.....Advertisement.....
.....Advertisement.....

Carroll County District Court Public Records: Week of Oct. 5, 2011

-A A +A

CORRECTION

Due to a typesetting error in the Sept. 28, 2011 issue, one item under the deeds category in Records was incorrect, merging two listings. It should have read:

Eva Jo Hill of Carrollton to Tina Buchanan of Milton, Ky. for the amount of $1, (fair market value is $300) for property located in Carroll County on Sept. 2.

Karen Webb of Verona, Ky. to Mark McDonald of Carrollton for the amount of $11,000 for property located in Happy Hollow Campground in Carroll County of Sept. 2.

 

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, Sept 28-29, 2011, in Carroll County District Court, with the Hon. Elizabeth Chandler officiating.

CIVIL

Patricia Green vs. Lisa Powell, review, $500 cash bond posted, continued to Nov. 9.

CCMH Corporation vs. Chris Moore, ET AL, motion to reconsider summary judgment, division II case, review.

Commonwealth of Kentucky, Dept. of Income Support vs. Michael A. Starks, motion for show cause, bench warrant, $2000 cash.

Carroll County Memorial vs. Helen M. Blust, notice to dismiss for lack of prosecution, dismissed.

GE Money Bank vs. Thomas Abercrombie, motion for default judgment, order signed.

First Financial Investment Fund vs. Vanessa D. Mazza, notice to dismiss for lack of prosecution, dismissed.

Housing Authority of Carrollton vs. Frankie Arvin, remand.

Donna Spurr vs. Jeff Davis, no service, continued to Oct. 5.

DOMESTIC

Beverly L. Davis vs. Brandon J. Walker, plaintiff failed to appear, dismissed.

FELONY

Christopher Knoff, 33, flagrant non-support, continued to Oct. 25.

Daniel Shuck, 37, first-degree promoting contraband, preliminary hearing Oct. 6.

Ronald Robertson, 31, flagrant non-support, preliminary hearing Oct. 5.

Travis Peelman, 34, theft by deception, including cold checks under $10.000, continued to Oct. 13.

Nathan T. Davis, 21, speeding 26 mph over or more; reckless driving; failure to give right of way to emergency vehicle; first-degree fleeing or evading police; improper passing; failure to or improper signal; second-degree wanton endangerment, continued to Oct. 13.

Kristina E. Mayfield, 40, flagrant non-support, continued to Nov. 9.

David L. Spencer-Pierce, 23, possession of marijuana; 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; first-degree possession of a controlled substance, third or more offense, drug unspecified, continued to Oct. 27.

Phillip M. Snyder, 30, first-degree burglary; tampering with physical evidence, probable cause established, transfer to Grand Jury.

Carl Bruce Hickerson III, 20, theft by unlawful taking, auto, amend to theft under, misdemeanor, guilty, 365 days, serve 30, conditionally discharged balance if no other offenses, to make restitution, $1,800, pay court costs.

Julie L. Berry, 50, 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, 90 days operator’s license suspension, 15 days, conditionally discharged for two years.

 

MISDEMEANOR

Eric D. Shields, 34, bench warrant for failure to pay, $203 cash bond posted, apply bond.

Aarin Michael Kelley, 19, diversion continued to Oct. 12.

Jeffrey Riley, no age given, diversion completion, court notice, continued to Oct. 12.

Rogelio Perez, no age given, diversion completion, dismissed per Commonwealth.

Vanessa Gividen, no age given, diversion, continued to Oct. 12.

Nelva Danner, no age given, diversion, dismissed per Commonwealth.

Leonard Danner, no age given, diversion, dismissed per Commonwealth.

Crystal Kelly, no age given, diversion, continued to Jan. 4.

William Gividen, no age given, diversion continued to Oct. 12.

Zachary Robbins, no age given, $100 fine, show cause, Oct. 25.

Sandra Sanchez, no age given, diversion, dismissed per Commonwealth.

Diane Phillips, no age given, diversion completion, dismissed.

