U.S. District Court
Western District of Missouri (Jefferson City)
CRIMINAL DOCKET FOR CASE #: 2:19-cr-04015-BCW All Defendants
 

Date Filed # Docket Text
02/13/2019 001  INDICTMENT as to Santos Urban, Jr (1) count(s) 1, 2, Jennifer R Urban (2) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet Santos, # 2 Criminal Cover Sheet Jennifer) (Geiser, Angel) (Entered: 02/13/2019)
02/13/2019 002  ORDER REFERRING CASE to Magistrate Judge Willie J. Epps, Jr. as to Santos Urban, Jr, Jennifer R Urban. Signed on 02/13/2019 by District Judge Brian C. Wimes(Geiser, Angel) . (Entered: 02/13/2019)
02/26/2019 003  NOTICE OF HEARING as to Santos Urban, Jr, Jennifer R Urban. This is the official notice for this hearing. Initial Appearance and Arraignment set for 2/28/2019 at 01:30 PM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr.. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 02/26/2019)
02/28/2019 004  SCHEDULING AND TRIAL ORDER as to Santos Urban, Jr., Jennifer R. Urban. Pretrial Conference as to Santos Urban, Jr., Jennifer R. Urban is set for 4/16/2019 02:00 PM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps, Jr. Accelerated Jury Trial as to Santos Urban, Jr., Jennifer R. Urban set for 5/6/2019 08:00 AM in Courtroom 4B, Jefferson City (VDJJC) before District Judge Brian C. Wimes. Signed on 2/28/2019 by Magistrate Judge Willie J. Epps, Jr. (Warren, Jonathan) (Entered: 02/28/2019)
02/28/2019 005  Minute Entry for proceedings held before Magistrate Judge Willie J. Epps, Jr: INITIAL APPEARANCE AND ARRAIGNMENT as to Santos Urban, Jr, Jennifer R Urban held on 2/28/2019. Charges and range of punishment summarized for both defendants who entered pleas of not guilty to all counts. Case is placed on the May 6 trial docket and the standard scheduling and trial order will be issued. Government does not move to detain and both defendants are released on conditions of release. Counsel appearing for USA: Mike Oliver. Counsel appearing for Defendant Santos Urban: Joe Welch; Counsel for Jennifer Urban Dan Viets. Pretrial/Probation Officer: Cheryl Smallwood. Time in court: 1:37 pm to 1:49 pm. To order a transcript of this hearing please contact Jackie Price, 573-636-4015. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 02/28/2019)
02/28/2019   Attorney update in case as to Santos Urban, Jr, Jennifer R Urban. Attorney Dan Viets for Jennifer R Urban added. (Price, Jackie) (Entered: 02/28/2019)
02/28/2019 006  ORDER setting conditions of release as to Santos Urban, Jr. Defendant released on conditions. Signed on 02/28/2019 by Magistrate Judge Willie J. Epps, Jr.(Geiser, Angel) (Entered: 02/28/2019)
02/28/2019 007 ORDER setting conditions of release as to Jennifer R Urban. Defendant released on conditions. Signed on 02/28/2019 by Magistrate Judge Willie J. Epps, Jr.(Geiser, Angel) (Entered: 02/28/2019)
03/07/2019 008  NOTICE OF ATTORNEY APPEARANCE - Joseph P Welch appearing for Santos Urban, Jr. (Attorney Joseph P Welch added to party Santos Urban, Jr(pty:dft))(Welch, Joseph) (Entered: 03/07/2019)
03/12/2019 010  ARREST WARRANT RETURNED EXECUTED on 02/28/2019 as to Santos Urban, Jr. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Geiser, Angel) (Entered: 03/12/2019)
03/12/2019 011  ARREST WARRANT RETURNED EXECUTED on 02/28/2019 as to Jennifer R Urban. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Geiser, Angel) (Entered: 03/12/2019)
04/11/2019 013  MOTION to continue Trial by Santos Urban, Jr. Suggestions in opposition/response due by 4/25/2019 unless otherwise directed by the court. (Welch, Joseph) (Entered: 04/11/2019)
