, 01/26/2011, 01/27/2011, 01/28/2011, 01/31/2011, 02/03/2011, and 02/04/2011 before Judge Greg Kays. (Attachments: # 1 Envelope)(Wheeler, LaTandra) (Entered: 04/13/2011)
04/12/2011572  MOTION for leave to proceed in forma pauperis re 571 TRANSCRIPT REQUEST, by Rasheed G Shakur. Suggestions in opposition/response due by 4/29/2011 unless otherwise directed by the court. (Attachments: # 1 Inmate Account Statement, # 2 Envelope)(Wheeler, LaTandra) (Entered: 04/13/2011)
04/15/2011573 ORDER denying 476 motion for new trial as to Latoyce Stockman (8). Signed on 4/15/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 04/15/2011)
04/15/2011576 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 4/15/2011 for Grant T Cook (2), Count(s) 1s. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Beard, Melanie) (Entered: 04/20/2011)
04/19/2011575 SENTENCING MEMORANDUM by Tara M Yancik (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pilate, Cheryl) (Attachment 2 replaced on 4/20/2011) (Beard, Melanie). Modified on 4/20/2011 to replace Ex. B, as the pages needed to be rotated (Beard, Melanie). (Entered: 04/19/2011)
04/19/2011596 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 4/19/2011 for Charles G. Ashley. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Moore, Terri) (Entered: 05/03/2011)
04/20/2011  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 4/19/2011 as Document No. 575, Sentencing Memorandum- Ex. B. pages rotated for better viewing. This is a text entry only - no document is attached. (Beard, Melanie) (Entered: 04/20/2011)
04/20/2011577 JUDGMENT and COMMITMENT as to Grant T Cook (2), Count(s) 1s, The defendant pleaded guilty to lesser-included offense included in Count 1 of the Indictment on January 14, 2011. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 48 months on Count 1 of the Indictment. The Court recommends to the Bureau of Prisons: Court designates F.C.I., Terminal Island, CA as place of confinement. The Court recommends defendant be given the opportunity to participate in the 500 hour residential substance abuse treatment program. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years. $100 MSA. No Fine or Restitution.. Signed on 4/20/11 by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 04/20/2011)
04/20/2011578 ORDER denying 571 and 572 motion for trial transcript as to Rasheed G Shakur (1). Signed on 4/20/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 04/20/2011)
04/20/2011579 ORDER denying 563 motion to withdraw as attorney as to Rasheed G Shakur (1). Signed on 4/20/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 04/20/2011)
04/20/2011585  MOTION for extension of time to file by Rasheed G Shakur. Suggestions in opposition/response due by 5/9/2011 unless otherwise directed by the court. (Wheeler, LaTandra) (Entered: 04/25/2011)
04/20/2011590 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 4/20/2011 for Tara M Yancik (10), Count(s) 1s. To order a transcript of this hearing please contact Denna Lamken, 816-512-5622. (Beard, Melanie) (Entered: 04/28/2011)
04/21/2011582  MOTION to Dismiss Count(s) by USA as to Tara M Yancik. Suggestions in opposition/response due by 5/9/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 04/21/2011)
04/22/2011592 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 4/22/2011 for Travis Martin (23), Count(s) 1. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Beard, Melanie) (Entered: 04/28/2011)
04/25/2011583  MOTION for extension of time to file Objections and Other Responses to Presentence Investigation Report by Latoyce Stockman. Suggestions in opposition/response due by 5/12/2011 unless otherwise directed by the court. (West, Jack) (Entered: 04/25/2011)
04/25/2011584 ORDER granting 583 motion for extension of time to file as to Latoyce Stockman (8). Defendant is granted leave through and including June 27, 2011, within which to file objections to the presentence report. Signed on 4/25/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 04/25/2011)
04/25/2011587  NOTICE OF HEARING as to Tina M. Tate. This is the official notice for this hearing. Sentencing reset for Thursday, May 26, 2011 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 04/25/2011)
04/25/2011588  NOTICE OF HEARING as to Barbara Crawford. This is the official notice for this hearing. Sentencing reset for Tuesday, May 10, 2011 at 2:00 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 04/25/2011)
04/26/2011589 ORDER granting 585 motion for extension of time to file as to Rasheed G Shakur (1). Defendant is granted leave through and including May 26, 2011, within which to file objections to the presentence report. Signed on 4/26/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 04/26/2011)
04/28/2011591 JUDGMENT and COMMITMENT as to Tara M Yancik (10), Count(s) 1s, The defendant pleaded guilty to Count 1 of the Superseding Indictment on August 17, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Count 1 of the Superseding Indictment. $100 MSA. No Fine or Restitution. Signed on 4/28/11 by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 04/28/2011)
04/28/2011593 JUDGMENT and COMMITMENT as to Travis Martin (23), Count(s) 1, The defendant pleaded guilty to lesser-included offense contained in Count 1 of the Superseding Indictment on September 2, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 20 months. The Court recommends to the Bureau of Prisons: Court recommends incarceration at Leavenworth Federal Prison Camp or as close to Kansas City, MO as possible. Court recommends defendant be given the opportunity to participate in the 500 hour residential substance abuse treatment program. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on June 8, 2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years. $100 MSA. No Fine or Restitution.. Signed on 4/28/11 by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 04/28/2011)
04/29/2011594 RESPONSE to order, by Rasheed G Shakur re 558 Order, (Wheeler, LaTandra) (Entered: 05/02/2011)
05/02/2011595 ORDER as to Latoyce Stockman - The parties shall submit by May 17, 2011 any evidence it would like the Court to consider in determining how much, if any, of the $30,000 is available under § 3006A(f) to pay appointed counsel. Signed on 5/2/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 05/02/2011)
05/03/2011597 JUDGMENT and COMMITMENT as to Charles G. Ashley (26), Count(s) 1. The defendant pleaded guilty to lesser-included offense included in Count 1 of the Superseding Indictment on December 10, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 6 months on Count 1 of the Superseding Indictment. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on June 6, 2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Standard and additional conditions of release imposed. CRIMINAL MONETARY PENALTIES: MSA: $100.00. No fine or restitution. Signed on May 3, 2011 by District Judge Howard F. Sachs. (Moore, Terri) (Entered: 05/03/2011)
05/04/2011598 ORDER denying 548 pro se motion for subpoena as to Rasheed G Shakur (1). Signed on 5/4/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 05/04/2011)
