U.S. District Court Western District of Missouri (Kansas City) CRIMINAL DOCKET FOR CASE #: 4:12-cr DW All Defendants

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1 Query Reports Utilities Logout U.S. District Court Western District of Missouri (Kansas City) CRIMINAL DOCKET FOR CASE #: 4:12-cr DW All Defendants Case title: USA v. Wheeler et al Magistrate judge case number: 4:12-mj REL Date Filed: 12/13/2012 Assigned to: District Judge Dean Whipple Referred to: Magistrate Judge Robert E. Larsen Defendant (1) William L Wheeler represented by FPD Federal Public Defender 818 Grand Boulevard Suite 300 Kansas City, MO (816) ray_conrad@fd.org TERMINATED: 11/26/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED Travis Poindexter Federal Public Defender's Office 818 Grand Avenue Suite 300 Kansas City, MO (816) Fax: (816) travis_poindexter@fd.org LEAD ATTORNEY

2 ATTORNEY TO BE NOTICED Pending Counts CONSPIRACY TO DEFRAUD THE UNITED STATES (1) BANK ROBBERY BY FORCE OR VIOLENCE (2) Highest Offense Level (Opening) Felony Terminated Counts Highest Offense Level (Terminated) Complaints COUNT ONE: The defendant, WILLIAM L. WHEELER, did by force, violence and intimidation, did take from and cause to be taken from the person and presence of Michael S. Millard and other bank employees, money belonging to and in the care, custody, control, management and possession of Bank Midwest, 6249 Brookside Boulevard, Kansas City, Missouri, an institution where deposits were then insured by the Federal Deposit Insurance Corporation (FDIC), and in committing the foregoing offense, the defendant put in jeopardy, and caused to be placed in jeopardy, the life of Michael S. Millard, and other bank employees of Bank Midwest. COUNT TWO: The

3 defendant, WILLIAM L. WHEELER, did knowingly brandish, carry and use a firearm during and in relation to a crime of violence for which they may be prosecuted in a court of the United States, that is, bank robbery as charged in Count One. All in violation of Title 18, United States Code, Sections 924(c)(1)(A). Assigned to: District Judge Dean Whipple Referred to: Magistrate Judge Robert E. Larsen Defendant (2) Lashon M Hudson Pending Counts CONSPIRACY TO DEFRAUD THE UNITED STATES (1) BANK ROBBERY BY FORCE OR VIOLENCE (2) Highest Offense Level (Opening) Felony Terminated Counts Highest Offense Level (Terminated) Complaints

4 Assigned to: District Judge Dean Whipple Referred to: Magistrate Judge Robert E. Larsen Defendant (3) Larry T Hudson, III Pending Counts CONSPIRACY TO DEFRAUD THE UNITED STATES (1) BANK ROBBERY BY FORCE OR VIOLENCE (2) represented by Chad G Gardner Law Office of Chad Gardner E. Valley View Parkway, Ste. B Independence, MO Fax: (816) chadgardnerlaw@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Highest Offense Level (Opening) Felony Terminated Counts Highest Offense Level (Terminated) Complaints

5 Plaintiff USA represented by Justin George Davids United States Attorney's Office- KCMO 400 E 9th Street Suite 5510 Kansas City, MO (816) Fax: (816) justin.davids@usdoj.gov ATTORNEY TO BE NOTICED Date Filed # Docket Text 11/15/ COMPLAINT as to William L Wheeler (1). (Attachments: # 1 Affidavit) (Jones, Robin) [4:12-mj REL] (Entered: 11/15/2012) 11/15/ MOTION for detention hearing by USA as to William L Wheeler. (Jones, Robin) [4:12-mj REL] (Entered: 11/15/2012) 11/15/ MOTION to continue detention hearing by USA as to William L Wheeler. ( Jones, Robin) [4:12-mj REL] (Entered: 11/15/2012) 11/15/ MOTION for Writ of Habeas Corpus ad prosequendum by USA as to William L Wheeler. Suggestions in opposition/response due by 12/3/2012 unless otherwise directed by the court. (Davids, Justin) Modified on 11/16/2012 to remove extra motion text (Jones, Robin). [4:12-mj REL] (Entered: 11/15/2012) 11/15/ ORDER granting 4 motion for Writ of Habeas Corpus ad prosequendum as to William L Wheeler (1). Signed on 11/ 15/12 by Magistrate Judge Robert E. Larsen. Copies delivered to U.S. Marshals 11/15/12. ( Anderson-Porter, Sue) [4:12-mj REL] (Entered: 11/15/2012) 11/15/2012 Writ of Habeas Corpus ad Prosequendum issued as to William L Wheeler to be produced forthwith from Western Reception Diagnostic & Correctional Center, St. Joseph, MO. This is a text entry only - no document is attached. Copies delivered to U.S. Marshal on 11/15/12.(Anderson-Porter, Sue) [4:12-mj REL] (Entered: 11/15/2012) 11/20/2012 ARREST of William L Wheeler ( Anderson-Porter, Sue) [4:12-

