Note: If a document # is not hyperlink blue then there is no filed court document to link to and the docket entry itself is the only reference.

	#	Docket Text
05/10/2010	1	COMPLAINT as to Naricco T Scott (1). (Attachments: # 1 Affidavit of agent
05/26/2010	1	INDICTMENT as to Naricco T Scott (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (Kee, Georgia) (Entered: 05/27/2010)
05/26/2010	2	SUPERSEDING INDICTMENT
05/10/2010	2	MOTION for detention hearing by USA as to Naricco T Scott.
05/10/2010	3	MOTION to continue detention hearing by USA as to Naricco T Scott.
05/10/2010		ARREST of Naricco T Scott (Baldwin, Joella) [4:10-mj-00069-REL]
05/10/2010	4	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE as to Naricco T Scott held on 5/10/2010.
05/10/2010	5	AFFIDAVIT of Financial Status of Naricco T Scott. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/09/2010	5	ORDER as to Keiyatie R White setting detention hearing for 9:30 a.m., 6/14/2010. Signed on 6/9/2010 by Magistrate Judge Robert E. Larsen.
06/09/2010	6	MOTION to continue detention hearing by USA as to Ricardo Nevarez.
05/10/2010	6	ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Naricco T Scott. Signed on 5/10/2010 by Magistrate Judge Robert E. Larsen.
05/11/2010	7	ORDER granting motion for detention hearing as to Naricco T. Scott (1); granting motion to continue detention hearing as to Naricco T. Scott (1). Signed on 05/11/10 by Magistrate Judge Robert E. Larsen.
06/09/2010	7	MOTION for detention hearing by USA as to Ricardo Nevarez.
06/09/2010	8	MOTION to continue detention hearing by USA as to Shawn Hampton.
05/13/2010	8	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: PRELIMINARY HEARING as to Naricco T Scott held on 5/13/2010.
05/18/2010	9	ORDER OF DETENTION as to Naricco T. Scott.
06/09/2010	9	MOTION for detention hearing by USA as to Shawn Hampton.
06/09/2010	10	MOTION to continue detention hearing by USA as to Delbert Roberson.
06/09/2010	11	MOTION for detention hearing by USA as to Delbert Roberson.
06/09/2010	12	MOTION to continue detention hearing by USA as to Calah D Johnson.
	13
06/09/2010	14	MOTION for detention hearing by USA as to Calah D Johnson.
06/09/2010	15	MOTION to continue detention hearing by USA as to Ray A Johnson.
06/09/2010	16	MOTION for detention hearing by USA as to Ray A Johnson.
06/09/2010	17	MOTION to continue detention hearing by USA as to Jason R Carter.
06/09/2010	18	MOTION for detention hearing by USA as to Jason R Carter.
06/09/2010	19	MOTION to continue detention hearing by USA as to Justin J Campbell.
06/09/2010	20	MOTION for detention hearing by USA as to Justin J Campbell.
06/09/2010	21	MOTION to continue detention hearing by USA as to Antar H Roberts.
06/09/2010	22	MOTION for detention hearing by USA as to Antar H Roberts.
06/09/2010	23	MOTION to continue detention hearing by USA as to Gregory P Young.
06/09/2010	24	MOTION for detention hearing by USA as to Gregory P Young.
06/09/2010	25	MOTION to continue detention hearing by USA as to Ronnell A Brown.
06/09/2010	26	MOTION for detention hearing by USA as to Ronnell A Brown.
06/09/2010	27	NOTICE OF HEARING as to Naricco T Scott. This is the official notice for this hearing. Initial Appearance & Arraignment set for Thursday, 6/10/2010 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. TEXT ONLY ENTRY.
06/09/2010	28	MOTION to continue detention hearing by USA as to Mylin D Smith.
06/09/2010	29	MOTION for detention hearing by USA as to Mylin D Smith.
06/09/2010	30	MOTION to continue detention hearing by USA as to Theodore S Wiggins.
06/09/2010	31	MOTION for detention hearing by USA as to Theodore S Wiggins.
06/09/2010	32	MOTION to continue detention hearing by USA as to Marcus L Gay.
06/09/2010	33	MOTION for detention hearing by USA as to Marcus L Gay. Suggestions in opposition/response due by 6/28/2010 unless otherwise directed by the court. (Venneman, Brent) (Entered: 06/09/2010)
06/09/2010	34	MOTION to continue detention hearing by USA as to Adrian U Barrett.
06/09/2010	35	MOTION for detention hearing by USA as to Adrian U Barrett.
06/09/2010	36	MOTION to continue detention hearing by USA as to Alejandro Holguin-Bonilla.
06/09/2010	37	MOTION for detention hearing by USA as to Alejandro Holguin-Bonilla.
06/09/2010	38	MOTION to continue detention hearing by USA as to Alfonso Velo.
	39	NO ENTRY ON DOCKET FOR THIS NUMBER
	40	NO ENTRY ON DOCKET FOR THIS NUMBER
06/09/2010	41	MOTION to continue detention hearing by USA as to Brice C Hale.
