warren county ky grand jury indictments 2021 warren county ky grand jury indictments 2021

a lawyer, author, pilot and mother, Hometown Faces: Meet Harry Bowen soon to be 100. VCC: ASL-1342-F6, On or about June 10, 2022, in the County of Warren, George Edward Dodson III did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Methamphetamine. Heath had armed himself with a large knife and was causing injuries to himself. Search results include case number, case title, hearing type, courtroom, and time. VCC: NAR-3043-F9, COUNT FOUR: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully possess with the intent to manufacture, sell, give, or distribute a Schedule VI controlled substance, to wit: Xylazine, in violation of Section 18.2-248(F), of the Code of Virginia, 1950, as amended. Those defendants filing for a continuation were: TLC Settlements LLC and Tracy L. Bowers; Campbell Realty Inc., Jeanette M. Campbell and Walter L. Campbell; Service Title of Front Royal LLC and Victoria L. Williams. officer to bring his/her motor vehicle to a stop, drive such motor vehicle in a willful or wanton disregard of such signal so as to interfere with or endanger the operation of the law enforcement The Chevrolet continued northbound, traveling in the right direction, where it eventually ran off the left side of the roadway into the median and collided with a guardrail. In the fourth indictment, the grand jury charged . Ja'Quaylon Javon Bowman, 20, Athens, indicted for Possession of a Controlled Substance; An indictment is an accusation only. The accused is seven or more years older than the child the accused knew or had reason to believe was a child less than fifteen years of age who was the subject of the solicitations, in violation of Section 18.2-374.3 of the Code of Virginia (1950) as amended. The appearance of frogs and salamanders are a sure sign of spring. Civil Docket Sheets 1951-1992. The driver, identified as Michael Surgent, 35, of Mechanicsville, Va. was immediately attended to by deputies awaiting EMTs to medically evaluate him for exposure. Name: Michael T. Houchins IIDescription: 601 white male, green eyes and brown hairAddress: Bristol, VAOffenses: 18.2-374.3. Angela Le, 7506 Bridge Point . Warren County Records Storage & Archives. VCC: REC-6624-F6, COUNT TWO: On or about March 5, 2022, in the County of Warren, Clayton Marquis Williams did unlawfully and feloniously assault and batter Tiffany Taylor, a family or household member, after having been at least twice previously convicted of assault and battery against a family or household member within the past twenty years with such offenses occurring on different dates, in violation of Section 18.2-57.2 of the Code of Virginia (1950) as amended. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Breakfast with Barry Lee Dishing out ample servings of positivity, humor, and community spirit. In arguing against the continuance, EDA attorneys noted that the case against these defendants collectively seeking over $4.4-million in damages was filed on April 15, 2020, and all the defendants were served two days later, with the court setting the trial to open March 13, 2023, on June 18, 2020. VCC: NAR-3045-F9. THE GRAND JURY CHARGES THAT: On or about November 8, 2021, in the County of Warren, Michael Giovanni Cruz did unlawfully and feloniously attempt to commit aggravated sexually battery by sexually abusing A.S. against her will by force, threat, or intimidation with the victim being 13 or 14 years of age, in violation of Section 18.2-67.5/18.2-67.3 of the Code of Virginia (1950) as amended. Indictments returned during a recent session of the Butler County grand jury: Long T. Tran, 6800 Skies Edge Court, Apt. VCC: FRD-2521-F5, On or about May 11, 2022, in the County of Warren, Joshua James Schmidt did unlawfully and feloniously take, drive or use a motor vehicle having a value of $1,000.00 or more and belonging to Carolyn Cowherd without the consent of the owner, and in her absence, and with the intent to temporarily deprive the owner of possession thereof, in violation of 18.2-102 of the Code of Virginia, 1950, as amended. VCC: FRD-2521-F5, COUNT THREE: On or about September 9, 2022, in the County of Warren, Ralph Crouse, Jr., did unlawfully and feloniously utter or attempt to employ as true a gaming ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. Sherri Dawn Kisner did unlawfully and feloniously, being over the age of fourteen years, make and communicate to Sean Doyle a threat to bomb, burn, destroy, or