NOTE TO USERS: THIS SITE WILL ONLY DISPLAY PROPERLY USING
INTERNET EXPLORER BROWSER
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.
| # | Docket Text | |
|---|---|---|
| NOVEMBER 2010 | ||
| 11/18/10 | 001 | Indictment - Two Counts of Conspiracy (drugs and money laundering) - Forfeiture of various property also alleged. |
| 11/19/10 | 002 | ORDER OF REFERENCE TO UNITED STATES MAGISTRATE JUDGE ROBERT E. LARSEN |
| 11/19/10 | 003 | Initial appearance of 16 of the defendants - see PDF minute order |
| 11/19/10 | 004 | NO PDF - AFFIDAVIT of Financial Status of Juan Antonio Marron. |
| 11/19/10 | 005 | NO PDF - AFFIDAVIT of Financial Status of David Hernandez-Montoya |
| 11/19/10 | 006 | NO PDF - AFFIDAVIT of Financial Status of Mario Marron |
| 11/19/10 | 007 | NO PDF - AFFIDAVIT of Financial Status of Peter Adam Flores |
| 11/19/10 | 008 | NO PDF - AFFIDAVIT of Financial Status of Robert Joseph Olvera. |
| 11/19/10 | 009 | NO PDF - AFFIDAVIT of Financial Status of Anthony Francis Alvarez. |
| 11/19/10 | 010 | NO PDF - AFFIDAVIT of Financial Status of Benito Castillo Gutierrez |
| 11/19/10 | 011 | NO PDF - AFFIDAVIT of Financial Status of Jason Richardson. |
| 11/19/10 | 012 | NO PDF - AFFIDAVIT of Financial Status of Marco Antonio Mursia |
| 11/19/10 | 013 | NO PDF - AFFIDAVIT of Financial Status of Armando Mendez |
| 11/19/10 | 014 | NO PDF - AFFIDAVIT of Financial Status of Maria Marron |
| 11/19/10 | 015 | NO PDF - AFFIDAVIT of Financial Status of Rafael Zamora |
| 11/19/10 | 016 | NO PDF - AFFIDAVIT of Financial Status of Joseph Michael Lopez |
| 11/19/10 | 017 | NO PDF - AFFIDAVIT of Financial Status of Frank Michael Alvarez |
| 11/19/10 | 018 | NO PDF - AFFIDAVIT of Financial Status of Gilbert Lupercio |
| 11/19/10 | 019 | NO PDF - AFFIDAVIT of Financial Status of Margot Charlene Davidson |
| 11/19/10 | 020 | ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT of various defendants |
| 11/19/10 | 021 | defective PDF document on PACER - |
| 11/19/10 | 022 | MARIO MARRON - P.J. O’Connor, 4740 Grand Ave, Suite 300, Kansas City, MO 64112, phone number 816 701-1100, be, and is hereby, appointed to represent the defendant |
| 11/19/10 | 023 | PETER ADAM FLORES, - Lisa Nouri, 2526 Holmes, Kansas City, MO 64108, phone number 816 471-1000, be, and is hereby, appointed to represent the defendant |
| 11/19/10 | 024 | ROBERT JOSEPH OLVERA - Mark Thomason, 2400 E. Lee’s Summit Rd. Suite 200, Independence, MO 64055, phone number 816 252-5050, be, and is hereby, appointed to represent the defendant |
| 11/19/10 | 025 | MARCO ANTONIO MURSIA - Angela Hasty, 601 Walnut St. Suite 200A, Kansas City, MO 64106, phone number 816 651-5678, be, and is hereby, appointed to represent the defendant |
| 11/19/10 | 026 | MARIA MARRON - Adam Crane, 2500 Holmes, Kansas City, MO 64108, phone number 816 474-3350, be, and is hereby, appointed to represent the defendant |
| 11/19/10 | 027 | JOSEPH MICHAEL LOPEZ- Dione C. Greene, 2345 Grand Blvd., Suite 2000, Kansas City, MO 64108, phone number 816 221-3420, be, and is hereby, appointed to represent the defendant |
| 11/19/10 | 028 | FRANK MICHAEL ALVAREZ - Dana Altieri,
114 Southwest Third St., Lee’s Summit, MO 64063, phone number 816 347-1818, be, and is hereby, appointed to represent the defendant |
| 11/19/10 | 029 | GILBERT LUPERCIO - Nickalaus Seacord, 1308 NE Windsor Dr., Lee’s Summit, MO 64086, phone number 816 808-7169, be, and is hereby, appointed to represent the defendant |