Chris Kurtz, 20, resisting arrest, bonded out.

Carol Strong, no age given, bench warrant executed in Kenton County, not in jail.

Aaron Anderson, no age given, pay $608.30 restitution, review March 2.

Ronald Robertson Jr., arraignment, continued to Oct. 5.

Kimberly Vereen, 29, diversion completion, court notice, continued to Oct. 26.

Michael S. Smith, 19, has $400 cash bond posted, apply bond, refund balance.

Amy Grace Lucas, 38, fourth-degree assault, domestic violence with minor injury, court notice, continued to Oct. 13.

Melissa A. Adair, 34, theft by unlawful taking, shoplifting, guilty, 45 days, serve 4, conditionally discharged balance, credit time served, to run concurrent.

Breanna C. Irons, 21, fourth-degree assault with minor injury, continued to Oct. 13.

Crystal S. Hurst, 33, complicity theft by unlawful taking, continued to Oct. 13.

James N. Leep, 25, entry on land to shoot/hunt/fish/trap without consent, second offense, six months diversion, per County Attorney, with payment of costs, paid in full, diversion to March 2.

Phillip Botkins, 53, alcohol intoxication in a public place, first and second offense; theft by unlawful taking, shoplifting, continued first appearance Oct. 13.

Anthony Raymond Flores, 30, alcohol intoxication in a public place, first and second offense, guilty, $25 fine plus court costs.

Nicholas Gilverto Gomez, 29, alcohol intoxication in a public place, first and second offense, guilty, $25 fine plus court costs.

Jose Rodries, 24, alcohol intoxication in a public place, first and second offense, court notice, continued to Oct. 13.

Corinne A. Reinhold, 19, theft by unlawful taking, shoplifting, continued first appearance Oct. 13.

Amanda Taylor, no age given, two counts of theft by deception, including cold checks under $500, continued to Oct. 13.

Jessica McGuire, no age given, theft by deception, including cold checks under $500, continued first appearance Oct. 26.

Linda Gresham, 55, controlled substance prescription not in original container, continued to Oct. 13.

Clayton Lunsford, 25, public intoxication of a controlled substance, (excludes alcohol); second-degree disorderly conduct, continued to Oct. 13.

Cleveland W. Riley, no age given, theft by deception including cold checks under $500, continued to Oct. 13.

Guy Edward Abbott, no age given, theft by deception, including cold checks under $500, guilty, to make restitution and pay court costs, show cause Dec. 8.

 Deaton Leathers, 21, entry on land to shoot/hunt/fish/trap without consent, second offense, guilty, $100 fine plus court costs.

Shaina Fornash, 24, drug paraphernalia, buy/possess, court notice, trial in absence Oct. 13.

Bobby H. Snow, 60, diversion completion, court notice, continued to Oct. 13.

Bobby Snow, 22, fourth-degree assault, domestic violence with no visible injury, guilty, Administrative Office of the Courts diversion, continued to March 2.

Randy Taylor, 31, giving officer false name or address; theft by unlawful taking, shoplifting, continued to Oct. 13.

Terry Gene Works, 39, two counts of diversion completion, continued to Oct. 13.

Theresa Hilderbrand, 29, theft by deception, including cold checks under $500, continued to Oct. 13.

Gabriel G. Baker, 27, diversion completion, court notice, continued to Nov. 10.

Jason Herrell, 34, third-degree terroristic threatening, dismissed per Commonwealth.

Jacob E. Hunt, 23, alcohol intoxication in a public place, first and second offense, guilty, $25 fine plus court costs; possession of synthetic cannabinoid agonists or piperazines, merge; drug paraphernalia, buy/possess, merge.

Michael Williams, 34, theft by unlawful taking, guilty, Administrative Office of the Courts, diversion, continued to March 2.

Amberly D. Beeler, 25, theft by unlawful taking, shoplifting, guilty, 44 days, serve four, conditionally discharged balance, credit time served, pay court costs, bench warrant.

