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Carroll County District Court Records | May 8, 2014

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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 on April 30 and May 1, 2014, in Carroll County District Court with the Hon. Thomas M. Funk presiding.

CIVIL

CCMH Corp. vs. Chris Moore et al, motion to set trial, remand.

Midland Funding vs. Stephanie Louden, dismiss for lack of prosecution, dismissed.

Portfolio Recovery Associates vs. Richard W. Rae, dismiss for lack of prosecution, dismissed.

Asset Acceptance LLC vs. William S. Carrico, dismiss for lack of prosecution, dismissed.

Ronald Schaum vs. Cindy Popp, plaintiff called and requested to be dismissed, dismissed.

Howdol, Inc. vs. Brian Rhoads, court trial, eviction ordered.

Deborah Cain, et al vs. Brenda Riley, court trial continued to May 7.

Britanny Thompson vs. Christopher Walls, review, continued to May 28.

 

DOMESTIC

Mary Beth Corbeill vs. Gary James Corbeille, domestic violence, Emergency Protective Order still in effect, order signed.

Gabrielle Dawn Taylor vs. Charles Eric Alexander, respondent in Louisville Metro Jail release day, July 6, new summons, remand.

Cynthia Popp vs. Ronald L. Schaum II, domestic violence, order signed.

 

FELONY

Kristina E. Mayfield, 42, flagrant non-support, continued to May 28.

Shannon Stewart, 38, flagrant non-support, court notice to defendant, continued to May 14.

James Scott Foreman, 37, flagrant non-support, continued to May 28.

Melissa S. Mertz, 38, flagrant non-support, continued to May 28.

Joseph S. Beach, 38, flagrant non-support, continued to May 14.

Stacie J. Cox, 32, flagrant non-support, continued to May 28.

Shannon W. McAlister, 44, flagrant non-support, continued to May 14.

Justin W. Stewart, 35, flagrant non-support, continued to May 28.

Christopher Walls, no age given, flagrant non-support, continued to May 28.

Justin Noble, 30, make false statement to obtain increase of benefit over $100, owes $25, continued to June 26.

Robert Wentworth, 53, flagrant non-support, continued to May 14.

Richard Daneault, 50, flagrant non-support, continued to May 28.

Ronald K. Carlton, 41, flagrant non-support, continued to May 14.

Christopher Lee, 31, flagrant non-support, continued to May 28.

Donnie Carmack, 35, arrested by Williamstown Police Department, flagrant non-support, not in our jail.

Samuel Hollis, 34, bench warrant executed in Warren County, flagrant non-support, not in our jail.

Charles Wilson, 28, flagrant on-support, continued to May 7.

Shawn Beverly, 33, public intoxication, controlled substance, (excludes alcohol); drug paraphernalia, buy/possess; first-degree possession of a controlled substance, drug unspecified, first offense, continued to May 8.

Megan R. Purvis, 26, fugitive, warrant not required waived extradition to Indiana, after Carroll Circuit done.

William Joseph Conner, 55, make false statement to obtain increase of benefit over $100, continued to May 29.

Kyle Platt, 23, diversion completion, dismissed.

Kenneth Bartram, 45, flagrant non-support, continued to May 14.

Rebecca A. Wentworth, 39, owes $603, may be in jail, done.

Heather M. Montgomery, 27, possession of marijuana; drug paraphernalia, buy/possess; second-degree burglary; receiving stolen property under $10,000; first-degree possession of a controlled substance, drug unspecified; possession of burglary tools, probable cause established, transfer to Grand Jury.

Kyle E. Bullard, 27, convicted felon in possession of a handgun; tampering with physical evidence; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; possession of marijuana; drug paraphernalia, buy/possess; second-degree burglary; receiving stolen property under $10,000; first-degree assault; first degree possession of a controlled substance, drug unspecified, first offense; second-degree possession of a controlled substance, drug unspecified; possession of burglary tools, probable cause established, transfer to Grand Jury.

Angela C. Kotouch, 35, first-degree promoting contraband; third-degree possession of a controlled substance, drug unspecified; first-degree possession of a controlled substance/heroin, first offense; drug paraphernalia, buy/possess; theft by unlawful taking, shoplifting, probable cause established, transfer to Grand Jury.

William D. Smith, 26, owes $1,667, make false statement to obtain increase of benefit over $100, continued to May 29.

 

MISDEMEANOR

Natasha R. Gould, 34, cash bond posted, need to apply, apply bond.

Terrence L. Mumphrey, 38, summoned for failed diversion, 90 days, conditionally discharged, to have no truancy, $40 per day for future tardies, pay court costs.

Regina S. Andrew, 43, review, waive $8.

Christopher S. Northcutt, 37, arrested by Madisonville Police Department, two counts of theft by deception, including cold checks, no disposition to case, previous disposition was failed because he did not appear.

Christopher Lee, 31, non-support, continued to May 28.

Justin R. Noble, 30, non-support, dismissed.

Joshua A. Gibbs, 18, truancy, student 18 but not yet 21, bench trial, weekly if not in school on time.

Jack L. Stacy, 28, acknowledgement received from corrections, parole eligible 2015, not in our jail.

Tiffany E. Helvey, 21, theft by unlawful taking, credit jail for fines and court costs, pay on restitution per month, find contempt, 180 days.

