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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.
04/25/11 | 301 | NOTICE OF HEARING as to Keiyatie R White. This is the official notice for this hearing. Change of Plea Hearing set for 5/2/2011 at 9:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 4/25/11 by Chief District Judge Fernando J. Gaitan, Jr.This is a TEXT ONLY ENTRY. No document is attached |
04/25/11 | 302 | NOTICE OF HEARING as to Andreya Jones. This is the official notice for this hearing. Change of Plea Hearing set for 5/25/2011 at 9:30 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 4/25/11 by Chief District Judge Fernando J. Gaitan, Jr.This is a TEXT ONLY ENTRY. No document is attached |
04/26/11 | 303 | Naricco Scott - minute order on attempt to get new appointed counsel |
304 | Minutes on Motion hearing on Scott's motion to get new counsel. | |
04/29/11 | 305 | ORDER - Scott waived counsel because Judge would not relieve Carderella -- authorized to go pro se Carderella is now standby counsel. |
306 | ||
05/02/11 | 307 | RAY A. JOHNSON - Minute sheet on change of plea of defendant |
05/02/11 | 308 | Order Naricco T. Scott setting status confernce for 5/5/11 at 10:00 - how to handle discovery issues |
5/2/11 | 309 | Minute Order on change of plea of KEIYATIE R. WHITE |
05/02/11 | 310 | Ray Johnson - Plea agreement |
311 | No entry on the PACER docket for this number? | |
05/03/2011 | 312 |
PSYCHIATRIC
REPORT received (Sealed)
as to Mylin D Smith. (Anderson-Porter, Sue)
|
05/04/11 | 313 | NOTICE OF HEARING as to Mylin D Smith. Competency Hearing set for Thursday, 5/5/2011 02:00 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached |
05/04/11 | 314 | HEARING -- Dorothea L Cain. Change of Plea Hearing set for 6/15/2011 at 8:30 AM Judge Fernando J. Gaitan Jr. Signed on 5/4/11 by Chief District Judge Fernando J. Gaitan, Jr.This is a TEXT ONLY ENTRY. No document is attached. |
05/04/11 | 315 |
**Amended** NOTICE -
HEARING - Dorothea L Cain. Change of Plea Hearing **RESET
for 5/25/2011 AT 8:30 AM** before Gaitan This is a TEXT
ONLY ENTRY. No document is attached.
|
05/05/11 | 316 |
NOTICE OF HEARING as to
Sterling Byndom. This is the official notice for this hearing.
Change of Plea Hearing set for 5/25/2011 at 1:00 PM in Courtroom
7C, Kansas City (FJG) before Chief District Judge Fernando J.
Gaitan Jr. Signed on 5/5/11 by Chief District Judge Fernando J.
Gaitan, Jr.This
is a TEXT ONLY ENTRY. No document is attached.(Enss,
Rhonda)
|
05/05/11 | 317 | Minute Entry on competency hearing for Mylin D. Smith |
05/05/11 | 318 |
HEARING - Marcus L Gay. -
Plea Hearing set for 5/25/2011 at 1:30 PM - before Gaitan This
is a TEXT ONLY ENTRY. No document is attached.
