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Unites States v. Gilberto Lara-Ruiz, a.k.a. "Hill", Et al - ECF filings in case 09-00121-CR-W-DGK - Case assigned to district Judge Greg Kays - referred to Magistrate Judge John Maughmer
Current trial date:
Defense Counsel Restricted Area -
Document 1 - The indictment. PDF - 9 Apr
09
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.
Official PACER docket print out current as of Jan 25, 2011, 16:00 hours 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.
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.
Significant Public Pleadings and Orders Filed in the Case Listed by Document Docket Number
doc1.pdf Indictment
documents 2, 3,
4, 5,
6, 7,
8, 9,
10,
11, 12, 13, 14,
15, 16, 17, 18,
19, 20, 21,
22, 23,
24, 25, 26, 27, 28,
and 29 are routine consisting of writs at pros, orders granting ad pros writs,
financial affidavits and orders appointing counsel in the case for indigent
defendants. If there is no hyperlink, that means there is no document on
file under this number. See current docket for
explanation
Yellow docket entry highlights are specific for defendant Kala Rose
| doc30.pdf | Initial appearance for Kala Rose |
| doc31 | No doc on file - financial affidavit by Rose |
| doc32 | No doc on file - arrest warrant returned on Rose |
| doc33.pdf | Entry of Appearance for Osgood and Nadolski for Rose |
| doc34.pdf | Motion for continuance filed by Rose 4/20/09 |
| doc35.pdf | ►Initial appearance for John Benny |
| doc36 | No doc on file - financial affidavit for Benny |
| doc37.pdf | ►Ron Hall appointed as counsel for Benny |
| doc38.pdf | Motion for continuance filed by atty Phill gibson for Bruce Bish |
| doc39.pdf | Motion to detain Charles W. Corbitt filed by US Atty |
| doc40.pdf | Motion to continue detention hearing on Corbitt |
| doc41.pdf | Motion to detain Nathan McKee |
| doc42.pdf | Motion to continue detention hearing on McKee |
| doc43.pdf | ►First appearance on Corbitt & McKee - CJA counsel appointed for both |
| doc44.pdf | Financial affidavit of Whitson Corbitt -- docket entry only |
| doc45.pdf | Financial affidavit of Michael McKee - docket entry only |
| doc46.pdf | ►Order appointing counsel James Brown for Charles Whitson |
| doc47.pdf | ►Order appointing counsel Melanie Morgan for Nathan McKee |
| doc48.pdf | ►Notice of hearing on Dustin Benny - arraignment re-set for 4/28/09 |
| doc49.pdf | Motion to continue trial filed by atty Dodge for Cody Gardner |
| doc50.pdf | ►Notice hearing 4/29/09 at 13:30 as to Gutierrez, Bish, Heastan, Rose, Blacketer, & Gardner. |
| doc51.pdf | ►Clerk minute Order - arraignment on Dustin Benny |
| doc52.pdf | ►Minute Order - initial appearance on Sneedon before Larsen |
| doc53 | Docket entry only - no document - affidavit of financial statuts on Sneddon |
| doc54.pdf | ►Order appointing counsel John Gromowsky for Ernest Sneddon |
| doc55.pdf | ►Scheduling and Trial Order issued 5/1/2009 on Rose and others |
| doc56.pdf | Motion by US for detention hearing filed 5/3/09 on Danny Hughes |
| doc57.pdf | Motion by US for continuance of Hughes detention hearing 5/3/09 |
| doc58.pdf | Motion on 5/6/09 to detain Danny Hughes |
| doc59.pdf | ►Minute order on initial appearance on Danny Hughes on 5/4/09 |
| doc60.pdf | Financial affidavit on Hughes |
| doc61.pdf | ►Order appointing Joshua Matthews at attorney for Danny Hughes |
| doc62.pdf | ►Order authorizing temporary transfer of custody on Hughes to US Marshal |
| doc63.pdf | ►Minute Order - Initial appearance for Gilberto "Hill" Lara-Ruiz |
| doc64.pdf | Lara-Ruiz affidavit of financial status |
| doc65.pdf | ►Minute Order - arraignment - Danny Hughes on 5/8/09 |
| doc66.pdf | ►Minute Order - arraignment - Ernest "Mouse" Sneedon 5/7/09 |
| doc67.pdf | Motion for continuance for Dustin Benny by atty Hall |
| doc68.pdf | ►Scheduling conference set for 5/13/09 for Corbitt, Benny, & McKee |
| doc69.pdf | ►Scheduling Order for Corbitt, Benny and McKee & trial continuance granted. |
| doc70.pdf | ►Order granting detention hearing on Charles Corbitt for 5/18/2009 |
| doc71.pdf | Motion for continuance filed by Gilberto "Hill" Lara-Ruiz |
| doc72.pdf | ►Minute Order as to arraignment on Lara-Ruiz on 14 May 09. |
| doc73.pdf | ►Magistrate Order denying detention (see doc39) of Corbitt - bond set at 50K |
| doc74.pdf | Motion to continue trail setting by Ernest Sneddon |
| doc75.pdf | ►Scheduling and trial Order on Lara-Ruiz, Ernest Sneedon & Danny Hughes |
| doc76.pdf | ►Notice of Hearing on Danny Hughes - scheduling conference set for 5/28/09 |
| doc77.pdf | ►Superseding Scheduling & Trial Order at to Danny Hughes |
| doc78.pdf | Unsecured appearance bond on Charles W. Corbitt for $15,000 co-signed by Caw family |
| doc79.pdf | ►Order setting conditions of release for Charles W. Corbitt by Maugmer |
| docs80-84 | arrest warrants as to Dustin Benny, Gilberto Lara-Ruiz, Ernest Sneddon, & Danny Hughes |
| doc85.pdf | Motion by atty Partee for funding to translate discovery into Spanish for defendant Lara-Ruiz |
| doc86.pdf | ►Order granting Partee motion doc85 for interpreter |
| doc87.pdf | Gov Motion to continue detention hearing on Nathan McKee |
| doc88.pdf | Gov Motion to detain Nathan McKee |
| doc89.pdf | Motion to continue detention hearing on Nathan McKee by atty Morgan 9/30/09 |
| doc90.pdf | ►Order granting doc89 motion to continue by McKee - set for 10/6/09 at 1:30 |
| doc91.pdf | ►Notice of detention hearing on McKee set for 10/6/09 at 1:30 |
| doc92.pdf | ►Order continuing detention hearing on McKee- setting for 10/6/09 at 1:30 |
| doc93.pdf | Motion by Nathan McKee to continue trial setting - 10-6-09 |
| doc94.pdf | Clerk Minutes on detention on Nathan McKee 10/6/09 |
| doc95.pdf | ►Order granting trial continuance to January 11, 2010 |
