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Unites States v. James Allen Jacobs, Jr.,  Et al  - ECF filings in case 11-00046--CR-W-BCW -  District Judge now assigned:  Brian Wimes.   Case formerly assigned to District Judge Smith - referred to Magistrate Judge Larsen -- 

Current trial date:  

Document 1 - The indictment. PDF -
An Indictment is merely an accusation and no evidence of guilt.  The United States must prove and establish by credible admissible evidence that the acts charged by the grand jury in the indictment are true beyond a reasonable doubt.  The grand jury, a secret deliberative body under the control of the prosecutor, is not required and does not make such a finding -- it only brings charges based to large extent on summary hearsay evidence presented by the prosecutor.

Significant Public Pleadings and Orders Filed in the Case Listed by Document Docket Number

Yellow docket entry highlights are specific for defendant  Lindsey Nicole Hillyard

 

Date of Filing Actual PDF document Abbreviated edited Docket Entry (Sometimes there is only a docket entry and no related PDF document.  Also, sometimes a docket entry will be skipped without explanation)
    march 2011
03/01/11 001 FORMALLY SEALED INDICTMENT - NOW PUBLIC (DOB days redacted)
03/02/11 002 ORDER OF REFERENCE TO U.S. MAGISTRATE JUDGE Robert E. Larsen
03/07/11 003 ARREST WARRANT RETURNED EXECUTED on 03/03/2011 as to Amanda Lynn Scates.
03/07/11 004 ARREST WARRANT RETURNED EXECUTED on 03/03/2011 as to Tim Michael Wilson
03/03/11 005 ORDER to unseal case because  of arrest of a defendant - no associated PDF on file
03/03/11 006 Minute Entry - INITIAL APPEARANCE as to Amanda Lynn Scates, Tim Michael Wilson, Richard Mark Gangel held on 3/3/2011, ( Arraignment set for 3/8/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen., Detention Hearing set for 3/8/2011 01:30
03/03/11 007 AFFIDAVIT of Financial Status of Amanda Lynn Scates.
03/03/11 008 AFFIDAVIT of Financial Status of Tim Michael Wilson
03/03/11 009 AFFIDAVIT of Financial Status of Richard Mark Gangel
03/03/11 010 ORDER APPOINTING COUNSEL UNDER CJA as to Amanda Lynn Scates Ronald L. Hall for Amanda Lynn Scates appointed
03/03/11 011 ORDER APPOINTING COUNSEL UNDER CJA as to Tim Michael Wilson Patrick James O'Connor for Tim Michael Wilson
03/03/11 012 ORDER APPOINTING COUNSEL UNDER CJA as to Richard Mark Gangel John G. Gromowsky for Richard Mark Gangel
03/08/11 013 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen:
03/09/11 014 MOTION for detention hearing by USA as to Lindsey Nicole Hillyard.
03/09/11 015 MOTION to continue detention hearing by USA as to Lindsey Nicole Hillyard
03/09/11 016 MOTION for detention hearing by USA as to Amanda Lynn Scates.
03/09/11 017 MOTION to continue detention hearing by USA as to Amanda Lynn Scates
03/09/11 018 MOTION for detention hearing by USA as to Tim Michael Wilson
03/09/11 019 MOTION to continue detention hearing by USA as to Tim Michael Wilson
03/09/11 020 MOTION for detention hearing by USA as to Richard Mark Gangel.
03/09/11 021 MOTION to continue detention hearing by USA as to Richard Mark Gangel.
03/09/11 022 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to James Allen Jacobs, Jr.
03/09/11 023 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Johnny Erwin Smith.
03/09/11 024 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Jeffery Marshall Jones.
03/09/11 025 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Terry Wayne Thomas.
03/09/11 026 MOTION for Writ of Habeas Corpus ad prosequendum by USA as to William Chester Garrett.
03/09/11 027 ORDER granting motion for Writ of Habeas Corpus ad prosequendum as to James Allen Jacobs Jr
03/09/11 028 ORDER granting motion for Writ of Habeas Corpus ad prosequendum as to Johnny Erwin Smith
03/09/11 029 ORDER granting motion for Writ of Habeas Corpus ad prosequendum as to Jeffery Marshall Jones
03/09/11 030 ORDER granting motion for Writ of Habeas Corpus ad prosequendum as to Terry Wayne Thomas
03/09/11 031 ORDER granting motion for Writ of Habeas Corpus ad prosequendum as to William Chester Garrett
03/10/11 032  
03/10/11 033 ORDER APPOINTING COUNSEL UNDER CJA as to Lindsey Nicole Hillyard. John R. Osgood for Lindsey Nicole Hillyard
03/10/11 034
AFFIDAVIT of Financial Status of Lindsey Nicole Hillyard.
03/11/11 035 ORDER granting [14] motion for detention hearing as to Lindsey Nicole Hillyard (4); granting [15] motion to continue detention hearing  (4); setting hearing for 10:30 a.m., 3/14/2011.
