COMMONWEALTH OF KENTUCKY
57 TH JUDICIAL CIRCUIT
RUSSELL CIRCUIT COURT INDICTMENT NO. 17 -cR-00LCl
COMMONWEALTH OF KENTUCKYPLAINTIFF
vs.
TIMOTHY D. MCWHORTER DEFENDANT
42 JENNY LANE
JAMESTOWN, KENTUCKY 42629
DOB: 5/29/1987
INDICTMENT
(JOR:
218A.1412 / 42365218A. 1421 / 42301
218A.SOO / 42081
The Grand Jury charges:
COUNT 1
That on or about October 5th, 2017 in Russell County, Kentucky,
Timothy D. McWhorter committed the offense of Trafficking in a
Controlled Substance, 1st Degree, a Class C Felony, in violation of
K. R.S.218 A. 1412 by possessing in excessof2 gramsof methamphetamine with the intent to sell or transfer t against the peace and dignity of the Commonwealth of Kentucky.
COUNT 11
That on or about October 5th, 2017in Russell County, Kentucky, Timothy D. McWhorter committed the offense of Trafficking in Marijuana, 1s t Offense, a Class A Misdemeanor, in violation of K. R. S. 218A. 1421 by possessing marijuana with the intent to sell or transfer, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 111
That on or about October 5th, 2017, in Russell County, Kentucky, Timothy D. McWhorter committed the offense of Possession of Drug paraphernalia, a Class A Misdemeanor, in violation of K. R.S. 2 IBA. 500 by possessing drug paraphernalia, against the peace and dignity of the Commonwealth of Kentucky.
A TRUE BILL
QCJouForeperson
Presented to the Court by the Grand Jury foreperson, in the presence of the Grand Jury and received from the Court by me and filed in open Court on this the 18th day of December 2017.
The following persons appeared as witnesses before the Grand
Det. Joey Hoover
Russell County Sheriff's Office
COMMONWEALTH OF KENTUCKY
57 TH JUDICIAL CIRCUIT
RUSSELL CIRCUIT COURT INDICTMENT NO. 17-CR-OO Iqa
COMMONWEALTH OF KENTUCKYPLAINTIFF
vs.MICHAEL D. LARKINS, JR.
238 LAKEWAY DRIVE
RUSSELL SPRINGS, KENTUCKY 42642
DOB: 7/18/1978 / DEFENDANT
INDICTMENT
I-JOR:
218A.141242365
218A. 141242366
218A. 142142301
524.10050230
218A.50042081 520.05049031
The Grand Jury charges:
COUNT 1
That on or about October 25, 2017, in Russell County, Kentucky, Michael D. Larking, Jr. committed the offense of Trafficking in a Controlled Substance, 1st Degree, a Class C Felony, in violation of K. R.S. 218A. 1412 by selling in excess of 2 grams of methamphetamine to a confidential informant, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 11
That on or about October 2017, in Russell County, Kentucky, Michael D. Larkins, Jr. committed the offense of Trafficking in a Controlled Substance, 1st Degree, a Class D Felony, in violation of K. R.S. 218A.1412 by selling methamphetamine to a confidential informant, against the peace and dignity of the Commonwealth of Kentucky.
COUNT III
That on or about October 27, 2017, in Russell County, Kentucky,
Michael D. Larking, Jr. committed the offense of Trafficking in a Controlled Substance, 1st Degree while in Possession of a Firearm, a
Class B Felony, in violation of K. R.S. 218A. 1412 and K. R.S. 2 IBA. 992 by possessing in excess of 2 grams of methamphetamine with the intent to sell or transfer while in possession of a sawed-off shotgun, against the peace and dignity of the Commonwealth of Kentucky.
COUNT IV
That on or about October 27, 2017, in Russell County, Kentucky,
Michael D. Larking, Jr. committed the offense of Trafficking in Marijuana while in possession of a Firearm, a Class D Felony, in violation of K. R.S. 21BA. 1421 and K. R.S. 2 IBA. 992 by possessing marijuana with the intent to sell or transfer while in possession of a sawed-off shotgun, against the peace and dignity of the Commonwealth of Kentucky.
COUNT V
That on or about October 27, 2017, in Russell County, Kentucky, Michael D. Larking, Jr. committed the of offense of Tampering with Physical Evidence, a Class D Felony, in violation of K. R.S. 524. 100 by believing an official proceeding may be instituted, he concealed, altered or destroyed physical evidence he believed may be used in the official proceeding with the intent to impair the availability of the evidence, against the peace and dignity of the commonwealth of Kentucky.