|
05/05/11 | 319 | ELECTRONIC TRANSCRIPT as to Mylin D Smith of Competency Hearing held May 5, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com. - available on PACER on or about August 5, 2011 |
05/06/11 | 320 | ELECTRONIC TRANSCRIPT as to Naricco T Scott of Status Conference held May 5, 2011 before Judge Robert E. Larsen. - Available for download in 90 days (8/6/11 approx) |
05/05/11 | 321 | Clerk's Minutes on Status conference with Naricco T. Scott |
05/05/11 | 322 | Exhibit list (court's) as to legal resources available for pro se defendants at CCA -- Naricco T. Scott case |
05/06/11 | 323 | NOTICE OF HEARING as to Jason R Carter. Change of Plea Hearing set for 5/24/2011 at 11:00 AM in Courtroom 7C, Kansas City |
05/09/11 | 324 | Magistrate R&R recommending that Court find Mylin D. Smith competent to stand trial. |
05/16/11 | 325 | RONNELL A. BROWN - plea agreement. |
05/17/11 | 326 | BRICE HALE - Motion to withdraw as counsel by Nick Zotos because defendant has obtained new counsel. |
05/17/11 | 327 | BRICE HALE - Entry of apperance by Joel Schwartz - 120 S. Central Avenue, Suite 130, Clayton, Missouri 63105 -- (314) 862-4332/Facsimile (314)862-8050 |
05/17/11 | 328 | KEIYATIE WHITE - Plea Agreement |
05/17/11 | 329 | BRICE HALE - Motion by John Cullom to withdraw as local counsel for defendant. |
05/18/11 | 330 | BRICE HALE - Order granting Motion by Zotos (lead) and Cullom (local) attorneys to withdraw upon entry of Schwartz as new lead retained counsel. |
331 | ???? | |
05/20/11 | 332 | Mylin Smith motion through attorney to declare case complex. |
05/23/11 | 333 | Mylin Smith found competent to stand trial district court accepts R&R from Larson |
05/24/11 | 334 | Jason CARTER - minute sheet change of plea entered |
05/26/11 | 335 |
Minute Entry for
proceedings held before Chief District Judge Fernando J. Gaitan,
Jr.: CHANGE OF PLEA HEARING as to Dorothea L Cain held on
5/25/2011. Plea entered by Dorothea L Cain (21) Guilty of Lesser
Offense Count 1. To order a transcript of this hearing please
contact Gayle Wambolt, 816-512-5641. (Enss, Rhonda)
|
05/26/11 | 336 |
Minute Entry for
proceedings held before Chief District Judge Fernando J. Gaitan,
Jr.: CHANGE OF PLEA HEARING as to Andreya Jones held on
5/25/2011, Plea entered by Andreya Jones (17) Guilty Count 1. To
order a transcript of this hearing please contact Gayle Wambolt,
816-512-5641. (Enss, Rhonda)
|
05/26/11 | 337 | Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: CHANGE OF PLEA HEARING as to Sterling Byndom held on 5/25/2011. Plea entered by Sterling Byndom (18) Guilty of Lesser Offense Count 1. Court grants government's oral m/remand defendant to custody. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Enss, Rhonda |
05/26/11 | 338 |
Minute Entry for
proceedings held before Chief District Judge Fernando J. Gaitan,
Jr.: CHANGE OF PLEA HEARING as to Marcus L Gay held on
5/25/2011. Plea entered by Marcus L Gay (19) Guilty of Lesser
Offense Count 1. To order a transcript of this hearing please
contact Gayle Wambolt, 816-512-5641. (Enss, Rhonda)
|
339 | ??? | |
05/21/11 | 340 | NOTICE OF HEARING as to Justin J Campbell. Change of Plea Hearing set for 6/10/2011 at 10:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 5/26/11 by Chief District Judge Fernando J. Gaitan, Jr.This is a TEXT ONLY ENTRY. No document is attached |
05/21/11 | 341 | Order declaring case complex and authorizing interim attorney payments. |
05/27/11 | 342 | Letter to Magistrate Judge from Calah Johnson regarding his relationship with appointed counsel. |
05/31/11 | 343 |
NOTICE OF HEARING as to
Calah D Johnson. Attorney Appointment Hearing [on
defendant's letter] set for Thursday, 6/2/2011 02:00 PM in
Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert
E. Larsen.This
is a TEXT ONLY ENTRY. No document is attached.
