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.

10/28/11	501	NOTICE OF HEARING as to Keiyatie R White. This is the official notice for this hearing. Sentencing set for 11/21/2011 at 11:00 AM in Courtroom 7C, Kansas Cit
10/27/11	502	Minute Order - First Appearance on Jason Carter
10/27/11	503	Notes on Attorney Appointment Hearing on Naricco Scott
10/31/11	504	ARREST WARRANT RETURNED EXECUTED on 10/27/2011 as to Jason R Carter
10/31/11	505	NOTICE OF HEARING as to Taisha Russell. . Change of Plea Hearing set for 11/22/2011 at 10:30 AM in Courtroom 7C, Kansas City
1031/11	506	NOTICE OF HEARING as to Antar H Roberts. . Sentencing set for 11/21/2011 at 11:30 AM in Courtroom 7C, Kansas City **OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING
1031/11	507	NOTICE OF HEARING as to Ronnell A Brown. . Sentencing set for 11/22/2011 at 1:30 PM in Courtroom 7C, Kansas City (FJG) OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING
10/31/11	508	NOTICE OF HEARING as to Gregory P Young, Keiyatie R White. . Sentencing set for 11/22/2011 02:00 PM in Courtroom 7C, Kansas City (FJG) OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING
		NOVEMBER 2011
11/01/11	509	Clarification NOTICE OF HEARING as to Keiyatie R White. . Sentencing set for 11/21/2011 AT 11:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Disregard Doc. #508 as to Defendant White. Signed on 10/31/11 by Chief District Judge Fernando J. Gaitan, Jr
11/01/11	510	NOTICE OF HEARING as to Jason R Carter. Bond Violation/Show Cause Hearing RESET for 11/2/2011 01:30 PM in Courtroom 6D, Kansas City (REL)
11/02/11	511	Minute Order on show cause and bond hearing on Jason R. Carter
11/03/11	512	Jason R. Carter - bond revocation and detention order
11/04/11	513	ANTAR ROBERTS - defense Sentencing memorandum
11/07/11	514	Ronnell Brown defense sentencing memorandum
11/08/11	515	Gregory E. Young sentencing memorandum
	516
	517	Dorothea Cain motion to extend PSR objections
11/10/11	518	Terrance Blewett -- minute entry on Change of Plea
11/15/11	519	Antar Roberts - Government sentencing memorandum
11/17/11	520	Ronnell Brown - Government sentencing memorandum
11/17/11	521	Gregory Young - Government sentencing Memorandum
	522
	523
11/22/11	524	Taisha Russell - Minute Sheet on change of plea on 11/22
11/21/1	525	Keiyatie White minute sheet on sentencing on 11/21 - 24 months BOP
11/21/11	526	Keiyatie White - Judgment in the criminal case
11/21/11	527	Antar H. Roberts - minute shee on sentencing on 11/21/11 - 151 months BOP
11/21/11	528	Antar H. Roberts- Judgment in the criminal case
11/22/11	529	TAISHA RUSSELL, Plea agreement
	530
11/28/11	531	Andreya Jones - motion to extend PSR objections by defendant
	532
11/29/11	533	ORDER granting [517] defendant's motion for extension of time until 11/14/11 to file objections to preliminary PSIR as to Dorothea L Cain (21). Signed on 11/29/11 by Chief District Judge Fernando J. Gaitan, Jr. - Text only entry
11/23/11	534	Ronnell A. Brown - Minute Order on sentencing - 37 months bop
11/28/11	535	Ronnell A. Brown - formal judgment in criminal case
11/23/11	536	Minute Order on sentencing on Gregory E. Young - 120 months BOP and 8 yrs SVR
11/28/11	537	Gregory E. Young - format judgment in criminal case
		DECEMBER 2011
	538	No entry on docket sheet for this number
	539	No entry on docket sheet for this number
12/06/11	540	JUDGMENT RETURNED executed as to Alejandro Holguin-Bonilla on 11/14/2011.
	541	No entry on docket sheet for this number.
12/13/11	542	Terrance Blewett plea agreement
12/13/11	543	MOTION for return of property/posttrial and post sentencing by Ronnell A Brown. Suggestions in opposition/response due by 12/30/2011 unless otherwise directed by the court. (Harrison, E.)
	544	NOTICE OF HEARING as to Mylin D Smith. -- Change of Plea Hearing set for 12/20/2011 at 10:30 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 12/13/11 by Chief District Judge Fernando J. Gaitan, Jr.This is a TEXT ONLY
	545	No entry on docket sheet for this number
12/16/11	546	ORDER Notice of status conference for all defendants named in caption of the ORDER - conference set for 2:30 p.m. on 12/22/11
12/20/11	547	Minute entry on change of plea as to Mylin D. Smith
	548	NOTICE OF HEARING as to Naricco T Scott, Alfonso Velo, Shawn Hampton, Calah D Johnson, Theodore S Wiggins. This is the official notice for this hearing. ATTORNEY Status Conference set for Thursday, 12/22/2011 02:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. DEFENDANTS WILL NOT BE PRESENT
12/21/11	549	Government's propsed witness list Alfonson Velo, et al
12/22/11	550	NOTICE as to Alfonso Velo. . Change of Plea Hearing set for 1/18/2012 at 10:45 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Spanish Interpreter Notified. Signed on 12/22/11 by Chief District Judge Fernando J. Gaitan, Jr.)
12/22/11	551	Mylin D. Smith - Notice by Government withdrawing 851 prior conviction enhancement
12/22/11	552	Order granting gov motion to withdraw enhancement notice on Mylin D. Smith
12/22/11	553	ORDER granting [531] defendant's first MOTION for extension of time until 12/13/11 to file objections to Presentence Investigation Report as to Andreya Jones (17). Signed on 12/22/11 by Chief District Judge Fernando J. Gaitan, Jr
12/22/11	554	ORDER setting status conference for 1/13/12 at 9:30 a.m. for Shawn Hampton (3), Naricco Scott (6), Calah Johnson (7) and Theodore Wiggins (16).
