Best Match Powered by Whitepages Premium AGE 50s Devin Dean Smith Beavercreek, OH (previously lived in Kansas City, MO) View Full Report Addresses Cedarbrook Way, Beavercreek, OH Graveside service: 10 a.m. Tuesday in Shannon Rose Hill Cemetery. Public Records on exhibit: Phone numbers, Emails, Social Media, Addresses, Relatives, and more. MENU. (Martin, Jan), ARREST of Joshua Marchbanks, Gary O Toombs, Cordell Edwards, Victor Gonzalez (Martin, Jan), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Ladele D Smith. WebThe KCMW Newspaper was created in 2007 and is now available for FREE in an online only version. Counsel appearing for Defendant: Arimeta Dupree, Willis Toney, Jacquelyn Rokusek, Preston Jone and Lance Haley. Receipt # KCMO080301. (Crocker, Susan) (Entered: 10/04/2019), ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Gary O Toombs. Marco R. Maddox, of Kansas City, Mo., was sentenced on May 27, 2022, to three years and five months in federal prison without parole. At our last meeting, it appeared all discovery would be produce by mid to late April, if that changes please let me know. (Suroff, Rebecca) (Entered: 04/22/2020), MOTION for order To Reinstate Bond and Release Defendant from Custody by Carleeon D. Lockett. All parties are in agreement with the case being continued from the February 10, 2020 criminal trial docket to the July 6, 2020 trial docket. U.S. Attorney WDMO on Twitter: "Ladele D. Smith, David J. (Toney, Willis) (Entered: 01/29/2020), Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SCHEDULING CONFERENCE as to Carleeon D. Lockett, Gary O Toombs, Kenneth D Scott, Cordell Edwards, Victor Gonzalez held on 1/30/2020.All parties present and ready for hearing. Suggestions in opposition/response due by 8/4/2020 unless otherwise directed by the court. All parties present and ready for hearing. Willis Lee Toney for Kenneth D Scott. Ladele Smith Found! - See Phones, Email, Addresses, and More Case ordered set for trial on the joint criminal jury trial docket which commences December 2, 2019.Per Judge Whitworth's direction: The standard scheduling and trial order will be filed. This case is currently set on the 12/2/2019 Trial Docket. Each defendant ordered detained without bail. (Martin, Jan), Unsecured Appearance Bond entered as to Herman G Bell in amount of $10,000.00. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Carleeon Lockett. Signed on 02/26/20 by Magistrate Judge Sarah W. Hays. Doc. SMITH Defendant, Duncan, requests the Court to remove him from segregation. (Dupree, Arimeta) (Entered: 01/09/2020), NOTICE OF HEARING CANCELLATION as to Ladele D Smith, Roy O Franklin, Jr, Sirrico L Franklin, David J Duncan, IV, Martin C Garner, Terrance Garner, Joshua Marchbanks, Carleeon D. Lockett, Gary O Toombs, Kenneth D Scott, Cordell Edwards, Victor Gonzalez, Michael E Sims, Cordarrel L Scott, Marco R Maddox, Cornelius Phelps, Herman G Bell. Detention Hearing set for 10/7/2019 02:00 PM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. This is a TEXT ONLY ENTRY. 20 people indicted in Kansas City area drug trafficking scheme This is a TEXT ONLY ENTRY. (Martinez, Kerry), NOTICE OF HEARING as to David J Duncan, IV. This case is being prosecuted by Assistant U.S. Ladele D. Smith, also known as Dellio and Dog, 35; David J. Duncan, IV, also known as Deej or DJ, 33; Roy Franklin, Jr., 31; and Gary O. Toombs, 42, were found guilty of participating in a conspiracy to distribute heroin, cocaine, oxycodone, and marijuana from Jan. 1, 2011, to Oct. 1, 2019. 18-year-old faces felony charges in Missouri road rage death Maughmer. This is a TEXT ONLY ENTRY. No document is attached. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. (Crocker, Susan) (Entered: 10/04/2019), ARREST WARRANT RETURNED EXECUTED on 10/2/2019 as to Cordarrel L Scott. Ladele D Smith - Kansas City, MO - Has Court or Arrest Government calls Special Agent Douglas McKelway, FBI. (Martin, Jan) (Entered: 10/23/2019), Minute Entry for proceedings held before Magistrate Judge Lajuana M. Counts: DETENTION HEARING as to David J Duncan, IV held on 10/23/2019: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officers for each defendant.

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