A Message from Ray the D.A.
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Officer Don Evans
 
Protecting Yourself From Fraudulent Emails
 
E-mail fraud is a common tool of an identity thief. It can take many forms, but is usually harsh, demanding and scary.
 
Here are some examples:
 
Phishing (pronounced "fishing") scams now have a phone connection. First, it was "phishing," where criminals send e-mail by the thousands in hopes of tricking unsuspecting consumers into sharing confidential information. These messages often include a link to a fraudulent website.

Now, there's "vishing." In this latest twist, they use a telephone number instead. When you call, a person or an automated response asks for your personal and/or account information.

Don't fall for it!

When you call your bank, use only a phone number that comes from a reputable source, like your statement, the back of your credit or debit card or the phonebook.
 
Phishing is where the sender poses as a company to trick users into giving away personal or account information.
 
Illegitimate offers are e-mails that entice users to purchase popular goods or services at reduced prices (or before they're available to the general public), with no intent to deliver those purchases.
 
Usually, these e-mails are designed primarily to obtain credit card or bank account information.
 
Requests for help usually offer a recipient large sums of money or attractive rewards in exchange for "short term" financial assistance. One common example is the "sender" who asks the user to supply a bank account number to "hold" large sums of money until the "sender" can retrieve it. In exchange, the recipient is promised a percentage of the deposit. The "sender" uses the bank account number for fraudulent activity, and the recipient never receives the promised funds.
 
Sheriff Kathy Witt

Sheriff Kathy Witt

    Fugitives Wanted by the Fayette County Sheriff's Office
 

WANTED

Gerardo Acosta

Gerardo Acosta

Assault 2nd

DOB: 11/02/1969
Race:  Hispanic
Sex:  Male
Height: 5'5"
Weight: 150
Hair:  Black
Eyes: Brown
 
Click here to see who is wanted by the Fayette County Sheriff's Office.
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Issue: #51 June/2009
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TOP STORIES
 
Straight Talk From Ray the D.A.
 
Voter intimidation has no place in American elections.
Victim's Voice
Ray Larson & Gail Whitt recognized by state-wide victims' group for leadership in crime victims' rights.
Office News
It was a great day!  Shawna Virgin and Chris Kincer are married. 
Justice News
Respected prosecutor Doug Wright is tragically killed.
American D.A. - LIVE
Katie McCoy - The Bellarmine baby case.
Intern '09 Reality Series
The sixth in a series of roundtable discussions with the summer interns about their experiences.
Intern '09 Reality Series
The seventh in a series of roundtable discussions with the summer interns about their experiences.
Intern '09 Reality Series
The eighth in a series of roundtable discussions with the summer interns about their experiences.
Recent Court Case
Judge Clark sends killer of 6-month-old baby to prison for 20 years.
Information Center
Want to know what cases were Indicted, Dismissed, or Transferred Back To District Court by the Grand Jury and what cases are set for Trial?  Check it out here.
Who is on Home Incarceration in Lexington?
Convicted criminals in the Home Incarceration Program (HIP) in Lexington.
Recent Circuit Court Sentencings
Who went to prison and who was probated.
Straight Talk From Ray the D.A.

Straight Talk from Ray the D.A.

Voter Intimidation Has No Place In American Elections
 
Black Panthers

Black Panthers

 
"U.S. Dept. of Justice ended a civil complaint which accused three members of the New Black Panther Party for Self Defense of wielding a nightstick and intimidating voters at a Philadelphia polling place during the last Presidential election."  Source:  Career lawyers overruled on voting case, by Jerry Seper, The Washington Times, May 29, 2009.  This article contains excerpts from Mr. Seper's article.
 
Commonwealth's Attorneys across Kentucky are charged with the responsibility of reviewing the conduct of elections with the Grand Juries of our counties.  In Lexington, if there are instances of election fraud, electioneering near the polling place or voter intimidation, it will be brought to the attention of the Fayette County Grand Jury. My experience is that Grand Jurors take our right to vote in free elections seriously. I know I do.
 
That is why I am so troubled by the recent actions of the U.S. Department of Justice in dismissing their civil action against these three men.
 
