warren county, ky indictments march 2021 warren county, ky indictments march 2021

This material may not be published, broadcast, rewritten, or redistributed. listed in Schedule II of the Drug Control Act. The following people were indicted Wednesday by a Warren County grand jury:. 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. As Royal Examiner as previously reported, including the no-fault out of court settlement with McDonald and the five civil trial verdicts against seven other defendants last July and October, on paper the EDA has been awarded approximately $23 million in liability or settlement findings. 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. VCC: NAR-3043-F9, COUNT FOUR: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully possess with the intent to manufacture, sell, give, or distribute a Schedule VI controlled substance, to wit: Xylazine, in violation of Section 18.2-248(F), of the Code of Virginia, 1950, as amended. Winds light and variable. VCC: RAP-1124-F4 (incident #2), On or about September 13, 2022, in the County of Warren, Rafael Llera, Jr., did unlawfully and feloniously utter or attempt to employ as true Queen of Virginia Skill & Entertainment ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. VCC: NAR-3149-F9, COUNT TWO: On or about August 3, 2022, in the County of Warren, Kacinta Jade Jury did unlawfully and feloniously possess with the intent to distribute a Schedule II controlled substance, to wit: Fentanyl, in violation of Section 18.2-248, of the Code of Virginia, 1950, as amended. The Front Royal Police Department would like to thank the Bristol Virginia Police Department for their assistance in this investigation and the successful apprehension of this individual. June 19, 2020. Zachary Neal Allen, 28, Livermore, theft by unlawful taking of property valued at $500 or more but less than $10,000, second-degree persi . Press Release. Ronald Webb, 418 B St., Hamilton; indicted on one count each of aggravated possession . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Chevrolet continued northbound, traveling in the right direction, where it eventually ran off the left side of the roadway into the median and collided with a guardrail. Those secretly indicted . Regular Bingo from 7-9:30 p.m. Food and refreshments available More[], Have you ever wanted to test your limits, combine your love of gravel riding northern Virginia with some AT navigation and hills? You have permission to edit this article. John Edward Andrews Jr., 447 Bingham St., Hamilton; indicted on one count each of having weapons while under disability (direct), aggravated possession of drugs (direct), and possession of marijuana (direct). Invalid password or account does not exist. VCC: PRI-3260-F6, On or about July 31, 2022, in the County of Warren, Taalib Sean Paul Doyle did unlawfully and feloniously unlawfully and feloniously conspire to forge, with the intent to defraud and to the prejudice of anothers rights, a draft or check, or any other writing, in violation of 18.2-172 of the Code of Virginia, 1950, as amended. drive.ky.gov.. Give Light and the People Will Find Their Own Way. VCC: NAR-3045-C9, COUNT THREE: On or about January 12, 2023, in the County of Warren, Kaylia Parasitia Newman did unlawfully and feloniously distribute a Schedule II controlled substance, to wit: Cocaine, 2021 2020 2019 2018 2017 2016 2015 Contact Us. The plaintiff EDA claims those companies involvement in some of McDonalds real estate transactions utilizing EDA assets it says never received the necessary EDA board authorization led to the unjust enrichment of defendants as part of the conspiracy it alleges McDonald orchestrated to move EDA assets to her own benefit, as well as the benefit of other involved parties. Monica Danielle Baker, 49, Lafayette, theft by failure to make required disposition of property valued at $1,000 or more but less than $10,000; $2,500 cash bond. Fayette County - Court Dockets Calendars Resources. The Clermont County Common Pleas Court will regularly post the biweekly report of the Grand Jury in PDF format. Bermea, John Anthony - Assault/Family Violence. He has been charged with huffing chemicals, reckless driving and driving under the influence. Former Blue[], Historic Area. VCC: NAR-3038-C9, COUNT THREE: On or about October 19. VCC: OBS-3731-F6, On or about December 5, 2022, in the County of Warren, Leighana Dayle Zuber did unlawfully and feloniously did unlawfully, feloniously, knowingly, and intentionally possess or transport a firearm after having been convicted of a