United States District Court, W.D. Missouri, Western Division
MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT
Lajuana M. Counts United States Magistrate Judge
CHARGE: On December 13, 2016, the Grand Jury
returned a seventeen-count Superseding Indictment. Count One
charges Defendants Jamerl M. Wortham and Anthony B. Williams
with conspiracy to commit kidnapping in violation of 18
U.S.C. §§1201(a)(1) and (c). Counts Two, Four and
Six charge Defendants with kidnapping in violation of 18
U.S.C. §§ 1201(a)(1) and 2. Counts Three, Five,
Seven, Nine, Twelve, ad Fourteen charge Defendants with
possession of a short-barreled shotgun in furtherance of a
crime of violence or drug trafficking crime in violation of
18 U.S.C. §§ 924(c)(1)(A), (B)(i), and 2. Count
Eight charges Defendants with carjacking in violation of 18
U.S.C. § 2119 and 2. Count Ten charges Defendants with
conspiracy to commit Hobbs Act Robbery in violation of 18
U.S.C. § 1951(a). Count Eleven charges Defendants with
Attempted Hobbs Act Robbery in violation of 18 U.S.C.
§§ 1951(a) and 2. Count Thirteen charges Defendants
with distribution of phencyclidine in violation of 21 U.S.C.
§§ 841(a)(1), (b)(1)(C), and 18 U.S.C. § 2.
Count Fifteen charges Defendants with being a felon in
possession of a firearm in violation of 18 U.S.C.
§§922(g)(1), 924(a)(2), and 2. Count Sixteen
charges Defendants with possession of an unregistered firearm
in violation of 26 U.S.C. §§ 5841, 5861(d), 5871,
and 18 U.S.C. § 2. Count Seventeen charges Defendants
with possession of a firearm with obliterated serial number
in violation of 26 U.S.C. §§ 5842, 5861(h), 5871,
and 18 U.S.C. § 2.
following matters were discussed and action taken during the
Government: Jeffrey Quinn McCarther and Alison Dawn Dunning
Case Agent: Jason Ramsey FBI Special Agent and Detective John
Keil, Kansas City Police Department
Defense: Todd M. Schultz (for Defendant Jamerl M. Wortham);
Paralegal: Sandy Schnak David Harold Johnson (for Defendant
Anthony B. Williams)
MOTION in limine Regarding Defendants'
Self-Serving Statements by USA as to
Jamerl M. Wortham, Anthony B Williams. Suggestions in
opposition/response due by 2/5/2019 unless otherwise
directed by the court. (McCarther, Jeffrey) (Entered:
Government: 11-13 with stipulations; 14-16 without
Defendant Wortham: uncertain number of witness
Defendant Williams: 20 witnesses