03/11/11 036 MOTION for detention hearing by USA as to Johnny Erwin Smith. Suggestions in opposition/response due by 3/28/2011
03/11/11 037 MOTION to continue detention hearing by USA as to Johnny Erwin . Suggestions in opposition/response due by 3/28/2011
03/11/11 038 MOTION for detention hearing by USA as to Jeffery Marshall Jones. Suggestions in opposition/response due by 3/28/2011
03/11/11 039 MOTION to continue detention hearing by USA as to Jeffery Marshall Jones. Suggestions in opposition/response due by 3/28/2011
03/11/11 040 ORDER denying as moot [36] motion for detention hearing as to Johnny Erwin Smith (2) due to writ status; denying as moot [37] motion to continue detention hearing as to Johnny Erwin Smith (2).
03/11/11 041
ORDER denying as moot [38] motion for detention hearing as to Jeffery Marshall Jones (5) due to writ status; denying as moot [39] motion to continue detention hearing as to Jeffery Marshall Jones (5). Signed on 3/11/2011 by Magistrate Judge Robert E. Larsen. (Wilson, Carol)
03/11/11 042 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE as to Johnny Erwin Smith, Jeffery Marshall Jones held on 3/11/2011, ( Arraignment set for 3/14/2011 10:30 AM in Courtroom 6D
03/11/11 043 AFFIDAVIT of Financial Status of Johnny Erwin Smith. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
03/11/11 044 AFFIDAVIT of Financial Status of Jeffery Marshall Jones.
03/11/11 045 ORDER APPOINTING COUNSEL UNDER CJA as to Johnny Erwin Smith Dana M. Altieri for Johnny Erwin Smith appointed..
03/11/11 046 ORDER APPOINTING COUNSEL UNDER CJA as to Jeffery Marshall Jones Lisa G. Nouri for Jeffery Marshall Jones appointed..
03/14/11 047 ARREST WARRANT RETURNED EXECUTED on 03/09/11 as to Lindsey Nicole Hillyard. - no associated PDF
03/14/11 048 ARREST WARRANT RETURNED EXECUTED on 03/03/11 as to Richard Mark Gangel - no associated PDF
03/14/11 049 ORDER as to Jeffery Marshall Jones amending indictment by interlineation to correct date of birth.
03/14/11 050 Minute Entry - DETENTION HEARING as to Smith, Hillyard, and Jones held on 3/14/2011.  Defendant Hillyard released on a $10,000 unsecured surety bond.  Defendant Smith and Jones detained. ARRAIGNMENT - all pled not guilty -  trial set for 4/25/11 - standard motion orders entered.
03/14/11 051
UNSECURED APPEARANCE BOND ENTERED as to Lindsey Nicole Hillyard in amount of $10,000, cosigned by defendant's father.
03/16/11 052 ARREST WARRANT RETURNED EXECUTED on 3/11/2011 as to Johnny Erwin Smith.
03/16/11 053 ARREST WARRANT RETURNED EXECUTED on 3/11/2011 as to Jeffery Marshall Jones.
03/18/11 054 ORDER setting conditions of release as to Lindsey Nicole Hillyard. 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..
03/18/11 055 Minute Entry  INITIAL APPEARANCE - James Allen Jacobs, Jr, Terry Wayne Thomas, William Chester Garrett - CJA counsel to be appointed.
03/18/11 056 AFFIDAVIT of Financial Status of James Allen Jacobs, Jr. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
03/18/11 057 AFFIDAVIT of Financial Status of Terry Wayne Thomas. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
03/18/11 058 AFFIDAVIT of Financial Status of William Chester Garrett. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
03/18/11 059 ORDER - Kenton M. Hall appointed  for James Allen Jacobs, Jr
03/18/11 060 ORDER David Guastello appointed for Terry Wayne Thomas
03/18/11 061 ORDER - Richard L. Carney appointed for William Chester Garrett
03/22/11 062 ARREST WARRANT RETURNED EXECUTED on 3/18/2011 as to Terry Wayne Thomas. NO PDF document
03/24/11 063 ARRAIGNMENT as to James Allen Jacobs Jr (1) Count 1-2,3,4,5 and Terry Wayne Thomas (6) Count 1,5 and William Chester Garrett (7) Count 1,5 held on 3/23/2011.
03/29/11 064 Order setting pretrial conferences - all defendants including Hillyard 04/13/11 at 2:15 p.m.
  065 Tim Wilson motion to reconsider bond.
03/30/11 066 ORDER granting [65] motion to reduce bond as to Tim Michael Wilson (8); setting hearing for 10:45 a.m., 3/31/2011. Signed on 3/30/11 by Magistrate Judge Robert E. Larsen.
03/30/11 067 Motion to Continue case to fall  2011 docket
03/30/11 068 Order continuing case to October 24, 2011 docket for all defendants including Hillyard
  069  
03/31/11 070 Tim M. Wilson - appearance bond.
    APRIL 2011
04/20/11 071 Order as to JAMES ALLEN JACOBS, JR.,; JOHNNY ERWIN SMITH; AMANDA LYNN SCATES; LINDSEY NICOLE HILLYARD; JEFFREY MARSHALL JONES; TERRY WAYNE THOMAS; WILLIAM CHESTER GARRETT; TIM MICHAEL WILSON; and RICHARD MARK GANGEL authorizing temporary transfer of custody
04/25/11