12/27/11	555	ORDER granting government's oral motion to reset status conference; Status Conference reset for 1/13/2012 10:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen as to Shawn Hampton (3), Naricco Scott (6), Calah Johnson (7) and Theodore Wiggins (16).
12/26/11	556	Marcus Gray motion to extend PSR objection deadline
12/27/11	557	ELECTRONIC TRANSCRIPT as to Naricco T Scott, Shawn Hampton, Calah D Johnson, Theodore S Wiggins of Status Conference held December 22, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapid1transcript@att.net. Number of pages: 27. NOTICE RE: REDACTION OF TRANSCRIPTS:
12/28/11	558	ORDER granting [556] defendant's first unopposed MOTION for extension of time until 1/9/12 to file objections to Presentence Investigation Report as to Marcus L Gay (19) text only.
12/30/11	559 to 572	DOCKET ENTRIES #559 TO #572 are all text only entries as to CJA voucher authorizations. See PACER official docket for various entries.
12/30/11	573	Government notice of intent to use 404(b) evidence at trial.
12/30/11	574	CJA 21 as to Andreya Jones: Authorization to pay Ivize Services, Inc $145.00 for expert services. Voucher #10MOW625. This document is being maintained in the finance office at the court.. Signed on 11/22/10 by Chief District Judge Fernando J. Gaitan, Jr
12/29/11	575	Hand written letter by Antar Roberts to district court concerning representation and the appeal process.
		JANUARY 2012
01/04/12	576	Supplemental notice of appeal on Antar H. Roberts from WDMo to 8th Circuit.
	577	No entry on the docket sheet for this number.
01/06/12	578	Report and Recommendation to deny Naricco Scott Motion to suppress evidence
01/06/12	579	CJA 20 as to Antar H Roberts: Authorization to pay Lisa Nouri. Total amount: $9,785.86: Voucher #12MOW004. This document is being maintained in the finance office at the court.. Signed on 12/29/11 by Chief District Judge Fernando J. Gaitan, Jr.- (Entered: 01/06/2012)
01/06/12	580	NOTICE of filing Government's Notice of Expert Witnesses by USA as to Shawn Hampton, Naricco T Scott, Calah D Johnson, Theodore S Wiggins (Attachments: # (1) Exhibit Atkinson CV, # (2) Exhibit Cooper CV, # (3) Exhibit Howard CV, # (4) Exhibit Hummel CV, # (5) Exhibit Kennedy CV, # (6) Exhibit Smith CV, # (7) Exhibit Travis CV, # (8) Exhibit Washington CV, # (9) Exhibit Wilson CV)(Venneman, Brent
01/10/12	581	Letter from Court of Appeals to Antar Roberts re his appeal.
01/10/12	582	Marcus Gay, second motion to extend PSR objection deadline
	583	NOTICE OF HEARING as to Alfonso Velo. Change of Plea Hearing previously set on 1/18/2012 has been RESET for 1/19/2012 at 2:00 p.m. in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr.
01/12/12	584	Naricco T. Scott - Order granting in part his request to see jury impaneling information
01/13/12	585	Mylin D. Smith Plea agreement
01/13/12	586	Status conference on trial issues on defendants remaining for trial
01/13/12	587	Court hearing exhibit list - proposed stipulations
01/13/12	588	Bice Hale defense objections to presentence report
01/17/12	589	Order that parties for trial meet before 1/20/12 to resolve evidence issues
01/19/12	590	NOTICE OF HEARING as to Sterling Byndom. This is the official notice for this hearing. Sentencing set for 1/27/2012 at 1:30 PM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Counsel who plan to argue variance under Gall v. U.S. should submit a memo outlining factors which support the variance; mandatory response required. Memos are limited to twelve (12) pages and one (1) memo per party unless a motion for leave to exceed is granted in advance
01/19/12	591	Minute sheet - change of plea on Shawn Hampton on 01/19/12
01/19/12	592	Minute sheet - change of plea on Alfonso Velo on 1/19/12
01/19/12	593	Order setting pretrial conference for remaining defendants for trial
01/20/12	594	Naricco Scott's objections to R&R doc578 that recommends denial of his pro se motion to suppress doc451.
01/23/12	595	Shawn Hampton plea agreement
01/23/12	596	Alfonso Velo plea agreement
01/23/12	597	Motion for extension of time to file notice of appeal out-of-time for ANTAR H. ROBERTS
01/23/12	598	Naricco Scott's response to gov intended use of 404(b) evidence -- notice doc573
	599
01/26/12	601	NOTICE OF HEARING as to Calah D Johnson. Change of Plea Hearing set for 2/7/2012 at 9:30 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 1/26/12 by Chief District Judge Fernando J. Gaitan, Jr
	602
01/27/12	603	JUDGMENT RETURNED executed as to Ronnell A Brown on 1/9/2012.
01/28/12	604	Theodore Wiggins motion to continue the trial for at least six weeks.
01/27/12	605	sentencing minute sheet on Sterling Byndom - 30 months in BOP
01/27/12	606	Formal Judgement in criminal case on Sterling Byndm
	607
01/31/12	608	NOTICE OF HEARING as to Naricco T Scott and Theodore S Wiggins. . Pretrial Conference set for Wednesday, 2/1/2012 01:45 PM in Courtroom 6D, Kansas City (REL)
01/31/12	609	Government's response in opposition to Wiggins' motion to continue
01/31/12	610	Government Exhibit list for trial on Scott and Wiggins
02/01/12	611	Government Witness list for trial on Scott and Wiggins
02/01/12	612	ORDER granting [582] defendant's second MOTION for extension of time until 1/19/12 to file objections to Presentence Investigation Report as to Marcus L Gay (19). Signed on 2/1/12 by Chief District Judge Fernando J. Gaitan, Jr.
