warren county, ky indictments march 2021

Mariah Cooper, 1709 Henry Ave., Middletown; indicted on one count of tampering with evidence. EDA counsel Cullen Seltzer and Executive Director Joe Petty both confirmed the gag order on details of the EDA/Rappawan/Vaught Jr. joint filing for dismissal of the civil case. The return of an indictment is a method of informing a . The charge stems from an Oct. 9, 2020, incident in which the fetus was found dead at Motel 75 on Garver Road. (x10). Santa Claus is coming to Town, Warren County! Copyright 2023 Scripps Media, Inc. All rights reserved. VCC: NAR-3022-F5, COUNT TWO: On or about October 22, 2022, in the County of Warren, Alan Keith Drummonds did unlawfully and feloniously, knowingly, and intentionally possess a controlled substance, to wit: Clonazolam, listed in Schedule I of the Drug Control Act, in violation of 18.2- 250 of the Code of Virginia, 1950, as amended. None of the information offered by this site can be used for assessing or evaluating a person's eligibility for employment, housing, insurance, credit, or for any other purpose covered under the Fair Credit Reporting Act. Dion Crockett, 6743 Allegheny Drive, West Chester; certified back to the lower court on one count of assault. 2008 2023 PeopleConnect, Inc. All Rights Reserved. VCC: NAR-3043-F9, COUNT TWO: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully and feloniously manufacture, sell, give, distribute, or possess with the intent to manufacture, sell, give, or distribute, a controlled substance, to-wit: Para-Flourofentanyl, classified in Schedule II of the Drug Control Act, namely, in violation of 18.2-248(C) of the Code of Virginia. John Christopher Tope, 35, c/o Warren County Regional Jail, four counts of promoting a sexual performance by a minor (victim younger than 16), 10 counts of possession of matter portraying a sexual performance by a minor (victim younger than 12), 14 counts of tampering with physical evidence, first-degree indecent exposure; $100,000 cash bond. VCC: REC-6624-F6, COUNT SEVEN: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously knowingly attempt to intimidate or impede, by the threat of bodily harm or force any law enforcement officer lawfully engaged in the discharge of duties in violation of Section 18.2-460 of the Code of Virginia (1950) as amended. Zachary Neal Allen, 28, Livermore, theft by unlawful taking of property valued at $500 or more but less than $10,000, second-degree persi . VCC: NAR-3038-C9, On or about October 26, 2022, in the County of Warren, Barrington Allen Moore did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Detectives started a proactive approach to apprehend individuals soliciting underage victims for sexual purposes. Grand Jury Report-Thursday, January 19, 2023. Mailing Address. -. Monroe Police responded to the motel at about 10 a.m. that day on a report of a possible abandoned baby.. VCC: OBS-3731-F6, COUNT SEVEN: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 124 to 143), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. A Crisis Negotiator arrived on scene and started speaking with Heath to find a resolution to the incident. Malik Absalam Peterson did unlawfully and feloniously distribute a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, this being a second or subsequent offense, said prior conviction occurring prior to the date alleged in this indictment, in violation of Section 18.2-248 of the Code of Virginia (1950) as amended. For contact information, clickhereand scroll down to Find a Court/Circuit Court Clerk by County., 2nd Appellate District VCC: OBS-3731-F6, COUNT EIGHT: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 144 to 163), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. Bermea, John Anthony - Assault/Family Violence. @ 1:55 pm. of Circuit Court Clerk to the Kentucky Transportation Cabinet. The charge stems from an Oct. 9, 2020, incident in which the fetus . Vaught Jr. and Rappawan were involved in a 2016 transfer of real estate assets with Jennifer McDonald over a 37 day period in which McDonald, utilizing her DaBoyz real estate company and EDA assets according to the civil action claim, bought a piece of property from Rappawan/Vaught Jr. for $1.9-million dollars, then sold it back to Rappawan/Vaught Jr. 37 days later for $1.3 million, absorbing a $600,000 loss. District Court is the court of limited jurisdiction and handles juvenile matters, city and county ordinances, misdemeanors, violations, traffic offenses, probate of wills, arraignments, felony probable cause hearings, small claims involving $2,500 or less, civil cases