 

 072 ORDER setting conditions of release as to Tim Michael Wilson. Defendant released on a cash bond. Bond posted in the amount of $10,000, cosigned by surety Yvonna Wilson [mother]. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed on 3/31/2011 by Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached
04/27/11 073 James Jacobs motion to get married
04/28/11 074 Order granting Jacobs' motion to get married
    MAY 2011
05/26/11 075 Stipulations and Order as to al defendants including Hillyard
    JUNE 2011
06/03/11 076 AMANDA LYNN SCATES - defense motion to amend conditions of release.
06/13/11 077 SCATES - Order granting motion to amend doc 076.
06/15/11 078 Order setting scates bond hearing for 11:00 am on 6/17/11 on SCATES
06/17/11 079 Minute Order on hearing seeting contitions of release on SCATES
06/28/11 080 Unsecured surety BOND ENTERED as to Amanda Lynn Scates in amount of $10,000, cosigned by Deborah L. Wilson. NO PDF on file.
06/28/11 081
ORDER setting conditions of release as to Amanda Lynn Scates. Defendant released on a $10,000 unsecured bond, cosigned by Debbie Wilson.  NO PDF on file
    JULY 2011
07/05/11 082 ARREST WARRANT RETURNED EXECUTED on 7/1/2011 as to Lindsey Nicole Hillyard.
07/05/11 083
Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE as to Lindsey Nicole Hillyard held on 7/5/2011 on warrant issued for violation of conditions of bond. Show Cause Hearing set for 7/7/2011 01:30 PM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer.
07/07/11 084 Minute entry on show cause hearing on Hillyard
07/07/11 085 Order revoking Hillyard's bond and ordering her into custody.
    AUGUST 2011
08/15/11 086 ORDER setting bond hearing for Gangel on 8/16/11
    SEPTEMBER 2011
09/26/11 087 Motion to continue the trial filed by defendant JOHNNY SMITH
09/28/11 088 ORDER granting motion to continue the trial to 01/09/2012
    OCTOBER 2011
    NOVEMBER 2011
    DECEMBER 2011
12/12/11 089 ORDER setting pretrial conference for 12/28/11 at 10:15
12/19/11 090 Motion to continue the case to the February Docket filed by Hillyard
12/20/11 091 Notice of no objection to Continuance filed by defendant Gangel
12/20/11 092 Order granting continuance as to all defendants - New trial date is: 02/13/2012
    JANUARY 2012
01/19/12 093 Order setting pretrial conference for all defendants who have not pled or set a plea
01/26/12 094 HEARING as to James Allen Jacobs, Jr. Change of Plea  set for Thursday, 2/2/2012 11:00 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.
01/30/12 095 NOTICE OF HEARING as to Johnny Erwin Smith.  Change of Plea Hearing set for Thursday, 2/9/2012 09:15 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.
01/30/12 096 NOTICE OF HEARING as to Amanda Lynn Scates.  Change of Plea Hearing set for Thursday, 2/9/2012 01:00 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.    CANCELED AND MOVED
01/30/12 097 NOTICE OF HEARING as to William Chester Garrett. Change of Plea Hearing set for Thursday, 2/9/2012 01:45 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.
01/30/12 098 NOTICE OF HEARING as to Richard Mark Gangel. Change of Plea Hearing set for Thursday, 2/9/2012 02:30 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.
01/30/12 099 NOTICE OF HEARING as to Jeffery Marshall Jones.  Change of Plea Hearing set for Thursday, 2/9/2012 03:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.
01/30/12 100 NOTICE OF HEARING as to Terry Wayne Thomas. . Change of Plea Hearing set for Friday, 2/10/2012 09:45 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.
01/30/12 101 NOTICE OF HEARING as to Lindsey Nicole Hillyard.  Change of Plea Hearing set for Friday, 2/10/2012 11:15 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.
01/30/12 102
NOTICE OF HEARING as to Tim Michael Wilson. Change of Plea Hearing set for Friday, 2/10/2012 01:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.
01/30/12 103
AMENDED NOTICE OF HEARING as to Amanda Lynn Scates.  Change of Plea Hearing set for Friday, 2/10/2012 02:00 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.
    FEBRUARY 2012
02/02/12 104 Minute Sheet on guilty plea on James Allen Jacobs, Jr.
02/02/12 105 NOTICE OF HEARING as to James Allen Jacobs, Jr.  Sentencing set for Tuesday, 6/19/2012 11:00 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**COUNSEL ARE INFORMED THAT ALL BRIEFS, SUGGESTIONS, OR LETTERS OF SUPPORT FOR POSITIONS TO BE TAKEN BY ANY PARTY MUST BE RECEIVED NO LATER THAN THREE DAYS PRIOR TO THE SENTENCING OR REVOCATION HEARING
02/03/12 106 Plea agreement on James Allen Jacobs, Jr.
02/09/12 107 Johnny E. Smith - minute entry on change of plea
02/09/12 108 NOTICE OF HEARING as to Johnny Erwin Smith.  Sentencing set for Tuesday, 6/19/2012 01:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**COUNSEL ARE INFORMED . . .  [see notice in doc# 105]
