Order — Criminal Trial Docket August 16, 2021 — No. 21-03016-CR-S-BCW (Dkt. 33, W.D. Mo.)
Summary
An order of the U.S. District Court for the Western District of Missouri, Southern/Southwestern Division, signed July 1, 2021 by Chief Magistrate Judge David P. Rush and filed as Document 33 in Case 6:21-cr-03016-BCW, sets the criminal trial docket of August 16, 2021. At the direction of District Judge Douglas Harpool, it sets pretrial conferences before Magistrate Judge Rush on July 21, 2021 for the listed criminal cases and directs trial counsel to meet beforehand to discuss plea agreements. Cases without a special setting go on the joint criminal jury trial docket starting August 16, 2021. Motions to continue to the next joint docket, September 20, 2021, that are filed late will be summarily denied, as will timely ones absent very exceptional circumstances. The list includes No. 21-03016-CR-S-BCW, United States v. Patricia Ashton Derges.
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IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
SOUTHERN/SOUTHWESTERN DIVISION
In Re: Criminal Trial Docket
August 16, 2021
ORDER
Pursuant to the directions of the Honorable Douglas Harpool, United States District Judge,
the following criminal actions are set for pretrial conferences before United States Magistrate
David P. Rush, July 21, 2021, at the times shown below. The attorneys, including defense and
government counsel who will try the case, shall attend the pretrial conference. Prior to the
conference, trial counsel for the United States and trial counsel for the defendant are to meet
personally and discuss potential plea agreements. Final plea agreements are to be signed
prior to the conference or be ready for signature at the conference. Each defendant is to be
present unless, in advance of the conference, counsel advises the Court that a plea bargain has been
signed or the case simply needs to be set for trial. Attorneys are instructed to be prepared to make
such announcements as may be necessary in order that these cases may be tried or other disposition
made. Each of these cases, unless given a special setting, is set for trial on the joint criminal jury
trial docket, with all the available Judges of the Court sitting, commencing August 16, 2021.
All pretrial conferences will be held in the U. S. Magistrate=s Courtroom, United States
Courthouse, 222 N. John Q. Hammons Parkway, Springfield, Missouri.
Regarding motions for continuance and possible changes of plea, it is
ORDERED that any defendant who intends to file a motion to continue the trial of his or
her case until the next joint docket, which is September 20, 2021, shall file such motion in a timely
fashion. A motion for continuance which is filed after the Friday prior to the scheduled
pretrial conference shall be considered untimely. A motion not timely filed will be summarily
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 1 of 12
denied.
Likewise, absent a showing of very exceptional circumstances, a timely filed motion
seeking a continuance of a criminal action will be summarily denied. Counsel for the moving
defendant or plaintiff shall state in the motion whether or not the plaintiff and co-defendants have
any objection to the continuance of the action. It is further
ORDERED that counsel for a defendant whose case who wishes to plead guilty, shall
immediately call the chambers of the Honorable David P. Rush to schedule the change of plea.
If the parties consent, the plea will be scheduled before the United States Magistrate Judge;
otherwise, before the United States District Judge to which it is assigned.
Before Magistrate Judge David P. Rush
July 21, 2021
21-03050-CR-S-MDH United States Tony Brown
v.
-01 Brent Thompson Michelle Moulder
20-03118-CR-S-BP United States Jody Stockard
v.
-01 Matthew J. Chiera Stuart Huffman
20-03038-CR-S-MDH United States Ami Miller
v.
-01 Brandon Lane McCullough Stuart Huffman
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 2 of 12
2
21-03082-CR-S-SRB United States Stephanie Wan
v.
-01 Kody Ryan Kelso Michelle Law
21-03051-CR-S-MDH United States Jody Stockard
v.
-01 Julio C. Gonzalez Ian Lewis
21-03059-CR-S-SRB United States Jody Stockard
v.
-01 Kyle R. Evans Brian Risley
21-03063-CR-S-MDH United States Patrick Carney
v.
-01 George Becker Michelle Moulder
21-03067-CR-S-BCW United States Randy Eggert
v.
-01 David Panbehchi Ian Lewis
21-03027-CR-S-RJ United States Casey Clark
v.
-01 Gary T. Kruitbosch Michelle Law
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 3 of 12
3
19-03133-CR-S-MDH United States Jessica Sarff
v.
-01 Ryon L. Woody Tom Carver
-02 Tyler Partlow Stuart Huffman
19-03153-CR-S-MDH United States Jody Stockard
v.
-01 Brian L. Letterman Alison Hershewe
20-05026-CR-SW-MDH United States Ami Miller
v.
-01 Freddie Lewis Tilton Shane Cantin
-02 Alvin Dale Boyer David Back
21-03016-CR-S-BCW United States Shannon Kempf
v.
-01 Patricia Ashton Derges Albert Watkins
20-03111-CR-S-MDH United States Jessica Sarff
v.
-01 Paul R. Aistars Mark Hammer
21-03014-CR-S-RK United States Ami Miller
v.
-01 Corey Levi Porter Teresa Fiester
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 4 of 12
4
21-03004-CR-S-SRB United States Patrick Carney
v.
-01 Elizabeth D. Hessing Marshall Miller
21-03019-CR-S-RK United States Stephanie Wan
v.
-01 Eric Decocq James Hayes
21-03006-CR-S-MDH United States Jody Stockard
v.
-01 Larry D. Wright Lacon Smith
-03 Alex J. Collins Jason Coatney
-04 Theresa L. Villarea Agi Prevendarscik
21-03033-CR-S-MDH United States Stephane Wan
v.
-01 James Hudgins Ann Koszuth
21-03008-CR-S-BP United States Jody Stockard
v.
