laurel county, ky indictments 2021

On the fraud charges, Vaughn faces up to 20 years in prison and a fine of no more than $250,000. E-MAIL: gabrielle.dudgeon@usdoj.gov, Eastern District of Kentucky Lock On the identity theft charge, she faces a mandatory, consecutive two-year sentence. Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky, and Kelly K. Moening, Special Agent in Charge, Treasury Inspector General for Tax Administration, Great Lakes Field Division, jointly announced the indictment. Any indictment is an accusation only. United States Attorney Shier; Jason M. Williams, Acting Special Agent in Charge, United States Department of Agriculture Office of Inspector General; Special Agent in Charge Cohen; Colonel Phillip Burnett, Jr., Commissioner, Kentucky State Police; and Superintendent Rob Townsend, Indiana Gaming Commission, jointly announced the indictments. Salf was also indicted on a charge of second-degree persistent felony offender because he was previously convicted in Laurel County on possession of a controlled substance, DUI and fleeing or evading police. Periods of rain this morning. LOUISA DRUG BUST INCLUDES ALL POLICE AGENCIES IN COUNTY, LAWRENCE BOE ONE MEETING AWAY FROM NICKEL/DIME TAX, FLETCHER SAYS, LOUISA CITY COUNCIL LOSES MEMBERPARSONS SAYS THIS WAS HIS LAST MEETING, PART 3 IN SERIES: Funding the Construction and Renovation Needs for Our Schools TAXES, STILL NO WORD ON CAUSE OF FT. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. 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The Grand Jury charges: That on or before February 20, 2020, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before March 2, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 22, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 10, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 22, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 24, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before February 23, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before February 20, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 2, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before March 5, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: Douglas Wright committed the offense of Operating a Motor Vehicle While Under the Influence of Alcohol/Drugs 4th Offense Within 10 Years by operating a motor vehicle while under the influence of alcohol or other substances that impair a drivers ability to operate that motor vehicle and refusing testing, while having 3 previous convictions of KRS: 189A.010: (The Grand Jury charges: That on or before March 5, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: (COMMONWEALTH V. DOUGLAS WRIGHT, MAGOFFIN DISTRICT COURT 15-T-99174, 16-T-00615 AND 16-M-00057.). An official website of the United States government. Drug-related charges highlight Laurel County indictments Less than two dozen indictments were handed down Friday by a Laurel County grand jury, with the majority involving drug-related charges. In four separate indictments, the 17 were charged by the grand jury for involvement in cockfighting operations. The indictment alleges that, on two separate occasions, Mercado-Vaquez offered a bribe of more than $5,000, to the Mason County Sheriff, to influence the sheriff in connection with a planned animal fighting venture. In four separate indictments, the 17 were charged by the grand jury for involvement in cockfighting operations. The following individuals were also charged with exhibiting an animal, specifically a rooster, in the animal fighting venture at the Bald Rock pit: Hiram B. Creech, Jr., 47, of East Bernstadt, Ky. Bradley Cye Rose, 72, of Parkers Lake, Ky. A locked padlock Phillip Brewer Stigall, 55, of North Main Street in London - theft by unlawful taking over $500 on Nov. 27. end of header . LONDON, Ky. - A Corbin, Ky., woman has been indicted for a scheme to commit COVID relief fraud and identity theft. Andrea 316211 Laurel County Jail 04/2021 20-CR-00045 2021-01-28 Poss Cont Sub-1st Degree-1st Offense-Drug Unspecified . Lay was convicted of unlawful possession of a meth precursor in Laurel County in 2013, stemming from a 2011 indictment. Jason Douglas Proffitt, 44, of Pepperhill Drive in London, and Roy Dewayne Hembree, 55, of Collins Lane in Corbin - first-degree trafficking in controlled substance, over 2 grams of methamphetamine, on Oct. 22, 2020. Chance of rain 100%. LAUREL COUNTY, Ky. (FOX56/WKYT) - The man accused of holding a teenage girl against her will, who was found by a driver who recognized a hand gesture for help in southern Kentucky, has been indicted by a grand jury.James Herbert Brick was indicted Friday morning on a kidnapping charge. Samuel Clifford McQueen, 37, McWhorter Road in London - first-degree fleeing or evading police, first-degree wanton endangerment and first-degree persistent felony offender, on Feb. 15. His prior felony convictions occurred in Boyle County, Bullitt County and Lincoln County dating back to 1999. It was also alleged that, the defendants paid regular employees, including Smith, to work the fights. Laurel County, After a special election in January 2016 alcohol sales are permitted only in the city . 