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Unites States v. Garland Duane Hankins, Et al  - ECF filings in case 09-00157-CR-W-DW
Case assigned to district Judge Dean Whipple - referred to Magistrate Judge Hays

CURRENT TRIAL DATE:  NO TRIALS SCHEDULED -  ALL ENTERED GUILTY PLEAS

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Disclaimer:  This is a free service.  I am not responsible for any failures by an attorney who relies on this site instead of PACER to meet deadlines.  I try to keep it 100% accurate, but if you are in doubt, please double check PACER.  All linked documents were downloaded from PACER.  The docket summaries below are my own.

Document 1 - The indictment. in this case PDF - 21 May 2009
An Indictment is merely an accusation and no evidence of guilt.  The United States must prove and establish by credible admissible evidence that the acts charged by the grand jury in the indictment are true beyond a reasonable doubt.  The grand jury, a secret deliberative body under the control of the prosecutor, is not required and does not make such a finding -- it only brings charges based to large extent on summary hearsay evidence presented by the prosecutor.

Possible related indictment in US v. Everson, et al -  There is some indication based on press reports and rumor that the Hankins et al case and the Everson, et al and a third case involving two individuals are related in some manner.  You may view the Everson indictment by clicking on this hyperlink.  The Kansas City Star press release is at:  KC Star Report  UPDATE:  On 12/1/2009 six of the defendants charged in this related indictment pled guilty to being involved in the theft of the 55 gallon drum of commercial ephedrine from a local chemical company.

2nd Possible related indictment or common defendant - US v. Yohe, et al -  multi-defendant property and vehicle theft case.  Defendant Harley Harvey is pending sentencing in this case.  See:  1) Docket  2) Indictment  3) Harvey Motion to continue 4) Harvey Plea agreement  

Docket Print out: Current as of  6 June 2011 at 12:00 hrs CST  NOTE: When you view the copy of the docket reproduced here it will sometimes appear that you can hyperlink to some entries or documents.  If the link is active, it will in fact take you to the US Court Official PACER site and you must have an account to log on.  Instead if you want to see a docket entry simply click on the hyper link below.  You do not need a PACER account and it is free.  Docket entries on this page are always current.  The docket print out on this page lags by as much as several weeks sometimes.  The document descriptions below are short modified versions of the official entry in the docket sheet which can be viewed separately.

Significant Public Pleadings and Orders Filed in the Case Listed by Document Docket Number.   Items highlighted in yellow directly involve Defendant Blake Folsom and sometimes others also charged.

doc1.pdf

Indictment charging Folsom and other defendants

doc2.pdf

Motion to detain Garland Hankins

doc3.pdf 

Motion to continue hearing on G. Hankins

doc4.pdf  

Motion to detain Julie Weber Hankins

doc5.pdf 

Motion to continue hearing on J. Hankins

doc6.pdf

Motion to detain Stacey

 