felony not defined in 17.1 -805 within the prior ten (10) years, in violation of 18.2-308.2 of the Code of Virginia, 1950, as amended. Warren County warrants are issued only after they are signed by a judge, so they must go through the court. Shows are at noon and 6 p.m. both days. Dustin Joshua Hunt: Fraudulent use of credit/debit card valued at $1,000 or more but less than $10,000. Tech layoffs explained: Is a once-hot sector on thin ice? age to knowingly and intentionally expose his sexual or genital parts to a child to whom he was not legally married. Tanya J. Barfield, 44, c/o Warren County Regional Jail, trafficking in financial information, trafficking in stolen identities, tampering with physical evidence, first-degree possession of a controlled substance; $5,000 cash bond. Jefferson County District Court Civil Docket and Motion Hour Schedule, Jefferson County District Court Criminal Afternoon Docket Schedule, Jefferson County District Court Criminal Morning Docket Schedule, Jefferson County District Court Small Claims Docket and Motion Hour Schedule, Jefferson County Family Court Motion Hour Dockets, Jefferson County Family Court Tentative Dockets. 36+ years old: Request records from the Kentucky Department for Libraries and Archiveshere. Thank You to our Local Business Participants: Copyright 2016-2023 Royal Examiner. The pursuit reached speeds of up to 100 mph. With outside temps of 27 degrees, and windchill making it feel more like 13 degrees, Hawse and Dempsey worked quickly, in the chest-high water, breaking the windows on the vehicle and pulling the subject out. Pau Khan Mung, 30, c/o Warren County Regional Jail, three counts of first-degree wanton endangerment, first-degree criminal mischief, operating a motor vehicle while under the influence of intoxicants (aggravating circumstances), failure of owner to maintain required insurance, no or expired registration plate, failure to comply with instructional permit; $3,500 cash bond. For contact information, clickhereand scroll down to Find a Court/Circuit Court Clerk by County. VCC: NAR-3022-F5, On or about July 5, 2022, in the County of Warren, Rachel Susanne Melvin did unlawfully and feloniously, and maliciously wound or by any means cause bodily injury to Shannon Melvin with the intent to maim, disfigure, disable, or kill, in violation of 18.2-51 of the Code of Virginia, 1950, as amended. The Warren County Grand Jury of February 2023 has issued the following indictments: On or about July 29, 2022, in the County of Warren, Wayne Lee Jernigan 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. View emergency dockets and the two-week schedule for all divisions. Warren County, Kentucky Where people prosper and businesses thrive. But with the EDA and its contracted Sands-Anderson legal counsels 5-for-5 track record in five civil jury findings of liability against 7 other civil case defendants last year, one might hazard a guess the EDA did not agree to the binding dismissal without realizing at least a significant compensatory claim in either real estate or cash as part of that dismissal agreement lets take a wild guess, somewhere in the $600,000 range. VCC: LAR-2359-C9, COUNT ONE: On or about August 8, 2022, in the County of Warren, Keith Douglas Shutts, Jr., did unlawfully and feloniously did possess a tool, implement, or an outfit with the intent to utilize it to commit burglary, robbery, or larceny, in violation of Section 18.2-94 of the Code of Virginia, (1950) as amended. VCC: DWI-5447-S9, COUNT SIX: On or about August 3, 2022, in the County of Warren, Kacinta Jade Jury, having been arrested for a violation of Section 18.2-266, Section 18.2-266.1, 18.2-272 or a similar ordinance of any county, city, or town, did unreasonably refuse to permit a sample of blood or breath to be taken to determine the alcohol or drug or both drug and alcohol content of the blood, in violation of Section 18.2-268.3 of the Code of Virginia, 1950, as amended. A Grayson County Grand Jury has returned indictments against 11 suspects on a variety of charges, including drug trafficking, assault, burglary, and strangulation. Warren County is located in south central Kentucky and is home to the communities of Bowling Green, Smiths Grove, Oakland, Plum Springs, Woodburn, Rockfield, Rich Pond, Plano, Alvaton, and Richardsville VCC: JUS-4832-F5, On or about July 29, 2022, in the County of Warren, Kimberly Dawn Kuser did unlawfully and feloniously forge a check, with the intent to defraud and to the prejudice of anothers rights, in violation of 18.2-172 of the Code of