|
05/31/11 | 344 | SHAWN HAMPTON - punishment enhancement notification |
05/31/11 | 345 | THEODORE S. WIGGINS - amended notice to use prior convictions for punishment enhancement. |
05/31/11 | 346 | MYLIN D. SMITH, punishment enhancement notification |
05/31/11 | 347 | CALAH D. JOHNSON- punishment enhancement notification |
05/31/11 | 348 | NARICCO T. SCOTT- punishment enhancement notification |
06/01/11 | 349 |
PLEA AGREEMENT as to
Sterling Byndom (Venneman, Brent)
|
06/01/11 | 350 | PLEA AGREEMENT as to Jason R Carter (Venneman, Brent) |
06/01/11 | 351 | PLEA AGREEMENT as to Andreya Jones (Venneman, Brent) |
06/01/11 | 352 |
PLEA AGREEMENT as to
Dorothea L Cain (Venneman, Brent)
|
06/01/11 | 353 | PLEA AGREEMENT as to Marcus L Gay (Venneman, Brent |
06/01/11 | 354 | NaRicco Scott - Motion for Bill of particulars pro se |
06/01/11 | 355 | NaRicco Scott - Pro se MOTION TO INSPECT JURY RECORDS AND TO QUASH JURY PANEL Sepcial Note: These summaries are the actual caption to the pleading as filed by Mr. Scott and have not been reworded here in any way so if they are confusing, you need to read the actual PDF document. |
06/01/11 | 356 | NaRicco Scott - Pro se - MOTION TO REQUEST COPIES OF ALLEGED COMPLAINT AND AFFIDAVIT OF PROBABLE CAUSE -- Sepcial Note: These summaries are the actual caption to the pleading as filed by Mr. Scott and have not been reworded here in any way so if they are confusing, you need to read the actual PDF document. |
06/01/11 | 357 | NaRicco Scott - Pro Se - JUDICIAL NOTICE BY WAY OF AFFIDAVIT, OF FORMAL CHALLENGE OF FEDERAL GOVERNMENT (D.O.J.) JURISDICTION PURSUANT TO 40 U.S.c. § 255 THIS IS NOT TO BE MISCONSTRUED AS A MOTION THIS IS JUDICIAL NOTICE § RULE 201 Sepcial Note: These summaries are the actual caption to the pleading as filed by Mr. Scott and have not been reworded here in any way so if they are confusing, you need to read the actual PDF document. |
06/01/11 | 358 | Naricco Scott - Pro Se - JUDICIAL NOTICE OF EDUCATED FACTS. § RULE 201 IN SUPPORT OF NOTICE. NOTICE FOR UNCONSTITUTIONAL NON POSITIVE. LAW TITLE. TITLE 21. THIS IS NOT TO BE MIS-CONSTRUED AS A MOTION THIS IS JUDICIAL NOTICE. Sepcial Note: These summaries are the actual caption to the pleading as filed by Mr. Scott and have not been reworded here in any way so if they are confusing, you need to read the actual PDF document. |
06/02/11 | 359 | NARICCO SCOTT motion requesting issuance of Rule 17(c) subpoena to the AUSA in the case, Brent Vennerman. |
06/02/11 | 360 | NARICCO SCOTT letter to Magistrate Judge Larsen requesting access to legal materials. |
06/02/11 | 361 | Clerk's minutes on discovery arrangements for NARICCO SCOTT |
06/02/11 | 362 |
NOTICE OF HEARING as to
Naricco T Scott. Status Conference set for 6/8/2011 09:30
AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge
Robert E. Larsen.. .This is a TEXT ONLY ENTRY. No document is
attached.
|
06/02/11 | 363 | Order granting SCOTT motion to obtain copy of the complaint and affidavit in his case. |
06/02/11 | 364 | Order - Naricco Scott - status conference set for 6/8/11 - also orders coordination between CCA and Marshals to arrange to have Scott brought to Marshals to view discovery. |
06/03/11 | 365 | Minute entry on Pro SE letter from Calah D. JOHNSON regarding CJA attorney communications |
06/03/11 | 366 | NOTICE OF HEARING as to Ronnell A Brown. Motion Hearing regarding defendant's medical problems set for Monday, 6/6/2011 10:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached. |
06/03/11 | 367 |
MOTION for hearing to
consider Mr. Brown's medical condition by Ronnell A Brown.
