Docket in US v. Peter J. Lombardo, Danny Sanchez, Tony P. Castro and Carl E. Edmunds

Items highlight in yellow involve or affect defendant Tony Castro.

DATE	Doc #	Event
		JULY 2011
07/13/2011	001	Indictment
07/13/11	002	Order of reference to Magistrate Judge Larsen
07/15/11	003	Government motion for write AD PROS on Peter Lombardo
07/15/11	004	Government motion to detain Peter Lombardo
07/15/11	005	Government motion to continue detention hearing on Lombardo
07/15/11	006	Government motion to detain Tony P. Castro
07/15/11	007	Government motion to continue detention hearing on Tony P. Castro
	008	No entry on official pacer docket at this point
07/14/11	009	AFFIDAVIT of Financial Status of Danny Sanchez. - no pdf
07/14/11	010	AFFIDAVIT of Financial Status of Carl E Edmunds. - no pdf
07/14/11	011	Minute Entry on initial appearance on defendants Sanchez and Edmunds
07/14/11	012	Order appointing Public Defender to represent Sanchez
07/15/11	013	Order appointing Mark Thomason, Lees Summit as counsel for Edmunds
07/15/11	014
07/15/11	015	NOTICE OF HEARING as to Danny Sanchez, Carl E Edmunds. Arraignment RE-SET for 7/29/2011 09:30 AM in Courtroom 6D, Kansas City (REL)
07/15/11	016	Order relieving PD as counsel for Sanchez and substituting CJA counsel Alex McCauley for defendant Sanchez
07/15/11	017	***Remark as to Peter J Lombardo: Four (4) certified copies of order and writ delivered to USM this date.
07/18/11	018	NOTICE OF HEARING as to Danny Sanchez, Carl E Edmunds. Arraignment RESET for Monday, 7/25/2011 10:00 AM in Courtroom 6D, Kansas City (REL)
07/19/11	019	Order transferring this case from Judge Wright to Judge Howard Sachs
07/19/11	020	ARREST WARRANT RETURNED EXECUTED on 7/13/2011 as to Danny Sanchez. - No PDF
07/19/11	021	ARREST WARRANT RETURNED EXECUTED on 7/13/2011 as to Carl E Edmunds. - No PDF
07/21/11	022	Order authorizing temporary transfer of custody on consent
07/21/11	023	Initial Appearance on Tony Castro - arraignment set for 7/25/11 at 3:00 p.m. before Larsen
07/21/11	024	AFFIDAVIT of Financial Status of Tony P Castro. - NO PDF attached.
07/21/11	025	Order appointing John R. Osgood 740 NW Blue parkway suite 305, Lees Summit, MO at attorney for Tony Castro.
07/21/11	026	HEARING as to Tony P Castro. Arraignment RESET for Monday, 7/25/2011 10:00 AM before Magistrate Judge Robert E. Larsen.
07/25/11	027	Arrest warrant returned as to tony P. Castro - NO PDF on file
07/25/11	028	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ARRAIGNMENT as to Danny Sanchez (2) Count 1,8-10 and Tony P Castro (3) Count 1,3,8-9 and Carl E Edmunds (4) Count 1,9 held on 7/25/2011. Defendants entered a plea of not guilty to each count of the indictment applicable to him/her. Defendant Sanchez and Edmunds ordered released on a continuing bail bond. DETENTION: Defendant Castro met conditions of release. Defendant released on 10,000 signature bond to be signed by defendant and defendants sister. Conditions of release read. Defendant ordered released on continuing bail bond. Case ordered set for trial on the joint criminal jury trial docket which commences September 12, 2011 Defense shall file any pretrial motions within ten days from this date; government responses due seven days after motion filed. In lieu of a scheduling conference, counsel are to meet within two weeks and submit Proposed Stipulations and Orders to chambers for filing. If parties will not be ready for trial by the scheduled docket, a motion for continuance for a date certain should be filed as soon as possible. The Government is reminded that ECF calculates deadlines under civil rules and those deadlines do not apply to this case. Failure to file a response within 7 days of the filing of the motion, regardless of when ECF says a response is due, may result in the motion being granted as unopposed. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori)
07/25/11	029	APPEARANCE as to Peter J Lombardo held on 7/25/2011. Financial affidavit taken; counsel to be appointed. Bail not set; defendant appears by way of writ and is not eligible for bond at this time
07/25/11	030	ORDER APPOINTING COUNSEL UNDER CJA as to Peter J Lombardo. Michael L Barrera for Peter J Lombardo appointed. Signed on 7/25/11
07/25/11	031	Affidaivt of Financial Status of Peter Lombardo
07/25/11	032	UNSECURED APPEARANCE BOND ENTERED as to Carl E Edmunds in amount of $10,000, co-signed by Mary and C. Edmunds, Sr. - NO PdF for this
07/26/11	033	ORDER setting conditions of release as to Carl E Edmunds - NO PDF for this
07/27/11	034	Arrest warrant returned executed on 7/22/11 as to Lombardo
07/27/11	035	ORDER setting conditions of release as to Danny Sanchez. Defendant released on a $10,000 Unsecured Appearance Bond.