| 11/19/10 | 030 | MARGOT CHARLENE DAVIDSON - Ronald L. Hall, 7621 W. 97th Terrace, Overland Park, KS 66212, phone number 913 648-1999, be, and is hereby, appointed to represent the defendant |
| 11/19/10 | 031 | ARMENDO MENDEZ - Sarah M. Rapelye, 4700 Belleview, Suite 404, Kansas City, MO 64112, phone number 816 753-0800, be, and is hereby, appointed to represent the defendant |
| 11/22/10 | 032 | PETER ADAM FLORES - ENTRY OF APPEARANCE of Retained Counsel - Charles M. McKeon - 1222 McGee Kansas City, MO 64106 -- (816) 221-2470 (FAX |
| 11/22/10 | 033 | DAVID HERNANDEZ-MONTOYA - Kent Hall, 1102 Grand Blvd., Suite 800, Kansas City, MO 64106, phone number 816 417-1060, be, and is hereby, appointed to represent the defendant |
| 11/22/10 | 034 | ANTHONY FRANCIS ALVAREZ - Ronald Partee, 606 W. 39th St., Kansas City, MO 64111, phone number 816 531-3500, be, and is hereby, appointed to represent the defendant |
| 11/22/10 | 035 | BENITO CASTILLO GUTIERREZ - David H. Johnson, 1600 Genessee, Suite 832, Kansas City, MO 64102,phone number 816 531-7100, be, and is hereby, appointed to represent the defendant |
| 11/22/10 | 036 | JASON RICHARDSON - John Gromowsky, 1100
Main St., Suite 2800, Kansas City, MO 64105, phone number 816 842-1130, be, and is hereby, appointed to represent the defendant |
| 11/22/10 | 037 | RAFAEL ZAMORA - E. Eugene Harrison,
5427 Johnson Dr., Suite 153, Mission, KS 66205, phone number 816 550-4289, be, and is hereby, appointed to represent the defendant |
| 11/22/10 | 038 | JUAN ANTONIO MARRON - Motion of US for detention hearing |
| 11/22/10 | 039 | DAVID HERNANDEZ-MONTOYA - Motion of US for a detention hearing |
| 11/22/10 | 040 | MARIO MARRON - Motion of US for a detention hearing |
| 11/22/10 | 041 | PETER ADAM FLORES, - Motion of US for a detention hearing |
| 11/22/10 | 042 | ROBERT JOSEPH OLVERA, - Motion of US for a detention hearing |
| 11/22/10 | 043 | ANTHONY FRANCIS ALVAREZ - Motion of US for a detention hearing |
| 11/22/10 | 044 | BENITO CASTILLO GUTIERREZ - Motion of US for a detention hearing |
| 11/22/10 | 045 | JASON RICHARDSON, - Motion of US for a detention hearing |
| 11/22/10 | 046 | MARCO ANTONIO MURSIA, - Motion of US for a detention hearing |
| 11/22/10 | 047 | ARMANDO MENDEZ - Motion of US for a detention hearing |
| 11/22/10 | 048 | MARIA MARRON - Motion of US for a detention hearing |
| 11/22/10 | 049 | RAFAEL ZAMORA - Motion of US for a detention hearing |
| 11/22/10 | 050 | JOSEPH MICHAEL LOPEZ - Motion of US for a detention hearing |
| 11/22/10 | 051 | FRANK MICHAEL ALVAREZ, - Motion of US for a detention hearing |
| 11/22/10 | 052 | GILBERT LUPERCIO, - Motion of US for a detention hearing |
| 11/22/10 | 053 | MARGOT CHARLENE DAVIDSON, - Motion of US for a detention hearing |
| 11/22/10 | 054 | JUAN ANTONIO MARRON, Motion to continue detention hearing |
| 11/22/10 | 055 | DAVID HERNANDEZ-MONTOYA, Motion to continue detention hearing |
| 11/22/10 | 056 | MARIO MARRON - Motion to continue detention hearing |
| 11/22/10 | 057 | PETER ADAM FLORES - Motion to continue detention hearing |
| 11/22/10 | 058 | ROBERT JOSEPH OLVERA - Motion to continue detention hearing |
| 11/22/10 | 059 | ANTHONY FRANCIS ALVAREZ, Motion to continue detention hearing |
| 11/22/10 | 060 | BENITO CASTILLO GUTIERREZ,- Motion to continue detention hearing |
| 11/22/10 | 061 | JASON RICHARDSON- Motion to continue detention hearing |
| 11/22/10 | 062 | MARCO ANTONIO MURSIA- Motion to continue detention hearing |
