RUSSELL CIRCUIT COURT INDICTMENT NO. 17 -Cr-00Lcl

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:

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

Foreperson

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

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.

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.

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

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-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

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

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

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

filed in open Court on this the