 doc7.pdf

Motion to continue hearing on S. Walker

 doc8.pdf

Motion to detain Timothy J. Greathouse

doc9.pdf Motion to continue hearing on Greathouse
doc10.pdf  Motion to detain Gina Vigliaturo
doc11.pdf Motion to continue hearing on Vigliaturo
doc12.pdf Motion to detain Robert B. Jameson
doc13.pdf Motion to continue hearing on R. Jameson
doc14.pdf  Motion to detain Kristi L. Stephenson
doc15.pdf   Motion to continue hearing on K. Stephenson
doc16.pdf Motion to detain Blake W. Folsom
doc17.pdf Motion to continue hearing on B. Folsom
doc18.pdf Motion to detain Harley W. Harvey, Jr.
doc19.pdf Motion to continue hearing on H. W. Harvey, Jr.
doc20.pdf Motion to detain Mindy L. Morris
doc21.pdf Motion to continue hearing on Mindy Morris
doc22.pdf Motion to detain Ryan E. Breit
doc23.pdf Motion to continue hearing on Ryan Breit
doc24.pdf Initial appearances on G. Hankins, Walker, Vigliaturo, Jameson, Stephenson, & Folsom
doc25.pdf    through doc 29 Affidavits for financial status on indigent defendants
doc30.pdf   Appointing Order - Ron Partee for G. Hankins
doc31.pdf   Appointing Order - P.J. O'Connnor for Stacey Walker
doc32.pdf Appointing Order - Lisa Nouri for Gina Vigliaturo
doc33.pdf Appointing Order - Ronald Hall for Robert Jameson
doc34.pdf Appointing Order - Kelly McCambridge for Kristi Stephenson
doc35.pdf Order authorizing temp custody for G. Hankins, Walker, Vigliaturo, Jameson, & Folsom
doc36.pdf Notice of hearing on G. Hankins, Walker, & Vigliaturo  - detention hearing set on 5/26/09
doc37.pdf  Notice of detention hearing on K. Stephenson and Blake Folsom - 5/26/09 @ 11:45 a.m.
doc38.pdf Notice of  detention hearing on S. Walker - 5/26/09 @ 11:45 a.m
doc39.pdf Entry of appearance by John Osgood for Blake Folsom.  Filed 5/29/09
doc40.pdf  Minute Order - initial appearance on T. Greathouse and M. Morris
doc41.pdf Financial affidavit for Mindy Morris
doc42.pdf  Appointing Order - FPD for Mindy Morris  
doc43.pdf Lis Pendens Notice filed against D. Hankins
doc44.pdf ►Order granting motion for detention hearing on Timothy Greathouse
doc45.pdf ►Order granting motion for detention hearing on Mindy Lynn Morris
docs46-51.pdf Arrest warrants returned on Stephenson, Jameson, G. Hankins, Folsom, Walker, & Vigliaturo
doc52.pdf ►Initial appearance minute order on Julie Ann Webber-Hankins
doc53.pdf Affidavit of financial status form Julie Ann Webber-Hankins
doc54.pdf ►Order authorizing temp transfer of custody on consent for Julie Ann Webber-Hankins
doc55.pdf ►Order appointing Tricia Tennpenny as counsel for Julie Hankins
doc56.pdf ►Amended notice of hearing as to Julie Hankins - reset to 5/28/09
doc57.pdf Docket entry only - no order or pleading
doc58.pdf Arrest warrant return on Timothy Greathouse
doc59.pdf Arrest warrant return on Mindy Lynn Morris
doc60.pdf ►Magistrate Order setting conditions of release on Garland Hankins & Gina Vigkilaturo
doc61.pdf ►Order setting scheduling conference for G. Hankins and G. Vigliaturo for Wed 6/10/09 @ 10:00 a.m.
doc62.pdf ►Discovery Order on G. Hankins, S. Wlaker, g. Vigiliaturo, R. Jamison, K. Stephenson & Folsom
doc63.pdf ►Minute entry on Walker, Jameson, Stephenson, & Folsom re detention/arraignment
doc64.pdf ►Order setting scheduling conference on Walker, Jameson, Stephenson, & Folsom for 6/10/09
doc65.pdf Arrest warrant returned Julie Hankins 
doc66.pdf Motion to continue trial to Jan 2010 filed by Blake Folsom
doc67.pdf ►Detention/arraignment on Greathouse and M. Morris
doc68.pdf ►Appearance bond in amt of 25K unsecured on Garland Hankins
doc69.pdf ►Order setting scheduling conference on Greathouse & Morris for 6/10/09
doc70.pdf ►Bond Order - release conditions on Garland Duane Hankins
doc71.pdf ►Discovery Order in Greathouse and Morris entered 5/28/09
doc72.pdf ►detention/arraignment on Julie Weber Hankins on 5/28/09
doc73.pdf ►Order setting scheduling conference on Julie Hankins for 6/10/09
doc74.pdf ►Discovery Order in Julie Hankins entered 5/28/09
doc75.pdf Note document attached.  Note that Folsom, Jameson and Stephenson are to be detained
doc76.pdf Detention Order on Robert Jameson
doc77.pdf ►Detention Order on Kristil Stephenson
doc78.pdf ►Detention Order on Blake Folsom
doc79.pdf Detention hearing exhibit index on G Hankins andd G. Vigliaturo