damage any place of assembly, building, other structure, or any means of transportation, in violation of Section 18.2-83 of the Code of Virginia (1950) as amended. Criminal Indictments. THE GRAND JURY CHARGES THAT: On or about January 6, 2022, in the County of Warren, David Conway Burke did unlawfully and feloniously, knowingly, and intentionally possess a controlled substance, to-wit: Amphetamine listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Defendant: Civil Docket Sheets 1951-1992. VCC: NAR-3038-F9, COUNT TWO: On or about October 19, 2022, in the County of Warren, Malik Absalam Peterson did unlawfully and feloniously conspire to distribute a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, this being a second or subsequent offense, said prior conviction occurring prior to the date alleged in this indictment, in violation of Section 18.2-248 of the Code of Virginia (1950) as amended. On March 25, 2021, Harrison, a convicted felon for possession of a controlled substance, also possessed a Ruger, model Wrangler, .22 caliber revolver, and ammunition . VCC: OBS-37Q2-F9, COUNT THREE: On or about March 20, 2022, in the County of Warren, Frank John Behnke did unlawfully and feloniously, while being a person eighteen years of age or older, use a communications system or another electronic means for the purposes of soliciting with lascivious intent, a person the accused knew or had reason to believe was a child less than fifteen years of On February 9, 2023, detectives traveled to Houchinss home in Bristol, VA, and he was apprehended for the offenses listed below. Grand juries, which meet in secret, review criminal charges brought by police and prosecutors and investigate possible criminal behavior. VCC: NAR-3059-M1, COUNT FIVE: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully possess with the intent to manufacture, sell, give, or distribute a Schedule VI controlled substance, to wit: Medetomidine, in violation of Section 18.2-248(F), of the Code of Virginia, 1950, as amended. Then join NASAs Jet Propulsion[], Mark your calendars for an upcoming Swing Dance evening with Yesterday Swing Orchestra which benefits the Michael Echaniz Memorial Fund! WARREN COUNTY. The postponement of grand jury sessions over the past four months led to a backlog of cases, with a Laurel grand jury returning 102 indictments at their first session of 2021 last week. As the Chevrolet crossed back into the median, it attempted again to go in the wrong direction. An undercover operation ensued, and an adult male began soliciting one of our detectives, who he believed to be a female under the age of 15 years old, for photographs and sexually explicit material. VCC: ASL-1316-F6, COUNT ONE: On or about March 5, 2022, in the County of Warren, Clayton Marquis Williams did unlawfully and feloniously, having received a visible or audible signal from a law enforcement VCC: NAR-3043-F9, COUNT THREE: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully and feloniously manufacture, sell, give, distribute, or possess with the intent to manufacture, sell, give, or distribute, a controlled substance, to wit: Cocaine, classified in Schedule II of the Drug Control Act, in violation of 18.2-248(C) of the Code of Virginia, 1950, as amended. VCC: NAR-3038-F9, COUNT TWO: On or about October 19, 2022, in the County of Warren, Angela Sue Marie McClellan did unlawfully and feloniously conspire to distribute a Schedule II controlled substance, to wit: Cocaine, this being a second or subsequent offense, said prior conviction occurring prior to the date alleged in this indictment, in violation of Section 18.2-248 (C), of the Code of Virginia, 1950, as amended. In the wake of a jointly filed motion of December 21, 2022, filed with the court six days later, the EDAs civil claim against Rappawan Inc. and company official William T. Vaught Jr. was dismissed with prejudice meaning it cannot be refiled. Brennan Crain. VCC: NAR-3038-C9, On or about October 26, 2022, in the County of Warren, Barrington Allen Moore did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. The accused was over the age of eighteen years at the time of the offense and has been convicted previously of an offense specified in subsection B or Section 18.2-67.5:2 or subsection B of Section 18.2-67.5:3 that is not part of a common act transaction or scheme, and the accused was at liberty as defined in Section 53.1-151 between convictions, in violation of Sections 18.2-63/18.2-67.5:2 of the Code of Virginia, 1950, as amended. VCC: NAR-3045-F9, COUNT TWO: On or about January 6, 2023, in the County of Warren, Kaylia Parasitia Newman did unlawfully and feloniously conspire to distribute a Schedule II controlled substance, to wit: Cocaine, in violation of Section 18.2-248/256, of the Code of Virginia, 1950, as amended. VCC: NAR-3038-F9, COUNT ONE: On or about June 25, 2022, in the County of Warren, Kevon Fontaine Gregory Curtis did unlawfully and feloniously carnally know without the use of force (fellatio), K.D., a child fourteen (14) years of age, in violation of Section 18.2-63 of the Code of Virginia (1950) as amended. 