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Carroll County District Court | Sept. 26, 2013

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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,  Sept. 18-19, 2013, in Carroll County District Court with the Hon. Thomas M. Funk presiding.

CIVIL

Louise Collins vs. Freddie Black, dismiss for lack of prosecution, leave open.

Andy Mefford vs. Terra Scruggs, dismiss for lack of prosecution, leave open.

Commonwealth of Ky. vs. Felisha Ellis, review, bench warrant for amount owed, $2,200.

Midland Funding LLC vs. Terry Rider, dismiss for lack of prosecution, dismissed.

World Finance Corporation vs. Paul F. James, dismiss for lack of prosecution, dismissed.

St. Elizabeth Medical Center, Inc. vs. Bonny T. Trame, dismiss for lack of prosecution, dismissed.

Midland Funding vs. Raymond Balata, summons issued, dismissed.

Midland Funding vs. Michael Nance, dismiss for lack of prosecution, dismissed.

Helen Leverne Smith vs. Joshua Welch, et al, eviction ordered, seven days to vacate.

Rae’s Rental vs. Elizabeth Snow, summons, remand.

Frank Puckett vs. Michelle Harden, eviction ordered seven days to vacate.

David Craig vs. Roll Shauna, eviction ordered seven days to vacate.

DOMESTIC VIOLENCE

Kristen McClain vs. James Brandon Hill, petitioner wants to drop Domestic Violence Order against James Brandon Hill, remand, leave in effect, (no show petitioner).

Heaven Craig vs. Jeffery D. Brent, domestic violence, order signed.

Jessica Danielle Spivey vs. Jeremiah Scott, domestic violence, dismissed.

Angela L. Smith vs. Adrial I. Parks, domestic violence, order signed.

FELONY

Shannon Stewart, 38, review, continued to Oct. 2.

Kim A. Myrick, 45, flagrant non-support, continued to Dec. 11.

Nicholas Fillacchione, 26, flagrant non-support, continued to Oct. 16.

Fletcher Ross, 34, flagrant non-support, continued to Dec. 11.

Erica Vititoe, 34, flagrant non-support, continued to Oct. 16.

James Scott Foreman, 37, flagrant non-support, continued to Oct. 2.

Shane McArter, 38, flagrant non-support, continued to Nov. 13.

Joseph S. Beach, 38, flagrant non-support, continued to Oct. 16.

Gary Simmons, 37, flagrant non-support, continued to Oct. 16.

William J. Craig, 35, flagrant non-support, continued to Oct. 2.

George Hoover, III, 25, flagrant non-support, continued to Oct. 2.

Jamie Sachleben, 34, flagrant non-support, continued to Oct. 16.

Joseph D. Walls, 28, flagrant non-support, continued to Oct. 16.

Kenneth Bartram, 45, flagrant non-support, bench warrant, $600.

Jeffery Brent, 22, flagrant non-support, dismissed.

Freddy Black, 48, flagrant non-support, bench warrant, $700.

Jason Proctor, 36, flagrant non-support, continued to Oct. 2.

Daniel Hoskins, 35, flagrant non-support, continued to Oct. 2.

Penny L. Brown, 36, flagrant non-support, bench warrant if not paid by Friday.

Joshua S. Wainscott, 30, flagrant non-support, continued to Oct. 16.

Nathan C. Seaward, 29, flagrant non-support, bench warrant if not paid by Friday.

Shannon W. McAlister, 44, flagrant non-support, continued to Oct. 16.

Charles Wright, 48, flagrant non-support, court notice, continued to Oct. 2.

Bobby L. Deitz, 43, flagrant non-support, bench warrant, $6,000.

Michael Lee Reynolds, 39, flagrant non-support, continued to Oct. 2.

Donnie Carmack, 35, flagrant non-support, continued to Oct. 16.

Richard Daneault, 50, flagrant non-support, continued to Oct. 2.

Ronald K. Carlton, 41, flagrant non-support, bench warrant, $10,500.

Antonio Weaver, 32, flagrant non-support, apply bond to child support, continued to Oct. 2.