COUNT
That on or about October 27, 2017, in Russell County, Kentucky, Michael D. Larking, Jr. committed the offense of Possession of Drug paraphernalia, a Class A Misdemeanor, in violation of K. R.S. 218A. 500 by possessing drug paraphernalia, against the peace and dignity of the Commonwealth of Kentucky.
COUNT VI 1
That on or about October 27, 2017, in Russell County, Kentucky, Michael D. Larking, Jr. committed the offense of promoting Contraband, ISE Degree, a Class D Felony, in violation of K. R. S. 520.050 by knowingly introducing dangerous contraband into the Russell County Detention Center, against the peace and dignity of the Commonwealth of Kentucky.
A TRUE BILL
Presented to the Court by the Grand Jury foreperson, in the presence of the Grand Jury and received from the Court by me and filed in open Court on this the
The following persons appeared as witnesses before the Grand Jury:
INDICTMENT NO. 17-cR-00_lfi-3
vs.
FILEDDEC 1 8 2017
RUSSELL CIRCUIT/D'ST. COURTS
JAMES MARTIN
7760 N. HWY. 55
JAMESTOWN, KENTUCKY 42629
DOB: 8/23/1983
SSN: 402-23-6984
CASEY S. OWENSDEFENDANT
7760 N. HWY. 55
JAMESTOWN, KENTUCKY 42629
INDICTMENT
K. R.S.:OCR:
218A. 141542215 218A. 50042081
The Grand Jury charges:
COUNT 1
That on or about November 9, 2017, in Russell County, Kentucky, James W. Martin & Cagey S. Owens committed the offense of Possession of a Controlled Substance, 13 t Degree, while in Possession of a Firearm a Class C Felony, in violation of K. R.S. 218A.1415 and K. R.S. 218A. 992 by possessing methamphetamine while in possession of a firearm, against the peace and dignity of the Commonwealth of Kentucky.
COUNT II
That on or about November 9, 2017, in Russell County, Kentucky, James W. Martin & Casey S. Owens committed the offense of Possession of Drug Paraphernalia, a Class A Misdemeanor, in violation of K. R.S.
218A. 500 by possessing drug paraphernalia, against dignity of the Commonwealth of Kentucky.A TRUE BILL / the / peace / and
Presented to the Court by the Grand Jury foreperson, in presence of the Grand Jury and received from the Court by me / the and
filed in open Court on this the
The following persons appeared as witnesses before the Grand Jury:
Det. Joey Hoover
Russell County Sheriff’s Office
17 -CR-OO,' 9+
JESSICA CASEMA DEFENDANT
347 LAKEWAY HILLS
RUSSELL SPRINGS, KENTUCKY 42642
DOB: 11/6/1990
SCOTT M. CRABB DEFENDANT
347 LAKEWAY HILLS
RUSSELL SPRINGS, KENTUCKY 42642
DOB: 2/17/1978
INDICTMENT
UOR:
508. 10013231
The Grand Jury charges:
COUNT 1
That between October 20, 2017 and October 30, 2017, in Russell County, Kentucky, Jessica Caseman & Scott M. Crabb committed the offense of Criminal Abuse, 1 B t Degree, a Class C Felony, in violation of K. R.S. 50B. 100 by knowingly abusing or permitting another to abuse N.C. a 7 year old child, of whom they have actual custody , thereby placing N.C. in a situation that may cause serious physical injury, and/or causing cruel torture or cruel punishment, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 11
That between October 20, 2017 and October 30, 2017, in Russell County, Kentucky, Jessica Caseman & Scott M. Crabb committed the offense of Criminal Abuse, 1 8t Degree, a Class C Felony, in violation of K.R.S. 50B.100 by knowingly abusing or permitting another to abuse N.C., a 9 year old child, of wham they have actual custody, thereby placing N.C. in a situation that may cause serious physical injury, and/or causing cruel torture or cruel punishment, against the peace and dignity of the Commonwealth of Kentucky .
A TRUE BILL
Presented to the Court by the Grand Jury foreperson, in the presence of the Grand Jury and received from the Court by me and filed in open Court on this the
The following persons appeared as witnesses before the Grand Jury:
Det. Joey Hoover
Russell County Sheriff’s Office
17 -CR-00J8.5
PHILLIP BERNARD
172 FOX POINT ROAD JAMESTOWN, KENTUCKY 42629
DOB: 12/10/1961
RICKY BERNARDDEFENDANT
172 FOX POINT ROAD JAMESTOWN, KENTUCKY 42629
DOB: 11/5/1963
INDICTMENI'
K.R.S.UOR:
218A. 142142302
218A. 142142312
524.10050230
The Grand Jury charges:
COUNT 1
That on or about December 3, in Russell County, Kentucky, Phillip M. Bernard committed the offense of Trafficking in Marijuana, 2nd Offense a Class D Felony, in violation of K.R.S. 2IBA.1421 by selling marijuana to a confidential informant after being convicted of a prior drug trafficking offense, against the peace and dignity of the Commonwealth of Kentucky.