02/01/12	613	Memorandum of matters discussed at pretrial hearing. Scott maybe for trial 0 Wiggins definite according to memorandum. -- notes pending motions including one for cotinuance.
02/02/12	614	Clerks Minutes - pretrial conference on Wiggins and Scott
02/02/12	615	Letter to counsel for Wiggins and Scott - trial starts 2nd week on 21 Feb 12 before Judge Gaitan.
02/02/12	616	NOTICE OF HEARING as to Naricco T Scott. Change of Plea Hearing set for 2/7/2012 at 9:15 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 2/2/12 by Chief District Judge Fernando J. Gaitan, Jr
02/03/12	617	ORDER denying Wiggins motion to continue the trial doc 604.
	618
	619
02/06/12	620	Naricco Scott Order by district court denying objections to R&R
02/07/12	621	Naricco Scott - Minute sheet on change of plea on 2/07/12
02/07/12	622	Calah D. Johnson - Minute Sheet on change of plea on 2/7/12
02/07/12	623	Government proposed voir dire in Wiggins trial
02/07/12	624	Government trial brief for Wiggins trial
02/07/12	625	W iggins request for issuance of trial subpoenas at government expense
02/07/12	626	Government notice of intent to use prior convictions as impeachment - Wiggins
	627
02/08/12	628	Gov response to Antar Roberts not to file appeal out of time.
02/08/12	629	Wiggins defense voir dire questions
02/08/12	630	Velo Et al -- Wiggins --- Gov proposed jury instructions
01/10/12	631	Order authorizing defense witness subpoenas at government expense for Wiggins
	632
	633
02/11/12	634	Witness List filed by defendant Wiggins
02/11/12	635	Proposed Exhibit List filed by defendant Wiggins
02/15/12	636	Proposed Exhibit List filed by the United States in the Wiggins prosecution
	637	NOTICE OF HEARING as to Marcus L Gay. . Sentencing set for 3/16/2012 at 10:30 AM in Courtroom 7C, Judge Gaitan. **OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (03/01/12). see his standard conditions.
02/17/12	638	Government's proposed jury instructions. -- Wiggins trial
	639	Wiggins - Order ruling pretrial brief issues as to defendant Wiggins See 624
02/20/12	640	Wiggins amended witness list
02/20/12	641	Defendant Wiggin's amended exhibit list
02/21/12	642	Attorney pre-trial conference in chambers - Court orders mental evaluation for defendant and continues trial to unspecified future date. Wiggins
02/21/12	643	ORDER for mental examination for Wiggins
02/27/12	644	NOTICE OF HEARING as to Justin J Campbell. . Sentencing set for 3/28/2012 at 9:30 AM . Gaitan - see his standard conditions.
03/13/12	645	Plea agreement as to Naricco Scott
03/13/12	646	Plea agreement as to Calah Johnson
03/14/12	647	Amended NOTICE OF HEARING as to Marcus L Gay. Sentencing RESET for 4/9/2012 AT 1:30 AM (previously set on 3/16/12) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr see his standard conditions.
	648
03/19/12	649	JUDGMENT RETURNED executed as to Antar H ROBERTS 1/10/2012.
03/19/12	650	Ronnell Brown motion to withdraw previously filed motion for return of property doc 543
03/20/12	651	ORDER granting [650] defendant Brown's (14) motion to withdraw document and withdrawing [543] defendant Brown's (14) motion for return of property/post trial.
	652
	653
	654
	655
	656
	657
	658
03/22/12	659	NOTICE OF HEARING as to Jason R Carter.. Sentencing set for 4/26/2012 at 11:15 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. see his standard conditions.
	660
	661
	662
	663	NOTICE OF HEARING as to Andreya Jones. - Sentencing set for 5/24/2012 at 9:30 AM in Courtroom 7C, before Judge Gaitan - see his standard conditions.
03/27/12	664	Motion for order (sealed) ast to Justin Campbell.
	665
03/30/12	666	Amended NOTICE OF HEARING as to Jason R Carter. . Sentencing RESET for 5/17/2012 AT 1:30 PM (previously set on 4/26/12) in Courtroom 7C, Kansas City Judge Fernando J. Gaitan Jr. see his standard conditions.
03/30/12	667	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: SENTENCING as to Justin J. Campbell (11) held on 3/28/2012. The Defendant is sentenced to Count 1. Government's Motion [664] is granted
03/30/12	668	JUDGMENT and COMMITMENT as to Justin J Campbell (11), Count(s) 1. The defendant pleaded guilty to Count 1 of the Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 36 Months.
	669
	670
	671
	672
04/09/12	673	ORDER MODIFYING Conditions of Supervised Release as to Keiyatie R White. Signed on 4/9/2012
04/09/12	674	NOTICE OF HEARING as to Taisha Russell. . Sentencing set for 5/17/2012 at 2:00 p.m. in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan see his standard conditions
04/09/12	675	NOTICE OF HEARING as to Terrance Blewett. . Sentencing set for 5/16/2012 at 10:00 a.m. in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando Gaitansee his standard conditions
04/09/12	676	NOTICE OF HEARING as to Adrian U Barrett. Sentencing set for 5/24/2012 at 10:00 a.m. in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan
04/09/12	677	Minute Entry - SENTENCING- Marcus L Gay (19), Count(s) 1. 46 months usbop
04/10/12	678	Judgment formal on Marcus Gay
04/16/12	679	MOTION for extension of time to file objections to Presentence Investigation Report by Alfonso Velo. Suggestions in opposition/response due by 5/3/2012 unless otherwise directed by the court.
04/17/12	680	ORDER granting defendant Velo's [679] MOTION for extension of time until 5/7/12 to file objections to Presentence Investigation Report
	681
04/19/12	682	CJA 20 as to Theodore S Wiggins: Authorization to pay DUCHARDT AND WALKER, LLP; ATTORNEY MICHAEL W. WALKER. Total amount: $9,967.94. Voucher #12MOW057.
