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Unites States v. Michael C. Robinson, et ak - ECF filings in case 5:13-cr-06012-HFS  (Conspiracy to distribute methamphetamine) 

Case assigned to district Judge Howard Sachs - referred to Magistrate Sara Hays

CURRENT TRIAL DATE:   November 30th 2015  (will go out 2nd week probably and start actually on December 7th)  See order continuing.

FOR PROSECUTION:   Leena Ramana, Special Assistant US Attorney

Official PACER docket

MY SUMMARY OF DOCKET ENTRIES AND ACTUAL COPIES OF THE PDF DOCUMENTS: 
 

Docket as it appears on the actual PACER government web site

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.

 

1st  &   Second & 3rd
Indictments
Defendant Attorney with web page link  Phone Email Address

1

    ROBINSON, Michael   OSGOOD, John R. 816 525 8200 jrosgood@earthlink.net

2

    BLAZER, Charles   JENAB, John 913 390 5023 john.jenab@gmail.com
3     KENNEDY, Sean 65 MONTHS BOP WHITE, Al 816 454 5300 al@fawhite.com

4

    OWENS, Roy 120 MONTHS BOP SYMONDS, Casey J. 816 347-1818 casey@mokanlegal.com
  5   GUSTIN, Chrles   BRENNEN, Chris 9`3 268 7719 chrisnotguilty@gmail.com
  6   CHASE, Joshua 60 MONTHS BOP REYNOLDS, Ryan 816 416 9636 ryandreynoldspc@gmail.com
  7   WOLFF-PRITCHETT, Christina   O'CONNOR, Keith 816 423 2530 keith@hastingsoconnor.com
  8   MOUTRAY, Chad   BOLOGNA, Anthony 816 792 3529 anthony@pgb-law.com
  9   WILLIAMS-MITCHELL, Johnna   CRANE, Adam 913 636 2366 labdog25@gmail.com
  10   BROOKSHIER, Anthony   ALLEN, Lauren 816 877 8120 lpa@laurenallenllc.com
  11   EBLING, Timothy   GROMOWSKY, John 816 842 1130 jgromowsky@gromowsky-law.com
    12 FLOREZ, Joaquin        
    13 KUNZLER, Edward Jr   HAMILTON, Scott 660 259 2277 sch@classicnet.net
    14 SNETHEN, Jamie   ROKUSEK, Jackie 913 948 9311 rokuseklawoffice@yahoo.com
    15 WILKINSON, Jody C   FOWLER, Robin 913 652 9800 robin@bathedmonds.com
    16 FANNING, Billy Lee   NOURI, Lisa 816 471 1000 lisanouri_atty@hotmail.com
    17 KUNZLER, Blaine   MORGAN, Melanie 816 471 6694 mmorgan@morganpilate.com
    18 SCHANK, Ryan L.        
    19 DIAZ, Peter A.   KENNEY, Bill 816 842 2455 bkenny@billkenneylaw.com
    20 ACCORD, James   GRAY, Gerald II 816 309 5208 gg7rf@mail.umkc.edu

 

    21 MASONER, Kody        
               
  AUSA ASSIGNED TO & PROSECUTING THE CASE Ramana, Leena 426 3122 or direct 512-8814 leena.ramana@usdoj.gov

 

 


 

 

 