05/04/2011599 ORDER as to Edward Spencer (20) - ORDERED that defendants Motion to Have Passport Returned (doc. #544) is granted. It furtherORDERED the Pretrial Services Officer currently in possession of the passport may return it to the defendant. Signed on 5/4/2011 by Magistrate Judge Sarah W. Hays. (Gicinto, JoRita) (Entered: 05/04/2011)
05/05/2011600 TRANSCRIPT REQUEST as to Rasheed G Shakur. (Francis, Alexandra) (Entered: 05/06/2011)
05/06/2011601  MOTION to Dismiss Indictment Returned on July 15, 2009 Case by USA as to Tara M Yancik. Suggestions in opposition/response due by 5/23/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 05/06/2011)
05/06/2011602 ***Remark as to Rasheed G Shakur re 600 Transcript Request. Court Reporter Reggie McBride forwarded this date a letter to defendant outlining the procedures and cost for obtaining a paid copy of the transcripts requested. Defendant's request to receive the transcripts without costs was denied per the order entered on April 20, 2011 (Doc. 578). (Francis, Alexandra) (Entered: 05/09/2011)
05/09/2011603  ORDER FOR SURRENDER OF PASSPORT as to Tara M Yancik. Signed on 5/9/2011 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) (Entered: 05/09/2011)
05/11/2011604 ORDER granting 601 government's motion to dismiss Counts 1 and 2 of the Indictment filed July 15, 2009 as to Tara M. Yancik. Signed on 05/11/11 by District Judge Howard F. Sachs. (Duer, Tina) Modified on 5/11/11 to add text. (Duer, Tina). (Entered: 05/11/2011)
05/11/2011605 ORDER granting 582 government's motion to dismiss Count 2 of the Superseding Indictment returned on September 16, 2009 as to Tara M. Yancik.. Signed on 05/11/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 05/11/2011)
05/11/2011608 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 5/11/2011 for Barbara Crawford (19), Count(s) 2s, The defendant pleaded guilty to Count 2 of the Superseding Indictment on September 1, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years. $100 MSA. No Fine or Restitution. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Beard, Melanie) (Entered: 05/16/2011)
05/13/2011607  MOTION to continue Sentencing Hearing by Terri M. Crawford. Suggestions in opposition/response due by 5/31/2011 unless otherwise directed by the court. (Clark-Sann, Melinda) (Entered: 05/13/2011)
05/13/2011609 JUDGMENT and COMMITMENT as to Barbara Crawford (19), Count(s) 1s, Count 1 of the Superseding Indictment is dismissed on the oral motion of the United States.; Count(s) 2s, The defendant pleaded guilty to Count 2 of the Superseding Indictment on September 1, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years. $100 MSA. No Fine or Restitution. Signed on 5/13/11 by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 05/16/2011)
05/17/2011610 RESPONSE to motion by Latoyce Stockman re 495 MOTION for order Application of Seized Funds to Pay Attorneys Fees of Appointed Counsel. Reply suggestions due by 6/3/2011 unless otherwise directed by the court (West, Jack) (Entered: 05/17/2011)
05/18/2011611 PRO SE LETTER from Rasheed G Shakur. (Francis, Alexandra) (Entered: 05/19/2011)
05/19/2011612 JUDGMENT RETURNED executed as to Damon Hanson on 5/6/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 05/19/2011)
05/19/2011613 ORDER as to Latoyce Stockman. Signed on 05/19/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 05/19/2011)
05/23/2011614 ORDER re 495 MOTION for Application of Seized Funds to Pay Attorneys Fees of Appointed Counsel as to Latoyce Stockman. Signed on 5/23/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 05/23/2011)
05/26/2011617 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 5/26/2011 for Tina M Tate (4), Count(s) 1s. Court grants 496 Motion for Order. Count(s) 5s, 6s, and 8s are dismissed on motion of the government. To order a transcript of this hearing please contact Denna Lamken, 816-512-5622. (Baldwin, Joella) (Entered: 06/01/2011)
05/31/2011618 JUDGMENT and COMMITMENT as to Tina M Tate (4), Count(s) 1s. The defendant pleaded guilty to the lesser-included offense within Count 1 of the Superseding Indictment on 7/29/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons for a total term of 20 months. The Court recommends to the Bureau of Prisons that the defendant be considered for placement for incarceration at Greenville, Illinois. The defendant shall self-surrender to an institution designated by the Bureau of Prisons on 7/15/2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. Fines: Waived. No restitution. Signed on 5/31/2011 by District Judge Howard F. Sachs.(Baldwin, Joella) (Entered: 06/01/2011)
06/01/2011616  NOTICE OF HEARING as to Terri M. Crawford. This is the official notice for this hearing. Sentencing RESET for Thursday, July 21, 2011 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. (Duer, Tina) (Entered: 06/01/2011)
06/03/2011620 PRO SE MOTION for order to invoke the right to Self-Representation with memorandum in support by Rasheed G Shakur. Suggestions in opposition/response due by 6/20/2011 unless otherwise directed by the court. (Rowland, Bonnie) (Entered: 06/03/2011)
06/08/2011621 PRO SE MOTION for new trial by Rasheed G Shakur. Suggestions in opposition/response due by 6/27/2011 unless otherwise directed by the court. (Attachments: # 1 Envelope)(Rowland, Bonnie) (Additional attachment(s) added on 6/9/2011: # 2 Cover letter) (Rowland, Bonnie). (Entered: 06/09/2011)
06/10/2011622 SUGGESTIONS in opposition by USA as to Rasheed G Shakur re 621 MOTION for new trial . Reply suggestions due by 6/27/2011 unless otherwise directed by the court (Ambrose, Charles) (Entered: 06/10/2011)
06/10/2011623 ORDER as to Michael A Cook that the passport be surrendered to: Director, Office of Passport Policy & Advisory Services, 2100 Pennsylvania Ave., N.W., 3rd floor, Wash., D.C. 20037. Signed on 6/10/2011 by Magistrate Judge Robert E. Larsen.(Anderson-Porter, Sue) (Entered: 06/13/2011)
06/12/2011793 CJA 20 as to Tara M Yancik: Authorization to pay CHERYL A. PILATE. Total amount: $7,325.74. Voucher #11MOW396. This document is being maintained in the finance office at the court. Signed on 6/12/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 03/21/2012)
06/14/2011791 CJA 20 as to Tina M Tate: Authorization to pay ANGELA C. HASTY. Total amount: $8,805.72. Voucher #11MOW372. This document is being maintained in the finance office at the court. Signed on 6/14/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 03/21/2012)
06/18/2011792 CJA 20 as to Stacie L Edmonds: Authorization to pay LISA NOURI. Total amount: $8,234.81. Voucher #11MOW395. This document is being maintained in the finance office at the court. Signed on 6/18/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 03/21/2012)
06/23/2011625 JUDGMENT RETURNED executed as to Grant T Cook on 6/14/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 06/23/2011)
06/23/2011626 JUDGMENT RETURNED executed as to Charles G. Ashley on 6/6/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 06/23/2011)
06/27/2011628 REPLY SUGGESTIONS by Rasheed G Shakur re 621 MOTION for new trial. (Attachments: # 1 Envelope)(Francis, Alexandra) (Entered: 06/27/2011)
06/28/2011629  NOTICE OF HEARING as to Tamiko Timmons. This is the official notice for this hearing. Sentencing RESET for Tuesday, July 19, 2011 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/28/2011)