Virginia,.1950, as amended. Tommie Christopher Boyce, 30, c/o Warren County Regional Jail, two counts of first-degree wanton endangerment, first-degree criminal mischief, operating a motor vehicle while under the influence of intoxicants, operating on a suspended or revoked operators license, failure of non-owner to maintain required insurance, no or expired registration plates, first-degree persistent felony offender; $10,000 cash bond. Indictments returned during a recent session of the Butler County grand jury: Karen A. Riegert, 215 Curtis Drive, Hamilton; indicted on two counts of aggravated vehicular homicide (direct) and one . All deputies were checked on scene and cleared for duty, once out of their wet uniforms and warmed back up. . The only crime we had was dumping the baby girl in the trash can.. VCC: NAR-3022-F5, On or about June 27, 2022, in the County of Warren, Seth Guy Barratt did unlawfully and feloniously utter or attempt to employ as true check #3117, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. Matthew Lovins, 1311 Summer St., Hamilton; indicted on one count of possession of heroin. VCC: NAR-3043-F9, COUNT SIX: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously, having received a visible or audible signal from a law-enforcement officer to bring his motor vehicle to a stop, drive such motor vehicle in a willful or wanton disregard of such signal so as to interfere with or endanger the operation of the law enforcement vehicle or endanger a person, in violation of 46.2-817(B) of the Code of Virginia 1950, as amended. Allen County Man Indicted by Federal Grand Jury for Methamphetamine Trafficking and Gun Charges. No legal advice is offered here and this site is not an alternative to competent legal counsel. The appearance of frogs and salamanders are a sure sign of spring. Decker was indicted by a Warren County Grand Jury on charges of unlawful transaction with a minor first degree (victim under 16), sodomy second degree and sexual abuse first degree. The wanted subject ran away from the officer and a short foot pursuit ensued. And as noted above, with the closing of information on the jointly agreed upon Rappawan/Vaught Jr. civil case dismissal, it remains unknown if that settlement may have raised the compensation which the EDA has achieved in or out of the courtroom into or past the $24-million range. View the docket and motion hour schedule for small claims cases in Jefferson County District Court. VCC^3UR-2206-F5, COUNT TWO: On or about August 8, 2022, in the County of Warren, Keith Douglas Shutts, Jr., 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. Those indicted are: Kevin L. Smith, 30, of Big Clifty: Trafficking in a controlled substance (methamphetamine), resisting arrest, possession of marijuana, and possession of drug . VCC: WPN-5297-F6, COUNT TWO: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously while unlawfully in possession of a controlled substance classified in Schedule I or II of the Drug Control Act, simultaneously with knowledge and intent possess a firearm on or about his person in violation of Section 18.2-308.4 of the Code of Virginia (1950) as amended. VCC: DWI-5478-F6, On or about December 30, 2022, in the County of Warren, Raymond Isaac Ruffner Franklin did unlawfully and feloniously, knowingly, and intentionally possess a controlled substance, to wit: BOND: $300. 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. Bluebonnet News. The Front Royal Police Department is an active member of the Northern Virginia/DC Metro (NOVA/DC) Internet Crimes Against Children (ICAC) Task Force, coordinated by the Virginia State Police. Anyone with further information regarding this case, please get in touch with Detective M.R. 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. Phone: 270.781.5150 Fax . Courtney Burris, 44, 1130 Old Barren River Road, first-degree possession of a controlled substance, operating a motor vehicle while under the influence of intoxicants, possession of drug paraphernalia, failure of owner to maintain required insurance, failure to or improper signal, possession of an open alcoholic beverage container in a motor vehicle, no or expired registration plate; transfer bond. of the Code of Virginia (1950) as amended. 