Melissa M. Morales, 29, theft by unlawful taking, shoplifting, court notice, trial in absence Oct. 13.

Scott Couch, no age given fourth-degree assault with no visible injury, continued to Oct. 13.

Keith Hunt, 23, second-degree disorderly conduct, guilty, 90 days serve 10, conditionally discharged balance for two years if no further offences, credit time served; alcohol intoxication in a public place, first and second offenses, guilty, $25 fine.

Joseph Vititoe, 45, serving federal time in Ohio, put on docket for dismissal, dismissed per Commonwealth.

Ryan M. Barringer, 28, reckless driving; controlled substance prescription not in original container, first offense; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, bench trial Nov. 10.

Adam C. Anderson, 21, fourth-degree assault, domestic violence with no visible injury; resisting arrest; alcohol intoxication in a public place, first and second offense; second-degree disorderly conduct; third-degree terroristic threatening, bench trial Oct. 13.

Jerry Johnson, 45, third-degree terroristic threatening; harassment, no physical contact, under submission.

Kevin Kurtz, no age given, eight counts of theft by deception, including cold checks under $500, continued first appearance Oct. 26.

PROBATE

Rickie Dilts Jr., settlement continued to Nov. 9.

Cameron Logsdon, settlement continued to Nov. 9.

Roy Todd May, motion to sell real estate, order signed.

Ronald Earl Smith, probate hearing, inventory approved.

SMALL CLAIMS

May-James partnership vs. Donna Tilley, notice to dismiss for lack of prosecution, continued to Oct. 28.

Happy Hollow Property Owners Association vs. James Pennington, judgment for $215 for costs, review of $500 claim by Oct 25, dogs to be penned within one week.

TRAFFIC

Renette R. Walker, 26, Department of Transportation outstanding.

Justin A. Johnson, 22, set aside, trial in absence Oct. 26.

Alejandro Santos Hormiga, 31, posted bond.

Kenneth R. Herndon, 44, review, signed order and file.

Jordon R. Bailey, diversion completion, to see if student diversion is completed.

Anissa Payton, 39, no/expired registration plates; no/expired Kentucky registration receipt; failure to produce insurance card; license to be in possession, to Department of Transportation.

Jonathan R. Combs, 23, no/expired registration plates, guilty, $100 fine plus court costs; improper registration plate, guilty, $100 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; failure to wear seat belts, guilty, $25 fine.

Ashley Sims, 25, speeding 15 mph over limit; operating on suspended/revoked operator’s license, continued first appearance, Oct. 13.

Matthew T. Dermon, 23, speeding 18 mph over limit; failure to wear seat belts, continued first appearance Nov. 10.

Michelle A. David, 36, speeding 20 mph over (limited access), paid in full; failure of owner to maintain required insurance, faxing proof.

Greg Vititoe, 30, failure to wear seat belts, guilty, $25 fine; operating on suspended/revoked operator’s license, amend to not in possession, guilty, $50 fine plus court costs.

Juan Carlos Mundz, 22, no operator’s/moped license; failure of owner to maintain required insurance/security, trial in absence Oct. 13.

Michael Welch, 19, failure to notify address change to Department of Transportation, proof shown.

John L. Drew, 36, speeding 12 mph over (limited access), merge; following another vehicle too closely, guilty, $50 fine plus court costs; failure of non-owner operator to maintain required insurance, proof shown, dismissed; careless driving, guilty, $100 fine.

Julio V. Santos, 42, speeding 18 mph over limit; no operator’s/moped license; failure of owner to maintain required insurance/security, first offense, continued to Oct. 13.

Carlos Martinez, 45, case reopened, no insurance, continued to Oct. 13.

Wayne R. Auth, speeding 12 mph over limit, guilty, $24 fine plus court costs; failure of non-owner operator to maintain required insurance, proof shown, dismissed; no/expired Kentucky registration receipt, proof shown, dismissed.