270-932-4029. THE GRAND JURY CHARGES THAT: On or about March 25, 2022, in the County of Warren, Steven Wendell Timbers, Jr., did unlawfully and feloniously, knowingly, and intentionally possess a controlled substance, to-wit: Fentanyl listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Type: Other Statutes Other Statutory Actions. (x10). Indictments returned during a recent session of the Butler County grand jury: Derricka Nicole Harris, 805 Maple St., Middletown; indicted on one count each of aggravated possession of drugs and . Posted: Dec 9, 2021 / 04:45 PM EST. 1, who . 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COUNT TWO: On or about November 21, 2021, in the County of Warren, Emily Ellen Hunter did unlawfully after having been arrested for a violation of Sections 18.2-266 and 18.2-266.1, subsection B of Section 18.2-272, or of a similar ordinance, unreasonable refuse to have a sample of breath taken for chemical tests to determine the alcohol content of the blood. 23, 2021 at 12:36 PM PDT. The grand jury may also elect to issue no indictment. Of course, that assumes the oft-delayed and batted from one jurisdiction to another criminal cases against McDonald arent once again continued on a motion by her federal court-appointed attorney. The driver, Scaperotto, was taken into custody and transported to the Northwestern Regional Adult Detention Center, where he was held without bond. COUNT TWO: On or about January 6, 2023, in the County of Warren, Kaylia Parasitia Newman did unlawfully and feloniously conspire to distribute a Schedule II controlled substance, to wit: Cocaine, in violation of Section 18.2-248/256, of the Code of Virginia, 1950, as amended. Requesting Older Court Records. Grand Jury hands up 57 indictments for April. The officer jumped the fence after Heath and injured his right leg when landing. VCC: OBS-3702-F9, COUNT ONE: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously possess or transport a firearm after having been convicted of a felony not defined in Section 17.2-805 within the prior ten years, in violation of Section 18.2-308.2 of the Code of Virginia, 1950, as amended. The Henderson County Grand Jury for the June session returned the following indictments. With interest, estimated at $268,000 added, Norths total liability was ruled at approximately $893,000. The accused is seven or more years older than the child the accused knew or had reason to believe was a child less than fifteen years of age who was the subject of the solicitations, in violation of Section 18.2-374.3 of the Code of Virginia (1950) as amended. TULSA, Okla. - Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. Joseph Cyr May 4, 2021. Allen County Man Indicted by Federal Grand Jury for Methamphetamine Trafficking and Gun Charges. Grand Jury Results. A state trooper struck the Chevrolet with his patrol car in an attempt to stop it from going in the wrong direction. VCC: NAR-3022-F5, On or about June 26, 2022, in the County of Warren, Charles William Davis, II, did unlawfully and feloniously possess burglarious tools, implement, or an outfit with the intent to utilize it to commit burglary, robbery, or larceny in violation of Section 18.2-94 of the Code of Virginia (1950) as amended. listed in Schedule II of the Drug Control Act. Filing of deeds, mortgages, leases, lis pendens, wills, notary commissions, marriage license, and many more records that are beneficial to our society. He was also wanted out of Frederick County for failure to appear in court. At approximately 11am today, the Frederick County Emergency Communications Center received a 9-1-1 call stating that a SUV had driven off the roadway and into a pond in the area of Papermill Rd. Scaperotto was also charged with several traffic infractions, including speeding, failure to stop at a stop sign, failure to stop at a red light, and failure to wear a seatbelt. Per