04/12/2019 014 ORDER granting motion to continue 13 as to Santos Urban, Jr.(1). Accelerated Jury Trial as to Santos Urban, Jr., Jennifer R. Urban set for 7/15/2019 08:00 AM in Courtroom 4B, Jefferson City (VDJJC) before District Judge Brian C. Wimes. Pretrial Conference as to Santos Urban, Jr., Jennifer R. Urban is set for 6/27/2019 02:00 PM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr. Signed on 4/12/2019 by Magistrate Judge Willie J. Epps, Jr. (Warren, Jonathan) (Entered: 04/12/2019)
05/30/2019 015  SUPERSEDING INDICTMENT as to Santos Urban, Jr (1) count(s) 1s, 4s, 10s, Jennifer R Urban (2) count(s) 1s, 4s, 10s, Jesse Dean Mckown (3) count(s) 1, 2-3, 4, 5-8, 11, 12, 13-17, 18-22, 26-27, 29, 31-32, 33-34, Taylor Don Gambrell (4) count(s) 1, 11, 12, 23-25, 28, 30, Terry D. Richards (5) count(s) 1, 4, Joshua Vernon Cook (6) count(s) 1, 3, 9, 12, 17. (Attachments: # 1 Criminal Cover Sheet Urban, Santos, # 2 Criminal Cover Sheet Urban, Jennifer, # 3 Criminal Cover Sheet Mckown, # 4 Criminal Cover Sheet Gambrell, # 5 Criminal Cover Sheet Richards, # 6 Criminal Cover Sheet Cook) (Geiser, Angel) (Entered: 05/31/2019)
05/30/2019 016  ORDER to seal case as to Santos Urban, Jr, Jennifer R Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook. The Clerk shall seal the indictment, and it shall remain sealed pending further order of the Court. Signed on 05/30/2019 by Magistrate Judge Sarah W. Hays. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 05/31/2019)
05/30/2019 018  ORDER REFERRING CASE to Magistrate Judge Willie J. Epps, Jr. as to Santos Urban, Jr, Jennifer R Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, and Joshua Vernon Cook.Signed on 05/30/2019 by District Judge Brian C. Wimes.(Geiser, Angel) (Entered: 05/31/2019)
05/31/2019 017  ORDER to unseal case as to Santos Urban, Jr, Jennifer R Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook. One or more defendants has been arrested. Therefore, it is by order of the Court, that this case be unsealed. Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 05/31/2019)
05/31/2019 019  NOTICE OF ATTORNEY APPEARANCE - John R. Osgood appearing for Terry D. Richards. (Attorney John R. Osgood added to party Terry D. Richards(pty:dft))(Osgood, John) (Entered: 05/31/2019)
05/31/2019 020  MOTION to continue detention hearing , MOTION for detention hearing by USA as to Jesse Dean Mckown. Suggestions in opposition/response due by 6/14/2019 unless otherwise directed by the court. (Oliver, Michael) (Entered: 05/31/2019)
05/31/2019 021  MOTION for detention hearing , MOTION to continue detention hearing by USA as to Taylor Don Gambrell. Suggestions in opposition/response due by 6/14/2019 unless otherwise directed by the court. (Oliver, Michael) (Entered: 05/31/2019)
05/31/2019 022  MOTION for detention hearing , MOTION to continue detention hearing by USA as to Terry D. Richards. Suggestions in opposition/response due by 6/14/2019 unless otherwise directed by the court. (Oliver, Michael) (Entered: 05/31/2019)
05/31/2019 023  MOTION for detention hearing , MOTION to continue detention hearing by USA as to Joshua Vernon Cook. Suggestions in opposition/response due by 6/14/2019 unless otherwise directed by the court. (Oliver, Michael) (Entered: 05/31/2019)
05/31/2019 024  NOTICE OF ATTORNEY APPEARANCE - Christopher A Bowers appearing for Jesse Dean Mckown. (Attorney Christopher A Bowers added to party Jesse Dean Mckown(pty:dft))(Bowers, Christopher) (Entered: 05/31/2019)
05/31/2019 025  NOTICE OF HEARING as to Terry D. Richards. This is the official notice for this hearing. Arraignment and Detention Hearing set for 6/5/2019 at 11:15 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr.Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 05/31/2019)