| doc96.pdf | ►Order retuning McKee to state custody for parole proceedings dated 10/15/09 |
| doc97.pdf | ►Order appointing Ron Partee as CJA counsel for Lara_Ruiz |
| doc98.pdf | NOTE: There is no document #98 entry on the official docket |
| doc99.pdf | unsecured appearance bond on Michael McKee for $20.000 |
| doc100.pdf | ►Order setting conditions of release on McKee |
| doc101.pdf | Motion by atty Matthews to withdraw as attorney for danny Hughes - 11/17/09 |
| doc102.pdf | ►Hearing on atty Matthew's motion to withdraw set for 11/20/09 at 2:30 p.m. |
| doc103.pdf | ►change of plea set for Leatha Gutierrez for 1/6/10 at 10:00 a.m. canceled see 120 |
| doc104.pdf | ►change of plea set for Steve Blacketer for 1/6/10 at 11:00 a.m. |
| doc105.pdf | ►change of plea set for Shawn Gardner for 1/6/10 at 09:00 a.m. |
| doc106.pdf | Minute order on attorney hearing for Danny Hughes - counsel allowed to withdraw |
| doc107.pdf | ►Order appointing Al White as attorney for Danny Ray Hughes |
| doc108.pdf | Motion to surrender bond with suggestions on Nathan McKee 11/25/09 |
| doc109.pdf | Government motion for writ at Pros for Nathan McKee filed 12/02/09 |
| doc110.pdf | ►Order for witness ad pros for McKee filed 12/04/09 |
| doc111.pdf | ►Order for McKee to surrender his appearance bond because of state custody |
| doc112.pdf | ►Order setting pretrial conference for Monday, Dec 21, 2009 at 10:00 a.m. |
| doc113.pdf | ►change of plea set for Harold Sneedon on 1/5/2010 at 11:00 |
| doc114.pdf | Entry of appearance by J. Angles for Belinda Heastan |
| doc115.pdf | ►Notice of change of plea for Dustin Benny set for 1/5/2010 at 10:00 |
| doc116.pdf | ►Order relieving CJA attorney McCambridge for Heastan |
| doc117.pdf | Motion for continuance of trail filed by Chris Angles for Belinda Heastan on 12/18/09 |
| doc118.pdf | ►Clerk's minutes from pretrial conference held on 12/21/09 before Maughmer, Magistrate |
| doc119.pdf | ►Order granting continuance of trial - now set for 4/26/2010 by order of Maughmer |
| doc120.pdf | ►Notice of Change of plea hearing for Leatha Mae Gutierrez, set for 2/11/2010 before Kays |
| doc121.pdf | ►Cancellation of hearing for change of plea on Ernest Sneddon that was for 1/5/2010 see doc113 |
| doc122.pdf | ►Notice of change of plea hearing for Steven L. Blacketer set for 3/10/2010 before Kays |
| doc123.pdf | ►Criminal minute sheet reflecting plea proceedings for Dustin J. Benny on 1/5/10 |
| doc124.pdf | ►Notice of Change of plea hearing for Cody Shawn Gardner set for 1/19/10 at 10:00 a.m. |
| doc125.pdf | Plea agreement for Dustin John Benny draft date is 7/21/09 - filed 01/06/10 |
| doc126.pdf | ►Order continuing the trial date for non-pleading defendants to 04/26/2010 |
| doc127.pdf | ►Notice of hearing for Harold Sneddon - change of plea set for 1/28/2010 at 02:00 p.m. |
| doc128.pdf | Motion by Bruce Bish to file pretrial motions out of time |
| doc129.pdf | ►Minute entry on change of plea of Cody S. Gardner on 1/19/2010 |
| doc130.pdf | Plea agreement for Cody S. Gardner |
| doc131.pdf | Motion to allow contact visits by attorney with Nathan McKee |
| doc132.pdf | ►Order granting contact visits by attorney with Nathan McKee |
| doc133.pdf | ►Minute entry on change of plea by Sneddon |
| doc134.pdf | Plea agreement on Ernest Sneedon filed 2/3/10 |
| doc135.pdf | Motion by Ron Partee to withdraw as counsel for Lara-Ruiz because of conflict 2/5/10 |
| doc136.pdf | ►Notice of hearing for Gutierrez - change of plea set for 3/16/2010 at 11:00 a.m. |
| doc137.pdf | ►Notice of hearing for Bish - change of plea set for 3/16/2010 at 10:00 a.m. |
| NO# here | ►Notice of arraignment on Bish, Gutierrez, and Heastan for 4/15/2010 |
| doc138.pdf | ►Notice of modification of plea hearing date for blacketer - now set 4/13/2010 at 10:00 a.m. |
| doc139.pdf | Motion to withdraw at counsel for Danny Hughes by atty White with attachment #1 |
| doc140.pdf | ►Notice of hearing at to Danny Ray Hughes to take up motion to withdraw by White |
| doc141.pdf | ►Minute Order granting White's motion to withdraw as counsel for Hughes |
| doc142.pdf | ►Order of 3/4/10 appointing Jacquelyn E. Rokusek as counsel for Lara-Ruiz before magistrate |
| doc143.pdf | ►Order of 3/4/10 granting Ron Partee's motion to withdraw as counsel for Lara-Ruiz - Rokuske is new counsel |
| doc144.pdf | ►Order of 3/3/10 granting White's motion to withdraw - John Jenab appointed as new counsel for Hughes |
| doc145.pdf | Entry of Appearance by Jacquelyn E. Rokusek for Lara-Ruiz |
| doc146.pdf | ►Notice of Cancellation of Plea setting for Guiierrez |
| doc147.pdf | Motion to continue trial filed by Rokusek for Lara-Ruiz |
| doc148.pdf | ►Minute Order - Bruce Bish - plea not entered - plea hearing to be reset by Court |
| doc149.pdf | There is no docket entry on the docket sheet for this number |
| doc150.pdf | ►Notice of change of plea for Bish reset for 4/15/2010 |
| doc151.pdf | ►Order granting continuance of trial for Rose and others - now set for August 16, 2010 |
| doc152.pdf | ►Minute Sheet on change of plea for Bruce Allen Bish 4/15/2010 |
| doc153.pdf | ►Notice of change of plea - setting update for Blacketer - now set for 6/24/10 |
| doc154.pdf | MOTION to Dismiss Count(s) by Gilberto Lara-Ruiz. Suggestions |
| doc155.pdf | ►CANCELLATION OF HEARING as to Steven Laverne Blacketer. |
| doc156.pdf | SUGGESTIONS in opposition by USA as to Gilberto Lara-Ruiz re 154 MOTION to Dismiss Count(s). |
| doc157.pdf | SUGGESTIONS in support by Gilberto Lara-Ruiz re 154 MOTION to Dismiss Count(s) |
| doc158.pdf | ►Rose Change of Plea Hearing set for 8/5/2010 02:00 PM in Courtroom 8D, Kansas City before District Judge Greg Kays. |
| doc159.pdf | ►ORDER - evidentiary hearing - Motion to Dismiss Indictment (Doc.No. 154) set for August 3, 2010, at 1:30 p.m. in Courtroom 7E |