06/28/2011630 ORDER denying 621 pro se motion for new trial as to Rasheed G Shakur (1). Signed on 6/28/11 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 06/28/2011)
07/05/2011632 JUDGMENT RETURNED executed as to Michael A Cook on 5/20/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 07/05/2011)
07/05/2011633 JUDGMENT RETURNED executed as to Travis Martin on 6/8/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 07/05/2011)
07/06/2011636  NOTICE OF HEARING as to Rasheed G Shakur. This is the official notice for this hearing. Sentencing set for 8/4/2011 10:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due 15 days before hearing. Mandatory response due 5 days thereafter. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required. Failure to timely file may result in case being removed from the docket.** Signed on 7/6/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 07/06/2011)
07/06/2011637  NOTICE OF HEARING as to Latoyce Stockman. This is the official notice for this hearing. Sentencing set for 8/4/2011 02:00 PM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due 15 days before hearing. Mandatory response due 5 days thereafter. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required. Failure to timely file may result in case being removed from the docket.** Signed on 7/6/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 07/06/2011)
07/07/2011  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 07/01/11 as Document No. 638, OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Rasheed G Shakur (Attachments: # 1 Exhibit)(McDowell, Shelly). The document has been deleted as it is a duplicate to Document #634. This is a text entry only - no document is attached. (McDowell, Shelly) (Entered: 07/07/2011)
07/07/2011638 RESPONSE TO OBJECTIONS byUSA as to Rasheed G Shakur (Ambrose, Charles) Modified on 7/7/2011 - document deleted; wrong document attached (Francis, Alexandra). (Entered: 07/07/2011)
07/07/2011  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 7/7/11 as Document No. 638, Response to Objections. The document has been deleted as an incorrect document was filed. Counsel will refile the correct document. This is a text entry only - no document is attached. (Francis, Alexandra) (Entered: 07/07/2011)
07/07/2011639 RESPONSE TO OBJECTIONS byUSA as to Rasheed G Shakur (Ambrose, Charles) (Entered: 07/07/2011)
07/18/2011640 SENTENCING MEMORANDUM by Terri M. Crawford (Clark-Sann, Melinda) (Entered: 07/18/2011)
07/19/2011642 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 7/19/2011 for Tamiko Timmons (15), Count(s) 1s. Dismissed on Government motion; Count(s) 1. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Rowland, Bonnie) (Entered: 07/22/2011)
07/21/2011641 ADDENDUM OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Rasheed G Shakur (Attachments: # 1 Envelope)(Rowland, Bonnie) (Entered: 07/21/2011)
07/21/2011643 JUDGMENT and COMMITMENT as to Tamiko Timmons (15), Count(s) 1, Dismissed on Government motion; Count(s) 1s, The defendant pleaded guilty to lesser included offense contained in Count 1 of the Superseding Indictment on July 1, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of TIME SERVED on Count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal for processing of release papers. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. Standard & special conditions of supervised release requested. FINE: waived SPECIAL ASSESSMENT: $100.00 to be paid immediately. Signed on July 21, 2011 by District Judge Howard F. Sachs.(Rowland, Bonnie) (Entered: 07/22/2011)
07/21/2011650 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held as to Terri M. Crawford (22). Government's Motion for Order (Sealed) 504 granted. Defendant to voluntarily surrender to designatedinstitution by September 15, 2011. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Moore, Terri) (Entered: 07/28/2011)
07/22/2011645 PRO SE SENTENCING MEMORANDUM by Rasheed G Shakur. (Attachments: # 1 Letter, # 2 Envelope)(Francis, Alexandra) (Entered: 07/25/2011)
07/25/2011646 PRO SE MOTION for order by Rasheed G Shakur. Suggestions in opposition/response due by 8/11/2011 unless otherwise directed by the court. (Wheeler, LaTandra) (Entered: 07/26/2011)
07/25/2011647 PRO SE NOTICE in arrest of judgment by Rasheed G Shakur (Attachments: # 1 Exhibit, # 2 Cover Letter & Envelope)(Francis, Alexandra) (Entered: 07/26/2011)
07/25/2011648 PRO SE MOTION to terminate counsel by Rasheed G Shakur. Suggestions in opposition/response due by 8/11/2011 unless otherwise directed by the court. (Attachments: # 1 Exhibit, # 2 Cover Letter & Envelope)(Francis, Alexandra) (Entered: 07/26/2011)
07/25/2011649 LETTER from Rasheed Shakur. (Attachments: # 1 Envelope) (Francis, Alexandra) (Entered: 07/26/2011)
07/28/2011651 JUDGMENT and COMMITMENT as to Terri M. Crawford (22), Count(s) 1. The defendant pleaded guilty to lesser- included offense within Count 1 of the Superseding Indictment on December 1, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 20 months on Count 1 of the Superseding Indictment. The defendant is ordered to voluntarily surrender to the institution designated by the Bureau of Prisons by 2:00 p.m. on September 15, 2011. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years. Standard and additional conditions of release imposed. CRIMINAL MONETARY PENALTIES: MSA: $100.00 due immediately. No fine or restitution. Signed on July 28, 2011 by District Judge Howard F. Sachs. (Moore, Terri) (Entered: 07/28/2011)
07/29/2011652  NOTICE OF HEARING as to Deangeloo L. Little. This is the official notice for this hearing. Sentencing set for Friday, August 12, 2011 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/29/2011)
07/29/2011653  MOTION to Dismiss Original Indictment Returned on July 15, 2009 Count(s) by USA as to Rasheed G Shakur, Tina M Tate, Grant T Cook, Carlos L Hamilton, Deangeloo L Little, Kevin E Spencer, Latoyce Stockman, Stacie L Edmonds, Edward Spencer, Audel Delgado-Ordonez, Henry W Johnson, Damon Hanson, Mark Mayo, Leonard Spencer, Michael A Cook, Barbara Crawford, RS Design, LLC. Suggestions in opposition/response due by 8/15/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 07/29/2011)
07/29/2011655 SENTENCING MEMORANDUM by Rasheed G Shakur (Attachments: # 1 Letter, # 2 Envelope)(Wheeler, LaTandra) (Entered: 08/01/2011)
08/01/2011654 ORDER granting 653 Motion to Dismiss Original Indictment as to Rasheed G Shakur (1), Count(s) 1, 2, 3, 4, 9, 10; RS Design, LLC (21), Count(s) 1, 2; Latoyce Stockman (8), Count(s) 1. Signed on 8/1/11 by District Judge Greg Kays. (Francis, Alexandra) . Modified on 8/1/2011 - document deleted and replaced due to an incomplete document being filed(Francis, Alexandra). (Entered: 08/01/2011)
08/01/2011  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 8/1/11 as Document No. 654, Order. The document was deleted and replaced due to an incomplete document being filed. This is a text entry only - no document is attached. (Francis, Alexandra) (Entered: 08/01/2011)
08/02/2011657 PRO SE MOTION for return of property/posttrial by Rasheed G Shakur. Suggestions in opposition/response due by 8/19/2011 unless otherwise directed by the court. (Attachments: # 1 Exhibit, # 2 Envelope)(McDowell, Shelly) (Entered: 08/02/2011)
