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Home | Back to first 100 entries | Docket Entries 101 to 200 | Docket Entries 201 to 300 || Docket Entries 301 to 800 |
Note: If a document # is not hyperlink blue then there is no filed court document to link to and the docket entry itself is the only reference.
| 11/24/10 | 101 | JOHN GASCA, JR ODER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY |
| 11/24/10 | 102 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION & ARRAIGNMENT as to Juan Antonio Marron (1) |
| 103 | DAVID HERNANDEZ-MONTOYA - minute order on detention hearing | |
| 11/24/10 | 104 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ARRAIGNMENT & DETENTION Hearing as to Mario Marron (3) |
| 11/24/10 | 105 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Peter Adam Flores (4) |
| 11/24/10 | 106 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Robert Joseph Olvera (5) |
| 11/24/10 | 107 | ORDER OF DETENTION as to David Hernandez-Montoya.. |
| 11/24/10 | 108 | ORDER OF DETENTION as to Mario Marron. |
| 11/24/10 | 109 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Anthony Francis Alvarez (6) |
| 11/24/10 | 110 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Benito Castillo Gutierrez (7) |
| 11/24/10 | 111 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Jason Richardson (9) |
| 11/24/10 | 112 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Marco Antonio Mursia (10) |
| 11/24/10 | 113 | ORDER granting [96] motion for detention hearing as to John Gasca Jr. (8); granting [97] motion to continue detention hearing as to John Gasca Jr. (8); setting hearing for 2:00 p.m., 11/30/2010. |
| 11/24/10 | 114 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Armando Mendez (11) |
| 11/24/10 | 115 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Maria Marron (13) |
| 11/24/10 | 116 | NO PDF - Surety BOND ENTERED as to Maria Marron in amount of $ $10,000. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. |
| 11/24/10 | 117 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Rafael Zamora (14) |
| 11/24/10 | 118 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Joseph Michael Lopez (15) |
| 11/24/10 | 119 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Frank Michael Alvarez (16 |
| 11/24/10 | 120 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT as to Gilbert Lupercio (17) |
| 11/24/10 | 121 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING & ARRAIGNMENT |
| 11/24/10 | 122 | COURT'S EXHIBIT INDEX from Detention & Arraignment Hearing |
| 11/29/10 | 123 | Order of Detention as to: FRANK MICHAEL ALVAREZ |
| 11/29/10 | 124 | Order of Detention as to: MARCO ANTONIO MURSIA, |
| 11/29/10 | 125 | Order of Detention as to: BENITO CASTILLO GUTIERREZ, |
| 11/29/10 | 126 | Order of Detention as to: Order of Detention as to:ROBERT JOSEPH OLVERA, |
| 11/29/10 | 127 | Order of Detention as to: PETER FLORES, |
| 11/30/10 | 128 | No associated PDF on file - Arrest warrant returned on John Gasca |
| 11/30/10 | 129 | Order of Detention as to: JUAN MARRON, |
| 11/30/10 | 130 | Order of Detention as to: GILBERT LUPERCIO, |
| 11/30/10 | 131 | BENITO CASTILLO GUTIERREZ - MOTION FOR IMMEDIATE MEDICAL EVALUATION AND TREATMENT because of injury caused by an "unrestrained cow" (a real one -- not a female deputy). |
| 11/30/10 | 132 | JOHN GASCA, JR. - Minute Order denying motion to detain and record of arraignment and bond |
| 11/30/10 | 133 | GASCA - bond hearing exhibit list - exhibit offered accepted and placed under seal |
| 12/06/10 | 134 | ORDER MODIFYING Conditions of Supervised Release as to Anthony Francis Alvarez. Signed on 11/23/10 by Magistrate Judge Robert E. Larsen - NO PDF on file |
| 12/06/10 | 135 | Unsecured BOND ENTERED as to Anthony Francis Alvarez in amount of $ 1,000, This document contains original signatures of non attorneys and is being maintained in a paper file - NO PDF on file |
| 12/06/10 | 136 | ORDER setting conditions of release as to John Gasca, Jr. Defendant released on a non-surety bond. This document contains original signatures - maintained in a paper file - NO PDF on file |
| 12/06/10 | 137 | Unsecured BOND ENTERED as to John Gasca, Jr in amount of $ 20,000, This document contains original signatures of non attorneys and is being maintained in a paper file -NO PDF on file |
| 12/06/10 | 138 | BENITO GUTIERREZ Defendant. ORDER for hearing on motion for medical treatment relating to injury sustained after automobile accident in government vehicle. |