07/27/11	036	UNSECURED APPEARANCE BOND ENTERED as to Danny Sanchez in amount of $10,000, co-signed by Lori Barraza
07/29/11	037	Motion to continue filed by atty McCauley - applies to all defendants
		AUGUST 2011
08/01/11	038	Minute entry on arraignment on Peter Lombardo
08/01/11	039	Unsecured surety BOND ENTERED as to Tony P Castro in amount of $10,000, cosigned by Tina Castro - NO PDF
08/01/11	040	ORDER setting conditions of release as to Tony P Castro. Defendant released on a cash bond. Bond posted in the amount of $10,000, cosigned by Tina Castro - no pdf on file
08/02/11	041	Order continuing trial as to all defendant to March 19, 2012 jury docket
08/02/11	042	Order holding motion for detention as moot as to Peter Lombardo because he is on a writ.
08/03/11	043	LOMBARDO motion to extend pretrial motion deadline
08/03/11	044	CASTRO motion to extend pretrial motion deadline.
08/04/11	045	Order extending motion deadline for Lombardo to 11/1/2011
08/04/11	046	Order extending motion deadline for Castro to 11/1/2011
	047
		SEPTEMBER 2011
08/30/11	048	Danny Sanchez - first appearance on bond rovocation
09/02/11	049	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: BOND REVOCATION HEARING as to Danny Sanchez held on 9/2/2011
09/02/11	050	ORDER to revoke bond as to Danny Sanchez. Signed on 09/02/11 by Magistrate Judge Robert E. Larsen.(Suroff, Rebecca)
	051	ARREST WARRANT RETURNED EXECUTED on 8/30/2011 as to Danny Sanchez. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan)
09/22/11	052	Notice of change of address by attorney mark Thompson
09/27/11	053	Motion by Michael Barera to withdraw because he is moving out of state for new job
09/29/11	054	Order granting Atty Barrera's motion to withdraw - Susan Hunt appointed as replacement counsel for Peter Lombardo.
		OCTOBER 2011
		NOVEMBER 2011
		DECEMBER 2011
		JANUARY 2012
		FEBRUARY 2012
02/24/12	055	Pretrial Conference Order - All defendants and Tony Castro
02/29/12	056	Motion to continue filed by Tony Castro
		MARCH 2012
03/01/12	057	Order granting continue - new trial date is: 04/23/12
03/08/12	058	NOTICE as to Peter J. Lombardo. Change of Plea hearing set for Tuesday, March 20, 2012 at 9:30 a.m., before District Judge Howard F. Sachs.
03/19/12	059	NOTICE OF HEARING as to Peter J. Lombardo. Change of Plea hearing reset for Tuesday, March 27, 2012 at 11:00 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs.
03/28/12	060	NOTICE OF HEARING as to Danny Sanchez. Change of Plea hearing set for Wednesday, April 18, 2012 at 9:30 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs
03/30/12	061	Minute Entry before Sachs: CHANGE OF PLEA HEARING as to Peter J. Lombardo held on March 27, 2012. Guilty plea entered by Peter J. Lombardo to Count 1 and 6 of the Indictment.
03/31/12	062	ORDER as to Tony P Castro, Carl E Edmunds setting pretrial conference for 1:30 p.m., 4/11/2012. Signed on 3/30/12 by Magistrate Judge Robert E. Larsen.
03/31/12	063	Sealed motion filed by Castro
		APRIL 2012
04/03/12	064	Castro motion to continue the case to the June docket.
04/04/12	065	Order Granting continuance until June 4, 2012
04/04/12	066	ORDER granting [63] Motion for Order (Sealed) as to Tony P. Castro (3). Signed on 04/04/2012 by Magistrate Judge Robert E. Larsen.