Robert L. Taylor, 41, owes $433, may be in jail in Henderson County, not in our jail.

David Colston, 44, second-degree criminal trespassing, not in our jail.

Barbara J. Simpkins, 47, drug paraphernalia, buy/possess, continued to May 15.

Robert J. Stark, 29, failure of non-owner operator to maintain required insurance, first offense; no/expired registration plates; possession of marijuana; drug paraphernalia, buy/possess; no operator’s/moped license, continued to May 15.

Greg Vititoe, owes $628, bench warrant served for failure to pay, continued to May 31.

Bernice McDonald, 40, drug paraphernalia, buy/possess; driving on suspended license, second offense, continued to May 14.

Cassie L. Yeary, 38, owes $25, fourth-degree assault, domestic violence with minor injury, bench warrant, $500.

Trey M. Davis, 19, possession of marijuana, guilty, $200 fine plus serve seven days; drug paraphernalia, buy/possess, guilty, $250 fine plus pay court costs, bench warrant.

Shannon Desmith, 39, see if plead in Circuit Court, waive costs and fines, continued to June 12.

Antoine R. Williams, 26, no/expired registration plates, guilty, $50 fine plus pay court costs; failure of non-owner operator to maintain required insurance, second or more offense, proof shown; operating on suspended/revoked operator’s license in possession; guilty $50 fine.

James P. Delaney, 39, alcohol intoxication in a public place, first and second offense; second-degree disorderly conduct; third-degree terroistic threatening, continued to May 15.

Earl Warner, 45, fourth-degree assault with minor injury, continued to May 15.

Donald S. Carter, 51, third-degree criminal mischief, continued to May 15.

Winford E. Booth, 35, fourth-degree assault, domestic violence, with no visible injury, stipulated probable cause, dismissed.

Vanessa L. Duke, 34, owes $25, theft by deception, including cold checks under $500, guilty, make restitution, pay fines and court costs, apply bond.

Thomas Dean Jr., 40, theft by deception, including cold checks under $500, continued to May 15.

Kirk T. Savage, 22, owes $25, theft by unlawful taking, shoplifting under $500, continued to May 15.

Shawn Renaker, 28, alcohol intoxication in a public place, first and second offense/ second-degree disorderly conduct, continued to bench trial, Aug. 7.

Tiffany M. Smith, 25, reckless driving; failure to wear seat belt; possess open alcohol beverage container in a motor vehicle; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure of owner to maintain required insurance/security, first offense; second-degree wanton endangerment, police officer, continued to May 29.

Rodney R. Criswell, 29, speeding 26 mph or over (limited access); reckless driving; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; racing motor vehicle on public highway; failure to or improper signal, continued to May 29.

Tanya K. Craig, 36, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, second offense; second-degree possession of a controlled substance, drug unspecified; controlled substance prescription not in original container, first offense, continued to May 29.

Ricky L. Cloud, 61, second-degree indecent exposure; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to May 29.

Rodger S. Rodgers, 39, fourth-degree assault, domestic violence with minor injury, in-court diversion, continued to Nov. 13.

Matina Lynch-Sanchez, 36, owes $158, paying restitution in 12CR160 case first, check status.

Christopher S. Wilhoite, 30, owes $305.03, owes restitution, bench warrant served at Luther Lockett, ok.

Darin S. Winkle, 36, owes $30, bench warrant served for failure to appear, fourth-degree assault, domestic violence with minor injury, continued to May 15.

Jesus V. Lopez, 26, alcohol intoxication in a public place, first and second offense, unsecured bond, continued to May 15.

Cheri L. Walker, 33, theft by unlawful taking, under $500, continued to May 15.

Rachel C. Walker, 24, two counts of theft by unlawful taking, each under $500, continued to May 15.

Jimmie M. Logsdon Jr., 34, owes on four cases, on this case, seven counts of theft by deception, including cold checks each under $500, guilty, to pay restitution, fees on each case and pay costs, waive fees and costs, need to pay restitution under one year or bench warrant.

Jennifer R. Easton, 31, fourth-degree assault, domestic violence with minor injury, stipulated probable cause, dismissed.

 

PROBATE

Mark Anthony Wilson, probate hearing, order signed.

Angela Common, motion to accept final settlement, order signed, final settlement approved.

Caleb Andrew Canine, settlement, filed.

William Powell, settlement, continued to May 28.

Taylor Fox, inventory, continued to May 28.

Jerry Webster, inventory, court notice to attorney and executor, continued to May 14.

Arnold Smith Jr., settlement, order signed.

Jackson Arlo Wayne Bolton, court notice to petitioner, continued to May 14.

 

SMALL CLAIMS

Quick Money vs. Jessica Miles, dismiss for lack of prosecution, dismissed.

Charles Cochran vs. Rodney Hensley, no show.

 

TRAFFIC

Christopher McIlvain, 30, was arrested by Southgate Police Department, nothing written on April 16 docket, owes $403 in fines and costs, pay or stay.

Raymond Garner Jr., 57, bench warrant was executed in Radcliff, speeding 14 mph over, operating on suspended license, cash bond posted, bonded out.

Donnie R. Carmack, 35, bench warrant served in Grant County, not in our jail.