Date Filed Doc DOCKET ENTRY (My summarized version from official entry in PACER
    AUGUST 2013
08/08/2013 001 COMPLAINT as to Michael Curtis Robinson (1). (Attachments: # 1 Affidavit)
08/21/2013 002 NOTICE OF HEARING as to Michael Curtis Robinson.  Initial Appearance and Preliminary Hearing set for 9/12/2013 01:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Robinson arrested in another district and released on bond. Court date provided to Nebraska court. Signed on 8/21/13 by Magistrate Judge Sarah W. Hays.
08/21/2013    NOTICE OF HEARING CANCELLATION as to Michael Curtis Robinson. Defendant was arrested outside WDMO and initialed. The hearing was set in the event defendant was released on bond; however, the defendant was detained and therefore will be transported via the USM. A hearing will be reset once defendant is in the WDMO custody.
08/21/2013 003 RULE 5(C)(3) documents received as to Michael Curtis Robinson (Attachments: #001 Nebraska docket sheet, # 002 Entry of Appearance AUSA, # 003 Pre Trial Services report, # 004 Pre Trial Services report, #005 Affidavit, #006 Order Appt FPD, # 007 Waiver of Rule 5 hearings, # 008 Rule 5 Order, # 009
    SEPTEMBER 2013
09/03/2013 004 INDICTMENT as to Michael Robinson (1) counts 1 and 2, Charles Blazer (2) count 1, Sean Kennedy (3) count 1 and Roy Owens (4) count 1.
09/04/2013 005 ORDER REFERRING CASE to Magistrate Judge Sarah W Hays as to Michael Robinson, Charles Blazer, Sean Kennedy and Roy Owens.
09/05/2013    ARREST of Charles Blazer
09/05/2013 006 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Charles Blazer held on 9/5/2013:
09/05/2013 007 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Charles Blazer.
09/05/2013 008 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Michael Robinson, Charles Blazer, Sean Kennedy, Roy Owens.. Signed on 9/5/13 by Magistrate Judge Sarah W. Hays.
09/09/2013 009 MOTION for detention hearing by USA as to Charles Blazer. Suggestions in opposition/response due by 9/26/2013 unless otherwise directed by the court.
09/09/2013 010 MOTION to continue detention hearing by USA as to Charles Blazer. Suggestions in opposition/response due by 9/26/2013 unless otherwise directed by the court.
09/09/2013 011 MOTION to continue detention hearing by Charles Blazer. Suggestions in opposition/response due by 9/26/2013 unless otherwise directed by the court.
09/09/2013 012 ORAL ORDER as to Charles Blazer GRANTING 11 MOTION to continue detention hearing filed by Charles Blazer. Detention Hearing and Arraignment REset for 9/12/2013 01:15 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.
09/09/2013 013 NOTICE OF HEARING as to Michael Robinson.  Initial Appearance and Arraignment set for 9/12/2013 01:15 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 9/9/13 by Magistrate Judge Sarah W. Hays.
09/09/2013 014 ARREST WARRANT RETURNED EXECUTED on 9/5/2013 as to Charles Blazer.
09/11/2013 016 MOTION AND ORDER to dismiss complaint as to Michael Robinson,. Signed on 9/11/13 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 09/11/2013)
09/12/2013 018  MOTION for detention hearing by USA as to Michael Robinson. Suggestions in opposition/response due by 9/30/2013 unless otherwise directed by the court. (Ramana, Leena) (Entered: 09/12/2013)
09/12/2013 019   MOTION to continue detention hearing by USA as to Michael Robinson. Suggestions in opposition/response due by 9/30/2013 unless otherwise directed by the court. (Ramana, Leena) (Entered: 09/12/2013)
09/12/2013 020   MOTION for detention hearing by USA as to Sean Kennedy. Suggestions in opposition/response due by 9/30/2013 unless otherwise directed by the court. (Ramana, Leena) (Entered: 09/12/2013)
09/12/2013 021  MOTION to continue detention hearing by USA as to Sean Kennedy. Suggestions in opposition/response due by 9/30/2013 unless otherwise directed by the court. (Ramana, Leena) (Entered: 09/12/2013)
09/12/2013 022   MOTION for detention hearing by USA as to Roy Owens. Suggestions in opposition/response due by 9/30/2013 unless otherwise directed by the court. (Ramana, Leena) (Entered: 09/12/2013)
09/12/2013 023   MOTION to continue detention hearing by USA as to Roy Owens. Suggestions in opposition/response due by 9/30/2013 unless otherwise directed by the court. (Ramana, Leena) (Entered: 09/12/2013)
09/13/2013 024   MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Sean Kennedy. Suggestions in opposition/response due by 9/30/2013 unless otherwise directed by the court. (Ramana, Leena) (Entered: 09/13/2013)
09/12/2013 025   Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Roy Owens held on 9/12/2013. Defendant advised of the charges, penalties and his rights
09/12/2013 026   Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Michael Robinson and Charles Blazer held on 9/12/2013. See minute entry for other details and dates
09/12/2013 027   ORDER as to Michael Robinson, Charles Blazer: Scheduling Conference set for 9/26/2013 01:30 PM in Courtroom 6E, Kansas City before Magistrate Judge Sarah W. Hays.
09/12/2013 028   AFFIDAVIT of Financial Status of Roy Owens.
09/17/2013 030   ORDER granting 24 motion for Writ of Habeas Corpus ad prosequendum as to Sean Kennedy (3).
09/12/2013 031  ORDER APPOINTING COUNSEL UNDER CJA as to Roy Owens Casey J. Symonds for Roy Owens appointed.
09/17/2013    Writ of Habeas Corpus ad Prosequendum issued for forthwith as to Sean Kennedy. This is a text entry only - no document is attached.(Wheeler, LaTandra) (Entered: 09/17/2013)
09/17/2013 032   Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING as to Roy Owens held on 9/17/2013:
09/17/2013 033   ORDER SETTING SCHEDULING CONFERENCE as to Roy Owens.
09/17/2013 034   DISCOVERY ORDER as to Michael Robinson, Charles Blazer, Sean Kennedy, Roy Owens. Signed on 9/17/13 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 09/17/2013)
09/17/2013 035  ARREST WARRANT RETURNED EXECUTED on 9/6/2013 as to Michael Robinson.
09/17/2013 036  ARREST WARRANT RETURNED EXECUTED on 9/12/2013 as to Roy Owens.
09/20/2013 037   ORDER OF DETENTION as to Roy Owens. Signed on 9/20/13 by Magistrate Judge Sarah W. Hays.
09/24/2013 038   MOTION to continue by Charles Blazer.
09/24/2013 039   MOTION to continue TRIAL SETTING by Roy Owens.
09/25/2013 040   ORDER OF DETENTION as to Michael Robinson. Signed on 9/25/13 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 09/25/2013)
09/12/2013 041   ORDER APPOINTING COUNSEL UNDER CJA as to Michael Robinson. John R. Osgood for Michael Robinson appointed. Signed on 9/12/13 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 09/26/2013)
09/30/13 042 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Sean Kennedy held on 9/27/2013; Defendant advised of charge, penalty and rights. Financial affidavit taken; counsel to be appointed by separate order. Defendant appears by way of writ and is not eligible for bond
09/26/13 043 Minute entery on scheduling conference for Blazer and Owens
09/26/13 044 Minute entry on scheduling conference for Robinson
09/27/2013 045  ORDER APPOINTING COUNSEL UNDER CJA as to Sean Kennedy. F. A. White, Jr for Sean Kennedy appointed. Signed on 9/27/13 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Main Document 45 replaced on 9/30/2013) (Carr, Lori). (Entered: 09/30/2013)
    OCTOBER 2013
10/01/2013 046  ARREST WARRANT RETURNED EXECUTED on 9/27/2013 as to Sean Kennedy. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Chorny, Traci) (Entered: 10/01/2013)
09/27/2013 047 AFFIDAVIT of Financial Status of Sean Kennedy. (Carr, Lori) (Entered: 10/07/2013)
10/02/2013 048  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Sean Kennedy (3) Count 1 held on 10/2/2013. Defendant plead not guilty. The parties are advised that unless a motion to sever is filed and granted, this defendant will be joined with the co-defendants and placed on the February 18, 2014 joint criminal trial docket. Discovery issues discussed. Parties do not object to the February 18, 2014 docket. Defense is given until November 30, 2013 to file pretrial motions. Defendant ordered committed back to custody of U.S. Marshal. To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 10/07/2013)
10/07/2013 049  ORDER OF DETENTION as to Charles Blazer. Signed on 10/7/13 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 10/07/2013)
10/08/2013 050  TRIAL ORDER as to Michael Robinson, Charles Blazer, Sean Kennedy and Roy Owens. The motions to continue the trial 39 38 are granted. The case is now set on the joint criminal jury trial docket commencing on 2/18/2014 at 9:00 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs. A pretrial conference is set for 2/4/2014. A MOTION TO CONTINUE THE CASE OFF THIS DOCKET SHALL BE FILED, IN WRITING, FIVE BUSINESS DAYS PRIOR TO THE PRETRIAL CONFERENCE. On or before 11/29/2013, the parties shall file any relevant pretrial motions. Any suggestions in opposition shall be filed within fourteen days from the date the motion is filed. See Order for additional deadlines.
10/10/13 051 Ex Parte Motion for investigator filed by Michael Robinson -  Open using the bios server password.
10/31/13 052 Motion by PD Larry Pace to withdraw because of office conflict
    NOVEMBER 2013
11/07/13 053 ORDERED that the MOTION to withdraw with suggestions in support, filed by Larry C. Pace 52 , requesting that he be allowed to withdraw as counsel for defendant is hereby GRANTED. It is further ORDERED that the Federal Public Defender and each member of his attorney staff be, and are hereby, relieved as appointed counsel for the defendant at all further proceedings. It isfurther ORDERED that John Jenab be appointed to represent the defendant at all further proceedings. Signed on 11/7/13 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 11/07/2013)
11/19/13 054 Order ganting ex parte motion for appointment of investigator for Robinson.  Open using the bios server password
    DECEMBER 2013
12/20/2013 055 CJA 21 as to Sean Kennedy: Authorization to pay Nancy A. Sharp $800.00 for expert services. Voucher #13MOW1064. This document is being maintained in the finance office at the court. Signed on 11/13/13 by District Judge Howard F. Sachs.
    JANUARY 2014
01/10/2014   Attorney update in case as to Charles Blazer. Attorney FPD and Larry C Pace terminated. (Carr, Lori) (Entered: 01/10/2014)
01/17/2014 057  ORDER setting pretrial conference as to Michael Robinson, Charles Blazer, Sean Kennedy, Roy Owens Pretrial Conference set for 2/4/2014 03:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 1/17/14 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 01/17/2014)
01/27/2014 058  MOTION to continue by Roy Owens. Suggestions in opposition/response due by 2/13/2014 unless otherwise directed by the court. (Symonds, Casey) (Entered: 01/27/2014)
01/30/2014 059  CJA 21 as to Michael Robinson: Authorization to pay Sharon Barr $1,359.44 for expert services. Voucher #14MOW056. This document is being maintained in the finance office at the court. Signed on 01/14/14 by District Judge Howard F. Sachs.
    FEBRUARY 2014
02/04/2014 60  NOTICE OF HEARING as to Sean Kennedy. . Change of Plea Hearing set for 2/20/2014 02:30 PM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs.
02/10/2014 61  ORDER granting defendant Owens' motion to continue trial 58 . This case as to defendants Michael Robinson, Charles Blazer, Sean Kennedy, Roy Owens is removed from the joint criminal jury trial docket which commences February 18, 2014. It is further ORDERED that this case is set for trial on the joint criminal jury trial docket which commences April 28, 2014.
02/13/2014   NOTICE OF HEARING CANCELLATION as to Sean Kennedy. The Change of Plea scheduled for Thursday, February 20, 2014 at 2:30 p.m. has been cancelled.
    MARCH 2014
03/17/2014 62  NOTICE OF HEARING as to Sean Kennedy. . Change of Plea hearing reset for 04/16/2014 11:00 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs.
03/31/2014 63 ORDER setting pretrial conference as to Michael Robinson, Charles Blazer, Roy Owens. Pretrial Conference set for 4/16/2014 01:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on March 31, 2014 by Magistrate Judge Sarah W. Hays. (Chorny, Traci
    APRIL 2014
04/07/14 64 NOTICE OF HEARING as to Roy Owens.  Change of Plea hearing set for 04/23/2014 10:00 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs. . (Duer, Tina) (Entered: 04/07/2014
04/07/14   NOTICE OF HEARING CANCELLATION as to Roy Owens ONLY. The Pretrial Conference scheduled for 4/16/14 at 1:00 PM has been cancelled. A Change of Plea is set for 04/23/2014 10:00 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs.
04/14/14 65 NOTICE OF HEARING as to Charles Blazer.  Change of Plea hearing set for 04/23/2014 03:00 PM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs.
04/14/14   NOTICE OF HEARING CONTINUATION as to Michael Robinson. The Pretrial Conference scheduled for 4/14/14 is continued to allow the parties additional time to resolve this matter.
04/14/14 66 MOTION to continue the trial to the next regularly scheduled criminal docket, said motion being unopposed by the prosecution by Michael Robinson. Suggestions in opposition/response due by 5/1/2014 unless otherwise directed by the court. (Osgood, John) (Entered: 04/14/2014)
  67  
04/18/14 68 Plea agreement for Sean Kennedy
04/23/2014 69  MINUTE ENTRY Change of Plea Hearing held as to Defendant Roy Owens (4) before the Honorable Howard Sachs on April 23, 2014. Time: 10:00 a.m. - 10:25 a.m. Guilty plea entered to Count 1 of the Indictment. Court Reporter: Gayle Wambolt. CRD: Renea Matthes. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Matthes, Renea). Modified on 4/24/2014 to add document. (Matthes, Renea). (Entered: 04/23/2014)