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? VCC: WPN-5303-F6, COUNT THREE: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously possess, with the intent to distribute, a controlled substance, to wit: Methamphetamine Hydrochloride listed in Schedule II of the Drag Control Act, in violation of Section 18.2-248 of the Code of Virginia (1950) as amended. Heather Lynn Al-Dosari, 49, Louisville, first-degree bail jumping; $10,000 cash bond. Monroe Police responded to the motel at about 10 a.m. that day on a report of a possible abandoned baby.. An email has been sent to with a link to confirm list signup. The accused was over the age of eighteen years at the time of the offense and has been convicted previously of an offense specified in subsection B or Section 18.2-67.5:2 or subsection B of Section 18.2-67.5:3 that is not part of a common act transaction or scheme, and the accused was at liberty as defined in Section 53.1-151 between convictions, in violation of Sections 18.2-63/18.2-67.5:2 of the Code of Virginia, 1950, as amended. In other EDA civil court news, attorneys for seven more defendants three companies and four people associated with those companies filed a joint motion on January 3rd to have civil trials slated for March 13 continued to a date following Jennifer McDonalds trial on criminal charges related to the EDA financial scandal. VCC: NAR-3022-F5, COUNT ONE: On or about October 22, 2022, in the County of Warren, Alan Keith Drummonds did unlawfully and feloniously, while being a prisoner in a state, local, or community correctional facility or in the custody of an employee thereof, procure, sell secrete or possess a chemical compound which the accused had not lawfully received, in violation of Section 53.1-203 of the Commonwealth of Virginia, 1950, as amended. If you forget it, you'll be able to recover it using your email address. Defendant: Civil Docket Sheets 1951-1992. An undercover operation ensued, and an adult male began soliciting one of our detectives, who he believed to be a female under the age of 15 years old, for photographs and sexually explicit material. VCC: NAR-3038-F9, COUNT TWO: On or about October 19, 2022, in the County of Warren, Malik Absalam Peterson did unlawfully and feloniously conspire to 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. 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: 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. VCC: NAR-3043-F9, COUNT THREE: 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: Cocaine, classified in Schedule II of the Drug Control Act, in violation of 18.2-248(C) of the Code of Virginia, 1950, as amended. FRONT ROYAL A man who attempted to light a woman on fire with alcohol while she was lying in bed was indicted by a Warren County Circuit Court grand jury last week. Breakfast with Barry Lee Dishing out ample servings of positivity, humor, and community spirit. Type: Other Statutes Other Statutory Actions. Alexander Tharngan, 36, 1040 Shive Lane, #L6, first-degree promoting contraband, possession of drug paraphernalia, third-degree criminal trespassing, first-degree persistent felony offender; transfer bond. VCC: OBS-3731-F6, COUNT TEN: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 184 to 203), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. If the defendant successfully completes the intervention plan, the judge dismisses the case. The Shelby County District Attorney's office said the two were each indicted on charges of first-degree murder and especially aggravated robbery in the July 2022 death of the Rev. WARREN A Trumbull County grand jury indicted 60 people on Thursday, including 11 secret indictments and five direct presentments on felony escape charges. Indictments are allegations, not convictions: Vicente Israel Apr 27, 2021. For contact information, clickhereand scroll down to Find a Court/Circuit Court Clerk by County., 2nd Appellate District Plaintiff EDA counsel viewed the motion to continue as a reaction to the EDAs string of successful civil prosecutions referenced above. As the Chevrolet crossed back into the median, it attempted again to go in the wrong direction. VCC: ARS-2003-F9, COUNT ONE: On or about March 17, 2022, in the County of Warren, Frank John Behnke did unlawfully and feloniously, while being a person eighteen years of age or older, use a communications system or another electronic means, for the purposes of soliciting with lascivious intent, a person the accused knew or had reason to believe was a child less than fifteen years of age to knowingly and intentionally expose his sexual or genital parts to a child to whom he was not legally married. Booking Details name HARRIS, DERRICK LAMAR age 45 years old height 5' 4" hair BLACK eye BROWN weight 155 lbs sex Male address BOWLING GREEN, KY 42101 arrested. 