Steven Ray Kopecki, 25, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; possess open alcohol beverage container in a motor vehicle, bonded out.

Joshua B. Quire, 22, no/expired registration plate, proof shown, dismissed; failure of owner to maintain required insurance, second or more offense, proof shown, dismissed.

Noel Whittlesey, 59, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, bench warrant, $500.

William Mercer, 22, failure to wear seat belt, merge; failure of non-owner operator to maintain required insurance, first offense, guilty, $500 fine plus serve three days, conditionally discharged to Kentucky Alternative Program for six months; operating on suspended/revoked operator’s license, amend to no operator’s license in possession, guilty, $50 fine plus pay court costs.

Dinaro D. Gomiz, 38, owes $25, careless driving; failure to or improper signal; no operator’s/moped license; failure to produce insurance card; failure to wear seat belt; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, bench warrant, $500.

Katie Turner, 25, failure to wear seat belt; no operator’s/moped license, continued to May 29; failure of non-owner operator to maintain required insurance, first offense, proof shown, dismissed.

Ian M. Vandewater, 19, speeding 18 mph over limit, guilty, $36 fine plus pay court costs; failure to produce insurance card, continued to May 15.

Cody Hunt, 23, failure of owner to maintain required insurance/security, first offense; no/expired registration plates, continued to May 15.

Seth A. Wilson, 25, speeding 26 mph or over, (limited access); reckless driving, continued to May 15.

Jose C. Barranco, 49, failure of owner to maintain required insurance/security, first offense, guilty, $500 fine plus serve three days, conditionally discharged to Kentucky Alternative Program for six months.

Kevin E. Barranco, 19, no/expired registration plates, continued to June 12; failure of non-owner operator to maintain required insurance, first offense, dismissed.

Calvin R. Hurt, 46, owes $25, careless driving; operating on suspended/revoked operator’s license; failure to produce insurance card, continued to June 12.

Mark A. Osborne, 48, 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, plus pay court costs, suspend operator’s license 90 days, apply bond.

Cassiopeia M. Callens, 38, do not continue this anymore, to Department of Transportation.

Lasendar M. Lloyd, 49, speeding five mph over (limited access), to Department of Transportation.

William J. Arnold, 22, speeding five mph over (limited access), to Department of Transportation.

Amber E. Keen, 18, speeding 12 mph over limit, to Department of Transportation.

William D. Smith, 26, owes $593, show cause, deferred/installment payment, continued to May 29.

Donald E. Lowe Jr., 47, operating on suspended/revoked operator’s license, guilty, serve 10 days; 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, plus pay court costs, suspend operator’s license 90 days, bench warrant.

Tyler E. Herrell, 22, careless driving; failure to notify address change to Department of Transportation; improper registration plates; failure of owner to maintain required insurance/security, first offense, continued to May 29.

Ivan Mendoza, 22, no/expired registration plates, guilty, $50 fine; failure of owner to maintain required insurance/security, first offense, guilty, $500 fine plus serve three days, pay court costs; no operator’s/moped license, guilty, serve 10 days, bench warrant.

Misty Owens, 33, failure to wear seat belt; operating on suspended/revoked operator’s license, continued to May 29.

Jeremiah S. Sharp, 29, owes $25, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, amend to second offense; operating on suspended/revoked operator’s license, continued to May 15.

Kevin W. Christman, 58, violation of part 390,  federal safety regulations, general policy; part 393, federal safety regulations, parts needed for safe operation, continued to May 15.

Bruce L. Rosell, 30, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; possess open alcohol beverage container in a motor vehicle, continued to May 15.

Shawn Renaker, 28, owes $308, show cause deferred/installment payment, pay or stay, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to bench trial Aug. 7.

David N. Marlette, 31, owes $438, show cause deferred/installment payment; leaving scene of accident/failure to render aid or assistance, continued to bench trial May 15.

Paul E. Bacon, 55, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to May 29.

Brian S. Moore, 49, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, notice of appeal filed; stay all proceedings, guilty, conditional; no/expired registration plates, proof shown; failure of owner to maintain required insurance/security, first offense, amend to no insurance, $50 fine plus pay court costs; operating vehicle with expired operator’s license, proof shown; no motorcycle operator’s license, amend to no operator’s license in possession, guilty, $50 fine.

Christie M. Holloway, 40, careless driving; failure to wear seat belt; failure of owner to maintain required insurance/security, first offense; failure to notify address change to Department of Transportation; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to May 29.

Brock N. Miller, 27, speeding 15 mph over limit; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to May 29.

Nathan P. Christman, 32, speeding 16 mph over limit; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; no/expired registration plates, continued to May 29.

William A. Duncan Jr., 47, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, dismissed; failure to produce insurance card; reckless driving, continued to May 15.

Clinton Southerland Jr., 36, no operator’s license, guilty, continued to May 15 for sentencing.

Rodger S. Rodgers, 32, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure to produce insurance card, continued to May 29.

Jeremy G. Cox, 21, owes $25, speeding 15 mph over (limited access), guilty, $30 fine; operating on suspended/revoked operator’s license, amend to no operator’s license in possession, guilty, $50 fine plus pay court costs.

Jose E. Lopez Hernandez, 28, speeding 26 mph over/greater; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; reckless driving; possess open alcohol beverage container in a motor vehicle, unsecured bond, to be continued.