doc80.pdf Minute Order - initial appearance on Ryan E. Breit - detention hearing set on 6/2/09
doc81.pdf Entry of Appearance by Dan Hobart for Ryan E. Breit
doc82.pdf ►Notice of Hearing for Harley Harvey, Jr. for 6/1/09
doc83.pdf ►Order by district court referring case to Magistrate Hays
doc84.pdf Docket notation as to appearance bond on Ann Weber Hankins
doc85.pdf Minute Order on initial appearance on H. Harvey, jr on June 1, 2009
doc86.pdf Order authorizing temporary transfer of custody on H. Harvey
doc87.pdf Docket notation as to Order on conditions of release on Mindy Morris
doc88.pdf Arrest warrant return on Ryan Breit
doc89.pdf Appearance bond notation for Stacey Walker
doc90.pdf Order setting conditions of release on Stacey Walker
doc91.pdf Appearance bond notation for Gina Vigliaturo
doc92.pdf Order setting conditions of release for Gina Vigliaturo
doc93.pdf ►Minute Order on detention and arraignment on Ryan Breit
doc94.pdf ►Order setting scheduling conference on Ryan E. Breit for 6/10 @ 1000 hrs
doc95.pdf Discovery Order as to Ryan E. Breit
doc96.pdf Appearance bond entered on T. Greathouse for 25K unsecured.
doc97.pdf Order setting conditions of release on Timothy Greathouse signed on 6/1/09 by Hays
doc98.pdf ARREST WARRANT RETURNED EXECUTED on 6/1/09 as to Harley William Harvey, Jr. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 06/03/2009)
doc99.pdf Order of detention on Ryan Breit
doc100.pdf Entry of Appearance by John L. Spencer for Harley W. Harvey, Jr.
doc101.pdf Motion to continue trial until Dec 2009 filed by defendant Stacey Walker
doc102.pdf ►Minute entry on arraignment of Harley Harvey, Jr.
doc103.pdf ►Order setting scheduling conference on Harvey for 6/17/09 at 1:30 pm
doc104.pdf ►Discovery Order as to Harley Harvey
doc105.pdf Motion by PD to withdraw as counsel for Mindy Morris because of conflict
doc106.pdf Order appointing Cindy Dodge as counsel for Mindy Morris
doc107.pdf Scheduling order as to defendants 1,2,3,4,5,6,7,8 (Folsom) and 11
doc108.pdf Amended notice of hearing as to Mindy L. Morris
doc109.pdf Clerk minutes on Scheduling conference on Harley Harvey, Jr.  6/17/09
doc110.pdf Scheduling conference  - clerk's minutes  Mindy L. Morris
doc111.pdf There is no document 111 listed on the official docket at this time.
doc112.pdf show cause hearing scheduled for Gina Vigliaturo - bond violation
doc113.pdf Entry of appearance by Susan Dill for Kristi Stephenson
doc114.pdf Order relieving Kelly McCambridge-Parker at attorney for Kristi Stephenson
doc115.pdf There is no document 115 listed on the official docket as of 6/6/2011
doc116.pdf ►Notice of hearing on Timothy Greathouse - show cause for 7/10/09 at 9:30  - probably bond violation
doc117.pdf Minute Order re bond violation by Gina Louise Vigliaturo - new conditions imposed
doc118.pdf Defendant exhibit index from the above bond hearing
doc119.pdf Clerk Minutes re warning give to Greathouse of consequences of future violations
doc120.pdf Trial Order entered by Magistrate - pretrial on 11/17  & trail on 12/07/09
doc121 This is a blank skipped entry on the docket sheet as of 6/6/2011
doc122.pdf Notice of hearing on Greathouse - set for 9/10/09
doc123.pdf Amended notice of hearing on Greathouse - reset to 9/15/09
doc124.pdf Order revoking bond on Greathouse
doc125.pdf ►Notice of telephone conference hearing set for 10/14/09 at 14:40
doc126.pdf Clerk Minutes re status of case and trial date entered 10/14/09  - see docket entry
doc127.pdf ►Notice of hearing transcript (Folsom and others) availability filed 10/20/09
doc128.pdf Order setting Pretrial conference for 11/17/09
doc129.pdf ►Notice of hearing as to Ryan Breit (change of plea for 11/23/09)
doc130.pdf Notice of hearing as to Gina vigliaturo (change of plea for 11/23/09)
doc131.pdf Motion for order to transfer custody of Kristie L. Stephenson
doc132.pdf ►Notice of hearing on Stephenson (change of plea for 12/10/09 at 11:00 a.m. (Canceled)
doc133.pdf ►Notice of hearing on Blake Folsom (change of plea 12/21/09 at 10:00 a.m.
doc134.pdf ►Notice of hearing on Stephenson for 12/10/09 at 09:00 a.m. (note doc 132 above)
doc135.pdf ►Notice of hearing on Harley Harvey, Jr. (change of plea 11/30/09 at 10:00 a.m.)