08/02/2011658 PRO SE MOTION for new trial by Rasheed G Shakur. Suggestions in opposition/response due by 8/19/2011 unless otherwise directed by the court. (Attachments: # 1 Exhibit, # 2 Envelope)(McDowell, Shelly) (Entered: 08/02/2011)
08/02/2011659 ORDER denying 658 pro se motion for new trial as to Rasheed G Shakur (1). Signed on 8/2/11 by District Judge Greg Kays. (Francis, Alexandra) Copy mailed to Rasheed G Shakur, 21576-045, 100 Highway Terrace, Leavenworth, KS 66048 on 8/2/2011 (McDowell, Shelly). (Entered: 08/02/2011)
08/03/2011660 SUGGESTIONS in opposition by USA as to Rasheed G Shakur re 657 MOTION for return of property/posttrial . Reply suggestions due by 8/22/2011 unless otherwise directed by the court (Ambrose, Charles) (Entered: 08/03/2011)
08/03/2011670  MOTION for order for the return of seized property by Rasheed G Shakur. Suggestions in opposition/response due by 8/22/2011 unless otherwise directed by the court. (Attachments: # 1 Exhibit)(Wheeler, LaTandra) Modified on 8/9/2011 to delete document as it was a duplicate of doc. no. 657 (Wheeler, LaTandra). (Entered: 08/09/2011)
08/04/2011661  MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Rasheed G Shakur, Edward Spencer, RS Design, LLC. Suggestions in opposition/response due by 8/22/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 08/04/2011)
08/04/2011662 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 8/4/2011 for Rasheed G Shakur (1), Count(s) 1, 2, 3, 4, 9, 10, and RS Design, LLC (21), Count(s) 1, 2 of the Superseding Indictment. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 08/08/2011)
08/04/2011663  GOVERNMENT'S EXHIBIT INDEX as to Rasheed G Shakur. (Francis, Alexandra) (Entered: 08/08/2011)
08/04/2011664 Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 8/4/2011 for Latoyce Stockman (8), Count(s) 1 of the Superseding Indictment. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Francis, Alexandra) (Entered: 08/08/2011)
08/04/2011672 LETTER from Rasheed G Shakur. (Francis, Alexandra) (Entered: 08/12/2011)
08/05/2011665 JUDGMENT and COMMITMENT as to Rasheed G Shakur (1) Count(s) 1s, 2s, 3s, 4s, 9s, 10s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 1, 240 months on Count 2, 360 months on Count 3, 120 months on each of Counts 4 and 9, all to be served concurrently, and 60 months on Count 10, to be served consecutively, for a total term of imprisonment of Life plus 60 months, with no supervised release to follow. Count(s) 1, 2, 3, 4, 9, 10 dismissed upon government motion. Signed on 8/8/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 08/08/2011)
08/05/2011666 JUDGMENT and COMMITMENT as to RS Design, LLC (21) Count(s) 1s, 2s. Defendant ordered to pay a fine of $1.00 on each of Counts 1 and 2, and a special assessment of $800.00. Count(s) 1, 2 dismissed upon government motion. Signed on 8/5/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 08/08/2011)
08/05/2011668 JUDGMENT and COMMITMENT as to Latoyce Stockman (8), Count(s) 1s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 36 months, with 3 years supervised release to follow. MPA of $100 imposed. Fine of $1000.00 imposed. No restitution. Signed on 8/5/11 by District Judge Greg Kays.(Francis, Alexandra) (Entered: 08/08/2011)
08/09/2011  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 8/3/2011 as Document No. 670, MOTION for order for the return of seized property. The document has been deleted as the document was previously filed as Doc. No. 657, PRO SE MOTION for return of property/posttrial; Suggestions in opposition/response due dates terminated. This is a text entry only - no document is attached. (Wheeler, LaTandra) (Entered: 08/09/2011)
08/11/2011671  MOTION for Order(SEALED) by USA as to Deangeloo L Little. Suggestions in opposition/response due by 8/29/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 08/11/2011)
08/11/2011674 REPLY SUGGESTIONS to motion by Rasheed G Shakur re 657 MOTION for return of property/posttrial (Wheeler, LaTandra) (Entered: 08/12/2011)
08/11/2011675 NOTICE OF APPEAL by Rasheed G Shakur re 665 Judgment and Commitment, Filing fee $ 455, receipt number not paid. (Wheeler, LaTandra) (Entered: 08/12/2011)
08/12/2011673 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING NOT held on 8/12/2011. For the reasons stated on the record, matter will be reset at a later date. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Baldwin, Joella) (Entered: 08/12/2011)
08/12/2011692  MOTION for order for extension of time to surrender by Terri M. Crawford. Suggestions in opposition/response due by 8/29/2011 unless otherwise directed by the court. (Beard, Melanie) (Entered: 08/25/2011)
08/15/2011676 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Rasheed G Shakur to US Court of Appeals. Related Document 675 Notice of Appeal - Final Judgment. (Crespo, Wil) (Entered: 08/15/2011)
08/15/2011677 NOTICE OF APPEAL by Latoyce Stockman Filing fee $ 455, receipt number IFP. (West, Jack) (Entered: 08/15/2011)
08/15/2011678 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Latoyce Stockman to US Court of Appeals. Related Document 677 Notice of Appeal - Final Judgment. (Crespo, Wil) (Entered: 08/15/2011)
08/16/2011679 Amended MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Rasheed G Shakur, RS Design, LLC. Suggestions in opposition/response due by 9/2/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 08/16/2011)
08/16/2011680  MOTION for forfeiture of property for a Preliminary Order of Forfeiture by USA as to Edward Spencer. Suggestions in opposition/response due by 9/2/2011 unless otherwise directed by the court. (Ambrose, Charles) (Entered: 08/16/2011)
08/17/2011681 USCA Case Number from 8th Circuit Court of Appeals is 11-2767 for 675 Notice of Appeal - Final Judgment filed by Rasheed G Shakur as to Rasheed G Shakur. Consolidated briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 9/26/2011. Transcript due by 9/26/2011. (Attachments: # 1 Schedule)(Crespo, Wil) (Entered: 08/17/2011)
08/17/2011682 USCA Case Number from 8th Circuit Court of Appeals is 11-2768 for 677 Notice of Appeal - Final Judgment filed by Latoyce Stockman as to Latoyce Stockman. Consolidated briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 9/26/2011. Transcript due by 9/26/2011. (Attachments: # 1 Schedule)(Crespo, Wil) (Entered: 08/17/2011)
08/18/2011683 TRANSCRIPT REQUEST by Latoyce Stockman for proceedings held on 4/4/2011 and 8/4/2011 before Judge Greg Kays, re 682 USCA Case Number and Briefing Schedule, Transcript due by 9/26/2011. (West, Jack) (Entered: 08/18/2011)
08/19/2011685  NOTICE OF HEARING as to Deangeloo L. Little. This is the official notice for this hearing. Sentencing reset for Thursday, September 1, 2011 at 2:00 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 08/19/2011)
08/19/2011686 ORDER granting 653 Motion to Dismiss Count(s) of the original indictment filed 7/15/09 as to as to Grant T Cook (2), Audel Delgado-Ordonez (3), Tina M Tate (4), Carlos L Hamilton (5), Deangeloo L Little (6), Kevin E Spencer (7), Stacie L Edmonds (9), Henry W Johnson (12), Damon Hanson (13), Mark Mayo (16), Leonard Spencer (17), Michael A Cook (18), Barbara Crawford (19), Edward Spencer (20). Signed on August 19, 2011 by District Judge Howard F. Sachs. (Rowland, Bonnie) (Entered: 08/19/2011)
08/22/2011687 JUDGMENT RETURNED executed as to Tina M Tate on 7/15/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 08/22/2011)