6 mj rel] (Entered: 11/21/2012) 11/20/ Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE as to William L Wheeler held on 11/20/2012. Govt files motion for detention hearing & for continuance thereof; motions to be denied as moot at this time, as defendant appears here on a writ of habeas corpus ad prosequendum. The Court sets a preliminary exam. for Monday, 11/26/12, at 2:00 p.m. before Judge Larsen in Courtroom 6D. Defendant remanded to custody of U.S. Marshals. To order a transcript of this hearing please contact Sue Anderson-Porter, (Anderson-Porter, Sue) [4:12- mj rel] (Entered: 11/21/2012) 11/20/ AFFIDAVIT of Financial Status of William L Wheeler. (Anderson-Porter, Sue) [4:12-mj REL] (Entered: 11/21/2012) 11/20/ ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to William L Wheeler. Signed on 11/20/2012 by Magistrate Judge Robert E. Larsen.(Anderson-Porter, Sue) [4:12-mj REL] (Entered: 11/21/2012) 11/20/ ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to William L Wheeler. Signed on 11/20/2012 by Magistrate Judge Robert E. Larsen.(Anderson- Porter, Sue) [4:12-mj REL] (Entered: 11/21/2012) 11/21/ NOTICE OF HEARING as to William L Wheeler. This is the official notice for this hearing. Preliminary Hearing set for MONDAY, 11/26/ :00 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. This is a TEXT ONLY ENTRY. No document is attached.(anderson- Porter, Sue) [4:12-mj REL] (Entered: 11/21/2012) 11/23/ ORDER finding as moot 2 motion for detention hearing as to William L Wheeler (1); finding as moot 3 motion to continue detention hearing as to William L Wheeler (1). Signed on 11/23/12 by Magistrate Judge Robert E. Larsen. (Wilson, Carol) [4:12-mj REL] (Entered: 11/23/2012) 11/26/ Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: PRELIMINARY HEARING as to William L Wheeler held on 11/26/2012. Defendant waived preliminary examination. Probable cause established; defendant bound over to U.S. District Court for grand jury or other action. Defendant appears on a writ and is remanded to the custody of the U.S. Marshal. To order a transcript of this hearing please contact Terri

7 Moore, (Moore, Terri) [4:12-mj REL] (Entered: 11/26/2012) 11/26/ WAIVER of Preliminary Hearing by William L Wheeler. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Moore, Terri) [4:12-mj REL] (Entered: 11/26/2012) 11/27/ ARREST WARRANT RETURNED EXECUTED on 11/29/2012 as to William L Wheeler. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(martin, Jan) [4:12-mj REL] (Entered: 11/27/2012) 12/13/ INDICTMENT as to William L Wheeler (1) count(s) 1, 2, Lashon M Hudson (2) count(s) 1, 2, Larry T Hudson, III (3) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet, # 2 Criminal Cover Sheet, # 3 Criminal Cover Sheet) (Melvin, Greg) (Entered: 12/14/2012) 12/14/ ORDER REFERRING CASE to Magistrate Judge Robert E Larsen as to William L Wheeler, Lashon M Hudson, Larry T Hudson, III. Signed on December 14, 2012, by District Judge Dean Whipple.(Melvin, Greg) (Entered: 12/14/2012) 12/17/ MOTION for detention hearing by USA as to Larry T Hudson, III. Suggestions in opposition/response due by 1/3/2013 unless otherwise directed by the court. (Davids, Justin) (Entered: 12/17/2012) 12/17/ MOTION to continue detention hearing by USA as to Larry T Hudson, III. Suggestions in opposition/response due by 1/3/2013 unless otherwise directed by the court. (Davids, Justin) (Entered: 12/17/2012) 12/17/ NOTICE to the Court by USA Concerning Conflict Review (Davids, Justin) (Entered: 12/17/2012) 12/17/2012 ARREST of Larry T Hudson, III (Martinez, Kerry) (Entered: 12/17/2012) 12/17/ NOTICE OF HEARING as to Larry T Hudson, III. This is the official notice for this hearing. Initial Appearance set for 12/17/ :45 PM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer.This is a TEXT ONLY ENTRY. No document is attached.(martinez, Kerry) (Entered: 12/17/2012) 12/17/ Minute Entry for proceedings held before Magistrate Judge John