doc136.pdf ►Amended Notice of hearing on Harley Harvey (resetting time to 01:00 a.m. same day????)
doc137.pdf Motion for continuance filed by atty Partee for Garland Hankins
doc138.pdf ►Notice of hearing on Stacey Walder (change of plea for 11/23/09) at 1:00 p.m.)
doc139.pdf Notice of hearing on Julie Torneden (change of plea for 12/2/09 at 1:00 p.m.)
doc140.pdf ►Notice of hearing on Mindy Morris (change of plea for 12/10/09 at 10:00)
doc141.pdf Notice of hearing on Robert Jameson  (change of plea for 12/10/09 at 11:00)
doc142.pdf Greathouse motion for continuance of trial date
doc143.pdf ►Order setting trial date for January 11, 2010
doc144.pdf Notice by government to use 875 enhancement on Blake Folsom
doc145.pdf Notice by government to use 875 enhancement on Gina Vigliaturo
doc146.pdf ►Minute Order  - change of plea hearing on Breit 11/23/09
doc147.pdf ►Minute order - change of plea hearing on Vigliaturo 11/23/09
doc148.pdf ►Minute order - change of plea hearing on Vigliaturo 11/23/09
doc149.pdf Notice of change of plea on Robert Jameson set for 12/29/09
doc150.pdf Plea Agreement on Stacey Walker filed 11/25/09 7/21/09 revision
doc151.pdf Plea agreement on gina Vigliaturo
doc152.pdf Plea Agreement on Ryan E. Breit filed 11/25/09 entered into on 7/21/09
doc153.pdf Amended notice of intent to use 851 enhancement on Gina Vigliaturo
doc154.pdf Amended notice of intent to use 851 enhancement on Blake Folsom
doc155.pdf Plea agreement for Harley Harvey filed 12/01/09 entered into on 7/21/09
doc156.pdf ►Minute order - change of plea hearing on Harvey, Jr. 12/01/09
doc157.pdf Order denying motion (doc131) to transfer Stephenson to CCA for medical denied as moot
doc158.pdf ►Minute order change of plea hearing on Julie Ann Torneden  12/02/09
doc159.pdf ►Minute order (amended) change of plea hearing on Julie Ann Torenden 12/02/09
doc160.pdf Plea agreement for Julie Ann Torenden
doc161.pdf ►Order continuing trial to Jan 11, 2010
doc162.pdf ►ORDER setting pretrial conference for 12/29/09
doc163.pdf ►Minute Order on change of plea for Kristi Stephenson held on 12/10/09
doc164.pdf ►Minute Order on change of plea for Mindy Morris held on 12/10/09
doc165.pdf ►Amended Minute Order on change of plea for Mindy Morris held on 12/10/09
doc166.pdf Plea agreement on Kristi L. Stephenson filed 12/10/09 dated 7/21/09
doc167.pdf Plea agreement on Mindy Morris filed 12/10/09 dated 7/21/09
doc168.pdf ►Amended notice of hearing on Blake Folsom - plea now set for 1/20/2010 at 10:00 a.m.
doc169.pdf ►Minute Order on change of plea on Robert Bruce Jameson on 12/29/09
doc170.pdf Notice of change of plea hearing on Timothy Greathouse set for 1/21/09 at 11:00 a.m.
doc171.pdf ►Notice of change of plea hearing on Garland Hankins for 1/20/2010 at 09:30
doc172.pdf Plea agreement on Robert Bruce Jameson drafted 7/21/09 filed on 12/30/09
doc173.pdf Minute Order - change of Plea on Garland Hankins on 1/20/2010
doc174.pdf Minute Order - change of Plea on Blake Folsom on 1/20/2010
doc175.pdf Plea Agreement on Blake Folsom
doc176.pdf Minute Order - change of Plea on Timothy Greathouse on 1/21/2010
doc177.pdf MOTION for forfeiture of property for Preliminary Order of Forfeiture by USA as to Garland Duane Hankins
doc178.pdf ORDER granting motion for forfeiture of property as to Garland Duane Hankins
doc179.pdf MOTION for extension of time to file response/reply by Harley William Harvey, Jr. Suggestions in opposition/response
doc180.pdf ORDER granting motion for extension of time to file objections as to Harley William Harvey Jr (9) Suggestions in opposition due by 6/7/2010 unless otherwise directed by the court
doc181.pdf NO ENTRY ON OFFICIAL DOCKET FOR THIS NUMBER - as of 6/6/2011
doc182.pdf NO ENTRY ON OFFICIAL DOCKET FOR THIS NUMBER - as of 6/6/2011
doc183.pdf ►Bail modification order on Stacey M. Walker
doc184.pdf NOTICE OF HEARING as to Mindy Lynn Morris. Sentencing set for 9/8/2010 10:30 AM in Courtroom 8E, Kansas City before Judge Scott O. Wright.  Entered: 07/08/2010.
doc185.pdf NOTICE OF HEARING as to Harley William Harvey, Jr.  Sentencing set for 9/2/2010 10:30 AM in Courtroom 8E, Kansas City (SOW) befor183e Judge Scott O. Wright (Entered: 07/12/2010
doc186.pdf NO ENTRY ON THE DOCKET SHEET WITH THIS NUMBER- as of 6/6/2011
