The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. None of the information offered by this site can be used for assessing or evaluating a person's eligibility for employment, housing, insurance, credit, or for any other purpose covered under the Fair Credit Reporting Act. 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. View the Jefferson County District Court criminal afternoon docket schedule by court division. Zachary Neal Allen, 28, Livermore, theft by unlawful taking of property valued at $500 or more but less than $10,000, second-degree persi . Warren County warrants are issued only after they are signed by a judge, so they must go through the court. Pau Khan Mung, 30, c/o Warren County Regional Jail, three counts of first-degree wanton endangerment, first-degree criminal mischief, operating a motor vehicle while under the influence of intoxicants (aggravating circumstances), failure of owner to maintain required insurance, no or expired registration plate, failure to comply with instructional permit; $3,500 cash bond. VCC: FRD-2520-F5, On or about September 13, 2022, in the County of Warren, Kimberly Dawn Kuser 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. VCC: NAR-3022-F5, On or about December 15, 2022, in the County of Warren, Michael Lee Jeffries 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. VCC^3UR-2206-F5, COUNT TWO: On or about August 8, 2022, in the County of Warren, Keith Douglas Shutts, Jr., 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. The officer jumped the fence after Heath and injured his right leg when landing. With interest, estimated at $268,000 added, Norths total liability was ruled at approximately $893,000. VCC: NAR-3022-F5, On or about June 27, 2022, in the County of Warren, Seth Guy Barratt did unlawfully and feloniously utter or attempt to employ as true check #3117, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. 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. Once getting the male driver to land, one dose of Narcan was administered and the subject regained consciousness a few moments later. 3/4 12:06 am 1 View. COUNT TWO: On or about September 18, 2021, in the County of Warren, Tianna Jean Maxey did unlawfully and feloniously conspire with one or more other persons to manufacture, sell, give, or distribute a schedule II controlled substance, to-wit: Cocaine, in violation of Sections 18.2-248 and 18.2-256 of the Code of Virginia, 1950, as amended. The accused committed this offense after being convicted within ten years of any combination of two or more offenses of Section 18.2-266, 18.2-268.3, or any offense set forth in subsection E of 18.2-270 arising out of separate occurrences or incidents. VCC: NAR-3038-F9, COUNT FIVE: On or about October 20, 2022, in the County of Warren, Angela Sue Marie McClellan did unlawfully and feloniously 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. A Barren County grand jury convened Feb. 17 and returned a series of indictments. VCC: OBS-3702-F9, COUNT TWO: 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: 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. District Court is the court of limited jurisdiction and handles juvenile matters, city and county ordinances, misdemeanors, violations, traffic offenses, probate of wills, arraignments, felony probable cause hearings, small claims involving $2,500 or less, civil cases involving $5,000 or less, voluntary and involuntary mental commitments and . 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: 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 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. Please visit GoodHire for all your employment screening needs. Those trials seeking over $4 million in collective liability are likely to be rescheduled for June, following Jennifer McDonalds criminal trial in the Western District of Virginia federal court in Harrisonburg. VCC: PRI-3261-F5, On or about May 1, 2022, in the County of Warren, Stephanie Carlina Porter did unlawfully and feloniously, while being a parent of, guardian for, or person responsible for the care of N.S., a child then under the age of eighteen years, commit a willful act or omission in the care of said child which was so gross, wanton as to show a reckless disregard for human life, in violation of 18.2-371.1 of the Code of Virginia, 1950, as amended. Posted: Mar 4, 2022 / 07:36 PM EST. A Grayson County Grand Jury has returned indictments against 11 suspects on a variety of charges, including drug trafficking, assault, burglary, and strangulation. VCC: NAR-3043-F9, COUNT TWO: 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: Para-Flourofentanyl, classified in Schedule II of the Drug Control Act, namely, in violation of 18.2-248(C) of the Code of Virginia. VCC: OBS-3731-F6, COUNT EIGHT: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 144 to 163), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. Fentanyl is listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Police identified the suspect as 29-year-old Bristol, Virginia, resident Michael T. Houchins II. The driver, Scaperotto, was taken into custody and transported to the Northwestern Regional Adult Detention Center, where he was held without bond. Alexander Tharngan, 36, 1040 Shive Lane, #L6, first-degree promoting contraband, possession of drug paraphernalia, third-degree criminal trespassing, first-degree persistent felony offender; transfer bond. . Brittany Nayshaye Barnes, 33, 3975 Old Greenhill Road, first-degree possession of a controlled substance, possession of drug paraphernalia; notice to appear. VCC: NAR-3022-F5, COUNT FIVE: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously possess, with the intent to distribute, a controlled substance, to wit: Methamphetamine Hydrochloride listed in Schedule II of the Drug Control Act, in violation of Section 18.2-248 of the Code of Virginia (1950) as amended. Deputies arriving first on the scene observed the vehicle, partially submerged in the water up to its hood, and could see the driver slumped over the wheel. Division 3. 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. With outside temps of 27 degrees, and windchill making it feel more like 13 degrees, Hawse and Dempsey worked quickly, in the chest-high water, breaking the windows on the vehicle and pulling the subject out. The accused committed this offense after having committed one prior violation of 18.2-266 or an offense set forth in subsection E of 18.2-270 during a period of five to ten years from the date of the current offense, in violation of Section 18.2-266; 18.2-270 of the Code of Virginia, Based on witness statements, and evidence recovered later from the vehicle, it is believed that Surgent was huffing chemicals from aerosol cans resulting in his losing consciousness, and proper control of his vehicle. VCC: ASL-1334-F3, COUNT ONE: On or about August 19, 2022, in the County of Warren, Steven Richard Mills 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. WARREN A Trumbull County grand jury indicted 60 people on Thursday, including 11 secret indictments and five direct presentments on felony escape charges. Details of the latest indictments weren't publicly available in Warren County Circuit Court, but the alleged offenses occurred during the same time period as the first indictments, from March 1, 2020-March 1, 2021. Seven more defendants 3 companies, 4 people have sought and received a continuation on their trials originally slated to begin March 13. Santa Claus is coming to Town, Warren County! David Martin Whiting, 33, c/o Warren County Regional Jail, first-degree trafficking in a controlled substance (greater than two grams, meth), possession of marijuana, possession of drug paraphernalia, operating on a suspended or revoked operators license, failure of non-owner to maintain required insurance; $6,000 cash bond. Bobby Wesley Yawn AKA Wesley Bobby Yawn, 47, 850 Wilkinson Trace, #222, theft of services valued at $1,000 or more but less than $10,000; notice to appear. 513.695.1325 . VCC: NAR-3022-F5, On or about June 26, 2022, in the County of Warren, Rose Catherine Burke did unlawfully and feloniously conspire to steal property valued at one thousand (1,000.00) or more, belonging to Front Royal Ford, in violation of 18.2-95/18.2-23 of the Code of Virginia, 1950, as amended. Site Menu // Home // Tornado Disaster Information // COVID-19 Resources . The Shelby County District Attorney's office said the two were each indicted on charges of first-degree murder and especially aggravated robbery in the July 2022 death of the Rev. Innocence or guilt must be proven in a court of law. QuickFacts provides statistics for all states and counties, and for cities and towns with a population of 5,000 or more. By HEATHER HOLLINGSWORTH May 18, 2021. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. We request anyone with information regarding soliciting or exploiting any minor to contact Front Royal Police Department. 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. Allen County Man Indicted by Federal Grand Jury for Methamphetamine Trafficking and Gun Charges. Case and locator numbers must be provided; request those from the Office of Circuit Court Clerk in the county where the case was handled. Pay online with ePay. Dion Crockett, 6743 Allegheny Drive, West Chester; certified back to the lower court on one count of assault. VCC: RAP-1124-F4, On or about November 4, 2021, 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 VCC: NAR-3022-F5, On or about November 23, 2022, in the County of Warren, Bruce Chester Herring did unlawfully and feloniously drive or operate a motor vehicle on a highway or an engine or train in the Commonwealth during the time the accused was deprived of his right to do so upon conviction of a violation of Section 18.2- 268.3. . VCC: VCC: FRD- 2521-F5, On or about September 5, 2022, in the County of Warren, Seth Guy Barratt did unlawfully and feloniously utter or attempt to employ as true a video gaming ticket knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. VCC: OBS-3731-F6, COUNT THREE: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 42 to 62), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. On February 2nd Judge Albertson removed these civil cases from the March Warren County Circuit Court docket and told attorneys to seek mutually available dates in June for those defendants cases to be heard. Responding officers converged in the area, set up a perimeter and converged on Heath who had barricaded himself in a shed on the north side of the Love Revival Ministry Center located at 119 Chester Street. Indictments returned during a recent session of the Butler County grand jury: Maggie Anton, 4138 Orchard Lane, Cincinnati; indicted on one count each of aggravated possession of drugs, and illegal use or possession of drug paraphernalia. 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. 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. As the Chevrolet crossed back into the median, it attempted again to go in the wrong direction. Nicklaus Robert Link, 44, Central City, theft by unlawful taking of property valued at $1,000 or more but less than $10,000, first-degree possession of a controlled substance, third-degree possession of a controlled substance, possession of drug paraphernalia, possession of marijuana, resisting arrest; transfer bond. John Christopher Tope, 35, c/o Warren County Regional Jail, four counts of promoting a sexual performance by a minor (victim younger than 16), 10 counts of possession of matter portraying a sexual performance by a minor (victim younger than 12), 14 counts of tampering with physical evidence, first-degree indecent exposure; $100,000 cash bond. Filed: March 1, 2023 as 3:2023mc22206. 36+ years old: Request re cords from the Kentucky Department for Libraries and Archives here. FILE - Family members wait to pick up students after a fatal shooting at Washington Middle School in Albuquerque, N.M., on Aug. 13, 2021. The Front Royal Police Department is an active member of the Northern Virginia/DC Metro (NOVA/DC) Internet Crimes Against Children (ICAC) Task Force, coordinated by the Virginia State Police. Crystal Dawn Masters, 37, 1353 Kenilwood Way, Apt. VCC: NAR-3022-F5, COUNT TWO: On or about August 19, 2022, in the County of Warren, Steven Richard Mills 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. VCC: NAR-3038-C9, COUNT THREE: On or about October 19. This page provides information about Court Dockets and Calendars resources in Kentucky.Links are grouped by those that cover courts statewide, for multiple counties, and then by individual county. Bermea, John Anthony - Assault/Family Violence. VCC: NAR-3022-F5, COUNT TWO: On or about February 15, 2022, in the County of Warren, Jason Germain Mathews 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. Use of communications systems tofacilitate certain offenses involving children. 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View the civil docket and motion hour schedule for Jefferson County District Court. Michael was not only one of the Jig n Jives first Swing Kids but a[], Sensory Explorers Trail. 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. VCC: NAR-3043-C9, On or about December 28, 2022, in the County of Warren, April Lildawn Spiker did unlawfully and feloniously fail to appear as required on a felony charge before the Warren County Circuit Court, violating Section 19.2-128 of the Code of Virginia, 1950, as amended. COUNT TWO: On or about June 23, 2022, in the County of Warren, Cary Benjamin Young did unlawfully and feloniously remove, destroy, deface, or damage property having a value of less than $1,000.00 belonging to Kimberly Roy, in violation of 18.2-137 of the Code of Virginia, 1950, as amended. vehicle or endanger a person, in violation of 46.2-817(B) of the Code of Virginia. Warren County is located in south central Kentucky and is home to the communities of Bowling Green, Smiths Grove, Oakland, Plum Springs, Woodburn, Rockfield, Rich Pond, Plano, Alvaton, and Richardsville Create a password that only you will remember. By. Accessing the court databases. BOND: $300. 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. With the COVID-19 pandemic waning, the Liberty County Grand Jury is meeting once again to decide on indictments against persons accused of crimes in Liberty County. COUNT ONE: On or about September 6, 2022, in the County of Warren, Ralph Crouse, Jr. did unlawfully and feloniously utter or attempt to employ as true a $400.00 gaming ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. The court date for the listed offenses has been set for March 2, 2023, at 9:00 a.m. in Warren County Juvenile and Domestic Relations Court. After 15-20 minutes, Heath walked out to the crisis negotiator and into the medical care of responding Warren County Fire and Rescue EMS personnel. Rebecca Houck, 32, was indicted in March 2021 by a Warren County grand jury for gross abuse of a corpse, a fifth-degree felony. Tavon Lee Wells, 28, c/o Warren County Regional Jail, first-degree aggravated trafficking in a controlled substance (fentanyl), trafficking in marijuana (more than eight ounces but less than five pounds), first-degree wanton endangerment, possession of drug paraphernalia, first-degree persistent felony offender; transfer bond. 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All rights reserved. Indictments are allegations, not convictions: Vicente Israel Apr 27, 2021. VCC: OBS-3731-F6, COUNT SIX: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 104 to 123), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. He has been charged with huffing chemicals, reckless driving and driving under the influence. 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.
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