-01 Bradley Ogle Ann Koszuth
-02 Gino C. Locklear Gary Wilson
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 5 of 12
5
20-03126-CR-S-MDH United States Patrick Carney
v.
-01 Donald Scroggins Ann Koszuth
20-03037-CR-S-MDH United States Ami Miller
v.
-01 Tara New Brian Risley
21-03024-CR-S-BP United States Stephanie Wan
v.
-01 Colby Fronterhouse Erica Mynarich
20-05030-CR-SW-RK United States Jessica Sarff
v.
-01 Francisco Magallon Michelle Law
-02 James L. Mangold Russ Dempsey
-03 Michael D. Ash Brian Risley
-05 Dustin L. Brenneman Gary Wilson
-06 Misty M. Forester Erica Mynarich
-07 Breanna S. Maggard Alison Hershewe
20-03021-CR-S-MDH United States Jody Stockard
v.
-03 Victor R. Haskins Megan McCullough
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 6 of 12
6
21-05006-CR-SW-BP United States Stephanie Wan
v.
-01 Damion Spillman Michelle Moulder
20-03050-CR-S-BP United States Jessica Sarff
v.
-01 James W. Fithen David Back
-02 Megan L. Neal Kristin Jones
-03 Samuel L. Pyatt Stuart Huffman
-04 Patrick A. Dodson Darryl Johnson
-05 Bolinda J. Gleghorn Marshal Miller
-06 Christopher L. Dusenbury Russ Dempsey
-07 Kevin L. Moss Shane Cantin
-10 Austin L. Velarde Rob Aiken
-11 Brady T. Smith Brandent Twibell
-12 Leslie O. Collins James Hayes
-13 Chelsea Cloven Penny Speake
21-05010-CR-SW-BP United States Ami Miller
v.
-01 Caleb Riley Adams Erica Mynarich
18-03129-CR-S-MDH United States Ami Miller
v.
-01 Michael Austin Smith Ian Lewis
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 7 of 12
7
19-05041-CR-SW-SRB United States Ami Miller
v.
-01 Harley Wayne Schrader Ian Lewis
20-03005-CR-S-BP United States Jody Stockard
v.
-01 Marrio C. Harris David Back
20-03077-CR-S-MDH United States Jessica Sarff
v.
-01 Walter Wilson Lacon Smith
19-03159-CR-S-RK United States Byron Black
v.
-02 Devonte A. Smith David Johnson
-04 Danjouna A. Wiggins Chad Garnder
-06 Dvante Q. Williams Greg Wittner
19-03124-CR-S-RK United States Casey Clark
v.
-01 Roy G. Harris, Jr. Tom Carver
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 8 of 12
8
20-03078-CR-S-BP United States Randy Eggert
v.
-01 Robert Fugate Michelle Law
20-03020-CR-S-MDH United States Jim Kelleher
v.
-01 Joseph Ferzely Erica Mynarich
19-03107CR-S-BP United States Megan Chalifoux
v.
-02 Kathleen E. Rohrer Alison Hershewe
20-03085-CR-S-BP United States Tony Brown
v.
-01 Jamil K. Hanson Michelle Moulder
20-5008-CR-SW-RK United States Ami Miller
v.
-01 Terry Lee Miksell Brian Risley
20-0362-CR-S-MDH United States Ami Miller
v.
-01 Robert Tyson Hice Michelle Law
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 9 of 12
9
19-03084-CR-S-MDH United States Jessica Sarff
v.
-01 Cheyenne W. Conn Brady Musgrave
-08 Johnathon W. Arnold Stuart Huffman
-09 Chandler Roberts Don Cooley
-16 Michael R. Housley Marshall Miller
21-05014-CR-SW-MDH United States Byron Black
v.
-01 Jerold G. Lake Stuart Huffman
21-03018-CR-S-RK United States Ami Miller
v.
-01 Dace Allen Doverspike Michelle Moulder
21-03028-CR-S-BCW United States Ami Miller
v.
-01 Mark John Millman Michelle Moulder
21-03032-CR-S-BP United States Jessica Sarff
v.
-01 Nicholas Ponder Michelle Moulder
-02 Michelle D. Christy Amanda Burdick-Brown
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 10 of 12
10
20-03101-CR-S-SRB United States Tony Brown
v.
-01 Robert Abbott Ann Koszuth
21-03070-CR-S-BP United States Jody Stockard
v.
-01 Jeffery A. Winder Daniel Hunt
21-03073-CR-S-BP United States Ami Miller
v.
-01 Gary Lee Kelly Michelle Moulder
21-03069-CR-S-BCW United States Patrick Carney
v.
-01 Nikolay P. Plyushchev Michelle Molder
21-05026-CR-SW-BP United States Stephanie Wan
v.
-01 Quinton Tyler McNeeley Ann Koszuth
21-05021-CR-SW-MDH United States Jody Stockard
v.
-02 Brittany Adcock Marsha Jackson
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 11 of 12
11
21-03072-CR-S-MDH United States Stephanie Wan
v.
-01 Porfirio Membreno Claros Ann Koszuth
21-05030-CR-SW-MDH United States Patrick Carney
v.
-01 Enrique Lopez-Cristobal Ann Koszuth
21-03079-CR-S-RK United States Patrick Carney
v.
-01 Cesar Guzman-Serrano Michelle Law
21-03074-CR-S-BCW United States Ami Miller
v.
-01 Billy Rae Clark Ian Lewis
/s/ David P. Rush
DAVID P. RUSH
UNITED STATES CHIEF MAGISTRATE JUDGE
Date: July 1, 2021
Case 6:21-cr-03016-BCW Document 33 Filed 07/01/21 Page 12 of 12
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