Unites States v.
Peter J. Lombardo, Et al - ECF filings
in case 11-00157-CR-W-HFS
Assisgned US Magistrate Judge: Robert E. Larsen
Site hosted by Osgood Law Office, Lee's Summit, MO (816) 525 8200
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CURRENT TRIAL DATE: July 9th, 2012
Public Pleadings and Orders Filed in the Case Listed by Document Docket Number - Use this to link to documents to avoid paying the PACER charge of 8 cents per page. My summaries of the docket entries are in some instances shorter than the official entry. The PDF document is the actual PDF on file in PACER.
Items highlight in yellow involve or affect defendant Tony Castro.
DATE
Doc #
Event
JULY 2011 07/13/2011
Indictment
07/13/11
Order of reference to Magistrate Judge Larsen
07/15/11
Government motion for write AD PROS on Peter Lombardo
07/15/11
Government motion to detain Peter Lombardo
07/15/11
Government motion to continue detention hearing on Lombardo
07/15/11
Government motion to detain Tony P. Castro
07/15/11
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 attached07/20/12 092 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.
Highlighted entry indicates plea has been set or entered.
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
Tony P. Castro
John R. Osgood
816 525-8200
Carl E. Edmunds 18 MONTHS BOP
Mark A. Thomason
816 229-8686
US Attorneys on Case
Phone Number
Email Address
Charles E. Amrose, Jr.
816 426-2771
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