The area's leading online source for news!
Louisa-Lawrence Co, KY

In God We Trust - Established 2008

Menu

January 30, 2018

 

LAWRENCE CO. CIRCUIT DOCKET FOR FRIDAY JAN. 26TH


While Tri-State Clinic, LLC. still faces fraud charges, along with operators Kevin and Janice Gauze, Dr. Alfred Baldera has been cleared of all charges and is hereby granted expungement, which is all charges taken off of his record.

Meth still dominated the charges as heroin begins to trickle in our community from larger cities.

Court docket from Circuit Clerk Jodi Webb Parsley:


DR. ALFRED BALDERA DR. ALFRED BALDERA Alfred Baldera, 65 was on for a MOTION FOR EXPUNGEMENT. The Judge agreed with the order and was reset for 2/9/18.

 

 

 

 

 

 

 

 


Joseph R. BentleyJoseph R. BentleyJoseph Bentley, 37 was arraigned on Bail jumping, 1st degree, bond to remain the same and Pretrial set for 2/23/18. Defendant is already incarcerated.

 

 

 

 

 

 

 

 


Percilla A. BoggsPercilla A. BoggsPercilla Boggs, 31 was present on two cases for a MOTION TO SUSPEND FURTHER EXECUTION OF SENTENCE. Motion on both cases were denied.

 

 

 

 

 

 

 


Barrett Branham Barrett Branham Barrett Branham, 33 was on the docket for a Motion for PROBATION REVOCATION HEARING. The defendant was not present and a bench warrant to be issued.

 

 

 

 

 

 

 


Tyler L. BranhamTyler L. BranhamTyler Branham, 34 was sentenced to 3 years for FLEEING OR EVADING POLICE, 1ST DEGREE ON FOOT, PERSISTENT FELONY OFFENDER, ENHANCED TO 5 YEARS, 2 YEARS FOR COMPLICITY POSSESSION OF A CONTROLLED SUBSTANCE, 1ST degree, FIRST OFFENSE (METHAMPHETAMINE), 90 DAYS FOR FAILURE TO MAINTAIN REQUIRED INSURANCE/ SECURITY, 90 DAYS FOR NO OPERATORS LICENSE. FIVE YEARS SUPERVISED PROBATION with all cases concurrent but consecutive to Boyd County case. The charges of expired Kentucky registration, failure to wear seat belts and possession of an open alcohol beverage in a motor vehicle were all dismissed.

 

 

 

 


Brandon L. BurchettBrandon L. BurchettBrandon Burchett, 26 was arraigned on 1st degree POSSESSION OF A CONTROLLED SUBSTANCE/COCAINE, FIRST OFFENSE.

Pre-trial set for 2/23/18. Defendant to remain on bond.

 

 

 

 

 

 


Sierra CaudillSierra CaudillSierra Caudill, 32 was arraigned on PERSISTENT FELONY OFFENDER, 1ST DEGREE, CRIMINAL POSSESSION OF A FORGED INSTRUMENT 2ND DEGREE, AND THEFT BY DECEPTION/INCLUDE COLD CHECKS UNDER $10,000. The defendant remains incarcerated, defendant has retained Attorney Michael Curtis and bond remains the same. Pre-trial set for 2/23/18.

 

 

 

 


Gary Haven Mills CochranGary Haven Mills CochranGary Haven Mills Cochran, 50 was sentenced to 1 year for THEFT BY UNLAWFUL TAKING OVER $500 BUT UNDER $10,000. Case to run concurrent with other cases. PERSISTENT FELONY OFFENDER, 1st degree was dismissed.

On a separate case: The defendant was sentenced to 3 years for COMPLICITY THEFT BY UNLAWFUL TAKING $500 OR MORE BUT UNDER $10,000 AND PERSISTENT FELONY OFFENDER 1ST DEGREE ENHANCED TO 10 YEARS (probation supervised over 5 years). Defendant to serve 365 days in jail, all cases to run concurrent.

Separate case: Gary Cochran Mills, 50 sentenced to 12 months for COMPLICITY 1ST degree POSSESSION OF A CONTROLLED SUBSTANCE DRUG UNSPECIFIED, 1st OFFENSE, 12 MONTHS FOR COMPLICITY POSSESSION OF A CONTROLLED SUBSTANCE, 3RD DEGREE, 90 DAYS FOR COMPLICITY POSSESSION OF MARIJUANA, 12 MONTHS CONCURRENT TO ALL OTHER CASES FOR COMPLICITY POSSESSION OF DRUG PARAPHERNALIA.

 

 

 

 


James Kirk, 33 was present for a MOTION TO REVOKE PROBATION.

Hearing set for next month on 2/9/18.

 

 

 

 

 

 


Joshua Q. CyrusJoshua Q. CyrusJoshua Cyrus, 43 was present for a motion per bond decision on complicity to manufacture methamphetamine, 1st offense and complicity receiving stolen property, firearm.