04/05/67	067	Motion filed by Castro under seal.
04/12/12	068	Order sealed as to tony castro
04/13/12	069	NOTICE OF HEARING as to Carl E. Edmunds. Change of Plea hearing set for Wednesday, April 25, 2012 at 2:30 p.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs
04/16/12	070	Plea agreement on Lombardo
04/18/12	071	CJA 20 as to Peter J Lombardo: Authorization to pay MICHAEL BARRERA. Total amount: $2,177.75. Voucher #11MOW614. This document is being maintained in the finance office at the court. Signed on 10/6/11 by District Judge Howard F. Sachs
04/18/12	072	Hearing - Danny Sanchez change of plea to guilty before Sachs
04/18/12	073	DANNY SANCHEZ - plea agreement
04/20/12	074	NOTICE OF HEARING as to Carl E. Edmunds. Change of Plea hearing reset for Thursday, May 3, 2012 at 11:00 a.m.,
04/20/12	075	NOTICE OF HEARING as to Tony P Castro. Bond Revocation Show Cause Hearing set for TUESDAY, 5/1/2012 10:30 AM
		MAY 2012
05/02/12	076	Minute entry on Tony Castro bond revocation hearing
05/03/12	077	PLEA AGREEMENT as to Carl E Edmunds (Ambrose, Charles)
05/03/12	078	Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Carl E. Edmunds held on May 3, 2012. Guilty plea entered by Carl E. Edmunds to lesser-included offense contained in Count 1 of the Indictment
05/14/12	079	Pretrial Hearing on Tony Castro at 3:15 p.m. on 5/23/12 before Larsen
05/21/12	080	Castro motion to continue trial to next regular docket setting
05/22/12	081	Order granting continuance for CASTRO to July 9, 2012 docket
05/31/12	082	Notice of plea hearing date on Tony Castro. Set for 09:30 on July 2nd 2012 before US District Court Judge Howard Sachs.
		JUNE 2012
06/22/12	083	NOTICE OF HEARING as to Tony P Castro. Show Cause Hearing set for 7/2/2012 11:15 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. Signed on 6/22/12 by Magistrate Judge Robert E. Larsen
		JULY 2012
07/03/12		Bench warrant issued for arrest of Tony Castro.
	084
07/10/12	085	Motion to move trial on Castro to August docket because of defendant's absconder status.
07/10/12	086	Order continuing Castro's case to August docket
	087	NOTICE OF HEARING as to Tony P Castro. Initial Appearance on Bond Revocation Hearing set for TUESDAY, 7/17/2012 10:00 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.
07/17/12	088	Bond revocation hearing on Castro - waived 2nd hearing admitted violations taken into custody.
07/17/12	089	Order summarizing bond revocation proceedings on Castro - dollar forfeiture not ordered.
	090	NOTICE OF HEARING as to Tony P. Castro. Change of Plea hearing reset for Thursday, July 19, 2012 at 3:00 p.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs
07/19/12	091	Minute sheet as to change of plea by Castro to Count I of indictment -- remaining counts to be dismissed at sentencing.
07/19/12	N/A	PROBATION OFFICER Michael Barber assigned to prepare presentence investigation report for defendant Tony P Castro. This is a text entry only - no document is attached
07/20/12	092	ARREST WARRANT RETURNED EXECUTED on 7/16/12 as to Tony P Castro.
		AUGUST 2012
08/10/12	093	Plea agreement for Tony Castro
08/21/12	094	MOTION for extension of time to file objections to Presentence Investigation Report by Peter J Lombardo. Suggestions in opposition/response due by 9/7/2012 unless otherwise directed by the court
		SEPTEMBER 2012
	095
09/17/12	096	Order extending PSR objection deadline for Peter Lombardo.
	097
09/17/12	098	NOTICE OF HEARING as to Peter J. Lombardo. Sentencing set for Wednesday, October 3, 2012 at 10:00 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs
09/25/12	099	NOTICE OF HEARING as to Danny Sanchez. Sentencing set for Tuesday, October 16, 2012 at 10:00 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs
	100
		OCTOBER 2012
10/01/12	101	MOTION for Order(SEALED) by USA as to Peter J Lombardo. Suggestions in opposition/response due by 10/19/2012 unless otherwise directed by the court.
10/01/12	102	NOTICE OF HEARING as to Carl E. Edmunds. Sentencing set for Tuesday, October 30, 2012 at 1:30 p.m.