So what was this case all about?
 
A "civil suit was filed on Jan. 7 which identified the three men as members of the Panthers and said they wore military style uniforms, black berets, combat boots, battle-dress pants, black jackets with military-style insignias and were armed with 'a dangerous weapon' and used racial slurs to would-be voters and those there to assist them at the Philadelphia polling location on Nov. 4."
 
Bartle Bull, a longtime civil rights activist and former aide to Sen. Robert F. Kennedy's 1968 presidential campaign, in a sworn statement stated:
 
"He was serving as a credentialed poll watcher in Philadelphia when he saw three uniformed Panthers intimidate voters with a nightstick."
 
"In my opinion, the men created an intimidating presence at the entrance to a poll.  In all my experience in politics, in civil rights litigation and in my efforts in the 1960's to secure the right to vote in Mississippi . . . I have never encountered or heard of another instance in the United States where armed and uniformed men blocked the entrance to a polling place."
 
"Mr. Bull said the 'clear purpose' of what the Panthers were doing was to 'intimidate voters with whom they did not agree.' He [Bull] also said he overheard one of the men tell a white poll watcher: You are about to be ruled by a black man, cracker.'"
 
"He called their conduct an 'outrageous affront to American democracy and the rights of voters to participate in an election without fear.'  He said it was a 'racially motivated effort to limit both poll watchers aiding voters, as well as voters with whom the men did not agree.'"
 
Why in the world would the civil suit against these men be dismissed by the Department of Justice?
 
If this sort of behavior is not prosecuted vigorously then it very easily could become the norm during our important elections.  Such conduct is illegal, offensive and flies in the face of what Americans expect in our electoral process.
 
I am certain that Fayette County Grand Juries would not tolerate that sort of behavior at polling places in Lexington. I don't think any of us would.
Victim's Voice 
Ray Larson & Gail Whitt Recognized By State-wide Victims' Group For Leadership In Crime Victims' Rights
 
Kentucky Victims of Homicide Memorial

Kentucky Victims of Homicide Memorial

On May 29, 2009, the Kentucky Victims of Homicide Memorial Task Force held the Annual Memorial Dedication Service at Resthaven Memorial Park in Louisville, Kentucky.  The Kentucky Victims of Homicide Memorial and reflection garden serves as a symbol of remembrance of Kentucky's victims of homicide and hope for their surviving loved ones.
 
Anne Pruitt presents the award to Ray Larson.

Anne Pruitt presents the award to Ray Larson.

During the ceremony, Fayette Commonwealth's Attorney Ray Larson was presented the Kentucky Victims of Homicide Memorial Criminal Justice Award in honor of his outstanding leadership in the area of victim rights by Anne Pruitt.
 
Sara McKinney presents the award to Gail Whitt.

Sara McKinney presents the award to Gail Whitt.

 
Gail Whitt, who was the first Director of Victim Services in the Fayette Commonwealth's Attorney's Office, was recognized for her service to crime victims by Sara McKinney of Kentuckians' Voice for Crime Victims.  Over 20 years ago, Ray and Gail created the first prosecutor based victims' advocate program in the state of Kentucky.
Office News
It Was A Great Day!
 
Mr. & Mrs. Chris Kincer

Mr. & Mrs. Chris Kincer

We all just love it when something joyful and happy occurs, especially when it involves one of our office family.
 
Shawna Kincer

Shawna is escorted by her father with the help of her dog.

It happened to our own Shawna Virgin. She and Chris Kincer got married on Saturday, June 6, 2009, in an intimate ceremony at the beautiful home of one of her sisters in Morehead, Kentucky.
 
Not only was she a beautiful bride, but she is also one of the most accomplished prosecutors around.  Chris is a wonderful and bright young man.  What a nice and handsome couple.
 
Congratulations and best wishes to Mr. & Mrs. Chris Kincer.
Justice News
Respected Prosecutor Doug Wright Is Tragically Killed
 
Doug Wright

Doug Wright

Doug Wright, Commonwealth's Attorney for Harrison, Robertson, Nicholas and Pendleton counties, was killed Monday night, June 8, 2009, when his car was struck by a tractor-trailer on U.S. 27, a Kentucky State Police official said.  The crash occurred at about 6:30 p.m. near the border of Campbell and Pendleton counties.  Wright was traveling northbound on US 27 when Daniel Gabbard, traveling southbound in a 1998 International semi truck, crossed the center line and smashed into Wright's car, police said.
 
