logan county, ky grand jury indictments 2021

These proceedings are a little less formal than criminal trial proceedings in that they are closed to the public, confidential, and exclude the defendant. October 2021 Pike County, KY grand jury returns indictments, By NANCY PEYTON BROWN Assistant U.S. Attorney Cymetra M. Williams is prosecuting the case. 21-CR-550, Noe Alejandro Sandoval-Herrera. The Grand Jury charges that on or before June 28, 2021 in Lawrence County, Ky that: Stephanie Hamilton committed the offense of theft by unlawful taking over $500 (auto) by knowingly and unlawfully taking a 2018 Dodge Journey van owned by Angela Vanhoose of Ulysses, Ky with a value of $12,000. January 2016 The two applied for more than $2.7 million dollars in loans and actually obtained $691,145 in funding from the banks. 21-CR-559, Manuel Gustavo Cardenas-Lozoya; Alexis Perez-Camacho; Juan Luis Lopez-Carreon; Danahe Cervantes; Reinaldo Gustavo Martinez; Miguel Angel Gabino-Trujillo; Christopher Holdman; Yovani Soto Tejo; Aren Yoana Lopez-Gomez; Audrina Denis Lopez-Gomez; FNU LNU aka Chuy. Warren County grand jury returns indictments. December 2017 The Logan County Grand Jury convened on June 18, 2021, and returned in open court indictments against the following individuals: James Adams Possession of Controlled Substance, 1st Degree, 1st Offense, Drug Unspecified; Controlled Substance Prescription not in Original Container, 1st Offense. The return of an indictment is a method of informing a defendant of alleged . Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Copyright 2021 WBKO. Glenn S. Logan conspiracy, a felony; receiving or transferring stolen goods, a felony. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. The incident occurred on or about Nov. 22, 2020. The coconspirators created various business entities that would fraudulently represent on loan applications that they had a number of employees and amount of payroll expenses that would qualify for the loans. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.The Drug Enforcement Administration led the operation with assistance from the Tulsa Police Department, Broken Arrow Police Department, Oklahoma Highway Patrol, Tulsa County Sheriffs Office, Delaware County District Attorneys Office, Oklahoma Bureau of Narcotics and Dangerous Drugs, Miami Police Department, Bureau of Indian Affairs, and the Colorado Springs Police Department. October 2014 November 2022 PIKEVILLE, Ky. The Pike County Grand Jury met Nov. 16 and returned 22 felony indictments, three felony informations and one misdemeanor . According to the indictment, in May 2020 Paris allegedly engaged in deviate sexual intercourse with another person who was less than twelve years old. According to the task force they seized over. Thunder is possible. The charges are from December 2020. March 2023 The first Monongalia County grand jury of 2022 met Jan. 6, 10-11, resulting in indictments for 107 defendants accused of felonies. The list of indictments filed in Pike County. Velazquez-Pacheco, 30, reentered the United States are having been previously deported on Aug. 27, 2014, at or near Hidalgo, Texas. LOGAN Forty-three felony indictments were returned in Logan County Circuit Court by the grand jury on Jan. 14, 2021. On June 6, 2019, Rose, 29, of Bartlesville, allegedly assaulted an individual, resulting in serious bodily injury. August 2018 Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. June 2021 LOGAN A whopping 82 indictments were returned in Logan County Circuit Court after the grand jury met in May. Tyler Ray Baker. 21-CR-546, Kovon Daylan Hemphill. Palmer, 21, of Quapaw, allegedly brandished a firearm, shot at a family of four occupying a vehicle, and threatened to kill them on April 13, 2021. 33-year old Shane D. Jones, of Princeton, was indicted on charges of possession of marijuana and drug paraphernalia, first-degree possession of methamphetamine, carrying a concealed deadly weapon by a prior deadly weapon felony offender, and first-degree persistent felony offender. The two would then coordinate the transport of sizeable drug profits from Tulsa back to Mexico. April 2019 Murray, 53, of Quapaw, allegedly assaulted an individual on Nov. 24, 2021, resulting in serious bodily injury. Thunder is possible. Wednesday, December 22, 2021. May 2017 Sorry, there are no recent results for popular commented articles. Thank you for reading! An indictment or information is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. December 2014 Email notifications are only sent once a day, and only if there are new matching items. Aren Yoana Lopez-Gomez, 33, and Audrina Denis Lopez-Gomez, 34, helped Cardenas-Lozoya laundered money and assisted him in his distribution efforts.The conspirators used Messenger and cells phones to allegedly discuss the amount of cocaine, price and payment arrangements, distribution