| 12/09/10 | 139 | GILBERT LUPERCIO - Entry of appearance by retained counsel Anthony Sicola, 105 E. 5th St., Ste 503, KCMO 64106 - 816 241 8599 |
| 12/10/10 | 140 | Attorney Nickalaus C. Seacord terminated in case as to Gilbert Lupercio due to entry of appearance. Signed on 12/10/2010 by Magistrate Judge Robert E. Larsen |
| 12/10/10 | 141 | Order setting pretrial conference for 12/29/10 at 11:15 |
| 12/17/10 | 142 | ELECTRONIC TRANSCRIPT - read notice in pdf entry - transcript available on 3/17/11 |
| 12/21/10 | 143 | Motion by defendant Jaun Marron to continue trial to the September trial docket filed by atty Hunt |
| 12/22/10 | 144 | Order continuing the trial to September 12, 2011 for Gasca et al |
| 12/28/10 | 145 | Deshaun L. Ceruti -- Cover Letter from EDMO to WDMO transferring all removal hearing documents. See attachments | a | b | c | d | e | f | g | ( Court documents from Eastern District of Missouri) |
| 01/06/11 | 146 | ARREST WARRANT RETURNED EXECUTED on 11/19/10 as to David Hernandez-Montoya. No associated PDF |
| 01/06/11 | 147 | ARREST WARRANT RETURNED EXECUTED on 11/19/10 as to Armando Mendez. No associated PDF |
| 01/06/11 | 148 | ARREST WARRANT RETURNED EXECUTED on 11/19/10 as to Gilbert Lupercio. No associated PDF |
| 01/06/11 | 149 | ARREST WARRANT RETURNED EXECUTED on 11/19/10 as to Peter Adam Flores. No associated PDF |
| 01/06/11 | 150 | ARREST WARRANT RETURNED EXECUTED on 11/19/10 as to Jason Richardson No associated PDF |
| 01/06/11 | 151 | ARREST WARRANT RETURNED EXECUTED on 11/19/10 as to Anthony Francis Alvarez. No associated PDF |
| 01/06/11 | 152 | ARREST WARRANT RETURNED EXECUTED on 11/19/10 as to Marco Antonio Mursia. No associated PDF |
| 01/07/11 | 153 |
JOSEPH MICHAEL LOPEZ, MOTION by US to revoke bond |
| 01/10/11 | 154 | Bond Revocation Hearing set for 1/13/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen as to Joseph Lopez (15). |
| 01/11/11 | 155 | No attached PDF on file -- NOTICE OF HEARING as to DeShaun Latkeek Ceruti. -. Initial Appearance set for 1/12/2011 01:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Robert E. Larsen.. |
| 01/12/11 | 156 |
JOSEPH MICHAEL LOPEZ - SUGGESTIONS opposing motion to revoke bond |
| 01/12/11 | 157 | DESHAUN LATKEEK CERUTI - Minutes on first appearance by Ceruti |
| 01/12/11 | 158 | Order appointing Kelly Connor-Wilson, 9393 W. 110th St., Ste 500, Kansas City, MO 66210 (913) 323-4900 as counsel for CERUTI |
| 01/12/11 | 159 | Motion by US to detain CERUTI |
| 01/12/11 | 160 | Motion by US to continue detention hearing on CERUTI |
| 01/12/11 | 161 | NO PDF document on file for this entry. AFFIDAVIT of Financial Status of DeShaun Latkeek Ceruti. |
| 01/12/11 | 162 | Detention Hearing as to DeShaun Ceruti (12) set for 1/18/2011 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen |
| 01/14/11 | 163 | No filed PDF for this - ARREST WARRANT RETURNED EXECUTED on 12/16/2010 as to DeShaun Latkeek Ceruti. |
| 1/13/11 | 164 | Clerks minutes regarding show cause hearing on Joseph M. Lopez |
| 165 | Clerks minutes regarding detention hearing on Deshaun Latkeek Ceruti | |
| 01/20/11 | 166 | NOTICE OF HEARING as to DeShaun Latkeek Ceruti. Detention Hearing set for Tuesday, 1/25/2011 03:30 PM in Courtroom 6D, Kansas City before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached |
| 01/26/11 | 167 | Clerk Minutes on detention hearing on Deshaun Latkeet Ceruti |
| 01/26/11 | 168 | detention hearing on Deshaun Latkeet Ceruti - exhibit list for hearing |
| 01/27/11 | 169 |
DESHAUN L. CERUTI -- DETENTION ORDER |
| 02/02/11 | 170 |
JUAN ANTONIO MARRON, et al, ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT |
| 02/04/11 | 171 | Ceruti's motion to revisit detention hearing issues |
| 172 | Government's response and opposition to Ceruti's motion to be released on bond | |
| 2/17/11 | 173 | ELECTRONIC TRANSCRIPT as to DeShaun Latkeek Ceruti of Detention Hearing held January 25, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com. |
| 2/17/11 | 174 | Stipulations and Orders as to all defendants including John Gasca, Jr. |
| 2/24/11 | 175 | ORDER denying [171] motion to revoke detention order and set bond as to DeShaun Latkeek Ceruti (12). Magistrate Judge Larsen's Order of Detention is affirmed |
| 2/24/11 | 176 |
MOTION for
extension of time to file Pretrial Motions from February 28,
2011 to May 1, 2011 by Armando Mendez. Suggestions in
opposition/response due by 3/14/2011.