doc187.pdf NO ENTRY ON THE DOCKET SHEET WITH THIS NUMBER- as of 6/6/2011
doc188.pdf
AMENDED NOTICE OF HEARING as to Harley William Harvey, Jr.  Sentencing set for 9/7/2010 10:30 AM in Courtroom 8E, Kansas City (SOW) - No document attached.
doc189.pdf GINA LOUISE VIGLIATURO - MOTION FOR EXTENSION OF TIME TO FILE
OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT
doc190.pdf BLAKE FOLSOM, MOTION BY DEFENDANT FOLSOM FOR EXTENSION OF TIME TO FILE OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT
doc191.pdf NOTICE OF HEARING as to Kristi L Stephenson. Sentencing set for 9/14/2010 10:30 AM before Judge Wright -  No document attached.
doc192.pdf
NOTICE OF HEARING as to Robert Bruce Jameson.  Sentencing set for 9/23/2010 10:30 AM before Judge Wright - No document attached.
doc193.pdf DEFENDANT RYAN BREIT'S MOTION FOR ADDITIONAL TIME TO ASSERT OBJECTIONS TO THE PRELIMINARY PSI
doc194.pdf STACEY MARIE WALKER, - extension of time to file any objections to the presentence investigation report
doc195.pdf NO ENTRY ON THE DOCKET SHEET WITH THIS NUMBER- as of 6/6/2011
doc196.pdf NO ENTRY ON THE DOCKET SHEET WITH THIS NUMBER- as of 6/6/2011
doc197.pdf Mindy Morris Sentencing Memorandum.
doc198.pdf
PRESENTENCE INVESTIGATION REPORT (Sealed) as to Blake William Folsom -- No PDF available at this site.
doc199.pdf ORDER granting various motions to extend time to file objections to presentence report (including FOLSOM)
doc200.pdf NOTICE OF HEARING as to Blake William Folsom. Sentencing set for 10/19/2010 10:30 AM in Courtroom 8E, Kansas City (SOW) -  NO PDF document filed under this number.
doc201.pdf
NOTICE OF HEARING as to Gina Louise Vigliaturo.  Sentencing set for 10/20/2010 10:30 AM in Courtroom 8E, Kansas City Judge Wright.   Notice only - no PDF doc filed
doc202.pdf GREATHOUSE, MOTION FOR EXTENSION OF TIME TO FILE DEFENDANTíS OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT
doc203.pdf
HEARING as to Ryan Edward Breit. - Sentencing set for 10/21/2010 10:30 AM in Courtroom 8E, Judge Scott O. Wright. - no PDF document attached.
doc204.pdf Court has entered no entry or document for this number -  skipped for some reason
doc205.pdf Court has entered no entry or document for this number -  skipped for some reason
doc206.pdf GARLAND DUANE HANKINS  - DEFENDANTíS MOTION FOR EXTENSION OF TIME TO FILE ANY
OBJECTIONS TO THE PRELIMINARY PRESENTENCE INVESTIGATION REPORT  -  9/14/2010
doc207.pdf NO ENTRY ON THE DOCKET SHEET WITH THIS NUMBER- as of 6/6/2011
doc208.pdf Sentencing minute sheet on Stephenson
doc209.pdf Judgment in a Criminal Case for Kristi L. Stephenson -  Sentenced to 96 months BOP
doc210.pdf
AMENDED NOTICE - Robert Bruce Jameson. Sentencing set for 10/13/2010 10:30 AM before District Judge Wright. - no pdf doc attached.
doc211.pdf Minute sheet sentencing Harley Harvey   180 months incarceration in BOP
doc212.pdf Judgment in Criminal case for Harley Harvey  180 months
doc213.pdf STACEY MARIE WALKER  -MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO PRESENTENCE INVESTIGATION REPORT  - filed 9/17/10
doc214.pdf 2ND AMENDED NOTICE OF HEARING as to Robert Bruce Jameson. Sentencing set for 10/12/2010 10:30 AM before Judge Wright
doc215.pdf Motion to dismiss count Two of indictment for Harley Harvey, Jr.
doc216.pdf Minute Order on sentencing on Mindy Morris
doc217.pdf Judgment on Mindy Morris - 5 years Probation with drug testing and other conditions
doc218.pdf Order granting motion to dismiss count two of indictment on Harley Harvey, Jr.
doc219.pdf Order granting extension of time to file PSR objections for Stacey Walker
doc220.pdf Judgment Amended on Mindy Morris - clarification on conditions of probation
doc221.pdf Skipped docket entry on official docket
doc222.pdf No PDF for this entry  NOTICE OF HEARING as to Julie Ann Torneden.  Sentencing set for 12/1/2010 10:30 AM in Courtroom 8E, Kansas City (SOW) before District Judge Scott O. Wright.
doc223.pdf TIMOTHY JAY GREATHOUSE,  SECOND MOTION FOR EXTENSION OF TIME TO FILE DEFENDANTíS
OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT 10-9-10
doc224.pdf NO OFFICIAL DOCKET ENTRY FOR THIS NUMBER
doc225.pdf NO OFFICIAL DOCKET ENTRY FOR THIS NUMBER
doc226.pdf