04/23/2014   A modification has been made to the document filed on MINUTE ENTRY as Document No. 69, document added and docket text modified. This is a text entry only - no document is attached. (Matthes, Renea) (Entered: 04/24/2014)
04/24/2014 70  Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Charles Blazer held on 04/23/2014. Guilty plea entered by Charles Blazer to Count 1 of the Indictment. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) (Entered: 04/24/2014)
04/24/2014 71  PLEA AGREEMENT as to Roy Owens (Ramana, Leena) (Entered: 04/24/2014)
04/24/2014 72  PLEA AGREEMENT as to Charles Blazer (Ramana, Leena) (Entered: 04/24/2014)
04/25/2014 73  ORDER granting defendant Robinson's motion to continue trial 66 . This case is removed from the joint criminal jury trial docket which commences April 28, 2014. It is further ORDERED that this case is set for trial on the joint criminal jury trial docket which commences June 9, 2014. It is further ORDERED that, pursuant to 18 U.S.C. section 3161(h), the time between the date of this Order and June 20, 2014, the last day of the June 9, 2014 Joint Criminal Jury Trial Docket, shall be excluded in computing the time within which this trial must commence. Signed on 04/25/14 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 04/25/2014)
    MAY 2014
05/02/14 74 Notice of address change for attorney John R. Osgood
  75 Pretrial conference set for Mike Robinson on 5/27/14 before Hays
  76  
05/23/13 77 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Michael Robinson held on 05/22/2014. Guilty plea entered by Michael Robinson to Count 1 and 2 of the Indictment
05/28/2014 78  PLEA AGREEMENT as to Michael Robinson (Ramana, Leena) (Entered: 05/28/2014)
    JUNE thru JULY 2014
07/08/2014   ORDER as to Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Chad W Moutray, Johnna H Williams-Mitchell, Anthony R Brookshier, Timothy E Ebling. This indictment shall be kept secret until a defendant is in custody or has been given bail, and upon completion of the issuance of the warrant of arrest, the Clerk shall seal the indictment, and it shall remain sealed pending further order of the Court. Signed by United States Magistrate Judge Sarah W Hays. This is a docket entry only. No document is attached. (McDowell, Shelly) (Entered: 07/10/2014)
07/08/2014 80  SUPERSEDING INDICTMENT as to Charles V Gustin (5) count(s) 1, Joshua A Chase (6) count(s) 1, Christina R Wolff-Pritchett (7) count(s) 1, Chad W Moutray (8) count(s) 1, Johnna H Williams-Mitchell (9) count(s) 1, Anthony R Brookshier (10) count(s) 1, Timothy E Ebling (11) count(s) 1.
07/10/2014   ORDER as to Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Chad W Moutray, Johnna H Williams-Mitchell, Anthony R Brookshier, Timothy E Ebling. A defendant having been arrested, it is ordered that this indictment be unsealed, and then processed in accordance with established procedure and law.
07/10/2014 81  MOTION for detention hearing by USA as to Timothy E Ebling. Suggestions in opposition/response due by 7/28/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/10/2014)
07/10/2014 82  MOTION to continue detention hearing by USA as to Timothy E Ebling. Suggestions in opposition/response due by 7/28/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/10/2014)
07/10/2014 83  Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE as to Timothy E Ebling held on 7/10/2014, ( Arraignment set for 7/15/2014 01:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays., Detention Hearing set for 7/15/2014 01:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.).
07/10/2014 84  AFFIDAVIT of Financial Status of Timothy E Ebling. (Myers, Dorothy) (Entered: 07/11/2014)
07/10/2014 85  ORDER APPOINTING COUNSEL UNDER CJA as to Timothy E Ebling John G. Gromowsky for Timothy E Ebling appointed. Signed on 7/10/14 by Magistrate Judge Robert E. Larsen.(Myers, Dorothy) (Entered: 07/11/2014)
07/15/2014 86  NOTICE OF HEARING as to Sean Kennedy. . Sentencing set for 07/23/2014 10:00 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs.
07/15/2014 88  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT and DETENTION HEARING as to Timothy E Ebling (11) Count 1 held on 7/15/2014. Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officer Tanis Humig, with exception(s). Neither party presents additional evidence. Arguments presented. Defendant pleads not guilty. Defendant released on a $10,000.00 unsecured surety bond with co-signer.
07/15/2014 89 ORDER SETTING SCHEDULING CONFERENCE as to Timothy E Ebling. Signed on July 15, 2014 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 07/15/2014)
07/17/2014 90  MOTION for detention hearing by USA as to Chad W Moutray. Suggestions in opposition/response due by 8/4/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/17/2014)
07/17/2014 91  MOTION to continue detention hearing by USA as to Chad W Moutray. Suggestions in opposition/response due by 8/4/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/17/2014)
07/17/2014 92  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: granting 90 motion for detention hearing as to Chad W Moutray (8); granting 91 motion to continue detention hearing as to Chad W Moutray (8); INITIAL APPEARANCE as to Chad W Moutray held on 7/17/2014. Defendant advised of the charges penalty and rights. The motion for detention hearing and for continuance of hearing filed by Government is hereby granted, written orders to follow. Defendant is remanded to the custody of the US Marshall. Financial affidavit sworn. CJA counsel to be appointed. Arraignment and Detention Hearing set for 7/21/2014 03:00 PM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 07/17/2014)
07/17/2014 93  AFFIDAVIT of Financial Status of Chad W Moutray. (Chorny, Traci) (Entered: 07/17/2014)
07/17/2014 94  ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Chad W Moutray, Timothy E Ebling. Signed on July 17, 2014 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 07/17/2014)
07/17/2014 95  DISCOVERY ORDER as to Timothy E Ebling. Signed on July 17, 2014 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 07/17/2014)
07/18/2014 96  ORDER APPOINTING COUNSEL UNDER CJA as to Chad W Moutray Anthony Bologna for Chad W Moutray is hereby appointed. Signed on July 18, 2014 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 07/18/2014)
07/21/2014 97  ARREST WARRANT RETURNED EXECUTED on 7/10/14 as to Timothy E Ebling. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 07/21/2014)
07/21/2014 99  Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: ARRAIGNMENT and DETENTION HEARING as to Chad W Moutray held on 7/21/2014. Government's motion for pretrial detention is granted. Defendant detained on both safety and appearance. Written order to follow. Plea of not guilty entered. Defendant remanded to custody of the USM. Case ordered set for trial on the joint criminal jury trial docket which commences August 18, 2014. Scheduling Conference set for 8/1/2014 02:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 07/21/2014)
07/21/2014 100  ORDER SETTING SCHEDULING CONFERENCE as to Chad W Moutray. Signed on July 21, 2014 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 07/21/2014)
07/21/2014 101  DISCOVERY ORDER as to Chad W Moutray. Signed on July 21, 2014 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 07/21/2014)
07/22/2014 102  MOTION for Order(SEALED) by USA as to Sean Kennedy. Suggestions in opposition/response due by 8/8/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/22/2014)
07/23/2014 103  MOTION for writ Habeas Corpus Ad Prosequendum by USA as to Joshua A Chase. Suggestions in opposition/response due by 8/11/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/23/2014)
07/23/2014 104  MOTION for writ Habeas Corpus Ad Prosequendum by USA as to Christina R Wolff-Pritchett. Suggestions in opposition/response due by 8/11/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/23/2014)
07/23/2014 105  MOTION for writ of Habeas Corpus Ad Prosequendum by USA as to Charles V Gustin. Suggestions in opposition/response due by 8/11/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/23/2014)
07/23/2014  107 DISCOVERY ORDER as to Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Johnna H Williams-Mitchell, Anthony R Brookshier, Timothy E Ebling. Signed on 7/23/14 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 07/23/2014)
07/23/2014 108 Minute Entry for proceedings held before District Judge Howard F. Sachs: granting 102 Motion for Order (Sealed) as to Sean Kennedy (3); SENTENCING held on 7/23/2014 for Sean Kennedy (3), Count 1: The defendant pleaded guilty to Count 1 of the Indictment on April 16, 2014. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Melvin, Greg) (Entered: 07/25/2014)
07/25/2014 109  JUDGMENT and COMMITMENT as to Sean Kennedy (3), Count 1: The defendant pleaded guilty to Count 1 of the Indictment on April 16, 2014. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 65 months. The Court recommends to the Bureau of Prisons: Defendant to be given the opportunity to participate in the 500 hour intensive drug treatment program. Defendant to be given credit for time served since September 27, 2013. Court designates FCI, Sheridan, OR for place of confinement. 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 5 years. Standard and additional conditions of supervision imposed. CRIMINAL MONETARY PENALTIES: MSA: $100. No fine or restitution. Signed on July 25, 2014, by District Judge Howard F. Sachs.(Melvin, Greg) (Entered: 07/25/2014)
07/25/2014 110  ORDER OF DETENTION as to Chad W Moutray (8). Signed on 7/25/14 by Magistrate Judge John T. Maughmer.(Rollheiser, Sandy) (Entered: 07/25/2014)
07/28/2014 111  MOTION for detention hearing by USA as to Johnna H Williams-Mitchell. Suggestions in opposition/response due by 8/14/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/28/2014)
07/28/2014 112  MOTION to continue detention hearing by USA as to Johnna H Williams-Mitchell. Suggestions in opposition/response due by 8/14/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 07/28/2014)
07/28/2014   ARREST of Johnna H Williams-Mitchell (Carr, Lori) (Entered: 07/29/2014)
07/28/2014 113  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: granting 111 motion for detention hearing as to Johnna H Williams-Mitchell (9); granting 112 motion to continue detention hearing as to Johnna H Williams-Mitchell (9); INITIAL APPEARANCE as to Johnna H Williams-Mitchell held on 7/28/2014; Defendant advised of charge, penalty, and rights. Financial affidavit sworn; counsel to be appointed. Defendant detained pending Detention Hearing and Arraignment set for 7/30/2014 02:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 07/29/2014)
07/28/2014 114  AFFIDAVIT of Financial Status of Johnna H Williams-Mitchell. (Carr, Lori) (Entered: 07/29/2014)
07/28/2014 115  ORDER APPOINTING COUNSEL UNDER CJA as to Johnna H Williams-Mitchell. Adam M Crane for Johnna H Williams-Mitchell appointed. Signed on 7/28/14 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 07/29/2014)
07/29/2014 116  ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Johnna H Williams-Mitchell.. Signed on 7/29/14 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 07/29/2014)
07/30/2014 119  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Johnna H Williams-Mitchell (9) Count 1 held on 7/30/2014: Defendant plead not guilty. Case ordered set for trial on the joint criminal jury trial docket which commences August 18, 2014. Scheduling Conference will be set at a late date and time. Mr. Crane is advised to contact the other attorneys in this case to discuss set future hearing dates. DETENTION HEARING as to Johnna H Williams-Mitchell held on 7/30/2014: Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officer Penney Hodges with exception. Neither party presents further evidence. Arguments presented. Defendant makes a proffer. Defendant detained on safety. Written order to follow. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 07/31/2014)
07/31/2014 120  ORDER granting 105 motion for writ as to Charles V Gustin (5). Signed on 7/31/14 by Magistrate Judge Sarah W. Hays.
07/31/2014 121  ORDER granting 103 motion for writ as to Joshua A Chase (6). Signed on 7/31/14 by Magistrate Judge Sarah W. Hays. (Carr, Lori) (Entered: 07/31/2014)
07/31/2014 122  ORDER granting 104 motion for writ as to Christina R Wolff-Pritchett (7). Signed on 7/31/14 by Magistrate Judge Sarah W. Hays. (Carr, Lori) (Entered: 07/31/2014)
07/31/2014   Writ of Habeas Corpus ad Prosequendum issued for forthwith as to Joshua A Chase. This is a text entry only - no document is attached.(Wheeler, LaTandra) (Entered: 07/31/2014)
07/31/2014   Writ of Habeas Corpus ad Prosequendum issued for forthwith as to Christina R Wolff-Pritchett. This is a text entry only - no document is attached.(Wheeler, LaTandra) (Entered: 07/31/2014)
07/31/2014   Writ of Habeas Corpus ad Prosequendum issued for forthwith as to Charles V Gustin. This is a text entry only - no document is attached.(Wheeler, LaTandra) (Entered: 07/31/2014)
07/31/2014 123  MOTION to continue trial by Timothy E Ebling. Suggestions in opposition/response due by 8/18/2014 unless otherwise directed by the court. (Gromowsky, John) (Entered: 07/31/2014)
    AUGUST 2014
