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 | # 501-900 | New Revocation Proceedings |

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

*	1	Velo, Alfonso	75	Morgan, Melanie S	913 829 6336	mmorgan@morganpilate.com
	2	Nevarez, Ricardo	60	Cornwell, Carl	913 254 7600	cornwell-law@sbcglobal.net
1	3	Hampton, Shawn	200	Ross, Daniel J	816 931-5000	danielrossllc@gmail.com
	4	Hale, Brice C	60	Joel Schwartz	314 862-4332	jschwartz@rsrglaw.com
	5	Roberson, Delbert	60	Gibson, Phillip R	913 652 9800	phil0704@aol.com
2	6	Naricco, T. Scott,	240	Robin Fowler	816 471 8282	robin@bathedmonds.com
3	7	Johnson, Calah D	240	Kurt Marquart	816-421-5063	kmarqart@swbell.net
	8	Hooker, John L.		* DECEASED *	N/A	N/A
	9	Johnson, Ray A	64	Hunt, Susan M	816 221 4588	shunt5733@aol.com
	10	Carter, Jason R.	30	Pettlon, N. Trey III	913 393 2100	trey@pettlonlaw.com
	11	Campbell, Justin J.	36	Osgood, John R	816 525 8200	jrosgood@earthlink.net
	12	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.

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