Score:   1
Docket Number:   WD-MO  4:18-cr-00005
Case Name:   USA v. Wallace
  Press Releases:
KANSAS CITY, Mo. – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was indicted by a federal grand jury today on charges related to the armed robberies of eight metropolitan area businesses.

 

Calvin C. Wallace, III, 27, of Kansas City, was charged in a 14-count indictment returned by a federal grand jury in Kansas City, Mo.

 

Today’s indictment alleges that Wallace engaged in a conspiracy to commit robberies at eight Kansas City metropolitan area businesses from June 29 to Aug. 3, 2017. As part of that conspiracy, the indictment says, Wallace robbed Cosmo Prof, 9429 Mission Road in Leawood, Kan., at gunpoint on July 27, 2017. Wallace allegedly demanded that the clerk give him her ring, but she refused. The clerk opened two cash registers while Wallace pointed a firearm at her, the indictment says, and he took money from those registers, as well as a pair of hair clippers. Wallace allegedly demanded that the clerk go into the back of the store or he would shoot her.

 

According to the indictment, Wallace robbed Tobacco Outlet, 5020 Parvin Road in Kansas City, Mo., at gunpoint on June 29, 2017. Wallace allegedly took money, scales, a torch, tobacco wraps and boxes of cigarettes. The indictment also charges Wallace with possessing and brandishing a firearm in furtherance of a violent crime in relation to that robbery.

 

According to the indictment, Wallace robbed (or attempted to rob) two businesses on July 24, 2017. Wallace allegedly attempted to rob GNC, 2682 N.W. Vivion Road in Kansas City, Mo., at knifepoint. Wallace allegedly robbed Conoco Minit Mart, 8100 Westridge Road in Raytown, Mo., at gunpoint. The indictment also charges Wallace with possessing and brandishing a firearm in furtherance of a violent crime in relation to the Conoco Mini Mart robbery.

 

On July 27, 2017, Wallace allegedly robbed another Cosmo Prof, 5526 N. Antioch Road in Kansas City, Mo., at gunpoint. The indictment also charges Wallace with possessing and brandishing a firearm in furtherance of a violent crime in relation to that robbery.

 

Wallace allegedly robbed Circle K, 909 N.W. Chipman Road in Lee’s Summit, Mo., at gunpoint on Aug. 1, 2017. According to the indictment, Wallace stole money and cartons of cigarettes. Wallace is also charged with possessing and brandishing a firearm in furtherance of a violent crime in relation to that robbery.

 

Wallace allegedly attempted to rob Shell, 5401 Northwest 64th Street in Kansas City, Mo., at gunpoint on Aug. 2, 2017. Wallace is also charged with possessing and brandishing a firearm in furtherance of a violent crime in relation to that robbery.

 

According to the indictment, Wallace robbed AT&T, 303 South Commercial Street in Harrisonville, Mo., at gunpoint on Aug. 3, 2017. Wallace allegedly stole money, cell phones and an iPad. Wallace is also charged with possessing and brandishing a firearm in furtherance of a violent crime in relation to that robbery.

 

Garrison cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

 

This case is being prosecuted by Assistant U.S. Attorney Emily A. Morgan. It was investigated by the FBI, the Kansas City, Mo., Police Department, the Raytown, Mo., Police Department, the Leawood, Kan., Police Department, the Lee’s Summit, Mo., Police Department, the Harrisonville, Mo., Police Department, the Cass County, Mo., Sheriff’s Department and the Belton, Mo., Police Department.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1diJnnKj9K0rOBEyolzeFIpNJQF0VYQghvbue7mfdisU
  Last Updated: 2024-04-10 02:03:11 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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