08/22/2011688 Preliminary Order of Forfeiture as to Edward Spencer 661 , 680 . Signed on 08/22/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 08/22/2011)
08/22/2011689  MOTION for appointment of counsel by Rasheed G Shakur. Suggestions in opposition/response due by 9/9/2011 unless otherwise directed by the court. (Attachments: # 1 Envelope)(Francis, Alexandra) Modified on 8/23/2011 - document deleted(Francis, Alexandra). (Entered: 08/23/2011)
08/23/2011  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 8/22/11 as Document No. 689, Motion for Appointment of Counsel. The document has been deleted and forwarded to the Eighth Circuit Court of Appeals for processing. This is a text entry only - no document is attached. (Francis, Alexandra) (Entered: 08/23/2011)
08/23/2011690  MOTION for trial transcripts by Rasheed G Shakur. Suggestions in opposition/response due by 9/9/2011 unless otherwise directed by the court. (Attachments: # 1 Exhibit, # 2 Envelope)(Francis, Alexandra) (Entered: 08/23/2011)
08/23/2011693 NOTICE of filing (Judicial Notice), by Rasheed G Shakur (Wheeler, LaTandra) (Entered: 08/26/2011)
08/23/2011694  MOTION for Leave to appeal in forma pauperis by Rasheed G Shakur. Suggestions in opposition/response due by 9/9/2011 unless otherwise directed by the court. (Wheeler, LaTandra) (Entered: 08/26/2011)
08/23/2011696 ***Remark as to Rasheed G Shakur: Transcipt Order received by Court Reporter. (Francis, Alexandra) (Entered: 08/31/2011)
08/24/2011691 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur of Sentencing held August 4, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 9/1/2011. Release of Transcript Restriction set for 11/25/2011.(McBride, Regina) Modified on 12/5/2011 to unrestrict transcript. Notice of Intent to Redact 740 filed on 11/1/11 shows no redactions requested for this document (Jones, Robin). (Entered: 08/24/2011)
08/29/2011695 SUGGESTIONS in opposition by USA as to Terri M. Crawford re 692 MOTION for order for extension of time to surrender . Reply suggestions due by 9/15/2011 unless otherwise directed by the court (Ambrose, Charles) (Entered: 08/29/2011)
08/31/2011697 ORDER granting in part 690 motion for transcripts; granting 694 motion for leave to appeal in forma pauperis as to Rasheed G Shakur (1). Signed on 8/31/11 by District Judge Greg Kays. (Francis, Alexandra) Modified on 8/31/2011 - mailed to dft(Francis, Alexandra). (Entered: 08/31/2011)
09/01/2011706 Minute Entry for proceedings held before District Judge Howard F. Sachs: granting 671 Motion for Order (Sealed) as to Deangeloo L Little (6); SENTENCING held on 9/1/2011 for Deangeloo L Little (6), Count(s) 1. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Beard, Melanie) (Entered: 09/14/2011)
09/02/2011698 ORDER granting 692 motion for order for extension of time to surrender as to Terri M. Crawford (22). Surrender will be delayed for one month, to October 17, 2011.Signed on 9/2/2011 by District Judge Howard F. Sachs. (Baldwin, Joella) Modified on 09/06/11 to show copy of Order mailed to pro se filer Terri M. Crawford on 09/06/11. (Duer, Tina). (Entered: 09/02/2011)
09/07/2011700 ORDER as to Rasheed G Shakur, RS Design, LLC. The Government shall file an amended certificate of service on or before September 14, 2011, indicating whether the motion for preliminary order of forfeiture has been served upon Defendant Rasheed Shakur. Signed on 9/7/11 by District Judge Greg Kays.(Francis, Alexandra) Modified on 9/7/2011 - order mailed to dft Shakur(Francis, Alexandra). (Entered: 09/07/2011)
09/07/2011704 Additional NOTICE OF APPEAL, by Rasheed G Shakur re 665 Judgment and Commitment, (Wheeler, LaTandra) (Entered: 09/12/2011)
09/08/2011701 USCA Revised Consolidated Schedule from 8th Circuit Court of Appeals for 675 Notice of Appeal - Final Judgment filed by Rasheed G Shakur, 677 Notice of Appeal - Final Judgment filed by Latoyce Stockman as to Rasheed G Shakur, Latoyce Stockman. Briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 10/18/2011. Transcript due by 10/18/2011. (Crespo, Wil) (Entered: 09/08/2011)
09/09/2011702 NOTICE of filing Certificate of Service by USA as to Rasheed G Shakur (Ambrose, Charles) (Entered: 09/09/2011)
09/12/2011703 ORDER as to Rasheed G Shakur - Defendant is granted leave through and including September 30, 2011, within which to file a response to the motion for preliminary order of forfeiture. Signed on 9/12/11 by District Judge Greg Kays.(Francis, Alexandra) Modified on 9/12/2011 - order mailed to dft(Francis, Alexandra). (Entered: 09/12/2011)
09/12/2011708 MAIL RETURNED as undeliverable. Mail sent to Rasheed G Shakur (Related document(s) 697 ) (Wheeler, LaTandra) (Entered: 09/15/2011)
09/13/2011705 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Rasheed G Shakur to US Court of Appeals. Related Document 704 Notice of Appeal - Final Judgment. (Crespo, Wil) (Entered: 09/13/2011)
09/13/2011707 JUDGMENT and COMMITMENT as to Deangeloo L Little (6), Count(s) 1, Dismissed on Government motion; Count(s) 1s, The defendant pleaded guilty on June 24, 2010 to lesser-included offense as contained in Count 1 of the Superseding Indictment. Count(s) 1 of Indictment filed on July 15, 2009 dismissed on the motion of the United States. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Count 1 of the Superseding Indictment. $100 MSA. No Fine or Restitution. Signed on 9/13/11 by Honorable Visiting Dale E. Saffels.(Beard, Melanie) (Entered: 09/14/2011)
09/15/2011713 MAIL RETURNED as undeliverable. Mail sent to Rasheed G Shakur (Related document(s) 700 ) (Wheeler, LaTandra) (Entered: 09/27/2011)
09/19/2011709  MOTION for extension of time to file notice of appeal, by Rasheed G Shakur, RS Design, LLC. Suggestions in opposition/response due by 10/6/2011 unless otherwise directed by the court. (Wheeler, LaTandra) (Entered: 09/20/2011)
09/20/2011710 JUDGMENT RETURNED executed as to Damion Nicholson on 4/20/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 09/20/2011)
09/21/2011  ***Remark as to Rasheed G Shakur: Docket sheet mailed to defendant Rasheed Shakur as requested. (Wheeler, LaTandra) (Entered: 09/21/2011)
09/23/2011711  MOTION to appoint counsel by Rasheed G Shakur. Suggestions in opposition/response due by 10/11/2011 unless otherwise directed by the court. (Attachments: # 1 Exhibit, # 2 Envelope)(Wheeler, LaTandra) (Entered: 09/26/2011)
09/26/2011715 SUGGESTIONS in opposition by Rasheed G Shakur re 679 Amended MOTION for forfeiture of property for a Preliminary Order of Forfeiture. Reply suggestions due by 10/14/2011 unless otherwise directed by the court (Wheeler, LaTandra) (Entered: 09/29/2011)
09/27/2011712 ORDER denying as moot 711 motion to appoint counsel as to Rasheed G Shakur (1). Signed on 9/27/11 by District Judge Greg Kays. (Francis, Alexandra) Modified on 9/27/2011 - mailed to dft (Francis, Alexandra). (Entered: 09/27/2011)
10/06/2011717 ORDER Modifying Conditions of Supervised Release as to Mark Mayo. Signed on 10/06/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 10/06/2011)
10/06/2011719  MOTION for order, by Rasheed G Shakur. Suggestions in opposition/response due by 10/24/2011 unless otherwise directed by the court. (Wheeler, LaTandra) (Entered: 10/13/2011)