COUUNT II
That on or about December B, 2017, in Russell County, Kentucky, Phillip M. Bernard & Ricky Bernard committed the offense of Trafficking in Marijuana over 8 ounces, under 5 pounds, 2nd Offense, while in Possession of a Firearm, a Class B Felony, in violation of
K.R.S. 218A.1421 and K.R.S. 218A.992 by possessing in excess of 8 ounces of marijuana with the intent to sell or transfer, after being convicted of a prior drug trafficking offense, all while in possess ion of a handgun, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 111
That on or about December 8, 2017, in Russell County, Kentucky,
Phillip M. Bernard & Ricky Bernard committed the offense of Tampering with Physical Evidence, a Class D Felony, in violation of K.R.S. 524.100 by believing an official proceeding may be instituted, they concealed, altered or destroyed physical evidence they believed may be used in the official proceeding with the intent to impair the availability of the evidence, against the peace and dignity of the Commonwealth of Kentucky.
A TRUE BILL
Presented to the Court by the Grand Jury foreperson, in the presence of the Grand Jury and received from the Court by me and filed in open Court on this the
The following persons appeared as witnesses before the Grand Jury:
Det. Joey Hoover
Russell County Sheriff' s Office
17-CR-OO 190
TONY SCALES
2661 BLAIR SCHOOLHOUSE ROAD RUSSELL SPRINGS, KENTUCKY 42642
DOB: 12/24/1974
DANA KINNETCDEFENDANT
2661 BLAIR SCHOOLHOUSE ROAD
RUSSELL SPRINGS, KENTUCKY 42642
DOB: 3/25/1976
INDICTMENT
UOR
218A.141242365
218A. 143242299
218A. 142242330 218A. SOO42081
The Grand Jury charges:
COUNT 1
That on or about November 22, 2017, in Russel 1 County, Kentucky, Tony Scales & Dana Kinnett committed the offense of Trafficking in a Controlled Substance, 1st Degree, a Class C Felony, in violation of K. R.S. 218A. 1412 by possessing more than two grams of methamphetamine with the intent to sell or transfer, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 11
That on or about November 22, 2017, in Russell County,
Kentucky Tony Scales & Dana Kinnett committed the offense of Manufacturing Me methamphetamine, a Class B Felony in violation of
K.R.S. 218A.1432 by manufacturing methamphetamine or by having the intent to manufacture methamphetamine they possessed two or more chemicals, or two or more items of equipment used in the manufacture of methamphetamine, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 111
That on or about November 22, 2017, in Russel 1 County, Kentucky, Tony Scales & Dana Kinnett committed the offense of Possession of Marijuana, a Class B Misdemeanor, in violation of K. R.S. 2 IBA. 1422 by possessing methamphetamine, against the peace and dignity of the Commonwealth of Kentucky.
COUNT IV
That on or about November 22, 2017,in Russell County,
Kentucky, Tony Scales & Dana Kinnett committed the offense of Possession of Drug paraphernalia, a Class A Misdemeanor, in violation of K. R.S. 218A. 500 by possessing drug paraphernalia against the peace and dignity of the Commonwealth of Kentucky.
TRUE BILL
Presented to the Court by the Grand Jury foreperson, in presence of the Grand Jury and received from the Court by me / the andfiled in open Court on this the
The following persons appeared as witnesses before the Grand Jury:
Det. Joey Hoover
Russell County Sheriff's Office
17 -CR-OOJC7
COMMONWEALTH OF
KENTUCKY- PLAINTIFF
vs.
KIRK CAUDILL - DEFENDANT
WHITTLE TRAILER PART, LOT 9
RUSSELL SPRINGS, KENTUCKY 42642
DOB: 11/18/1996
INDICTMENT
UOR:
218A.141242366
The Grand Jury charges:
That on or about November 12, 2017, in Russell County, Kentucky, Kirk Caudill committed the offense of Trafficking in a
Controlled Substance, 1st Degree, a Class D Felony, in violation of K.R.S. 218A.1412 by selling methamphetamine to a confidential informant, against the peace and dignity of the Commonwealth of Kentucky.