| doc160.pdf | ►ORDER setting pretrial conference as to Gilberto Lara-Ruiz, Leatha Mae Gutierrez, Belinda Leigh Heastan, Charles Whitson Corbitt, Steven Laverne Blacketer, Danny Ray Hughes, Nathan Michael McKee. Pretrial Conference set for 8/5/2010 10:00 AM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer |
| doc161.pdf | THIS IS A SKIPPED NUMBER ON THE OFFICIAL DOCKET SHEET |
| doc162.pdf | ►NOTICE OF HEARING as to Leatha Mae Gutierrez. Change of Plea Hearing set for 7/28/2010 11:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. Signed on 7/22/10 - NO PDF doc associated with this entry/ |
| doc163.pdf | THIS IS A SKIPPED NUMBER ON THE OFFICIAL DOCKET SHEET |
| doc164.pdf | ►Minute Entry for proceedings held before District Judge Greg Kays: CHANGE OF PLEA HEARING as to Leatha Mae Gutierrez held on 7/28/2010. Plea |
| doc165.pdf | ►NOTICE as to Danny Ray Hughes. . Change of Plea Hearing set for 8/2/2010 03:00 PM |
| doc166.pdf | ►NOTICE as to Belinda Leigh Heastan. Change of Plea Hearing set for 8/11/2010 10:00 AM |
| doc167.pdf | MOTION for extension of time to file reply by Cody Shawn Gardner. |
| doc168.pdf |
►NOTICE
as to Charles Corbitt. Change of Plea Hearing set for 8/6/2010 02:00
PM in Courtroom 8D
|
| doc169.pdf | ►NOTICE as to Kala Yvette Rose. Change of Plea Hearing RESET for 8/6/2010 10:00 AM in Courtroom 8D, before Judge Kays. |
| doc170.pdf | ►NOTICE as to Nathan Michael McKee. Change of Plea Hearing set for 8/6/2010 03:00 PM in Courtroom 8D, before District Judge Greg Kays. |
| doc171.pdf | ►ORDER granting [167] motion for extension of time to file response/reply as to Cody Shawn Gardner |
| doc172.pdf | ►Minute Order - CHANGE OF PLEA HEARING as to Danny Ray Hughes held on 8/2/2010. |
| doc173.pdf | ►Minute order on Lara-Ruiz evidentiary hearing on motion to dismiss indictment. |
| doc174.pdf | GILBERTO LARA-RUIZ, Defendant's MOTION FOR CONTINUANCE OF TRIAL SETTING |
| doc175.pdf | ►Order continuing trial until November 1, 2010 |
| doc176.pdf | ►CANCELLATION OF HEARING as to Nathan Michael McKee. Per defendant's request, the change of plea set 8/6/10 is canceled |
| doc177.pdf | ►NOTICE to Steven Laverne Blacketer. Change of Plea Hearing SET for 10/13/2010 10:00 AM in Courtroom 8D |
| doc178.pdf | ►CRIMINAL MINUTE SHEET -CHANGE OF PLEA - 8/6/10 -KALA YVETTE ROSE |
| doc179.pdf | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Evidentiary hearing on defendant's motion to dismiss indictment held August 3, 2010 before Judge John T. Maughmer. Court Reporter: Reggie McBride, 816-512-5623 - No PDF document available at this time |
| doc180.pdf | AMENDED CRIMINAL MINUTE SHEET -CHANGE OF PLEA - Kala Rose |
| doc181.pdf | ►Minute Order on change of plea 8/6/10 CHARELS CORBITT |
| doc182.pdf | Plea agreement for Kala Y. Rose filed 8/9/10 |
| doc183.pdf | Plea agreement for Charles W. Corbitt filed 8/9/10 |
| doc184.pdf | Plea agreement for Danny Ray Hughes filed 8/10/10 |
| doc185.pdf | Plea agreement for Leatha Mae Gutierrez file 8/10/10 |
| doc186.pdf | NOTICE OF HEARING Belinda Leigh Heastan. Change of Plea Hearing RESET for 10/12/2010 03:00 PM before Judge Greg Kays |
| doc187.pdf | BRUCE ALLEN BISH MOTION FOR EXTENSION OF TIME TO FILE OBJECTIONS TO PRELIMINARY PRESENTENCE REPORT |
| doc188.pdf | ►Order granting Bish motion doc 187 for extension of time |
| doc189.pdf | Skipped entry on Official Docket |
| doc190.pdf | Skipped entry on Official Docket |
| doc191.pdf | Skipped entry on Official Docket |
| doc192.pdf | Skipped entry on Official Docket |
| doc193.pdf | GILBERTO LARA-RUIZ - MOTION to continue trial |
| doc194.pdf | NATHAN MCKEE's MOTION FOR REINSTATEMENT OF BOND 9/24/10 |
| doc195.pdf | unknown? - check official docket on pacer |
| doc196.pdf | ►Order continuing to the trial until Jan 10, 2011 entered on 10/4/10 |
| doc197.pdf | CANCELLATION OF HEARING as to Belinda Leigh Heastan. Per defendant's request, the change of plea set 10/12/10 is canceled. (Entered: 10/05/2010) |
| doc198.pdf | ►Minute Order NATHAN MICHAEL MCKEE - bond hearing conditions of release |
| doc199.pdf | BELINDA LEIGH HEASTAN - GOV MOTION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM |
| doc200.pdf | ►BELINDA LEIGH HEASTAN - ORDER FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM |
| doc201.pdf | Blank entry on the official docket sheet - NO PDF associated document or entry. |
| doc202.pdf | ►Minute order on change of plea on Defendant Steve Blacketer 10/13/10 |
| doc203.pdf | Steven Laverne Blacketer - PLEA AGREEMENT - filed 10/20/2010 |
| NO PDF # |
ARREST
WARRANT RETURNED EXECUTED on 10/20/2010 as to Belinda Leigh Heastan. This document contains original signatures of non
attorneys and is being maintained in a paper file at the
court. |
| doc204.pdf | ARREST WARRANT RETURNED EXECUTED on 10/20/2010 as to Belinda Leigh Heastan. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 10/26/2010) - NO PDF DOCUMENT ON FILE |
| doc205.pdf | Order detaining Dustin Benny until further notice |
| doc206.pdf | Blank entry on the official docket sheet - NO PDF associated document or entry. |
| doc207.pdf | Blank entry on the official docket sheet - NO PDF associated document or entry. |
| doc208.pdf | BELINDA HEASTAN - UNOPPOSED MOTION FOR CONTINUANCE |
| doc209.pdf |
PRESENTENCE INVESTIGATION REPORT
(Sealed) as to Kala Yvette Rose (Attachments: # (1)
|
| doc210.pdf | see official pacer docket on court site. |
| doc211.pdf | Trial continued as to remaining defendants until January 10, 2011. |
| doc212.pdf | SENTENCING HEARING - Leatha Mae Gutierrez - set for 2/2/2011 11:00 AM - Optional sentencing memorandum due 15 days before hearing. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required - NO PDF atttached. |