Pablo A. Hernandez-Trinidad, 29, owes $148, credit jail time.

 

INDICTMENTS

James Rodney Thomas, 32, was indicted on count one for manufacturing methamphetamine, first offense, a class B felony, punishable by imprisonment for not less than 10 years, nor more than 20 years and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully manufactured methamphetamine; on count two he was indicted for first-degree trafficking in a controlled substance, second or subsequent offense, a class C felony, punishable by imprisonment for not less than five years nor more than 10 years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully trafficked in a controlled substance, namely methamphetamine, second or subsequent offense; on count three the defendant was indicted for possession of a handgun by a convicted felon, a class C felony, punishable by not less than five years nor more than 10 years and a fine of not less than $1,000 nor more than $10,000, in that he possessed a handgun after having been convicted of a prior felony.

Jennifer M. Bartley, 24, was indicted on count one for manufacturing methamphetamine, first offense, a class B felony, punishable by imprisonment for not less than 10 years, nor more than 20 years and a fine of not less than $1,000 nor more than $10,000, in that she knowingly and unlawfully manufactured methamphetamine; on count two she was indicted for first-degree trafficking in a controlled substance, first offense, a class D felony, punishable by imprisonment for not less than one year nor more than five years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that she knowingly and unlawfully trafficked in a controlled substance, namely methamphetamine, first offense.

Larry W. Payton, 41, was indicted on count one for manufacturing methamphetamine, first offense, a class B felony, punishable by imprisonment for not less than 10 years, nor more than 20 years and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully manufactured methamphetamine; on count two he was indicted for first-degree trafficking in a controlled substance, first offense, a class D felony, punishable by imprisonment for not less than one year nor more than five years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully trafficked in a controlled substance, namely methamphetamine, first offense.

David S. Meyer, 46, was indicted on count one for first-degree possession of a controlled substance, first offense, a class D felony, punishable by imprisonment for not less than one year nor more than three years, and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count two he was indicted for possession of drug paraphernalia, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia.

Melissa A. LeMaster, 34, was indicted on count one for first-degree possession of a controlled substance, first offense, a class D felony, punishable by imprisonment for not less than one year nor more than three years, and a fine of not less than $1,000 nor more than $10,000, in that she knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count two she was indicted for possession of drug paraphernalia, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that she knowingly possessed drug paraphernalia.

Kyle E. Bullard, 28, was indicted on count one for first-degree burglary, a class B felony, punishable by imprisonment for not less than 10 years nor more than 20 years, and a fine of not less than $1,000 nor more than $10,000, in that with the intent to commit a crime, he knowingly entered or remained unlawfully in the dwelling of Phillip and Stephanie Hamilton and when effecting entry or while in said dwelling or in the immediate flight there from, he or another participant was armed with a deadly weapon; on count two he was indicted for the crime of theft by unlawful taking or disposition of property with a value of $500 or more, a class D felony, punishable by imprisonment for not  less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that he unlawfully took or exercised control over movable property of another, namely money, knives, jewelry and personal property with a value of $500 or more with the intent to deprive the owner thereof; on count three the defendant was indicted for second-degree criminal mischief, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that having no right to do so, or having no reasonable ground to believe he had a right to do so, he intentionally or wantonly defaced, destroyed or damaged property belonging to Phillip and Stephanie Hamilton, causing a loss of $500 or more; on count four he was indicted for theft of a controlled substance, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that he unlawfully took or exercised control over controlled substances, namely oxycodone and hydrocodone, belonging to another with the intent to deprive the owner thereof; on count five he was indicted for first-degree burglary, a class B felony, punishable by imprisonment of not less than 10 years nor more than 20 years, and a fine of not less than $1,000 nor more than $10,000, in that with the intent to commit a crime he knowingly entered or remained unlawfully in the dwelling of Glenn Tuttle and when effecting entry or while in said dwelling or in the immediate flight there from, he or another participant was armed with a deadly weapon; on count six the defendant was indicted for third-degree criminal mischief, a class B misdemeanor, punishable by imprisonment for not more than 90 days in the county jail and/or a fine not more than $250, in that having no right to do so, or having no reasonable ground to believe he had a right do so, he intentionally or wantonly defaced, destroyed or damaged property belonging to Glenn Tuttle; on count seven he was indicted for first-degree burglary, a class B felony, punishable by imprisonment for not less than 10 years nor more than 20 years and a fine of not less than $1,000 nor more than $10,000, in that with the intent to commit a crime, he knowingly entered or remained unlawfully in the dwelling or Bryan McGuire, and when effecting entry, or while in said dwelling or in the immediate flight there from, he or another participant was armed with a deadly weapon; on count eight, he was indicted for theft by unlawful taking or disposition of property with a value under $500, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he unlawfully took or exercised control over movable property of another, namely money, with a value under $500, with the intent to deprive the owner thereof; on count nine the defendant was indicted for second-degree criminal mischief, a class A misdemeanor, punishable for not more than 12 months in the county jail and/or a fine not more than $500, in that having no right to do so, or having no reasonable ground to believe he had a right to do so, he intentionally or wantonly defaced, destroyed or damaged property belonging to Bryan McGuire causing a loss of $500 or more; on count 10 he was indicted for possession of a handgun by a convicted felon, a class C felony, punishable by imprisonment for not less than five years nor more than 10 years and a fine of not less than $1,000 nor more than $10,000, in that he possessed, manufactured or transported a handgun after having been convicted of a prior felony; on count 11 he was indicted  for tampering with physical evidence, a class D felony, punishable by imprisonment for not less than one year nor more than five years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that believing that an official proceeding is pending or may be instituted, he destroyed, mutilated, concealed, removed or altered physical evidence which he believed was about to be produced or used in the official proceeding with intent to impair its verity or availability; on count 12 the defendant was indicted for the crime of receiving stolen property with a value under $10,000, a class D felony, punishable by imprisonment for not less than one year nor more than five years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he received, retained or disposed of movable property of another with a value under $10,000 knowing it had been stolen; on count 13 he was indicted for operating a motor vehicle under the influence, first offense within a five year period, punishable by imprisonment for not less than 48 hours nor more than 30 days in the county jail and/or a fine of not less than $200 nor more than $500, revocation of license and license plates for a period of not less than 30 days nor more than 120 days, and a service fee, in that he was operating a motor vehicle while under the influence, first offense within a five year period; on count 14 he was indicted for possession of drug paraphernalia, first offense, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia; on count 15 he was indicted for possession of marijuana, a class B misdemeanor, punishable by imprisonment for not more than 45 days in the county jail and/or a fine of not more than $250, in that he knowingly possessed marijuana; on count 16 the defendant was indicted for possession of burglar’s tools, a class A misdemeanor, punishable by imprisonment for not more than 12 months and/or a fine of not more than $500, in that he possessed tools designed or commonly used to commit a burglary; on count 17 the defendant was indicted for becoming a second-degree persistent felony offender, punishable by imprisonment for not less than 20 years nor more than 50 years on counts one, four and seven and five years to 10 years on counts two, four, 11 and 12, in the penitentiary on the offense set forth above in that he is more than 21 years of age and stands convicted of a felony after having been convicted of a prior felony, namely by final judgment of the state of Indiana, Clark County Circuit Court 4, entered on or about May 8, 2010, for the offense of burglary for which he was sentenced to a term of 10 years imprisonment, that the defendant was sentenced to a term of imprisonment for one year or more, that he was over the age of 18 at the time the offense was committed and he completed service of the sentence imposed on the previous felony conviction within five years prior to the date of the commission of the felony for which he now stands convicted.