page 1; 2; 3 > Jessica Beck. VCC: PRI-3260-F6, On or about July 31, 2022, in the County of Warren, Taalib Sean Paul Doyle did unlawfully and feloniously unlawfully and feloniously conspire to forge, with the intent to defraud and to the prejudice of anothers rights, a draft or check, or any other writing, in violation of 18.2-172 of the Code of Virginia, 1950, as amended. Joseph Heath was airlifted to Winchester Medical Center with multiple stab wounds to his abdomen. Vaught Jr. and Rappawan were involved in a 2016 transfer of real estate assets with Jennifer McDonald over a 37 day period in which McDonald, utilizing her DaBoyz real estate company and EDA assets according to the civil action claim, bought a piece of property from Rappawan/Vaught Jr. for $1.9-million dollars, then sold it back to Rappawan/Vaught Jr. 37 days later for $1.3 million, absorbing a $600,000 loss. More Info. Remember an indictment is simply an accusation and is not an indication of innocence or guilt in a given case until it is proven in a court of law. 1896-1969 (Bulk Dates 1929-1969) Location. The following people were indicted Wednesday by a Warren County grand jury. Those prosecuted include Martin Anthony McWilliams, 41, 823 West Pine St. All Rights Reserved | Design by National Media Services, Inc. Bingo to support the American Cancer Society mission, organized by Relay For Life of Front Royal. VCC: NAR-3022-F5, On or about October 27, 2022, in the County of Warren, Lynzie Marie Larsen did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Methamphetamine, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Innocence or guilt must be proven in a court of law. In other EDA civil court news, attorneys for seven more defendants three companies and four people associated with those companies filed a joint motion on January 3rd to have civil trials slated for March 13 continued to a date following Jennifer McDonalds trial on criminal charges related to the EDA financial scandal. Seven more defendants 3 companies, 4 people have sought and received a continuation on their trials originally slated to begin March 13. VCC: NAR-3038-F9, COUNT FOUR: On or about October 19, 2022, in the County of Warren, Angela Sue Marie McClellan did unlawfully and feloniously conspire to distribute a Schedule II controlled substance, to wit: Cocaine, this being a second or subsequent offense, said prior conviction occurring prior to the date alleged in this indictment, in violation of Section 18.2-248 (C), of the Code of Virginia, 950, as amended. The following people were indicted Wednesday by a Warren County grand jury. Phone: 270-932-5631. Anyone with further information regarding this case, please get in touch with Detective M.R. 18.2-248 of the Code of Virginia (1950) as amended. The pursuit reached speeds of up to 100 mph. Trumbull County indictments: May 5, 2021 by: WKBN . VCC: RAP-1124-F4 (incident #2), On or about September 13, 2022, in the County of Warren, Rafael Llera, Jr., did unlawfully and feloniously utter or attempt to employ as true Queen of Virginia Skill & Entertainment ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. An indictment is an accusation only. COUNT FOUR: On or about September 1, 2021, through May 12, 2022, in the County of Warren, William Chase Mathews, while being eighteen years of age or older and maintaining a custodial or supervisory relationship over T.O., a child under the age of 18 to whom he was not legally married and such child was not emancipated, did unlawfully and feloniously with lascivious intent, knowingly and intentionally (i) propose that the child feel or fondle his sexual or genital parts or that he feel or handle the sexual or genital parts of the child; or (ii) propose to such child the performance of an act of sexual intercourse, anal intercourse, cunnilingus, fellatio, or anilingus or any act constituting an offense under Section 18.2-361; or (iii) expose his sexual or genital parts to such child; or (iv) propose that any such child expose her sexual or genital parts to such person, or (v) propose to the child that the child engage in sexual intercourse, sodomy or fondling of sexual or genital parts with another person, or (vi) sexually abuse the child as defined in subdivision 6 of in violation of Section 18.2-67.10 of the Code of Virginia (1950) as amended, in violation of Section 18.2-370.1 of the Code of Virginia, 1950, as amended. 