04/19/12	683	CJA 21 as to Alfonso Velo: Authorization to pay INTERPRETERS, INC. $347.46 for expert services. Voucher #12MOW081.
04/19/12	684	CJA 20 as to Sterling Byndom: Authorization to pay RONALD E. PARTEE. Total amount: $9,572.73. Voucher #12MOW0102.
04/19/12	685	CJA 20 as to Keiyatie R White: Authorization to pay THE SANDAGE LAW FIRM, P.C.; ATTORNEY LANCE SANDAGE. Total amount: $4,331.36. Voucher #12MOW104.
04/19/12	686	CJA 20 as to Ronnell A Brown: Authorization to pay HARRISON, E. EUGENE. Total amount: $24,185.74. Voucher #12MOW207
04/19/12	687	CJA 21 as to Alfonso Velo: Authorization to pay INTERPRETERS, INC. $16.35 for expert services. Voucher #12MOW231.
04/20/12	688	Ray A Johnson. Sentencing set for 5/24/2012 at 10:30 AM in Courtroom 7C, Kansas City (FJG) before Fernando J. Gaitan Jr. see his standard conditions on sentencing matters.
04/20/12	689	PRO SE LETTER from defendant as to Dorothea L Cain regarding sentencing date
04/20/12	690	NOTICE OF HEARING as to Dorothea L Cain. Status Conference set for WEDNESDAY, 4/25/2012 01:30 PM before Magistrate Judge Robert E. Larsen.
	691
04/25/12	692	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: STATUS CONFERENCE re: LETTER FROM DEFENDANT Dorothea L Cain regarding sentence date held on 4/25/2012.
04/26/12	693	NOTICE OF HEARING as to Dorothea L Cain. . Telephone Conference set for MONDAY, 4/30/2012 10:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen
	694
04/30/12	695	SENTENCING MEMORANDUM (Sealed) by Jason R Carter. (Attachments: # (1) Exhibit)(Pettlon, N.)
04/30/12	696	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: STATUS CONFERENCE as to Dorothea L Cain held on 4/30/2012. Status conference held with government and defense counsel and the probation office to see whether this case could move to sentencing. See further comments in minute order
05/01/12	697	SENTENCING MEMORANDUM by USA as to Taisha Russell (Venneman, Brent)
05/03/12	698	MOTION for extension of time to file objections to Presentence Investigation Report by Shawn Hampton. Suggestions in opposition/response due by 5/21/2012
05/04/12	699	MOTION for Order(SEALED) by USA as to Jason R Carter. Suggestions in opposition/response due by 5/21/2012 unless otherwise directed by the court.
05/09/12	700	Sentencing memorandum filed under seal by Seacord for Andreya Jones
	701
	702
05/10/12	703	NOTICE OF HEARING as to Theodore S Wiggins. Competency Hearing set for TUESDAY, 5/15/2012 10:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.
05/11/12	704	NOTICE OF HEARING as to Ricardo Nevarez.. Sentencing set for 6/11/2012 09:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. see Judge's standard conditions on sentencing matters.
05/11/12	705	NOTICE OF HEARING as to Brice C Hale. Sentencing set for 6/11/2012 10:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. see Judge's standard conditions on sentencing matters.
05/14/12	706	Shawn Hampton - Order extending to file objections to PSR.
05/14/12	707	NOTICE OF HEARING as to Alfonso Velo. Sentencing set for 6/8/2012 at 11:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr Spanish Interpreter Notified see Judge's standard conditions on sentencing matters.
	708	Amended NOTICE OF HEARING as to Terrance Blewett. Sentencing RESET for 6/11/2012 AT 10:30 AM (previously set on 5/16/12) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. see Judge's standard conditions on sentencing matters.
05/15/12	709	ELECTRONIC TRANSCRIPT as to Theodore S Wiggins of Hearing on Motion to Determine Mental Competency held May 15, 2012 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapid1transcript@att.net. Number of pages: 4.
05/15/12	710	MOTION for Order(SEALED) by USA as to Andreya Jones. Suggestions in opposition/response due by 6/1/2012 unless otherwise directed by the court. (Venneman, Brent
05/15/12	711	SENTENCING MEMORANDUM by USA as to Adrian U Barrett (Venneman, Brent)
05/15/12	712	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: COMPETENCY HEARING as to Theodore S Wiggins held on 5/15/2012. see PDF minute sheet
05/16/12	713	REPORT AND RECOMMENDATIONS as to Theodore S Wiggins re competency. Signed on 5/16/2012 by Magistrate Judge Robert E. Larsen
05/17/12	714	Order regarding metal competency of Theodore Wiggins
05/17/12	715	Order setting pretrial conference for Wiggins of 5/23/12 at 14:30 hours
05/18/12	716	Order as to right to file appeal out of time by Antar Roberts -- motion denied
	717
	718
05/21/12	719	First MOTION for extension of time to file response/reply by Theodore S Wiggins. Suggestions in opposition/response due by 6/7/2012 unless otherwise directed by the court. (Walker, Michael)
05/22/12	720	Minute Entry The Defendant is sentenced to Count 1. Count 14 is dismissed upon oral motion of government counsel.
05/22/12	721	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: SENTENCING held on 5/17/2012 for Taisha Russell (25). The Defendant is sentenced to Count 1.
05/22/12	722	NOTICE OF HEARING as to Alfonso Velo. T. Sentencing hearing scheduled for 6/8/2012 is RESET to 7/2/2012 at 1:00 PM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr. see Judge's standard conditions on sentencing matters.
05/22/12	723	NOTICE OF HEARING as to Theodore S Wiggins. Pretrial Conference set for 5/23/2012 02:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen..
05/23/12	724	JUDGMENT and COMMITMENT as to Jason R Carter (10), Count(s) 1. The defendant is hereby committed to the custody of the United States Bureau of Prisons -- 30 Months. See full Order
	725
05/23/12	726	JUDGMENT and COMMITMENT as to Taisha Russell (25), Count(s) 1. The defendant is hereby committed to the custody of the United States Bureau of Prisons -- 46 Months. See full order.