Thomas L. Montgomery, 27, was indicted on count one for first-degree burglary, a class B felony, punishable by imprisonment for not less than 10 years nor more than 20 years and a fine of not less than $1,000 nor more than $10,000 in that he remained unlawfully in the dwelling of Phillip and Stephanie Hamilton and when effecting entry or while in said dwelling or in the immediate flight there from, he or another participant was armed with a deadly weapon; on count two he was indicted for theft by unlawful taking or disposition of property with a value of $500 or more, a class D felony, punishable by not less than one year nor more than five years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he unlawfully took or exercised control over movable property of another, namely money, knives, jewelry and personal property with a value of $500 or more with the intent to deprive the owner thereof; on count three the defendant was indicted for second-degree criminal mischief, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine not more than $500, in that having no right to do so, or having no reasonable ground to believe he had a right to do so, he intentionally or wantonly defaced, destroyed or damaged property belonging to Phillip and Stephanie Hamilton causing a loss of $500 or more; on count four he was indicted for theft of a controlled substance, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that he unlawfully took or exercised control over controlled substances, namely oxycodone and hydrocodone, belonging to another with the intent to deprive the owner thereof; on count five he was indicted for first-degree burglary, a class B felony, punishable by imprisonment of not less than 10 years nor more than 20 years, and a fine of not less than $1,000 nor more than $10,000, in that with the intent to commit a crime he knowingly entered or remained unlawfully in the dwelling of Glenn Tuttle and when effecting entry or while in said dwelling or in the immediate flight there from, he or another participant was armed with a deadly weapon; on count six the defendant was indicted for third-degree criminal mischief, a class B Misdemeanor, punishable by imprisonment for not more than 90 days in the county jail and/or a fine of not more than $250, in that having no right to do so, or having no reasonable ground to believe he had a right do so, he intentionally or wantonly defaced, destroyed or damaged property belonging to Glenn Tuttle; on count seven he was indicted for first-degree burglary, a class B felony, punishable by imprisonment for not less than 10 years nor more than 20 years and a fine of not less than $1,000 nor more than $10,000, in that with the intent to commit a crime, he knowingly entered or remained unlawfully in the dwelling or Bryan McGuire, and when effecting entry, or while in said dwelling or in the immediate flight there from, he or another participant was armed with a deadly weapon; on count eight, he was indicted for theft by unlawful taking or disposition of property with a value under $500, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he unlawfully took or exercised control over movable property of another, namely money, with a value of under $500, with the intent to deprive the owner thereof; on count nine the defendant was indicted for second-degree criminal mischief, a class A misdemeanor, punishable for not more than 12 months in the county jail and/or a fine not more than $500, in that having no right to do so, or having no reasonable ground to believe he had a right to do so, he intentionally or wantonly defaced, destroyed or damaged property belonging to Bryan McGuire causing a loss of $500 or more; on count 10 he was indicted for possession of a handgun by a convicted felon, a class C felony, punishable by imprisonment for not less than five years nor more than 10 years and a fine of not less than $1,000 nor more than $10,000, in that he possessed, manufactured or transported a handgun after having been convicted of a prior felony; on count 11 he was indicted  for tampering with physical evidence, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that believing that an official proceeding is pending or may be instituted, he destroyed, mutilated, concealed, removed or altered physical evidence which he believed was about to be produced or used in the official proceeding with intent to impair its verity or availability; on count 12 the defendant was indicted for the crime of receiving stolen property with a value under $10,000, a class D felony, punishable by imprisonment for not less than one year nor more than five years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he received, retained or disposed of movable property of another with a value under $10,000 knowing it had been stolen; on count 13 he was indicted for possession of drug paraphernalia, a class A misdemeanor, punishable by imprisonment in the county jail for not more than 12 months and a fine of not less than $1,000 nor more than $10,000 in that he knowingly possessed drug paraphernalia; on count 14 he was indicted for possession of marijuana, a class B misdemeanor, punishable by imprisonment for not more than 45 days in the county jail and/or a fine of not more than $250 in that he knowingly and unlawfully possessed marijuana; on count 15 he was indicted for the crime of possession of burglary tools, a class A misdemeanor, punishable by imprisonment for not more than 12 months and/or a fine of not more than $500, in that he possessed burglary tools; on count 16 he was indicted for becoming a first-degree persistent felony offender, punishable by imprisonment for not less than 10 years nor more than 20 years, in that he is more than 21 years of age and stands convicted of a felony after having been convicted of two or more previous felonies, including but not limited to: final judgment of the State of Indiana, Pike County Circuit Court, entered on or about Feb. 7, 2011, for the offense of theft, receiving stolen property for which he was sentenced to three years imprisonment; by final judgment of the State of Indiana, Spencer County Circuit Court, entered on or about Jan. 13, 2011, for the offense of burglary for which he was sentenced to 10 years imprisonment; by final judgment of the State of Indiana, Vanderburgh County Circuit Court, for three counts of burglary for which he was sentenced to eight years imprisonment on each count, and three counts of theft, receiving stolen property for which he was sentenced to a term of imprisonment of two years on each count; by final judgment of the State of Indiana, Vanderburgh County Circuit Court, entered on or about April 15, 2010, for the offense of three counts of theft, receiving stolen property for which he was sentenced to one year imprisonment and six months; by final judgment of the State of Indiana, Warrick County Circuit Court, entered on or about April 12, 2010, for the offense of burglary for which he was sentenced to 10 years imprisonment and theft, receiving stolen property for which he was sentenced to a term of imprisonment of one year and six months, that the defendant was sentenced to a term of imprisonment for one  year or more, that he was over the age of 18 at the time the offense was committed, and he completed service of the sentence imposed on the previous felony conviction within five years prior to the date of the commission of the felony for which he now stands convicted.