22, 2022 at 7:21 AM PDT. The indictment alleges that Rickie Johnson rented property from Hale and, for at least two months in 2021, operated regular animal fighting ventures at that location, with assistance from Jacklyn Johnson. Joseph Adkins committed the offense of Possession of a Controlled Substance in the 1, Nicholas Copley committed the offense of Possession of a Controlled Substance in the 1. Whether it is illegal gambling or the attempted corruption of our public officials, the criminal enterprise surrounding cockfighting operations will not be tolerated, saidSpecial Agent in Charge Jodi Cohen, FBI Louisville Office. The indictment further alleges that Mercado-Vazquez knowingly bought, possessed, and trained roosters to participate in an animal fighting venture. Randy Wright committed the offense of Trafficking in a Controlled Substance in the 1, Jeffrey David Clark acting in complicity with Bobby May committed the offense of Trafficking in a Controlled Substance in the 1, Bobby May acting in complicity with Jeffrey David Clark committed the offense of Trafficking ion a Controlled Substance in the 1, Maynard Hay committed the offense of Fleeing/Evading in the 1, The above-named defendant committed the offense of wanton endangerment in the 1. LONDON, Ky. - A Corbin, Ky., woman has been indicted for a scheme to commit COVID relief fraud and identity theft. Mercado-Vasquez faces up to 10 years in prison and a maximum fine of $250,000 for the attempted bribery counts. Laurel grand jury indict several on drug, other charges By Nita Johnson Staff Writer May 27, 2021 A man charged with importing heroin, carfentanil and fentanyl or fentanyl derivatives last year was indicted by a Laurel grand jury on Friday. Box 1798 London, KY 40741 Get Directions Circuit Court Clerk: Roger L. Schott Phone: 606-330-2078 Circuit: 606-330-2079 District: 606-330-2055 Fax: 606-330-2084 Payment options: Cash, check, money order, credit and debit cards (fee applies). Lock Required fields are marked *. It alleges that Sizemore, with the assistance of others, operated weekly animal fighting ventures at Blackberry between May 2020 and December 2021. Copyright 2023 WYMT. Animal cruelty, however, is just one criminal aspect surrounding this barbaric activity. Marcus Lee Abner, 44, of Pine Hill Road in London, and 44-year-old Glenna Neace of Tenny Drive in Daytona Beach, Fla. - first-degree trafficking in controlled substance (methamphetamine), unlawful possession of meth precursor, trafficking in marijuana, under 8 ounces, and possession of drug paraphernalia (pipes). Investigators said 39-year-old Robert Gray from Keavy. Charles Robert Mullins, 45, of East Laurel Road in London - three counts of second-degree criminal possession of forged instrument for forging checks at three businesses on Oct. 23 and Dec. 9, 2020 and Mar. LAUREL COUNTY, Ky. (WYMT) - A Corbin man has been indicted following a 2021 crash that left a woman dead. Karenda Vaughn (Laurel County Correctional Center) LONDON, KY - A Corbin, Ky., woman has been indicted for a scheme to commit COVID relief fraud and identity theft. SURVIVES FLOYD CO. David Michael Combs, 33, of Helvetia Road in London - two counts of first-degree wanton endangerment, first-degree fleeing or evading police (motor vehicle), driving without a valid driver's license, driving on revoked license, resisting arrest, menacing, speeding by driving 90 mph in a 45 mph zone on April 5, 2021. 10, 2021. Copyright 2021 WYMT. Each defendant faces up to 5 years in prison and a maximum fine of $250,000. James Finley Tankersley, 44, of Timberland Court in Lily, and 42-yer-old Sarah Marie Richmond, of Trimble Chapel Square in Prestonsburg - indicted on first-degree possession of controlled substance (methamphetamine), and possession of drug paraphernalia (pipe), on Jan. 11. United States Attorney Shier; Jason M. Williams, Acting Special Agent in Charge, United States Department of Agriculture Office of Inspector General; Special Agent in Charge Cohen; Colonel Phillip Burnett, Jr., Commissioner, Kentucky State Police; and Superintendent Rob Townsend, Indiana Gaming Commission, jointly announced the indictments. The above-named defendant committed the Violation of Rear License Plate not Illuminated by knowingly and unlawfully operating a motor vehicle on a Kentucky roadway without a properly illuminated license plate as defined in KRS: 189.170. Attorneys Kate Smith and Andrea Mattingly-Williams. Lexington Hearing Impaired TTY:859-233-2573. Sorry, there are no recent results for popular commented articles. Users should exercise caution when comparing 2017-2021 ACS 5-year estimates to other ACS estimates. Copyright 2022 WYMT. Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky, and Kelly K. Moening, Special Agent in Charge, Treasury Inspector General for Tax Administration, Great Lakes Field Division, jointly announced the indictment. Rainfall around a half an inch. Animal fighting ventures are cruel and illegal, said Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky. Sean Antis committed the offense of Trafficking in a Controlled Substance in the 1, James Keaton committed the offense of Operating a Motor Vehicle While Under the influence of Alcohol/Drugs 4. LAUREL COUNTY, Ky. (WYMT) - Three people were indicted in connection to a shooting death that happened in Laurel County last year. window.__mirage2 = {petok:"S7hpEhrF.VZj8TR.FCfTV0JLW3x8XkIWpV9dIIh_3tA-1800-0"}; All rights reserved. Through outstanding cooperation and great work, the FBI and its state and federal law enforcement partners have dealt a serious blow to cockfighting and a multitude of other criminal activities in the Eastern District of Kentucky.. Winds ENE at 5 to 10 mph. Official websites use .gov The postponement of grand jury sessions over the past four months led to a backlog of cases, with a Laurel grand jury returning 102 indictments at their first session of 2021 last week. Rainfall around a half an inch. The investigation preceding the indictment was conducted by USDA, FBI, KSP, and the Indiana Gaming Commission. Michael Lee Loudermilk, 44, no address listed, and Jamie Lynn Dugger, 33, of Roy Dugger Road in London - first-degree burglary and third-degree criminal mischief on Oct. 26. The grand jury charged Rickie Dale Johnson, 55, Jacklyn Rachelle Johnson, 31, Harold Fuzzy Hale, 72, all of London, with conspiracy to knowingly sponsor and exhibit animals in an animal fighting venture, in connection with the Bald Rock chicken pit in Laurel County. A federal grand jury in London returned an indictment charging 35-year-old Karenda Vaughn with fraudulently obtaining funds from Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), which are . Sentencing Guidelines and the federal sentencing statutes. Ashley Brooke Lewis, 20, from East Bernstadt and Freddy Wayne Scalf Jr, 29, also from East Bernstadt, were indicted on complicity to commit murder. Ashley Nicole Mullins, 33, also known as Ashley Nicole Baker, of East Hwy. 1223 of Lily - second-degree fleeing or evading police on March 31. The case is being handled by Assistant U.S. Attorney Kate Smith. by Mike Coburn, LOCAL METHODISTS SPLITTING WITH DENOMINATION AMID HOMOSEXUAL AND THEOLOGICAL DEBATES, ITS DEER SEASON, GRANDSON BAGS NICE ONE IN MARTIN COUNTY, Grandsons of Wayne County resident honor late grandfather with new scholarship, Benjamin H. Dalton, age 94, of Trenton, KY, formerly of Louisa, Floretta Gail McKenzie, 91, of Louisa, KY, KENTUCKY STATE POLICE ASHLAND POST 14 TRAFFIC SAFETY CHECKPOINT ANNOUNCEMENT, BILL WOULD MAKE 48 HOURS LIMIT TO HOLD KIDS WITHOUT HEARING, KENTUCKY STATE POLICE ARRESTS FIVE PEOPLE, OF WHICH THREE ARE WOMEN, IN THE CONNECTION TO BRUTAL MURDER INVESTIGATION IN BATH COUNTY, KENTUCKY STATE POLICE ARREST WHITLEY COUNTY MAN FOR MURDER IN CONNECTION WITH DEATH OF 3-YEAR-OLD TODDLER, WAYNE CO. DEU ARRESTS SUSPECTED HEROIN DEALER, FT. Your email address will not be published. The above-named defendant committed the violation of failure to or improper signal by knowingly and unlawfully operating a motor vehicle upon a Kentucky roadway and failing to properly signal as defined in KRS: 189.380. CONTACT: Gabrielle Dudgeon The cases are being handled by Assistant U.S. This investigation is continuing by Detective James Royal. September 27, 2021. Whether it is illegal gambling or the attempted corruption of our public officials, the criminal enterprise surrounding cockfighting operations will not be tolerated, said Special Agent in Charge Jodi Cohen, FBI Louisville Office. An official website of the United States government. The kidnapping charge was added against him during his last court appearance. Police searching for man indicted in 2021 murder case, Boys 13th Region Tournament