05/23/12	727	PRETRIAL CONFERENE MEMORANDUM as to Theodore S Wiggins. Signed on 5/23/2012 by Magistrate Judge Robert E. Larsen.
05/23/12	728	Opposition by defense in Wiggins to government 404(b) notice.
	729
05/24/12	730	"Memorandum" filed by attorney for Brice Hale. Unclear what this means?
05/25/12	731	Letter from the court to Wiggins counsel concerning trial scheduling for criminal docket
05/25/12	732	Sealed document. See motion by counsel docket entry 734
05/29/12	733	JUDGMENT of USCA as to Antar H Roberts re [575] Notice of Appeal - Final Judgment This is a preliminary judgment of U.S. Court of Appeals; jurisdiction is not recovered until the mandate is issued by the appellate court. The court has carefully reviewed the original file of the United States District Court and orders that this appeal be dismissed as untimely
05/29/12	734	MOTION to seal document #732 by Terrance Blewett. Suggestions in opposition/response due by 6/15/2012 unless otherwise directed by the court
05/24/12	735	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: SENTENCING held on 5/24/2012 for Andreya Jones (17), Count(s) 1. Court grants government's Motion for Order [710]. To order a transcript of this
	736	JUDGMENT and COMMITMENT as to Andreya Jones (17), Count(s) 1. The defendant pleaded guilty to Count 1 of the Superseding Indictment on 5/25/2011. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 60 Months on Count 1.
05/30/12	737	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: SENTENCING held on 5/24/2012 for Ray A Johnson (9), Count(s) 1. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641.
05/30/12	738	JUDGMENT and COMMITMENT as to Ray A Johnson (9), Count(s) 1. The defendant pleaded guilty to the lesser-included offense of Count 1 of the Superseding Indictment on 5/25/2011. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 64 Months on Count 1 - See actual J&C for further provisions of sentencing.
	739
	740
	741
05/31/12	742	Second PROPOSED WITNESS LIST by Theodore S Wiggins (Walker, Michael)
06/01/12	743	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: SENTENCING held on 5/24/2012 for Adrian U Barrett (22), Count(s) 1
06/01/12	744	JUDGMENT and COMMITMENT as to Adrian U Barrett (22), Count(s) 1. The defendant pleaded guilty to the lesser-included offense of Count 1 of the Information on 2/11/2011. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 120 Months on Count 1 See actual J&C for further provisions of sentencing.
06/01/12	745	NOTICE OF HEARING as to Mylin D Smith. Sentencing hearing is set for 7/27/2012 at 9:45 AM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr see Judge's standard conditions on sentencing matters.
06/01/12	746	Exhibit List is Wiggins case (defense)
06/01/12	747	Judge Fenner's "Rules of Trial" for trial of Wiggins
06/04/12	748	ORDER TRANSFERRING/REASSIGNING CASE as to Theodore S Wiggins. Defendant Wiggins reassigned to District Judge Gary A. Fenner for all further proceedings
06/04/12	749	JURY LIST (SEALED) as to Theodore S Wiggins (McDowell, Shelly)
06/04/12	750	SENTENCING MEMORANDUM by Brice C Hale. (Attachments: # (1) Exhibit Letters)(Schwartz, Joel)
06/05/12	751	Minute Entry for proceedings held before District Judge Gary A. Fenner: DAY ONE OF JURY TRIAL - as to Theodore S Wiggins held on 6/4/2012..
06/06/12	752	Minute Entry for proceedings held before District Judge Gary A. Fenner: DAY TWO OF JURY TRIAL as to Theodore S Wiggins held on 6/5/2012. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741
06/06/12	753	MOTION for acquittal at end of government's case by Theodore S Wiggins. Suggestions in opposition/response due by 6/25/2012 unless otherwise directed by the co
06/06/12	754	Minute Entry for proceedings held before District Judge Gary A. Fenner: DAY THREE OF JURY TRIAL as to Theodore S Wiggins held on 6/6/2012. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741
06/06/12	755	ORDER denying [753] motion for acquittal as to Theodore S Wiggins (16). Signed on 6/6/12 by District Judge Gary A. Fenner
06/07/12	756	Jury instructions annotated as given in Wiggins trial
06/06/12	757	Jury verdict of guilty count 1 as to Wiggins
06/06/12	758	Jury verdict as to count 8 - guilty Wiggins trial
06/06/12	759	Gov exhibit list in Wiggins jury trial.
06/08/12	760	MOTION for Order ( SEALED) by USA as to Terrance Blewett. Suggestions in opposition/response due by 6/25/2012 unless otherwise directed by the court. (Venneman, Brent)
08/08/12	761	MOTION for Order( SEALED) by USA as to Ricardo Nevarez. Suggestions in opposition/response due by 6/25/2012 unless otherwise directed by the court. (Venneman, Brent)
06/11/12	762	ORDER granting [734] defendant's unopposed sealed motion to seal #732 as to Terrance Blewett (24). Document #732 filed under seal is deemed properly filed. Signed on 6/11/12 by Chief District Judge Fernando J. Gaitan, Jr
	763
	764
	765
	766
	767
06/11/2	768	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: SENTENCING held on 6/11/2012 for Ricardo Nevarez (2). The Defendant is sentenced to Count 1. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641.
06/11/12	769	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: SENTENCING held on 6/11/2012 for Brice C. Hale (4). The Defendant is sentenced to Count 1. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641
06/11/12	770	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: SENTENCING held on 6/11/2012 for Terrance Blewett (24). The Defendant is sentenced to Count 1. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641
06/13/12	771	ORDER FOR SURRENDER OF PASSPORT as to Taisha Russell. Signed on June 13, 2012 by Magistrate Judge Robert E. Larsen.
