Bellefontaine moves quick on ladder truck, townhouse development, LG Energy Solution, Honda break ground for new joint venture EV Battery Plant, Lakers Nicol, Altstaetter earn 1st-team SW district honors, Well-traveled Jenne tabbed as Raiders new football coach, Ben Logan board looks toward significant sports upgrades, LCBDD celebrates Developmental Disabilities Awareness Month in March, Ohio Hi-Point Nail Tech students celebrate milestone at Brush Ceremony. The two applied for the loans under fictitious companies like Oaklahoma Paving LLC; U.S. Central Construction LLC; USA-1 Construction INC.; Oaklahoma Energy; and Oaklahoma Paving. Attorneys Kevin C. Leitch and Matthew J. Emry was also charged in connection to the investigation. Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/103.0.0.0 Safari/537.36. An indictment means the grand jury found there was probable cause and is the . The list was released by Logan County Prosecuting Attorney David Wandling. Logan County Fiscal Court meets on the second and fourth Tuesday of each month at 9:00 a.m., in the courtroom on the second floor of the Old Logan County Courthouse. February 2021 The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. February 2018 Campbell is further charged with being a felon in possession of 70 rounds of ammunition. October 2016 October 2020 An indictment or information is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. However, depending on the phone carrier, standard text rates may apply. Richmond, KY (40475) Today. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. March 2016 Your current subscription does not provide access to this content. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Russell County Grand Jury Indictments 2-28-23 Posted Today At 5:34am by Mike Scales. n Cory Whitehead, 35 of Pikeville one count each of first degree promoting contraband and first degree persistent felony offender. The Caldwell County Grand Jury met May 7, and returned six felony indictments. Jones was also charged in a separate indictment of possession of a handgun by a convicted felon, and first-degree persistent felony offender. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) Operation Snow Hunter. Perez-Camacho also stored cocaine and drug proceeds at his residence. November 2014 April 2016 Sullivan, 48, and Cadman-Sullivan, 41, residences unknown, are alleged to have fraudulently applied for six Paycheck Protection Program loans at Arvest Bank in Tulsa and The Exchange Bank in Skiatook. April 2020 n Shane Damien Hicks, 46 of Garrett one count of first degree criminal trespass. May 2016 n Keagan Issac, 20 of Jenkins one count of first degree bail jumping. To view our latest e-Edition click the image at left. Posted Today At 5:34am June 2022 21-CR-506, Harley Drew Campbell. Kalob M. Douglas, 22, of Kenton: failure to appear as required by recognizance, a felony of the fourth degree. n Ashley Muncy Caudill, 29 of Marrowbone one count of first degree bail jumping. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. June 2017 - Eric Arnold, 52, of Russellville, first degree trafficking in a controlled substance first offense less than 10 dosage units (drug unspecified), 2 counts of first-degree possession of a controlled substance first offense (drug unspecified), 2 counts of prescription not in original container, 2 counts of possession of controlled substance first degree first offense (drug unspecified) and persistent felony offender, - Michael Satawake, 30, of Russellville, 2 counts of trafficking in controlled substance first degree (methamphetamine), 2 counts of possession of controlled substance