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Carroll County District Court Public Records: Week of Feb. 29, 2012

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Items published in court news are public record. The News-Democrat publishes all misdemeanors, felonies and small-claims judgments recorded in district court, as well as all civil suits recorded in circuit court. Juvenile court cases are not published. Crime reports are provided by local law enforcement agencies. Charges or citations reported to the News-Democrat do not imply guilt.

DISTRICT COURT

The following decisions were rendered Wednesday and Thursday, Feb. 22-23, 2012, in Carroll County District Court with the Hon. Thomas M. Funk presiding.

CIVIL

Samantha Hollaway vs. Jonathan Hollaway, motion hour, order signed.

Donald Howard vs. Tara Howard, motion for show cause, order signed.

Carroll County Memorial Hospital Corp. vs. Chris Moore, et al, dismissed, no show by plaintiff by agreement.

Sandra Sanders vs. Lindsey Casey, review, continued to March 7, order signed.

States Inc. vs. Mike Sharp, motion for notice to take deposition, show cause order signed, continued to March 7.

First Resolution Investment Corp. vs. Troy Johnson, motion to transfer, order signed.

Mason & Mefford vs. Amy K. Cole, motion for notice to take deposition, show cause March 7.

Tara Roberts vs. Scott Roberts, motion for default judgment, order signed.

Jim Vannarsdall vs. Alex Martin, court trial, land contract, cannot evict, dismissed.

DOMESTIC

Tracey Davis, et al vs. Anthony W. Davis, dismissed.

Dale Robinson vs. Candace Highbaugh, domestic violence, dismissed.

FELONY

Margaret Sue Elrod, 71, second-degree trafficking in a controlled substance, first offense, drug unspecified, continued to Feb 23.

George F. Elrod, 73, second-degree trafficking in a controlled substance, first offense, drug unspecified, continued to Feb 23.

Tonya Smith, 39, flagrant non-support, continued to April 18.

Lindsay M. Casey, 27, flagrant non-support, continued to March 21.

Nathan C. Seaward, 27, second-degree criminal mischief; theft by unlawful taking, continued to March 8.

Tammy B. Ayers, 40, third-degree burglary, continued to March 1.

Angela Banta, 22, third-degree burglary, continued to March 1.

Nancy L. Clarkson, 43, first-degree possession of a controlled substance, heroin, first offense; first-degree possession of a controlled substance, methamphetamine; tampering with physical evidence; drug paraphernalia, buy/possess; illegal possession of legend drug, continued to Feb. 23.

Michelle L. Jordan, 25, third-degree burglary, continued to March 1.

Nancy L. Clarkson, 43, first-degree possession of a controlled substance, heroin, first offense; possession of a controlled substance, methamphetamine, first offense; tampering with physical evidence; drug paraphernalia, buy/possess; illegal possession of legend drug, continued to March 1.

Rhetta M. Blackburn, 53, first-degree trafficking in a controlled substance, first offense, drug unspecified, continued to March 8.

Joshua Kevin Bickers, 22, motion to revoke probation, continued to March 22.

Vernon Smith, 57, theft by deception including cold checks, $10,000 or more, amend to theft by deception (misdemeanor), guilty, pay restitution within two years, 365 days serve, conditionally discharged, pay court costs.

Jennifer E. Valentine, 41, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure of non-owner operator to maintain required insurance, first offense; controlled substance prescription not in original container, first offense; first-degree possession of a controlled substance, drug unspecified, first offense, continued to March 8.

Joshua S. Smith, 19, theft, receipt of two or more stolen credit/debit cards; six counts of unlawful access to computer, continued to March 8.

Clifford Perkins, 47, flagrant non-support, continued to April 18.

Lakayla R. Clay, 18, receiving stolen property under $10,000, continued to March 8.

Charles Ethan Clay, 19, theft by unlawful taking, continued to March 8.

Greg F. Elrod, 47, second-degree trafficking in a controlled substance, first offense, drug unspecified, probable cause established, transfer to Grand Jury.

Kimberly M. Granger, 39, manufacturing methamphetamine, first offense; first-degree possession of a controlled substance, methamphetamine, probable cause established, transfer to Grand Jury March 5.