Wright was pronounced dead at the scene by Pendleton County Deputy Coroner Gerald Mudd.  Gabbard was transported to the University of Cincinnati Medical Center to be treated for injuries.  His condition was not immediately available.  The Kentucky State Police is still investigating the crash.
 
Doug Wright had been a prosecutor for three years and became Commonwealth's Attorney on June 1, 2006.
 
"Doug was a real prosecutor - he was firm but fair and was highly respected by prosecutors across Kentucky," said Chris Cohron, President of the Kentucky Commonwealth's Attorneys' Association.
 
"Doug always brought wisdom and common sense to the table," said Ray Larson, Fayette Commonwealth's Attorney. "We will truly miss him. Our hearts go out to his family."
 
Wright is survived by his wife and two children, who live in Pendleton County.
American D.A. - LIVE

American DA - LIVE

Katie McCoy - The Bellarmine Baby Case
 
Katherine McCoy

Katherine "Katie" McCoy

On October 24, 2007, Katherine "Katie" McCoy delivered a full-term baby in her dorm room bathroom at Bellarmine University and tried to conceal it in a trash bag in the utility closet. Her roommate and friend noticed McCoy's odd behavior and decided to call the police. When McCoy realized that the police were at the scene, she tried to hide the baby in a duffel bag under her bed. Police searched her room and found the bag; they charged her with Murder, Tampering with Physical Evidence, and Concealing the Birth of a Baby.
 
Prosecutor Katherine Kingren Prosecutor Erin White

Prosecutors Katherine Kingren and Erin White

Jefferson County Assistant Commonwealth's Attorneys Katherine Kingren and Erin White tried the case in which McCoy was convicted of Tampering with Physical Evidence.
 
Listen as both attorneys discuss the case with Commonwealth's Attorney Ray Larson and host Jack Pattie on American D.A. - LIVE on Friday, June 05, 2009.
 
Intern '09 Reality Series
Summer Interns '09
The Eighth In A Series Of Roundtable Discussions With The Summer Interns About Their Experiences
 
Click on the image to view the video:
 
Intern Roundtable #8 
Intern '09 Reality Series
Summer Interns '09
The Seventh In A Series Of Roundtable Discussions With The Summer Interns About Their Experiences
 
Click on the image to view the video:
 
Intern Roundtable #7 
Intern '09 Reality Series
Summer Interns '09
The Sixth In A Series Of Roundtable Discussions With The Summer Interns About Their Experiences
 
Click on the image to view the video:
 
 Intern Roundtable #6
Recent Court Case 
Judge Clark Sends Killer Of 6-Month-Old Baby To Prison For 20 Years
 
Defendant Roy Rankin

Defendant Roy Rankin

Roy Rankin was sentenced to 20 years in prison on Friday, June 5, 2009, for the murder and criminal abuse of 6-month-old Cecilia Alvarado.  Rankin will have to serve 17 years in prison before being eligible for release.  A Fayette County jury convicted Rankin of Murder and Criminal Abuse on May 6, 2009.  Cecilia's mother, Samantha Monahan, was also convicted of Criminal Abuse.  Monahan's sentencing is scheduled for June 12, 2009. 
 
Victim Cecilia Alvarado

Victim Cecilia Alvarado

Cecilia died as a result of blunt force trauma to the head, causing brain injury.  During the autopsy the medical examiner found Cecilia to have numerous healing fractures of her arms, legs and ribs. 
 
Lou Anna Red Corn Shawna Virgin

Prosecutors Lou Anna Red Corn and Shawna Virgin Kincer

According to witness testimony, Rankin and Monahan began dating in May of 2005.  Monahan moved her family (Cecilia and another child) to Lexington in July of 2004.  Cecilia was killed the next month.
 
