dSite maintained by Osgood Law Office
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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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.
Indictment charging Folsom and other defendants |
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Motion to detain Garland Hankins |
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Motion to continue hearing on G. Hankins |
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Motion to detain Julie Weber Hankins |
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Motion to continue hearing on J. Hankins |
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Motion to detain Stacey
|
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Motion to continue hearing on S. Walker |
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Motion to detain Timothy J. Greathouse |
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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 DEFENDANT’S 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 - DEFENDANT’S 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 DEFENDANT’S 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
DEFENDANT’S 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 |
|
2 |
Julie Ann Torenden (formerly Hankins) - 12 months and 1 day |
Tricia Tenpenny |
(913)652-9800 |
|
3 |
Stacey M. Walker |
P.J. O'Connor |
701-1100 |
|
4 |
Timothy J. Greathouse - 144 months BOP |
Dan Ross |
753-5051 |
|
5 |
Gina L. Vigliaturo - 60 momths BOP |
Lisa Nouri |
471-1000 |
|
6 |
Robert B. Jameson - 120 months BOP |
Ron Hall |
(913) 648-1999 |
|
7 |
Kristi L. Stephenson - 96 months in BOP |
Susan L. Dill |
221-9199 |
|
8 |
Blake W. Folsom - 188 - months BOP |
John R. Osgood |
525-8200 |
|
9 |
Harley W. Harvey, Jr - 180 months in BOP |
John L. Spencer |
472-1997 |
|
10 |
Mindy Lynn Morris - 5 years of Probation |
Cynthia Dodge |
|
|
11 |
Ryan E. Breit - 130 months in BOP |
Daniel Hobart |
925-0144 |
|
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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