06/09/2010	42	MOTION for detention hearing by USA as to Brice C Hale.
06/10/2010	43	ORDER granting motion to continue detention hearing as to Ricardo Nevarez (2); granting motion for detention hearing as to Ricardo Nevarez (2); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	44	ORDER granting motion to continue detention hearing as to Shawn Hampton (3); granting motion for detention hearing as to Shawn Hampton (3); setting hearing for 9:30 a.m., 6/14/2010.
	45	NO ENTRY ON DOCKET FOR THIS NUMBER
06/10/2010	46	ORDER granting motion to continue detention hearing as to Delbert Roberson (5); granting motion for detention hearing as to Delbert Roberson (5); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	47	ORDER granting motion to continue detention hearing as to Calah D Johnson (7); granting motion for detention hearing as to Calah D Johnson (7); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	48	ORDER granting motion to continue detention hearing as to Ray A Johnson (9); granting motion for detention hearing as to Ray A Johnson (9); setting hearing for 9:30 a.m., 6/14/2010.
	49	NO ENTRY ON DOCKET FOR THIS NUMBER
06/10/2010	50	ORDER granting 19 motion to continue detention hearing as to Justin J Campbell (11); granting 20 motion for detention hearing as to Justin J Campbell (11); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	51	ORDER granting motion to continue detention hearing as to Antar H Roberts (12); granting motion for detention hearing as to Antar H Roberts (12); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	52	ORDER granting motion to continue detention hearing as to Gregory P Young (13); granting motion for detention hearing as to Gregory P Young (13); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	53	ORDER granting motion to continue detention hearing as to Ronnell A Brown (14); granting motion for detention hearing as to Ronnell A Brown (14); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	54	ORDER granting motion to continue detention hearing as to Mylin D Smith (15); granting motion for detention hearing as to Mylin D Smith (15); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	55	ORDER granting motion to continue detention hearing as to Theodore S Wiggins (16); granting motion for detention hearing as to Theodore S Wiggins (16); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	56	ORDER granting motion to continue detention hearing as to Marcus L Gay (19); granting motion for detention hearing as to Marcus L Gay (19); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	57	ORDER granting motion to continue detention hearing as to Adrian U Barrett (22); granting motion for detention hearing as to Adrian U Barrett (22); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	58	ORDER granting motion to continue detention hearing as to Alejandro Holguin-Bonilla (23); granting motion for detention hearing as to Alejandro Holguin-Bonilla (23); setting hearing for 9:30 a.m., 6/14/2010.
	59	NO ENTRY ON DOCKET FOR THIS NUMBER
06/10/2010	60	MOTION for detention hearing by USA as to Alfonso Velo.
06/10/2010	61	Minute Entry for INITIAL APPEARANCE and ARRAIGNMENT as to Naricco T Scott (6) Count 1s,9s-10s,16s,17s held on 6/10/2010 before Magistrate Judge Robert E. Larsen: Case ordered set for trial on the joint criminal jury trial docket which commences July 12, 2010.
06/10/2010	62	ORDER granting motion to continue detention hearing as to Alfonso Velo (1); granting motion for detention hearing as to Alfonso Velo (1); setting hearing for 9:30 a.m., 6/14/2010.
06/10/2010	63	ORDER REFERRING CASE to Magistrate Judge Larsen
06/11/2010	64	NOTICE OF ATTORNEY APPEARANCE Carl Ernest Cornwell appearing for Ricardo Nevarez (Cornwell, Carl) (Entered: 06/11/2010)
06/11/2010	65	ARREST WARRANT RETURNED EXECUTED on 6/9/10 as to Antar H Roberts.
06/11/2010	66	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Marcus L Gay.
06/11/2010	67	ARREST WARRANT RETURNED EXECUTED on 6/9/10 as to Adrian U Barrett.
06/11/2010	68	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Alejandro Holguin-Bonilla.
06/11/2010	69	ARREST WARRANT RETURNED EXECUTED on 6/9/10 as to Ricardo Nevarez.
06/11/2010	70	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Keiyatie R White.
06/11/2010	71	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Sterling Byndom.
06/11/2010	72	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Ronnell A Brown.
06/11/2010	73	ARREST WARRANT RETURNED EXECUTED on 6/9/10 as to Gregory P Young.
06/11/2010	74	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Ray A Johnson.
06/11/2010	75	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Theodore S Wiggins.
06/11/2010	76	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Mylin D Smith.
06/11/2010	77	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Alfonso Velo.
06/11/2010	78	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Shawn Hampton.
06/11/2010	79	ARREST WARRANT RETURNED EXECUTED on 6/9/2010 as to Delbert Roberson.
06/11/2010	80	MOTION for release from custody Pending Trial by Ricardo Nevarez. by Cornwell, Carl
06/10/2010	81	Minute Entry for INITIAL APPEARANCE as to Calah D Johnson
06/10/2010	82	AFFIDAVIT of Financial Status of Calah D Johnson.