NO PDF doc on file -- 3RD AMENDED NOTICE OF HEARING as to Robert Bruce Jameson.  Sentencing set for 10/28/2010 10:30 AM before Wright.
doc227.pdf Rulings on Greathouse motions pending pertaining to presentence report due dates
doc228.pdf
NO PDF doc on file -- 4TH AMENDED NOTICE OF HEARING as to Robert Bruce Jameson.  Sentencing set for 10/27/2010 11:00 AM in Courtroom 8E, Judge Scott O. Wright.
doc229.pdf check official docket for this entry??
doc230.pdf
NOTICE OF HEARING as to Garland Duane Hankins.  Sentencing set for 11/30/2010 10:30 AM in Courtroom 8E, Kansas City (SOW) before District Judge Scott O. NO PDF DOCUMENT ATTACHED
doc231.pdf
AMENDED NOTICE OF HEARING as to Ryan Edward Breit.  Sentencing set for 11/2/2010 10:30 AM in Courtroom 8E, Kansas City (SOW) before District Judge Scott O. Wright.. NO PDF DOC ATTACHED
doc232.pdf
MOTION for Order(SEALED) by USA as to Blake William Folsom. Suggestions in opposition/response due by 11/4/2010 unless otherwise directed by the court. (Rhoades, Bruce)  DOCUMENT NOT VIEWABLE
doc233.pdf
MOTION for Order(SEALED) by USA as to Gina Louise Vigliaturo. Suggestions in opposition/response due by 11/5/2010 unless otherwise directed by the court. document not viewable
doc234.pdf AMENDED NOTICE OF HEARING as to Gina Louise Vigliaturo.. Sentencing set for 10/25/2010 10:00 AM in Courtroom 8E, Kansas City Judge Wright
doc235.pdf MINDY LYNN MORRIS --MOTION TO DISMISS COUNT ONE -OF INDICTMENT AND SUPPORTING SUGGESTIONS
doc236.pdf Minute entry on sentencing on Ginna Vigliaturo
doc237.pdf GINA LOUISE VIGLIATURO USM Number: 21506-045 - JUDGMENT IN A CRIMINAL CASE
doc238.pdf No official docket entry for this number
doc239.pdf ►ORDER - dismissing count one of indictment as to Mindy Morris
doc240.pdf NOTICE OF HEARING as to Stacey Marie Walker. Sentencing set for 12/16/2010 10:30 AM in Courtroom 8E, Kansas City before Judge Wright. - Docket sheet entry only -- No associted PDF file
doc241.pdf No official docket entry for this number
doc242.pdf No official docket entry for this number
doc243.pdf No official docket entry for this number
doc244.pdf Remark as to Ryan Edward Breit: THE SENTENCING HEARING WHICH IS SET FOR 11/2/2010 AT 10:30 A.M. HAS BEEN CANCELLED TO BE RESET AT A LATER DATE.
doc245.pdf
MOTION for Order(SEALED) by USA as to Ryan Edward Breit. Suggestions in opposition/response due by 11/18/2010 unless otherwise directed by the court. (Rhoades, Bruce)
doc246.pdf TIMOTHY JAY GREATHOUSE, THIRD MOTION FOR EXTENSION OF TIME TO FILE DEFENDANTíS
OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT
doc247.pdf check official pacer docket
doc248.pdf Minute Entry on sentencing on Blake Folsom
doc249.pdf Judgment on Blake Folsom
doc250.pdf ►Order denying Greathouse motion for enlargement of time to file PSR objections
doc251.pdf check official pacer docket
doc252.pdf Minute entry on sentencing on Robert B. Jameson
doc253.pdf Judgment on Robert Jameson
doc254.pdf
HEARING - Timothy Jay Greathouse.   Sentencing set for 12/29/2010 10:30 AM in 8E, before Judge  Wright.
doc255.pdf NO PDF doc -- AMENDED NOTICE OF HEARING as to Garland Duane Hankins.  Sentencing set for 12/2/2010 10:30 AM in Courtroom 8E, Kansas City (SOW) before District Judge Scott O. Wright
doc256.pdf JULIE ANN TORNEDEN -SENTENCING MEMORANDUM
doc257.pdf check official pacer docket-  may be blank entry
doc258.pdf check official pacer docket -  may be blank entry
doc259.pdf JULIE ANN TORNEDEN - Sentencing minute Order -  range was 70-87 months - sentenced to 12 months and one day which allows for 55 days of good time.
doc260.pdf JULIE ANN TORNEDEN - Judgment and commitment order reflecting sentence as noted above.
doc 261.pdf check official pacer docket  -  may be blank entry
doc262.pdf
MOTION for Order (SEALED) by USA as to Stacey Marie Walker. (Rhoades, Bruce) - My Note:  Probable sentencing memorandum or 5K1.1 motion? -- NO PDF available
doc263.pdf JUDGMENT RETURNED executed as to Kristi L Stephenson on 12/09/2010. This document contains original signatures of non attorneys and is being maintained in a paper file.  NO pdf attached
doc264.pdf Minute Order on Sentencing for Garland Hankins   -  180 months sentence
doc265.pdf Court Judgment for Garland Duane Hankins  - 12/17/10
doc266.pdf check official pacer docekt - may be blank entry
doc267.pdf