Heather M. Montgomery, 27, was indicted on count one for first-degree burglary, a class B felony, punishable by imprisonment for not less than 10 years nor more than 20 years and a fine of not less than $1,000 nor more than $10,000 in that she remained unlawfully in the dwelling of Phillip and Stephanie Hamilton and when effecting entry or while in said dwelling or in the immediate flight there from, she or another participant was armed with a deadly weapon; on count two she was indicted for theft by unlawful taking or disposition of property with a value of $500 or more, a class D felony, punishable by not less than one year nor more than five years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that she unlawfully took or exercised control over movable property of another, namely money, knives, jewelry and personal property with a value of $500 or more with the intent to deprive the owner thereof; on count three the defendant was indicted for second-degree criminal mischief, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine not more than $500, in that having no right to do so, or having no reasonable ground to believe she had a right to do so, she intentionally or wantonly defaced, destroyed or damaged property belonging to Phillip and Stephanie Hamilton causing a loss of $500 or more; on count four the defendant was indicted for theft of a controlled substance, a class D felony, punishable by imprisonment of  not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that she unlawfully took or exercised control over controlled substances, namely oxycodone and hydrocodone, belonging to another with the intent to deprive the owner thereof; on count five she was indicted for first-degree burglary, a class B felony, punishable by imprisonment of not less than 10 years nor more than 20 years imprisonment and a fine of not less than $1,000 nor more than $10,000, in that with the intent to commit a crime she knowingly entered or remained unlawfully in the dwelling of Glenn Tuttle and when effecting entry or while in said dwelling or in the immediate flight there from, she or another participant was armed with a deadly weapon; on count six she was indicted for third-degree criminal mischief, a class A misdemeanor, punishable by imprisonment for not more than 90 days in the county jail and/or a fine not more than $250, in that having no right to do so or having no reasonable ground to believe she had a right to do so, she intentionally or wantonly defaced, destroyed or damaged property belonging to Glen Tuttle; on count seven she was indicted for first-degree burglary, a class B felony, punishable by imprisonment of not less than 10 years nor more than 20 years, and a fine of not less than $1,000 nor more than $10,000, in that with the intent to commit a crime she knowingly entered or remained unlawfully in the dwelling of Bryan McGuire, and when effecting entry or while in said dwelling or in the immediate flight there from, she or another participant was armed with a deadly weapon; on count eight she was indicted for theft by unlawful taking or disposition of property with a value under $500, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that she unlawfully took or exercised control over movable property of another, namely money, with a value under $500, with the intent to deprive the owner thereof; on count nine the defendant was indicted for second-degree criminal mischief, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine not more than $500, in that having no right to do so, or having no reasonable ground to believe she had a right do so, she intentionally or wantonly defaced, destroyed or damaged property belonging to Bryan McGuire, causing a loss of $500 or more; on count 10 she was indicted for the crime of tampering with physical evidence, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that believing that an official proceeding was pending or may be instituted, she destroyed, mutilated, concealed, removed or altered physical evidence which she believed was about to be produced or used in the official proceeding with intent to impair the verity or availability; on count 11 she was indicted for receiving stolen property with a value under $10,000, a class D felony, punishable by imprisonment for not less than one year nor more than five years in the penitentiary, and a fine of not less than $1,000 nor more than $10,000, in that she received, retained or disposed of movable property of another with a value under $10,000 knowing it had been stolen; on count 12, the defendant was indicted for possession of drug paraphernalia, first offense, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that she knowingly possessed drug paraphernalia; on count 13, she was indicted for possession of marijuana, a class B misdemeanor, punishable by imprisonment for not more than 45 days in the county jail, and/or a fine of not more than $250, in that she knowingly and unlawfully possessed marijuana; on count fourteen she was indicted for possession of burglar’s tools, a class A misdemeanor, punishable by imprisonment for not more than 12 months and/or a fine of not more than $500, in that she possessed tools designed or commonly used to commit a burglary.