05/31/2019 026  NOTICE OF HEARING as to Santos Urban, Jr. This is the official notice for this hearing. Arraignment set for 6/17/2019 at 01:30 PM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr.Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 05/31/2019)
05/31/2019 027  NOTICE OF HEARING as to Jennifer R Urban. This is the official notice for this hearing. Arraignment set for 6/17/2019 at 01:30 PM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr..Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 05/31/2019)
05/31/2019   ARREST of Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook (Martin, Jan) (Entered: 05/31/2019)
05/31/2019 028  NOTICE OF HEARING as to Jesse Dean Mckown. This is the official notice for this hearing. Arraignment and Detention Hearing set for 6/5/2019 at 11:30 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr. Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 05/31/2019)
05/31/2019 029  ORDER APPOINTING COUNSEL UNDER CJA appointed in felony proceedings as to Joshua Vernon Cook. Scott Allen Hamblin for Joshua Vernon Cook. Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr.(Geiser, Angel) (Entered: 05/31/2019)
05/31/2019 030  NOTICE OF HEARING as to Joshua Vernon Cook. This is the official notice for this hearing. Arraignment and Detention Hearing set for 6/5/2019 at 11:45 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr. Signed on 05/31/2019 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 05/31/2019)
05/31/2019 031  Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook held on 5/31/2019. Defendants advised of the charges, penalties and rights. Bail not set; motions for detention hearings and for continuance of hearings filed by Government. Motions for pretrial detention hearing granted; defendants temporarily detained pending detention hearing set for a date/time to be determined. Defendant Joshua Vernon Cook (06) requests court appointed counsel. An attorney will be appointed and will assist the defendant with filling out the Financial Affidavit (CJA 23 form) which will then be filed in ECF. Defendants McKown, Gambrell and Richards stated they do not require court appointed counsel and have retained their own counsel (Bowers (03), Picerno (04), Osgood (05)). Defendants remanded to the custody of the U.S. Marshal. Time in court: 2:04 pm to 2:30 pm. To order a transcript of this hearing please contact Jan Martin, 816-512-5774. (Martin, Jan) (Entered: 05/31/2019)
06/01/2019 032  NOTICE OF ATTORNEY APPEARANCE - John Justin Johnston appearing for Jesse Dean Mckown. (Attorney John Justin Johnston added to party Jesse Dean Mckown(pty:dft))(Johnston, John) (Entered: 06/01/2019)
06/02/2019 033  NOTICE OF ATTORNEY APPEARANCE - John A Picerno appearing for Taylor Don Gambrell. (Attorney John A Picerno added to party Taylor Don Gambrell(pty:dft))(Picerno, John) (Main Document 33 replaced on 6/3/2019) (Geiser, Angel). Modified on 6/3/2019to delete blank page (Geiser, Angel). (Entered: 06/02/2019)
06/03/2019 034  NOTICE OF HEARING as to Taylor Don Gambrell. This is the official notice for this hearing. Arraignment and Detention Hearing set for 6/5/2019 at 11:00 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr.. Detention Hearing set for 6/5/2019 11:00 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr.. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 06/03/2019)
06/05/2019 039  AFFIDAVIT of Financial Status of Joshua Vernon Cook. (Hamblin, Scott) (Entered: 06/05/2019)