GARLAND D. HANKINS - entry of appearance of intervener  BAC Home Loans by  Jennifer M. Denny

doc268.pdf BAC Home Loans Motion for Leave to File Third-Party Petition to set aside or modify forfeiture of certain property
doc269.pdf Motion to continue sentencing on Greathouse filed by the government
doc270.pdf Timothy Jay Greathouse: THE HEARING WHICH WAS SET FOR WEDNESDAY, DECEMBER 29TH, 2010, HAS BEEN CANCELLED TO BE RESET AT A LATER TIME. - NO PDF on file for this entry
doc272.pdf Judgment on Stacey Marie Walker -  75 months USBOP -  self surrender on 2/7/11
doc273.pdf
HEARING RE-SET as to Timothy Jay Greathouse. -  Sentencing set for 1/4/2011 10:30 AM before Judge Wright.  -- NO PDF document on file for this.
doc274.pdf ELECTRONIC PARTIAL TRANSCRIPT as to Timothy Jay Greathouse of Hearing on Detention and Arraignment held May 27, 2009 before Judge Sarah W. Hays. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com -  PDF will be available 90 days for this date for download.
doc275.pdf NOTICE OF NEW HEARING date as to Ryan Edward Breit. T Sentencing set for 1/26/2011 10:30 AM Judge Scott O. Wright..  NO PDF on file for this entry
doc276.pdf May not be a document on file for this docket # - Check official PACER if you are looking for something you don't see on this site.
doc277.pdf May not be a document on file for this docket # - Check official PACER if you are looking for something you don't see on this site.
doc278.pdf Sentencing Minute Sheet on Timothy Greathouse.  Sentenced to 144 months after departure
doc279.pdf Judgment in US v. Timothy Greathouse -  144 months plus supervised release term
doc280.pdf Order granting motion doc269 for leave by BAC Home Loans to intervene on forfeiture action.
doc281.pdf 3rd Party petition filed by BAC Home Loan to set aside forfeiture of Hankins residence
doc282.pdf May not be a document on file for this docket # - Check official PACER if you are looking for something you don't see on this site.
doc283.pdf Minute entry on Ryan E. Breit on sentencing.
doc284.pdf Ryan Edward Breit Judgment in Criminal Case -  Sentenced to 130 months CC on Counts One and two
doc285.pdf
JUDGMENT RETURNED executed as to Garland Duane Hankins on 2/8/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan)
doc286.pdf JUDGMENT RETURNED executed as to Robert Bruce Jameson on 4/15/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan)
doc287.pdf CJA 20 as to Gina Louise Vigliaturo: Authorization to pay Lisa Nouri. Total amount: $6,229.80: Voucher #10MOW694. This document is being maintained in the finance office at the court.. Signed on 12/28/10 by District Judge Scott O. Wright.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 02/25/2011)
doc288.pdf CJA 20 as to Garland Duane Hankins: Authorization to pay Ronald E. Partee. Total amount: $7,364.21: Voucher #11MOW009. This document is being maintained in the finance office at the court.. Signed on 01/03/11 by District Judge Scott O. Wright.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 02/25/2011)
doc289.pdf CJA 20 as to Garland Duane Hankins: Authorization to pay Ronald E. Partee. Total amount: $7,364.21: Voucher #11MOW009. This document is being maintained in the finance office at the court.. Signed on 01/03/11 by District Judge Scott O. Wright.This is a TEXT ONLY ENTRY. No document is attached.(Harrison, Teresa) (Entered: 02/25/2011
doc290.pdf
JUDGMENT RETURNED executed as to Blake William Folsom on 2/11/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan)
doc291.pdf Order that Torneden surrender her passport entered 4/4/11
doc292.pdf Motion to dismiss court one after plea on Blake Folsom
doc293.pdf Garland Hankins - Order to surrender passport
doc294.pdf Order granting motion to dismiss Court One on Blake Folsom
doc295.pdf
JUDGMENT RETURNED executed as to Timothy Jay Greathouse on 4/20/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan)
doc296.pdf CJA 20 as to Stacey Marie Walker: Authorization to pay Patrick J OConnor. Total amount: $7,524.50: Voucher #11MOW063. This document is being maintained in the finance office at the court.. Signed on 1/31/11 by District Judge Scott O. Wright.(Kee, Georgia) (Entered: 05/12/2011)
doc297.pdf
JUDGMENT RETURNED executed as to Ryan Edward Breit on 5/11/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan)
doc298.pdf
JUDGMENT RETURNED executed as to Harley William Harvey, Jr on 10/21/2010. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan)