Timothy Gullett, 49, flagrant non-support, continued to Oct. 16.

Michael Estes, 27, flagrant non-support, continued to Oct. 3.

Samuel Hollis, 34, flagrant non-support, continued to Oct. 16.

Tori Krohn, no age given, two counts of flagrant non-support, one for $8,000 plus and one for $1,207.50, continued to Oct. 2.

Charles E. Wilson, 28, first-degree possession of a controlled substance, methamphetamine; drug paraphernalia, buy/possess; fourth-degree assault, domestic violence with minor injury, continued to Sept. 26.

Janee Short, 27, first-degree fleeing or evading police (on foot), continued to Sept. 26.

Allen T. Crenshaw, 49, first-degree possession of a controlled substance, first offense, methamphetamine; tampering with physical evidence, continued to Sept. 26.

Earl D. Matthews, 40, theft by unlawful taking, continued to Sept. 26.

Charles E. Wilson, 28, first-degree possession of a controlled substance, methamphetamine; drug paraphernalia, buy/possess; fourth-degree assault, domestic violence with minor injury, done, other docket.

Rene N. Rabago, 18, possession of marijuana; drug paraphernalia, buy/possess; receiving stolen property under $10,000; tampering with physical evidence, continued to Oct. 3.

Stacie J. Cox, 32, flagrant non-support, may be in rehab, continued to Oct. 3.

Bryan M. Wise, 24, check to see if paying on restitution, no restitution order has been filed, continued to Oct. 17, for status of restitution.

Michael Sprague, 30, motion to revoke, not to revoke, continued to Oct. 3.

John A. Pennell, 34, second-degree assault, continued to Oct. 3.

Leah Shannon, 21, theft by unlawful taking, firearm, probable cause established, transfer to Grand Jury.

Earl D. Matthews, 40, theft by unlawful taking, bond, same.

MISDEMEANOR

Nathan D. Hill, Jr., 39, failure of owner to maintain required insurance/security, first offense, guilty, $500 fine plus three days serve, conditionally discharged, pay court costs.

James B. Hill, 34, violation of Kentucky Emergency Protective Order/Domestic Violence Order, continued to Oct. 3.

Kristin M. McClain, 33, violation of Kentucky Emergency Protective Order/Domestic Violence Order, continued to Oct. 3.

Tracy L. Applegate, 46, arraignment, not here.

David G. Granger, 19, fourth-degree assault with minor injury, bonded out.

Winter Andrew, 19, fourth-degree assault, domestic violence with no visible injury, bonded out.

Betty Sullivan, 43, bench warrant for amount owed.

Karen Lilly Trail, no age given, bench warrant executed in Hardin, apply bond.

Vanessa L. Gividen, 39, diversion, continued to Oct. 3.

Gabrielle D. Taylor, 34, no operator’s license,10 days serve, suspend license; no insurance card, $50 fine plus pay court costs; third-degree possession, 10 days serve, to run concurrent, bench warrant.

Heather A. Tillman, 22, diversion completion, dismissed by motion of the Commonwealth.

Jeffrey Scott Flood, 31, Administrative Office of the Court, diversion six months, restitution and costs paid in full, dismissed by motion of the Commonwealth.

Gary L. Berry, III, 21, motion to revoke, continued to Oct. 3.

Michelle L. Keen, 39, fourth-degree assault, domestic violence with minor injury, diversion completion, dismissed by motion of the Commonwealth.

Ashley N. Stiver, 23, theft by unlawful taking, shoplifting, continued to Oct. 3.

Melissa Lemaster, 34, theft by unlawful taking, shoplifting, continued to Oct. 3.

James C. Brown, 40, second-degree cruelty to animals, guilty, 90 days diversion, pay court costs.

Samantha Robles, 24, possession of marijuana; drug paraphernalia, buy/possess; controlled substance prescription not in original container, first offense; second-degree possession of a controlled substance, drug unspecified, continued to Oct. 3.

David B. Ogburn, 33, endangering the welfare of a minor, continued to Oct. 3.