first degree (meth), 2 counts of possession of drug paraphernalia and persistent felony offender, - Lowell Mcintosh, 54, of Auburn, first degree trafficking in a controlled substance first offense (methamphetamine), first degree possession of a controlled substance third or greater offense (methamphetamine), possession of drug paraphernalia and persistent felony offender, - James T. Davenport, 26, of Russellville, trafficking in controlled substance first offense less than 2 grams, trafficking in controlled substance first degree equal to or greater than 2 grams, 2 counts of possession of controlled substance first degree (meth), 2 counts of possession of drug paraphernalia, trafficking in controlled substance first degree (drug unspecified), possession of controlled substance first degree (drug unspecified) and two counts of persistent felony offender, - Melissa Moore, 28, of Russellville, 2 counts of first degree trafficking in a controlled substance first offense (methamphetamine), 2 counts of possession of controlled substance first degree (methamphetamine) and two counts of possession of drug paraphernalia, - James L. Grady, 52, of Russellville, first degree trafficking in a controlled substance second or greater offense (methamphetamine), trafficking in controlled substance third degree less than 20 dosage units (drug unspecified), first degree possession of a controlled substance first offense (methamphetamine), possession of controlled substance third degree (drug unspecified), possession of drug paraphernalia, possession of marijuana, prescription not in original controlled substance not in proper container, - Danny Blakey, 60, 2 counts of trafficking in controlled substance first degree second or greater offense (methamphetamine), two counts of possession of controlled substance first degree third or greater offense (meth), 2 counts of possession of drug paraphernalia and persistent felony offender, - Brett Vanbuskirk, 25, of Bowling Green, two counts of first degree trafficking in a controlled substance first degree first offense greater to or equal to 2 grams (methamphetamine) and 2 counts of first degree possession of a controlled substance first offense (methamphetamine), 23 criminal indictments served in Logan County, Its over: Law enforcement officials react to suicide of accused officer killer, Scottsville Police respond to accidents due to strong wind conditions, Statewide tornado drill set for Wednesday, March 1, Bowling Green Hot Rods unveil 2023 promotional schedule. 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 . U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Sandoval-Herrera, 29, is charged with reentering the United States after having been previously removed on July 9, 2018, at or near San Ysidro, California. April 2015 January 2023 1:00 pm St v. Gino Laureano CR22-03-0074 Sentencing McNamee, 1:30 pm St v. Kandale Harrison CR20-07-0162 Final PT Rexford, 2:00 pm St v. Chelsea Jenkins CR21-04-0104 Final PV DeSomma, 2:30 pm St v. Royce Smith CR22-08-0195 Plea Nowicki, 9:00 am Elkins v. BWC CV22-07-0177 Tele Med St Castrodale/Shaw, 9:00 am St v Betty Dolan CR22-05-0127/CR22-08-0216, CR22-12-0288 Plea Nowicki, 9:30 am Maddox v. BWC CV22-12-0337 Sched Conf Mollaun/Isupova/Carman, 9:30 am St v. Stevens SL15-09-0479 Contempt Spahia-Carducci, 10:00 am Freedom Mortgage v. Cutlip CV22-06-0169 Default Hrg Haessig, 10:00 am McCorkle v. Miller CV22-12-0319 Sched Conf Schmitz, 10:30 am NewRez LLC v. Wood CV22-10-0289 Default Hrg Timpkins, 1:00 pm St v. Eric Crenshaw CR22-09-0218 Arraignment Gudgel, 1:30 pm St v. Ashley Prater CR22-09-0221 Final PT King, 1:30 