02/09/12 109 Minute Entry for proceedings held before District Judge Ortrie D. Smith: CHANGE OF PLEA HEARING as to William Chester Garrett held on 2/9/2012, Plea entered by William Chester Garrett (7) Guilty Count 1,5. Sentencing date: Tuesday, 06/19/2012 at 2:15 p.m.
02/09/12 110 Minute Entry for proceedings held before District Judge Ortrie D. Smith: CHANGE OF PLEA HEARING as to Richard Mark Gangel held on 2/9/2012, Plea entered by Richard Mark Gangel (9) Guilty Count 2,5. Sentencing date: Tuesday, 06/19/2012 at 3:15 p.m.   [see notice in doc# 105]
02/09/12 111 Minute Entry for proceedings held before District Judge Ortrie D. Smith: CHANGE OF PLEA HEARING as to Jeffery Marshall Jones held on 2/9/2012, Plea entered by Jeffery Marshall Jones (5) Guilty Count 1,5. Sentencing date: Wednesday, 06/20/2012 at 11:00 a.m.    [see notice in doc# 105]
02/09/12 112 NOTICE OF HEARING as to William Chester Garrett. This is the official notice for this hearing. Sentencing set for Tuesday, 6/19/2012 02:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**COUNSEL ARE INFORMED . . .  [see notice in doc# 105]
02/13/12 113 NOTICE OF HEARING as to Richard Mark Gangel. This is the official notice for this hearing. Sentencing set for Tuesday, 6/19/2012 03:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**COUNSEL ARE INFORMED  . . . [see notice in doc# 105]
02/13/12 114 NOTICE OF HEARING as to Jeffery Marshall Jones. This is the official notice for this hearing. Sentencing set for Wednesday, 6/20/2012 11:00 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**COUNSEL ARE INFORMED  . . .[see notice in doc# 105]
02/13/12 No #
PROBATION OFFICER David Gunter assigned to prepare presentence investigation report for defendant Lindsey Nicole Hillyard. This is a text entry only - no document is attached. (Brown, Malia)
02/10/12 115 Terry Wayne Thomas change of plea minute sheet.
02/10/12 116 Lindsey Hillyard change of plea minute sheet
02/10/12 117 Amanda Scates change of plea minute sheet.
02/12/12 118 NOTICE OF HEARING as to Terry Wayne Thomas. . Sentencing set for Wednesday, 6/20/2012 01:00 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**COUNSEL .[see notice in doc# 105]
02/12/12 119 NOTICE OF HEARING as to Lindsey Nicole Hillyard.  Sentencing set for Thursday, 6/21/2012 02:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**COUNSEL .[see notice in doc# 105]
02/12/12 120 NOTICE OF HEARING as to Amanda Lynn Scates.  Sentencing set for Friday, 6/22/2012 10:00 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**COUNSEL .[see notice in doc# 105]
02/13/12 121 Tim Michael Wilson motion to continue the trial
02/13/12 122 PLEA AGREEMENT as to Richard Mark Gangel
02/13/12 123 PLEA AGREEMENT as to William Chester Garrett
02/13/12 124
PLEA AGREEMENT as to Jeffery Marshall Jones
02/13/12 125 PLEA AGREEMENT as to Johnny Erwin Smith
02/13/12 126
PLEA AGREEMENT as to Amanda Lynn Scates
02/15/12 127 Order continuing trial to the April 23, 2011 trial docket.
    MARCH 2012
03/22/12 128
NOTICE OF HEARING as to Tim Michael Wilson.  Bond Revocation Hearing set for TUESDAY, 3/27/2012 01:30 PM in Courtroom 6D, Kansas City
03/22/12 129 Plea Agreement as to Lindsey Hillyard
03/27/12 130 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: BOND REVOCATION HEARING as to Tim Michael Wilson held on 3/27/2012. Counsel present and appear in person. Defendant failed to appear for hearing. Hearing cancelled.
03/27/12 131 ELECTRONIC TRANSCRIPT as to Tim Michael Wilson of Bond Revocation Hearing held March 27, 2012 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapid1transcript@att.net. Number of pages: 6. NOTICE RE: REDACTION OF TRANSCRIPTS
03/30/12 132 ORDER as to Tim Michael Wilson setting pretrial conference for 2:30 p.m., 4/11/2012. Signed on 3/30/12 by Magistrate Judge Robert E. Larsen
    APRIL 2012
04/10/12 133 NOTICE OF HEARING as to Tim Michael Wilson.  Pretrial Conference set for WEDNESDAY, 4/11/2012 02:30 PM in Courtroom 6D, Kansas City  before Magistrate Judge Larsen
04/12/12 134 Minute Order as to Tim Wilson hearing.  Defendant failed to appear - warrant issued.  See Order as to other matters.
04/16/12 135 ORDER to revoke bond as to Tim Michael Wilson, forfeiting bond. Signed on 4/13/2012 by Magistrate Judge Robert E. Larsen
04/17/12 136 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: BOND VIOLATION HEARING as to Tim Michael Wilson held on 4/16/2012.
04/20/12 137 ARREST WARRANT RETURNED EXECUTED on 4/16/2012 as to Tim Michael Wilson.
04/30/12 138 NOTICE OF HEARING as to Tim Michael Wilson.  Change of Plea Hearing set for Thursday, 6/21/2012 09:00 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith  SEE additional information on sentencing requirements
    MAY 2012
05/17/12 139
AMENDED NOTICE OF HEARING as to James Allen Jacobs, Jr. . Sentencing set for Tuesday, 7/31/2012 09:00 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith. SEE additional information on sentencing requirements