| doc213.pdf | SENTENCING HEARING - Bruce Allen Bish - set for 2/2/2011 02:00 PM - Optional sentencing memorandum due 15 days before hearing. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required - NO PDF atttached. |
| doc214.pdf | SENTENCING HEARING - Charles W. Corbitt - set for 2/2/2011 03:00 PM - Optional sentencing memorandum due 15 days before hearing. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required - NO PDF atttached. |
| doc215.pdf | SENTENCING HEARING - Kala Y. Rose - set for 232/2011 11:00 AM - Optional sentencing memorandum due 15 days before hearing. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required - NO PDF atttached. |
| doc216.pdf | SENTENCING HEARING - Ernest Harold Sneddon - set for 2/3/2011 02:00 PM - Optional sentencing memorandum due 15 days before hearing. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required - NO PDF atttached. |
| doc217.pdf | SENTENCING HEARING - Danny Ray Hughes - set for 24/2011 10:00 AM- Optional sentencing memorandum due 15 days before hearing. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required - NO PDF atttached. |
| doc218.pdf | SENTENCING HEARING - Dustin J. Benny - set for 23/2011 03:00 PM- Optional sentencing memorandum due 15 days before hearing. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required - NO PDF atttached. |
| doc219.pdf | SENTENCING HEARING - Cody Shawn Gardner - set for 3/8//2011 10:00 AM- Optional sentencing memorandum due 15 days before hearing. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required - NO PDF atttached. |
| doc220.pdf | Letter by Danny Hughes to Court requesting a change of attorneys. |
| doc2221.pdf | Skipped number on docket - check official PACER docket |
| doc222.pdf | Magistrate R&R ordering dismissal of all counts against Laura-Ruiz except counts 14 and 15 (firearms counts) because his previous plea included a promise of non-prosecution on the dismissed counts |
| doc223.pdf | NOTICE OF HEARING as to Danny Ray Hughes. Attorney Representation Hearing set for 1/10/2011 02:00 PM |
| doc224.pdf | Writ of Habeas Corpus ad Prosequendum returned executed on 9/28/10 as to Nathan Michael McKee. NO PDF document is on file for this docket entry. |
| doc225.pdf | ARREST WARRANT RETURNED EXECUTED on 5/18/09 as to Charles Whitson Corbitt.- NO filed PDF |
| doc226.pdf | NOTICE OF HEARING as to Danny Ray Hughes. Attorney Appointment Hearing RESET for 1/10/2011 01:00 |
| doc227.pdf | Skipped number - see official PACER docket |
| doc228.pdf |
ORDER
denying
[220] motion to appoint new
counsel as to Danny Ray Hughes (10) pursuant to the ruling made
at the in camera hearing held 1/10/11. Signed on 1/10/11 by
Magistrate Judge John T. Maughmer. - NO PDF on file for this
docket entry.
|
| doc229.pdf | Sentencing Memorandum detailing how Guitierrez was a cooperating witness staring in April 2008 |
| doc230.pdf |
MOTION for
Order(SEALED) by USA as to Leatha Mae Gutierrez. Suggestions in
opposition/response due by 2/11/2011 unless otherwise directed
by the court. (Rhoades, Bruce) DOCUMENT NOT
AVAILABLE FOR PUBLIC.
|
| doc231.pdf | NOTICE OF HEARING as to Leatha Mae Gutierrez. Sentencing RESET for 2/3/2011 04:00 PM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. Signed on 1/31/11 by District Judge Greg Kays.( |
| doc232.pdf |
NOTICE OF
HEARING as to Bruce Allen Bish. Sentencing
RESET for 2/28/2011 02:00 PM in Courtroom 8D, Kansas City (DGK)
before District Judge Greg Kays. Signed on 1/31/11 by District
Judge Greg Kays.(Francis, Alexandra)
|
| doc233.pdf | NOTICE OF HEARING as to Charles Whitson Corbitt. Sentencing RESET for 2/4/2011 09:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. Signed on 1/31/11 by District Judge Greg Kays.( |
| doc234.pdf |
CANCELLATION OF HEARING as to Leatha Mae Gutierrez, Kala Yvette
Rose, Ernest Harold Sneddon, Dustin John Benny.
The sentencing hearings set for
Thursday, February 3rd, are hereby canceled and will be reset
upon further order of the Court. Signed on 2/1/11 by District
Judge Greg Kays.(Francis, Alexandra)
|
| doc235.pdf | CANCELLATION OF HEARING as to Charles Whitson Corbitt, Danny Ray Hughes. The sentencing hearings set for Friday, February 4, are hereby cancelled and will be reset by further order of the Court. Signed on 2/3/11 by District Judge Greg Kays. |
| doc236.pdf | STEVEN L. BLACKETER - Motion to enlarge time to file objections to PSR. |
| doc237.pdf | ORDER - Gilberto Lara Ruiz - granting in part denying in part motion to dismiss counts in the indictment. Affirms Magistrate's Report and recommendation on the original motion. |
| doc238.pdf |
NOTICE OF
HEARING as to Leatha Mae Gutierrez. Sentencing RESET for
2/16/2011 10:00 AM in Courtroom 8D, Kansas City (DGK) before
District Judge Greg Kays. Signed on 2/7/11 by District Judge
Greg Kays.(Francis, Alexandra)
|
| doc239.pdf |
NOTICE OF HEARING as to
Kala Yvette Rose. Sentencing RESET for 2/16/2011 02:00 PM in
Courtroom 8D, Kansas City (DGK) before District Judge
Greg Kays.Signed on 2/7/11 by District Judge Greg Kays.(Francis,
Alexandra)
|
| doc240.pdf |
NOTICE OF
HEARING as to Danny Ray Hughes. Sentencing RESET for 2/17/2011
03:00 PM in Courtroom 8D, Kansas City (DGK) before District
Judge Greg Kays. Signed on 2/7/11 by District Judge Greg
Kays.(Francis, Alexandra)
|
| doc241.pdf | ORDER: STEVEN L. BLACKETER - is granted leave through and including February 15, 2011, to file objections to the presentence report |
| doc242.pdf | NOTICE OF HEARING as to Charles Whitson Corbitt. . Sentencing RESET for 2/16/2011 11:00 AM in Courtroom 8D, Kansas City before Judge Kays. Signed on 2/8/11 |
| doc243.pdf | NOTICE OF HEARING as to Dustin John Benny. Sentencing RESET for 3/10/2011 10:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. Signed on 2/8/11 |
| doc244.pdf |
NOTICE OF
HEARING as to Ernest Harold Sneddon. .
