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Unites States v. James J. Strobbe and Steven Edward Allen  - ECF filings in case 09-00362-CR-W-NKL Case assigned to district Judge Laughrey - referred to Magistrate Judge Larsen
 

CURRENT TRIAL DATE:  September 20, 2010 

See the actual EFC Docket current as of Jan 26, 2011 at 16:00 hoursNOTE: 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 for free simply click on the hyper link below. 

Significant Public Pleadings and Orders Filed in the Case Listed by Document Docket Number

doc1.pdf

Indictment in case

doc2.pdf

Order referring case to Magistrate Larsen

doc3.pdf Entry of appearance for Strobbe by John Osgood
doc4.pdf Clerk Minute Order - initial appearance- arraignment set for 12/8/09  at 2:30 before Magistrate Larsen
doc5.pdf affidavit of financial status on Allen
doc6.pdf Order appointing Ron Hall as CJA counsel for Allen
doc7.pdf Order setting Strobbe conditions of release
doc8.pdf Strobbe unsecured bond 10K signed by relatives
doc9.pdf arrest warrant return on Strobbe
doc10.pdf arrest warrant return on Allen
doc11.pdf ►clerk minutes on arraignment on Strobbe and Allen
doc12.pdf ►Order setting pretrial conference for 12/22/09
doc13.pdf Motion for continuance filed by defendant Allen
doc14.pdf ►Order continuation of trial date to June 7, 2010
doc15.pdf ►Stipulation and Order entered by Magistrate Larson 12/18/09
doc16.pdf ►Order authorizing temporary custody (allows agents to debrief defendants in contact setting)
doc17.pdf ►Order authorizing temporary custody (allows agents to debrief defendants in contact setting)
doc18.pdf Government's trial memorandum of law on trial issues filed 4/2/10
doc19.pdf Gov notice of intent to use Strobe prior conviction for impeachment filed 4/2/10
doc20.pdf Gov requested voir dire questions for jury filed 4/2/10
doc21.pdf Gov notice of expert witness testimony and nature of that testimony filed 4/2/10
doc22.pdf Gov notice of intent to use 404(b) evidence against Strobbe filed 4/2/10
doc23.pdf Gov Notice of sentencing enhancement for Strobbe filed 4/2/10
doc24.pdf Order setting pretrial conference for May 26,  at 2:15
doc25.pdf Motion by defendant Strobbe to continue trial and strike pretrial hearing
doc26.pdf ►Order continuing trial setting until September 20,  2010
doc27.pdf Government witness list for trial
doc28.pdf ►Pretrial hearing order
doc29.pdf NOTICE OF HEARING as to Steven Edward Allen. Change of Plea Hearing set for Thursday, 9/9/2010 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen This is a TEXT ONLY ENTRY. No document is attached
doc30.pdf NOTICE OF HEARING as to Steven Edward Allen. Change of Plea Hearing set for Thursday, 9/9/2010 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge  This is a TEXT ONLY ENTRY. No document is attached
doc31.pdf NOTICE OF HEARING as to James J Strobbe. Pretrial Conference RESET for Wednesday, 9/8/2010 11:00 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached
doc32.pdf Strobbe pretrial conference minute entry
doc33.pdf Proposed exhibit list filed by US Government
doc34.pdf PRETRIAL HEARING MEMORANDUM 
doc35.pdf
NOTICE OF HEARING as to James J Strobbe. Change of Plea Hearing set for 9/15/2010 09:30 AM in Courtroom 6D, before Magistrate Judge Larsen. TEXT ONLY No PDF document is attached.
doc36.pdf CHANGE OF PLEA HEARING as to Steven Edward Allen held on 9/9/2010. Defendant enters plea of guilty to the Lesser included Offense of Count 1. PSIR ordered. Report and recommendation to issue. Transcript ordered. Defendant remanded to custody of USM.
doc37.pdf ELECTRONIC TRANSCRIPT as to Steven Edward Allen of Change of Plea held September 9, 2010 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-822-3653 - NO PDF transcript yet available.
doc38.pdf PLEA AGREEMENT as to Steven Edward Allen (Ambrose, Charles)
doc39.pdf Clerk's minutes on change of plea on 9/15/2010
doc40.pdf Plea agreement as to Strobbe filed 9/15/10
doc41.pdf R&R from Magistrate re tendered guilty plea on Steve Allen
doc42.pdf ELECTRONIC TRANSCRIPT as to James J Strobbe of Change of Plea held September 15, 2010 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-822-3653,
doc43.pdf Magistrate R&R to Laughrey summarizing guilty plea before Magistrate
doc44.pdf 09/23/10 - Motion for forfeiture of certain items filed by government
doc45.pdf Motion to dismiss forfeiture with respect to the 98 Chevy Van
doc46.pdf Acceptance of R&R and plea of guilty and adjudication of guilt  filed 9/29/10 as to defendant Allen
doc47.dpf preliminary order of forfeiture as to certain items  filed 10/15/10
doc48.pdf Order granting dismissal of forfeiture allegation 2 on the Chevy Van
doc49.pdf Acceptance of R&R and plea of guilty as to defendant Strobbe  filed 10/25/10
doc50.pdf
Motion to file Presentence report sealed filed 01/14/11 - entry later removed from docket 
doc51.pdf No Entry for this docket number -  probably the above sealed document.
doc52.pdf NOTICE OF HEARING as to James J Strobbe.  Sentencing set for 2/10/2011 at 09:00 AM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing  NO PDF attached.
doc53.pdf NOTICE OF HEARING as to Steven Edward Allen.  Sentencing set for 2/10/2011 at 08:30 AM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey.
doc54.pdf AMENDED NOTICE OF HEARING as to Steven Edward Allen.  Sentencing PREVIOUSLY set for 2/20/2011 is RESET for 3/9/2011 at 08:30 AM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey
doc55.pdf AMENDED NOTICE OF HEARING as to James J Strobbe. Sentencing set for 3/8/2011 AT 03:00 PM (previously set 2/10/11) in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey.
doc56.pdf MOTION for Order(SEALED) by USA as to Steven Edward Allen. Suggestions in opposition/response due by 3/17/2011 unless otherwise directed by the court. (Ambrose, Charles)
doc57.pdf
Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 3/8/2011 for James J Strobbe (1), Count(s) 1. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Beard, Melanie)
doc58.pdf
JUDGMENT and COMMITMENT as to James J Strobbe
doc59.pdf Defendant's Sentencing memorandum
doc60.pdf
doc61.pdf
doc62.pdf
doc63.pdf
doc64.pdf  Declaration of Publication on forfeiture.  attachement 1
doc65.pdf Motion for final order on forfeiture
doc66.pdf Final Order of forfeiture
doc67.pdf
JUDGMENT RETURNED executed as to James J Strobbe on 5/9/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan)

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.


 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.

Indictment          Defendant                        Defense Attorney                Phone #                         Email              

One James J. Strobbe John R. Osgood (816) 525 8200 jrosgood@earthlink.net
Two Steven E. Allen Ronald L. Hall (913) 648 1999 ronlhall@swbell.net
US Charles Ambrose Assistant US Attorney (816) 426 3122

   chuck.ambrose@usdoj.gov

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