Katrina S. Hall, 32, operating on suspended/revoked operator’s license; failure of owner to maintain required insurance/security, first offense; failure to surrender revoked operator’s license; drinking alcoholic beverage in a public place, first and second offense; possession of alcoholic beverage container in a motor vehicle, bench warrant, $500.

Corey Carr, 34, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; drug paraphernalia, buy/possess; possession of marijuana; failure to produce insurance card, continued to report date Oct. 3 for bench trial.

Matthew B. Dalton, 29, failure to or improper signal; possess open alcohol beverage container in a motor vehicle; carrying a concealed deadly weapon; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to bench trial Oct. 3.

William J. Kelley, 24, second-degree possession of a controlled substance, drug unspecified, guilty, $200 fine plus serve three days, conditionally discharged, pay court costs.

Harriet A. Hunt, 45, theft by unlawful taking, shoplifting, continued to Oct. 3.

Justin L. Girdler, 20, motion to revoke probation, remand.

Jacob T. Mazur, 33, public intoxication of a controlled substance, excludes alcohol; possession of marijuana; drug paraphernalia, buy/possess, continued to bench trial Oct. 17.

Jerry G. Perkins, 39, careless driving, merge; failure to wear seat belt, merge; failure of owner to maintain required insurance/security, first offense, proof shown, dismissed; inadequate silencer (muffler), merge; no rear view mirror, merge; carrying a concealed deadly weapon, merge; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; guilty, $350 fine, $375 fee to Alcohol and Drug Education classes, 30 days, serve four, conditionally discharged balance, credit time served, suspend operator’s license 90 days.

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; third-degree possession of a controlled substance, drug unspecified; controlled substance prescription not in original container, continued to bench trial Oct. 3.

Stephen E. Palmer, 25, speeding 21 mph over (limited access); careless driving; drug paraphernalia, buy/possess; possession of marijuana; drug paraphernalia, buy/possess, continued to Oct. 17.

Heather D. Kinimonth, 21, third-degree possession of a controlled substance, drug unspecified; second-degree possession of a controlled substance, drug unspecified; possession of marijuana; drug paraphernalia, buy/possess, continued to Oct. 17.

Taylor A. Fox, no age given, two counts of theft by deception, including cold checks under $500, checks to be paid by Sept. 20, continued to Oct. 3.

Kenneth S. Bartram, 45, public intoxication of a controlled substance, excludes alcohol, continued to Oct. 3.

Ricky L. Cloud, 61, second-degree indecent exposure; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to Oct. 3.

Cameron Anderson, 27, fourth-degree assault, domestic violence with no visible injury; violation of Kentucky Emergency Protective Order/ Domestic Violence Order, continued to Oct. 17.

Kimberly D. Law, 43, speeding 16 mph over limit; failure of owner to maintain required insurance/security, first offense; third-degree possession of a controlled substance, drug unspecified; controlled substance prescription not in original container; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, court notice, continued to Oct. 3.

Gary L. Berry, 21, possession of marijuana; drug paraphernalia, buy/possess; alcohol intoxication in a public place, first and second offense, continued to Oct. 3.

Randy N. Howard, 48, fourth-degree domestic violence with minor injury, guilty, 180 days, serve 30, conditionally discharged balance, pay court costs, to have no further offenses, no contact with victim.

Robert L. Halbrendt, no age given, five counts of theft by deception, including cold checks each under $500, guilty, 90 days serve, conditionally discharged, to make restitution, pay fees and court costs.

Angel Rodriguez, 26, alcohol intoxication in a public place, third or more offense within a 12 month period, guilty, 90 days, serve five, credit time served, conditionally discharged balance, pay $100 fine plus court costs; violation of conditions of release, merge; alcohol intoxication in a public place, guilty $25 fine.

Charles K. Buckley, 56, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; possess open alcohol beverage container in a motor vehicle; possession of marijuana; drug paraphernalia, buy/possess, continued to Oct. 3.

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 Oct. 3.

Cody A. Rivera, 28, may be in McCleary County jail, not here.