Dale W. Robinson, 45, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; first-degree possession of a controlled substance, drug unspecified, first offense; controlled substance prescription not in original container, probable cause established, transfer to Grand Jury March 5.

Nicholas T. Dermon, 18, complicity theft by unlawful taking, continued to March 8.

Oral Smith, 63, failure to comply with sex offender registration, first offense, continued to March 8.

Margaret Sue Elrod, 71, second-degree trafficking in a controlled substance, first offense, drug unspecified, continued to March 1.

George F. Elrod, 73, second-degree trafficking in a controlled substance, first offense, drug unspecified, continued to March 1.

Julie Ramirez, 36, first-degree criminal mischief; third-degree unlawful transaction with a minor, continued to March 8.

MISDEMEANOR

Phillip D. Botkins, 53, alcohol intoxication in a public place, third or more offense within a 12 month period; giving officer false name or address, continued to March 8.

George Butcher, no age given, bench warrant executed for failure to pay fines and costs, cash bond posted $230, served by Gallatin County Sheriff, apply bond.

Betty J. Hemingway, 36, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; license to be in possession; second-degree disorderly conduct, continued to March 8.

Phillip Botkins, 53, contempt, owes $178, bonded out.

Bonnie J. Wheeler, 35, bench warrant executed in Hardin County, owes $183, bonded out.

Arin T. Williams, 19, contempt for failure to pay fines and costs, owes $503, pay or stay.

Richard Riley, 19, defendant serving eight years in Webster County Jail from charge out of Campbell County, motion to transport, continued to March 8.

Samantha Schaffner, 19, bench warrant executed, cash bond posted, apply bond.

Montana Austin, 19, person 18-20 possess/purchase/attempt to purchase/have another purchase alcohol; alcohol intoxication in a public place, first and second offense; resisting arrest, continued to March 8.

Charles Sparks, 21, third-degree unlawful transaction with a minor, continued to March 8.

Eddie T. Mitchell Jr., 41, possession of marijuana, guilty, 30 days serve, conditionally discharged to Kentucky Alternative Program, $200 fine plus court costs; drug paraphernalia, buy/possess, guilty, $250 fine plus order to destroy evidence.

Amanda J. Mitchell, 29, controlled substance prescription not in original container; third-degree possession of a controlled substance, drug unspecified, continued to March 8.

Daniel Webster, 33, possession of marijuana; two counts of drug paraphernalia, buy/possess, continued to March 8.

Rachel Cooper, 35, theft by deception, including cold checks under $500, bench trial March 22.

Thomas C. Starks, 27, theft by deception including cold checks under $500, continued to March 8.

Robert Spike Barnes, 53, third-degree terroristic threatening, continued to March 8.

Randy A. Taylor, 31, six counts of theft by deception, including cold checks, under $500 each, guilty, pay court costs and make restitution.

Terry A. Ayers, 39, receiving stolen property under $500, continued to March 8.

Brandon J. Walker, 20, theft by unlawful taking, shoplifting, guilty, 45 days, serve four, conditionally discharged balance, pay court costs, to stay out of Walmart; show cause hearing, owes $228, pay or stay.

Dale Robinson, 45, public intoxication in a controlled substance, continued to March 22.

Casey Fornash, no age given, third-degree criminal mischief, guilty, 30 days conditionally discharged, $200 fine, plus court costs, make restitution.

Heather D. Girod, 37, public intoxication, controlled substance, (excludes alcohol); drug paraphernalia, buy/possess, continued to March 22.

Virginia A. Simpson, 48, two counts of local city ordinance, 12 months diversion, to make restitution within three months.

Greg Vititoe, 30, second-degree possession of a controlled substance, drug unspecified; drug paraphernalia, buy/possess; possession of marijuana, continued to March 8.

Arin T. Williams, 19, theft by unlawful taking, shoplifting; person 18-20 possess/purchase/attempt to purchase/have another purchase alcohol; two counts of receiving stolen property under $500 each count, continued to March 8.

Nicholas T. Dermon, 18, receiving stolen property under $500, continued to March 8.

Manuel Mendez, 37, alcohol intoxication in a public place, first and second offense, merge; violation of conditions of release, merge; alcohol intoxication in a public place, first and second offense, guilty, $25 fine plus court costs.