|
| 2/24/11 | 177 |
ORDER
granting [176] motion for extension of time to pretrial motions,
all pretrial motions due by 5/2/2011, responses due by
5/23/2011.
|
| 2/25/11 | 178 | Unsecured surety BOND ENTERED as to Jason Richardson in amount of $10,000,cosigned by Jim Straub. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Anderson-Porter, Sue) |
| 2/25/11 | 179 | ORDER setting conditions of release as to Jason Richardson. Defendant released on a cash bond. Bond posted in the amount of $10,000, cosigned by Jim Straub. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed on 11/23/2010 by Magistrate Judge Robert E. Larsen.(Anderson-Porter, Sue) |
| 2/25/11 | 180 | Unsecured BOND ENTERED as to Armando Mendez in amount of $10,000. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Anderson-Porter, Sue) |
| 2/25/11 | 181 | ORDER setting conditions of release as to Armando Mendez. Defendant released on a cash bond. Bond posted in the amount of $10,000. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed on 11/23/2010 by Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue |
| 2/25/11 | 182 | BOND ENTERED as to Maria Marron in amount of $ 10,000, cash or corporate surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Anderson-Porter, Sue) |
| 2/25/11 | 183 | ORDER setting conditions of release as to Maria Marron. Defendant released on a cash bond. Bond posted in the amount of $10,000, cash or corporate surety bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed on 11/23/2010 by Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue |
| 2/25/11 | 184 | Unsecured BOND ENTERED as to Rafael Zamora in amount of $ 10,000. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Anderson-Porter, Sue) |
| 2/25/11 | 185 | ORDER setting conditions of release as to Rafael Zamora. Defendant released on a cash bond. Bond posted in the amount of $10,000. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed on 11/23/2010 by Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) |
| 2/25/11 | 186 | Unsecured nonsurety BOND ENTERED as to Joseph Michael Lopez in amount of $ 10,000, This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Anderson-Porter, Sue |
| 2/25/11 | 187 |
ORDER
setting conditions of release as to Joseph Michael Lopez.
Defendant released on a cash bond. Bond posted in the amount of
$10,000. This document contains original signatures of non
attorneys and is being maintained in a paper file at the court.
Signed on 11/23/2010 by Magistrate Judge Robert E. Larsen.This
is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter,
Sue)
|
| 2/25/11 | 188 |
Unsecured
nonsurety BOND ENTERED as to Margot Charlene Davidson in amount
of $ 10,000. This document contains original signatures of non
attorneys and is being maintained in a paper file at the court.
(Anderson-Porter, Sue)
|
| 2/25/11 | 189 | ORDER setting conditions of release as to Margot Charlene Davidson. Defendant released on a cash bond. Bond posted in the amount of $10,000. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed on 11/23/2010 by Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue |
| 03/01/11 | 190 | CJA 24 as to Joseph Michael Lopez: Authorization to pay Rapid Transcript $335.80 for transcript(s). Voucher #11MOW010. |
| 03/01/11 | 191 | CJA 20 as to Peter Adam Flores: Authorization to pay Lisa Nouri. Total amount: $88.50: Voucher #11MOW020. |
| 03/21/11 | 192 | MOTION for detention hearing by USA as to Muhammad Ibrahim Rollie. |
| 03/21/11 | 193 | MOTION to continue detention hearing by USA as to Muhammad Ibrahim Rollie |
| 03/22/11 | 194 | ORDER granting [192] motion for detention hearing as to Muhammad Ibrahim Rollie (19); granting [193] motion to continue detention hearing as to Muhammad Ibrahim Rollie (19); setting hearing for 9:30 a.m., 3/24/2011. |
| 03/23/11 | 195 | ARREST WARRANT RETURNED EXECUTED on 3/21/2011 as to Muhammad Ibrahim Rollie |
| 03/23/11 | 196 | Minute entry - arraignment Rollie - detention hearing set for 3/24/11 |
| 197 | AFFIDAVIT of Financial Status of Muhammad Ibrahim Rollie. No associated PDF | |
| 03/23/11 | 198 |
ORDERED that Michael L. Barrera, 3711 W. 47 th Place, Shawnee Mission, KS 66205, 913-461-2499, be, and is hereby, appointed to represent the defendant Rollie |
| 03/24/11 | 199 |
MUHAMMAD I ROLLIE DETENTION ORDER |
| 200 | skipped number so far - goto next page | |