Suggestions in opposition/response due by 6/20/2011 unless
otherwise directed by the court. (Harrison, E.)
|
06/03/11 | 368 | NOTICE OF HEARING as to Brice C Hale. Change of Plea Hearing set for 7/11/2011 at 10:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 6/3/11 by Chief District Judge Fernando J. Gaitan, Jr.This is a TEXT ONLY ENTRY. No document is attached |
06/06/11 | 369 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: MOTION HEARING as to Ronnell A. Brown held on 6/6/2011. Parties present in person and with counsel for hearing on defendant's motion for medical considerations filed on 6/3/11 |
06/07/11 | 370 | TRANSCRIPT - (standard redaction notice) as to Naricco T Scott of Status Conference held June 2, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com. Transcript will be available approx 9/7/11 (90 days) |
06/07/11 | 371 | Order directing government to respond to pretrial motions file by Naricco Scott by 6/14/11 |
06/08/11 | 372 | Naricco T. Scott pro se - motion for copy of complaint. |
06/08/11 | 373 | Minute Order dealing with discovery for Naricco Scott |
06/08/11 | 374 | Order noting court already sent Scott copy of complaint -- doc 372 is moot. |
06/08/11 | 375 | Certificate of Service by US attorney on Naricco T. Scott |
06/08/11 | 376 |
NOTICE OF HEARING as to
Alfonso Velo. Change of Plea Hearing set for 6/30/2011 at
10:00 AM in Courtroom 7C, Kansas City (FJG) before Chief
District Judge Fernando J. Gaitan Jr. **Spanish Interpreter
Notified.** Signed on 6/8/11 by Chief District Judge Fernando J.
Gaitan, Jr. TEXT ONLY ENTRY.
|
06/08/11 | 377 |
NOTICE OF HEARING as to
Alejandro Holguin-Bonilla. . Sentencing set for 9/15/2011 at
9:45 AM in Courtroom 7C, Kansas City (FJG) before Chief District
Judge Fernando J. Gaitan Jr. **OPTIONAL SENTENCING MEMORANDUM
DUE FIFTEEN (15) DAYS BEFORE HEARING (08/31/11).
|
06/10/11 | 378 |
AMENDED NOTICE - SCOTT - PRO SE re:
[358].
JUDICIAL NOTICE of adjudicative facts Rule 201 in support of
notice, notice for unconstitutional non-positive law Title 21
|
06/10/11 | 379 | Criminal Minute Sheet on Justin Campbell - entry of guilty plea |
06/07/11 | 380 | SECOND SUPERSEDING INDICTMENT as to Shawn Hampton (3) count(s) 1s, 2s-3s, 6s, 9s-10s, 13s, 14s, Naricco T Scott (6) count(s) 1ss, 4ss-5ss, 11ss, 12ss, Calah D Johnson (7) count(s) 1s, 7s, 15s, 16s, Mylin D Smith (15) count(s) 1s, 17s, Theodore S Wiggins (16) count(s) 1s, 8s, Terrance Blewett (24) count(s) 1, Taisha Russell (25) count(s) |
6/10/11 | 381 | Gov response to Scott motion to quash jury panel with Attachment 381-1 |
06/10/11 | 382 | NOTICE OF HEARING as to Naricco T Scott, Shawn Hampton, Calah D Johnson, Mylin D Smith, Theodore S Wiggins. -- hearing. Initial Appearance & Arraignment on SUPERSEDING INDICTMENT set for THURSDAY, 6/16/2011 10:30 AM before Magistrate Larsen. This is a TEXT ONLY ENTRY. No document is attached. |
06/10/11 | 383 | Gov response to Scott motion for bill of particulars |
06/10/11 | 384 |
Plea agreement on Justin Campbell
|
06/13/11 | 385 | NOTICE OF HEARING as to Naricco T Scott, Shawn Hampton, Calah D Johnson, Mylin D Smith, Theodore S Wiggins. This is the official notice for this hearing. Initial Appearance & Arraignment on SUPERSEDING INDICTMENT RESET for Friday, 6/17/2011 09:30 AM |
06/13/11 | 386 | MOTION for detention hearing by USA as to Terrance Blewett |
06/13/11 | 387 | MOTION to continue detention hearing by USA as to Terrance Blewett |