06/10/2010	83	Minute Entry for INITIAL APPEARANCE as to Justin J. Campbell
06/10/2010	84	AFFIDAVIT of Financial Status of Jason R Carter.
06/10/2010	85	ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Naricco T Scott, Calah D Johnson, Justin J Campbell.
06/10/2010	85	ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT --NARICCO T. SCOTT (6) CALAH D. JOHNSON (7) and JUSTIN J. CAMPBELL (11)
06/09/10	86	ALFONSO VELO - INITIAL APPEARANCE INDICTMENT
06/09/10	87	AFFIDAVIT of Financial Status of Alfonso Velo. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/11/2010	88	ORDER APPOINTING COUNSEL UNDER CJA as to Alfonso Velo - Melanie Susan Morgan for Alfonso Velo appointed.
06/09/10	89	RICARDO NEVAREZ- INITIAL APPEARANCE INDICTMENT
06/09/10	90	SHAWN HAMPTON- INITIAL APPEARANCE INDICTMENT
06/09/10	91	AFFIDAVIT of Financial Status of Shawn Hampton. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/09/10	92	ORDERED that Ronald L. Hall, 7621 W. 97th Terrace, Overland Park, KS 66212, telephone 913/648-1999, be, and is hereby, appointed to represent the defendant SHAWN HAMPTON
06/09/10	93	DELBERT ROBERSON- INITIAL APPEARANCE INDICTMENT
06/11/10	94	AFFIDAVIT of Financial Status of Delbert Roberson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/09/10	95	RAY A. JOHNSON- INITIAL APPEARANCE INDICTMENT
06/09/10	96	AFFIDAVIT of Financial Status of Ray A Johnson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/09/10	97	ORDERED that Susan M. Hunt, 819 Walnut, Suite 210, Kansas City, MO 64106-1810, telephone 816/221-4588, APPOINTED Counsel for RAY A. JOHNSON
06/09/10	98	ANTAR H. ROBERTS- INITIAL APPEARANCE INDICTMENT
06/09/10	99	ORDERED that Lisa Nouri, 2526 Holmes, Kansas City, MO 64108, telephone 816/471- 1000, be, and is hereby, appointed to represent the defendant ANTAR H. ROBERTS
06/09/10	100	AFFIDAVIT of Financial Status of Antar H Roberts. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.

06/11/2010	101	ORDER PROVISIONALLY APPOINTING COUNSEL UNDER CJA as to Delbert Roberson (5). Phillip R. Gibson for Delbert Roberson appointed.
06/09/10	102	clerk minutes on Gregory P. Young
06/09/10	103	AFFIDAVIT of Financial Status of Gregory P Young. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/09/10	104	ORDERED that F. A. White, Jr., 5440 N. Oak Traffic way, Suite 100, Kansas City, MO 64118, telephone 816/454-5300, be, and is hereby, appointed for GREGORY P. YOUNG
06/09/2010	105	RONNELL A. BROWN - INITIAL APPEARANCE INDICTMENT
06/09/10	106	AFFIDAVIT of Financial Status of Ronnell A Brown. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
06/09/2010	107	ORDERED that E. Eugene Harrison, 5285 Foxridge Drive, #202, Mission, KS 66202, telephone 816/550-4289, be, and is hereby, appointed to represent the defendant RONNELL A. BROWN
06/11/2010	108	NOTICE OF ATTORNEY APPEARANCE John M. Duma appearing for Alejandro Holguin-Bonilla (Duma, John) (Entered: 06/11/2010)
06/09/10	109	AFFIDAVIT of Financial Status of Ronnell A Brown. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
06/09/2010	110	MYLIN D. SMITH- INITIAL APPEARANCE INDICTMENT
06/09/10	111	AFFIDAVIT of Financial Status of Mylin D Smith. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/09/10	112	MYLIN D. SMITH - INITIAL APPEARANCE INDICTMENT
06/09/10	113	THEODORE S. WIGGINS - INITIAL APPEARANCE INDICTMENT
06/09/10	114	AFFIDAVIT of Financial Status of Theodore S Wiggins. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
06/09/10	115	ORDERED that Susan L. Dill, 818 Grand Blvd., Suite 550, Kansas City, MO 64106, telephone 816/221-9199, be, and is hereby, appointed to represent THEODORE S. WIGGINS
06/09/10	116	STERLING BYNDOM- INITIAL APPEARANCE INDICTMENT
06/09/10	117	AFFIDAVIT of Financial Status of Sterling Byndom. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/09/10	118	ORDERED that Ronald E. Partee, 606 W. 39th St., Kansas City, MO 64111, telephone 816/531-3500, telephone 816/531-3500, be, and is hereby, appointed to represent STERLING BYNDOM
06/09/10	119	MARCUS L. GAY - INITIAL APPEARANCE INDICTMENT
06/09/10	120	AFFIDAVIT of Financial Status of Marcus L Gay. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/09/10	121	ORDERED that Dana Altieri, 114 Southwest Third St., Lee’s Summit, MO 64063-2753, telephone 816/347-1818, be, and is hereby, appointed to represent the defendant MARCUS L. GAY
06/09/10	122	KEIYATIE R. WHITE - INITIAL APPEARANCE INDICTMENT
06/09/10	123	AFFIDAVIT of Financial Status of Keiyatie R White. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
06/09/10	124	ORDERED that Lance D. Sandage, 4700 Belleview, Suite 404, Kansas City, MO 64112, telephone 816/753-0800, be, and is hereby, appointed to represent the defen KEIYATIE R. WHITE
06/09/10	125	ADRIAN U. BARRETT - INITIAL APPEARANCE INDICTMENT
06/09/10	126	AFFIDAVIT of Financial Status of Adrian U Barrett. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
06/09/10	127	ORDER APPOINTING COUNSEL UNDER CJA as to Adrian U Barrett - James Edward Brown for Adrian U Barrett appointed.