sees all-Laurel County semifinal, FIRST ALERT WEATHER DAY: Strong to severe storms possible Friday with approaching front, 11 years later: Looking back on the March 2nd, 2012 EKY tornado outbreak, Isom IGA owner honored as WGA Woman of the Year. The investigation preceding the indictment was conducted by the Treasury Inspector General for Tax Administration. You have permission to edit this article. The indictment further says that Mercado-Vazquez knowingly bought, possessed, and trained roosters to participate in an animal fighting venture. Main Office: LONDON - Six Laurel Countians have been indicted by a federal grand jury in London, along with 11 other Kentuckians for various offenses related to animal fighting and cruelty. Frequently requested statistics for: Crittenden County, Kentucky; Laurel County, Kentucky; Henderson County, Kentucky An official website of the United States government Skip to main content. However, any sentence following a conviction would be imposed by the Court after consideration of the U.S. LEXINGTON, Ky.- In four separate indictments, issued by a federal grand jury sitting in London, 17 Kentuckians have been indicted with various offenses related to animal fighting and cruelty. Lexington, KY 40507-1612, Lexington:859-233-2661 Localized flooding is possible.. 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. Lawrence County Civil Cases, deeds and marriages for the week of February 20-24, Lawrence County, KY. Court Docket for the week of February 20-24, JOHNSON COUNTY, KY MAN IS BUSTED FOR SELLING METH NEAR LOUISA MOTEL, Lawrence Co., Ky. Fiscal Court February 21, 2023 Regular Meeting Agenda, LAWRENCE COUNTY, KY. COURT DOCKET: FEBRUARY 13-17, 2023, AGENDA: Louisa City Council Special Meeting February 16, 20237:00pm, LAWRENCE COUNTY ARREST LIST FEBRUARY 1-13, 2023, LAWRENCE COUNTY ARREST LIST JANUARY 14-31, 2023, KENTUCKYS ASBURY COLLEGE IN 6TH DAY OF CONTINUOUS PRAYER SERVICE, Historic Bridge in Lawrence County Up for Adoption, KENTUCKY HOSTS THE LARGEST INDOOR FARM SHOW, NEWS MEDIA WORRY ABOUT POLICE RADIOS BEING ENCRYPTED, CONSTABLES CHIP IN TO BRING TOYS TO KIDS IN MARTIN COUNTY, MEMORIES OF CHRISTMAS . Designed and Managing by BizNex Web. Officials with the Laurel County Circuit Court Clerks office say, Campbell failed to appear in court. A defendant is presumed innocent and is entitled to a fair trial at which government must prove guilt beyond a reasonable doubt. In the second indictment, the grand jury charged Rickie Dale Johnson, 55, Jacklyn Rachelle Johnson, 31, Harold Fuzzy Hale, 72, all of London, Ky, with conspiracy to knowingly sponsor and exhibit animals in an animal fighting venture, in connection with the Bald Rock chicken pit in Laurel County. 2020 thelevisalazer.com, All Rights Reserved. Chance of rain 100%. Abner is additionally charged with second-degree persistent felony offender, on Sept. 9. Robert P. Upham, 42, Black Water Church Road in London - possession of a firearm by a convicted felon on April 15. Attorneys Kate Smith and Andrea Mattingly-Williams. An official website of the United States government. In the fourth indictment, the grand jury charged Walter H. Mitchell, 55, of Ewing, Ky, Jerrard McVey, 47, and Linda McVey, 42, of Carlisle, Ky, with conspiracy to knowingly sponsor and exhibit animals in an animal fighting venture, in connection with the Valley, a chicken pit on the border of Nicholas and Fleming Counties. Hope Grissom committed the offense of Importing Heroin by knowingly and unlawfully transported approximately 1.3 grams of heroin into the Commonwealth by any means with the intent to sell or distribute the heroin. 17 Kentuckians, including 6 from Laurel County, indicted for animal fighting charges, SENTINEL ECHO CELEBRATES 150TH YEAR: Continuing, Cameron brings gubernatorial campaign to London, Tourism commissions gearing up for Redbud Ride, London man to serve 30 years for rape of child, Golden Corral returning to London in March, BOYS 49TH DISTRICT: Sheppard leads Jaguars to championship during record-breaking night, Reed Sheppard breaks 13th Region boys all-time scoring record, 13TH REGION: Davidson's clutch 3-pointer sends Jaguars to semifinals, 55-52, 13TH REGION BOYS TOURNAMENT: Schedule, preview, predictions, stats, rankings and more. In the third indictment, the grand jury charged Millard Oscar Hubbard, 72, of Manchester; Timothy Sizemore, 42, of Manchester; Beachel Collett, 28, of Oneida; Lester Collett, 25, of Manchester; and Justin Smith, 33, of Manchester with one count each of conspiracy to knowingly sponsor and exhibit animal fighting ventures. Winds light and variable. Robert Dwayne Kazee,. //