06/13/12	772	JUDGMENT and COMMITMENT as to Ricardo Nevarez (2), Count(s) 1. The defendant pleaded guilty to Count 1 on 3/21/11 of the Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 60 Months
06/13/12	773	JUDGMENT and COMMITMENT as to Brice C Hale (4), Count(s) 1. The defendant pleaded guilty to Count 1 (lesser-included offense) on 07/11/11 of the Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 60 Months.
06/13/12	774	JUDGMENT and COMMITMENT as to Terrance Blewett (24), Count(s) 1. The defendant pleaded guilty to Count 1 on 11/10/11 of the Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 50 Months.
06/13/12	775	PRO SE NOTICE OF APPEAL by Adrian U Barrett. Filing fee: $0, receipt number: IFP. (Attachments: # (1) Envelope) (Moore, Terri
06/19/12	776	Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Adrian U Barrett to US Court of Appeals. Related Document [775] Notice of Appeal - Final Judgment. (Crespo, Wil)
06/20/12	777	USCA Case Number from 8th Circuit Court of Appeals is 12-2459 for [775] Notice of Appeal - Final Judgment filed by Adrian U Barrett as to Adrian U Barrett. Briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 7/10/2012. Transcript due by 7/10/2012. (Attachments: # (1) Schedule)
	778
06/25/12	779	MANDATE of USCA as to Antar H Roberts re [575] Notice of Appeal - Final Judgment with mandate issued on 6/22/12.
06/29/12	780	NOTICE OF HEARING as to Dorothea L Cain. Sentencing hearing is set for 8/6/2012, at 10:30 AM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr. OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (7/20/2012). see Judge's standard conditions on sentencing matters.
06/29/12	781	NOTICE OF HEARING as to Calah D Johnson. Sentencing hearing is set for 8/24/2012, at 09:30 AM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr. OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (8/9/2012). see Judge's standard conditions on sentencing matters.
	782
07/05/12	783	Adrian U. Barrett index of record on appeal
07/06/12	784	NOTICE OF HEARING as to Naricco T Scott. Sentencing hearing is set for 8/28/2012, at 09:30 AM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr.. **OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (8/13/12). see Judge's standard conditions on sentencing matters.
07/06/12	785	NOTICE OF HEARING as to Delbert Roberson. Sentencing hearing is set for 8/29/2012, at 09:30 AM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr. **OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (8/14/2012). see Judge's standard conditions on sentencing matters.
07/02/12	786	Alfonso Velo sentencing minute sheet 75 months BOP
07/05/12	787	Formal Judgment on Velo sentencing that occurred on 7/02/06
07/11/12	788	NOTICE OF HEARING as to Shawn Hampton. Sentencing hearing is set for 8/29/2012, at 10:00 AM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr. **OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (8/14/2012). see Judge's standard conditions on sentencing matters
07/11/12	789	ELECTRONIC TRANSCRIPT as to Adrian U Barrett of Change of Plea held February 11, 2011 before Judge Fernando J. Gaitan, Jr. Court Reporter: Gayle Wambolt, 816-512-5641 .See NOTICE RE: REDACTION OF TRANSCRIPTS: The policy is located at www.mow.uscourts.gov Please read this policy carefully.
07/11/12	790	ELECTRONIC TRANSCRIPT as to Adrian U Barrett of Sentencing held May 24, 2012 before Judge Fernando J. Gaitan, Jr. Court Reporter: Gayle Wambolt, 816-512-5641, See NOTICE RE: REDACTION OF TRANSCRIPTS: The policy is located at www.mow.uscourts.gov Please read this policy carefully.
	791
	792
07/23/12	793	Dorthea Cain sentencing memorandum
07/23/12	794	Dorthea Cain motion for downward departure
07/23/12	795	Dorthea Cain motion for variance
07/24/12	796	AMENDED NOTICE OF HEARING as to Dorothea L Cain. Sentencing previously set for 8/6/2012 is reset for 8/22/2012, at 02:00 PM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr. see Judge's standard conditions on sentencing matters.
07/24/12	797	JUDGMENT RETURNED executed as to Jason R Carter on 7/12/2012. This document contains original signatures of non attorneys and is being maintained in a paper file
07/24/12	798	AMENDED NOTICE OF HEARING as to Delbert Roberson. Sentencing hearing previously set for 8/29/2012, at 9:30 a.m. is reset for 8/31/2012, at 10:30 AM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr. see Judge's standard conditions on sentencing matters.
	799
	800
	801
	802
07/27/12	803	SENTENCING MEMORANDUM by USA as to Dorothea L Cain (Venneman, Brent)
	804
	805
07/27/12	806	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: SENTENCING held on 7/27/2012 for Mylin D. Smith (15). The Defendant is sentenced to Count 1. Count 17 is dismissed upon oral motion of government counsel.
07/27/12	807	JUDGMENT and COMMITMENT as to Mylin D Smith (15), Count 1s. The defendant pleaded guilty to Count 1 (lesser-included offense) on 12/20/11 of the 2nd Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 86 Months.
07/30/12	808	PRO SE MOTION to appoint new counsel by Adrian U Barrett. Suggestions in opposition/response due by 8/16/2012 unless otherwise directed by the court.
08/01/12	809	ORDER denying [808] defendant's motion to appoint counsel as to Adrian U Barrett (22). Defendant may refile this request with the United States Court of Appeals for the Eighth Circuit
08/06/12	810	Pro se motion to marry by Delbert Roberson
08/06/12	811	Order granting 810 motion to marry by Roberson
	812
	813
	814
08/09/12	815	Order - bond modification for Keiyatie R. White
08/09/12	816	Sentencing Memorandum for Calah Johnson
08/13/12	817	SENTENCING MEMORANDUM by USA as to Calah D Johnson (Venneman,
08/15/12	818	Amended NOTICE OF HEARING as to Naricco T Scott. . Sentencing RESET for 9/17/2012 AT 10:30 AM (previously set on 8/28/12) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. **OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (09/04/12). see Judge's standard conditions on sentencing matters.