involving $5,000 or less, voluntary and involuntary mental commitments and . The following people were indicted Wednesday by a Warren County grand jury: Bladimir Aguilar, 38, c/o Grayson County Detention Center, first-degree possession of a controlled substance, possession . The Clermont County Common Pleas Court will regularly post the biweekly report of the Grand Jury in PDF format. Breakfast with Barry Lee Dishing out ample servings of positivity, humor, and community spirit. and Harrsion Ln. On February 2nd Judge Albertson removed these civil cases from the March Warren County Circuit Court docket and told attorneys to seek mutually available dates in June for those defendants cases to be heard. Denise Gaynell Warren, 59, embezzling two TVs on or about Dec. 6, 2019. COUNT ONE: On or about August 6, 2021, in the County Warren, Steven Charles Garrett, did unlawfully and feloniously distribute a Schedule II controlled substance, to-wit . Case and locator numbers must be provided; request those from the Office of Circuit Court Clerk in the county where the case was handled. A Winchester man is behind bars on multiple charges after he fled law enforcement Thursday (Jan. 19). WATCH: Faces of Our Valley Selah Theatre Project, Glory Bea! On Monday, Tepe accepted Houcks guilty plea and ordered her to comply with an intervention program recommended by the probation department. The following people were indicted Wednesday by a Warren County grand jury:. Town Council sends mixed message on Joint Tourism Were out of it without discussion with anyone else, but we hope to continue to work together Huh? By John Surratt. VCC: OBS-3731-F6, COUNT FOUR: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 63 to 83), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. Warren. VCC: NAR-3045-F9. June 1, 2021. View Jefferson County Family Court tentative dockets for the current week by court division and courtroom. Those prosecuted include Martin Anthony McWilliams, 41, 823 West Pine St. violation of Section 18.2-250, of the Code of Virginia, 1950, as amended. VCC: FRD-2520-C5, On or about October 2, 2022, in the County of Warren. The appearance of frogs and salamanders are a sure sign of spring. April 13, 2021. Taron Eugene Wells, 28, c/o Warren County Regional Jail, first-degree aggravated trafficking in a controlled substance (fentanyl), trafficking in marijuana (more than eight ounces but less than five pounds), first-degree wanton endangerment, possession of drug paraphernalia, second-degree persistent felony offender; $5,000 cash bond. Surgent was taken to Winchester Medical Center and held for further medical evaluations. Signup today! of Section 18.2-57.2 of the Code of Virginia (1950) as amended. Angela Le, 7506 Bridge Point . In arguing against the continuance, EDA attorneys noted that the case against these defendants collectively seeking over $4.4-million in damages was filed on April 15, 2020, and all the defendants were served two days later, with the court setting the trial to open March 13, 2023, on June 18, 2020. Judge notifies involved parties of denial of all defense motions to overturn jury verdicts in EDA civil liability cases. Sheriff Lenny Millholland is both pleased with, and proud of, the swift and selfless actions taken by his personnel, saying This could have been much worse and we are thankful that no one was seriously injured in this incident. of Scottsville, KY, possessed with the intent to distribute, 5 grams or more of methamphetamine on March 25, 2021, in Allen County, on May 12, 2021, in Warren County, and on November 17, 2021, in Allen County. VCC: NAR-3022-F5, COUNT ONE: On or about October 18, 2022, in the County of Warren, Jerry Leon Williams did unlawfully and feloniously, knowingly, and intentionally possess a controlled substance, to wit: Methamphetamine, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Due to the COVID-19 pandemic, the grand jury has not met since that last date and no new indictments have been released. VCC: FAM-3810-F6. Requesting Older Court Records15-35 years old: Request records from the State Records Center by submitting thisformto state.records@ky.gov. Those defendants filing for a continuation were: TLC Settlements LLC and Tracy L. Bowers; Campbell Realty Inc., Jeanette M. Campbell and Walter L. Campbell; Service Title of Front Royal LLC and Victoria L. Williams. 