	103
10/15/12	104	NOTICE OF HEARING as to Danny Sanchez. Sentencing reset for Friday, November 2, 2012, at 10:30 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs.
10/18/12	105	Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 10/3/2012 for Peter J Lombardo. The defendent is sentenced to Counts 1 and 6. To order a transcript of this hearing please contact Denna Lamken, 816-512-5622
10/18/12	106	JUDGMENT and COMMITMENT as to Peter J Lombardo (1), Counts 1 and 6. The defendant pleaded guilty to Count 1 and 6 of the Indictment on March 27, 2012. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 90 months
10/28/12	107	SENTENCING MEMORANDUM by Carl E Edmunds. (Attachments: # (1) Exhibit Letters)(Thomason, Mark

		NOVEMBER 2012
11/01/12	108	AMENDED JUDGMENT AND COMMITMENT as to Peter J Lombardo (1). Signed on November 1, 2012 by District Judge Howard F. Sachs.(Wheeler, LaTandra
11/02/12	109	MOTION for Order(SEALED) by USA as to Danny Sanchez.
	110
	111
11/14/12	112	Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 10/30/2012 for Carl E. Edmunds. The defendant is sentenced to Count 1. Count 9 is dimissed upon oral motion of the United States
11/14/12	113	JUDGMENT and COMMITMENT as to Carl E Edmunds (4). Count 1. The defendant pleaded guilty to a lesser included offense included in Count 1 of the Indictment on May 3, 2012. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 18 months
11/15/12	114	Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 11/2/2012 for Danny Sanchez (2). The defendant is sentenced to Count 1. Counts 8, 9 and 10 are dismissed on the oral motion of the United States.
11/15/12	115	JUDGMENT and COMMITMENT as to Danny Sanchez (2). Count 1. The defendant pleaded guilty to Count 1 of the Indictment on April 18, 2012. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 42 months.
		DECEMBER 2012
	116
12/15/12	117	NOTICE OF HEARING as to Tony P. Castro. This is the official notice for this hearing. Sentencing set for Thursday, January 24, 2013 at 10:30 a.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached.
12/17/12	118	JUDGMENT RETURNED executed as to Carl E Edmunds on 12/4/2012. This document contains original signatures of non attorneys and is being maintained in a paper file
	119
	120
		JANUARY 2013
01/04/13	121	JUDGMENT RETURNED executed as to Danny Sanchez on 12/27/2012. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(
01/24/13	122	Motion by Castro to withdraw guilty plea
01/25/13	123	Minute entry granting motion to withdraw plea of guilty
01/28/13	124	NOTICE OF HEARING as to Tony P. Castro. This is the official notice for this hearing. Sentencing reset for Thursday, February 7, 2013 at 1:30 p.m., in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached
01/30/13	125	JUDGMENT RETURNED executed as to Peter J Lombardo on 1/10/2013
		FEBRUARY 2013
02/06/13	126	PRESENTENCE addendum to Tony Castro's case filed under seal
		MARCH 2013
	127
03/04/13	128	Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING and SENTENCING as to Tony P Castro held on 2/7/2013. The defendant pleaded guilty to Count 1 of the Indictment on February 7, 2013. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641
03/04/13	129	JUDGMENT and COMMITMENT as to Tony P. Castro (3), Count 1. The defendant pleaded guilty to Count 1 of the Indictment on February 7, 2013. IMPRISONMENT:The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 60 months.
		APRIL 2013
03/13/13	130	Amended plea agreement for Tony Castro
04/16/13	131	JUDGMENT RETURNED executed as to Tony P Castro on 3/26/2013. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
	132
04/19/13	133	Writ of Habeas Corpus ad Prosequendum returned executed on 3/27/2012 as to Peter J Lombardo.

Defendant	Attorney for Defendant	Phone Number	Attorney Email Address
Peter J. Lombardo 90 MONTHS BOP	Susan Hunt	816 221-4588	shunt5733@aol.com
Danny Sanchez 42 MONTHS BOP	Alex S. McCauley	913 390-5023	alexmccauley@everestkc.net
Tony P. Castro	John R. Osgood	816 525-8200	jrosgood@earthlink.net
Carl E. Edmunds 18 MONTHS BOP	Mark A. Thomason	816 229-8686	mthomasonlaw@yahoo.com

US Attorneys on Case		Phone Number	Email Address
Charles E. Amrose, Jr.		816 426-2771	chuck.ambrose@usdoj.gov