times and locations, settling debts owed, and money laundering. December 2016 The following people were indicted Wednesday by a Warren County grand jury. May 2018 n Randa S. Thacker, 40 of Teaberry one count each of first degree possession controlled substance and third degree possession controlled substance. The child ran to a neighbors home for help and was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Grand Jury Indictments for October 2021 Oct 28, 2021 zimmytws - Fotolia The following indictments were returned by the Knox County Grand Jury on Friday, October 22, 2021: Gary Mills, 56, Barbourville; five counts first degree rape; sodomy in the first degree; two counts first degree sexual abuse. Email notifications are only sent once a day, and only if there are new matching items. Michael Ray Brown, 62, of Cyclone: Possession controlled substance. The FBI and Tulsa County Sheriffs Office are the investigative agencies. 21-CR-554, Britton Lemarcus Washington. Campbell is further charged with being a felon in possession of 70 rounds of ammunition. Low 57F. PIKEVILLE The Pike County Grand Jury met Feb. 15 and returned 32 felony indictments and one misdemeanor indictment. Most of the indictments stemmed from multiple drug investigations in which the Drug Task Force was involved in. October 2017 Five individuals listed have two separate indictments. August 2014, Edmonson County's Number One Source For Local News and Information. Create a Website Account - Manage notification subscriptions, save form progress and more. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a . 21-CR-561, Thomas Velazquez-Pacheco. GLASGOW, Ky. A Barren County grand jury returned a series of indictments from a special session held at Barren County Courthouse on Nov.17. July 2019 2021 ; WAVE/BIG DAWG/BUCK BRIDAL SHOW 2017 . She is further charged with maintaining a residence in Grove for the purpose of distributing the drug. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. However, depending on the phone carrier, standard text rates may apply. Danahe Cervantes, 23, Cardenas-Lozoyas girlfriend, helped facilitate the drug sales by acting as a translator. July 2021 Marshals Service and Tulsa Police Department are the investigative agencies. Posted Today At 5:34am July 2020 April 2015 Please log in, or sign up for a new account to continue reading. Pike County Judicial Center in Pikeville, Kentucky. FEMA Independent Study - NIMS Training Website, FightBAC! 21-CR-555, Salvador Yanez-Pereyra. On Air Now Don Salmon 12:00pm - 3:00pm . Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. March 2015 May 2020 Edmonson County Grand Jury Indictments, February 2023. November 2019 On Nov. 26, 2021, Washington, 33, of Tulsa, allegedly affected interstate commerce when he robbed a Check Into Cash in Tulsa, stealing $874.05. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) Operation Snow Hunter. January 2015 BELLEFONTAINE EXAMINER STAFF September 17, 2021 0 A Logan County grand jury handed up the following indictments this month: Thomas R. Hoskins, 38, of Bellefontaine: aggravated. Davi L. Stoltzfus, 31, is accused of sexually assaulting a . If you have a subscription, please log in or sign up for an account on our website to continue. April 2022 There was a problem saving your notification. The Logan County Grand Jury convened on March 26, 2021, and returned in open court indictments against the following individuals: Christopher L. Abernathy Speeding 15 MPH Over Limit; Possession of Controlled Substance, 1st Degree, 1st Offense, Methamphetamine; Possession of Drug Paraphernalia Buy/Possess. The Commonwealth Attorney's office of Pike County, Kentucky, recently released a list of felony indictments returned by the grand jury. The list was released by Logan County Prosecuting Attorney David Wandling. n Daniel Radcliff, 39 of Pikeville two counts of first degree possession controlled substance. The division acts as legal advisor to the Grand Jurors, citizens empanelled monthly, presenting evidence to the twelve person body in support of charges brought by warrant or police arrest. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. A true-bill verdict was found on all eight suspects involved. Jun 19, 2020 Jun 19, 2020 . Apr 22, 2021. June 2020 July 2015 During the investigation, police obtained a search warrant at Lees residence and reportedly found the missing items along with suspected drugs and paraphernalia. September 2020 The FBI and Mayes County Sheriffs Office are the investigative agencies. Mike Scales with WAVE NEWS, has the list of Indictments handed down by the Grand Jury yesterday Posted Wednesday, March 1st, 2023 10:04pm. Filed: February 24, 2023 as 5:2023cv00061 Plaintiff: Amie O'Boyle Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10 Cause Of Action: 42 U.S.C. 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