06/13/11 | 388 | ORDER granting [386] motion for detention hearing as to Terrance Blewett (24); granting [387] motion to continue detention hearing as to Terrance Blewett (24) ; setting hearing for 10:00 a.m., 6/15/2011 |
06/13/11 | 389 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE as to Terrance Blewett held on 6/10/2011. Govt files motion for detention hearing & for continuance thereof; the Court grants motions & sets detention hearing & arraignment for Wed., 6/15/11, at 10:00 a.m. |
06/13/11 | 390 | AFFIDAVIT of Financial Status of Terrance Blewett. This document contains original signatures of non attorneys and is being maintained in a paper file at the court |
06/13/11 | 391 | ORDER APPOINTING COUNSEL UNDER CJA as to Terrance Blewett - David Guastello for Terrance Blewett appointed. 10620 Johnson Drive, Suite 100, Shawnee, KS 66203, telephone 816/256-0835 |
06/14/11 | 392 |
ARREST WARRANT RETURNED
EXECUTED on 6/10/2011 as to Terrance Blewett. This document
contains original signatures of non attorneys and is being
maintained in a paper file at the court.(Martin, Jan)
|
06/14/11 | 393 | Naricco Scott - Gov response to motion to issue Rule 17(c) subpoena |
06/14/11 | 394 | Naricco Scott - Gov response to motion to dismiss for want of jurisdiction |
06/14/11 | 395 | Naricco Scott - Gov response to motion to dismiss on grounds drug law is unconstitutional. |
396 | ||
397 | ||
06/14/11 | 398 | Order appointing Willie Epps, Jr. as counsel for Taisha Russell - Shook, Hardy & Bacon, LLP , 2555 Grand Blvd.,Kansas, MO 64108-2613, (816) 474-6550 |
399 | ||
06/15/11 | 400 | ORDER denying [354] motion for bill of particulars as to Naricco T Scott (6). Signed on 6/13/2011 by Magistrate Judge Robert E. Larsen. Copy of order mailed to defendant at CCA, 100 Highway Terrace, Leavenworth, KS 66048 on 6/15/2011. |
06/15/11 | 401 | Minute Order - detention hearing Terrance Blewett |
06/15/11 | 402 | Detention Order on terrance Blewett |
06/15/11 | 403 | Order granting type change to Indictment with respect to Terrance Blewett |
6/16/11 | 404 | ARREST WARRANT RETURNED EXECUTED on 6/14/2011 as to Taisha Russell. This document contains original signatures of non attorneys and is being maintained in a paper file at the court |
06/16/11 | 405 | Minute Order on Taisha Russell |
06/15/11 | 406 | Letter from Mylin Smith PRO SE to Court re discovery |
06/17/11 | 407 | Order - Mylin Smith - denying pro se motion on discovery |
06/20/11 | 408 |
Unsecured non-surety BOND
ENTERED as to Taisha Russell in amount of $5,000. This document
contains original signatures of non attorneys and is being
maintained in a paper file at the court. (Anderson-Porter, Sue)
|
06/20/11 | 409 |
ORDER setting conditions
of release as to Taisha Russell. Defendant released on a $5,000
unsecured non-surety bond. This document contains original
signatures of non attorneys and is being maintained in a paper
file at the court. Signed on 6/14/2011 by Magistrate Judge
Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is
attached.(Anderson-Porter, Sue)
|
06/17/11 | 410 |
SHAWN HAMPTON, NARICCO T. SCOTT, CALAH D. JOHNSON, MYLIN D. SMITH, THEODORE S. WIGGINS - Minute Order on first appearance on superseding indictment |
06/20/11 | 411 | TAISHA RUSSELL, Motion to continue trial date |
06/21/11 | 412 | Motion to dismiss superseding indictment of 5/26/10 because of 2nd superseding indictment. |
06/23/11 | 413 | Order granting motion 412 dismissing original superseding inctment as to Hampton, Scott, Johnson and Smith |