Humberto Arrendondo, no age given, no operator’s/moped license; failure of non-owner operator to maintain required insurance, first offense; failure to wear seat belts; possess open alcohol beverage container in a motor vehicle; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, bench warrant, $500 cash.

Angela Banta, 22, permit unlicensed operator to operate motor vehicle; failure to wear seat belts, continued to Oct. 13.

Marshall R. Robertson, 18, no operator’s/moped license; failure to wear seat belts; no tail lamps, court notice, continued to Dec. 8.

James McGary, 53, part 395/Federal Safety regulations, hours of service for drivers, paid in full.

Omar Dorantes, 37, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to Nov. 19.

Saulo Roblero Diaz, 25, speeding 16 mph over limit; no operator’s/moped license; failure of owner to maintain required insurance/security, first offense; failure to use child restraint device in vehicle, continued to Oct. 13.

Jeremy Hunt, 29, driving on DUI suspended license, first offense, guilty, 30 days, serve 12, conditionally discharged balance, credit time served, pay court costs.

Marwan N. Alduhailan, 21, speeding 26 mph over (limited access), guilty, $100 fine, pay court costs; reckless driving, guilty, $100 fine.

Abel Morales Hernandez, 34, following another vehicle too closely, diversion; no operator’s/moped license, proof shown, dismissed; failure of owner to maintain required insurance/security, proof shown, dismissed.

Lawrence D. Burton, 23, speeding 16 mph over (limited access); failure of owner to maintain required insurance, first offense; no/expired Kentucky registration receipt, to Department of Transportation.

Joseph McNeese, 38, failure to wear seat belts, court notice, continued to Oct. 13.

Aaron Byerly, 23, speeding 26 mph over/greater; reckless driving, to Department of Transportation.

Elsy Xool, 30, booster seat violation, guilty, $30 fine plus court costs; no operator‘s license, proof shown, dismissed.

Santos Lopez, 26, speeding 12 mph over limit; no operator’s/moped license; two counts of failure to wear seat belts, trial in absence Oct 13.

Sherri C. Hughes, 50, failure of owner to maintain required insurance/security, first offense, proof shown, dismissed; no/expired other state registration receipt, proof shown, dismissed.

Benjamin D. Edwards, 20, speeding 15 mph over (limited access); following another vehicle too closely, court notice, continued to Oct. 13.

Robert Ybarra, 35, reckless driving; no operator’s/moped license; possess open alcohol beverage container in a motor vehicle; three counts of failure to wear seat belts; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, court notice, trial in absence Oct. 26.

Daniel W. Hoskins, 33, speeding 11 mph over limit, guilty, $22 fine plus court costs; failure to produce insurance card, proof shown, dismissed.

Whitney N. Arney, 24, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure to produce insurance card, continued to Oct. 13.

Richard J. Klopfen, 27, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure to produce insurance card,  continued to Oct. 13.

Shaina Fornash, 24, diversion completion, continued to Oct. 13.

Terry G. Works, 39, failure to produce insurance card; no/expired Kentucky registration receipt; no/expired registration plates, continued to Oct. 13.

Skylar Stafford, 25, failure to wear seat belts; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to Oct. 13.

Jody A. Mefford, 34, speeding 11 mph over limit, diversion, continued to Dec. 22; operating on suspended/revoked operator’s license, guilty, 30 days, conditionally discharged for two years, 20 hours public service hours.

Joseph T. George, 47, speeding 25 mph over (limited access), continued to Oct. 13.

Gordon L. Goldsmith, 29, speeding 26 mph or over (limited access); operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure to wear seat belts; reckless driving; improper use of left lane/overtaking vehicle, bench trial Oct. 13.

Brian K. Smith, 32, no brake lights (passenger vehicle); rear license not illuminated; failure to wear seat belts; failure of owner to maintain required insurance/security, first offense; operating on suspended/revoked operator’s license; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, bench trial Oct. 27.

Miguel Martinez, 22, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to Oct. 13.