4 6.2-341.26:3, or of an offense set forth in subsection E of Section 18.2-270; by Section 18.2-271 or 46.2-391.2; after the license has been revoked pursuant to Section 46.2-389 or 46.2-391; or in violation of the terms of a restricted license issued pursuant to subsection E of Section 18.2-271.1. VCC: NAR-3038-F9, COUNT ONE: On or about June 25, 2022, in the County of Warren, Kevon Fontaine Gregory Curtis did unlawfully and feloniously carnally know without the use of force (fellatio), K.D., a child fourteen (14) years of age, in violation of Section 18.2-63 of the Code of Virginia (1950) as amended. VCC: ARS-2023-F5, On or about July 1, 2022, through October 26, 2022, in the County of Warren, Dawn Angelica Duty did unlawfully and feloniously wrongfully and fraudulently use, dispose of, conceal, or embezzle U.S. Currency, having a value of $1000.00 or more, which she received by virtue of her office, trust, or employment, belonging to 7-11, in violation of 18.2-111 of the Code of Virginia, 1950, as amended. The wanted subject, Joseph Heath, 32, jumped over the wooden fence behind the Valley Health Multispecialty Clinic towards Chester Street. EDA counsel filed a Memorandum in Opposition to those filings for delay in the civil trials of those defendants. VCC: FRD-2521-F5. This is the name that will be displayed next to your photo for comments, blog posts, and more. a lawyer, author, pilot and mother, Hometown Faces: Meet Harry Bowen soon to be 100. Search Circuit Court and District Court daily dockets by county, court division, date, courtroom, and subdivision. Houck will be on community control for three to five years and is ordered to have no alcohol in her residence, undergo and complete alcohol/drug treatment program, successfully complete a mental health treatment, pay fine, court costs and restitution and attend all prenatal care appointments for current pregnancy, according to court documents. VCC: NAR-3043-F9, COUNT FOUR: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Fentanyl listed in Schedule II of the Drug Control Act, in violation of 18.2- 250 of the Code of Virginia, 1950, as amended. May 17, 2021. Sherri Dawn Kisner did unlawfully and feloniously, being over the age of fourteen years, make and communicate to Sean Doyle a threat to bomb, burn, destroy, or damage any place of assembly, building, other structure, or any means of transportation, in violation of Section 18.2-83 of the Code of Virginia (1950) as amended. drive.ky.gov.. And because our economy is strong, and businesses . Isaiah M. Lawson, 25, 1317 Scottsville Road, theft of identity, second-degree persistent felony offender; transfer bond. The grand jury may also elect to issue no indictment. Yvette L. Anderson, 50, Indianapolis, first-degree wanton endangerment, operating a motor vehicle while under the influence of intoxicants (second offense within 10 years, aggravating circumstances), third-degree criminal mischief, second-degree disorderly conduct, no operators license; notice to appear. VCC: VCC: FRD-2521-F5, On or about July 19, 2021, in the County of Warren, Caitlin Rianne Ball did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Methamphetamine listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. The initial conversation was unsolicited and started by the offender in this case. VCC: OBS-3731-F6, COUNT FIVE: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 84 to 103 to 41), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. Driver's Licensing: Effective VCC: REC-6624-F6, COUNT ONE: On or about May 22, 2022, in the County of Warren, Trayvon Michael Freeman did unlawfully and feloniously commit an assault and battery against Officer Z. Wallace, knowing or having reason to know that such person was a law enforcement officer as defined in 53.1-1 of the Code of Virginia, engaged in the performance of his public duties, in violation of 1 8.2-57 of the Code of Virginia, 1950, as amended. VCC: NAR-3022-F5, COUNT TWO: On or about February 15, 2022, in the County of Warren, Jason Germain Mathews did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Methamphetamine listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Grand Jury hands up 57 indictments for April. VCC: NAR-3022-F5, On or about April 2, 2022, in the County of Warren, Garrett Wade Kennedy did unlawfully and feloniously willfully and intentionally make a material false statement on a consent form required by Subsection Box C or on such firearm transaction record as may be required by federal law in connection with the purchase of a firearm, in violation of Section 18.2-308.2:2 of the Code of Virginia (1950) as amended. The following people were indicted Wednesday by a Warren County grand jury: Read more Warren County grand jury returns indictments Man arrested on child rape charges Jan 6, 2023

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