Thomas Clay Starks, 29, five misdemeanor review cases, released; non-support, released.

Ethel Ash, 46, alcohol intoxication in a public place, first and second offense, released.

PROBATE

William W. Bucy, settlement, done.

James R. McNeal, other hearing, order signed.

SMALL CLAIMS

Craig Hardware and Construction Co. Inc. vs. Anne Harmon, dismiss for lack of prosecution, dismissed.

Cruisin Inc. vs. Clara Carrico, dismiss for lack of prosecution, dismissed.

TRAFFIC

Roy G. Breeden, 47, speeding 10 mph over limit, continued to Oct. 3.

Dale Hagedorn, 53, improper passing; operating on suspended/revoked  operator’s license; failure to notify address change to Department of Transportation; operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, third offense, suspend operator’s license pre-trial, continued to Oct. 3.

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

Dennis A. Dziwulski, 43, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, third offense, suspend operator’s license pre-trial, continued to Oct. 3.

Carl B. Hickerson, Jr., 46, operating on suspended/revoked  operator’s license; no/expired registration plates; no/expired Kentucky registration receipt; failure of non-owner operator to maintain required insurance, first offense, continued to Oct. 3.

Kevin E. Bosworth, 43, may be in Campbell County Detention Center, continued to Oct. 3.

Selva Marcel, 31, on for review per Ed James’ office, recall bench warrant, pay by end of year or bench warrant.

Mitchell C. Webb, 45, review, jail time, continued to Oct. 3.

Michael S. Gaunt, 18, State Traffic School, completion of diversion, completed, done.

Christina Posey, 38, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to Oct. 17.

Lisa J. Connolly, 47, no/expired registration plates; failure of owner to maintain required insurance/security, first offense, continued to Oct 3.

Nathaniel S. Carter, 18, speeding 10 mph over limit; no/expired registration plates; license to be in possession; failure of owner to maintain required insurance/security first offense, continued to Oct. 3.

Kenneth W. Harris, 54, failure to wear seat belt, paid in full; no/expired registration plates, proof shown.

Matthew J. Shafer, 34, operating on suspended/revoked operator’s license, continued to Oct. 3.

Anita Rodriguez, 20, operating on suspended/revoked operator’s license, continued to Oct. 3.

Marcos Manuel, 38, no operator’s/moped license, guilty, 30 days, serve 10, conditionally discharged balance, three weekends OK, Friday, 6 p.m. – Sunday, 6 p.m.

James N. Gore, 29, no/expired registration plates, continued to Oct. 17.

Austin M. Duncan, 20, speeding 25 mph over limit; failure to wear seat belt; failure to produce insurance card, continued to Oct. 3.

Scarlett Yvonne Kelhoffer, 51, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; possess open alcohol beverage container in a motor vehicle; failure of owner to maintain required insurance/security, first offense, continued to Oct. 17.

Antoine R. Williams, 26, no/expired registration plates; failure of non-owner operator to maintain required insurance, second of more offense; operating on suspended/revoked operator’s license, continued to Oct. 3.

Jeremiah K. Estepp, 25, no/expired registration plates, proof shown, dismissed.

Patricia L. Mahoney, 41, failure of non-owner operator to maintain required insurance, paying on two traffic cases, monthly.

Dillon J. Gough, 23, speeding 16 mph over (limited access); improper passing, paid in full.

Angela Crawford, 49, failure to wear seat belt, paid in full.

Terry Glacken, 39, failure to wear seat belt, paid in full.

Kelly M. Wentworth, 21, failure to wear seat belt, guilty, $25 fine plus pay court costs; no/expired registration plates, guilty, $50 fine; failure of owner to maintain required insurance/security, first offense, guilty, $500 fine plus three days serve, bench warrant.

Larry Sargent, 53, driving too slow for traffic conditions, guilty, $50 fine plus pay court costs; no operator’s/moped license, guilty, serve 10 days, bench warrant.

Timothy R. Andrew, 40, motion to revoke conditionally discharged time, motion sustained, $500 fine plus serve three days, bench warrant.