Jeneda L. Watts, 35, was indicted for second-degree trafficking in a controlled substance, first offense, a class D felony, punishable by imprisonment for not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000 in that she knowingly and unlawfully trafficked in a schedule III narcotic, namely hydrocodone.

Steven Bilbrey, 46, was indicted for second-degree trafficking in a controlled substance, first offense, a class D felony, punishable by imprisonment for not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000 in that he knowingly and unlawfully trafficked in a schedule III narcotic, namely hydrocodone.

Autumn L. Darrell, 21, was indicted for first-degree trafficking in a controlled substance, first offense, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that she knowingly and unlawfully trafficked in a schedule II narcotic drug, namely oxycodone.

Charles M. Jones, 36, was indicted on count one for first-degree possession of a controlled substance, first offense,  a class D felony, punishable by not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug and/or methamphetamine, first offense; on count two he was indicted for possession of drug paraphernalia, punishable by imprisonment  for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia.

Shawn D. Beverly, 33, was indicted on count one for first-degree possession of a controlled substance, first offense,  a class D felony, punishable by not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug and/or methamphetamine, first offense; on count two he was indicted for possession of drug paraphernalia, punishable by imprisonment  for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia.

Synjen A. Carter, 19, was indicted on count one for first-degree possession of a controlled substance, first offense,  a class D felony, punishable by not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count two he was indicted for possession of drug paraphernalia, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia.

Jordane A. Edmondson, 24, was indicted on count one for first-degree possession of a controlled substance, first offense,  a class D felony, punishable by not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely heroin, first offense, a schedule I narcotic drug; on count two he was indicted for possession of drug paraphernalia, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia.

Deric S. Dermon, 33, was indicted on count one for first-degree possession of a controlled substance, first offense,  a class D felony, punishable by not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count two he was indicted for possession of drug paraphernalia, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia.

Mitchell T. Dermon, 25, was indicted on count one for first-degree possession of a controlled substance, first offense,  a class D felony, punishable by not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count two he was indicted for possession of drug paraphernalia, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia.

Christopher S. Rabourn, 24, was indicted on count one for receiving stolen property with a value over $500 but less than $10,000, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that he received, retained or disposed of movable property of another, namely two ATVs, ATV ramps, battery, go-kart, and hand tools with a value of $500 but less than $10,000; on count two he was indicted for becoming a second-degree felony offender, punishable by imprisonment for not less than five years nor more than 10 years in the penitentiary, on the offense set forth above, in that he is more than 21 years of age and stands convicted of a felony after having been convicted of a prior felony, namely by final judgment of the Owen Circuit Court, entered on or about Dec. 27, 2012, for the offense of receiving stolen property under $10,000, for which he was sentenced to a term of imprisonment of five years, that the defendant was sentenced to one year imprisonment or more, that he was over the age of 18 at the time the offense was committed, and he completed service of the sentence imposed on the previous felony conviction within five years prior to the date of the commission of the felony for which he now stands convicted.

Jerry L. Doll Jr., 51, was indicted for receiving stolen property with a value over $500, but less than $10,000, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that he received, retained or disposed of movable property of another, namely two ATVs, ATV ramps, battery, go-kart, and hand tools with a value of $500 but less than $10,000, knowing it had been stolen.

Gerald R. Scudder, 39, was indicted on count one for first-degree promoting contraband, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000 in that being a person confined at the Carroll County Detention Center, he knowingly introduced and/or possessed dangerous contraband, namely methamphetamine at said facility; on count two he was indicted for  first-degree possession of a controlled substance, first offense, a class D felony, punishable by imprisonment for not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely methamphetamine, first offense.

