April 13, 2021. More at More . 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. 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. Would you like to receive a digest of each day's headlines & events from The Daily News by email? Those indicted are: Kevin L. Smith, 30, of Big Clifty: Trafficking in a controlled substance (methamphetamine), resisting arrest, possession of marijuana, and possession of drug . The following people were indicted Wednesday by a Warren County grand jury: Bladimir Aguilar, 38, c/o Grayson County Detention Center, first-degree possession of a controlled substance, possession of drug paraphernalia, failure of owner to maintain required insurance, no operators license, no or expired registration plate; $2,500 cash bond. Matthew Lovins, 1311 Summer St., Hamilton; indicted on one count of possession of heroin. Division 2, 8th Judicial District Malik Absalam Peterson did unlawfully and feloniously 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. Warren County grand jury returns indictments - News Crystal Dawn Masters, 37, 1353 Kenilwood Way, Apt. 2008 2023 PeopleConnect, Inc. All Rights Reserved. The Warren County Grand Jury of June 13, 2022, has issued the following indictments: THE GRAND JURY CHARGES THAT: On or about March 27, 2022, in the County of Warren, . of the Code of Virginia (1950) as amended. VCC: NAR-3043-F9. 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. Warren County, Kentucky. WARREN, Ohio (WKBN) - A Trumbull County grand jury indicted . And because our economy is strong, and businesses . Submitting this form below will send a message to your email with a link to change your password. 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. Teresa E. Buster, 43, of Munfordville, was indicted on one charge of first degree possession . 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. 3, Cincinnati; indicted on one count of theft. The Front Royal-Warren County Economic Development Authority has made another out-of-court resolution of part of the civil litigation surrounding the financial scandal alleged to have been orchestrated by former FR-WC EDA Executive Director Jennifer McDonald between 2014 and 2018. VCC: VAN-2922-M1. Warren County Coroners investigator Doyle Burke, now retired, previously told Journal-News that the body of a girl was found in a trash can in one of the rooms. 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. 3/2 Weekly Circuit Court Reports March 2, 2023; 2/23 Weekly Circuit Court Reports February 23, 2023; 2/16 Weekly . Royal Examiner contacted what is now the unilaterally Warren County-overseen FR-WC EDA Board of Directors Chairman Jeff Browne about the December resolution of the Rappawan/Vaught Jr. civil action. 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. A, two counts of theft by unlawful taking of property valued at $1,000 or more but less than $10,000, theft by unlawful taking of property valued at less than $1,000; notice to appear. Around June 11 . 39 people indicted in Butler and Warren counties Brennan Crain. 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. drive.ky.gov.. 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. For cases filed . Michael was not only one of the Jig n Jives first Swing Kids but a[], Sensory Explorers Trail. Western District of Kentucky | Allen County Man Indicted by Federal Santa Claus is coming to Town, Warren County! 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Deputy Jason Hawse and Deputy Nick Dempsey removed their outer vests and gun belts and entered the frigid water to assist the unconscious subject. 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. 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. As Royal Examiner as previously reported, including the no-fault out of court settlement with McDonald and the five civil trial verdicts against seven other defendants last July and October, on paper the EDA has been awarded approximately $23 million in liability or settlement findings. 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. Read More. 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. The reports will be posted on Tuesdays and Thursdays. An indictment is an accusation that must then be proven in court. 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. 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. Kentucky Offender Search - Kentucky Department of Corrections . LOGAN Forty-three felony indictments were returned in Logan County Circuit Court by the grand jury on Jan. 14, 2021. VCC: NAR-3022-F5, COUNT ONE: On or about October 22, 2022, in the County of Warren, Alan Keith Drummonds did unlawfully and feloniously, while being a prisoner in a state, local, or community correctional facility or in the custody of an employee thereof, procure, sell secrete or possess a chemical compound which the accused had not lawfully received, in violation of Section 53.1-203 of the Commonwealth of Virginia, 1950, as amended. Monroe Police responded to the motel at about 10 a.m. that day on a report of a possible abandoned baby.. The Clermont County Common Pleas Court will regularly post the biweekly report of the Grand Jury in PDF format. VCC: WPN-5297-F6, COUNT TWO: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously while unlawfully in possession of a controlled substance classified in Schedule I or II of the Drug Control Act, simultaneously with knowledge and intent possess a firearm on or about his person in violation of Section 18.2-308.4 of the Code of Virginia (1950) as amended. 