Robert R. Naegele, 64, failure of owner to maintain required insurance/security, first offense, continued to Oct. 3.

Sheila H. Burkhart, 39, motion to revoke conditionally discharged time, failure to appear, remand.

Rhonda K. Cruz, 45, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure to or improper signal; failure to dim headlights, continued to bench trial Oct. 3.

Kristen E. Johnson, 18, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense, continued to bench trial Oct. 3.

Robby R. Mitchell, 22, failure of non-owner operator to maintain required insurance, first offense; failure to wear seat belt, continued to Oct. 3.

James P. Wright, 41, operating on suspended/revoked operator’s license; speeding 15 mph over limit; failure of owner to maintain required insurance/security, first offense, continued to bench trial Oct. 17.

Paul E. Bacon, 55, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, third offense, continued to suppression hearing Oct. 3.

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 Oct. 3.

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 Oct. 3.

David N. Marlette, 31, leaving scene of accident, failure to render aid or assistance, continued to Oct. 3.

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 Oct. 3.

Amy Lula Marie Owen, 36, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; rear license not illuminated; possess open alcohol beverage container in a motor vehicle, continued to Oct. 17.

Armin Sabic, 48, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; failure to produce insurance card; possess open alcohol beverage container in a motor vehicle, continued to Oct. 17.

Carolyn A. Barker, 43, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, second offense, amend to first, no proof of prior conviction, guilty, $200 fine plus $375 fee to Alcohol and Drug Education classes, serve four days, credit time served; careless driving, merge; possess open alcohol beverage container in a motor vehicle, merge; driving on DUI suspended license, first offense, merge.

Raymond S. Balata, 28, operating motor vehicle under/influence of alcohol/drugs with BAC 0.08, first offense; possess open alcohol beverage container in a motor vehicle; careless driving, motion to suppress BA results overruled, continued to bench trial Oct. 17.

Carl B. Hickerson, Jr., 46, operating on suspended/revoked operator’s license, guilty, 10 days serve; no/expired registration plates, guilty, $50 fine, plus pay court costs; no/expired Kentucky registration receipt, guilty, $50 fine; failure of non-owner operator to  maintain required insurance, first offense, guilty, $500 fine plus serve three days.

 

INDICTMENTS

Joshua A. Hardin, 31, was indicted for fraudulent use of a credit card over $500, 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 with the intent to defraud another, he obtained money, merchandise of services from Vanity Fair Outlet 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.

Tracy D. Miller, 50, 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 cyclobenzaprine, at said facility.

Keith A. Hunt, 45, 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 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, 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 possessed drug paraphernalia.

Timothy W. Beach, 28, was indicted on count one for first-degree possession of a controlled substance, second 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, a schedule I narcotic drug, second offense; on count two 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 possessed drug paraphernalia.

Brittany M. Wren, 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 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 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 possessed drug paraphernalia; on count three the defendant was indicted for operating a motor vehicle while license was suspended, a class B misdemeanor, punishable by imprisonment in the county jail for not more than 90 days, and/or a fine of not more than $250, in that she was operating a motor vehicle while her driver’s license was suspended; on count four she was indicted for failure to wear a seat belt, punishable by a fine of $25, in that she failed to use a seat belt; on count five, she was indicted for failure to produce an insurance card, punishable by a fine of not less than $250, in that she failed to produce an insurance card; on count six she was indicted for failure to notify address change to Department of Transportation, punishable by a fine of $20, in that she failed to notify her address change to the Department of Transportation.

Tony Fields, 39, 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 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, a schedule I narcotic drug, first offense; on count two 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 possessed drug paraphernalia; on count three he was indicted for failure to wear a seat belt, punishable by a fine of $25, in that he failed to wear a seat belt; on count four 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, (mandatory four days) 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.

James A. Snider, 53, 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 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, a schedule I narcotic drug, first offense; on count two 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 possessed drug paraphernalia; on count three 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.

Cameron D. Hicks, 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 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, 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 possessed drug paraphernalia.