06/09/10	128	ALEJANDRO HOLGUIN-BONILLA INITIAL APPEARANCE INDICTMENT
06/09/10	129	AFFIDAVIT of Financial Status of Alejandro Holguin-Bonilla. This document contains original signatures of non attorneys and is being maintained in a paper file at the court
06/09/10	130	ORDERED that John G. Gromowsky, 1100 Main St., Suite 2800, Kansas City, MO 64105, telephone 816/842-1130, be, and is hereby, appointed for ALEJANDRO HOLGUIN-BONILLA
06/10/2010	131	ORDER APPOINTING COUNSEL UNDER CJA as to Calah D Johnson - Cynthia Marie Dodge for Calah D Johnson
06/10/2010		ARREST of Justin J Campbell (Anderson-Porter, Sue) (Entered: 06/11/2010)
06/10/2010	132	ORDER APPOINTING COUNSEL UNDER CJA as to Justin J Campbell - John R. Osgood for Justin J Campbell appointed.
06/11/2010	133	RULE 5(C)(3) documents received from Eastern District of Missouri as to Brice C Hale. Defendant was directed to report to Western District of Missouri 6/14/2010 at 9:30 for 1st appearance & arraignment before Judge Larsen in Courtroom 6D.
06/11/2010	134	NOTICE OF HEARING as to Alfonso Velo, Ricardo Nevarez, Shawn Hampton, Calah D Johnson, Ray A Johnson, Justin J Campbell, Antar H Roberts, Gregory P Young, Ronnell A Brown, Mylin D Smith, Theodore S Wiggins, Marcus L Gay, Keiyatie R White, Adrian U Barrett, Alejandro Holguin-Bonilla. This is the official notice for this hearing. Arraignment & Detention Hearing set for Monday, 6/14/2010 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.
06/11/2010	135	NOTICE OF HEARING as to Sterling Byndom. This is the official notice for this hearing. Arraignment & Bond Hearing set for Monday, 6/14/2010 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.
	136
	137
06/11/2010		NOTICE OF HEARING as to Brice C Hale. This is the official notice for this hearing. Initial Appearance & Arraignment set for Monday, 6/14/2010 09:30 AM in Courtroom 6D, Kansas City (REL) before Larsen
06/14/10	138	NOTICE OF HEARING as to Delbert Roberson. This is the official notice for this hearing. Arraignment & Detention Hearing set for Monday, 6/14/2010 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. T
06/14/10	139	ARREST WARRANT RETURNED EXECUTED on 06/10/10 as to Calah D Johnson. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly)
06/14/10	140	ARREST WARRANT RETURNED EXECUTED on 06/10/10 as to Justin J Campbell. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(McDowell, Shelly)
06/14/10	141	Order relieving John Gromowsky for Alejandro Holguin-Bonilla
06/14/10	142	Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: granting [17] motion to continue detention hearing as to Jason R Carter (10); granting [18] motion for detention hearing as to Jason R Carter (10); INITIAL APPEARANCE as to Jason R Carter held on 6/14/2010; ( Arraignment set for 6/17/2010 11:00 AM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer., Detention Hearing set for 6/17/2010 11:00 AM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer.).
06/14/10	143	AFFIDAVIT of Financial Status of Jason R Carter. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Myers, Dorothy)
06/14/10	144	Entry of appearance by 111 South Kansas Avenue Olathe, Kansas 66061 -- Phone (913) 393-2100 Fax (913) 393-0210 as attorney for Jason R. Carter
06/15/10	145	Initial appearance minute order on Dorthea L. Cain
06/14/10	146	AFFIDAVIT of Financial Status of Dorothea L Cain. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
060/15/10	147	Order for temporary transfer of custody on all defendants
060/15/10	148	Detention Order by Magistrate Larsen on: ALFONSO VELO
060/15/10	149	Detention Order by Magistrate Larsen on: RICARDO NEVAREZ
060/15/10	150	Detention Order by Magistrate Larsen on: SHAWN HAMPTON,
06/15/10	151	Detention Order by Magistrate Larsen on: DELBERT ROBERSON,
06/15/10	152	Detention Order by Magistrate Larsen on: CALAH D. JOHNSON,
06/15/10	153	Detention Order by Magistrate Larsen on: JUSTIN J. CAMPBELL
06/15/10	154	Detention Order by Magistrate Larsen on: ANTAR ROBERTS
06/15/10	155	Detention Order by Magistrate Larsen on: GREGORY YOUNG
06/15/10	156	Entry of appearance by NICK A. ZOTOS, EDMO 4235 Lindell Boulevard St. Louis, MO 63108 (314)534-1797 for Defendant BRICE HALE,
06/16/10	157	app for continuance detention hearing for defendant Cain
06/16/10	158	MOTION OF THE UNITED STATES FOR A PRETRIAL DETENTION HEARING Cain
06/16/10	159	ORDERED that John A. Reed, Law Office of John Reed, P.C., 110 West Maple Ave Independence, MO 64050, Phone Number: (816) 229-0700, is appointed to represent the defendant CAIN in all proceedings.