pm St v. Cortez Anderson CR22-04-0100 Final PT King, 1:30 pm St v. Kimberly Harper CR22-08-0194 Final PT King, 1:30 pm St v. William Abrams CR22-07-0181 Final PT King, 2:00 pm St v. Hunter Burris CR22-01-0031 Final PT Nowicki, 2:15 pm St v. Zackary Dickman CR22-07-0175 Final PT Nowicki, 2:30 pm St v. Forest Robinson CR22-09-0224 Final PT Skogstrum, 9:00 am St v. Samuel Archer CR22-08-0213 Plea Bench, 9:30 am St v. Alicia Adelsberger CR22-050-107 Plea Usmani, 10:00 am St v. Shayla Flagler CR22-04-0105 Diversion DeSomma, 10:30 am St v. Tanner Conwell CR22-07-0173 Plea DeSomma, 11:00 am St v. Dennis Deyo CR22-08-0214 Plea Allen, 1:00 pm In re: 1997 Mobile Home IR23-02-0008 Title Application, 1:30 pm St v. David Williams CR23-0-10020 Bond King, 2:00 pm St v. Vincent Phelps CR22-01-0026 Sentencing King, 2:30 pm St v. Nicholas Morris CR22-08-0201, 3:00 pm St v. Zachary Fry CR22-07-0167 F Interven Hall, 3:30 pm St v. William Jervis CR21-02-0024 Sentencing Triplett, CR21-05-0141 Sentencing Brecount, 9:00 am St v. Brett Dearwester CR22-10-0245 Plea Estes, 1:30 pm St v. Jennifer Titus CR21-07-0170 Sentencing Harvey, 2:30 pm St v. Christine Huffman CR21-03-0076 Plea Triplett, 9:00 am St v. Kenneth Janes CR22-05-0120 Final PT Bahan, 2:00 pm St v. Robert Hicks CR22-10-0240 F intervent Hall, 2:30 pm St v. Christopher Leonard CR20-08-0197 Final PV King, 3:00pm St v. Helen McGovern CR22-08-0188 Sentencing King, 3:30 pm St v. Demitris Thomas CR22-04-0084 Plea King, 4:00 pm St v. John Lowe CR20-10-0253 Finla PV King, 9:30 am St v. Keaundray Rogers CR22-07-0156 Status Cunningham, 11:00 am Drake v. HBD Industries CV22-01-0009 Final PT Wollam/Crognale, 9:00 am Dixon v. Rose CV22-07-0191 Tele Med St LaSalvia/Spivey, 9:00 am Herring-Orley v. Rose CV22-10-0273 Tele Med St Wolfe/Spivey, 9:00 am St v. Michael Elliott CR20-09-0209 Resent Cramer, 9:30 am Karbowak v. Horton CV22-06-0157 Sched Conf Tismo/Corl, 9:30 am US Bank v. Mills CV21-12-0266 Default Hrg Foster, 10:00 am Lakeview Loan Serv v. Boger CV22-12-0335 Default Hrg Haessig, 10:30 am Lyon Trust v. Berry CV22-12-0344 Status Will/Hauer, 10:30 am St v. Jamie Kidwell CR20-11-0265 Bond/Sch Nowicki, 1:30 pm St v. Cody Sloas CR22-10-0242 Final PT Hall, 2:00 pm St v. Tyler Davis CR22-08-0217 Final PT DeSomma, 2:30 pm St v. Bradley Fout CR21-07-0182, CR22-09-0230 Final PT Gabriele, 2:30 pm St v. Morgan Hubbard CR22-05-0125 Final PT Gabriele, 2:30 pm St v. Kevin Godsey CR22-08-0197 Final PT Gabriele, 3:30 pm St v. Andrew Herford CR22-08-0203 Plea Gabriele, 4:00 pm St v. Rebecca Tartt CR21-03-0077 Diversion Hall, 9:00 am St v. Monty Jeanneret CR22-07-0260 Final PT, CR21-02-0042 Final PV McNamee, 9:30 am St v. Bradley Vicory CR21-12-0350, CR22-03-0063 Sentencing McNamee, 9:30 am Ohio Lumber v. Mullins CV21-08-0161 Show Cause Downer, 10:00 am St v. Deshaun Stegall CR07-04-0067 Seal Record, 10:30 am St v. Steven Jeanneret CR21-07-0187 Final PV Bahan, 1:30 pm St v. Nathan Young CR19-06-0204 F Interv Viol Keller, 2:00 pm St v. Irvin McFarlin CR21-08-0235 F Interven DeSomma, 2:00 pm May v. Vanhoose CV23-02-0018 Full CSPO, 2:30 pm St v. Robert Dickinson CR22-09-0220 Suppress Gabriele, 9:30 am St v. Robert Kelso CR22-10-0253 Sentencing Lehner, 1:00 pm St v. Joshua Sparks CR22-07-0182 Status Fagnano, 1:45 pm St v. Christopher McGee CR22-12-0300 Status Billings, 3:30 pm St v. Charles Yager IV CR23-01-0013 Status DeSomma, 10:00 am Maple Leaf v. Miller CV22-03-0053 Tele Med St Pierce/Vervoort/Satariano, 10:00 am St v. William Sheets II CR21-10-0296 Final PT Beck, 10:15 am St v. Jacob Mellon CR23-01-0015 Status Settina, 10:30 am St v. Carrie Zweifel CR22-07-0184 Status Harvey, 