0. Date: 3/4 12:06 am #1 Probation Violation (for Felony Offense) BOND: $2525 #2 Probation Violation (for Felony Offense) #3 Probation Violation (for Felony Offense) #4 Failure To Appear. Indictments are allegations, not convictions: Vicente Israel Alfaro, 45, 450 Gary Ave., first-degree strangulation . A Crisis Negotiator arrived on scene and started speaking with Heath to find a resolution to the incident. From Staff Reports. Virginia State Police have charged John P. Scaperotto, 44, in Frederick County, with two felony counts of possession of a schedule I/II drug, one felony count of eluding law enforcement, one felony count of assault on law enforcement, one misdemeanor count of reckless driving, one misdemeanor count of driving on a revoked license, one misdemeanor count of fictitious vehicle registration, one misdemeanor count of operating an uninsured vehicle, and one misdemeanor count of littering. VCC: RAP-1124-F4 (incident #1), COUNT TWO: On or about February 15, 2021, through July 15, 2021, in the County of Warren, Wade Wheatley Forrester did unlawfully and feloniously carnally know, without the use of force, C.B., a child fourteen (14) years of age. The Grand Jury charges that on or before July 8, 2021 in Lawrence County, Ky the above named defendants: Jordan Lowe committed the offense of receiving stolen property by knowingly and unlawfully receiving stolen property being in possession of a Hyundai Santa Fe automobile with a value of $2,0000 stolen from the state of Michigan. Apt. Jordan Smith. VCC: ARS-2003-F9, COUNT ONE: On or about March 17, 2022, in the County of Warren, Frank John Behnke did unlawfully and feloniously, while being a person eighteen years of age or older, use a communications system or another electronic means, for the purposes of soliciting with lascivious intent, a person the accused knew or had reason to believe was a child less than fifteen years of age to knowingly and intentionally expose his sexual or genital parts to a child to whom he was not legally married. VCC: RAP-1124-F4, COUNT TWO: On or about June 25, 2022, in the County of Warren, Kevon Fontaine Gregory Curtis did unlawfully and feloniously carnally know without the use of force (cunnilingus) K.D., a child fourteen (14) years of age, in violation of Section 18.2-63 of the Code of Virginia (1950) as amended. Trumbull County indictments: Dec. 27, 2021. Search Circuit Court and District Court daily dockets by county, court division, date, courtroom, and subdivision. VCC: NAR-3045-F9, COUNT FOUR: On or about January 12, 2023, in the County of Warren, Kaylia Parasitia Newman did unlawfully and feloniously conspire to distribute a Schedule II controlled substance, to wit: Cocaine, in violation of Section 18.2-248/256, of the Code of Virginia, 1950, as amended. The Warren County Grand Jury of January 2023 has issued the following indictments: THE GRAND JURY CHARGES THAT: ELIZABETH ANN ORRISON - NO PHOTO AVAILABLE On or about June 19, 2022, in the County of Warren, Elizabeth Ann Orrison did unlawfully and feloniously, willfully, and intentionally make a material false statement on a consent form [] As previously reported, the EDA reached an out-of-court, no-fault settlement with McDonald for an estimated $9-million in real estate assets held in her or one of her real estate companies names. The plaintiff EDA claims those companies involvement in some of McDonalds real estate transactions utilizing EDA assets it says never received the necessary EDA board authorization led to the unjust enrichment of defendants as part of the conspiracy it alleges McDonald orchestrated to move EDA assets to her own benefit, as well as the benefit of other involved parties. Sheriff Lenny Millholland is both pleased with, and proud of, the swift and selfless actions taken by his personnel, saying This could have been much worse and we are thankful that no one was seriously injured in this incident. VCC: ARS-2023-F5, On or about July 1, 2022, through October 26, 2022, in the County of Warren, Dawn Angelica Duty did unlawfully and feloniously wrongfully and fraudulently use, dispose of, conceal, or embezzle U.S. Currency, having a value of $1000.00 or more, which she received by virtue of her office, trust, or employment, belonging to 7-11, in violation of 18.2-111 of the Code of Virginia, 1950, as amended. HOULTON, Maine A Crystal man who was arrested after another person was shot in what police described as an act of domestic violence was among the 57 individuals indicted by the Aroostook County Grand Jury in April. Property for sale: 425 N Royal Ave, Front Royal Watch the tour!