06/16/10	160	ARREST WARRANT RETURNED EXECUTED on 6/14/10 as to Jason R Carter. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/16/10	161	ARREST WARRANT RETURNED EXECUTED on 6/9/10 as to Brice C Hale. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/16/10	162	RONNELL BROWN, DETENTION ORDER
06/16/10	163	MYLIN D. SMITH, DETENTION ORDER
06/16/10	164	THEODORE S. WIGGINS, DETENTION ORDER
06/16/10	165	KEIYATIE R WHITE, DETENTION ORDER
06/16/10	166	ADRIAN U. BARRETT, DETENTION ORDER
06/16/10	167	AMENDED NOTICE OF HEARING as to Dorothea L Cain. Detention Hearing and Arraignment set for 6/17/2010 02:30 PM before Magistrate Hays.
06/17/10	168	ARREST WARRANT RETURNED EXECUTED on 6/15/10 as to Dorothea L Cain. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
06/17/10	169	Detention and arraignment clerk minutes on JASON R. CARTER
06/17/10	170	Detention and arraignment clerk minutes on DOROTHEA L. CAIN
06/14/10	171	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ARRAIGNMENT as to Alfonso Velo (1) Count 1 held on 6/14/2010; defendant enters a plea of not guilty to Count 1 of a 17-count indictment
06/14/10	172	Detention and arraignment clerk minutes on Ricardo Nevarez
06/14/10	173	Detention and arraignment clerk minutes on SHAWN HAMPTON
06/14/10	174	Detention and arraignment clerk minutes on DELBERT ROBERSON
06/14/10	175	Detention and arraignment clerk minutes on CALAH D.JOHNSON
06/14/10	176	Detention and arraignment clerk minutes on JUSTIN J. CAMPBELL
06/14/10	177	Detention and arraignment clerk minutes on ANTAR H. ROBERTS
06/14/10	178	Detention and arraignment clerk minutes on GREGORY P. YOUNG
06/14/10	179	Detention and arraignment clerk minutes on RONNELL A. BROWN
06/14/10	180	Detention and arraignment clerk minutes on MYLIN D. SMITH
06/14/10	181	Detention and arraignment clerk minutes on THEODORE S. WIGGINS
06/14/10	182	Detention and arraignment clerk minutes on ADRIAN U. BARRETT
06/14/10	183	Detention and arraignment clerk minutes on KEIYATIE R. WHITE
06/14/10	184	Docket Text: Waivers of Certified Interpreter, one in Spanish & one in English, by Alfonso Velo.
06/28/10	185	MOTION to continue Jury Trial by ALFONSO VELO
06/28/10	186	DOROTHEA L. CAIN, Order for Detention
06/29/10	187	ORDER setting conference for attorneys for 9:30 a.m. Wednesday July 7, 2010 to discuss trial settings. Bring calendars - Affects all defendants including Justin Campbell
06/29/10	188	UNSECURED APPEARANCE BOND ENTERED as to Jason R Carter in amount of $15,000, co-signed by Natasha Djakovic. Docket entry - no document
06/29/10	189	ORDER setting conditions of release as to Jason R Carter. Defendant released on a $15,000 Unsecured Appearance Bond. Docket entry - no document
06/29/10	190	MOTION to continue Jury Trial by Alejandro Holguin-Bonilla.
07/02/10	191	MOTION to continue Jury Trial by Brice C Hale.
07/03/10	192	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ARRAIGNMENT as to Ray A Johnson (9) Count 1 held on 6/14/2010
07/03/10	193	Unsecured surety BOND ENTERED as to Ray A Johnson in amount of $10,000, cosigned by Beverly Clark.
07/03/10	194	ORDER setting conditions of release as to Ray A Johnson. Defendant released on a cash bond. Bond posted in the amount of $10,000, cosigned by Beverly Clark
07/03/10	195	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ARRAIGNMENT as to Sterling Byndom (18) Count 1 held on 6/14/2010
07/03/10	196	Unsecured surety BOND ENTERED as to Sterling Byndom in amount of $ 10,000, cosigned by individual approved by the Court
07/03/10	197	ORDER setting conditions of release as to Sterling Byndom. Defendant released on a cash bond. Bond posted in the amount of $10,000, cosigned by individual approved by the Court
07/03/10	198	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ARRAIGNMENT as to Marcus L Gay (19) Count 1 held on 6/14/2010
07/03/10	199	Secured surety BOND ENTERED as to Marcus L Gay in amount of $25,000, cosigned by Marcus & Jacqueline Gay, with Agreement to Forfeit Property.