06/05/2019 040  Minute Entry for proceedings held before Magistrate Judge Willie J. Epps, Jr: ARRAIGNMENT AND DETENTION HEARING as to Taylor Don Gambrell (4) Count 1,11,12,23-25,28,30 held on 6/5/2019. Parties stipulate to the pretrial services report and offer argument. Court issues conditions of release. Charges and range of punishment summarized for defendant who entered pleas of not guilty to all charges applicable to him. Case is placed on the July trial docket and the standard scheduling and trial order will be entered. Counsel appearing for USA: Michael Oliver. Counsel appearing for Defendant: John Picerno. Pretrial/Probation Officer: Cheryl Smallwood. FTR 10:57 - 11:10 amTo order a transcript of this hearing please contact Jackie Price, 573-636-4015. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 06/05/2019)
06/05/2019 041  Minute Entry for proceedings held before Magistrate Judge Willie J. Epps, Jr: ARRAIGNMENT AND DETENTION HEARING as to Joshua Vernon Cook (6) Count 1,3,9,12,17 held on 6/5/2019. Charges and range of punishment summarized for defendant who waives a formal reading and enters pleas of not guilty to all counts applicable to him. Case is placed on the July trial docket and the standard scheduling and trial order will be issued. Parties stipulate to the pretrial services report and offer argument regarding detention. Court denies motion to detain and enters conditions of release. FTR 11:26 - 11:40 am Counsel appearing for USA: Michael Oliver. Counsel appearing for Defendant: Scott Hamblin. Pretrial/Probation Officer: Cheryl Smallwood. To order a transcript of this hearing please contact Jackie Price, 573-636-4015. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 06/05/2019)
06/05/2019 042  Minute Entry for proceedings held before Magistrate Judge Willie J. Epps, Jr: ARRAIGNMENT AND DETENTION HEARING as to Terry D. Richards (5) Count 1,4 held on 6/5/2019. Defendant waives formal reading of the indictment and enters pleas of not guilty to counts applicable to him. The standard scheduling and trial order will be issued setting the case on the July docket. Government withdraws their motion for detention and conditions of release are issued. FTR 11:43 - 11:48 amCounsel appearing for USA: Michael Oliver. Counsel appearing for Defendant: John Osgood. Pretrial/Probation Officer: Cheryl Smallwood. To order a transcript of this hearing please contact Jackie Price, 573-636-4015. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 06/05/2019)
06/05/2019 043  Minute Entry for proceedings held before Magistrate Judge Willie J. Epps, Jr: ARRAIGNMENT AND DETENTION HEARING as to Jesse Dean Mckown (3) Count 1,2-3,4,5-8,11,12,13-17,18-22,26-27,29,31-32,33-34 held on 6/5/2019. Defendant waives formal reading of the charges and enters pleas of not guilty to all counts applicable to him. Standard scheduling and trial order will be issued setting the case on the July trial docket. Parties stipulate to the pretrial services report and government proffers one addition. Argument offered. Court denies government's motion to detain and issues conditions of release. FTR 11:57 - 12:14 pm Counsel appearing for USA: Michael Oliver. Counsel appearing for Defendant: Justin Johnston. Pretrial/Probation Officer: Cheryl Smallwood. To order a transcript of this hearing please contact Jackie Price, 573-636-4015. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 06/05/2019)
06/05/2019 044  SCHEDULING AND TRIAL ORDER as to Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook. Pretrial Conference as to Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook is set for 6/27/2019 02:00 PM in Courtroom 4B, Jefferson City (VDJJC) before District Judge Brian C. Wimes. Accelerated Jury Trial as to Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook set for 7/15/2019 08:00 AM in Courtroom 3A, Jefferson City (WJE) before District Judge Brian C. Wimes. Signed on 6/5/2019 by Magistrate Judge Willie J. Epps, Jr.(Warren, Jonathan) (Entered: 06/05/2019)