10/13/2011718 Certified and transmitted record on Appeal as to Rasheed G Shakur to US Court of Appeals re 704 Notice of Appeal - Final Judgment, 675 Notice of Appeal - Final Judgment (Crespo, Wil) (Entered: 10/13/2011)
10/13/2011720 Certified and transmitted record on Appeal as to Latoyce Stockman to US Court of Appeals re 677 Notice of Appeal - Final Judgment (Crespo, Wil) (Entered: 10/13/2011)
10/14/2011721 REPLY SUGGESTIONS to motion by USA as to Rasheed G Shakur re 679 Amended MOTION for forfeiture of property for a Preliminary Order of Forfeiture (Ambrose, Charles) (Entered: 10/14/2011)
10/18/2011722 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 1 held January 18, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/18/2011723 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 2 held January 19, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/18/2011724 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 3 held January 21, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/18/2011725 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 4 held January 25, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/18/2011726 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 5 held January 26, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/18/2011727 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 6 held January 27, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/18/2011728 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 7 held January 28, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/18/2011729 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 8 held January 31, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/18/2011730 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 9 held February 3, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/18/2011731 ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume 10 held February 4, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) Modified on 1/18/2012 to unrestrict transcript. Notice of Intent to Redact 740 filed on 11/1/11 shows no redactions requested for this document (Jones, Robin). (Entered: 10/18/2011)
10/18/2011732 ELECTRONIC TRANSCRIPT as to Latoyce Stockman of Sentencing held August 4, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/27/2011. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 10/18/2011)
10/19/2011733 JUDGMENT RETURNED executed as to Latoyce Stockman on 9/26/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 10/19/2011)
10/21/2011735  MOTION for order for copy of defendant's Presentence Investigation Report including exhibits and attachments by Rasheed G Shakur. Suggestions in opposition/response due by 11/7/2011 unless otherwise directed by the court. (Wheeler, LaTandra) (Entered: 10/24/2011)
10/24/2011736 NOTICE OF INTENT TO REDACT by USA as to Rasheed G Shakur, Latoyce Stockman Related docket entry 731 , 723 , 727 , 725 , 722 , 726 , 730 , 724 , 728 , 729 Electronic Transcript. Redactions to transcript due by 11/10/2011. (Ambrose, Charles) (Entered: 10/24/2011)
10/25/2011737 ORDER granting 735 motion for order as to Rasheed G Shakur (1). The Clerk of Court is directed to forward a copy of Defendant's presentence report to attorney Curtis L. Blood. Signed on 10/25/11 by District Judge Greg Kays. (Francis, Alexandra) Modified on 10/25/2011 - report mailed to attorney Curtis L. Blood (Francis, Alexandra). (Entered: 10/25/2011)
10/26/2011738 PRELIMINARY ORDER OF FORFEITURE as to Rasheed G Shakur. Signed on 10/26/11 by District Judge Greg Kays.(Francis, Alexandra) Modified on 10/26/2011 - mailed to dft(Francis, Alexandra). (Entered: 10/26/2011)
10/26/2011742 PRELIMINARY ORDER OF FORFEITURE as to RS Design, LLC (21). Signed on 10/26/11 by District Judge Greg Kays. (Francis, Alexandra) Modified on 11/16/2011 - mailed to dft Shakur(Francis, Alexandra). (Entered: 11/16/2011)
10/31/2011739 JUDGMENT RETURNED executed as to Terri M. Crawford on 10/17/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Melvin, Greg) (Entered: 10/31/2011)
11/01/2011740 NOTICE of Items to be Redacted by USA as to Rasheed G Shakur, Latoyce Stockman. Related Document 731 , 726 , 723 , 727 , 725 , 729 , 722 , 730 , 732 , 724 , 728 , 691 Electronic Transcript. Redacted Transcript Deadline set for 11/18/2011. (Ambrose, Charles) Modified on 1/18/2012 to reflect that the Notice of Items to be reducated indicates that documents 732 and 691 have no items listed to be redacted (Jones, Robin). (Entered: 11/01/2011)
11/09/2011741  MOTION for reconsideration re 738 Order for Forfeiture of Property, Terminate Motions by Rasheed G Shakur, RS Design, LLC as to Rasheed G Shakur. Suggestions in opposition/response due by 11/28/2011 unless otherwise directed by the court. (Wheeler, LaTandra) (Entered: 11/15/2011)
11/17/2011743 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume I held January 18, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 80. Related document 722 Electronic Transcript. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 11/17/2011)
11/17/2011744 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume II held January 19, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 54. Related document 723 Electronic Transcript. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 11/17/2011)
11/17/2011  ***Appeals Remark as to Latoyce Stockman: Mailed this date to the 8th Circuit Court of Appeals transcripts Doc #732. (Crespo, Wil) (Entered: 11/17/2011)
11/17/2011745 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume III held January 21, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 97. Related document 724 Electronic Transcript. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 11/17/2011)
11/17/2011746 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume IV held January 25, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 138. Related document 725 Electronic Transcript. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 11/17/2011)
11/17/2011747 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume V held January 26, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 233. Related document 726 Electronic Transcript. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 11/17/2011)
11/17/2011748 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume VI held January 27, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 292. Related document 727 Electronic Transcript. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 11/17/2011)
11/17/2011749 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume VII held January 28, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 153. Related document 728 Electronic Transcript. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 11/17/2011)
11/17/2011750 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume VIII held January 31, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 124. Related document 729 Electronic Transcript. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 11/17/2011)
11/17/2011751 REDACTED ELECTRONIC TRANSCRIPT as to Rasheed G Shakur, Latoyce Stockman of Jury Trial, Volume IX held February 3, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 140. Related document 730 Electronic Transcript. Release of Transcript Restriction set for 1/17/2012.(McBride, Regina) (Entered: 11/17/2011)