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 . An indictment is an accusation put forth by a jury of a defendant's peers. Here are the indictments for March 2021: Miller, Robert James - Assault/Family Violence. VCC: NAR-3022-F5, COUNT ONE: On or about February 15, 2021, through July 15, 2021, in the County of Warren, Wade Wheatley Forrester did unlawfully and feloniously carnally know, without the use of force, C.B., a child fourteen (14) years of age. Santa Claus is coming to Town, Warren County! A Winchester man is behind bars on multiple charges after he fled law enforcement Thursday (Jan. 19). Choose wisely! Warren County grand jury returns indictments. Filed: March 1, 2023 as 3:2023mc22206. David Martin Whiting, 33, c/o Warren County Regional Jail, first-degree trafficking in a controlled substance (greater than two grams, meth), possession of marijuana, possession of drug paraphernalia, operating on a suspended or revoked operators license, failure of non-owner to maintain required insurance; $6,000 cash bond. Several defense counsel pointed to McDonalds past testimony in other related civil trial where the predominance of her testimony was to plead her 5th Amendment right against self-incrimination with the criminal cases hanging over her. . Warren Heritage Society announces the publication of their newest book, Coming Together, Send bracelets to quarantined residents of Commonwealth Assisted Living in Front Royal through WeAreSPACE.org, Warrens Heritage: Native American History-Part 10, Warrens Heritage: Native American History-Part 9, Warrens Heritage: Native American History-Part 8. Date: 3/4 12:06 am #1 Probation Violation (for Felony Offense) BOND: $2525 #2 Probation Violation (for Felony Offense) #3 Probation Violation (for Felony Offense) #4 Failure To Appear. VCC: NAR-3022-F5, On or about October 27, 2022, in the County of Warren, Lynzie Marie Larsen 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. After 15-20 minutes, Heath walked out to the crisis negotiator and into the medical care of responding Warren County Fire and Rescue EMS personnel. Division 2, 8th Judicial District A series of indictments were handed down by the Warren County grand jury during its May term. The initial conversation was unsolicited and started by the offender in this case. VCC: FRD-2521-F5, COUNT TWO: On or about September 6, 2022, in the County of Warren, Ralph Crouse, Jr., did unlawfully and feloniously utter or attempt to employ as true a $310.00 gaming ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. VCC: FAM-3805-M1. Click #isupportlocal for more information on supporting our local journalists. He was also wanted out of Frederick County for failure to appear in court. Those prosecuted include Martin Anthony McWilliams, 41, 823 West Pine St. Jordan Smith. Search Circuit Court and District Court daily dockets by county, court division, date, courtroom, and subdivision. VCC: ASL-1342-F6, On or about June 10, 2022, in the County of Warren, George Edward Dodson III did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Methamphetamine. Joseph Heath was airlifted to Winchester Medical Center with multiple stab wounds to his abdomen. Low 36F. Please visit GoodHire for all your employment screening needs. 1950, as amended. VCC: NAR-3022-F5, On or about March 2, 2021, in the County of Warren, Briant Christopher Taylor did unlawfully and feloniously maliciously burn or cause to be burned, or destroy or cause to be destroyed by the use of an explosive device or substance, in whole or part, the dwelling house or manufactured home of Martha Coleman-Taylor, in violation of Section 18.2-77 of the Code of Virginia (1950) as amended. @ 1:42 pm. COUNT TWO: On or about June 23, 2022, in the County of Warren, Cary Benjamin Young did unlawfully and feloniously remove, destroy, deface, or damage property having a value of less than $1,000.00 belonging to Kimberly Roy, in violation of 18.2-137 of the Code of Virginia, 1950, as amended. Welcome to Warren County, KY. Warren County is a great place to live, work and raise a family. VCC: NAR-3045-F9. Apt. The Chevrolet refused to stop, and a pursuit was initiated. Brittany Nayshaye Barnes, 33, 3975 Old Greenhill Road, first-degree possession of a controlled substance, possession of drug paraphernalia; notice to appear. The driver, Scaperotto, was taken into custody and transported to the Northwestern Regional Adult Detention Center, where he was held without bond. Deputies arriving first on the scene observed the vehicle, partially submerged in the water up to its hood, and could see the driver slumped over the wheel.