Josey Allen Watts, 19, was indicted on count one for first-degree possession of a controlled substance, first offense,  a class D felony, punishable by not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely methamphetamine, first offense; on count two he was indicted for possession of drug paraphernalia, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia; on count three he was indicted for committing the crime of no operator’s license, a class B misdemeanor, punishable by imprisonment for not less than 90 days and/or a fine not more than $250, in that he operated a vehicle without a valid operator’s license; on count four he was indicted for the crime of no/expired registration plates, punishable by a fine, in that he failed to display the proper registration plate; on count five the defendant was indicted for failure of owner to maintain required insurance, first offense, punishable by a fine of not less than $500 nor more than $1,000, and have license plates suspended for one year or until proof is furnished that security is then a will remain in effect and/or up to 90 days imprisonment, in that he was operating a motor vehicle without insurance.

Michael A. Starks, 26, was indicted on count one for fraudulent use of a credit card, a class D felony, punishable by imprisonment for not less than one year nor more than 10 years, and a fine of not less than $1,000 nor more than $10,000, in that with the intent to defraud another, he obtained money, goods or services from Marathon, by representing without consent of the lawful cardholder that he was the cardholder of said credit card, and said money, goods or services exceeded the value of $500 within any six month period of time; on count two he was indicted for first-degree possession of a controlled substance, first offense,  a class D felony, punishable by imprisonment for not less than one year nor more than three years and a fine of not less than $1,000 nor more than $10,000, in that he knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count three he was indicted for possession of drug paraphernalia, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that he knowingly possessed drug paraphernalia.

Summer Starks, 25, was indicted on count one for first-degree possession of a controlled substance, first offense, a class D felony, punishable by imprisonment for not less than one year nor more than three years and a fine of not less than $1,000 nor more than $10,000, in that she knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count two she was indicted for possession of drug paraphernalia, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that she knowingly possessed drug paraphernalia; on count three she was indicted for third-degree possession of a controlled substance, first offense, a class A misdemeanor, punishable by imprisonment for not more than 12 months and/or a fine of not more than $500, in that she knowingly and unlawfully possessed a schedule IV controlled substance, namely alprazolam, first offense.

Sandy G. Lawrence, 53, was indicted on count one for committing the crime of theft by failure to make required disposition of property over $500, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that he intentionally dealt with the property as his own and failed to make the required payment or disposition; on count two he was indicted for becoming a first-degree persistent felony offender, punishable by imprisonment of not less than 10 years nor more than 20 years in the penitentiary on the offense set forth above, in that he is more than 21 years of age and stands convicted of a felony after having been convicted of two or more previous felonies, including but not limited to: final judgment of the State of Indiana, Marion County Circuit Court, entered on or about May 1, 1996, for the offense of handgun violation for which he was sentenced to a term of imprisonment of one year, 11 months and 30 days; by final judgment of the State  of Indiana, Clark Superior Court 1, entered on or about Dec. 9, 2010, for the offense of non-support for which he was sentenced to three years imprisonment to run consecutive to any other criminal conviction; by final judgment of the State of Indiana, Floyd Superior Court 1, entered on or about July 15, 2010, for the offense of theft for which he was sentenced to a term of imprisonment of three years, that he was over the age of 18 at the time the offense was committed, and he completed service of the sentence imposed on the previous felony conviction within five years prior to the date of the commission of the felony for which he now stands convicted.

Angela C. Kotouch, 36, was indicted on count one for first-degree possession of a controlled substance, first offense, a class D felony, punishable by not less than one year nor more than three years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that she knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count two she was indicted for first-degree promoting contraband, a class D felony, punishable by imprisonment for not less than one year nor more than five years in the penitentiary and a fine of not less than $1,000 nor more than $10,000, in that being a person confined at the Carroll County Detention Center, she knowingly introduced and/or possessed dangerous contraband, namely a phentermine hydrochloride pill at said facility; on count three she was indicted for possession of drug paraphernalia, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that she knowingly possessed drug paraphernalia; on count four she was indicted for theft by unlawful taking or disposition of property with a value under $500, a class A misdemeanor, punishable by imprisonment for not more than 12 months in the county jail and/or a fine of not more than $500, in that she unlawfully took or exercised control over movable property of another, namely merchandise from Family Dollar, with a value under $500, with the intent to deprive the owner thereof.

Louis R. Lewellyn, 24, was indicted on two counts of third-degree rape,  class D felonies, punishable by imprisonment for not less than one year nor more than five years on each count and a fine of not less than $1,000 nor more than $10,000 on each count and be sentenced to a period of post incarceration supervision for a period of five years following release from incarceration upon expiration of sentence or completion of parole on each count, in that being 21 years old or more, he engaged in sexual intercourse with Jane Doe and Mary Smith, persons less than 16 years old.

Hamidou Hamady, 55, was indicted for the crime of counterfeiting intellectual property with a value over $1,000, a class D felony, punishable by imprisonment for not less than one year nor more than five years and a fine of not less than $1,000 nor more than $10,000, in that he willfully manufactured, used, displayed, distributed, offered for sale, sold, or possessed with the intent to sell or distribute more than 25 items of counterfeit property with a value of more than $1,000.