08/01/2014 124  Minute Entry for SCHEDULING CONFERENCE as to Chad W Moutray, Timothy E Ebling held on 8/1/2014 before Magistrate Judge Sarah W. Hays: Motion for Continuance filed by defendant requesting trial to be reset to March 30, 2015. Defense counsel gives further explanation as to why continuance of trial from the August 18, 2014 docket is necessary. No objection by the defendants or government counsel. Discovery issues discussed. If case is continued, Defendants request pretrial motions to be filed by October 15, 2014. Government responses due within 30 days from the date the motion is filed. To order a transcript of this hearing please contact Shelly McDowell, 816-512-5000. (McDowell, Shelly) (Entered: 08/01/2014)
08/04/2014 125  NOTICE OF HEARING as to Charles Blazer. . Sentencing set for 9/9/2014 at 10:00 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs.
08/04/2014 126  ORDER OF DETENTION as to Johnna H. Williams-Mitchell. Signed on 8/4/14 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 08/04/2014)
08/06/2014 127  NOTICE OF HEARING as to Charles V Gustin, Christina R Wolff-Pritchett. . Initial Appearance set for 8/7/2014 03:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 8/6/14 by Magistrate Judge Sarah W. Hays.
08/07/2014   NOTICE OF HEARING CANCELLATION as to Christina R Wolff-Pritchett. The Initial Appearance scheduled for August 7, 2014 has been cancelled. Per USM, the defendant has been moved from Vandalia. My transport deputies were told yesterday that she was there, upon there arrival they were told she was moved. She will not be in today. The hearing will be reset by the court once the defendant is located and transported.T
08/07/2014 129  NOTICE OF HEARING as to Roy Owens. T. Sentencing set for 08/20/2014 10:30 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs.
08/07/2014 130  ORDER setting conditions of release as to Timothy E Ebling. Signed on 8/1/14 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 08/07/2014)
08/07/2014 131  Minute Entry for proceedings held before Chief Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Charles V Gustin held on 8/7/2014. Defendant advised of the charge, the penalties and his rights. Financial affidavit taken; CJA counsel Chris Brennan appointed. Defendant appears by way of WRIT and is not eligible for bond at this time. To order a transcript of this hearing please contact LaTandra Wheeler, 816-512-5027. (Wheeler, LaTandra) (Entered: 08/08/2014)
08/07/2014 132  AFFIDAVIT of Financial Status of Charles V Gustin. (Wheeler, LaTandra) (Entered: 08/08/2014)
08/07/2014 133  ORDER APPOINTING COUNSEL UNDER CJA as to Charles V Gustin. Christopher Michael Brennan for Charles V Gustin appointed. Signed on August 7, 2014 by Chief Magistrate Judge Sarah W. Hays.(Wheeler, LaTandra) (Entered: 08/08/2014)
08/08/2014 134  MOTION for detention hearing by USA as to Anthony R Brookshier. Suggestions in opposition/response due by 8/25/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 08/08/2014)
08/08/2014 135  MOTION to continue detention hearing by USA as to Anthony R Brookshier. Suggestions in opposition/response due by 8/25/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 08/08/2014)
08/08/2014 136  Minute Entry for proceedings held before Chief Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Anthony R Brookshier held on 8/8/201. Defendant advised of the charges, penalties and his rights. Bail not set; a motion for detention hearing and for continuance of hearing filed by Government and granted. Defendant temporarily detained pending detention hearing. Arraignment and Detention Hearing set for 8/13/2014 10:30 AM in Courtroom 6E, Kansas City (SWH) before Chief Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact LaTandra Wheeler, 816-512-5027. (Wheeler, LaTandra) (Entered: 08/11/2014)
08/08/2014 137  AFFIDAVIT of Financial Status of Anthony R Brookshier. (Wheeler, LaTandra) (Entered: 08/11/2014)
08/08/2014 138  ORDER APPOINTING COUNSEL UNDER CJA as to Anthony R Brookshier. Lauren Perkins Allen for Anthony R Brookshier appointed. Signed on August 8, 2014 by Chief Magistrate Judge Sarah W. Hays.(Wheeler, LaTandra) (Entered: 08/11/2014)
08/12/2014 139  ARREST WARRANT RETURNED EXECUTED on 8/8/2014 as to Anthony R Brookshier. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 08/12/2014)
08/12/2014 140  ARREST WARRANT RETURNED EXECUTED on 8/7/2014 as to Charles V Gustin. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 08/12/2014)
08/12/2014 141  NOTICE OF HEARING as to Charles V Gustin. . Arraignment set for 8/13/2014 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.
08/12/2014 142  MOTION for writ of Habeas Corpus Ad Prosequendum by USA as to Christina R Wolff-Pritchett. Suggestions in opposition/response due by 8/29/2014 unless otherwise directed by the court. (Ramana, Leena) (Entered: 08/12/2014)
08/14/2014 146  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Joshua A Chase held on 8/14/2014: Defendant advised of the charges, penalties and rights. Bail not set; defendant appears on a writ and is not eligible for bond at this time. Defendant remanded to the custody of the U.S. Marshal. Financial affidavit sworn. CJA to be appointed.Arraignment set for 8/20/2014 11:15 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 08/14/2014)
08/14/2014 147  AFFIDAVIT of Financial Status of Joshua A Chase. (Chorny, Traci) (Entered: 08/14/2014)
08/15/2014 148  ORDER granting 142 motion for writ as to Christina R Wolff-Pritchett (7). Signed on 8/15/14 by Magistrate Judge Sarah W. Hays.
08/15/2014   Writ of Habeas Corpus ad Prosequendum issued forthwith or at any time thereafter as the Court may direct as to Christina R Wolff-Pritchett. This is a text entry only - no document is attached.(Martin, Jan) (Entered: 08/15/2014)
08/13/2014 149  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING and ARRAIGNMENT as to Anthony R Brookshier (10) Count 1 held on 8/13/2014. Government motion for pretrial detention is DENIED. Defendant released on a PR bond; conditions of release read. Defendant plead guilty. This defendant is now joined with the co-defendants and will be set on the March 2015 docket. A Scheduling Conference set for 8/28/2014 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 08/15/2014)
08/13/2014 150  ORDER SETTING SCHEDULING CONFERENCE as to Anthony R Brookshier. Scheduling Conference set for 8/28/2014 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 8/13/14 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 08/15/2014)
08/15/2014 151  ARREST WARRANT RETURNED EXECUTED on 8/13/2014 as to Joshua A Chase. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 08/15/2014)
08/14/2014 152  ORDER APPOINTING COUNSEL UNDER CJA as to Joshua A Chase Ryan D. Reynolds for Joshua A Chase appointed. Signed on 8/14/14 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 08/15/2014)
08/15/2014 153  TRIAL ORDER as to Chad W Moutray and Timothy E Ebling. The motion for continuance of trial 123 is granted. The case is continued to the joint criminal jury trial docket commencing on 3/30/2015 at 9:00 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs. A pretrial conference is set for 3/17/2015. A MOTION TO CONTINUE THE CASE OFF THIS DOCKET SHALL BE FILED, IN WRITING, FIVE BUSINESS DAYS PRIOR TO THE PRETRIAL CONFERENCE. On or before 10/15/2014, the parties shall file any relevant pretrial motions. Any suggestions in opposition shall be filed within thirty days from the date the motion is filed. See Order for additional deadlines. Signed on 8/15/14 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 08/15/2014)
08/13/2014 154  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Charles V Gustin (5) Count 1 held on 8/13/2014: defendant plead not guilty. Defendant is joined with co-defendants set on the March 30, 2015 trial docket. Scheduling Conference set for 8/28/2014 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Defendant appears by writ and is returned to the custody of the USM. To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 08/15/2014)
08/13/2014 155  ORDER SETTING SCHEDULING CONFERENCE as to Charles V Gustin. Scheduling Conference set for 8/28/2014 10:30 AM in Courtroom 6E, Kansas City (SWH) before Chief Magistrate Judge Sarah W. Hays. (Carr, Lori) (Entered: 08/15/2014)
08/20/2014 156  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Joshua A Chase (6) Count 1 held on 8/20/2014: Defendant plead not guilty. The parties are advised defendant will be joined with co-defendants and placed on the March 30, 2015 trial docket. Scheduling Conference set for 8/28/2014 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 08/20/2014)
08/20/2014 157  ORDER SETTING SCHEDULING CONFERENCE as to Joshua A Chase. Scheduling Conference set for 8/28/2014 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 08/20/2014)
08/21/2014 158  Writ of Habeas Corpus ad Prosequendum returned executed on 7/25/2014 as to Sean Kennedy. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 08/21/2014)
08/22/2014 159  ARREST WARRANT RETURNED EXECUTED on 7/16/2014 as to Chad W Moutray. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 08/22/2014)
08/22/2014 160  ARREST WARRANT RETURNED EXECUTED on 7/28/2014 as to Johnna H Williams-Mitchell. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 08/22/2014)
08/22/2014 161  Writ of Habeas Corpus ad Prosequendum returned unexecuted as to Christina R Wolff-Pritchett. (Prisoner moved, new writ issued on 8/15/14 @ 1610 hours) This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 08/22/2014)
08/25/2014 162  CJA 20 as to Sean Kennedy: Authorization to pay F.A. White, Jr.. Total amount: $7,156.00. Voucher #14MOW605. This document is being maintained in the finance office at the court. Signed on 08/07/14 by District Judge Howard F. Sachs.
08/27/2014 163  MOTION to continue Trial Setting by Anthony R Brookshier. Suggestions in opposition/response due by 9/15/2014 unless otherwise directed by the court. (Allen, Lauren) (Entered: 08/27/2014)
08/20/2014 164  Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 8/20/2014 for Roy Owens (4), Count 1: The defendant pleaded guilty to Count 1 of the Indictment on April 23, 2014. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Melvin, Greg) (Entered: 08/28/2014)
08/28/2014 165  JUDGMENT and COMMITMENT as to Roy Owens (4), Count 1: The defendant pleaded guilty to Count 1 of the Indictment on April 23, 2014. 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 Count 1 of the Indictment. The Court recommends to the Bureau of Prisons: Defendant to be given the opportunity to participate in the 500 hour intensive drug treatment program. Court designates Leavenworth Camp for confinement. 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 5 years. Standard and additional conditions of supervision imposed. CRIMINAL MONETARY PENALTIES: MSA: $100. No fine or restitution. Signed on August 28, 2014, by District Judge Howard F. Sachs.(Melvin, Greg) (Entered: 08/28/2014)
08/28/2014 166  Minute Entry for SCHEDULING CONFERENCE proceedings held before Magistrate Judge Sarah W. Hays as to Charles V Gustin, Joshua A Chase, Anthony R Brookshier held on 8/28/2014. Counsel for all parties appear in person, Gustin and Chase appear in person. Brookshier appears by telephone. Motion for Continuance filed by defendant Brookshire requesting trial to be reset to after March 30, 2015. Defense counsel gives further explanation as to why continuance of trial from the September 29, 2014 docket is necessary. Defendant Chase objects to the March 30, 2015, trial setting. Additionally, counsel for defendant Brookshier has a conflict during that docket. Mr. Reynolds on behalf of Mr. Chase has requested a trial setting on the February 23, 2015 docket. Counsel for Defendants Moutray (08) and Ebling (11) will be contacted by the court to see if there is any objection to changing the trial date from March 30 to February 23, 2015.Discovery issues discussed. If trial is held in February, Defendants request pretrial motions to be filed by September 22, 2014. Government responses due within thirty (30) days from the date the motion is filed. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) Modified and Main document replaced on 8/28/2014 to clarify docket text. The NEF will not be regenerated (Chorny, Traci). (Entered: 08/28/2014)
08/13/2014 167  ORDER setting conditions of release as to Anthony R Brookshier. Defendant released on a personal recognizance bond. Signed on August 13, 2014 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 08/29/2014)
    SEPTEMBER 2014
09/04/2014 169  TRIAL ORDER as to Charles V. Gustin, Joshua A. Chase, Johnna H. Williams-Mitchell and Anthony R. Brookshier. The motion for continuance of trial 163 is granted. The case remains on the joint criminal jury trial docket commencing 3/30/2015 at 9:00 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs. A pretrial conference is set for 3/17/2015. A MOTION TO CONTINUE THE CASE OFF THIS DOCKET SHALL BE FILED, IN WRITING, FIVE BUSINESS DAYS PRIOR TO THE PRETRIAL CONFERENCE. On or before 10/15/2014, the parties shall file any relevant pretrial motions. Any suggestions in opposition shall be filed within thirty days from the date the motion is filed. See Order for additional deadlines. Signed on 9/4/14 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 09/04/2014)
09/04/2014 170  Unsecured Appearance BOND ENTERED as to Timothy E Ebling in amount of $ 10,000, (Carr, Lori) (Entered: 09/04/2014)
09/04/2014 171  ORDER setting conditions of release as to Timothy E Ebling. Defendant released on a non-surety bond.. Signed on 8/1/14 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 09/04/2014)
09/08/2014   NOTICE OF HEARING CANCELLATION as to Charles Blazer. The sentence scheduled for 10:00 a.m. on Tuesday, September 9, 2014 has been cancelled pending further Order of the Court. Signed on 09/08/14 by District Judge Howard F. Sachs.