07/03/10	200	ORDER setting conditions of release as to Marcus L Gay. Defendant released on a cash surety bond. Bond posted in the amount of $25,000, cosigned by Marcus & Jacqueline Gay, with Agreement to Forfeit Property.

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Note: If a document # is not hyperlink blue then there is no filed court document to link to and the docket entry itself is the only reference.

07/03/10	201	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ARRAIGNMENT as to Alejandro Holguin-Bonilla (23)
07/03/10	202	Secured surety BOND ENTERED as to Alejandro Holguin-Bonilla in amount of $50,000, cosigned by Frederico & Elvia Holguin, with Agreement to Forfeit Property
07/03/10	203	ORDER setting conditions of release as to Alejandro Holguin-Bonilla. Defendant released on a cash bond. Bond posted in the amount of $50,000, cosigned by Grederico & Elvia Holguin, with an Agreement to Forfeit Property
07/07/10	204	SCHEDULING CONFERENCE as to all defendants (less two counsel not present) trial dates feb 2011 and jun 2011 discussed - order to follow.
07/08/10	205	Kelly Connor-Wilson, 9393 West 110th Street,Suite 500, Kansas City, Missouri 64105, telephone 913-323-4900, appointed to represent defendant Calah D. Johnson. -- Cynthia Dodge relieved
07/08/10	206	David Johnson, 4738 Terrace Street, Kansas City, Missouri 64113, telephone 816-531-7100, appointed to represent defendant Dorothea Cain -- John Reed relieved
07/08/10	207	ORDER continuing trial until 2/14/2011 at 8:30 a.m.
07/09/10	208	Daniel J. Ross 600 East 8th Street, Suite A (816) 931-5000 enters as attorney of record for Defendant, Shawn Hampton. - Ron Hall, ronlhall@swbell.net , 913 648 1999 ,CJA counsel expected to be relieved in due course.
07/12/10	209	ORDERED that Ron Hall is relieved of all further representation in this case as atty for Hampton
	210	NO DOCKET ENTRY ON THE DOCKET SHEET FOR THIS NUMBER
08/05/10	211	ORDER to allow contact visits with appropriate electrical outlets, between Defendant Brown and his counsel for the purpose of reviewing discovery by use of laptop and other means,
06/14/10	212	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE & ARRAIGNMENT as to Brice C Hale (4); defendant entered a plea of [NOT] guilty to Count 1 held on 6/14/2010; case was set on 8/16/10 joint criminal trial docket [to be continued to another trial docket]; DETENTION HEARING as to Brice C Hale held on 6/14/2010; Govt withdrew detention motions - granted by Court; defendant released on bond. Note official docket entry is incorrect as it shows entry of "guilty" plea.
06/14/10	213	ORDER setting conditions of release as to Brice C Hale.
08/22/10	214	Secured surety BOND ENTERED as to Brice C Hale in amount of $50,000, cosigned by sister, Elnader A. Hale-Hatcher, w/agreement to forfeit property bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Anderson-Porter, Sue)
08/27/10	215	ORDERED that James Brown is relieved as atty for Barrett. Katrina Robertson, 4131 North Mulberry Drive, Suite 200, Kansas City, Missouri 64116, telephone 816-584-9393, appointed to represent Barrett.