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. Please visit GoodHire for all your employment screening needs. a lawyer, author, pilot and mother, Hometown Faces: Meet Harry Bowen soon to be 100. 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. Anyone with further information regarding this case, please get in touch with Detective M.R. Should she be acquitted, more forthcoming testimony exonerating their clients might be expected, defense counsels reasoned. Warren County Grand Jury of November 2022 indictments Detectives started a proactive approach to apprehend individuals soliciting underage victims for sexual purposes. 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 . Aaron Billy Green Jr., 45, 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, failure to wear seatbelt; $6,000 cash bond. The driver, identified as Michael Surgent, 35, of Mechanicsville, Va. was immediately attended to by deputies awaiting EMTs to medically evaluate him for exposure. Dockets and Grand Jury Reports | Common Pleas Court of Clermont County Intervention in lieu of conviction means an eligible defendant pleads guilty but agrees to a treatment plan as ordered by the court. VCC: BUR-2206-F5, On or about November 20, 2022, in the County of Warren, Michael Frederick Pearson, while over the age of eighteen (18), did unlawfully and willfully contribute to, encourage or cause an act, omission, or condition that rendered a child delinquent, in need of services, in need of supervision, or abused or neglected as defined in Section 16.1-228, in violation of Section 18.2- 371 of the Code of Virginia, 1950, as amended. Barren County grand jury returns indictments | WCLU Radio Cases, Dockets and Filings in Kentucky of Scottsville, KY, possessed with the intent to distribute, 5 grams or more of methamphetamine on March 25, 2021, in Allen County, on May 12, 2021, in Warren County, and on November 17, 2021, in Allen County. Shawn Dale Cowden, 37, London, four counts of first-degree wanton endangerment, fourth-degree assault, third-degree criminal mischief, second-degree disorderly conduct; transfer bond. View emergency dockets and the two-week schedule for all divisions. Jessica Beck. An email has been sent to with a link to confirm list signup. violation of Section 18.2-250, of the Code of Virginia, 1950, as amended. VCC: NAR-3022-F5, On or about July 6, 2022, in the County of Warren, Ashleigh Michelle Hutzell did unlawfully and feloniously manufacture, sell, give, distribute or possess with the intent to manufacture, sell, give, or distribute, a controlled substance, to wit: Fentanyl classified in Schedule II of the Drug Control Act, in violation of 18.2-248 of the Code of Virginia, 1950, as amended. VCC: FRD-2521-F5. The caller stated the driver was still in the vehicle and was not moving. Search results include case number, case title, hearing type, courtroom, and time. That initial criminal prosecution in the EDA financial scandal case is scheduled for as many as 5 weeks in May-June. Warren County grand jury returns indictments. Barren County grand jury returns indictments | WCLU Radio Tina Jo Firestein-Decker: Theft by unlawful taking of property valued at $1,000 but less than $10,000. VCC: OBS-3731-F6, COUNT FIVE: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 84 to 103 to 41), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. VCC: FAM-3808-F6, On or about October 31, 2022, in the County of Warren, Blake Christian Noakes 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, and the speed of the accused exceeded the maximum allowed by twenty miles per hour, in violation of 46.2-817 of the Code of Virginia, 1950, as amended. of Section 18.2-57.2 of the Code of Virginia (1950) as amended. There was an error processing your request. VCC: NAR-3038-C9, COUNT THREE: On or about October 19. Those secretly indicted . QuickFacts provides statistics for all states and counties, and for cities and towns with a population of 5,000 or more. VCC: OBS-3731-F6, COUNT NINE: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 164 to 183) in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. 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. Warren Heritage Society announces the publication of their newest book, Coming Together, Send bracelets to quarantined residents of Commonwealth Assisted Living in Front Royal through WeAreSPACE.org, Warrens Heritage: Native American History-Part 10, Warrens Heritage: Native American History-Part 9, Warrens Heritage: Native American History-Part 8.
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