08/15/12	819	JUDGMENT RETURNED executed as to Andreya Jones on 7/30/2012. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan
	820	Amended NOTICE OF HEARING as to Calah D Johnson. . Sentencing RESET for 8/23/2012 AT 9:00 AM (previously set on 8/24/12)
08/23/12	821	SENTENCING MEMORANDUM by Delbert Roberson. (Attachments: # (1) Exhibit A--letter of April Archibald, # (2) Exhibit B--letter of Alice McCullough, # (3) Exhibit C--letter of Angelia Roberson, # (4) Exhibit D--letter of Donald Matthews, # (5) Exhibit E--letter of Jason Ayers, # (6) Exhibit F--letter of Arvelisha Woods, # (7) Exhibit G--letter of Denita Parker)
	822
	823
08/23/12	824	Dorothea Cain sentencing Minute Order - downward variance granted.
08/23/12	825	Dorthea Cain formal Judgment 72 months in USBOP
08/24/12	826	MOTION for Order(SEALED) by USA as to Delbert Roberson. Suggestions in opposition/response due by 9/10/2012 unless otherwise directed by the court. (Venneman, Brent)
08/27/12	827	MOTION for Order(SEALED) by USA as to Shawn Hampton. Suggestions in opposition/response due by 9/13/2012 unless otherwise directed by the court. (Venneman, Brent)
08/28/12	828	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: SENTENCING held on 8/23/2012 for Calah D Johnson (7). The Defendant is sentenced to Count 1. Counts 7, 15, and 16 are dismissed upon oral motion of government counsel. To order a transcript of this hearing please contact Cynthia Johnson, 816-512-5657
08/28/12	829	JUDGMENT and COMMITMENT as to Calah D Johnson (7). Counts 7s, 15s, 16s dismissed on the motion of the government. The defendant pleaded guilty to Count 1 on 02/07/12 of the Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 240 Months.
08/29/12	830	MOTION to continue Sentencing Hearing by Shawn Hampton. Suggestions in opposition/response due by 9/17/2012 unless otherwise directed by the court. (Ross, Daniel
08/29/12	831	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: IN CHAMBERS CONFERENCE as to Shawn Hampton held on 8/29/2012 granting [830] defendant's MOTION to continue Sentencing Hearing filed by Shawn Hampton. Hearing will be reset at later date. Text Only
08/31/12	832	MOTION to continue by Theodore S Wiggins. Suggestions in opposition/response due by 9/17/2012 unless otherwise directed by the court
09/04/12	837	ORDER as to Theodore S Wiggins [832] granting MOTION to for extension of time to file objections to PSI filed by Theodore S Wiggins. Signed on 9/4/12 by District Judge Gary A. Fenner..(Mitchell, Lisa)
	838	Amended NOTICE OF HEARING as to Naricco T Scott. Sentencing RESET for 11/8/2012 AT 10:00 AM (previously set on 9/17/12) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando see Judge's standard conditions on sentencing matters.
	839
	840	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: SENTENCING held on 8/31/2012 for Delbert Roberson (5).
09/05/12	841	JUDGMENT and COMMITMENT as to Delbert Roberson (5). Defendant pleaded guilty to Counts 1 thru 4 on 03/28/11 of the Superseding Indictment. Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 60 months, each count concurrent.
	842
	843
09/06/12	844	AMENDED NOTICE OF HEARING as to Shawn Hampton. Sentencing is set for 9/26/2012, at 10:00 AM in Courtroom 7C, Kansas City before Chief District Judge Fernando J. Gaitan Jr. Signed on 9/6/2012 by Chief District Judge Fernando J. Gaitan, J
09/11/12	845	JUDGMENT RETURNED executed as to Terrance Blewett on 8/3/2012.
09/11/12	846	JUDGMENT RETURNED executed as to Brice C Hale on 8/13/2012
09/19/12	847	MOTION to continue Sentencing Hearing by Shawn Hampton. Suggestions in opposition/response due by 10/9/2012 unless otherwise directed by the court
09/20/12	848	JUDGMENT RETURNED executed as to Alfonso Velo on 9/12/2012. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(
09/20/12	849	ORDER FOR SURRENDER OF PASSPORT as to Brice C Hale (4). Signed on September 20, 2012 by Magistrate Judge Robert E. Larsen
09/21/12	850	Amended NOTICE OF HEARING as to Shawn Hampton. . **Motions terminated as to Shawn Hampton: granting [847] defendant's unopposed MOTION to continue Sentencing Hearing. Sentencing RESET for 11/2/2012 AT 10:00 AM* (previously set on 9/26/12) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. see Judge's standard conditions on sentencing matters.
		OCTOBER 2012
10/03/12	851
10/03/12	852
10/03/12	853
10/03/12	854	JUDGMENT RETURNED executed as to Taisha Russell on 9/11/2012. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan
	855
10/03/12	856	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
	857
10/09/12	858	WARRANT FOR ARREST OF SUPERVISED RELEASE RETURNED EXECUTED on 10/3/2012 as to Keiyatie R White. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan
	859
10/11/12	860	Minute Entry for PRELIMINARY REVOCATION HEARING as to Keiyatie R White held on 10/11/2012 before Magistrate Judge Robert E. Larsen: Supervised releasee waived preliminary hearing; probable cause established. Supervised releasee ordered to appear before U.S. District Judge Gaitan for final supervised release revocation hearing. Defendant returned to the custody of the U.S. Marshal.To order a transcript of this hearing please contact Shelly McDowell, 816-512-5000. (McDowell, Shelly)
10/15/12	861	NOTICE OF HEARING as to Keiyatie R White. . Final Hearing re Revocation of Supervised Release set for 11/2/2012 at 11:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr
10/15/12	862	WAIVER of Supervised Release Preliminary Examination by Keiyatie R White - this is a text only entry & the original document will be maintained in the Clerk's Office. (Anderson-Porter, Sue
10/18/12	863	RESPONSE to motion (Sealed) by Shawn Hampton Reply suggestions due by 11/5/2012 unless otherwise directed by the court (Ross, Daniel)
10/12/12	864	NOTICE OF HEARING as to Theodore S Wiggins. . Sentencing set for 12/10/2012 10:00 AM in Courtroom 8A, Kansas City (GAF) before District Judge Gary A. Fenner
10/24/12	865	Amended NOTICE OF HEARING as to Naricco T Scott. Sentencing hearing is RESET for 12/20/2012, at 10:30 AM in Courtroom 7C, Kansas City, before Chief District Judge Fernando J. Gaitan Jr see Judge's standard conditions on sentencing matters.
	866
	867
	868
11/05/12	869	JUDGMENT RETURNED executed as to Calah D Johnson on 10/2/12. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Moore, Terri
	870
	871	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: SENTENCING held on 11/2/2012 for Shawn Hampton (3). To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641
	872
	873	JUDGMENT and COMMITMENT as to Shawn Hampton (3). On January 19, 2012 the defendant pleaded guilty to Counts 1 and 13 of the Second Superseding Indictment. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 200 months. Count 1 - 140 months; Count 13 - 60 months consecutive to Count 1
	874	CJA VOUCHER
	875	CJA VOUCHER
11/19/12	876	SENTENCING MEMORANDUM by Theodore S Wiggins. (Attachments: # (1) Exhibit)(Walker, Michael) (Main Document 876 replaced on 11/21/2012 to include electronic signature of Mr. Walker) (McDowell, Shelly)
11/20/12	877	JUDGMENT RETURNED executed as to Delbert Roberson on 11/16/2012. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra
11/20/12	878	PRO SE MOTION for Order(SEALED) by Naricco T Scott. Suggestions in opposition/response due by 12/3/2012 unless otherwise directed by the court.
11/27/12	879	NOTICE OF HEARING as to Naricco T Scott. Attorney Appointment Hearing set for MONDAY, 12/3/2012 02:00 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.
11/29/12	880	TO 883 - CJA VOUCHERS
		DECEMBER 2012
12/03/12	884	Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: MOTION HEARING as to Naricco T Scott held on 12/3/2012. Parties present in person and with counsel to discuss defendant's pro se motion for order (sealed) [doc. 878].
12/04/12	885	OBJECTION TO SENTENCING MEMORANDUM by USA as to Theodore S Wiggins
12/05/12	886	SENTENCING MEMORANDUM (Sealed) by Naricco T Scott. (Attachments: # (1)
12/05/12	887	MOTION to seal document (sentencing memorandum) by Naricco T Scott.
12/06/12	888	ORDER granting [887] defendant Scott's unopposed motion to file document under seal as to Naricco T Scott (6). Defendant Scott shall electronically file the sealed document as soon as possible. Signed on 12/6/12 by Chief District Judge Fernando J. Gaitan, Jr
12/07/12	889	SENTENCING MEMORANDUM (Sealed) by Naricco T Scott. (Fowler, Robin
12/07/12	890	ORDER denying [878] Motion for Order (Sealed) as to Naricco T Scott (6). Signed on 12/7/12 by Magistrate Judge Robert E. Larsen
12/07/12	891	ELECTRONIC TRANSCRIPT as to Naricco T Scott of Hearing on Attorney Representation held December 3, 2012 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapid1transcript@att.net. Number of pages: 11. NOTICE RE: REDACTION OF TRANSCRIPTS:
12/09/12	892	SEALED TRANSCRIPT as to Naricco T Scott of Ex Parte Hearing held December 3, 2012 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613
12/10/12	893	Minute Entry for SENTENCING held on 12/10/2012 before District Judge Gary A. Fenner for Theodore S Wiggins
12/11/12	894	JUDGMENT and COMMITMENT as to Theodore S Wiggins (16). Defendant was found guilty on Counts 1s and 8s on 6/6/12 of the Superseding Indictment. Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 1s and 360
12/11/12	895	JUDGMENT RETURNED executed as to Mylin D Smith on 11/27/2012. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan
	896
12/14/12	897	First MOTION for leave to proceed in forma pauperis by Theodore S Wiggins. Suggestions in opposition/response due by 12/31/2012 unless otherwise directed by the court. (Attachments: # (1) Affidavit
12/14/12	898	ORDER denying [897] motion to proceed in forma pauperis as to Theodore S Wiggins (16). Signed on 12/14/12 by District Judge Gary A. Fenner
12/17/12	899	NOTICE OF APPEAL by Theodore S Wiggins Filing fee $ 455, receipt number 0866-3339310. (Walker, Michael
12/17/12	900	SENTENCING MEMORANDUM (Sealed) by USA as to Naricco T Scott
12/17/12	901	Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Theodore S Wiggins to US Court of Appeals. Related Document [899] Notice of Appeal - Final Judgment
12/20/12	902	Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: SENTENCING held on 12/20/2012 for Naricco T. Scott (6) Count 1ss. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641
12/20/12	903	USCA Case Number from 8th Circuit Court of Appeals is 12-4007 for [899] Notice of Appeal - Final Judgment filed by Theodore S Wiggins as to Theodore S Wiggins. Briefing schedule entered by the Court of Appeals is attached. Appeal Record due by 1/9/2013. Transcript due by 1/9/2013. (Attachments: # (1)
	904
12/28/12	905	JUDGMENT and COMMITMENT as to Naricco T Scott (6). The defendant pleaded guilty to Count 1 of the Second Superseding Indictment on February 7, 2012. Original Indictment and Counts 4,5,11 and 12 of the Second Superseding Indictment are dismissed on the motion of the United States. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 240 months.
		NOTICE TO ALL THIRD PARTY USERS -- Effective January 2013 I will no longer capture and post the docket entries and actual PDF documents unless and except it is a significant Court Order or a docket entry that affects post conviction relief or appeal or that pertains to my client. You will need to check PACER for additional docket entries. AS OF THIS DATE ALL DEFENDANTS HAVE BEEN SENTENED. SEE COMPILATION ON INDEX PAGE
		JANUARY 2013