Note on plea agreements:  Current policy in the Western District of Missouri is to file a separate non-public addendum with the court in cases where a defendant is a cooperating individual eligible for a possible rule 35 and/or 5K1.1 departure of the sentence. The plea agreement on file with PACER viewable here usually does not indicate one way or the other whether such an agreement is in place and may not therefore represent the full scope of the agreement between the government and the defendant in any particular case.


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

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

Indictment          Defendant                        Defense Attorney                Phone #                     Email address               

Highlighted defendants have entered guilty pleas

Set for sentencing on specific future date

Highlight defendants who have been sentenced after plea

1

Garland D. Hankins - 180 months BOP           

Ron Partee

531-3500

rpartee@fox-partee-nigro.com

2

Julie Ann Torenden (formerly Hankins) - 12 months and 1 day

Tricia Tenpenny

(913)652-9800 
 

tricia@bathedmonds.com

3

Stacey M. Walker

P.J. O'Connor

701-1100

pjoconnor@wellp.com

4

Timothy J. Greathouse - 144 months BOP

Dan Ross

753-5051 

danielrossllc@gmail.com

5

Gina L. Vigliaturo - 60 momths BOP

Lisa Nouri

471-1000

lisanouri_atty@hotmail.com

6

Robert B. Jameson - 120 months BOP

Ron Hall

(913) 648-1999

RonLHall@swbell.net

7

Kristi L. Stephenson - 96 months in BOP

Susan L. Dill

221-9199

susanldill@aol.com

8

Blake W. Folsom - 188 - months BOP

John R. Osgood

525-8200

jrosgood@earthlink.net  

9

Harley W. Harvey, Jr - 180 months in BOP

John L. Spencer 

472-1997

jrc-jls@sbcglobal.net

10

Mindy Lynn Morris - 5 years of Probation

Cynthia Dodge

 

cindy@cdodgelaw.com

11

Ryan E. Breit - 130 months in BOP

Daniel Hobart

925-0144

 dan@hobartlaw.com

  BAC Home Loans Intevener Jennifer Denny (636) 537-0110 jdenny@msfirm.com

Press Coverage:

 News Release by United States Attorney's Office

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