Waes F. Fuad, 18, speeding 10 mph over (limited access), diversion, continued to Dec. 22.

Bruce W. Westrick, 54, careless driving; failure to produce insurance card; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to Oct. 13.

James R. Hubbard, 24, speeding 26 mph or over (limited access); reckless driving; failure to produce insurance card; improper display of registration plates; no/expired Kentucky registration receipt, continued to Oct. 13.

Eric V. Richards, 49, failure to wear seat belts; failure to produce insurance card; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to Oct. 13.

Marcos Manuel, 36, failure to illuminate head lamps, merge; failure of owner to maintain required insurance/security, first offense, guilty, $500 fine, serve three days, conditionally discharged for two years to Kentucky Alternative Program for six months; no operator/moped license, proof shown, dismissed.

Jose I. Laguna, 33, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to Oct. 13.

Daniel Pablo Calmo, 32, no operator’s/moped license; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; possess open alcohol beverage container in a motor vehicle; failure to wear seat belts, continued to Oct. 13.

James E. Boldery, 48, careless driving, guilty, $100 fine plus court costs; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, merge per Commonwealth; failure to wear seat belts, merge.

Judith Alvarez, 30, speeding 18 mph over limit, dismissed per Commonwealth; no motorcycle operator’s license, proof shown, dismissed.

Megan G. Scherff, 26, review, bench warrant executed in Shelby County.

Final Judgments

Stacie Cox, 29, pleaded guilty to count one, unlawful distribution of methamphetamine precursor, first offense, a class D felony, and was sentenced to five years imprisonment and a fine of $1,000; on count two she pleaded guilty to first-degree possession of a controlled substance, a class D felony and was sentenced to three years and a fine of $1,000; on count three she pleaded guilty to possession of drug paraphernalia, buy/possess, a class A misdemeanor, and was sentenced to 12 months and a fine of $500 and court costs, with said sentences to run concurrent to each other for effectively one five year sentence and a fine of $1,000 and court costs, she was placed on probation under the supervision of the Division of Probation and Parole of the State of Kentucky for five years and is subject to their conditions, she is to serve 180 days and is credited with time spent in custody, any cash/property bond posted may be released at this time.

Justin S. Perry, 32, pleaded guilty on count one to second-degree possession of a controlled substance, a class A misdemeanor, and was sentenced to 12 months imprisonment and fined $500; on count two he pleaded guilty to possession of drug paraphernalia, buy/possess, a class A misdemeanor, and was sentenced to 12 months and fined $500, with said sentences to run concurrent to each other for effectively one 12 month sentence and a fine of $500 and court costs, the defendant’s sentence of 12 months and fine of $500 were conditionally discharged for two years and is subject to the court’s conditions.

Christopher Atkins, 21, pleaded guilty to third-degree arson, a class D felony, and was sentenced to five years imprisonment and fined $1,000 and court costs, the defendant was placed on probation under the supervision of the Division of Probation and Parole of the State of Kentucky for five years or until such time as restitution is paid in full, but no less than five years. effective Sept. 26, 2011, and is subject to their conditions, the court suspends the fines, he is to serve 180 days and is credited with time spent in custody, any cash/property bond posted may be released at this time.

Clinton B. Sanders, 34, pleaded guilty on count one to second-degree burglary, a class C felony, and was sentenced to seven years imprisonment and fined $1,000; on count two he pleaded guilty to receiving stolen property under $10,000 (firearm), a class D felony and was sentenced to three and a half years and fined $1,000; on count three he pleaded guilty to first-degree possession of a controlled substance, first offense, a class D felony, and was sentenced to three years and fined $1,000, with said sentences to run concurrent to each other for effectively one seven-year sentence; he was fined $1,000 plus court costs,. The defendant was placed on probation under the supervision of the Division of Probation and Parole of the State of Kentucky for five years effective Sept. 26, 2011, and is subject to their conditions, he is to serve 180 days and is credited with time spent in custody, any cash/property bond posted may be released at this time.