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Unites States v. Alfonso Velo,  Et al  - ECF filings in case 10-00162-CR-W-FJG -  Case assigned to district Judge Fernando J. Gaitan - referred to Magistrate Judge Robert Larsen. 

See My collection and summary of Current Docket Entries and actual filed PDF documents - Note if a docket number is not a blue hyperlink then there is no supporting pdf document -  just a docket entry.
|  #s 1 to 300 # 301 -500 |  # 501-900New Revocation Proceedings |

Copy of official PACER Docket current as of 01/23//11 at 14:30 hours CST -  122 pages

The FIRST superseding indictment. PDF - 5/26/10
The SECOND superseding indictment PDF - 6/10/11
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.

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 Brent Venneman;  426-4255 Email: brent.venneman@usdoj.gov

Yellow highlight indicates that plea has been entered or there was a conviction on trial.
Purple highlight indicates that a plea has been set but not entered yet
Green highlight indicates sentence has been imposed

New/Old Defendant  - Months bop Attorney  Phone Email Address    


Velo, Alfonso 75 Morgan, Melanie S 913 829 6336 mmorgan@morganpilate.com


Nevarez, Ricardo 60 Cornwell, Carl 913 254 7600 cornwell-law@sbcglobal.net


Hampton, Shawn 200 Ross, Daniel J 816 931-5000 danielrossllc@gmail.com


Hale, Brice C 60 Joel Schwartz 314 862-4332 jschwartz@rsrglaw.com


Roberson, Delbert 60 Gibson, Phillip R 913 652 9800 phil0704@aol.com


 Naricco, T. Scott,

240 Robin Fowler  816 471 8282 robin@bathedmonds.com


Johnson, Calah D 240 Kurt Marquart 816-421-5063 kmarqart@swbell.net


Hooker, John L.   * DECEASED * N/A N/A


Johnson, Ray A 64 Hunt, Susan M 816 221 4588 shunt5733@aol.com


Carter, Jason R. 30 Pettlon, N. Trey III 913 393 2100 trey@pettlonlaw.com


Campbell, Justin J.  36 Osgood, John R 816 525 8200 jrosgood@earthlink.net


Roberts, Anatar 151 Nouri, Lisa G. 816 471 1000 lisanouri_atty@hotmail.com
  13 Young, Gregory P. 120 White, F.A. (Al) 816 454 5300 fawhite@sbcglobal.net
  14 Brown, Ronnell  37 Harrison, Eugene E. 816 550 4289 eharrison@kc.rr.com
4 15 Smith, Mylin D. 86 McCauley, Alex 913 390 5023 alexmccauley@everestkc.net
5 16 Wiggins, Theodore S LIFE  Walker, Micahel 816 455-6511 mwwalk@sbcglobal.net
  17 Jones, Andreya 60 Nick Seacord 816 808-7169 ncswv9@mail.umkc.edu
  18 Byndom, Sterling 30 Partee, Ronald E. 816 531 3500 rpartee@fox-partee-nigro.com
  19 Gay, Marcus L.  46 Altieri, Dana M 816 347 1818 dana@mokanlegal.com
  20 White, Keiyatie  24 Sandage, Lance D. 816 753 0800 lance@sandagelaw.com
  21 Cain, Dorothea L. 72 Johnson, David H 816 531 7100 dhjlaw@live.com
  22 Barrett, Adrian U 120  Robertson, Katrina 816 584 9393 kyr@kyrobertsonlaw.com
  23 Holguin-Bonilla,  12 Duma, John M. 913 782 7072 john@dumalaw.com
6   Blewett, Terrance 50 Guastello, David 816 256 0835 david@guastellolaw.com
7   Russell, Taisha 46 Epps, Willie (Jr.) 816 474 6550 wepps@shb.com

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.

Note to Users: This Site is NOT an Official US Government Web Site and has not been approved or sanctioned by any agency of the United States Government or the Administrative Offices for U.S. Courts.  Nor is it affiliated with the  PACER Court system  in any way whatsoever.   Also note:  This web site server is LINUX powered so all addresses, urls, file names, etc are case sensitive.  We have attempted to use small case in all instances, including proper nouns such as texas. 

Disclaimer:  This is a free service.  I am not responsible for any failures by an attorney who relies on this site instead of PACER to meet deadlines.  I try to keep it 100% accurate, but if you are in doubt, please double check PACER.  All linked documents were downloaded from PACER.  The docket summaries are my own shorter summaries in some instances.

NOTICE:  Email is not considered a secure method of communication by the Missouri Bar Association.  Before sending email to anyone that contains sensitive or confidential information, please read the Missouri Bar advisory opinions on this at: Warning         Email to this site: email  


| Home    | Attorney Ph numbers  | Attorney Email listings  | Defense Counsel restricted area  |  Log in CM/ECF WDMoCurrent reprint of PACER docket Pacer Service Center | Notes to users and disclaimers  | Docket 1-300 | Docket 301-500 |   Docket 501- 900 | List of pleas entered or scheduled |

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