06/05/2019 045  ORDER setting conditions of release as to Jesse Dean Mckown. Signed on 06/05/2019 by Magistrate Judge Willie J. Epps, Jr.(Lock, Tania) (Entered: 06/05/2019)
06/05/2019 046  ORDER setting conditions of release as to Terry D. Richards. Signed on 06/05/2019 by Magistrate Judge Willie J. Epps, Jr.(Lock, Tania) (Entered: 06/05/2019)
06/05/2019 047  ORDER setting conditions of release as to Taylor Don Gambrell. Signed on 06/05/2019 by Magistrate Judge Willie J. Epps, Jr.(Lock, Tania) (Entered: 06/05/2019)
06/05/2019 048  ORDER setting conditions of release as to Joshua Vernon Cook. Signed on 06/05/2019 by Magistrate Judge Willie J. Epps, Jr.(Lock, Tania) (Entered: 06/05/2019)
06/10/2019   PRETRIAL SERVICES OFFICER Tanis Humig assigned for defendant Terry D. Richards. This is a text entry only - no document is attached. (Harris, Bobbie) (Entered: 06/10/2019)
06/11/2019 049  ARREST WARRANT RETURNED EXECUTED on 05/31/2019 as to Joshua Vernon Cook. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. (Lock, Tania) (Entered: 06/11/2019)
06/12/2019 050  AMENDED** NOTICE OF HEARING as to Santos Urban, Jr, Jennifer R Urban. This is the official notice for this hearing. Arraignment reset for 6/20/2019 at 11:00 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr. Defendants need not appear IF a waiver has been filed on ECF by 6/19/2019. If no waiver has been filed, the hearing will be rescheduled. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 06/12/2019)
06/14/2019 051  WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Jennifer R Urban (Viets, Dan) (Main Document 51 replaced on 6/17/2019 to delete extra blank pages) (Lock, Tania). (Entered: 06/14/2019)
06/17/2019 052  First MOTION to continue Pre-Trial Conference Setting by Jesse Dean Mckown. Suggestions in opposition/response due by 7/1/2019 unless otherwise directed by the court. (Bowers, Christopher) (Entered: 06/17/2019)
06/19/2019 053  WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Santos Urban, Jr (Welch, Joseph) (Entered: 06/19/2019)
06/19/2019 054  Amended MOTION to continue Pre-Trial Conference Setting and Criminal Jury Trial Docket by Jesse Dean Mckown. Suggestions in opposition/response due by 7/3/2019 unless otherwise directed by the court. (Bowers, Christopher) (Entered: 06/19/2019)
06/19/2019 055  ORDER granting motion to continue 54 as to Jesse Dean Mckown (3). Accelerated Jury Trial as to Santos Urban, Jr., Jennifer R. Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook set for 2/10/2020 08:00 AM in Courtroom 4B, Jefferson City (VDJJC) before District Judge Brian C. Wimes. Pretrial Conference as to Santos Urban, Jr., Jennifer R. Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook is set for 1/28/2020 02:00 PM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps, Jr. Signed on 6/19/2019 by Magistrate Judge Willie J. Epps, Jr. (Warren, Jonathan) (Entered: 06/19/2019)
06/19/2019 056  ORDER finding as moot motion to continue 52 as to Jesse Dean Mckown (3). Signed on 6/19/2019 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Jonathan) (Entered: 06/19/2019)
06/20/2019 057  Minute Entry for proceedings held before Magistrate Judge Willie J. Epps, Jr: ARRAIGNMENT as to Santos Urban Jr. (1) Count 1s,4s,10s and Jennifer R Urban (2) Count 1s,4s,10s held on 6/20/2019. Mr. Viets appeared on behalf of both defendants who filed waiver of appearances. Court arraigns both defendants and case remains on the February 2020 trial docket. Counsel appearing for USA: Larry Miller. Counsel appearing for Defendant: Dan Viets. Time in court: 10:15 am to 10:20 am. To order a transcript of this hearing please contact Jackie Price, 573-636-4015. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 06/20/2019)