A TRUE BILL
Presented to the Court by the Grand Jury foreperson, in the presence of the Grand Jury and received from the Court by me and filed in open Court on this the
The following persons appeared as witnesses before the Grand
Jury:
Det. Joey Hoover
Russell County Sheriff' s Office
OMMONWEALTH OF KENTUCKY
57 TH JUDICIAL DISTRRICT
INDICTMENT NO. 17 -CR-OO
COMMONWEALTHOF KENTUCKY
vs. / PLAINTIFF
CHRISTOPHER WOODALL
2811 E. HWY. 80
RUSSELL SPRINGS, KENTUCKY 42642
DOB: 9/24/1990 / DEFENDANT
INDICTMENT
I-JOR:
218A.141242365
532.08073102
The Grand Jury charges:
COUNT 1
That on or about November 14, 2017, in Russell County,
Kentucky, Christopher Woodall committed the offense of Trafficking in a Controlled Substance, 1 8t Degree, a Class C Felony, in violation of K. R.S. 218A. 1412 by selling in excess of 2 grams of methamphetamine to a confidential informant, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 11
That on or about November 14, 2017, in Russell County
Kentucky, Christopher Woodall committed the offense of Persistent Felony Offender, 2nd Degree, in violation of K. R.S. 532.080 by being charged with a felony offense in this Indictment after being convicted of at least one prior felony offense, against the peace and dignity of the Commonwealth of Kentucky.
A TRUE BILL
Presented to the Court by the Grand Jury foreperson, in the presence of the Grand Jury and received from the Court by me and filed in open Court on this the
The following persons appeared as witnesses before the Grand Jury:
Det. Joey Hoover
Russell County Sheriff' s Office
COMMONMEALTH OF KENTUCKY
57 TH JUDICIAL CIRCUIT
INDICTMENT 17-CR-00L99
COMMONWEALTH OF KENTUCKYPLAINTIFF
vs.
RANNEY COLEMAN DYKES
148 DYKES ROAD
RUSSELL SPRINGS, KENTUCKY 42642
DOB: 12/23/1983
JODY SHEPHARDDEFENDANT
976 MELSON RIDGE ROAD JAMESTOWN, KENTUCKY 42629
DOB: 3/16/1995
INDICTMENT
K.R.S.UOR:
516.060 25062
532.080 73101
The Grand Jury charges.
COUNT 1
That on or about July 7, 2016, in Russell County, Kentucky,
Ranney Coleman Dykes & Jody Shephard committed the offense of
Criminal Possession of a Forged Instrument, 2nd Degree, a Class D Felony, in violation of K.R.S. 516.060 by possessing check #1378 belonging to Gary Duncan and passing the check at Morgantown Foods far $200.00 knowing the check had been forged and with the intent to defraud, deceive or injure another person, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 11
That on or about July 16, 2016, in Russell County, Kentucky,
Ranney Coleman Dykes & Jody Shephard committed the offense of
Criminal Possession of a Forged Instrument, 2nd Degree, a Class D Felony, in violation of K. R.S. 516. 060 by possessing check #1381 belonging to Gary Duncan and passing the check at Morgantown Foods for $100 .00 knowing the check had been forged and with the intent to defraud, deceive or injure another person, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 111
That on or about July 16, 2016, in Russell County, Kentucky, Ranney Coleman Dykes & Jody Shephard committed the offense of Criminal Possession of a Forged Instrument 2nd Degree, a Class D Felony, in violation of K.R.S. S 16.060 by possessing check #1382 belonging to Gary Duncan and passing the check at Sav-a-Lot for $400.00 knowing the check had been forged and with the intent to defraud, deceive or injure another person, against the peace and dignity of the Commonwealth of Kentucky.
COUNT IV
That on or about July 8, 2016 in Russell County, Kentucky, Ranney Coleman Dykes committed the offense of Persistent Felony Offender, 1 8 E Degree, in violation of K.R.S. 532.080 by being charged with a felony offense in this Indictment after being convicted of at least two prior felony offenses, against the peace and dignity of the Commonwealth of Kentucky.
A TRUE BILL
presented to the Court by the Grand Jury foreperson, in the presence of the Grand Jury and received from the Court by me and filed in open Court on this
The following persons appeared as witnesses before the Grand
Kentucky State police
FILEDDEC 18
RUSSELL CIRCLNT/DIST, COURTS
COMMONWEALTH OF KENTUCKY
57 TH JUDICIAL CIRCUIT
INDICTMENT 17-CR-OOZO
COMMONWEALTH OF KENTUCKYPLAINTIFF
vs.