Justin L. Combs, 23, fourth-degree assault with minor injury, bench trial March 22.

Laci B. Marsh, 22, speeding 16 mph over limit; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; possession of marijuana; reckless driving, waive jury trial, bench trial March 22.

 Deetta McCormick, 49, owes $983 plus 10 days; owes $505.14, pay or stay; promoting contraband, guilty, 180 days serve, to run concurrent with felony now serving.

Samantha Schaffner, 19, violation of conditions of release, continued to March 8.

Phillip D. Botkins, 53, alcohol intoxication in a public place, third or more offense within a 12 month period; giving officer false name or address, continued to March 8.

Charles Dodson, 22, theft by deception, including cold checks under $500, continued to March 8.

PROBATE

Dawn Austin, settlement, continued to March 21.

Michael Ray Crockett, settlement, continued to March 7.

Thomas Paul King, settlement, subpoena sent out, no show.

Margaret M. Harmon, inventory, continued to March 7.

Steve Carrico, inventory, continued to March 21.

Dakota Triston Smith, other hearing, order signed.

Harley Scott Knoff, court trial, submit.

Rebecca Haven, court trial, order signed.

Logan Bryce Snow, court trial, order signed.

Kyleigh Grace Snow, court trial, order signed.

Richard Wayne Miller, probate hearing, order signed.

SMALL CLAIMS

Benjamin Collett vs. W.J.Connor and Sons LLC, court trial, remand.

Lisa Cable vs. Jerry C. Fisher, judgment to plaintiff for $2500, plus interest, plus court costs.

Cash Express vs. Timothy Davis, judgment to plaintiff for $288.65, plus interest, plus court costs.

Rolling Creek LLC vs. Crystal Fornash (Rudd), judgment for plaintiff for $560, plus interest, plus court costs.

Cash Express vs. Timothy Davis, judgment to plaintiff for $288.65, plus interest, plus court costs.

Cash Express vs. Dwight Wilkson, paid.

Cash Express vs. Sherry Rogers, settled.

Cash Express vs. Carol Seniours, settled.

TRAFFIC

Latoya Y. Montgomery, 23, bench warrant executed for failure to appear, served by Louisville Metro Police Department, in Jefferson Co. jail.

Larry A. Young, 39, contempt for failure to appear, trial in absence held on Feb. 9, owes $143 and 10 days, bonded out.

Billy J. O’Banion, 38, apply bond, waive balance.

Anna F. Rich, 34, set aside previous conviction, bench trial April 19.

April Robbins, 28, diversion completion, set aside and dismiss.

Rick G. Hammock, 51, fine and costs paid in full, set aside and dismiss.

Westley Graves, 20, failure to wear seat belts; failure to produce insurance card; license to be in possession, trial in absence March 8.

Fernanda M. Smitson, 19, failure to wear seat belts; failure to produce insurance card; no/expired registration plates; no/expired Kentucky registration receipt; operating on suspended/revoked operator’s license, continued to March 8.

Matthew A. Stock, 44, conditionally discharged $500 plus three days, to Kentucky Alternative Program for six months.

Bernice B. McDonald, 38, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure to produce insurance card, continued to March 8.

Gary F. Hutchinson, 25, no/expired registration plates; no/expired Kentucky registration receipt; failure of owner to maintain required insurance/security, first offense; operating on suspended/revoked operator’s license, continued to March 8.

Ronald B. Barnett, 43, failure to notify address change to Department of Transportation, continued to March 8.

Bryan J. Leffler, 23, speeding 17 mph over (limited access), amend to 12 mph over, $24 fine plus court costs; operating on suspended/revoked operator’s license, amend to no operator’s license in possession, $50 fine; failure to surrender revoked operator’s license, merge; failure to notify address change to Department of Transportation, proof shown.

Sean R. Mikel, 18, failure to wear seat belts, guilty, $25 fine; failure of owner to maintain required insurance/security, first offense, guilty, $500 fine plus three days serve, conditionally discharged to Kentucky Alternative Program for six months.

Westly K. Renfro, 23, speeding 26 mph over/greater, continued to March 22.