11/18/2011753 ORDER TO SHOW CAUSE as to Deangeloo L. Little. Show Cause Hearing set for Tuesday, December 20, 2011, at 9:30 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. Signed on 11/18/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 11/18/2011)
11/28/2011754  NOTICE OF HEARING as to Deangeloo L Little. This is the official notice for this hearing. Attorney Appointment Hearing set for 11/29/2011 11:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 11/28/2011 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 11/28/2011)
11/29/2011755 ORDER denying 741 motion for reconsideration as to Rasheed G Shakur (1). Signed on 11/29/11 by District Judge Greg Kays. (Francis, Alexandra) Modified on 11/29/2011 - mailed to dft (Francis, Alexandra). (Entered: 11/29/2011)
11/29/2011756 ORDER Striking "Pro Se" Motion Filed on Behalf of RS Design 709 by Rasheed G Shakur (1). Signed on 11/29/11 by District Judge Greg Kays. (Francis, Alexandra) Modified on 11/29/2011 - mailed to dft(Francis, Alexandra). (Entered: 11/29/2011)
11/29/2011757 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ATTORNEY APPOINTMENT HEARING as to Deangeloo L Little held on 11/29/2011. Affidavit of Financial Status completed. CJA counsel John Jenab re-appointed. Defendant shall next appear for a show cause hearing before U.S. District Judge Howard F. Sachs on December 20, 2011, at 9:30 a.m. in Courtroom 7B. To order a transcript of this hearing please contact Terri Moore, 816-512-5054. (Moore, Terri) (Entered: 11/29/2011)
11/29/2011758 AFFIDAVIT of Financial Status of Deangeloo L Little. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Moore, Terri) (Entered: 11/29/2011)
11/29/2011759 ORDER APPOINTING COUNSEL UNDER CJA as to Deangeloo L Little. John Jenab re-appointed. Signed on November 29, 2011 by Magistrate Judge Sarah W. Hays.(Moore, Terri) (Entered: 11/29/2011)
12/05/2011761 ORDER Modifying Conditions of Supervised Release as to Stacie L. Edmonds. Signed on 12/05/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 12/05/2011)
12/13/2011762 Second NOTICE OF APPEAL by Rasheed G Shakur re 738 Order for Forfeiture of Property, Terminate Motions, 755 Order on Motion for Reconsideration Filing fee $ 455, receipt number not paid. (Wheeler, LaTandra) Modified on 12/14/2011 to correct filing date (Wheeler, LaTandra). (Entered: 12/14/2011)
12/13/2011763 NOTICE OF APPEAL as to RS Design, LLC re 756 Order on Motion for Extension of Time to File. Filing fee $ 455, receipt number not paid. (Wheeler, LaTandra) Modified on 12/29/2011 to correct name of appellant (Jones, Robin). (Entered: 12/14/2011)
12/15/2011  ***Appeals Remark as to Rasheed G Shakur: Mailed this date to the 8th Circuit Court of Appeals transcripts Doc #731 and 743-751. (Crespo, Wil) (Entered: 12/15/2011)
12/15/2011764 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Rasheed G Shakur to US Court of Appeals. Related Document 762 Notice of Appeal - Final Judgment,. (Crespo, Wil) Modified on 12/29/2011 to reflect correct related document (Jones, Robin). (Entered: 12/15/2011)
12/20/2011765 Minute Entry for proceedings held before District Judge Howard F. Sachs: SHOW CAUSE HEARING as to Deangeloo L Little held on 12/20/2011. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Baldwin, Joella) (Entered: 12/20/2011)
12/20/2011766 ORDER MODIFYING Conditions of Probation as to Deangeloo L Little. Signed on 12/20/2011 by District Judge Howard F. Sachs.(Baldwin, Joella) (Entered: 12/20/2011)
12/27/2011767 USCA Case Number from 8th Circuit Court of Appeals is 11-3822 for 762 Notice of Appeal - Final Judgment, filed by Rasheed G Shakur as to Rasheed G Shakur. Briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 1/17/2012. Transcript due by 1/17/2012. (Attachments: # 1 Schedule)(Crespo, Wil) Modified on 12/29/2011 to correct related document information (Jones, Robin). (Entered: 12/27/2011)
12/28/2011768 USCA Case Number from 8th Circuit Court of Appeals is 11-3828 for 763 Notice of Appeal - Final Judgment filed by Rasheed G Shakur as to RS Design, LLC. (Crespo, Wil) (Entered: 12/28/2011)
12/29/2011769 ORDER of USCA (certified copy) as to Rasheed G Shakur, Latoyce Stockman. On the court's own motion Appeal No. 11-3822 is hereby consolidated with 11-2767 and 11-2768. (Crespo, Wil) (Entered: 12/29/2011)
01/05/2012770 NOTICE of filing Declaration of Publication by USA as to Edward Spencer (Attachments: # 1 advertisement certification report)(Bohling, James) (Entered: 01/05/2012)
01/05/2012771 NOTICE of filing Declaration of Publication by USA as to Rasheed G Shakur, RS Design, LLC (Attachments: # 1 advertisement certification report)(Bohling, James) (Entered: 01/05/2012)
01/09/2012772 CJA 20 as to Deangeloo L Little: Authorization to pay John Jenab. Total amount: $563.00: Voucher #12MOW013. This document is being maintained in the finance office at the court.. Signed on 01/05/12 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 01/09/2012)
01/12/2012798 CJA 20 as to Latoyce Stockman: Authorization to pay JACK WEST. Total amount: $3,182.16. Voucher #12MOW043. This document is being maintained in the finance office at the court. Signed on 01/12/2012 by District Judge Greg Kays.This is a TEXT ONLY ENTRY. No document is attached.(Brown, Stephanie) (Entered: 04/19/2012)
01/27/2012773 NOTICE of filing Lis Pendens by USA as to Rasheed G Shakur, RS Design, LLC (Ambrose, Charles) (Entered: 01/27/2012)
01/27/2012774 NOTICE of filing Lis Pendens by USA as to Rasheed G Shakur, RS Design, LLC (Ambrose, Charles) (Entered: 01/27/2012)
02/01/2012775 CJA 21 as to Carlos L Hamilton: Authorization to pay IVIZE SERVICES, INC. $412.75 for expert services. Voucher #09MOW480. This document is being maintained in the finance office at the court. Signed on 9/30/09 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 02/01/2012)
02/01/2012776 CJA 20 as to Carlos L Hamilton: Authorization to pay CHASE HIGINBOTHAM. Total amount: $10,200.00. Voucher #11MOW145. This document is being maintained in the finance office at the court. Signed on 2/12/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 02/01/2012)
02/01/2012777 CJA 21 as to Damon Hanson: Authorization to pay IVIZE SERVICES, INC. $412.75 for expert services. Voucher #09MOW487. This document is being maintained in the finance office at the court. Signed on 9/30/09 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 02/01/2012)
02/01/2012778 CJA 20 as to Damon Hanson: Authorization to pay KENTON HALL. Total amount: $8,819.75. Voucher #11MOW245. This document is being maintained in the finance office at the court. Signed on 4/21/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 02/01/2012)
02/01/2012779 CJA 21 as to Damion Nicholson: Authorization to pay IVIZE SERVICES, INC. $40.00 for expert services. Voucher #10MOW047. This document is being maintained in the finance office at the court. Signed on 2/3/10 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 02/01/2012)
02/01/2012780 CJA 20 as to Damion Nicholson: Authorization to pay DAVID H. JOHNSON. Total amount: $5321.52. Voucher #11MOW178. This document is being maintained in the finance office at the court. Signed on 3/25/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 02/01/2012)