10:30 am St v. Michael Hart Jr CR23-01-0010 Status Harvey, 11:00 am St v. Joshua Knauff CR22-01-0002, CR22-09-0222 Status Triplett, 11:00 am St v. Michelle Downing CR23-01-0019 Status Usmani, 1:00 pm St v. Angela Grose CR22-10-0249 Suppress Gudgel, 1:00 pm St v. David Williams CR23-01-0020 Status King, 1:30 pm St v. Victor Reed CR23-01-0004 Status Brecount, 1:30 pm St v. Anthony Castello Jr CR19-09-0277 Status King, 1:30 pm St v. Matthew Bugg CR23-01-0005 Status Brecount, 2:00 pm St v. Macy Brown CR23-01-0007 Status Bahan, 2:30 pm St v. Brett McQueen CR22-09-0225 Status McNamee, 2:30 pm St v. Wayne Cable CR23-01-0016 Status McNamee, 3:00 pm St v. Angela Nutt CR20-03-0090 Status Nowicki, 3:30 pm St v. Mindy Gallagher CR22-08-0190 Status Hall, 9:00 am St v. Corbin Sexton CR20-03-0067 Sent PV, CR22-08-0196 Sentencing Triplett, 10:00 am St v. Vicki Cooper CR22-07-0163 Withdraw Perkins, 9:00 am Lowe v. Dever CV22-07-0188 Tele Med St Warren/Merklin/Rodriguez, 9:00 am Whitmore v. Grouthaus CV22-03-0068 Final PT Murray/Poling, 9:30 am Guaranteed Rate v. Rice CV22-04-0122 Default Hrg Allen, 10:00 am Catterson v. Stettler CV22-12-0338 Sched Conf Tismo/Fitzgerald, 1:00 pm St v. Kodey Triplett CR22-07-0159 Final PT Harvey, 1:30 pm St v. Angela Grose CR22-10-0249 Final PT Gudgel, 1:45 pm St v. Jacqueline Edmister CR22-08-0187 Final PT Gudgel, 2:00 pm St v. Alyssa Allison CR22-02-0054 Final PT Nowicki, 2:30 pm St v. Larry Piatt CR22-10-0247 Final PT, CR21-03-0072 Final PV Cunningham, 10:00 am St v. Scott Montgomery CR22-08-0199 F Interv viol Bahan, 1:00 pm St v. Melanie Harker CR22-05-0114 Sentencing Usmani, 1:30 pm St v. Tristan Holstein CR21-12-0329 Status PV Harvey, 2:00 pm St v. Donald Huffman CR19-07-0215, CR20-10-0234 Final PV Harvey, 3:00 pm St v. Robert Wolf CR22-08-0193 Plea Usmani, 11:30 am Alnuaimi v. Magoto CV22-07-0193 SC/JE Slone/Benton/Fitzgerald, 10:00 am St v. Nicholas Cottman CR22-07-0172 F Intervent King, 10:30 am St v. Zachary Potter CR21-07-0203 Sentencing King, 11:00 am St v. Alexandra Helman CR22-05-0106 Sentencing Bucio, 11:30 am St v. April Tuttle CR22-11-0263 Sentencing King, 9:00 am Mathys v. Drosdak CV22-01-0018 Tele Status Bendig/Boda/Crum, 9:30 am St v. Joey Hines CR15-11-0306 SC/Contempt, 9:00 am Berenics v. Klik Way Logistics CV22-06-0150 Status Nakajima/Pettit, 9:30 am Union Home Mort v. Gammell CV22-11-0302 Default Hrg Haessig, 10:00 am Agri-Business v. Cheskin Holstein CV22-07-0180 Default Hrg Bey, 10:30 am St v. Cassandra Simpson CR22-07-0157 Final PT Berkhofer, 10:30 am St v. Davon Whalon CR22-05-0124 Final PT Bekrhofer, 10:45 am St v. Holly Wright-Cupps CR22-02-0035 Final PT Berkhofer, 1:00 pm St v. Jamie Cook CR21-12-0331 Final PT Allen, 1:00 pm St v. Earl Woods III CR22-04-0097 Final PT Allen, 1:15 pm St v. Steven Boyer CR22-07-0162 Final PT Allen, 1:15 pm St v. Utasha Miller CR22-03-0071 Final PT Allen, 1:45 pm St v. Tanito Petaway CR22-09-0236 Final PT Triplett, 2:00 pm St v. Brayzin McDaniel CR22-09-0236 Final PT McCord, 2:15 pm St v. James Depinet CR22-10-0252 Final PT Brecount, 2:30 pm St v. Shane Slagle CR22-10-0248 Final PT McNamee, 3:00 pm St v. Daniyis Barnett CR22-08-0198 Final PT Brecount, 9:00 am St v. Matthew McKenzie CR22-10-0257 Status Gudgel, 9:30 am St v. Aaron Bensman CR23-01-0001 Status Lehner, 10:00 am St v. Davi Stoltzfus CR23-01-0002 Status Bucio, 11:00 am St v. Charles Nuniviller CR19-07-0212 Final PV Brecount, 2:30 pm St v. April Powell CR22-09-0223 F Interven Brecount, 3:00 pm St v. Royce Smith CR22-08-0195 Status Nowicki, 3:00 pm St v. Elijah Leeper CR23-01-0022 Status Nowicki, 117 E. 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