Harold B. Jones, 37, no/expired registration plates, proof shown; operating vehicle with expired operator’s license, proof shown.

Alinza L. Taylor, 26, no/expired registration plates, continued to March 8.

Walker Johnson, 47, speeding 24 mph over limit, amend to improper equipment, guilty, $50 fine plus court costs; improper display of registration plates, proof shown; operating on suspended/revoked operator’s license, amend to no operator’s license in possession, guilty, $50 fine plus court costs.

Dennis Lamothe, 40, speeding 26 mph or over (limited access), merge; reckless driving, guilty, to State Traffic School, pay court costs.

Samantha A. Burns, 32, failure of owner to maintain required insurance/security, first offense, guilty, $500 fine plus court costs, three days serve, conditionally discharged to Kentucky Alternative Program for six months, to make restitution.

Brian G. Raylis, 42, failure to wear seat belts, paid in full; failure of owner to maintain required insurance/security, first offense, proof shown, dismissed.

John J. See, 25, no/expired registration plates, proof of registration in case, dismissed.

Brandon Smith, 19, speeding 15 mph over limit, guilty, paid in full; failure of owner to maintain required insurance/security, first offense, proof shown, dismissed.

Jeremy Boothe, 20, no/expired registration plates, continued to March 8.

Deon C. Smith, 45, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; no/expired registration plates; no/expired Kentucky registration receipt, continued to March 8.

Matthew Wheatley, 28, speeding 15 mph over (limited access); license to be in possession; failure to produce insurance card, continued to March 8.

William T. Gaddis, 24, no/expired registration plates, proof shown; failure of owner to maintain required insurance/security, first offense, guilty, $500 fine plus three days serve, conditionally discharged to Kentucky Alternative Program for six months, pay court costs; failure to notify address change to Department of Transportation, proof shown.

Rebecca Lynn Mack, 25, failure of owner to maintain required insurance/security, first offense, continued to March 22.

Travis W. Ashby, 30, proof shown, dismissed.

Kevin N. Hausberger, 19, speeding 22 mph over (limited access), amend to 17 mph over, guilty, $34 fine plus court costs; failure of owner to maintain required insurance/security, first offense, proof shown, dismissed.

Alexis P. Williams, 19, speeding 24 mph over limit, guilty, to State Traffic School, pay court costs; failure of owner to maintain required insurance/security, first offense, proof shown; speeding in a school zone, merge.

Christopher M. Cobb, 37, no/expired registration plates; no/expired Kentucky registration receipt; failure of owner to maintain required insurance/security, first offense, continued to March 8.

Jacob C. Browning, 20, no/expired registration plates; no/expired Kentucky registration receipt, continued to March 8.

Candace Y. Highbaugh, 29, reckless driving, bench trial March 22; failure to notify address change to Department of Transportation, proof shown.

Cindy L. Robinson, 41, reckless driving, bench trail March 22; failure to notify address change to Department of Transportation, proof shown.

Jennifer Mefford, 31, failure of owner to maintain required insurance/security, first offense, continued to March 8.

Anthony P. Watts, 34, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; continued to March 8.

Duane Lee Hawkins, 40, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, suspend operator’s license pretrial, continued to March 8.

Crystal E. Bishop, 25, failure to notify address change to Department of Transportation, proof shown.

Gary M. Warren, 63, deceased.

Debra A. Epps, 53, failure of owner to maintain required insurance/security, first offense, guilty, $500 fine, three days serve, plus court costs, bench warrant.

Tracey Crawford, 25, failure of non-owner operator to maintain required insurance, first offense, proof shown, dismissed.

John R. Hayden, 21, speeding 10 mph over (limited access); operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; possession of marijuana; drug paraphernalia, buy/possess, continued to March 22.

Nicki Roberts, 30, speeding 17 mph over limit; failure to use child restraint device in vehicle; license to be in possession; failure of owner to maintain required insurance/security, first offense; operating on suspended/revoked operator’s license, bench trial March 22.

Anna R. Harris, 38, careless driving, merge; rear license not illuminated, merge; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, guilty, $200 fine plus $375 fee to Alcohol and Drug Education classes, pay court costs, suspend operator’s license 90 days.

Jahir-Madina Mendoza, 25, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, bench trial March 8.