09/16/2014 172  First MOTION for reconsideration of detention by Chad W Moutray. Suggestions in opposition/response due by 10/3/2014 unless otherwise directed by the court. (Attachments: # 01 Exhibit employer letter)(Bologna, Anthony) (Entered: 09/16/2014)
09/30/2014 176  SUGGESTIONS in opposition by USA as to Chad W Moutray re 172 First MOTION for reconsideration of detention . Reply suggestions due by 10/17/2014 unless otherwise directed by the court (Ramana, Leena) (Entered: 09/30/2014)
    OCTOBER 2014
10/16/2014 178  ORDER that defendant Moutray's motion to reconsider detention issue 172 is denied.
    NOVEMBER 2014
    DECEMBER 2014
12/08/2014 179  ORDER APPOINTING COUNSEL UNDER CJA as to Christina R Wolff-Pritchett. Keith O'Connor for Christina R Wolff-Pritchett appointed.
12/08/2014 180  NOTICE OF HEARING as to Christina R Wolff-Pritchett.. Initial Appearance and Arraigment set for 12/9/2014 02:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.
12/09/2014 181  ARREST WARRANT RETURNED EXECUTED on 12/5/2014 as to Christina R Wolff-Pritchett.
12/09/2014 183  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Christina R Wolff-Pritchett held on 12/10/2014. CJA appointed. Defendant plead not guilty. Defendant is joined with co-defendants currently set for trial on the March 30, 2015 docket. Defendant released on $10,000 appearance bond. Conditions of release read. Scheduling Conference set for 1/28/2014 10:45 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 12/10/2014)
12/09/2014 184  AFFIDAVIT of Financial Status of Christina R Wolff-Pritchett. (Carr, Lori) (Entered: 12/10/2014)
12/10/2014 185  ORDER SETTING SCHEDULING CONFERENCE as to Christina R Wolff-Pritchett. Scheduling Conference set for 1/28/2014 10:45 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 12/9/14 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 12/10/2014)
12/12/2014 186  Writ of Habeas Corpus ad Prosequendum returned executed on 12/4/14 as to Christina R Wolff-Pritchett.
12/18/2014 188  ORDER MODIFYING CONDITIONS OF RELEASE as to Timothy E. Ebling.
12/09/2014 189  Unsecured BOND ENTERED as to Christina R Wolff-Pritchett in amount of $10,000.00.
12/09/2014 190  ORDER setting conditions of release as to Christina R Wolff-Pritchett. Defendant released on a $10,000.00 unsecured appearance bond.
    JANUARY to FEBRUARY 2015
02/11/2015 191  TRIAL ORDER as to Christina R. Wolff-Pritchett. The case remains on the joint criminal jury trial docket commencing on 3/30/2015 at 9:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. A pretrial conference is set for 3/17/2015. A MOTION TO CONTINUE THE CASE OFF THIS DOCKET SHALL BE FILED, IN WRITING, FIVE BUSINESS DAYS PRIOR TO THE PRETRIAL CONFERENCE. Defendant Wolff-Pritchett shall file any relevant pretrial motions within 7 days of the date of this Order. Any suggestions in opposition shall be filed within 7 days of the date the motion is filed. See Order for additional deadlines. Signed on 2/11/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 02/11/2015)
02/11/2015   ORDER as to Michael Robinson, Charles Blazer, Sean Kennedy, Roy Owens, Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Chad W Moutray, Johnna H Williams-Mitchell, Anthony R Brookshier, Timothy E Ebling. This indictment shall be kept secret until a defendant is in custody or has been given bail...
02/11/2015 192  SUPERSEDING INDICTMENT as to Joaquin Florez (12) count(s) 1, Edward Dwayne Kunzler, Jr. (13) count(s) 1, Jamie D. Snethen (14) count(s) 1, Jody C Wilkinson (15) count(s) 1, Billy Lee Fanning (16) count(s) 1, Blaine Scott Kunzler (17) count(s) 1, Ryan Lee Schank (18) count(s) 1, 2, Peter A Diaz (19) count(s) 1, James Marcus Accord (20) count(s) 1, Kody Masoner (21) count(s) 1
02/12/2015   ORDER as to Michael Robinson, Charles Blazer, Sean Kennedy, Roy Owens, Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Chad W Moutray, Johnna H Williams-Mitchell, Anthony R Brookshier, Timothy E Ebling. A defendant having been arrested, it is ordered that this indictment be unsealed,
02/12/2015 193  MOTION for detention hearing by USA as to Edward Dwayne Kunzler, Jr.. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/12/2015 194  MOTION to continue detention hearing by USA as to Edward Dwayne Kunzler, Jr.. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/12/2015 195  MOTION for detention hearing by USA as to Jamie D. Snethen. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/12/2015 196  MOTION to continue detention hearing by USA as to Jamie D. Snethen. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/12/2015 197  MOTION for detention hearing by USA as to Jody C Wilkinson. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/12/2015 198  MOTION to continue detention hearing by USA as to Jody C Wilkinson. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/12/2015 199  MOTION for detention hearing by USA as to Billy Lee Fanning. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/12/2015 200  MOTION to continue detention hearing by USA as to Billy Lee Fanning. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/12/2015 201  MOTION for detention hearing by USA as to Peter A Diaz. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/12/2015 202  MOTION to continue detention hearing by USA as to Peter A Diaz. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/12/2015)
02/13/2015 203  MOTION for detention hearing by USA as to Blaine Scott Kunzler. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/13/2015)
02/13/2015 204  MOTION to continue detention hearing by USA as to Blaine Scott Kunzler. Suggestions in opposition/response due by 3/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 02/13/2015)
02/13/2015 205  NOTICE OF HEARING as to Edward Dwayne Kunzler, Jr., Jamie D. Snethen, Jody C Wilkinson, Billy Lee Fanning, Blaine Scott Kunzler, Peter A Diaz. This is the official notice for this hearing. Detention Hearing and Arraignment set for 2/17/2015 03:15 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. This is a TEXT ONLY ENTRY. No document is attached.(Carr, Lori) (Entered: 02/13/2015)
02/13/2015 206  ORDER APPOINTING COUNSEL UNDER CJA : Scott Cameron Hamilton for Edward Dwayne Kunzler, Jr.,Jacquelyn E. Rokusek for Jamie D. Snethen,Robin D Fowler for Jody C Wilkinson,Lisa G. Nouri for Billy Lee Fanning,Melanie Susan Morgan for Blaine Scott Kunzler,William Charles Kenney for Peter A Diaz appointed. Signed on 2/13/15 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 02/13/2015)
02/13/2015 207  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: granting 203 motion for detention hearing as to Blaine Scott Kunzler (17); granting 204 motion to continue detention hearing as to Blaine Scott Kunzler (17); INITIAL APPEARANCE as to Blaine Scott Kunzler held on 2/13/2015; Defendant advised of the charges, penalties and rights. Bail not set; a motion for detention hearing and for continuance of hearing filed by Government; granted; defendant temporarily detained pending detention hearing. Defendant remanded to the custody of the U.S. Marshal. Financial affidavit sworn. CJA appointed. Arraignment and Detention Hearings set for Tuesday, February 17, 2015 at 3:15pm before the US Magistrate Judge Sarah W. Hays in Courtroom 6E. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 02/13/2015)
02/13/2015 208  AFFIDAVIT of Financial Status of Blaine Scott Kunzler. (Chorny, Traci) (Entered: 02/13/2015)
02/17/2015 215  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING as to Edward Dwayne Kunzler, Jr., Jamie D. Snethen, Jody C Wilkinson, Billy Lee Fanning, Blaine Scott Kunzler, Peter A Diaz held on 2/17/2015. Parties appear in person and with counsel ready to proceed on government's motion for pretrial detention. Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of each of the Pretrial Services Officers. Government presents evidence and calls witness(es) Ryan Sprague special agent DEA. All counsel for defendants cross-exam. Arguments presented. Kunzler Jr. and Fanning detention issues have been taken under advisement. The Court made a finding that the Government's motion for pretrial detention is denied as to Defendants, Snethen, Wilkinson, Kunzler and Diaz all released on an unsecured bond with required co-signators per the conditions of release. Defendants remanded to the custody of the U.S. Marshal until conditions are met. ARRAIGNMENT as to Edward Dwayne Kunzler, Jr. (13) Count 1 and Jamie D. Snethen (14) Count 1 and Jody C Wilkinson (15) Count 1 and Billy Lee Fanning (16) Count 1 and Blaine Scott Kunzler (17) Count 1 and Peter A Diaz (19) Count 1 held on 2/17/2015, Parties entered a plea of not guilty. Case ordered set for trial on the joint criminal jury trial docket which commences March 30, 2015. Scheduling Conference set for March 5, 2015 at 2:30 pm before US Magistrate Judge Sarah W. Hays in Courtroom 6E. The court inquired with the government as to the status of Defendants 5-11 as there are charges still pending. The government advised that they hope to consolidate those defendants by March 3, 2015. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 02/18/2015)
02/17/2015 216  ORDER SETTING SCHEDULING CONFERENCE as to Edward Dwayne Kunzler, Jr., Jamie D. Snethen, Jody C Wilkinson, Billy Lee Fanning, Blaine Scott Kunzler, Peter A Diaz Scheduling Conference set for 3/5/2015 02:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on February 17, 2015 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 02/18/2015)
02/17/2015 217  DISCOVERY ORDER as to Edward Dwayne Kunzler, Jr., Jamie D. Snethen, Jody C Wilkinson, Billy Lee Fanning, Blaine Scott Kunzler, Peter A Diaz (Chorny, Traci) (Entered: 02/18/2015)
02/24/2015 218  ARREST WARRANT RETURNED EXECUTED on 2/12/15 as to Edward Dwayne Kunzler, Jr.. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 02/24/2015)
02/24/2015 219  ARREST WARRANT RETURNED EXECUTED on 2/12/2015 as to Jody C Wilkinson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 02/24/2015)
02/24/2015 220  ARREST WARRANT RETURNED EXECUTED on 2/12/15 as to Billy Lee Fanning. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 02/24/2015)
02/24/2015 221  ARREST WARRANT RETURNED EXECUTED on 2/12/15 as to Peter A Diaz. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 02/24/2015)
02/24/2015 222  ARREST WARRANT RETURNED EXECUTED on 2/12/2015 as to Jamie D. Snethen. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 02/24/2015)
02/24/2015 223  ARREST WARRANT RETURNED EXECUTED on 2/13/2015 as to Blaine Scott Kunzler. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 02/24/2015)
02/26/2015 225  ORDER OF DETENTION as to Edward Dwayne Kunzler, Jr.. Signed on 2/26/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 02/26/2015)
    MARCH 2015
03/02/2015 226  Minute Entry for INITIAL APPEARANCE as to Joaquin Florez held on 03/2/15 before Magistrate Judge John T. Maughmer: Defendant advised of the charges, penalties and his rights. Defendant sworn and examined as to his financial ability to employ counsel. Information recorded on Affidavit of Financial Status. CJA Counsel Thomas Christian Cox shall be appointed. Bail not set; a motion for detention hearing and for continuance of hearing filed byGovernment and granted; defendant temporarily detained pending detention hearing. Arraignment and Detention Hearing set for 03/5/2015 03:45 PM in Courtroom 6E, Kansas City before Magistrate Judge Sarah W. Hays. Defendant remanded to the custody of the U.S. Marshal. To order a transcript of this hearing please contact Shelly McDowell, 816-512-5000. (McDowell, Shelly) (Entered: 03/02/2015)
03/02/2015 227  AFFIDAVIT of Financial Status of Joaquin Florez. (McDowell, Shelly) (Entered: 03/02/2015)
03/02/2015 228  ORDER APPOINTING COUNSEL UNDER CJA. Thomas Christian Cox for Joaquin Florez appointed. Signed on 03/02/15 by Magistrate Judge John T. Maughmer.(McDowell, Shelly) (Entered: 03/02/2015)
03/02/2015 229  ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Joaquin Florez. Signed on 03/02/15 by Magistrate Judge John T. Maughmer.(McDowell, Shelly) (Entered: 03/02/2015)
03/02/2015 230  NOTICE OF HEARING as to Joshua A. Chase. Change of Plea hearing set for 03/18/2015 01:30 PM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs.
03/03/2015 231  THIRD SUPERSEDING INDICTMENT as to Charles V Gustin (5) count(s) 1s, Joshua A Chase (6) count(s) 1s, Christina R Wolff-Pritchett (7) count(s) 1s, Chad W Moutray (8) count(s) 1s, Johnna H Williams-Mitchell (9) count(s) 1s, Anthony R Brookshier (10) count(s) 1s, Timothy E Ebling (11) count(s) 1s, Joaquin Florez (12) count(s) 1s, Edward Dwayne Kunzler, Jr. (13) count(s) 1s, 4s, 5s, Jamie D. Snethen (14) count(s) 1s, Jody C Wilkinson (15) count(s) 1s, Billy Lee Fanning (16) count(s) 1s, Blaine Scott Kunzler (17) count(s) 1s, Ryan Lee Schank (18) count(s) 1s, 2s, Peter A Diaz (19) count(s) 1s, 3s, James Marcus Accord (20) count(s) 1s, Kody Masoner (21) count(s)
03/04/2015 233  ORDER setting pretrial conference as to Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Chad W Moutray, Johnna H Williams-Mitchell, Anthony R Brookshier, Timothy E Ebling Pretrial Conference set for 3/17/2015 03:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 3/4/15 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 03/04/2015)
03/05/2015 234  MOTION to continue trial date by Jody C Wilkinson. Suggestions in opposition/response due by 3/23/2015 unless otherwise directed by the court. (Fowler, Robin) (Entered: 03/05/2015)