06/24/11 | 414 | *Amended** NOTICE OF HEARING as to Alfonso Velo. Change of Plea Hearing **RESET for 7/8/2011 AT 8:30 AM** (previously set on 6/30/11) |
06/27/11 | 415 | SEALED DOCUMENT - letter from Terrance Blewett |
06/28/11 | 416 | ***Remark as to Naricco T Scott: Copy of docket sheet from 6/15/2011 Remark to present mailed to Naricco Scott; copies of minute entry [405], pro se motion [406], motion to continue [411], and motion to dismiss superseding indictment [412] mailed to Naricco Scott, CCA, 100 Highway Terrace, Leavenworth, KS 66048 on 6/28/2011. (Wilson, Carol) |
6/29/11 | 417 |
***Remark as to Naricco T
Scott: E MAIL TO COUNSEL mailed to Naricco Scott, CCA, 100
Highway Terrace, Leavenworth, KS 66048 on 6/29/2011. (Wilson,
Carol)
|
07/06/11 | 418 | ORDER granting defendant Russell's motion to continue [411] trial. The case as to defendants Naricco T Scott, Shawn Hampton, Calah D Johnson, Mylin D Smith, Theodore S Wiggins, Terrance Blewett, and Taisha Russell is continued. Accelerated Jury Trial continued to 2/13/2012, Kansas City (FJG). Signed on 7/6/11 by Chief District Judge Fernando J. Gaitan, Jr. |
07/06/11 | 419 |
NOTICE (SEALED) by
Terrance Blewett.
|
07/06/11 | 420 | NOTICE OF HEARING as to Terrance Blewett. Motion Hearing set for 7/19/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Larsen. |
07/07/11 | 421 | NOTICE OF Cancellation of Change of Plea HEARING previously set for 7/8/11 as to Alfonso Velo. This is the official notice for this hearing. |
07/08/11 | 422 | PRO SE MOTION for extension of time to file pretrial motions by Naricco T Scott. Suggestions in opposition/response due by 7/25/2011 |
07/08/11 | 423 | ORDER granting [422] motion for extension of time to file pretrial motions as to Naricco T Scott (6). Signed on 7/8/2011 by Magistrate Judge Robert E. Larsen. Copy of order mailed to defendant at CCA |
7/11/11 | 424 | Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: CHANGE OF PLEA HEARING as to Brice C Hale held on 7/11/2011. Plea entered by Brice C Hale (4) Guilty of Lesser Offense in Count 1. |
07/12/11 | 425 | Alfonso Velo motion to modify court order doc# 418 |
07/12/11 | 426 | Brice C. Hale plea agreement (public version) See plea agreement note on main page |
07/14/11 | 427 |
PRO SE MOTION for Order
(SEALED) by Terrance Blewett. (Attachments: # (1)
Exhibit, # (2) Envelope). (Moore, Terri)
|
07/18/11 | 428 | Order granting 425 motion to modify - Velo is joined with other defendants for trial on 2/13/2012 |
07/19/11 | 429 | Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: MINUTE ENTRY(SEALED). To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori |
07/22/11 | 430 | SEALED TRANSCRIPT as to Terrance Blewett of Motion Hearing held July 19, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com |
07/25/11 | 431 | STIPULATIONS & ORDERS as to Terrance Blewett, Taisha Russell. Signed on 7/25/2011 by Magistrate Judge Robert E. Larsen |
07/26/11 | 432 | NaRicco Scott - Pro Se motion to amend doc 357 and doc 378 |
07/26/11 | 433 | Notarized letter from NaRicco Scott to AUSA Vennerman [more demands that gov prove jurisdiction] |
07/26/11 | 434 | NaRicco Scott Pro Se Motion to Suppress all evidence with exhibts attached: | 434-1 exibit CFR cite | 434-2 exhibit - colorful envelope used to mail this to the court | |
07/26/11 | 435 | Scott PRO SE pleading styled "Judicial Notice for Lack of Jurisdiction [more complaining about jurisdiction] |
07/26/11 | 436 | NaRicco T. Scott PRO SE - requesting a hearing on jurisdiction - another rambling pleading that is difficult to understand. Has attached exhibit which 10 pages of statutes | 436-1 | |