10/02/2019 063  WARRANT FOR ARREST OF BOND RELEASEE RETURNED EXECUTED on 10/2/2019 as to Joshua Vernon Cook. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. (Geiser, Angel) (Entered: 10/02/2019)
10/03/2019 064  NOTICE OF HEARING as to Joshua Vernon Cook. This is the official notice for this hearing. Bond Revocation Hearing set for 10/8/2019 09:00 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr.. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 10/03/2019)
10/08/2019 066  Minute Entry for proceedings held before Magistrate Judge Willie J. Epps, Jr: BOND REVOCATION HEARING as to Joshua Vernon Cook held on 10/8/2019. Court revokes defendant's bond and remands him to the custody of the US Marshal. Counsel appearing for USA: Michael Oliver. Counsel appearing for Defendant: Scott Hamblin. Pretrial/Probation Officer: Cheryl Smallwood. Time in court: 9:03 am to 9:11 am. To order a transcript of this hearing please contact Jackie Price, 573-636-4015. This is a TEXT ONLY ENTRY. No document is attached. (Price, Jackie) (Entered: 10/08/2019)
10/08/2019 067  ORDER to revoke bond as to Joshua Vernon Cook. Signed on 10/8/2019 by Magistrate Judge Willie J. Epps, Jr. (LeVasseur, Joshua) (Entered: 10/08/2019)
01/14/2020 68  Consent to Entry of Felony Plea Before Magistrate by Taylor Don Gambrell. (Picerno, John) (Entered: 01/14/2020)
01/15/2020 69  NOTICE OF HEARING as to Taylor Don Gambrell. This is the official notice for this hearing. Change of Plea Hearing set for 1/21/2020 11:30 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr.Signed on 01/15/2020 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 01/15/2020)
01/15/2020 70  MOTION to continue Defendant's Trial by Taylor Don Gambrell. Suggestions in opposition/response due by 1/29/2020 unless otherwise directed by the court. (Picerno, John) (Entered: 01/15/2020)
01/15/2020 71  ***AMENDED NOTICE OF HEARING as to Taylor Don Gambrell. This is the official notice for this hearing. Change of Plea Hearing is re-set for 2/11/2020 10:00 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr.Signed on 01/15/2020 by Magistrate Judge Willie J. Epps, Jr. This is a change in date and time. TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 01/15/2020)
01/16/2020 72  Consent to Entry of Felony Plea Before Magistrate by Joshua Vernon Cook. (Hamblin, Scott) (Entered: 01/16/2020)
01/16/2020 73  NOTICE OF HEARING as to Joshua Vernon Cook. This is the official notice for this hearing. Change of Plea Hearing is set for 1/21/2020 at 2:30 PM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr.Signed on 01/16/20 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Tice, Yvonna) (Entered: 01/16/2020)
01/17/2020 74  MOTION to continue jury trial by Jesse Dean Mckown. Suggestions in opposition/response due by 1/31/2020 unless otherwise directed by the court. (Johnston, John) (Entered: 01/17/2020)
01/17/2020 75  ORDER granting motion to continue 74 as to Jesse Dean Mckown (3). Accelerated Jury Trial as to Santos Urban, Jr., Jennifer R Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook set for 8/10/2020 at 08:00 AM in Courtroom 4B, Jefferson City (VDJJC) before District Judge Brian C. Wimes. Pretrial Conference as to Santos Urban, Jr., Jennifer R Urban, Jesse Dean Mckown, Taylor Don Gambrell, Terry D. Richards, Joshua Vernon Cook is set for 7/28/2020 at 02:00 PM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps, Jr. The Court notes this is the third continuance in this matter. The Court previously granted Defendants motions to continue on two occasions. (Docs. 14, 55). Counsel is reminded that motions to continue should be used to request a realistic trial date. They are not to be used as a docketing tool. Therefore, absent extraordinary circumstances, no further continuances shall be granted. Signed on 1/17/2020 by Magistrate Judge Willie J. Epps, Jr. (LeVasseur, Joshua) (Entered: 01/17/2020)