Hearing set for 2/9/18


]

 

 

 

 

Matthew Diamond, 32 pled guilty and received 3 years of supervised probation and $200 a month to work toward arrearages to FLAGRANT NON SUPPORT.

 

 

 

 

 

 

 


Erin EvansErin EvansErin Evans, 47, Pled guilty to a misdemeanor, criminal possession of a forged instrument, was sentenced to pay restitution of $75.00.

 

 

 

 

 

 

 


Melissa FrazierMelissa FrazierMelissa Frazier-Allen, 37 was arraigned on FRAUDULENT USE OF ID CARD OF ELECTRONIC CODE FOR BENEFITS.

Pre-trial date set for 2/23/18.

 

 

 

 

 

 

 


Janice gauzeJanice gauzeJanice Gauze, 47 was present on COMPLICITY AND UNAUTHORIZED PROCUREMENT OF A CONTROLLED SUBSTANCE and COMPLICITY PRESENT FRAUDULENT CLAIMS TO DEFRAUD KMAP.

The judge agreed to an order to reset for rearrangement on 2/9/18 and continued trial.

 

 

 

 

 


Kevin GauzeKevin GauzeKevin Gauze, 48 was present on charges of 2 COUNTS OF COMPLICITY PRESENT FRAUDULENT CLAIMS TO DEFRAUD KMAP, COMPLICITY FORGERY OF A PRESCRIPTION, COMPLICITY TO DISPENSE / PRESCRIBE /ADMINISTER A CONTROLLED SUBSTANCE, COMPLICITY WRONGFULLY FILLING PRESCRIPTIONS AND COMPLICITY AND AUTHORIZE PROCUREMENT OF A CONTROLLED SUBSTANCE.

Order agreed upon to reset for re-arraignment and continued trial.

 

 

 

 

 


David Bryan Johnson David Bryan Johnson David Brian Johnson, 40 was present for a bond hearing on ASSAULT, 3rd DEGREE (POLICE OFFICER) DISORDERLY CONDUCT, 2ND DEGREE, FALSELY REPORTING AN INCIDENT AND PERSISTENT FELONY OFFENDER. The defendant to be held without bond.

Separate Case: ESCAPE, 2nd degree and FLEEING OR EVADING POLICE, 2nd degree, RESISTING ARREST AND PERSISTENT FELONY OFFENDER. The defendant will be held without bond.

 

 

 

 


Tri State Family Medical Center, LLC, charges with 2 Counts of COMPLICITY PRESENT FRAUDULENT CLAIMS to KMAP, first offense and COMPLICITY FORGERY OF A PRESCRIPTION, 1st offense. Reset by agreed order for 2/9/18.

 

 

 

 

 


Timmy MullettTimmy MullettTimmy Mullet, 38 Pled guilty to an amended charge of POSSESSION OF A CONTROLLED SUBSTANCE, 1st degree (sentenced to time served) and FAILURE TO WEAR SEATBELTS was dismissed.

 

 

 

 

 

 


Kevin MurphyKevin MurphyKevin Murphy, 22 was present for a motion to remove from supervision. Motion was granted.

 

 

 

 

 

 

 


Chasity L. NicholsChasity L. NicholsChastity Nichols, 32 was arraigned on 3 counts of THEFT BY UNLAWFUL TAKING, over $500 but under $10,000.

Pre-trial set for 2/23/18.

 

 

 

 

 


Jocelyn N. PickardJocelyn N. PickardJocelyn Pickard, 32 was arraigned on TRAFFICKING IN A CONTROLLED SUBSTANCE, 1ST DEGREE, METHAMPHETAMINE, TRAFFICKING IN A CONTROLLED SUBSTANCE 1ST DEGREE, HEROIN.

Pretrial set for 2/23/18.

 

 

 

 


Nathaniel M. PackNathaniel M. PackNathaniel Pack, 34 was present for a motion to dismiss 1st Degree POSSESSION OF A CONTROLLED SUBSTANCE, COCAINE, 1st offense.

The judge to make a ruling.

 

 

 

 

 


Rebecca PinsonRebecca PinsonRebecca Pinson, 41 was arraigned on TRAFFICKING IN A CONTROLLED SUBSTANCE, 1st offense, methamphetamine. Pretrial set for 2/23/18.

 

 

 

 

 

 


Ronald RatliffRonald RatliffRonald Ratliff, 50 was present for a PROBATION REVOCATION HEARING, the case was reset for 3/23/18.

 

 

 

 

 

 


Winfred S. ScottWinfred S. ScottWinfred Scott, 27 pled guilty and was sentenced to 5 years (diversion over 5 years) and drug court for THEFT BY UNLAWFUL TAKING OVER $500 and 5 years concurrent for RECEIVING STOLEN PROPERTY (firearm)

 

 

 

 

 


John C. SpillmanJohn C. SpillmanJohn Spillman, 34 was on the docket for a MOTION TO REVOKE PROBATION for A probation violation.