David W. Cox, 51, 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 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, 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 possessed drug paraphernalia; on count three the defendant 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 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.

David B. Raisor, 27, 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 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, 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 possessed drug paraphernalia; on count three the defendant 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.

Julie M. Raisor, 27, 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 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 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 possessed drug paraphernalia; on count three the defendant 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, 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 its verity or availability.

Samuel S. Clay, 22, 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 in the penitentiary 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 April and Serafin Esquivel 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 receiving stolen property, firearm, 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, namely a handgun(s) and $3,000 cash, knowing they had been stolen.

Charles E. Clay, 21, was indicted for receiving stolen property-firearm, 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, namely a handgun(s), knowing they had been stolen.

Robby R. Mitchell, 21, was indicted for receiving stolen property-firearm, 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, namely a handgun(s), knowing they had been stolen; 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 heroin, a schedule I narcotic drug, first offense; on count three 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 possessed drug paraphernalia; on count four the defendant 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 (mandatory four days) 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 five 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 six he 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 and will remain in effect and/or up to 90 days imprisonment, in that he was operating a motor vehicle without insurance.

Ashley K. Combs, 22, was indicted on count one for second-degree burglary, 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 with the intent to commit a crime, she knowingly entered or remained unlawfully in the dwelling of Corey Shelley; on count two she 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 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, namely personal property belonging to Corey Shelley, with a value over $500 but less than $10,000, knowing it had been stolen; on count three the defendant 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 she knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count four she 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 possessed drug paraphernalia.

Sara B. Beach, 24, was indicted on count one for second-degree burglary, 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 with the intent to commit a crime, she knowingly entered or remained unlawfully in the dwelling of Corey Shelley; on count two she 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 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, namely personal property belonging to Corey Shelley, with a value over $500 but less than $10,000, knowing it had been stolen; on count three the defendant 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 she knowingly and unlawfully possessed a controlled substance, namely heroin, a schedule I narcotic drug, first offense; on count four she 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 possessed drug paraphernalia.

James F. Lucas, Jr., 28, was indicted for first-degree bail jumping, 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 having been released from custody by court order upon condition to appear subsequently at a specified time and place in connection with a charge of having committed a felony, he intentionally failed to appear.

Kyle P. Dermon, 27, was indicted for theft by unlawful taking or disposition of property-firearm, 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 unlawfully took or exercised control of movable property of another, namely a 9 mm pistol, with the intent to deprive the owner thereof; on count two the defendant was indicted for becoming a second-degree persistent 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 Carroll Circuit Court, entered on or about Nov. 16, 2009, for the offense of first-degree trafficking in a controlled substance for which he was sentenced to a term of seven years imprisonment, that the defendant was sentenced to one year or more imprisonment, 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 convictions at the time of commission of the felony for which he now stands convicted.

Jonny R. Chambers, 24, 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 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, 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 possessed drug paraphernalia.

Corey M. Dade, 23, 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 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, 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 possessed drug paraphernalia.

Ashley M. Cole, 20, 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 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 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 possessed drug paraphernalia.

Leigh Ashley Alexander, 21, 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 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 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 possessed drug paraphernalia.

Ricky W. Clarkson, 29, was indicted for first-degree trafficking in a controlled substance, first offense, 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 knowingly and unlawfully trafficked in a schedule I narcotic drug, namely heroin; on count two the defendant was indicted for becoming a second-degree persistent 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 Carroll Circuit Court, entered on or about Jan. 10, 2011, for the offense of first-degree possession of controlled substance for which he was sentenced to a term of five years imprisonment, by final judgment of the Carroll Circuit Court, on or about Jan. 10, 2011, for the offense of first-degree trafficking in a controlled substance, first offense, for which he was sentenced to five years to run concurrent to each other, that the defendant was sentenced to one year or more imprisonment, 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 convictions at the time of commission of the felony for which he now stands convicted.

Thomas E. Howard, 35, was indicted for first-degree trafficking in a controlled substance, first offense, 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 knowingly and unlawfully trafficked in a schedule I narcotic drug, namely heroin.