05/17/12 140
AMENDED NOTICE OF HEARING as to Johnny Erwin Smith.  Sentencing set for Tuesday, 7/31/2012 10:00 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith. SEE additional information on sentencing requirements
05/17/12 141 NOTICE OF HEARING as to Amanda Lynn Scates.  Sentencing set for Tuesday,7/31/2012 11:00 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith SEE additional information on sentencing requirements
05/17/12 142 AMENDED NOTICE OF HEARING as to Lindsey Nicole Hillyard. T Sentencing set for Wednesday, 8/1/2012 01:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**  SEE additional information on sentencing requirements
05/17/12 143 AMENDED NOTICE OF HEARING as to Jeffery Marshall Jones. Sentencing set for Wednesday, 8/1/2012 02:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**  SEE additional information on sentencing requirements
05/17/12 144 AMENDED NOTICE OF HEARING as to Terry Wayne Thomas.  Sentencing set for Wednesday, 8/1/2012 03:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith  SEE additional information on sentencing requirements
05/17/12 145 AMENDED NOTICE OF HEARING as to William Chester Garrett.  Sentencing set for Thursday, 8/2/2012 09:00 AM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**  SEE additional information on sentencing requirements
05/17/12 146 AMENDED NOTICE OF HEARING as to Richard Mark Gangel.. Sentencing set for Thursday, 8/2/2012 01:15 PM in Courtroom 8D, Kansas City (ODS) before District Judge Ortrie D. Smith.**  SEE additional information on sentencing requirements
05/17/12 147 James Jacobs motion to extend time to file objections to PSR by Kent Hall
05/18/12 148 James Jacobs amended motion to extend time to file objections to PSR by Kent Hall
  149 Entry of appearance by Louis Caskey, Jr. for James Jacobs
05/19/12 150 Motion by Kent Hall to withdraw as counsel for James Jacobs because of entry of private retained counsel.
  151 Order granting Hall motion to withdraw as counsel for Jacobs
05/29/12 152 Order transferring case all defendants to Judge Brian C. Wimes for all further proceedings.
05/30/12 153 James Jacobs 2nd motion to extend PSR objection time.
    JUNE 2012
06/01/12 154 NOTICE OF HEARING - Tim Michael Wilson.  Change of Plea Hearing set for 7/6/2012 at 11:00 a.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
06/06/12 155 Sealed PSR on Lindsey Hillyard
06/11/12 156 Johnny Smith motion to extend PSR objections
  157  
  158  
06/18/12 159 MOTION for extension of time to file objections to Presentence Investigation Report by Richard Mark Gangel. Suggestions in opposition/response due by 7/5/2012 unless otherwise directed by the court. (Gromowsky, John
06/18/12 160 ORDERED granting [153] Defendant Jacobs' second Motion for extension of time to file objections to PSR. New deadline: Defendant's objections shall be due on or before 6/18/2012. Signed on 6/18/2012 by District Judge Brian C. Wimes
  161  
  162  
  163  
  164  
    JULY 2012
07/06/12 165
Minute Entry for proceedings held before District Judge Brian C. Wimes: CHANGE OF PLEA HEARING as to Tim Michael Wilson held on 7/6/2012. Plea entered by Tim Michael Wilson (8) Guilty Count 1-2,5. Sentencing set for 11/5/2012 10:00 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
07/06/12 166 Plea Agreement for Tim Wilson
  167 Tim Wilson.  Minute sheet on change of plea before Wimes
07/13/12 168 AMENDED NOTICE OF HEARING as to James Allen Jacobs, Jr. **LOCATION CHANGE ONLY** Sentencing remains set for 7/31/2012 at 9:00 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
07/13/12 169 AMENDED NOTICE OF HEARING as to Johnny Erwin Smith. . **LOCATION CHANGE ONLY** Sentencing remains set for 7/31/2012 at 10:00 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 7/13/2012 by District Judge Brian C. Wimes.T
07/13/12 170
AMENDED NOTICE OF HEARING as to Amanda Lynn Scates.  **LOCATION CHANGE ONLY** Sentencing remains set for 7/31/2012 at 11:00 a.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 7/13/2012 by District Judge Brian C. Wimes.
07/16/12 171
AMENDED NOTICE OF HEARING as to Lindsey Nicole Hillyard.  **LOCATION CHANGE ONLY** Sentencing remains set for 8/1/2012 at 1:15 p.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
07/26/12 172 AMENDED NOTICE OF HEARING as to Jeffery Marshall Jones.  **LOCATION CHANGE ONLY** Sentencing remains set for 8/1/2012 at 2:15 p.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
07/16/12 173
AMENDED NOTICE OF HEARING as to Terry Wayne Thomas.  **LOCATION CHANGE ONLY ** Sentencing remains set for 8/1/2012 at 3:15 p.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
07/17/12 174 AMENDED NOTICE OF HEARING as to William Chester Garrett. **LOCATION CHANGE ONLY** Sentencing remains set for 8/2/2012 at 9:00 a.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
07/17/12 175 AMENDED NOTICE OF HEARING as to Richard Mark Gangel.  **LOCATION/TIME CHANGE** Sentencing remains set for 8/2/2012 at 11:00 a.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
07/23/12 176 AMENDED NOTICE OF HEARING as to Lindsey Nicole Hillyard.  Sentencing remains set for 8/1/2012 at 11:00 AM rather than 1:15 p.m. in Courtroom 7D, Kansas City
07/23/12 177 SECOND AMENDED NOTICE OF HEARING as to Lindsey Nicole Hillyard.  Sentencing remains set for 8/1/2012 at 9:00 AM rather than 11:00 a.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
07/24/12 178 SENTENCING MEMORANDUM --Terry Wayne Thomas.
07/27/12 179 SENTENCING MEMORANDUM by Jeffery Marshall Jones.
07/28/12 180
NOTICE OF ATTORNEY APPEARANCE - K Louis Caskey appearing for James Allen Jacobs, Jr. (Caskey, K)
07/29/12 181
MOTION to continue Change Date Of Imposition of Sentence Proceeding; & Reasons In Support Thereof by Amanda Lynn Scates. Suggestions in opposition/response due by 8/16/2012 unless otherwise directed by the court. (Hall, Ronald)
07/30/12 182 ORDER granting motion to continue [181] as to defendant Amanda Lynn Scates (3). Sentencing RESET for 8/30/2012 at 1:30 PM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes.
07/30/12 183 MOTION for Order(SEALED) by USA as to James Allen Jacobs, Jr. Suggestions in opposition/response due by 8/16/2012 unless otherwise directed by the court. (Rhoades, Bruce
07/30/12 184 MOTION for Order(SEALED) by USA as to Johnny Erwin Smith. Suggestions in opposition/response due by 8/16/2012 unless otherwise directed by the court. (Rhoades, Bruce
07/30/12 185 MOTION for Order(SEALED) by USA as to Lindsey Nicole Hillyard. Suggestions in opposition/response due by 8/16/2012 unless otherwise directed by the court. (Rhoades, Bruce
07/30/12 186 MOTION for Order(SEALED) by USA as to William Chester Garrett. Suggestions in opposition/response due by 8/16/2012 unless otherwise directed by the court. (Rhoades, Bruce
07/30/12 187 SENTENCING MEMORANDUM by Richard Mark Gangel. (Gromowsky, John)
    AUGUST 2012
08/01/12 188 Minute Entry for proceedings held before District Judge Brian C. Wimes: SENTENCING held on 7/31/2012 for James Allen Jacobs, Jr. (1), Count(s) 1-5. Court grants [183] Motion for Order. To order a transcript of this hearing please contact Cynthia Johnson, 816-512-5657
08/01/12 189 JUDGMENT and COMMITMENT as to James Allen Jacobs, Jr (1), Count(s) 1-5. The defendant pleaded guilty to Counts 1-5 of the Indictment on 2/2/12. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 120 Months on each of Counts 1, 2, 4 and 5, to be served concurrently and 60 months on Count 3, to be served consecutively to Counts 1, 2, 4, and 5, for a total term of 180 months with credit for time served (from 3/18/11).
08/01/12 190 Minute Entry for proceedings held before District Judge Brian C. Wimes: SENTENCING held on 7/31/2012 for Johnny Erwin Smith (2), Count(s) 1, 2 & 5. Court grants [184] Motion for Order.To order a transcript of this hearing please contact Cynthia Johnson, 816-512-5657
08/01/12 191 JUDGMENT and COMMITMENT as to Johnny Erwin Smith (2), Count(s) 1, 2 & 5. The defendant pleaded guilty to Counts 1, 2, and 5 of the Indictment on 2/9/12. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 94 Months on each of Counts 1, 2 and 5, to be served concurrently, with credit for time served (from 3/11/11).
08/01/12 192 Minute Entry for proceedings held before District Judge Brian C. Wimes: SENTENCING held on 8/1/2012 for Lindsey Nicole Hillyard (4), Count(s) 1 & 5.  60 months BOP. Court grants [185] Motion for Order. To order a transcript of this hearing please contact Cynthia Johnson, 816-512-5657.
08/01/21 193 JUDGMENT and Commitment as to Lindsey Nicole Hillyard  60 Months BOP
  194  
  195  
08/02/12 196 Minute Entry for proceedings held before District Judge Brian C. Wimes: SENTENCING held on 8/1/2012 for Jeffery Marshall Jones (5), Count(s) 1 & 5.
08/02/12 197 JUDGMENT and COMMITMENT as to Jeffery Marshall Jones (5), Count(s) 1 & 5. The defendant pleaded guilty to Counts 1 & 5 of the Indictment on 2/9/12. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 120 Months on Counts 1 & 5.
08/02/12 198 Minute Entry for proceedings held before District Judge Brian C. Wimes: SENTENCING held on 8/1/2012 for Terry Wayne Thomas (6), Count(s) 1 & 5. To order a transcript of this hearing please contact Cynthia Johnson, 816-512-5657
08/02/12 199 JUDGMENT and COMMITMENT as to Terry Wayne Thomas (6), Count(s) 1 & 5. The defendant pleaded guilty to Counts 1 & 5 of the Indictment on 2/9/12. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 120 Months on Counts 1 & 5, terms to run concurrent with each other and to the state custody sentence imposed in Circuit court, Andrew County, Missouri, Case No. 10AW-CR00345-01.
08/02/12 200 Minute Entry for proceedings held before District Judge Brian C. Wimes: SENTENCING held on 8/2/2012 for William Chester Garrett (7), Count(s) 1 & 5. Court grants [186] Motion for Order. To order a transcript of this hearing please contact Cynthia Johnson, 816-512-5657
08/02/12 201 JUDGMENT and COMMITMENT as to William Chester Garrett (7), Count(s) 1 & 5. The defendant pleaded guilty to Counts 1 & 5 of the Indictment on 2/9/12. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 94 Months on Counts 1 & 5, terms to run concurrent with each other and concurrent to state custody sentence imposed in Case Nos. 09BUCR03104-01, 10BUCR00709-01, 10BUCR02025-01 and 10BUCR02381-01, with credit for time served (from 3/18/11).
  202  
  203  
  204  
  205  
  206  
08/06/12 207 Minute Entry for proceedings held before District Judge Brian C. Wimes: SENTENCING held on 8/6/2012 for Richard Mark Gangel (9), Count(s) 2 & 5. Count 1 dismissed upon motion of the Government.
08/06/12 208 JUDGMENT and COMMITMENT as to Richard Mark Gangel (9), Count(s) 2 & 5.The defendant pleaded guilty to Counts 2 & 5 of the Indictment on 2/9/12. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 169 Months on each of Counts 2 & 5, terms to run concurrent, with credit for time served (from 3/3/11).
08/09/12 209 AMENDED JUDGMENT AND COMMITMENT as to Jeffery Marshall Jones (5). Amended to reflect the correct USM number: 22995-045. The remainder of the judgment and committment remains unchanged. Signed on 8/9/2012 by District Judge Brian C. Wimes
08/17/12 210 Writ of Habeas Corpus ad Prosequendum returned executed on 8/10/2012 as to James Allen Jacobs, Jr. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
08/17/12 211 Writ of Habeas Corpus ad Prosequendum returned executed on 8/10/2012 as to Jeffery Marshall Jones. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
08/17/12 212 Writ of Habeas Corpus ad Prosequendum returned executed on 8/10/2012 as to Johnny Erwin Smith. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
08/17/12 213 Writ of Habeas Corpus ad Prosequendum returned executed on 8/10/2012 as to Terry Wayne Thomas. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
  214  
  215  
  216  
08/30/12 217 Minute Entry for proceedings held before District Judge Brian C. Wimes: SENTENCING held on 8/30/2012 for Amanda Lynn Scates (3), Count(s) 1 & 5. To order a transcript of this hearing please contact Cynthia Johnson
08/30/12 218 JUDGMENT and COMMITMENT as to Amanda Lynn Scates (3), Count(s) 1 & 5. The defendant pleaded guilty to a lesser-included charge in Counts 1 & 5 of the Indictment on 2/10/12. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 46 Months on Counts 1 & 5, terms to run concurrent.
    September 2012
  219  
09/12/12 220 Writ of Habeas Corpus ad Prosequendum returned executed on 9/5/2012 as to William Chester Garrett. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra
  221  
09/26/12 222 Motion by Tim wilson to extend PSR objection deadline
  223  
    OCTOBER 2012
10/03/12 224 PLEA AGREEMENT as to Terry Wayne Thomas (Rhoades, Bruce)
10/09/12 225 JUDGMENT RETURNED executed as to Lindsey Nicole Hillyard on 9/24/2012. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
10/12/12 226 JUDGMENT RETURNED executed as to Richard Mark Gangel on 9/18/2012.
10/15/12 227 MOTION for extension of time to file objections to Presentence Investigation Report by Tim Michael Wilson. Suggestions in opposition/response due by 11/1/2012
10/17/12 228 ORDER granting [227] MOTION for extension of time to file objections to Presentence Investigation Report as to Tim Michael Wilson (8). Defendant's objections to the presentence investigation report shall be filed on or before 10/29/2012. Signed on 10/17/2012 by District Judge Brian C. Wimes
10/24/12 229 AMENDED NOTICE OF HEARING as to Tim Michael Wilson. . Sentencing date of 11/5/2012 is cancelled, to be reset at a later date. Signed on 10/24/2012 by District Judge Brian C. Wimes
    NOVEMBER 2012
11/05/12 230 JUDGMENT RETURNED executed as to Amanda Lynn Scates on 10/16/2012. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra
    DECEMBER 2012
    JANUARY 2013
  231  
  232  
01/28/13 233 JUDGMENT RETURNED executed as to Terry Wayne Thomas on 1/9/2013. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Chorny, Traci
01/28/13 234 NOTICE OF HEARING as to Tim Michael Wilson. . Sentencing set for 2/14/2013 at 03:30 PM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 1/29/2013 by District Judge Brian C. Wimes.
    FEBRUARY 2013
02/14/13 235 MOTION for Order(SEALED) by USA as to Tim Michael Wilson. Suggestions in opposition/response due by 3/4/2013 unless otherwise directed by the court
02/18/13 236 Minute Entry for proceedings held before District Judge Brian C. Wimes: SENTENCING held on 2/14/2013 for Tim Michael Wilson (8), Count(s) 1-2 and 5. sentenced to 120 months BOP

Scroll up to see most recent docket entries.

Docket sheet as it appears on pacer as of last date of download.  May lag behind posted entries above.

 Attorney Contact List -  All area codes are 816 unless otherwise noted.  Numbers outside the KC metro calling area also contain an area code as do Kansas calls, local and long distance.

United States, Plaintiff,  AUSA Bruce Rhoades;  426-3122,  bruce.rhoades@usdoj.gov

Yellow highlight below indicates that plea has been entered
Purple highlight below indicates that a plea has been set but not entered yet
Green highlight below indicates sentence has been imposed and how much time.

 

No Defendant Attorney  Phone Email Address

1

James A. Jacobs, JR.
180 MONTHS BOP

 Louis Caskey, Jr.  replaced Kent Hall CJA counsel 816 221 9114 Klouis711@aol.com

2

Johnny E. Smith
94 MONTHS BOP

 Dana M. Altieri 816 695 1739 dana.altieri@zoho.com

3

Amanda L. Scates  46 MONTHS BOP

 Ronald Hall 913 648 1999 ronlhall@swbell.net

4

Lindsey N. Hillyard
 60 MONTHS BOP

 John Osgood 816 525 8200 jrosgood@earthlink.net

5

Jeffery M. Jones
120 MONTHS BOP

 Lisa G. Nouri 816 471 1000 lisanouri_atty@hotmail.com

6

 Terry W. Thomas
120 MONTHS BOP

 David Guastello 816 256 0835 david@guastellolaw.com
 

7

William Garrett
94 MONTHS BOP

 Richard Carney 816 741 3207 rcarney1@kc.rr.com
 

8

Tim M. Wilson - 120 MONTHS BOP

 P.J. O'Connor 816 701 1100 pjoconnor@wcllp.com

9

Richard M. Gangel
169 MONTHS BOP

 John Gromowsky 816 842 1130 jgromowsky@gromowsky-law.com
 

 

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