SHELTON CRIDERDEFENDANT
160 GENEVA DRIVE
RUSSELL SPRINGS, KENTUCKY 42642
DOB: 10/5/1961
INDICTMENT
K.R.S. I-JOR:
218A.141S42209 218A.50042081
The Grand Jury charges •
COUNT 1
That on or about April 15, 2016, in Russell County, Kentucky,
Shelton Grider committed the offense •of Possession of a Controlled Substance, 1B e Degree, a Class D Felony, in violation of K. R.S. 2 IBA. 1415 by possessing oxycodone, a schedule Il narcotic, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 11
That on or about April 15, 2016 t in Russell County, Kentucky, Shelton Grider committed the offense of Possession of Drug Paraphernalia, a Class A Misdemeanor, in violation of K.R.S. 218A.500 by possessing drug paraphernalia, against the peace and dignity of the Commonwealth of Kentucky.
kQ9JU
Presented to the Court by the Grand Jury foreperson, in the presence of the Grand Jury and received from the Court by me and filed in open Court on this
The following persons appeared as witnesses before the Grand
Kentucky State Police
17 -cR-00Zl
vs.
LACY ROYDEFENDANT
955 BROWNRIDGE ROAD JAMESTOWN, KENTUCKY 42629
DOB: 11/11/1953
INDICTMENT
COUNT 1
That on or about September 26, 2017, in Russell County, Kentucky, Lacy L. Roy committed the offense of Possession of a Controlled Substance, 1st Degree, a Class D Felony, in violation of K.R.S. 218A.1415 by possessing methamphetamine, against the peace and dignity of the Commonwealth of Kentucky.
COUNT
That on or about September 26, 2017, in Russell County, Kentucky, Lacy L. Roy committed the offense of Possession of Drug Paraphernalia, a Class A Misdemeanor, in violation of K. R.S. 218A. 500 by possessing drug paraphernalia, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 111
That on or about September 26, 2017, in Russell County, Kentucky, Lacy L. Roy committed the offense DUI, Offense, in violation of K. R.S. 189A. 010 by operating a motor vehicle while under the influence of drugs, alcohol or other intoxicating substance, against the peace and dignity of the Commonweal the of Kentucky.
COUNT 1 v
That on or about September 26, 2017, in Russell County,
Kentucky, Lacy L. Roy committed the offense of Resisting Arrest, a Class A Misdemeanor, in violation of K.R.S. 520.090 by intentionally attempting to prevent a peace officer from effecting an arrest by using physical force against the peace officer, against the peace and dignity of the Commonwealth of Kentucky.
A TRUE BILL
Presented to the Court by the Grand Jury foreperson, in the presence of the Grand Jury and received from the Court by me and filed in open Court on this
The following persons appeared as witnesses before the Grand Jury:
Clete McAninch
Russell County Sheriff
17
FILEDDEC 1 8 201?
RUSSELL CIRCUIT/D'ST. COURTS
BY 7ØZ
vs.
YEVONDÄ WILLIAMS
2130 ARLES HALE ROAD
RUSSELL SPRINGS, KENTUCKY 42642
DOB: 10/18/1983
NAHTA.N POPPLEWELLDEFENDANT
253 FOLEY DRIVE, LOT 5 JAMESTOWN, KENTUCKY 42629
DOB: 5/2/1983
INDICTMENT
K. R.S. UOR:
514.03023917
532.080 73102 532.08073101
The Grand Jury charges:
COUNT 1
That on or about August 25 in Russell County, Kentucky, Yevonda Williams & Nathan Popplewell committed the offense of Theft by Unlawful Taking over $500, a Class D Felony, in violation of K. R.S. 514.030 by taking or exercising control over money and other moveable property valued in excess of $500 belonging to Tony Russell with the intent to deprive him thereof, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 11
That on or about August 25, 2017, .in Russell County, Kentucky,
Yevonda Williams committed the offense of Persis tent Felony
Offender, 1 3t Degree, in violation of K. R.S. 532.080 by being charged with a felony offense in this Indictment after being convicted of at least two prior felony offenses, against the peace and dignity of the Commonwealth of Kentucky.
COUNT 111
That on or about August 25, 2017, in Russell County, Kentucky,
Nathan Popplewell committed the offense of Persistent Felony Offender, 2nd Degree, in violation of K. R.S. 532.080 by being charged with a felony offense in this Indictment after being convicted of at
least one prior felony offense, against the peace and dignity of Commonwealth of Kentucky.A TRUE BILL / the
Presented to the Court by the Grand Jury foreperson, in presence of the Grand Jury and received from the Court by me / the and
filed in open Court on this the