Billy Mertz, 46, was indicted for knowingly abusing/neglecting an adult, 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 abused/neglected an adult, namely Ashley Mertz, a person 18 years of age or older who because of mental or physical dysfunctioning, is unable to manage her own resources, carry out the activity of daily living or protect herself from neglect, exploitation or a hazardous or abusive situationwithout assistance from others, and who may be in need of protective services.

Robin Michelle Mertz, 34, was indicted for knowingly abusing/neglecting an adult, 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 she knowingly abused/neglected an adult, namely Ashley Mertz, a person 18 years of age or older who because of mental or physical dysfunctioning, is unable to manage her own resources, carry out the activity of daily living or protect herself from neglect, exploitation or a hazardous or abusive situation without assistance from others, and who may be in need of protective services.

Tracy N. Stump, 29, was indicted for committing the crime of theft of identity, 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 without Tiffany Griffin’s consent, she did knowingly possess or use Tiffany Griffin’s identifying information, namely her name, social security number and or date of birth, with the intent to represent she was Tiffany Griffin for the purpose of obtaining benefits or property to which she would otherwise not be entitled; on count two and three she was indicted for the crime of obtaining or attempting to obtain controlled substances by fraud/false statement/forgery, first offense,  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, in that she attempted to obtain a schedule IV controlled substance, namely tramadol on each count, by giving a false name, fraud, deceit, misrepresentation or subterfuge, of a prescription uttered to Rite Aid.

Amy L. Fields, 33, was indicted on three counts of second-degree criminal possession of a forged instrument, class D felonies, punishable by imprisonment for not less than one year nor more than five years in the penitentiary on each count and a fine of not less than $1,000 nor more than $10,000 on each count, in that she uttered or possessed a check in the amount of $150, a check in the amount of $220; and a check in the amount of $150 all drawn on the account of Charles Carpenter with knowledge that said checks were forged and with the intent to defraud, deceive or injure another.

David R. Rabourn, 27, 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 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, 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 possessed drug paraphernalia; on count three he was indicted for third-degree possession of a controlled substance, 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 and unlawfully possessed a controlled substance, namely xanax, a schedule IV controlled substance; on count four the defendant was indicted for operating a motor vehicle under the influence, third offense, punishable by imprisonment for not less than 30 days nor more than 12 months in the county jail and/or a fine of not less than $500, nor more than $1,000, revocation of license/license plates; 24 months to 36 months, and DUI service fee of $375, in that he was operating a motor vehicle while under the influence, third offense within a five year period; on count four he was indicted for operating a motor vehicle while license was suspended, a class B misdemeanor, punishable by imprisonment in the county jail for not more than 90 days, and/or a fine of not more than $250, in that he was operating a motor vehicle while his driver’s license was suspended; on count five he was indicted for failure to produce an insurance card, punishable by a fine of not less than $250, in that he failed to produce an insurance card.

Michael L. Dixon, 34, 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 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, he knowingly introduced and/or possessed dangerous contraband, namely cocaine at said facility; on count two he was indicted for first-degree possession of a controlled substance, 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 possessed a controlled substance, namely cocaine, a schedule II narcotic drug, first offense; on count three 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 possessed drug paraphernalia; on count four 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 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 Carroll Circuit Court on or about July 9, 2007, for theft by unlawful taking/disposition for which he was sentenced to three and a half years imprisonment; by final judgment of the Carroll Circuit Court, on or about Nov. 24, 2003, for first-degree possession of a controlled substance, first offense, cocaine, and tampering with physical evidence, for which he was sentenced to five years imprisonment; and by final judgment of the Carroll Circuit Court, entered on or about Jan. 22, 2001, for the offenses of third-degree burglary, for which he was sentenced to three and a half years imprisonment, 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 convictions at the time of commission of the felony for which he now stands convicted.

Joel D. Schlueter, 28, 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 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, he knowingly introduced and/or possessed dangerous contraband, namely heroin, 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 heroin, a schedule I narcotic drug, first offense; on count three 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 possessed drug paraphernalia.