Sentencing RESET for 3/8/2011 03:00 PM in Courtroom 8D, Kansas
City (DGK) before District Judge Greg Kays. Signed on 2/8/11
|
| doc245.pdf | |
| do246.pdf | NOTICE OF HEARING as to Steven Laverne Blacketer. Sentencing set for 3/10/2011 11:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due 15 days before hearing. Mandatory response due 5 days thereafter. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required. Failure to timely file may result in case being removed from the docket.** Signed on 2/14/11 by District Judge Greg Kays.(Francis, Alexandra |
| doc247.pdf |
MOTION for
Order(SEALED) by USA as to Danny Ray Hughes. Suggestions in
opposition/response due by 3/4/2011 unless otherwise directed by
the court. (Rhoades, Bruce) - document not
available. Probably a departure motion.
|
| doc248.pdf | Minute order reflecting sentencing on Charles W. Corbitt |
| doc249.pdf | |
| doc250.pdf | |
| doc251.pdf | |
| doc252.pdf | Minute order reflecting sentencing on Leatha Mae Gutierrez |
| doc253.pdf | Minute Order reflecting sentencing on Kala Rose |
| doc254.pdf | Minute order reflecting sentencing on Danny ray Hughes |
| doc255.pdf | Judgment on Danny Ray Hughes - 135 months CC |
| doc256.pdf | Clerk Minutes on arrest of Charles Wilson Corbitt |
| doc257.pdf | Judgment on Leatha Mae Gutierrez - 85 months CC |
| doc258.pdf | Judgment on Kala Rose - 96 months CC |
| doc259.pdf |
MOTION for
Order ( SEALED pleading) by USA as to Steven Laverne Blacketer.
Suggestions in opposition/response due by 3/14/2011 unless
otherwise directed by the court. (Rhoades, Bruce) - This
is probably a 5K1.1departure motion pleading
|
| doc260.pdf |
NOTICE OF
HEARING as to Charles Whitson Corbitt. Sentencing
RESET for 3/30/2011 03:00 PM in Courtroom 8D, Kansas City (DGK)
before District Judge Greg Kays. **Optional sentencing
memorandum due 15 days before hearing. Mandatory response due 5
days thereafter.
|
| doc261.pdf |
ARREST
WARRANT RETURNED EXECUTED on 2/19/2011 as to Charles Whitson
Corbitt. This document contains original signatures of non
attorneys and is being maintained in a paper file at the
court.(Martin, Jan)
|
| doc262.pdf |
NOTICE OF
HEARING as to Belinda Leigh Heastan. Change
of Plea Hearing set for 5/11/2011 10:00 AM in Courtroom 8D,
Kansas City (DGK) before District Judge Greg Kays.
|
| doc263.pdf |
MOTION to Dismiss
Count Three of the Indictment Count(s) by USA as to Kala
Yvette Rose. Suggestions in opposition/response due by 3/14/2011
unless otherwise directed by the court. (Rhoades, Bruce)
|
| doc264.pdf |
MOTION for
Order( SEALED) by
Cody Shawn Gardner. Suggestions in opposition/response due by
3/14/2011 unless otherwise directed by the court. Probable 5k1.1
motion
|
| doc265.pdf | ORDER granting [263] Motion to Dismiss Count as to Kala Yvette Rose (6). Count(s) 3 dismissed upon government motion. Signed on 2/24/11 by District Judge Greg Kays. (Francis, Alexandra) |
| doc266.pdf | Sentencing Memorandum of Steven L. Blacketer |
| doc267.pdf | Sentencing memorandum of Bruce A. Bish with exhibits | Ex-A 267-1 | Exhibit-B 267-2 | Exhibit-C 267-3 |
| doc268.pdf |
RESPONSE
to motion (Sealed)
by USA as to Cody Shawn Gardner re [264] MOTION to
continue. Reply suggestions due by 3/17/2011 unless otherwise
directed by the court (Rhoades, Bruce)
|
| doc269.pdf | Minute sheet - Bruce A. Bish - sentencing 80 months BOP CC |
| doc270.pdf | Formal Judgment and Commitment Order on Bruce Bish |
| doc271.pdf |
MOTION for
Order(SEALED) by
USA as to Cody Shawn Gardner. Suggestions in opposition/response
due by 3/18/2011 unless otherwise directed by the court.
(Rhoades, Bruce)
|
| doc272.pdf | ORDER granting motion to continue [264] as to Cody Shawn Gardner (11). Sentencing reset for 7/26/2011 10:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. |
| doc273.pdf |
Writ of
Habeas Corpus ad Prosequendum returned executed on 5/14/2009 as
to Charles Whitson Corbitt. This document contains original
signatures of non attorneys and is being maintained in a paper
file at the court.
|
| doc274.pdf | CANCELLATION OF HEARING as to Ernest Harold Sneddon. The sentencing hearing scheduled for March 8 at 3:00 p.m. is hereby canceled and will be reset by further order of the Court. Signed on 3/7/11 by District Judge |
| doc275.pdf | CANCELLATION OF HEARING as to Dustin John Benny. The sentencing hearing scheduled for March 10 at 10:00 a.m. is hereby canceled and will be reset by further order of the Court. Signed on 3/7/11 by District Judge Greg Kays |
| doc276.pdf | CANCELLATION OF HEARING as to Steven Laverne Blacketer. The sentencing hearing scheduled for March 10 at 11:00 a.m. is hereby canceled and will be reset by further order of the Court. Signed on 3/7/11 by District Judge Greg Kays |
| doc277.pdf | Steven Laverne Blacketer. Sentencing RESET for 3/22/2011 02:00 PM |
| doc278.pdf | Dustin John Benny. Sentencing RESET for 3/22/2011 03:00 |
| doc279.pdf | Belinda Leigh Heastan. Show Cause Hearing set for 3/15/2011 02:30 PM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer. |
| 280.pdf | NOTICE OF HEARING as to Ernest Harold Sneddon. . Sentencing RESET for 3/29/2011 03:00 PM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. Signed on 3/8/11 |
| 281.pdf |
Nathan
Michael McKee. Change of Plea
Hearing set for 4/11/2011 03:00 PM in Courtroom 8D, Signed on
3/9/11 by District Judge Greg Kays.