The defendant was not present and a bench warrant to be issued.

 

 

 

 

 


JasonWallerJasonWallerJason Waller, 37 a diversion completion was granted.

 

 

 

 

 

 

 

 

Arthur Webb, 32 was present on COMPLICITY ROBBERY, 1st degree, COMPLICITY BURGLARY, 1st degree and COMPLICITY ASSAULT, 1st degree. Continue to trial, status hearing to be held on 2/23/18.

 

 

 

 


Ronnie Webb, 50 was present on COMPLICITY ROBBERY, 1st degree, COMPLICITY BURGLARY, 1st degree and COMPLICITY ASSAULT, 1st degree and PERSISTENT FELONY OFFENDER, 2nd degree.

Continue to trial, status hearing to be held on 2/23/18.

 

 

 

 


Crystal G. WheelerCrystal G. WheelerCrystal Wheeler, 40 was arraigned on TRAFFICKING IN A CONTROLLED SUBSTANCE, 1st degree, methamphetamine.

Pre-trial to be held on 2/23/18.

 

 

 

 

 


Michael A. WilksMichael A. WilksMichael Wilks, 41 was arraigned on TRAFFICKING IN A CONTROLLED SUBSTANCE, 1ST DEGREE, METHAMPHETAMINE AND PERSISTENT FELONY OFFENDER, 1ST DEGREE. Pretrial to be held on 2/23/18.

 

 

 


STATUS HEARINGS SET:

Dustin Fyffe, 28
Charles Perkins, 25


PRETRIAL CONFERENCES:

Alexis Boyd, 23 For Engaging In Organized Crime/Criminal Syndicate

William Chafin, 29 For Fraudulent Use Of Id Card Of Electronic Code For Benefits

Danny Colegrove, 31 For Theft By Unlawful Taking Or Shoplifting $500 Or More, Persistent Felony Offender, 1st Degree And Possession Of Drug Paraphernalia

April Harper, 33 For Fraudulent Use Of ID Card Of Electronic Code For Benefits, 1st° Possession Of A Controlled Substance And Theft By Unlawful Taking Or Shoplifting.

Carlos Hayes, 49 For Receiving Stolen Property Under $10,000 And Persistent Felony Offender 2nd Degree

Seth Rigsby, 25 For Possession Of A Controlled Substance, 1st°, Second Or Greater Offense, Operating A Motor Vehicle Under The Influence Of Alcohol/Drugs, And Possession Of Drug Paraphernalia

Roger Barnes, 32 For 3 Counts Of Complicity Receiving Stolen Property, Complicity Possession Of A Controlled Substance, Methamphetamine And Complicity Possession Of Drug Paraphernalia

 

Comments  

+1 #2 sherri 2018-01-31 16:05
JANICE AND KEVIN
Quote
+4 #1 Not Sure 2018-01-30 19:17
Who are the drug store operators? Are you talking about the Tri-State Family Medical Center? I would correct the title, that's fake news.
Erin Evans - 1 day, credit for time served. No wonder our criminal justice system is not taken very seriously. How many times is Chrystal Wheeler going to be arraigned? Will she ever be sentenced?
Quote

Add comment

Security code
Refresh

1289 - Credit Sesame (Incent)
Credit Sesame is a 100% free personal finance credit and debt management tool with no credit card required or trial period. Credit Sesame makes managing personal credit online, owing less in interest and saving on mortgage, loan & credit card payments easy!

 

969 - Vikings: War of Clans
Welcome to the ruthless world of vikings, where freedom, power, fear and violence reign supreme! Become the leader of a large army, lead your troops to victory and prove that you are the mightiest conqueror among a million players.

 

1293 - Pure Kratom
Kratom is widely known for improving chronic pain. Payout is 15% of entire gross sale. Average order is $60-$80 and as high as $1000.

 

1247 - Firefly Horoscopes - Email Submit
Free horoscopes converts on email submit

 

1269 - Crypto Advantage - Multi Geo’s
Earn up to $100 per hour or more starting today Email and display traffic.

 

1285 - Driver Updater - US, UK, AU, CA, FR, DE, JP, BR, CH, IT, SP, AR, AT, NO, FI
Scan your Windows PC for outdated or broken or missing drivers & update them to the latest ones with just a single click.

 

1235 - Scholarship Owl
Apply for hundreds of scholarships with just one registration Email and display traffic.

 

674 - Big Farm - Free Browser Game
The first online farm strategy game: Build your own farm, raise animals and become part of a big economic cycle. Play now for free!

 

652 - Celeste Psychic Reading
Celeste the Angelic Medium - request your free psychic reading now!

 

1237 - Register to Buy a Home
We are affiliated with one of the biggest Real Estate Companies in the country and HOPE has helped over 15,000 people buy a home that started with under a 500 Credit Score when they came to HOPE. Fill out the form to the right and we will contact you!  

 

1271 - AARP $500 Giveaway - Incent
Get a chance to WIN $500 to help make the most of your day!