| 11/22/10 | 063 | ARMANDO MENDEZ,- Motion to continue detention hearing |
| 11/22/10 | 064 | MARIA MARRON,- Motion to continue detention hearing |
| 11/22/10 | 065 | RAFAEL ZAMORA,- Motion to continue detention hearing |
| 11/22/10 | 066 | JOSEPH MICHAEL LOPEZ,- Motion to continue detention hearing |
| 11/22/10 | 067 | ANTHONY FRANCIS ALVAREZ,- Motion to continue detention hearing |
| 11/22/10 | 068 | GILBERT LUPERCIO,- Motion to continue detention hearing |
| 11/22/10 | 069 | MARGOT CHARLENE DAVIDSON,- Motion to continue detention hearing |
| 11/22/10 | 070 | MARIO MARRON, - Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 071 | PETER ADAM FLORES- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 072 | JASON RICHARDSON,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 073 | BENITO CASTILLO GUTIERREZ,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 074 | ROBERT JOSEPH OLVERA,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 075 | PETER FLORES,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 076 | ANTHONY ALVAREZ- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 077 | MARCO MURSIA,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 078 | ARMANDO MENDEZ- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 079 | MARIA MARRON,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 080 | RAFAEL ZAMORA,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 081 | DAVID HERNANDEZ-MONTOYA- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 082 | JUAN MARRON- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 083 | JOSEPH MICHAEL LOPEZ- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 084 | FRANK ALVAREZ,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 085 | GILBERT LUPERCIO,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/22/10 | 086 | MARGOT DAVIDSON,- Order granting continuance of detention hearing - re-set for 11/23/10 at 1:30 |
| 11/24/10 | 087 | NO PDF - ARREST WARRANT RETURNED EXECUTED on 11/19/2010 as to Mario Marron. |
| 11/24/10 | 088 | NO PDF - ARREST WARRANT RETURNED EXECUTED on 11/19/2010 as to Rafael Zamora |
| 11/24/10 | 089 | NO PDF - ARREST WARRANT RETURNED EXECUTED on 11/19/2010 as to Frank Michael Alvarez |
| 11/24/10 | 090 | NO PDF - ARREST WARRANT RETURNED EXECUTED on 11/19/2010 as to Benito Castillo Gutierrez |
| 11/24/10 | 091 | NO PDF - ARREST WARRANT RETURNED EXECUTED on 11/19/2010 as to Juan Antonio Marron |
| 11/24/10 | 092 | NO PDF - ARREST WARRANT RETURNED EXECUTED on 11/19/2010 as to Robert Joseph Olvera |
| 11/24/10 | 093 | NO PDF - ARREST WARRANT RETURNED EXECUTED on 11/19/2010 as to Joseph Michael Lopez |
| 11/24/10 | 094 | NO PDF - ARREST WARRANT RETURNED EXECUTED on 11/19/2010 as to Margot Charlene Davidson |
| 11/24/10 | 095 | NO PDF - ARREST WARRANT RETURNED EXECUTED on 11/19/2010 as to Maria Marron. |
| 11/24/10 | 096 | JOHN GASCA, JR., - Motion by US for detention hearing |
| 11/24/10 | 097 | Motion by US to continue detention hearing on GASCA |
| 11/24/10 | 098 | GASCA - minute Order on initial appearance on inddictment |
| 11/24/10 | 099 | NO PDF - AFFIDAVIT of Financial Status of John Gasca, Jr. |
| 11/24/10 | 100 | ORDERED that John R. Osgood, OSGOOD LAW FIRM, 740 N.W. Blue Parkway Suite 305, Lee’s Summit, MO 64086, Phone: 816 525-8200, be, and is hereby, appointed to represent the defendant |
| GO TO NEXT DOCKET SHEET PAGE |
Home | Back to first 100 entries | Docket Entries 101 to 200 | Docket Entries 201 to 300 || Docket Entries 301 to 800 |