02/10/2012781 JUDGMENT of USCA as to Mark Mayo, RS Design, LLC re 763 Notice of Appeal - Final Judgment This is a preliminary judgment of U.S. Court of Appeals; jurisdiction is not recovered until the mandate is issued by the appellate court. Appellant has not responded to the court's order entered January 18, 2012. It is hereby ordered that this appeal is dismissed for failure to prosecute. (Crespo, Wil) (Entered: 02/10/2012)
02/10/2012782 MANDATE of USCA as to RS Design, LLC re 763 Notice of Appeal - Final Judgment with mandate issued on 2/10/12. (Crespo, Wil) (Entered: 02/10/2012)
02/10/2012783  MOTION to vacate under 28 U.S.C. 2255 filed by Michael A Cook. (Thoennes, Cindy)
Civil case 4:12-cv-00208-HFS opened. (Entered: 02/14/2012)
03/07/2012785 CJA 20 as to Grant T Cook: Authorization to pay LANCE SANDAGE. Total amount: $4363.24. Voucher #11MOW291. This document is being maintained in the finance office at the court. Signed on 5/11/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 03/07/2012)
03/07/2012786 CJA 20 as to Henry W Johnson: Authorization to pay DARREN E. FULCHER. Total amount: $7,128.75. Voucher #11MOW321. This document is being maintained in the finance office at the court. Signed on 5/11/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 03/07/2012)
03/07/2012787 NOTICE of filing Government's Supplemental Legal Authority in Support of Applying Seized Funds to Pay Legal Fees by USA as to Latoyce Stockman (Ambrose, Charles) (Entered: 03/07/2012)
03/12/2012788 ORDER granting 495 Government's Motion for Application of Seized Funds to Pay Attorneys' Fees of Appointed Counsel as to Latoyce Stockman (8). Signed on 3/12/12 by District Judge Greg Kays. (Francis, Alexandra) (Entered: 03/12/2012)
03/19/2012790 ORDER Modifying Conditions of Supervised Release as to Stacie L. Edmonds. Signed on 03/19/12 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 03/19/2012)
03/21/2012794 CJA 20 as to Latoyce Stockman: Authorization to pay Jack F. West. Total amount: $39,745.14., Voucher #11MOW394. This document is being maintained in the finance office at the court. Signed on May 9, 2011 by District Judge Greg Kays.(Wheeler, LaTandra) (Entered: 03/21/2012)
04/06/2012799 CJA 20 as to Tamiko Timmons: Authorization to pay Ronald E. Partee. Total amount: $8,860.00. Voucher #11MOW498. This document is being maintained in the finance office at the court. Signed on 8/1/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 04/19/2012)
04/12/2012795 CJA 20 as to Deangeloo L Little: Authorization to pay John Jenab. Total amount: $8255.50. Voucher #11MOW585. This document is being maintained in the finance office at the court. Signed on 9/22/11 by District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 04/12/2012)
04/18/2012797 ORDER Modifying Conditions of Supervised Release as to Tamiko Timmons. Signed on 04/18/12 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 04/18/2012)
04/19/2012800 ELECTRONIC TRANSCRIPT as to Michael A Cook of Change of Plea held 7/29/2010 before Judge Howard F. Sachs. Court Reporter: Katie Wirt, 816-512-5608, katie_wirt@mow.uscourts.gov. Number of pages: 15. 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. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 4/26/2012. Release of Transcript Restriction set for 7/19/2012.(Wirt, Katie) (Entered: 04/19/2012)
04/20/2012801 CJA 24 as to Latoyce Stockman: Authorization to pay Regina McBride $489.50 for transcript(s). Voucher #11MOW669. This document is being maintained in the finance office at the court. Signed on October 25, 2011 by District Judge Greg Kays.(Wheeler, LaTandra) (Entered: 04/20/2012)
04/20/2012802 CJA 24 as to Rasheed G Shakur: Authorization to pay Regina A. McBride $4872.75 for transcript(s). Voucher #11MOW670. This document is being maintained in the finance office at the court. Signed on October 20, 2011 by District Judge Greg Kays.(Wheeler, LaTandra) (Entered: 04/20/2012)
04/25/2012803  MOTION for early termination of probation for Edward Spencer (20) Count 1,1s by Edward Spencer. Suggestions in opposition/response due by 5/14/2012 unless otherwise directed by the court. (O'Connor, Patrick) (Entered: 04/25/2012)
04/30/2012804 SUGGESTIONS in opposition by USA as to Edward Spencer re 803 MOTION for early termination of probation for Edward Spencer (20) Count 1,1s . Reply suggestions due by 5/17/2012 unless otherwise directed by the court (Ambrose, Charles) (Entered: 04/30/2012)
06/04/2012812 ORDER Modifying Conditions of Supervised Release as to Terry Crout. Signed on 06/04/12 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 06/04/2012)
06/05/2012813 ORDER denying 803 defendant's motion for early termination of probation as to Edward Spencer (20). Signed on 06/05/12 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 06/05/2012)
06/12/2012815 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE and PRELIMINARY REVOCATION HEARING as to Stacie L Edmonds held on 6/12/2012. Defendant advised of the allegation, penalty and rights. Financial affidavit taken; FPD appointed and present. Defendant stipulates that the probation officer would testify consistent with the written report. Probable cause found. Defendant remanded back to the custody of the US Marshal for final revocation hearing before the district judge. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 06/12/2012)
06/12/2012816 AFFIDAVIT of Financial Status of Stacie L Edmonds. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Carr, Lori) (Entered: 06/12/2012)
06/12/2012817 NOTICE OF ATTORNEY APPEARANCE Daniel D. Royce appearing for USA. as to Stacie Edmonds only. (Royce, Daniel) (Entered: 06/12/2012)
06/14/2012818  NOTICE OF HEARING as to Stacie L. Edmonds. This is the official notice for this hearing. Final hearing on Revocation of Supervised Release set for Monday, June 25, 2012 at 11:00 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/14/2012)
06/19/2012819  WARRANT FOR ARREST OF SUPERVISED RELEASEE RETURNED EXECUTED on 6/12/2012 as to Stacie L Edmonds. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 06/19/2012)
06/25/2012821  NOTICE OF HEARING as to Stacie L. Edmonds. This is the official notice for this hearing. Final Hearing on Revocation of Supervised Release reset for Tuesday, July 10, 2012 at 1:30 p.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/25/2012)
07/10/2012824 Minute Entry for proceedings held before District Judge Howard F. Sachs: Final HEARING re Revocation of Supervised Release as to Stacie L Edmonds held on 7/10/2012. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Moore, Terri) (Entered: 07/12/2012)
07/12/2012825 JUDGMENT AND COMMITMENT on Supervised Release Revocation as to Stacie L Edmonds (9). REVOCATION OF SUPERVISED RELEASE SENTENCE: The defendant admitted guilt to violation of a mandatory, special and standard condition of the term of supervision. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 15 months on count 1 of the Superseding Indictment. The defendant is remanded to the custody of the United States Marshal. Court recommends to the Bureau of Prisons designation of defendant to FCI, Fort Worth, Texas. Signed on July 12, 2012 by District Judge Howard F. Sachs. (Moore, Terri) (Entered: 07/12/2012)
07/30/2012827 NOTICE OF ATTORNEY APPEARANCE Daniel D. Royce appearing for USA. (Royce, Daniel) (Entered: 07/30/2012)