Tonya M. Davis, 33, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to March 8.

David D. Fink, 30, speeding 13 mph over limit; careless driving; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to March 8.

Laura Taylor, 30, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; careless driving; failure to notify address change to Department of Transportation; license to be in possession, continued to March 8.

David D. Wright, 42, failure to or improper signal; careless driving; failure of owner to maintain required insurance/security, first offense; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, bench trial March 22.

Claudia Romans, 35, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; license to be in possession, continued to March 8.

Timothy J. Dupont, 37, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure to produce insurance card, continued to March 8.

Deeds

The estate of Ann J. Scudder, deceased, through the administrator of her will, Malcolm L. Carraco of Carrollton to Robert and Sandra May of Carrollton, parties of the second part and G. Edward and Lisa James of Carrollton, parties of the third part for the sum of $34,000 for property located on lot 307-B Billingsley Court in Carroll County on Jan. 2.

Doris and Calvin L. Pilcher of Lexington, Ky. to Brian Bandrowski of Carrollton for the sum of $80,000 for property located on lot 57 of Meadow Brook Estates in Carroll County on Jan. 20.

Joyce Ann Baker of Carrollton to Jerry McBurney of Sanders for the sum of $5,000 for property located on Stafford and Worthville Rd. in Carroll County on Jan.26.

Rebecca and Joseph Spencer to Joseph and Rebecca Spencer, Heather Stallard and Miranda Stallard all of Worthville, for the sum of $1 (fair market value is $11,000), for property located in Happy Hollow Campgrounds on Jan. 26.

Melissa L. and Timothy A. Bachmann of Carrollton to Bryant W. Hunger and Lisa M. Koerner both of Carrollton for property located at 508 Fifth Street in Carrollton on Jan. 27.

Hazel E. Ray of Carrollton to Gregory D. and Daisy E. Hughes of Carrollton for the sum of $37,500 for property located in Carroll County on Feb. 6.

Curtis F. and Linda O. Stangle of Carrollton to Stangle Rentals, LLC for the sum of $1 (fair market value is $49.000for parcel one and $28,500 for parcel two) for property located in Carroll County on Feb. 13.

John W. Ferrely Trust, by John W. Ferrely Trustee, of Prospect, Ky. to Michael W. Walls of Carrollton and Cody Human of Turners Station for the sum of $415,000 for property located in Carroll County along Hwy 55 on Feb. 15.

Edward L. Marksberry of Carrollton to Linda H. and Wallace E. Cornett Jr. of Hazard, Ky. for the sum of $195,000 for property located in Carroll County on Feb. 21.

Joshua and Heather Yocum of Carrollton to Timothy Dean Miller of Carrollton for the sum of $120,000 for lots 159, 160 and 161 on the east side of Port William Lane in Alvin C. Hill Subdivision on Feb. 21.

Raymond and Lynda Bates of Worthville, Ky. to Mike and Marcella Howard of Sparta for the sum of $130,000 for property located in Carroll County on Feb. 22.

Marriage Licenses

Angela Nicole Beach, 24, of Carrollton to Gustavo Gamaliel Malo Barrera, 40, Lyon Magnus, of Carrollton.

Jeneda L. Watts, 32, to Everto Ivan Gonzoles, 31, Trees, both of Carrollton.

Ashley Marie Darrell, 20, to Samuel Rain Lee, 20, Lancer at Harsco Metal, both of Carrollton.

Tanya Kay Craig, 34, CNA, of Sanders, Ky. to Jesse Lee Johns, 27, Tree Pro, of Warsaw, Ky.

Tara Leigh Millson, 30, to Jerry Beckham Jr., 46, Carpenter, both of Ghent.

Brandy Marie Norton, 30, to Jack Daniel Shelley, 41, Cook, both of Madison, Ind.

Mary Joann Herald Cunningham, 31, to Miguel Angel Sierra Perez, 34, Labor, both of Carrollton.

Sylvia Gail Warren, 22, Dental Assistant, of Carrollton to William Andrew Price, 24, Lineman, of Carrollton.

Teressa Lynn Klare, 41, Laundry, of Milton, Ky. to Darren Eugene Scroggins, 40, Construction, both of Carrollton.