07/28/11 | 437 | ORDER by Magistrate Larson dealing with NaRicco Scott motions 357 and 378 |
438 | nothing on official docket sheet for this number | |
08/02/11 | 439 | NOTICE OF HEARING as to Dorothea L Cain. Status Conference set for Thursday, 8/4/2011 03:00 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. - No PDF attached. |
440 | nothing on official docket sheet for this number | |
08/05/11 | 441 | Dorothea Cain - Minute sheet on status conference held on issue of taking meds. |
08/09/11 | 442 | Naricco T. Scott - GOVERNMENT’S COMBINED RESPONSE AND SUGGESTIONS IN OPPOSITION TO DEFENDANT’S MOTIONS TO DISMISS INDICTMENT FOR PURPORTED LEGAL DEFICIENCIES |
443 | nothing on official docket sheet for this number | |
08/16/2011 | 444 | NOTICE OF HEARING as to Ronnell A Brown. This is the official notice for this hearing. Status Conference re medical issues set for Thursday, 8/18/2011 10:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached. |
08/18/11 | 445 | Ronnell A. Brown - Minute Order on hearing on Medical Issues |
08/18/11 | 446 | Ronnell A. Brown - Court exhibit list from hearing referenced in doc445 |
447 | nothing on official docket sheet for this number | |
08/26/11 | 448 | Delbert Roberson - Motion to extend PSR objection deadline. |
08/29/11 | 449 | ORDER granting [448] defendant's motion for extension of time until 9/6/11 to file objections to PSIR as to Delbert Roberson (5). Signed on 8/29/11 by Magistrate Judge Sarah W. Hays. This is a TEXT ONLY ENTRY. No document is attached. |
08/30/11 | 450 | NARICCO T. SCOTT PRO SE - Motion to withdraw Pro Se position |
08/30/11 | 451 | Naricco T. Scott motion to suppress filed Pro Se |
08/30/11 | 452 | Naricco Scott - suggestions in support of motion to suppress evidence filed PRO SE |
08/30/11 | 453 | Naricco Sctott - PRO SE pleading with heading "JUDICIAL NOTICE THAT" Talks about a trading act in title 50 and Federal debt colleciton in title 28. |
08/30/11 | 454 | Naricco Scott - PRO SE - motion to dismiss because of "illegal grand jury proceedings." |
08/30/11 | 455 | Naricco Scott - PRO SE "Suggestions in support" of motion for hearing on docs 436 and 435 |
09/01/11 | 456 | Order reappoint PD for Scott - abandons pro representation |
09/12/11 | 457 | Roberson motion to extend PSR objections |
09/15/11 | 458 | Ronnell Brown - Order dealing with medical considerations of defendant |
459 | nothing on official docket sheet for this number | |
09/15/11 | 460 | Sentencing Minuet sheet on ALEJANDRO HOLGUIN-BONILLA - 12 months and 1 day. |
09/20/11 | 461 | Judgment on ALEJANDRO HOLGUIN-BONILLA |
09/21/11 | 462 | SCOTT - motion by PD to withdraw various pro se motions previously filed by Scott |
09/21/11 | 463 | ORDER directing government to respond to Scott motion to suppress |
09/22/11 | 464 | Roberson objections to PSR preliminary report |
09/22/11 | 465 | MYLIN SMITH - PRO SE "Motion to Withdraw Counsel" |
466 | Order setting hearing for Mylin Smith motion for 9/28/11 at 10:00 - canceled see notice below | |
09/23/11 | 467 | NOTICE OF HEARING as to Mylin D Smith. Attorney Appointment Hearing RESET for Thursday, 9/29/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen |
09/26/11 | 468 | Ray Johnson - motion to extend time to file objections to PSR. |
09/28/11 | 469 | NOTICE OF HEARING as to Dorothea L Cain. . Status Conference set for Thursday, 9/28/2011 10:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen |
09/28/11 | 470 | CORRECTED NOTICE OF HEARING as to Dorothea L Cain. Status Conference set for Thursday, 9/29/2011 10:30 AM [date corrected] in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. No PDF associated with this entry. |
09/21/11 | 471 | Minute Entry for STATUS CONFERENCE as to Dorothea L Cain held on 9/29/2011 before Magistrate Judge Robert E. Larsen |
472 | nothing on official docket sheet for this number | |
473 | nothing on official docket sheet for this number | |
09/29/11 | 474 | Minute Entry for MOTION HEARING held on 9/29/2011 re MOTION to appoint counsel filed by Mylin D Smith (15) before Magistrate Judge Robert E. Larsen: |
475 | nothing on official docket sheet for this number | |
10/04/11 | 476 | NOTICE OF HEARING as to Dorothea L Cain. Status Conference set for Wednesday, 10/5/2011 10:00 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY |
10/05/11 | 477 | Change of plea HEARING -- Terrance Blewett. set for 11/10/2011 at 9:30 AM |
10/05/11 | 478 | Status conference on Dorothea Cain |
10/05/11 | 479 | ORDER finding as moot 457 defendant Roberson's (5) second motion for extension of time to file objections to PSIR as objections (#464) were filed 9/22/11. |
10/07/11 | 480 | SUGGESTIONS in opposition by USA as to Naricco T Scott re [451] MOTION to suppress Evidence |
10/07/11 | 481 | NOTICE OF HEARING as to Mylin D Smith. Status Conference set for 10/11/2011 09:20 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen |
10/11/11 | 482 | Minute Order regarding status conference on Mylin D. Smith |
483 | ?? | |
484 | ?? | |
10/13/11 | 485 | Clerk's minutes re suppression hearing on defendant Scott's pro se motion to suppress |
10/13/11 | 486 | Government's exhibit list for hearing on Scott pro se motion |
10/13/11 | 487 | Pro Se Motion by Scott to again remove public defender Cardarella as his appointed full counsel. |
10/07/11 | 488 | Amended Judgment and sentence for Holguin-Bonilla - sentence to year and one day - self surrender on 11/14/11 |
10/17/11 | 489 | naricco t. Scott - hearing set for representation issue 9:30 on 10/20/11 |
10/19/11 | 490 | ELECTRONIC TRANSCRIPT as to Naricco T Scott of Suppression Hearing held October 13, 2011 before Judge Robert E. Larsen. (62 pages). Court Reporter: Lissa Whittaker, 816-914-3613, rapid1transcript@att.net - REDACTION NOTICE |
10/19/11 | 491 | Motion by Sterling Byndom to get married |
10/19/11 | 492 | Order granting Byndom motion to get married |
10/19/11 | 493 | Entry of appearance by AUSA Sydney N. Sanders |
10/20/11 | 494 | NARICCO T. SCOTT - Representation hearing.Minute entry - Cardarella relieved as counsel after being allegedly threatened by defendant Scott during a recess. |
10/24/11 | 495 | ELECTRONIC TRANSCRIPT as to Naricco T Scott of Hearing on Motion to Withdraw as Counsel held October 20, 2011 before Judge Robert E. Larsen. (5 pages). Court Reporter: Lissa Whittaker, 816-914-3613, rapid1transcript@att.net. NOTICE RE: REDACTION |
10/24/11 | 496 | Order NARICCO SCOTT - current counsel relieved - New Counsel, Robin Fowler appointed. |
10/24/11 | 497 | NOTICE OF HEARING as to Naricco T Scott. . Attorney Appointment Hearing RESET for Thursday, 10/27/2011 AT 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen TEXT ONLY docket entry |
10/25/11 | 498 | ORDER granting [468] defendant's motion for extension of time until 10/11/11 to file objections to PSIR as to Ray A Johnson text only |
499 | ?? | |
500 | ?? |
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