|
| 282.pdf | NOTICE OF HEARING as to Dustin John Benny. Sentencing RESET for 3/28/2011 02:00 PM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays.Signed on 3/10/11 by District Judge Greg Kays.(Francis, Alexandra |
| 283.pdf |
Writ of
Habeas Corpus ad Prosequendum returned executed on 3/4/2011 as
to Danny Ray Hughes. This document contains original signatures
of non attorneys and is being maintained in a paper file at the
court.(Wheeler, LaTandra)
|
| 284.pdf | Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: SHOW CAUSE HEARING as to Belinda Leigh Heastan held on 3/15/2011. Defendant's bond |
| 285.pdf | ORDER to revoke bond as to Belinda Leigh Heastan. Signed on 3/15/11 |
| 286.pdf | NOTICE OF HEARING as to Steven Laverne Blacketer. Sentencing RESET for 3/22/2011 02:30 PM |
| 287.pdf | |
| 288.pdf | |
| 289.pdf | Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 3/22/2011 for Steven Laverne Blacketer - 120 months |
| 290.pdf | Judgment and Commitment Order on Blacketer |
| 291.pdf | |
| 292.pdf | Charles Corbitt - Motion to Continue Sentencing 3/28/11 filing |
| 293.pdf | |
| 294.pdf | Minute sheet on sentencing on Dustin Benny |
| 295.pdf | Formal Judgment and Commitment on Dustin Benny filed 3/29/11 |
| 296.pdf | Motion to continue Charles Corbitt sentencing |
| 297.pdf | Minute sheet on Ernest H. Sneddon sentencing |
| 298.pdf | Formal Judgment and Commitment on Ernest H. Sneddon - 128 months BOP |
| 299.pdf | |
| 300.pdf | |
| 301.pdf | |
| 302.pdf |
JUDGMENT RETURNED executed
as to Bruce Allen Bish on 3/29/2011. This document contains
original signatures of non attorneys and is being maintained in
a paper file at the court.(Martin, Jan)
|
| 303.pdf | Minute Order - guilty plea on Nathan M. McKee |
| 304.pdf | Plea Agreement on Nathan M. McKee |
| 305.pdf | Writ of Habeas Corpus ad Prosequendum returned executed on 4/8/2011 as to Ernest Harold Sneddon. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. |
| 306.pdf | Sentencing Memorandum on Charles Corbitt - Attachment 1 - Letter attesting to character |
| 307.pdf | CORBITT, Charles - gov response to sentencing memorandum |
| 308.pdf | Minute Sheet Sentencing - Corbitt sentencing - 123 months BOP - 4/20/2011 |
| 309.pdf | CORBITT, Charles form J&C showing 123 months BOP - 4/20/11 |
| 310.pdf | |
| 311.pdf | ORDER setting pretrial conference for remaining defendant Lara-Ruiz for 5/12/11 - Heaston is not mentioned in this ORDER -- what is her status? Is she witness in another indictment? |
| 312.pdf | Belinda L. Heastan Plea Agreement 5/11/11 |
| 313.pdf | Minute Order on Heastan plea 5/11/11 |
| 314.pdf | Government witness List filed in Lara-Ruiz for trial |
| 315.pdf | Government notice of useof Expert witness Lara Ruiz trial |
| 316.pdf | Motion to challenge territorial jurisdiction by Lara-Ruiz - PRO SE - Attachment 1 to motion |
| 317.pdf | Minute Order - pretrial conference - Lara Ruiz Trial 5/12/11 |
| 318.pdf | Memorandum Order of action at pretrial conference on Lara-Ruiz for trial |
| 319.pdf | Trial assignment notice for week of May 23, 2011 |
| 320.pdf | Court's Rules of Trial for the case |
| 321.pdf | Lara-Ruiz - Defendant's proposed voir dire questions. |
| 322.pdf | Lara-Ruiz - gov proposed voir dire questions |
| 323.pdf | Government's jury instructions proposed |
| 324.pdf |
JUDGMENT RETURNED executed
as to Dustin John Benny on 5/4/2011. This document contains
original signatures of non attorneys and is being maintained in
a paper file at the court.(Martin, Jan)
|
| 325.pdf |
JUDGMENT RETURNED executed
as to Steven Laverne Blacketer on 5/4/2011. This document
contains original signatures of non attorneys and is being
maintained in a paper file at the court.(Martin, Jan)
|
| 326.pdf | Notice of Appeal by Lara-Ruiz on jurisdiction issue |
| 330.pdf | A modification has been made to the document filed on 5/23/11 as Document No. 330, Second Proposed Exhibit List. The document has been deleted as an incomplete document was filed. Counsel will refile the complete document. This is a text entry only - no document is attached. (Francis, Alexandra) |
| 331.pdf | Government's 2nd list of exhibits for trial lara ruiz |
| 332.pdf | Lara-Ruiz - Minutes of jury trial day 1 -- 5/24/11 |
| 333.pdf |
Docket Text:
JURY LIST (SEALED) as to Gilberto Lara-Ruiz. (Francis, Alexandra) |
| 334.pdf | Lara-Ruiz - Minutes of Jury trial Day 2 |
| 335.pdf | Lara-Ruiz - Minutes of Jury trial Day 3 |
| 336.pdf | Affidavit of court personnel regarding how interpreter was retained for court Lara-Ruiz trial |
| 337.pdf | JURY INSTRUCTIONS Lara-Ruiz |
| 338.pdf | Note from the jury - Lara Ruiz |
| 339.pdf | Verdict form Lara-Ruiz -- guilty on Count I |
| 340.pdf | Verdict form Lara-Ruiz -- guilty on Count II |
| 341.pdf | Government exhibit list - Lara-Ruiz trial |
| 342.pdf | Lara-Ruiz -- 8th circuit denial of interlocutory appeal 11-2165 |
| 343.pdf | Lara-Ruiz -- judgment of acquittal filed by attorney Rokusek for defendant |
| 344.pdf | Lara-Ruiz - motion pro se to vacate judgment based on allegations of fraud defective indictment |
| 345.pdf | Order denying pro se motion doc344 by district court in Lara Ruiz case. |
| 346.pdf | document eliminated as it is a duplicate of 344. |
| 347.pdf | Notice of Appeal filed by Lara-Ruiz to 8th Cir. filed PRO SE by Lara-Ruiz 6/13/11 |
| 348.pdf | government response to Lara-Ruiz motion for judgment of Acquittal 6/16/11 |
| 349.pdf | Lara-Ruiz mandate from 8th Cir 6/23/11 |
| 350.pdf | Order Lara-Ruiz denying motion for judgement of acquittal doc 343 |
| 351.pdf | Minute sheet on sentencing on Cody Gardner dated 7/26/11 |
| 352.pdf | |
| 353.pdf | Judgment and commitment at to Cody Garnder - 80 months |
| 354.pdf | Motion by Jacquelyn Rokusek to withdraw as attornney for LARA-RUIZ filed 7/28/11 |
| 355.pdf | Nathan McKee motion to extend PSR objections deadline |
| 356.pdf | Order granting McKee motion to extend PSR objections |
| 357.pdf | Order relieving Jacquelyn E. Rokusek as attorney for Lara-Ruiz -- John Lozano appointed as CJA counsel for all further proceedings |
| 358.pdf | ELECTRONIC TRANSCRIPT as to Cody Shawn Gardner of Sentencing held July 26, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, REDACTION NOTICE regina_mcbride@mow.uscourts.gov Available in 90 days from today 8/4/11 |
| 359.pdf | Lara-Ruiz motion to extend time to file objections to PSR filed by new atty Lozano |
| 360.pdf | Lara-Ruiz ORDER granting motion to extend PSR objection filing - due 8/31 |