09/15/10	216	RONNELL BROWN's MOTION TO EXCEED CJA CAP OF ATTORNEY’S FEES
09/29/10	217	DOROTHEA L. CAIN's MOTION FOR MENTAL EXAMINATION and MEDICAL TREATMENT
10/05/10	218	DOROTHEA L. CAIN, - Mental exam order - see order for action taken
10/12/10	219	NOTICE OF HEARING as to Antar H Roberts. Change of Plea Hearing set for 10/28/2010 11:30 AM in Courtroom 7C, Kansas City (FJG) NO attached PDF
10/19/10	220	ANTAR H. ROBERTS - NOTICE AND INFORMATION OF INTENT TO USE PRIOR CONVICTION TO ENHANCE PUNISHMENT
10/22/10	221	Stipulations and Orders in Velo et al (all defendants)
10/27/10	222	BRICE C. HALE -- ENTRY OF APPEARANCE by John R. Cullom -1125 Grand Blvd., Suite 1125 Kansas City, Missouri 64106 (816) 472-1997 - FAX (816) 472-0328
10/28/10	223	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: CHANGE OF PLEA HEARING as to Antar H Roberts held on 10/28/2010
11/02/10	224	NOTICE OF HEARING as to Gregory P Young. Change of Plea Hearing set for 11/10/2010 AT 11:00 AM in Courtroom 7C, Kansas City (FJG) before Judge Fernando J. Gaitan - NO PDF DOCUMENT filed
11/08/10	225	Andreya Jones initial appearance - minute entry
11/08/10	226	NO PDF attached. AFFIDAVIT of Financial Status of Andreya Jones. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Carr, Lori)
11/08/10	227	ANDREYA JONES - Nick Seacord, 8429 Madison Avenue, Kansas City, Missouri, 64114, (816) 808-7169, be, and is hereby, appointed to represent the defendant before the United States Magistrate Judge and in all proceedings thereafter
11/08/10	228	ANDREYA JONES order - AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT
10/09/10	229	ANDREYA JONES - MOTION to continue DETENTION HEARING
10/09/10	230	ANDREYA JONES - Motion for detention hearing
10/09/10	231	GREGORY YOUNG \| NOTICE AND INFORMATION OF INTENT TO USE PRIOR CONVICTION TO ENHANCE PUNISHMENT
10/09/10	232	ORDER on ANDREYA JONES detention hearing set for 1:30 on 11/10/10 before Larsen
11/10/10	233	GREGORY YOUNG Change of Plea to lesser included offense in Count I of Indictment (alters mandatory minimum)
11/10/10	234	ANDREYA JONES - minute order on detention hearing - defendant detained - order to follow
11/10/10	235	ANTAR ROBERTS plea agreement
11/10/10	236	GREGORY YOUNG plea agreement
11/10/10	237	ARREST WARRANT RETURNED EXECUTED on 11/08/2010 as to Andreya Jones. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.
11/16/10	238	ANDREYA JONES - DETENTION ORDER
11/18/10	239	Andreya Jones motion to extend pretrial motion filing date deadline
11/18/10	240	ORDER ANDREYA JONES -motion is granted. Defendant shall - file all pretrial motions by December 22, 2010.
11/24/10	241	Stipulations and Order on discovery
12/02/10	242	NO PDF doc on file - Alejandro Holguin-Bonilla. Change of Plea Hearing set for 1/7/2011 at 9:30 AM before Judge Gaitan.
12/03/10	243	NOTICE as to Dorothea L Cain. Competency Hearing set for 12/16/2010 10:00 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.. NO PDF associated with this entry
12/14/10	244	PSYCHIATRIC REPORT received (Sealed) as to Dorothea L Cain - no public PDF available
	245	Motion to continue the trial with a requested 8/1/2010 setting filed by Cardella for defendant Scott
12/16/10	246	Clerk minutes on competency hearing on DOROTHEA CAIN - stipulation
12/16/10	247	ELECTRONIC TRANSCRIPT as to Dorothea L Cain of Competency Hearing held December 16, 2010 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613 -- available for download from PACER on 3/16/2010
12/17/10	248	REPORT AND RECOMMENDATIONS as to Dorothea L Cain finding defendant competent to proceed.
	249	This is a skipped number on the official docket
'12/20/10	250	Letter from Naricco Scott to Court requesting change of counsel because of conflict.
12/20/10	251	NOTICE OF HEARING as to Naricco T Scott. Attorney Representation Hearing set for Tuesday, 12/28/2010 10:00 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen - NO ATTACHED PDF
12/20/10	252	AMENDED NOTICE OF HEARING (time change) as to Naricco T Scott. Attorney Representation Hearing set for Tuesday, 12/28/2010 11:00 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen - NO ATTACHED PDF
12/22/10	253	CALAH D. JOHNSON - Kelly Connor-Wilson is relieved of all further representation in this case. Kurt Marquart, 911 Main Street, Suite 610,Kansas City, Missouri 64105, telephone 816-421-5063, is appointed new counsel for defendant.
10/22/10	254	ORDER - Trail continued until August 1, 2011
10/28/10	255	Minute entry on request for new counsel by NARICCO SCOTT
10/28/10	256	DELBERT ROBERSON -- NOTICE by GOV TO USE PRIOR CONVICTION TO ENHANCE PUNISHMENT
10/28/10	257	ADRIAN U. BARRETT -- NOTICE by GOV TO USE PRIOR CONVICTION TO ENHANCE PUNISHMENT
10/28/10	258	THEODORE S. WIGGINS -- NOTICE by GOV TO USE PRIOR CONVICTION TO ENHANCE PUNISHMENT
01/06/11	259	NOTICE OF HEARING as to Adrian U Barrett. -- Change of Plea Hearing set for 2/11/2011 at 10:30 AM before Chief District Judge Fernando J. Gaitan Jr.-- There is no PDF document on file for this entry in the docket.
01/07/11	260	ORDER - Dorothea L. Cain - Count adopts Magistrate R&R finding defendant competent to participate in her own defense
01/08/11	261	Plea Agreement - ALEJANDRO HOLGUIN-BONNILLA,
01/10/11	262	ALEJANDRO HOLGUIN-BONNILLA - Minute sheet on waiver of indictment a plea to information
01/10/11	263	ALEJANDRO HOLGUIN-BONNILLA - Waiver of Indictment and acceptance of Information filing
01/10/11	264	ALEJANDRO HOLGUIN-BONNILLA - Information charing a telephone count - Indictment to be dismissed
01/11/11		***Remark as to Dorothea L Cain: Fax from U.S. Marshal's-Refusal of meds 1/10/11 (Myers, Dorothy) - No PDF file or docket entry assigned to this notice.