8 T. Maughmer: INITIAL APPEARANCE as to Larry T Hudson, III held on 12/17/2012. Defendant advised of the charges, penalties and his rights. Financial affidavit completed. Counsel appointed. The Court grants Government's 17 motion for detention hearing and 18 motion to continue detention hearing as to Larry T Hudson III (3). Arraignment and Detention Hearing set for Wednesday, December 19, 2012 at 10:30 AM in Courtroom 6D before Magistrate Judge Robert E. Larsen. Defendant is temporarily remanded to custody. To order a transcript of this hearing please contact Kerry Martinez, (Martinez, Kerry) (Entered: 12/19/2012) 12/17/ AFFIDAVIT of Financial Status of Larry T Hudson, III. (Martinez, Kerry) (Entered: 12/19/2012) 12/17/ ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Larry T Hudson, III. Signed on 12/17/12 by Magistrate Judge John T. Maughmer.(Martinez, Kerry) (Entered: 12/19/2012) 12/17/ ORDER APPOINTING COUNSEL UNDER CJA as to Larry T Hudson, III. Chad G Gardner for Larry T Hudson, III appointed. Signed on 12/17/12 by Magistrate Judge John T. Maughmer.(Martinez, Kerry) (Entered: 12/19/2012) 12/18/ NOTICE OF HEARING as to Larry T Hudson, III. This is the official notice for this hearing. Arraignment and Detention Hearing set for 12/19/ :30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(martinez, Kerry) (Entered: 12/18/2012) 12/19/ Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: DETENTION HEARING as to Larry T Hudson, III held on 12/19/2012. Parties stipulate to factual contents of Pretrial Services Report as being the direct testimony of Pretrial Services Officer Emil "Van" Hecke. Neither party presents evidence. The defendant does NOT wish to contest the government's motion for detention at this time. Defendant is DETAINED without bail. ARRAIGNMENT on Counts 1, 2 held. Defendant entered a plea of not guilty to each count. Defendant ordered committed back to custody of U.S. Marshal. Case ordered set for trial on the joint criminal jury trial docket which commences February 11, Defense shall file any pretrial motions within 10 days from this date; government responses due 7 days thereafter. To order a transcript of this hearing please contact Terri Moore, (Moore,

9 Terri) (Entered: 12/19/2012) 12/19/ ORDER OF DETENTION as to Larry T Hudson, III. Signed on 12/19/12 by Magistrate Judge Robert E. Larsen.(Suroff, Rebecca) (Entered: 12/19/2012) 12/20/ ARREST WARRANT RETURNED EXECUTED on 12/17/2012 as to Larry T Hudson, III. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(martin, Jan) (Entered: 12/20/2012) 12/26/ MOTION for detention hearing by USA as to Lashon M Hudson. Suggestions in opposition/response due by 1/14/2013 unless otherwise directed by the court. (Davids, Justin) (Entered: 12/26/2012) 12/26/ MOTION to continue detention hearing by USA as to Lashon M Hudson. Suggestions in opposition/response due by 1/14/2013 unless otherwise directed by the court. (Davids, Justin) (Entered: 12/26/2012) 12/26/ NOTICE OF HEARING as to William L Wheeler. This is the official notice for this hearing. Arraignment set for 1/2/ :00 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. Initial Appearance set for 1/2/ :00 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.. Signed on 12/26/12 by Magistrate Judge Robert E. Larsen.(Anderson-Porter, Sue) (Entered: 12/26/2012) 12/26/ ORDER granting 29 motion for detention hearing as to Lashon M. Hudson (2); granting 30 motion to continue detention hearing as to Lashon M. Hudson (2). Signed on 12/26/12 by Magistrate Judge Robe rt E. Larsen. (Suroff, Rebecca) (Entered: 12/26/2012) PACER S ervice Center Transaction Receipt PACER Login: jo /26/ :13:37 Client Code: Description: Docket Report Search Criteria: 4:12-cr DW Billable Pages: 5 Cost: 0.50

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