03/05/2015 235  Minute Entry for proceedings held before Magistrate Judge David P Rush: INITIAL APPEARANCE on 3d SS INDICTMENT as to James Marcus Accord held on 3/5/2015. Arraignment, Detention and Scheduling Conference to be held in KC on 3/10/2015 at 3:00 PM. Dft in custody pending hearing. To order a transcript of this hearing please contact Kerry Schroeppel, 417-865-3869. (Schroeppel, Kerry) (Entered: 03/05/2015)
03/05/2015 236  AFFIDAVIT of Financial Status of James Marcus Accord. (Schroeppel, Kerry) (Entered: 03/05/2015)
03/06/2015 243  NOTICE OF HEARING as to Billy Lee Fanning.  Bond Hearing to set conditions of release set for 3/10/2015 11:15 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays..(Carr, Lori) (Entered: 03/06/2015)
03/06/2015 244  NOTICE OF HEARING as to James Marcus Accord. . Detention haring and Arraignment set for 3/10/2015 03:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. .(Carr, Lori) (Entered: 03/06/2015)
03/06/2015 247  NOTICE OF HEARING as to Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Chad W Moutray, Johnna H Williams-Mitchell, Anthony R Brookshier, Timothy E Ebling. . Initial Appearance and Arraignment on the 3rd SUPERSEDING indictment set for 3/11/2015 02:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.
03/09/2015 251  ARREST WARRANT RETURNED EXECUTED on 2/27/2015 as to Joaquin Florez. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 03/09/2015)
03/09/2015 252  ARREST WARRANT RETURNED EXECUTED on 3/4/15 as to James Marcus Accord. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Houston, Kiambu) (Entered: 03/09/2015)
03/05/2015 253  ORDER APPOINTING COUNSEL UNDER CJA as to James Marcus Accord. Gerald Gray appointed. Signed on 3/5/15 by Magistrate Judge Sarah W. Hays.(Carr, Lori) (Entered: 03/09/2015)
03/10/2015 254  NOTICE OF HEARING as to Joaquin Florez.  Scheduling Conference set for 3/12/2015 10:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. (Carr, Lori) (Entered: 03/10/2015)
03/10/2015 256  **AMENDED** NOTICE OF HEARING as to Joaquin Florez.. Scheduling Conference REset for 4/9/2015 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. (Carr, Lori) (Entered: 03/10/2015)
03/10/2015 257  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: BOND HEARING as to Billy Lee Fanning held on 3/10/2015. Ms. Ramana and Ms. Nouri were aware of this setting; however, the court did not require their personal appearance. The Court had previously taken the issue ofdetention under advisement. The court DENIES the governments motion for detention and sets appearance bond in the amount of $15,000 with signature by 3rd party custodian. Conditions of release read to defendant.To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 03/10/2015)
03/10/2015 258  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to James Marcus Accord (20) Count 1,1s held on 3/10/2015, Defendant entered a plea of not guilty. Defendant ordered committed back to custody of U.S. Marshal pending continued detention hearing. Case ordered set for trial on the joint criminal jury trial docket which commences May 4, 2015. Scheduling Conference set for Thursday, April 9, 2015 at 10:30 am in Courtroom 6E before US Magistrate Judge Sarah W. Hays. DETENTION HEARING as to James Marcus Accord held on 3/10/2015 and continued per request of defense counsel. Detention Hearing set for 3/16/2015 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 03/10/2015)
03/10/2015 259  ORDER SETTING SCHEDULING CONFERENCE as to James Marcus Accord. Scheduling Conference set for 4/9/2015 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on March 10, 2015 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 03/10/2015)
03/10/2015 260  DISCOVERY ORDER as to James Marcus Accord. (Chorny, Traci) (Entered: 03/10/2015)
03/12/2015 261  CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER - WRIT CASE as to Charles V. Gustin. Signed on 3/12/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Main Document 261 replaced on 3/13/2015) (O'Connor, Stacy). (Entered: 03/12/2015)
03/12/2015 262  CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER - WRIT CASE as to Joshua A. Chase. Signed on 3/12/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Main Document 262 replaced on 3/13/2015) (O'Connor, Stacy). (Entered: 03/12/2015)
03/05/2015 263  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: DETENTION HEARING as to Joaquin Florez held on 3/5/2015, ARRAIGNMENT as to Joaquin Florez (12) Count 1,1s held on 3/5/2015. Parties appear in person and with counsel ready to proceed on government's motion for pretrial detention. Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officer Matthew J. Walterbach.Arguments presented. Defendant makes a proffer. The court takes the matter of detention UNDER ADVISEMENT. Defendant remanded to the custody of the U.S. Marshal pending ruling. ARRAIGNMENT: Defendant charged in Count One of a Five Count indictment. Defendant waived reading of the 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. ORDERS Defendant ordered committed back to custody of U.S. Marshal. While some codefendants are set for trial on the March 30, 2015 trial docket, that date does not provide for the requisite 30 days to trial rule; therefore this case is ordered set for trial on the joint criminaljury trial docket which commences May 4, 2015. Mr. Cox informs the court he was contacted by Robin Fowler regarding a continuance request for the September, 2015 docket. Florez has no objection. To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 03/12/2015)
03/13/2015 264  MOTION for bond by James Marcus Accord. Suggestions in opposition/response due by 3/30/2015 unless otherwise directed by the court. (Gray, Gerald) (Main Document 264 replaced on 3/16/2015 to attach all pages of the motion. The NEF will be regenerated.) (Chorny, Traci). (Entered: 03/13/2015)
03/16/2015 265  MOTION for detention hearing by USA as to James Marcus Accord. Suggestions in opposition/response due by 4/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 03/16/2015)
03/16/2015 266  MOTION to continue detention hearing by USA as to James Marcus Accord. Suggestions in opposition/response due by 4/2/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 03/16/2015)
03/16/2015 268  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: denying 264 motion for bond as to James Marcus Accord (20); granting 265 motion for detention hearing as to James Marcus Accord (20); granting 266 motion to continue detention hearing as to James Marcus Accord (20); DETENTION HEARING as to James Marcus Accord held on 3/16/2015- Parties appear in person and with counsel ready to proceed on government's motion for pretrial detention.Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officer Robert F. Schweighardt. Defendant presents evidence and calls witness(es) Exhibit 1 employment verificationfrom West Coast Movers LLC and Exhibit 2 change of address form presented to theUSPS. Witness called stepmother, Michelle Accord. Arguments presented. Defendant makes a proffer. Based upon the information presented, the Court grants government=s motion to detain and finds the following: The Court found reason to believe that no condition or combination of conditions ofrelease would reasonably assure the appearance of the defendant. Written Detention Order to be forthcoming. Defendant remanded to the custody of the U.S. Marshal. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 03/16/2015)
03/16/2015 269  DEFENDANT'S EXHIBIT INDEX for detention hearing held 3/16/2015 as to James Marcus Accord. (Chorny, Traci) (Additional attachment(s) added on 3/27/2015: # 1 Exhibit 1-2) (Chorny, Traci). (Entered: 03/16/2015)
03/11/2015 270  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE. ARRAIGNMENT AND STATUS CONFERENCE as to Charles V Gustin (5) Count 1s and Joshua A Chase (6) Count 1s and Christina R Wolff-Pritchett (7) Count 1s and Johnna H Williams-Mitchell (9) Count 1s and Anthony R Brookshier (10) Count 1s and Timothy E Ebling (11) Count 1s held on 3/11/2015. Anthony Bologna, counsel for defendant MOUTRAY, does not appear as noticed. Thecourt will reconvene as to this defendant only at a later date/time. Defendants plead not guilty. This case is presently set on the March 30, 2015 docket. Theres been a request to continue the matter to the July 13, 2015 docket by way of motion filed by Mr. Fowler on behalf of his client Jody C. Wilkinson. No objections by the defendants; no objection by government counsel. Mr. Gromowsky notes for the record he is presently set for trial on another matter in July. Discovery issues discussed. Defendants request 30 days to file pretrial motions; government responses due within fourteen days from the date the motion is filed. To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 03/17/2015)
03/17/2015 271  NOTICE OF HEARING as to Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Chad W Moutray, Johnna H Williams-Mitchell, Anthony R Brookshier, Timothy E Ebling. . Status Conference set for 6/4/2015 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.
03/17/2015 272  NOTICE OF HEARING as to Joaquin Florez, Edward Dwayne Kunzler, Jr., Jamie D. Snethen, Jody C Wilkinson, Billy Lee Fanning, Blaine Scott Kunzler, Peter A Diaz, James Marcus Accord. Status Conference set for 6/5/2015 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.
03/17/2015 273  NOTICE OF HEARING as to Chad W Moutray. . Initial Appearance and Arraignment on the 3rd SS Indictment REset for 3/18/2015 10:45 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.
03/18/2015 274  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Chad W Moutray (8) Count 1,1s held on 3/18/2015, INITIAL APPEARANCE as to Chad W Moutray held on 3/18/2015. Defendant advised of the charges, penalties and rights. Defendant remanded to the custody of the U.S. Marshal pursuant to a Detention Order entered on July 25, 2014. Continued appointment of CJA counsel Anthony Bologna. Defendant entered a plea of not guilty. Case is set for joint criminal trial docket for July 13, 2015. Status conference set for Thursday, June 4, 2015 at 11:00am. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 03/18/2015)
03/10/2015 275  Appearnce BOND ENTERED as to Billy Lee Fanning in amount of $ 15,000.00, with cosignor Liberty A. Grebel. (Chorny, Traci) (Entered: 03/18/2015)
03/10/2015 276  ORDER setting conditions of release as to Billy Lee Fanning. Defendant released on a $15,000.00 unsecured bond with cosignor Liberty A. Grebel. Signed on March 10, 2015 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 03/18/2015)
03/16/2015   NOTICE OF HEARING CANCELLATION as to Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Chad W Moutray, Johnna H Williams-Mitchell, Anthony R Brookshier, Timothy E Ebling. The Pretrial Conference scheduled for Tuesday, March 17, 2015 at 3:00 pm has been cancelled. A motion to continue has been filed and will be granted. This is a TEXT ONLY ENTRY. No document is attached. (Chorny, Traci) (Entered: 03/16/2015)
03/19/2015 277  Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING held on 03/18/2015. Guilty plea entered as to Joshua A. Chase to Count 1 of the 3rd Superseding Indictment. To order a transcript of this hearing, please contact Gayle Wambolt at 816-512-5641. (Duer, Tina) (Entered: 03/19/2015)
03/19/2015 278  ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to James Marcus Accord. Signed on 3/19/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 03/19/2015)
03/19/2015 279  ORDER OF DETENTION, CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER as to Joaquin Florez. Signed on 3/19/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 03/19/2015)
03/24/2015 286  Joint MOTION to amend/correct Plea Agreement by USA as to Joshua A Chase. Suggestions in opposition/response due by 4/10/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 03/24/2015)
03/25/2015 287  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE AND ARRAIGNMENT ON 3RD SUPERSEDING INDICTMENT AND SCHEDULING CONFERENCE as to Edward Dwayne Kunzler, Jr., Jamie D. Snethen, Jody C Wilkinson, Billy Lee Fanning, Blaine Scott Kunzler, Peter A Diaz held on 3/25/2015.. To order a transcript of this hearing please contact Lori Carr, 816-512-5789. (Carr, Lori) (Entered: 03/25/2015)
03/30/2015 288  TRIAL ORDER as to Charles V. Gustin, Christina R. Wolff-Pritchett, Chad W. Moutray, Johnna H. Williams-Mitchell, Anthony R. Brookshier, Timothy E. Ebling, Joaquin Florez, Edward Dwayne Kunzler, Jr., Jamie D. Snethen, Jody C. Wilkinson, Billy Lee Fanning, Blaine Scott Kunzler, Peter A. Diaz and James Marcus Accord. The motion for continuance of trial 234 is granted. The case is continued to the joint criminal jury trial docket commencing on 7/13/2015 at 9:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. A pretrial conference is set for June 30, 2015. A MOTION TO CONTINUE THE CASE OFF THIS DOCKET SHALL BE FILED, IN WRITING, FIVE BUSINESS DAYS PRIOR TO THE PRETRIAL CONFERENCE AND SHALL REQUIRE THE SIGNATURE OF THE DEFENDANT AGREEING TO THE REQUESTED CONTINUANCE OR A STATEMENT BY COUNSEL THAT DEFENDANT HAS BEEN INFORMED OF AND AGREES TO THE REQUESTED CONTINUANCE. On or before 5/1/2015, the parties shall file any relevant pretrial motions. Any suggestions in opposition shall be filed within twenty-one days from the date the motion is filed. See Order for additional deadlines. Signed on 3/30/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 03/30/2015)
    APRIL 2015
04/03/2015   NOTICE OF HEARING CANCELLATION as to Joaquin Florez, James Marcus Accord. The Scheduling Conference scheduled for Scheduling Conference set for 4/9/2015 10:30 AM has been cancelled. A status conference has been set for Friday 6/5/2015 at 11:00 am in Courtroom 6E before Magistrate Judge Sarah W. Hays.
 
04/13/2015 292  MOTION for detention hearing by USA as to Kody Masoner. Suggestions in opposition/response due by 4/30/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 04/13/2015)
04/13/2015 293  MOTION to continue detention hearing by USA as to Kody Masoner. Suggestions in opposition/response due by 4/30/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 04/13/2015)
04/13/2015 294  Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE on superseding indictment as to Kody Masoner held on 4/13/2015. Financial Affidavit completed; CJA appointed. Arraignment and Detention Hearing set for 4/16/2015 03:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact LaTandra Wheeler, 816-512-5027. (Wheeler, LaTandra) (Entered: 04/13/2015)
04/13/2015 295  AFFIDAVIT of Financial Status of Kody Masoner. (Wheeler, LaTandra) (Entered: 04/13/2015)
04/13/2015 296  ORDER APPOINTING COUNSEL UNDER CJA as to Kody Masoner. Thomas H Johnson for Kody Masoner appointed. Signed on April 13, 2015 by Magistrate Judge John T. Maughmer.(Wheeler, LaTandra) (Entered: 04/13/2015)
04/14/2015 298  CORRECTED NOTICE OF HEARING (to correct time of hearing from 3:00AM to 3:00PM) as to Kody Masoner. This is the official notice for this hearing. Arraignment set for 4/16/2015 03:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Detention Hearing set for 4/16/2015 03:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 04/14/2015)
04/15/2015 299  ARREST WARRANT RETURNED EXECUTED on 4/13/2015 as to Kody Masoner. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 04/15/2015)
04/15/2015 300  MOTION for writ Habeas Corpus Ad Prosequendum by USA as to Ryan Lee Schank. Suggestions in opposition/response due by 5/4/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 04/15/2015)
04/15/2015 301  ORDER granting 300 motion for writ Habeas Corpus Ad Prosequendum as to Ryan Lee Schank (18). Signed on April 15, 2015 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 04/15/2015)
04/15/2015   Writ of Habeas Corpus ad Prosequendum issued forwith as to Ryan Lee Schank. This is a text entry only - no document is attached. ***certified copies of the writ, order and motion have been hand-delivered to the US Marshals.*** (Chorny, Traci) (Entered: 04/15/2015)
04/16/2015 307  NOTICE OF HEARING as to Joaquin Florez. This is the official notice for this hearing. Attorney Appointment Hearing set for 4/28/2015 02:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 04/16/2015)
04/16/2015 308  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Kody Masoner (21) Count 1,1s held on 4/16/2015- defendant entered a plea of not guilty. Defendant ordered released on a continuing bail bond. Case ordered set for trial on the joint criminal jury trial docket which commences July 13, 2015. DETENTION HEARING as to Kody Masoner held on 4/16/2015- Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officer Matthew Walterbach. With exception(s) Mr. Masoner spells his name Kodie. Neither party presents further evidence. Arguments presented. Defendant makes a proffer. Based upon the information presented, the Court grants government=s motion to detain and finds the following: The Court made a finding that the defendant should be released from detention. Government's motion for pretrial detention is denied. Defendant released on a personal recognizance bond in the custody of his mother Kelly Cline. Conditions of release reviewed. Status Conference set for 6/5/2015 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Traci Chorny, 816-512-1848. (Chorny, Traci) (Entered: 04/16/2015)
04/16/2015 309  DISCOVERY ORDER as to Kody Masoner.(Chorny, Traci) (Entered: 04/16/2015)
04/16/2015 322  Personal Recognizance Appearance BOND ENTERED as to Kody Masoner. (Chorny, Traci) (Entered: 04/28/2015)
04/16/2015 323  ORDER setting conditions of release as to Kody Masoner. Defendant released on a personal recognizance bond. Signed on April 16, 2015 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 04/28/2015)
04/27/2015 314  NOTICE OF HEARING (reset only as this matter was removed from the courts docket in error) as to Chad W Moutray. This is the official notice for this hearing. Status Conference set for 6/4/2015 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 04/27/2015)
04/27/2015 315  MOTION for order Motion to Marry by Joaquin Florez. Suggestions in opposition/response due by 5/14/2015 unless otherwise directed by the court. (Cox, Thomas) (Entered: 04/27/2015)
04/28/2015 316  ORDER regarding defendant Joaquin Florez's Motion to Marry 315 . The Court is of the view that the decision on whether to accommodate this request should be left with the United States Marshals Service (USMS) and the institution where the defendant is detained. If the USMS and the institution are satisfied that this request will not pose a security risk, disrupt the operations of the institution, or require the USMS to incur any additional monetary expenses, the Court has no objection to the defendant being allowed to marry. Signed on 4/28/15 by Magistrate Judge Sarah W. Hays. (O'Connor, Stacy) (Entered: 04/28/2015)
04/28/2015 317  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ATTORNEY APPOINTMENT HEARING as to Joaquin Florez held on 4/28/2015. Parties present in person and with counsel regarding defendants letter to court regarding issues with appointed counsel. Per agreement with the defendant, all issues were resolved prior to the hearing. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 04/28/2015)
04/28/2015 318  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Ryan Lee Schank held on 4/28/2015- Defendant advised of the charges, penalties and rights. Bail not set- Defendant here by way of writ. Defendant remanded to the custody of the US Marshal. Financial affidavit sworn. CJA counsel to be appointed. Arraignment set for 5/1/2015 10:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 04/28/2015)
04/28/2015 319  AFFIDAVIT of Financial Status of Ryan Lee Schank. (Chorny, Traci) (Entered: 04/28/2015)
04/28/2015 320  ORDER APPOINTING COUNSEL UNDER CJA- Stephen Chase Higinbotham, Jr for Ryan Lee Schank appointed. Signed on April 28, 2015 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 04/28/2015)
04/30/2015 324  NOTICE OF HEARING as to Timothy E Ebling. This is the official notice for this hearing. Show Cause Hearing set for 5/8/2015 11:45 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 04/30/2015)
    MAY 2015
05/01/2015 325  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: ARRAIGNMENT as to Ryan Lee Schank (18) Count 1,1s,2,2s held on 5/1/2015- The defendant was advised of the charges, penalties and rights. Defendant entered a plea of not guilty. Defendant ordered committed back to custody of U.S. Marshal.Case ordered set for trial on the joint criminal jury trial docket which commences July 13, 2015. Status Conference set for 6/4/2015 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 05/01/2015)
05/01/2015 326  DISCOVERY ORDER as to Ryan Lee Schank. (Chorny, Traci) (Entered: 05/01/2015)
05/01/2015 327  ORDER granting 286 joint motion to amend/correct as to Joshua A. Chase. The corrected Plea Agreement shall be filed by counsel for the United States of America. Signed on 05/01/15 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 05/01/2015)
05/05/2015 328  PLEA AGREEMENT (AMENDED per 327 ORDER filed on May 1, 2015) as to Joshua A Chase (Ramana, Leena) (Main Document 328 replaced on 5/8/2015 as the incorrect document was attached. Notice has been regenerated to all parties.) (Jones, Robin)). (Additional attachment(s) added on 6/4/2015: # 1 Original Plea Agreement. Defendant's signature has been redacted.) (Jones, Robin). (Entered: 05/05/2015)
05/07/2015 329  CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER - WRIT CASE as to Ryan Lee Schank. Signed on 5/7/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 05/07/2015)
05/08/2015 330  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Timothy E Ebling held on 5/8/2015- Parties appear in person and with counsel. The court advises the defendant of the violation report prepared by Kurt Habiger dated April 28, 2015. No further evidence is presented. Defense counsel stipulates and adopts the recommendation of the Pretrial Services Officer. Based on the information before the Court, the court will not revoke Defendants bond at this time pending conditions, however, if defendant cannot comply with the courts directive the bond will be revoked. The Court set further conditions that a 10:00 pm curfew will be put in place except for employment reasons or other approval by the Pretrial Service Office. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 05/08/2015)
05/11/2015 333  NOTICE OF HEARING as to Christina R Wolff-Pritchett. This is the official notice for this hearing. Show Cause Hearing set for 6/4/2015 11:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 05/11/2015)
05/11/2015 334  NOTICE OF HEARING as to Blaine Scott Kunzler. This is the official notice for this hearing. Show Cause Hearing set for 6/5/2015 11:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 05/11/2015)
05/12/2015 335  ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE as to Timothy E. Ebling. The Order Setting COR imposed for defendant Timothy Ebling is hereby modified to add condition (9)(f) and is as follows:(9)(f): Comply with the following curfew: 10:00 p.m. to 6:00 a.m., except for employment reasons or otherwise approved by the Pretrial Services Office.All other conditions of the Order Setting Conditions of Release will remain in effect. Signed on 5/12/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 05/12/2015)
05/13/2015 337  TRIAL ORDER as to Ryan Lee Schank and Kody Masoner. The case remains on the joint criminal jury trial docket commencing on 7/13/2015 at 9:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. A pretrial conference is set for 6/30/2015. A MOTION TO CONTINUE THE CASE OFF THIS DOCKET SHALL BE FILED, IN WRITING, FIVE BUSINESS DAYS PRIOR TO THE PRETRIAL CONFERENCE AND SHALL REQUIRE THE SIGNATURE OF THE DEFENDANT AGREEING TO THE REQUESTED CONTINUANCE OR A STATEMENT BY COUNSEL THAT DEFENDANT HAS BEEN INFORMED OF AND AGREES TO THE REQUESTED CONTINUANCE. On or before 5/18/2015, the parties shall file any relevant pretrial motions. Any suggestions in opposition shall be filed on or before 6/1/2015. See Order for additional deadlines. Signed on 5/13/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 05/13/2015)
05/28/2015 338  DISCOVERY ORDER as to Joaquin Florez. Signed on May 28, 2015 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 05/28/2015)
05/28/2015 339  NOTICE OF HEARING as to Chad W. Moutray. This is the official notice for this hearing. Change of Plea hearing set for 06/09/2015 10:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 05/28/2015)
05/31/2015 342  MOTION to continue Trial by Ryan Lee Schank. Suggestions in opposition/response due by 6/18/2015 unless otherwise directed by the court. (Higinbotham, Stephen) (Entered: 05/31/2015)
    JUNE 2015
06/02/2015 346  NOTICE OF HEARING as to Jamie D. Snethen, Billy Lee Fanning. This is the official notice for this hearing. Show Cause Hearing set for 6/5/2015 11:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 06/02/2015)
06/03/2015 347  NOTICE OF HEARING as to Jamie D. Snethen. This is the official notice for this hearing. Change of Plea hearing set for 06/19/2015 10:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/03/2015)
06/03/2015 348  NOTICE OF HEARING (in lieu of the scheduled status conference) as to Charles V Gustin, Joshua A Chase, Christina R Wolff-Pritchett, Chad W Moutray, Johnna H Williams-Mitchell. This is the official notice for this hearing. Telephone Conference set for 6/4/2015 01:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Parties have been emailed the teleconference instructions. Defendants need not be present.This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 06/03/2015)
06/03/2015 349  NOTICE OF HEARING (reset at to time only) as to Christina R Wolff-Pritchett. This is the official notice for this hearing. Show Cause Hearing set for 6/4/2015 01:45 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 06/03/2015)
06/03/2015 350  NOTICE OF HEARING (in lieu of scheduled status conference) as to Anthony R Brookshier, Timothy E Ebling, Ryan Lee Schank. This is the official notice for this hearing. Telephone Conference set for 6/4/2015 04:15 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Parties have been emailed the teleconference instructions. Defendants need not be present. This is a TEXT ONLY ENTRY. No document is attached. (Chorny, Traci) (Entered: 06/03/2015)
06/03/2015 351  NOTICE OF HEARING (in lieu of the scheduled status conference) as to Joaquin Florez, Edward Dwayne Kunzler, Jr., Jamie D. Snethen, Billy Lee Fanning, Blaine Scott Kunzler. This is the official notice for this hearing. Telephone Conference set for 6/5/2015 11:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Parties have been emailed the teleconference instructions. Defendants need not be present.This is a TEXT ONLY ENTRY. No document is attached. (Chorny, Traci) (Entered: 06/03/2015)
06/03/2015 352  NOTICE OF HEARING (in lieu of the scheduled status conference) as to Jody C Wilkinson, Peter A Diaz, James Marcus Accord, Kody Masoner. This is the official notice for this hearing. Telephone Conference set for 6/5/2015 01:45 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Parties have been emailed the teleconference instructions. Defendants need not be present. This is a TEXT ONLY ENTRY. No document is attached. (Chorny, Traci) (Entered: 06/03/2015)
06/04/2015 353  NOTICE OF HEARING as to Joshua A. Chase. This is the official notice for this hearing. Sentencing set for 06/10/2015 02:30 PM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/04/2015)
06/04/2015   NOTICE OF HEARING CANCELLATION as to Chad W Moutray. The Telephone Conference scheduled for Thursday, June 4, 2015 at 1:30pm has been cancelled. A Change of Plea Hearing set for 6/9/2015 10:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Chorny, Traci) (Entered: 06/04/2015)
06/04/2015   NOTICE OF HEARING CANCELLATION as to Jamie D. Snethen. The Telephone Conference scheduled for Friday June 5, 2015 at 11:00 am has been cancelled. A Change of Plea hearing set for 06/19/2015 10:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 06/04/2015)
06/04/2015   NOTICE OF HEARING CANCELLATION as to Joshua A Chase. The Telephone Conference scheduled for Thursday, June 4, 2015 at 1:30pm has been cancelled. A sentencing hearing set for 06/10/2015 02:30 PM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Chorny, Traci) (Entered: 06/04/2015)
06/04/2015 354  NOTICE OF HEARING as to Charles V. Gustin. This is the official notice for this hearing. Change of Plea hearing set for 07/09/2015 01:30 PM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/04/2015)
06/04/2015 355  MOTION for Order(SEALED) by USA as to Joshua A Chase. Suggestions in opposition/response due by 6/22/2015 unless otherwise directed by the court. (Ramana, Leena) (Entered: 06/04/2015)
06/04/2015 356  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: SHOW CAUSE HEARING as to Christina R Wolff-Pritchett held on 6/4/2015- Parties appear in person and with counsel. The court advises the defendant of the violation report prepared by Kurt H. Habiger dated May 8, 2015. No further evidence is presented. Defense counsel offers additional information on defendants non-compliance. Based on the information before the Court, the court will not revoke Defendants bond at this time pending conditions, however, if defendant cannot comply with the courts directive the bond will be revoked. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 06/04/2015)
06/04/2015 361  Minute Entry for TELECONFERENCE proceedings held before Magistrate Judge Sarah W. Hays as to Charles V Gustin, Christina R Wolff-Pritchett, Johnna H Williams-Mitchell held on 6/4/2015- Counsel Brennan and Crane appear by telephone, counsel OConnor appears in person. Discussion held regarding readiness for trial on July 13, 2015. Parties advised the following: Counsel Brennan and Crane advise their clients are working on plea agreements and have no objection to the matter being continued from the July docket. Counsel OConnor advises that his client is currently not ready to plead and will not object to the matter being continued from the July docket. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 06/08/2015)
06/04/2015 362  Minute Entry for TELECONFERENCE proceedings held before Magistrate Judge Sarah W. Hays as to Anthony R Brookshier, Timothy E Ebling, Ryan Lee Schank held on 6/4/2015- Counsel appear by telephone. Discussion held regarding readiness for trial on July 13, 2015. Counsel Allen advises that they are working on plea agreement and has no objection to continuing the July trial date. Counsel Gromowsky advises that his client is ready for trial in July. Counsel Higinbotham advises that his client is currently not ready to plead and will not be ready for trial in July. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 06/08/2015)
06/05/2015 359  Minute Entry for SHOW CAUSE HEARING proceedings held before Magistrate Judge Sarah W. Hays as to Jamie D. Snethen, Billy Lee Fanning, Blaine Scott Kunzler held on 6/5/2015- Parties Snethan and Kunzler appear in person and with counsel. Defendant Fanning does NOT appear, Nouri for Defendant Fanning does appear. The court advises the defendant, Snethen, of the violation report prepared by Kurt H. Habiger dated May 29, 2015. No further evidence is presented. Defense counsel offers additional information on defendant's non-compliance. The court advises the defendant, Kunzler, of the violation report prepared by Kurt H. Habiger dated May 8, 2015. No further evidence is presented. Defense counsel offers additional information on defendant's non-compliance. Based on the information before the Court, the court will not revoke Defendants' bond at this time pending conditions, however, if defendants cannot comply with the courts directive the ir bonds will be revoked. The court advises that Defendant, Fanning, has until end of business to make contact with Mr. Habiger or Ms. Nouri. If no contact made the court will issue an arrest warrant for non-appearance. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 06/08/2015)
06/05/2015 363  Minute Entry for TELEPHONE CONFERENCE proceedings held before Magistrate Judge Sarah W. Hays as to Joaquin Florez, Edward Dwayne Kunzler, Jr., Jamie D. Snethen, Jody C Wilkinson, Billy Lee Fanning, Blaine Scott Kunzler held on 6/5/2015- Counsel Cox, Hamilton and Fowler appear by telephone, counsel Rokusek, Nouri and Morgan appears in person. Discussion held regarding readiness for trial on July 13, 2015. Parties advised the following: Counsel Cox, Fowler and Morgan advise that they would like the matter to be continued from the July docket. Counsel Hamilton, Rokusek and Nouri advise their clients are working on plea agreements. Counsel Fowler advises that he will contact all counsel to organize the date for the motion to continue that he will file. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 06/08/2015)
06/05/2015 364  Minute Entry for TELEPHONE CONFERENCE proceedings held before Magistrate Judge Sarah W. Hays as to Peter A Diaz, James Marcus Accord, Kody Masoner held on 6/5/2015- Counsel appear by telephone. Discussion held regarding readiness for trial on July 13, 2015. Parties advised the following: Counsel Kenney, Gray and Johnson all agree that they would have no objections to the matter being removed from the July docket. All parties are working on plea agreements. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 06/08/2015)
06/09/2015 365  Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING held on June 9, 2015. Guilty plea entered as to Chad W. Moutray to Count 1 of the Third Superseding Indictment. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Duer, Tina) (Entered: 06/09/2015)
06/09/2015 366  MOTION for leave to file sentencing memorandum under seal by Joshua A Chase. Suggestions in opposition/response due by 6/26/2015 unless otherwise directed by the court. (Reynolds, Ryan) (Entered: 06/09/2015)
06/09/2015 367  ORDER granting 366 defendant's motion for leave to file as to Joshua A. Chase. Signed on 06/09/15 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 06/09/2015)
06/09/2015 368  SENTENCING MEMORANDUM (Sealed) by Joshua A Chase. (Reynolds, Ryan) (Entered: 06/09/2015)
06/10/2015 369  PLEA AGREEMENT as to Chad W Moutray (Ramana, Leena) (Entered: 06/10/2015)
06/10/2015 372  Minute Entry for proceedings held before District Judge Howard F. Sachs: granting 355 Motion for Order (Sealed) as to Joshua A Chase (6); SENTENCING held on 6/10/2015 for Joshua A Chase (6), Count 1s: The defendant pleaded guilty to Count 1 of the Third Superseding Indictment on March 18, 2015. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Melvin, Greg) (Entered: 06/17/2015)
06/12/2015 370  NOTICE OF HEARING as to Johnna H. Williams-Mitchell. This is the official notice for this hearing. Change of Plea hearing set for 07/06/2015 01:30 PM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/12/2015)
06/15/2015 371  NOTICE OF HEARING as to Jamie D. Snethen. Change of Plea hearing reset for 07/09/2015 02:30 PM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs.
06/17/2015 373  JUDGMENT and COMMITMENT as to Joshua A Chase (6), Count 1s: The defendant pleaded guilty to Count 1 of the Third Superseding Indictment on March 18, 2015. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 60 months on Count 1 of the Third Superseding Indictment. This sentence is ordered to run consecutive to any sentences imposed in Buchanan County, Missouri, Circuit Court, Case Nos. 13BUCR0164501 and 13BUCR0233501. 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 5 years. Standard and additional conditions of supervision imposed. CRIMINAL MONETARY PENALTIES: MSA: $100.00. No fine or restitution. Signed on June 17, 2015, by District Judge Howard F. Sachs.(Melvin, Greg) (Entered: 06/17/2015)
06/22/2015 374  NOTICE OF HEARING as to Billy Lee Fanning. This is the official notice for this hearing. Show Cause Hearing set for 6/23/2015 11:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.
06/23/2015 375  CUSTODY DIRECTIVES AND ORDER AUTHORIZING TEMPORARY TRANSFER - DEFENDANT'S BOND REVOKED as to Billy Lee Fanning. Signed on 6/23/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 06/23/2015)
06/23/2015 376  Minute Entry for SHOW CAUSE HEARING proceedings held before Magistrate Judge Sarah W. Hays as to Billy Lee Fanning held on 6/23/2015: Defendant appears in person and with counsel; Government counsel appears in person. The court advises the defendant of the violation reports prepared by Kurt H. Habiger May 29, 2015 and June 5, 2015. No further evidence is presented. Counsel offer arguments. Based on the information before the Court, the Court revokes defendant's bond. Defendant is remanded to the custody of the U.S. Marshal pending trial. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 06/23/2015)
06/26/2015 377  MOTION to continue Trial Date and Designation of Excludable Time by Jody C Wilkinson. Suggestions in opposition/response due by 7/13/2015 unless otherwise directed by the court. (Fowler, Robin) (Entered: 06/26/2015)
07/06/2015 378  ORDER granting motion to continue 377 as to Jody C. Wilkinson (15). ORDER granting motion to continue 342 as to Ryan Lee Schank (18). The case as to Christina R. Wolff-Pritchett, Anthony R. Brookshier, Timothy E. Ebling, Joaquin Florez, Edward Dwayne Kunzler, Jr., Jody C. Wilkinson, Billy Lee Fanning, Blaine Scott Kunzler, Ryan Lee Schank, Peter A. Diaz, James Marcus Accord, and Kody Masoner is continued from the joint criminal jury trial docket which commences on July 13, 2015 and reset for trial on the joint criminal jury trial docket which commences on September 21, 2015. ORDERD that, pursuant to 18 U.S.C. 3161(h), the time between the date of this Order and October 2, 2015, the last day of the September 21, 2015 Joint Criminal Jury Trial Docket, shall be excluded in computing the time within which this trial must commence. Signed on 07/06/15 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 07/06/2015)
'07/06/15 379
NOTICE OF HEARING as to James Marcus Accord. This is the official notice for this hearing. Change of Plea hearing set for 7/14/2015 10:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina)
'07/06/15 380 plea agreement   JOHNNA WILLIAMS-MITCHELL
15 381  Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING held on 07/06/2015. Guilty plea entered as to Johnna H. Williams-Mitchell to Count 1 of the 3rd Superseding Indictment. To order a transcript of this hearing, please contact Katie Wirt at 816-512-5608. (Duer, Tina) (Entered: 07/07/2015)
07/07/2015 382  MOTION to continue Change of Plea Hearing by Jamie D. Snethen. Suggestions in opposition/response due by 7/24/2015 unless otherwise directed by the court. (Rokusek, Jacquelyn) (Entered: 07/07/2015)
07/08/2015 383  NOTICE OF HEARING as to Jamie D. Snethen. This is the official notice for this hearing. Change of Plea hearing reset for 08/24/2015 01:30 PM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/08/2015)
07/09/2015 384  ORDER CONTINUING TRIAL as to Jamie D. Snethen. Defendant Jamie Snethen's case is removed from the joint criminal jury trial docket which commences on 7/13/15. It is further ORDERED that defendant Snethen is set for trial on the joint criminal jury trial docket which commences on 9/21/2015 at 09:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. Signed on 7/9/15 by Magistrate Judge Sarah W. Hays.(O'Connor, Stacy) (Entered: 07/09/2015)
07/09/2015 385  Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING held on 07/09/2015. Guilty plea entered as to Charles V. Gustin to Count 1 of the 3rd Superseding Indictment. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Duer, Tina) (Entered: 07/09/2015)
07/09/2015 386  PLEA AGREEMENT as to Charles V Gustin (Ramana, Leena) (Entered: 07/09/2015)
07/14/2015 387  Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING held on 07/14/2015. Guilty plea entered as to James Marcus Acord to Count 1 of the Third Superseding Indictment. To order a transcript of this hearing, please contact Reggie McBride at 816-512-5623. (Duer, Tina) (Entered: 07/14/2015)
07/14/2015 388  NOTICE OF HEARING as to Billy Lee Fanning. This is the official notice for this hearing. Change of Plea hearing set for 08/12/2015 03:00 PM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/14/2015)
07/15/2015 389  PLEA AGREEMENT as to James Marcus Acord (Ramana, Leena) (Entered: 07/15/2015)
07/20/2015 390  NOTICE OF HEARING as to Joaquin Florez. This is the official notice for this hearing. Change of Plea hearing set for 08/07/2015 11:00 AM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/20/2015)
07/28/2015 391  NOTICE OF ATTORNEY APPEARANCE Adam Caine appearing for USA. (Attorney Adam Caine added to party USA(pty:pla))(Caine, Adam) (Entered: 07/28/2015)
07/28/2015 392  NOTICE OF ATTORNEY APPEARANCE Bruce A. Rhoades appearing for USA. (Attorney Bruce A. Rhoades added to party USA(pty:pla))(Rhoades, Bruce) (Entered: 07/28/2015)
08/07/2015 393  Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING held on 08/07/2015. Guilty plea entered as to Joaquin Florez to Count 1 of the 3rd Superseding Indictment. To order a transcript of this hearing, please contact Reggie McBride at 816-512-5623. (Duer, Tina) (Entered: 08/07/2015)
08/07/2015 394  PLEA AGREEMENT as to Joaquin Florez (Rhoades, Bruce) (Entered: 08/07/2015)
08/13/2015 395  Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING held on 08/12/2015. Guilty plea entered as to Billy Lee Fanning (16) to Count 1of the 3rd Superseding Indictment. To order a transcript of this hearing, please contact Katie Wirt at 816-512-5608. (Duer, Tina) (Entered: 08/13/2015)
08/13/2015 396  PLEA AGREEMENT as to Billy Lee Fanning (Rhoades, Bruce) (Entered: 08/13/2015)
08/19/2015   NOTICE OF DOCKET MODIFICATION. Please disregard this Notice of Docket Modification as it was filed in the incorrect case. (Melvin, Greg) (Entered: 08/19/2015) (Entered: 08/19/2015)
08/20/2015 400  NOTICE OF HEARING as to Christina R Wolff-Pritchett, Anthony R Brookshier, Timothy E Ebling, Edward Dwayne Kunzler, Jr., Jody C Wilkinson, Blaine Scott Kunzler, Ryan Lee Schank, Peter A Diaz, Kody Masoner. This is the official notice for this hearing. Status Conference set for 9/1/2015 02:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Parties are asked to appear via telephone and defendants need not be present. The court will email a call-in number closer to the date of the hearing. This is a TEXT ONLY ENTRY. No document is attached. (Chorny, Traci) (Entered: 08/20/2015)
08/24/2015 402  PLEA AGREEMENT as to Jamie D. Snethen (Rhoades, Bruce) (Entered: 08/24/2015)
08/24/2015 403  Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING held on 08/24/2015. Guilty plea entered as to Jamie D. Snethen to Count 1 of the Third Superseding Indictment. To order a transcript of this hearing, please contact Kathy Calvert at 816-512-5741. (Duer, Tina) (Entered: 08/24/2015)
08/26/2015 405  ORDER setting pretrial conference as to Christina R Wolff-Pritchett, Anthony R Brookshier, Timothy E Ebling, Edward Dwayne Kunzler, Jr., Jody C Wilkinson, Blaine Scott Kunzler, Ryan Lee Schank, Peter A Diaz, Kody Masoner. Pretrial Conference set for 9/8/2015 02:20 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on August 26, 2015 by Magistrate Judge Sarah W. Hays. (Chorny, Traci) (Entered: 08/26/2015)
08/28/2015 406  NOTICE OF HEARING as to Chad W. Moutray. This is the official notice for this hearing. Sentencing set for 10/05/2015 02:15 PM in Courtroom 6B, Kansas City (HFS) before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 08/28/2015)
08/31/2015 407  MOTION Return to State Custody by Ryan Lee Schank. Suggestions in opposition/response due by 9/17/2015 unless otherwise directed by the court. (Higinbotham, Stephen) (Entered: 08/31/2015)
08/31/2015 408  MOTION to continue by Ryan Lee Schank. Suggestions in opposition/response due by 9/17/2015 unless otherwise directed by the court. (Higinbotham, Stephen) (Entered: 08/31/2015)
09/01/2015 409  MOTION to continue by Edward Dwayne Kunzler, Jr.. Suggestions in opposition/response due by 9/18/2015 unless otherwise directed by the court. (Hamilton, Scott) (Entered: 09/01/2015)
09/01/2015 410  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: STATUS CONFERENCE as to Christina R Wolff-Pritchett, Anthony R Brookshier, Timothy E Ebling, Edward Dwayne Kunzler, Jr., Jody C Wilkinson, Blaine Scott Kunzler, Ryan Lee Schank, Peter A Diaz, Kody Masoner held on 9/1/2015- Counsel for parties appear via telephone. Government counsel appears in person todiscuss the current status of the case. Motion for Continuance filed by defendants, Edward Kunzler and Ryan Schank requesting trial to be reset to November 30, 2015. Further explanation as to why continuance of trial from theSeptember 21, 2015 docket is necessary. No objections by the government or by other defendants. The court will continue the matter until the November docket, with the expectation that the case will be ready for trial. Discovery issues discussed. The time for filing pretrial motions has expired, however if anyissues rise, counsel should contact the court to address them. Further discussions held with Mr. Higinbotham regarding his motion to return defendant to state custody. No objections by the government. Mr. Higinbotham is to provide the court with a proposed order. Court adjourned. To order a transcript of this hearing please contact Traci Chorny, 816-512-5789. (Chorny, Traci) (Entered: 09/01/2015)
09/01/2015   NOTICE OF HEARING CANCELLATION as to Christina R Wolff-Pritchett, Anthony R Brookshier, Timothy E Ebling, Edward Dwayne Kunzler, Jr., Jody C Wilkinson, Blaine Scott Kunzler, Ryan Lee Schank, Peter A Diaz, Kody Masoner. The Pretrial Conference scheduled for Tuesday, September 8, 2015 at 2:20pm has been cancelled. A motion to continue the jury trial to November 30, 2015 has been filed by defendants Edward Kunzler Jr and Ryan Schank, which will be granted. This is a TEXT ONLY ENTRY. No document is attached.(Chorny, Traci) (Entered: 09/01/2015)
09/18/2015 412  ORDER granting motion to continue 409 as to Edward Dwayne Kunzler, Jr. (13). ORDER granting motion to continue 408 as to Ryan Lee Schank (18). ORDER that this case as to Christina R. Wolff-Pritchett, Anthony R. Brookshier, Timothy E. Ebling, Edward Dwayne Kunzler, Jr., Jody C. Wilkinson, Blaine Scott Kunzler, Ryan Lee Schank, Peter A. Diaz, and Kody Masoner is continued from the joint criminal jury trial docket which commences 09/21/15. ORDER that this case is reset for trial on the joint criminal jury trial docket which commences 11/30/15. ORDER that, pursuant to 18 U.S.C. 3161(h), the time between the date of this Order and December 11, 2015, the last day of the November 30, 2015 Joint Criminal Jury Trial Docket, shall be excluded in computing the time within which this trial must commence. Signed on 09/18/15 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 09/18/2015)