01/17/2020 76  ORDER finding as moot motion to continue 70 as to Taylor Don Gambrell (4). Signed on 1/17/2020 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (LeVasseur, Joshua) (Entered: 01/17/2020)
01/21/2020 077  Minute Entry for proceedings held before Magistrate Judge Willie J. Epps, Jr: CHANGE OF PLEA HEARING as to Joshua Vernon Cook held on 1/21/2020. Counsel appearing for USA: Michael Oliver. Counsel appearing for Defendant: Scott Hamblin. Time in court: 2:28 p.m. to 2:42 p.m. To order a transcript of this hearing please contact Yvonna Tice, 573-556-7561. This is a TEXT ONLY ENTRY. No document is attached. (Tice, Yvonna) Modified on 1/23/2020 to reflect correct hearing date and to add attached document. NEF regenerated to all parties. (Tice, Yvonna). (Entered: 01/22/2020)
01/21/2020 078  PLEA AGREEMENT as to Joshua Vernon Cook. (Tice, Yvonna) (Entered: 01/23/2020)
01/21/2020 079  REPORT AND RECOMMENDATIONS on Plea of Guilty as to Joshua Vernon Cook Objections to R&R due by 2/4/2020 unless otherwise directed by the court.Signed on 01/21/20 by Magistrate Judge Willie J. Epps, Jr.(Tice, Yvonna) (Entered: 01/23/2020)
02/07/2020 080  ACCEPTANCE of Plea of guilty and Adjudication of Guilt as to Joshua Vernon Cook re 79 REPORT AND RECOMMENDATIONS on Plea of Guilty. Signed on 02/07/2020 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel) (Entered: 02/07/2020)
02/11/2020 082  Minute Entry for proceedings held before Magistrate Judge Willie J. Epps, Jr: CHANGE OF PLEA HEARING as to Taylor Don Gambrell held on 2/11/2020. Defendant enters a plea of guilty to counts 1, 12, and forfeiture. Court will enter a report and recommendation. PSI Ordered. Defendant continued on bond. Time in court: 10:15 a.m. to 10:30 a.m. To order a transcript of this hearing please contact Yvonna Tice, 573-556-7561. (Tice, Yvonna) (Entered: 02/11/2020)
02/11/2020 083  PLEA AGREEMENT as to Taylor Don Gambrell. (Tice, Yvonna) (Entered: 02/11/2020)
02/11/2020 084  REPORT AND RECOMMENDATIONS as to Taylor Don Gambrell Objections to R&R due by 2/25/2020 unless otherwise directed by the court.Signed on 02/11/20 by Magistrate Judge Willie J. Epps, Jr.(Tice, Yvonna) (Entered: 02/11/2020)
02/26/2020 085  ACCEPTANCE of Plea of guilty and Adjudication of Guilt as to Taylor Don Gambrell re 84 REPORT AND RECOMMENDATIONS on Plea of Guilty. Signed on 02/26/20 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Tice, Yvonna) (Entered: 02/26/2020)
03/09/2020 086  MOTION for forfeiture of property (preliminary) by USA as to Taylor Don Gambrell. Suggestions in opposition/response due by 3/23/2020 unless otherwise directed by the court. (Oliver, Michael) (Entered: 03/09/2020)
03/09/2020 087  ORDER granting 86 motion for forfeiture of property as to Taylor Don Gambrell (4). Signed on 3/9/2020 by District Judge Brian C. Wimes. (Baldwin, Joella) (Entered: 03/09/2020)
04/09/2020 088  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Joshua Vernon Cook. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Attachments: # 1 Supplement Transmittal Letter) (Wright, Cheryl) (Entered: 04/09/2020)
04/21/2020 090  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Taylor Don Gambrell. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Attachments: # 1 Supplement Transmittal Letter) (DeWesplore, Jennifer) (Entered: 04/21/2020)