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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 hours. 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 for free simply click on the hyper link below.
Significant Public Pleadings and Orders Filed in the Case Listed by Document Docket Number
Indictment in case |
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Order referring case to Magistrate Larsen |
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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.
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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
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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)
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doc58.pdf |
JUDGMENT and COMMITMENT as to James J
Strobbe
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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)
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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 |
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