| 361.pdf | JUDGMENT RETURNED executed as to Charles Whitson Corbitt on 6/13/2011. |
| 362.pdf | Motion by Lara Ruiz to extend deadline to file objections to PSR |
| 363.pdf | Order granting LARA-RUIZ until 9/28/11 to file objections to PSR |
| 364.pdf | |
| 365.pdf | |
| 366.pdf | |
| 367 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Jury Trial, Volume I held May 24, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. NOTICE RE: REDACTION OF TRANSCRIPTS |
| 368 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Jury Trial, Volume II held May 25, 2011 before Judge Greg Kays. |
| 369 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Jury Trial, Volume III held May 26, 2011 before Judge Greg Kays. Court Reporter: |
| 370 | NOTICE OF HEARING as to Belinda Leigh Heastan. . Sentencing set for 11/9/2011 10:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays |
| 371 | Lara Ruiz objections to presentence report |
| 372 | JUDGMENT RETURNED executed as to Ernest Harold Sneddon on 5/27/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) - Sentenced to 128 months BOP |
| 373 | ??? |
| 374 | Request by Dustin Benny for copies of sentencing transcripts |
| 375 | Order denying Dustin Benny request for free transcripts. |
| 376 | NOTICE OF HEARING as to Gilberto Lara-Ruiz. Sentencing set for 12/14/2011 11:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due 15 days before hearing. Mandatory response due 5 days thereafter. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required |
| 377 | MOTION for Order(SEALED) by Nathan Michael McKee. Suggestions in opposition/response due by 11/7/2011 |
| 378 | ORDER granting [377] MOTION for Order(SEALED) as to Nathan Michael McKee. Defendant's sentencing hearing on November 8, 2011, is hereby cancelled and will be reset by further order of the Court |
| 379 | Cody S. Gardner -- Judgment returned executed - text only entry. |
| 380 | |
| 381 | |
| 382 | |
| 383 | |
| 384 | |
| 385 | |
| 386 | |
| 387 | |
| 388 | |
| 389 | |
| 390 | |
| 391 | |
| 392 | |
| 393 | |
| 394 | |
| 395 | |
| 396 | |
| 397 | |
| 398 | |
| 399 | |
| 400 | |
| 401 | MOTION for Order(SEALED) by USA as to Belinda Leigh Heastan. Suggestions in opposition/response due by 11/28/2011 unless otherwise directed by the court. (Rhoades, Br |
| 402 | Minute sheet on Heastan sentencing |
| 403 | JUDGMENT and COMMITMENT as to Belinda Leigh Heastan (4), Count(s) 2 and 13. 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 on each of Counts 2 and 13, to be served concurrently |
| 404 | |
| 405 | |
| 406 | Writ of Habeas Corpus ad Prosequendum returned executed on 11/23/11 as to Belinda Leigh Heastan. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Beard, Melanie) |
| 407 | |
| 408 | |
| 409 | Minute sheet on sentencing on 12/14/11 on Lara-Ruiz |
| 410 | 12/15/11 - J&C on Lara-Ruiz - 5 + 25 consecutive sentence for total of 30 years |
| 411 | 12/15/11 Notice of appeal filed by Lara-Ruiz |
| 412 | 12/16/11 Supplemental Notice of appeal on Lara-Ruiz |
| 413 | Letter notice of appeal docketing by Lara-Ruiz |
| 414 | ELECTRONIC TRANSCRIPT as to Danny Ray Hughes of Change of Plea held August 2, 2010 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 30. NOTICE RE: REDACTION |
| 415 | ELECTRONIC TRANSCRIPT as to Danny Ray Hughes of Sentencing held February 17, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 21. NOTICE RE: REDACTION |
| 416 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Sentencing held December 14, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 38. NOTICE RE: REDACTION |
| 417 | |
| 418 | Index to docket sheet and info for appeal - Lara-Ruiz |
| 419 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Voir Dire held on May 24, 2011 before Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 117. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies.(McBride, Regina) See 420 notice |
| 420 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Jury Trial, Volume 1 held May 24, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 199. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully |
| 421 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Jury Trial, Volume 2 held May 25, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 165. NOTICE RE: REDACTION OF TRANSCRIPTS: see 420 notice |
| 422 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Jury Trial, Volume 3 held May 26, 2011 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 54. NOTICE RE: REDACTION OF TRANSCRIPTS: See 420 notice |
| 423 | |
| 424 | |
| 425 | |
| 426 |
MOTION for Order(SEALED) by USA as
to Leatha Mae Gutierrez. Suggestions in opposition/response due
by 1/27/2012 unless otherwise directed by the court. (Rhoades,
Bruce)
|
| 427 | MOTION for Order(SEALED) by USA as to Kala Yvette Rose. Suggestions in opposition/response due by 1/27/2012 unless otherwise directed by the court. (Rhoades, Bruce) |
| 428 | |
| 429 |
JUDGMENT RETURNED executed as to
Gilberto Lara-Ruiz on 1/27/2012. This document contains original
signatures of non attorneys and is being maintained in a paper
file at the court.(Martin, Jan)
|
| 430 | |
| 431 | |
| 432 |
ORDER denying [427]
Motion for Order (Sealed) as to Kala Yvette Rose (6). Signed on
2/15/12 by District Judge Greg Kays. (Francis, Alexandra)
This item is also
sealed
|
| 433 |
ORDER denying [426] Motion for Order
(Sealed) as to Leatha Mae Gutierrez (2). Signed on 2/15/12 by
District Judge Greg Kays. (Francis, Alexandra)
This item is also sealed
|
| 434 | |
| 435 | |
| 436 |
CJA 20
as to Charles Whitson Corbitt: Authorization to pay James E.
Brown. Total amount: $7,725.28., Voucher #11MOW343. This
document is being maintained in the finance office at the court.
Signed on May 31, 2011 by District Judge Greg Kays.(Wheeler,
LaTandra)
|
| 437 | CJA 21 as to Gilberto Lara-Ruiz: Authorization to pay Interpreters, Inc. $173.20 for expert services. Voucher #11MOW359. This document is being maintained in the finance office at the court. Signed on May 23, 2011 by District Judge Greg Kays.(Wheeler, LaTandra) |
| 438 |
CJA 21
as to Gilberto Lara-Ruiz: Authorization to pay Interpreters,
Inc. $283.64 for expert services. Voucher #11MOW448. This
document is being maintained in the finance office at the court.
Signed on June 30, 2011 by District Judge Greg Kays.(Wheeler,
LaTandra)
|
| 439 |
CJA 20
as to Dustin John Benny: Authorization to pay Ronald L. Hall.