2/11/11	265	Minute Entry CHANGE OF PLEA HEARING as to Adrian U Barrett held on 2/11/2011.) Guilty of Lesser Included Offense - Count 1.
2/16/11	266	NO Attached PDF - Ricardo Nevarez. Change of Plea Hearing set for 3/16/2011 at 10:30 AM before Judge Gaitan
2/22/11	267	MOTION for psychiatric exam by Mylin D Smith. Suggestions in opposition/response due by 3/11/2011 unless otherwise directed by the court. (McCauley, Alex)
	268	No PDF available here - see PACER official docket
2/24/11	269	PRO SE LETTER from defendant regarding attorney representation as to Mylin D Smith. (Anderson-Porter, Sue)
2/24/11	270	NOTICE OF HEARING as to Mylin D Smith. Attorney Appointment Hearing set for Monday, 2/28/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.TEXT ONLY ENTRY. No document is attached.
02/28/11	271	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ATTORNEY APPOINTMENT HEARING as to Mylin D Smith held on 2/28/2011 - REQUEST denied
3/8/11	272	NOTICE OF HEARING as to Ricardo Nevarez. Change of Plea Hearing RESET for 3/18/2011 at 11:30 AM (previously set on 3/16/11) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 3/8/11 by Chief District Judge Fernando J. Gaitan, Jr.
03/14/11	273	Amended NOTICE OF HEARING as to Ricardo Nevarez. Change of Plea Hearing RESET for 3/21/2011 AT 1:30 PM
03/15/11	274	NOTICE OF HEARING as to Delbert Roberson. Change of Plea Hearing set for 3/28/2011 at 1:30 PM in Courtroom 7C, Kansas City
03/16/11	276	NOTICE OF HEARING as to Dorothea L Cain. Status Conference/Defendant's refusal of medication - set for 3/21/2011 11:00
03/16/11	277	CHANGE OF PLEA HEARING - Ronnell A Brown. set for 4/15/2011 at 11:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr
03/16/11	278	MOTION to Dismiss Case by USA as to John L Hooker - defendant is deceased
03/18/11	279	Amended NOTICE OF HEARING as to Ricardo Nevarez. This is the official notice for this hearing. Change of Plea Hearing RESET ON 3/21/2011 AT 11:00 AM (previously set at 1:30 PM) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 3/18/11 by Chief District Judge Fernando J. Gaitan, Jr.
03/21/11	280	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: CHANGE OF PLEA HEARING as to Ricardo Nevarez held on 3/21/2011
03/21/11	281	Hearing on Dorothea Cain and issue of refusal to take medication
03/21/11	282	ORDERED that the Superseding Indictment returned on May 26, 2010, in this matter is DISMISSED as to defendant John L. Hooker (8) as he is deceased
03/23/11	283	Notice of change of address - Phil Gibson attorney for Roberson
03/23/11	284	Amended NOTICE OF HEARING as to Delbert Roberson. . Change of Plea Hearing **RESET for 3/28/2011 AT 9:00 AM
03/24/11	285	DELBERT ROBERSON - AMENDED 851 NOTICE on PRIOR CONVICTION enhancement.
03/28/11	286	Minute sheet on plea by Roberson
03/29/11	287	ANTAR ROBERTS - Motion to extend time to object to PSR by Nouri
03/30/11	288	ORDER granting [287] defendant's first unopposed motion for extension of time until 4/22/11 to file objections to presentence investigation report as to Antar H Roberts
03/30/11	289	Change of Plea Hearing set for Ray A. Johnson 5/2/2011 at 8:30 AM in Courtroom 7C, Kansas City before Judge Fernando J. Gaitan Jr
04/07/11	290	Ronnell A. Brown -- Change of Plea Hearing RESET FOR 4/20/2011 AT 11:00 AM (previously set on 4/15/11) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr.
04/008/11	291	ORDER granting Oral Motion by Susan Dill to withdraw as attorney for Theodore Wiggins
	292
04/13/11	293	RICARDO NEVAREZ, -- PLEA AGREEMENT
04/13/11	294	DELBERT ROBERSON -- PLEA AGREEMENT
04/13/11	295	ADRIAN U. BARRETT -- PLEA AGREEMENT
04/20/11	296	Ronnell A. Brown - waiver of indictment
04/20/11	297	Information charging Ronnell Brown with telephone count
04/20/11	298	Minute sheet on guilty plea to information by Ronnell Brown
04/20/11	299	Petition by Naricco T. Scott (letter of complaint) to obtain new appointed counsel.
04/21/11	300	NOTICE OF HEARING as to Naricco T Scott. This is the official notice for this hearing. Attorney Appointment Hearing set for Tuesday, 4/26/2011 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY.