Grand Jury returns 73 indictments. 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. In four trials last July and one more in October, five people and two companies were found liable for over $14 million in compensatory, punitive, and statutory conspiracy damages by Warren County civil trial juries. Criminal Indictments. 270-932-4029. October 17, 2021. in. 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. 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. Name: Michael T. Houchins IIDescription: 601 white male, green eyes and brown hairAddress: Bristol, VAOffenses: 18.2-374.3. For The Western District of Kentucky: Court Calendar - Bowling Green: Saturday, March 4 2023: Select another range of dates . Type: Other Statutes Other Statutory Actions. Seven more defendants 3 companies, 4 people have sought and received a continuation on their trials originally slated to begin March 13. Apt. WATCH: Faces of Our Valley Selah Theatre Project, Glory Bea! Jan 14, 2021 Updated Jan 15, 2021. Use of communications systems tofacilitate certain offenses involving children. listed in Schedule II of the Drug Control Act. Published 1:32 pm Sunday, February 21, 2021. A Trumbull County grand jury returned the following indictments on Wednesday. A Crisis Negotiator arrived on scene and started speaking with Heath to find a resolution to the incident. violation of Section 18.2-250, of the Code of Virginia, 1950, as amended. EDA counsel filed a Memorandum in Opposition to those filings for delay in the civil trials of those defendants. Payment options: Cash, check, credit and debit cards (fee applies). Find a Court / Circuit Court Clerk by County . Several drug related charges were included in the indictments as well as forged $20 bills that were used at Speedway, FoodCity, The Outpost, Clark's Pump N Shop and McDonald's. He was also wanted out of Frederick County for failure to appear in court. 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. . Joseph Heath was airlifted to Winchester Medical Center with multiple stab wounds to his abdomen. Leandre Sellon, 4816 Klare Court, Middletown; indicted on one count of theft by deception. DRUG CHARGES Joshua Buck, 33, of 113 Cummins Drive, is charged with two class B felonies, 1st-degree trafficking in fentanyl and 1st-degree trafficking in methamphetamine, and 1st . . The following people were indicted Wednesday by a Warren County grand jury. VCC: NAR-3022-F5, On or about April 2, 2022, in the County of Warren, Garrett Wade Kennedy did unlawfully and feloniously willfully and intentionally make a material false statement on a consent form required by Subsection Box C or on such firearm transaction record as may be required by federal law in connection with the purchase of a firearm, in violation of Section 18.2-308.2:2 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. 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. Innocence or guilt can only be proven in a court of law. Ramey at (540) 636-2208 or by email at mramey@frontroyalva.com. NW Staff Report. Warren County Records Storage & Archives. Driver's Licensing: Effective July 1, 2022, all driver's license services have moved from the Offices of Circuit Court Clerk to the Kentucky Transportation Cabinet. Indictments are allegations, not convictions: Daron Dewayne Gregory, 28, 745 Murphy Road, first-degree trafficking in a . Defendant: Civil Docket Sheets 1951-1992. 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. 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. He has been charged with huffing chemicals, reckless driving and driving under the influence. 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 . The Warren County Grand Jury of July 12, 2022, has issued the following indictments: THE GRAND JURY CHARGES THAT: On or about February 13, 2022, in the County of Warren, Lynsey Marie Burke did unlawfully and feloniously, knowingly, and intentionally possess a controlled substance, to-wit: Methamphetamine is listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. VCC: FRD-2521-F5, COUNT TWO: 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 $310.00 gaming ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. THE GRAND JURY CHARGES THAT: COUNT ONE: On or about November 26, 2021, in the County of Warren, John Michael Rutherford 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: 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. VCC: NAR-3022-F5, COUNT ONE: 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. Warren County Fire & Rescue responds to two significant traumatic injury incidents, American Legion Community Band holds combined concert with Clarke County Community Band at R-MA, School Board approves new special ed director, superintendents contract, more LFK funds, E. Wilson Morrison Elementary School on lockdown Wednesday afternoon as Front Royal Police pursue wanted subject, Virginia making progress on 55-ft deep channel and becoming the US East Coasts deepest port. It would appear that such out-of-court settlements shield defendants against punitive or statutory conspiracy claims that tacked significant additional financial liability to several defendants in civil case verdicts handed down in July and October 2022. EDMONTON, Ky. (March 3, 2023) - On August 11, 2022, Kentucky State Police (KSP) Post 15, received a call from Metcalfe County Sheriff's Office requesting assistance investigating a missing person from a residence on Breeding Road in Metcalfe County. VCC: ASL-1342-F6, COUNT TWO: On or about May 22, 2022, in the County of Warren, Trayvon Michael Freeman did unlawfully and feloniously commit an assault and battery against Officer M. Hajduk, knowing or having reason to know that such person was a law enforcement officer as defined in 53.1-1 of the Code of Virginia, engaged in the performance of his public duties, in violation of 1 8.2-57 of the Code of Virginia, 1950, as amended. 03/07/2023 09:30 AM Courtroom 2 Bowling Green: Case Name: USA v. Simmons et al Case Number: 1:04-cr-00020-GNS-HBB Plaintiff: USA We request anyone with information regarding soliciting or exploiting any minor to contact Front Royal Police Department. VCC: ASL-1316-F6, On or about September 10, 2022, in the County of Warren, Joey Lynn Crafton 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: 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. 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. Should she be acquitted, more forthcoming testimony exonerating their clients might be expected, defense counsels reasoned. VCC: REC-6624-F6, COUNT ONE: On or about May 22, 2022, in the County of Warren, Trayvon Michael Freeman did unlawfully and feloniously commit an assault and battery against Officer Z. Wallace, knowing or having reason to know that such person was a law enforcement officer as defined in 53.1-1 of the Code of Virginia, engaged in the performance of his public duties, in violation of 1 8.2-57 of the Code of Virginia, 1950, as amended. The Front Royal Police Department would like to thank the Bristol Virginia Police Department for their assistance in this investigation and the successful apprehension of this individual. 520 Justice Drive . Indictments returned during a recent session of the Butler County grand jury: Jaron Hardin, 430 Puthoff St., Hamilton; indicted on one count each of having weapons while under disability, improperly handling firearms in a motor vehicle, possession of a Fentanyl-related . Indictments returned during a recent session of the Butler County grand jury: Karen A. Riegert, 215 Curtis Drive, Hamilton; indicted on two counts of aggravated vehicular homicide (direct) and one . Pre-printed legal-sized documents with hand-written entries, double sided, originally tri-folded they have been re-boxed into acid-free enclosures. VCC: NAR-3038-F9, COUNT FOUR: 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 11 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 A Barren County grand jury convened Feb. 17 and returned a series of indictments. Court: Sixth Circuit Kentucky US District Court for the Western District of Kentucky. Grand jury returns 9 indictments By Benjamin Joubert, New Era Staff . 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. Jun. The caller stated the driver was still in the vehicle and was not moving. 2022 in the County of Warren. VCC: NAR-3043-F9, COUNT SIX: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously, having received a visible or audible signal from a law-enforcement officer to bring his 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 vehicle or endanger a person, in violation of 46.2-817(B) of the Code of Virginia 1950, as amended. Shenandoah Valley Golf Clubs partial rezoning request to age-restricted housing headed to March 8 Planning Department Public Hearing, Town Talk: A conversation with Michal Ashby and Erin Rooney, Samuels Public Library March Activities, Town Talk: A conversation with Lynn Downs The Arc of Warren County, Town Talk: A conversation with Joe Waltz, Town Manager, Town of Front Royal, Town Talk: A conversation with Ed Richards and Michael DeMato 45th Annual Military School Band & Choir Festival at R-MA, Town Talk: A conversation with Elaine Jarvis, Esq. Tech layoffs explained: Is a once-hot sector on thin ice? Prosecutor's Biography; Meet Our Staff; Follow Us On Twitter! Indictments returned during a recent session of the Warren County grand jury: Jason Jonathan Dakin, 4880 Ohio 350, Clarksville; indicted on one count each of aggravated possession of drugs, petty theft, and obstructing official business. 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. Regular Bingo from 7-9:30 p.m. Food and refreshments available More[], Have you ever wanted to test your limits, combine your love of gravel riding northern Virginia with some AT navigation and hills? The following people were indicted Wednesday by a Warren County grand jury. VCC: NAR-3022-F5, COUNT ONE: On or about October 18, 2022, in the County of Warren, Jerry Leon Williams 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. 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. Grand juries, which meet in secret, review criminal charges brought by police and prosecutors and investigate possible criminal behavior. VCC: REC-6624-F6, COUNT SEVEN: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously knowingly attempt to intimidate or impede, by the threat of bodily harm or force any law enforcement officer lawfully engaged in the discharge of duties in violation of Section 18.2-460 of the Code of Virginia (1950) as amended. COUNT THREE: 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. The following people were indicted Wednesday by a Warren County grand jury. Discover our International Dark-Sky Park! 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: JUS-4832-F5, On or about July 29, 2022, in the County of Warren, Kimberly Dawn Kuser did unlawfully and feloniously forge a check, with the intent to defraud and to the prejudice of anothers rights, in violation of 18.2-172 of the Code of Virginia,.1950, as amended. State Police initiated the traffic stop at approximately 8:10 a.m., as a Chevrolet pick-up truck was traveling south on Route 37 in Frederick County. 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. 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
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