Total amount: $10,211.90. Voucher #11MOW460. This document is
being maintained in the finance office at the court. Signed on
July 14, 2011 by District Judge Greg Kays.(Wheeler, LaTandra)
|
| 440 | |
| 441 | NOTICE OF HEARING as to Nathan Michael McKee. This is the official notice for this hearing. Sentencing set for 7/2/2012 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. **Optional sentencing memorandum due 15 days before hearing. Mandatory response due 5 days thereafter. Counsel who plan to argue variance under Gall v. U. S. should submit a memo outlining factors which support the variance; mandatory response required. Failure to timely file may result in case being removed from the docket.** Signed on 5/16/12 by District Judge Greg Kays.(Francis, Alexandra |
| 442 & | |
| 443 | Letter to the Court from Dustin Benny requesting discovery |
| 444 | NOTICE OF HEARING as to Nathan Michael McKee. Sentencing RESET for 9/5/2012 02:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 6/21/12 by District Judge Greg Kays |
| 445 | MANDATE of USCA as to Gilberto Lara-Ruiz re [411] Notice of Appeal - Final Judgment, [347] Notice of Appeal - Final Judgment with mandate issued on 6/27/12. |
| 446 | NOTICE OF HEARING as to Nathan Michael McKee. Sentencing RESET for 9/5/2012 10:00 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 7/2/12 by District Judge Greg Kays |
| 447 | 7/9/12 order denying discovery for Justin Benny who has already been sentenced |
| 448 | Order denying 2255 motion filed by Danny Ray Hughes |
| 449 | NOTICE OF HEARING as to Gilberto Lara-Ruiz. This is the official notice for this hearing. Resentencing set for 8/29/2012 03:00 PM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 7/11/12 by District Judge Greg Kays |
| 450 | Sentencing Memorandum filed under seal for Nathan McKee |
| 451 | Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING on remand held on 8/29/2012 for Gilberto Lara-Ruiz (1). The hearing is continued to allow the parties 30 days within which to brief the statutory provisions as to Count 15. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623 |
| 452 | NOTICE OF HEARING as to Gilberto Lara-Ruiz. . . .Sentencing RESET for 10/10/2012 10:30 AM in Courtroom 8C, Kansas City (DGK) before District Judge Greg Kays. Signed on 8/30/12 by District Judge Greg Kays |
| 453 | ORDER APPOINTING COUNSEL UNDER CJA as to Gilberto Lara-Ruiz. Cenobio Lozano, Jr. appointed to represent the defendant. Signed on 7/11/12 |
| 454 | MOTION for Order(SEALED) by USA as to Nathan Michael McKee. Suggestions in opposition/response due by 9/21/2012 unless otherwise directed by the court. (Rhoades, Bruce |
| 455 | Minute Entry for proceedings held before District Judge Greg Kays: SENTENCING held on 9/5/2012 for Nathan Michael McKee (12) Counts 2 and 13. |
| 456 | JUDGMENT and COMMITMENT as to Nathan Michael McKee (12) Count(s) 2 & 13. The defendant pleaded guilty to Counts 2 & 13 of the Indictment on April 11, 2011. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 59 months on each of Counts 2 and 13, to be served concurrently |
| 457 | |
| OCTOBER 2012 | |
| 458 | SENTENCING MEMORANDUM by Gilberto Lara-Ruiz. (Lozano, Cenobio |
| 459 | SENTENCING MEMORANDUM by USA as to Gilberto Lara-Ruiz (Rhoades, Bruce) |
| 460 | Minute Entry for proceedings held before District Judge Greg Kays: RESENTENCING held on 10/10/2012 for Gilberto Lara-Ruiz (1), Count(s) 15. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623 |
| 461 | |
| 462 | JUDGMENT AND COMMITMENT - RE-SENTENCING as to Gilberto Lara-Ruiz (1), Count(s) 15. The defendant is committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 25 years on Count 15, to be served consecutively to any sentence already imposed, specifically the sentence imposed in U. S. District Court for the Western District of Missouri Case No. 07-04002-01-CR-C-SOW. Supervised release of 5 years imposed. MPA of $100 imposed. No fine. No restitution. Count 14 conviction and sentence vacated by USCA on June 4, 2012. Signed on 10/11/12 by District Judge Greg Kays.(Francis, Alexandra |
| 463 | NOTICE OF APPEAL by Gilberto Lara-Ruiz re [462] Amended Judgment and Commitment - Re-Sentencing,, Filing fee $ 455, receipt number CJA |
| 464 | transmital of appeal from district court to 8th circuit Gilberto Lara-Ruiz |
| 465 | |
| 466 | USCA Case Number from 8th Circuit Court of Appeals is 12-3533 for [463] Notice of Appeal - Final Judgment filed by Gilberto Lara-Ruiz as to Gilberto Lara-Ruiz. Briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 11/13/2012. Transcript due by 11/13/2012. (Attachments: # (1) Schedule) |
| 467 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Sentencing held August 29, 2012 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 15. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov |
| 468 | ELECTRONIC TRANSCRIPT as to Gilberto Lara-Ruiz of Sentencing held October 10, 2012 before Judge Greg Kays. Court Reporter: Reggie McBride, 816-512-5623, regina_mcbride@mow.uscourts.gov. Number of pages: 30. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov |
| 469 | Certified and transmitted record on Appeal as to Gilberto Lara-Ruiz to US Court of Appeals re [463] Notice of Appeal - Final Judgment |
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; 426-3122, bruce.rhoades@usdoj.gov
Yellow highlight
below
indicates that plea has been entered
Indicates defendant was tried by jury
and convicted
Purple highlight
below
indicates that a plea has been set but not entered yet
| No | Defendant | Attorney | Phone | Email Address |
|
1 |
Gilberto Lara-Ruiz original sentence 360 monts BOP REVERSED IN PART AND REMANDED FOR NEW SENTENCE |
Rokusek - relieved as attorney - John Lozano appointed for sentencing & appeal - reappointed for remand sentencing |
(913) 948-9311 |
|
|
2 |
Leatha Gutierrez |
Tonry R. Miller |
221-6446 |
|
|
3 |
Bruce A. Bish |
Phillip Gibson |
252-5050 |
|
|
4 |
Belinda Heastan |
Chris Angles |
471 5777 |
|
|
5 |
Charles Corbitt 123 months BOP |
James (Jim) Brown |
842-6411 |
|
|
6 |
Kala Rose |
John Osgood |
525-8200 |
|
|
7 |
Steven Blacketer |
Chris Brennan |
913) 269-5062 |
|
|
8 |
Ernest Sneddon 128 months BOP |
John Gromowsky |
842-1130 |
|
|
9 |
Dustin Benny |
Ronald Hall |
(913) 648-1999 |
|
|
10 |
Danny Hughes
|
John Jenab |
(913) 390-5023 |
|
|
11 |
Coddy Gardner |
Cynthia M. Dodge |
246-9200 |
|
|
12 |
Nathan McKee 59 Months BOP |
Melanie S. Morgan |
(913) 829-6336 |
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