Judge Thomas Clark

Judge Thomas Clark

At the sentencing hearing, Rankin's attorneys asked Judge Thomas Clark to set aside the jury's verdict, arguing that there was insufficient evidence to find Rankin guilty.  Clark declined, stating that there was sufficient evidence for the conviction.  He followed with the jury's recommendation of a 20-year sentence and 10 years for the Criminal Abuse charge. The sentences will be served concurrently.
Information Center
To see the latest returns, including Indictments, Dismissals and cases Returned to District Court, click on the dates below:
 
Week of June 1, 2009:
 
 
Week of June 8, 2009:
 

The Fayette Commonwealth's Attorney's Office Criminal Trial Schedule is updated each Monday.  To see our trial schedule, click here.
Who Is On Home Incarceration In Lexington?
Convicted Criminals In The Home Incarceration Program (HIP) in Lexington
 
Inmates who are nearing the end of their sentences can be placed into the Home Incarceration Program (HIP) under certain circumstances.  Offenders who are part of this program are technically still incarcerated; however, they are placed in the community under electronic monitoring rather than being behind the walls of a correctional facility.
 
To learn the identity of the inmates presently in the Home Incarceration Program in our community, click here.
Fayette Circuit Court Sentencings

Circuit Court Sentencings
Thursday, May 28, 2009

7th Division - Judge Ernesto Scorsone
CHRISTIAN, Marquise Dewayne

Age:
  29

Christian, Marquise

REPEAT OFFENDER:  Sentenced to 5 years in prison for the prosecution's amended charge of 1st degree Possession of a Controlled Substance, 1st Offense, and status as a Persistent Felony Offender and 12 months in jail for the prosecution's amended charge of Criminal Attempt Tampering with Physical Evidence, to run concurrently for a total of 5 years in prison, probated 5 years
PARKS, James Troydale


Age:  31

Parks, James

Sentenced to 12 months in jail for the prosecution's amended charge of 1st degree Criminal Facilitation Trafficking in a Controlled Substance, 1st Offense, probated 1 year.
   
SHANKS, Jermaine Levar


Age:  32

Shanks, Jermaine

Sentenced to 12 months in jail for the prosecution's amended charge of 4th degree Assault, 14 days to serve, a $350 fine, court costs, and 12 months license suspension for Operating a Motor Vehicle under the Influence of Alcohol/Drugs, .08 Aggravator, 2nd Offense, and 12 months in jail for Resisting Arrest, serve an additional 14 days in jail, probated 2 years. 
TILFORD, Tiffany Ree


Age:  26

Tilford, Tiffany

Sentenced to 5 years in prison for 1st degree Trafficking in a Controlled Substance, 1st Offense, serve 45 days, probated 5 years.

Circuit Court Sentencings
Friday, May 29, 2009

3rd Division - Judge James Ishmael
MATA, Beatrice



Age:
  24

Mata, Beatrice

Sentenced to 12 months each in jail for 2 counts of the prosecution's amended charge of Theft By Unlawful Taking under $300, serve 5 weekends, probated 2 years.
MITCHELL, Ronnie Lee


Age:  26

Mitchell, Ronnie 

Sentenced to 5 years in prison for the prosecution's amended charge of 1st degree Possession of a Controlled Substance, 1st Offense, probated 5 years.
TIPINSKI, Harry W.


Age:  53

Tipinski, Harry 

Sentenced to 30 days in jail for the prosecution's amended charge of 2nd degree Bail Jumping, serve 7 days, conditionally discharged for 23 days.
WINGATE, Carmica Noel


Age:  33

Wingate, Carmica

Sentenced to 4 years in prison for 2nd degree Forgery.  Sent to prison.  Ordered to pay $2,814.35.
4th Division - Judge Pamela Goodwine
BEDOLLA-CENTENO, Noel


Age:  26

Bedolla, Noel

ILLEGAL ALIEN:  Sentenced to 2 years in prison for the prosecution's amended charge of 1st degree Possession on a Controlled Substance, 1st Offense, 90 days in jail for No Operators/Moped License, and 90 days in jail for Failure of Non-Owner to Maintain Required Insurance, 1st Offense, conditionally discharged 2 years. IMMIGRATION CUSTOMS ENFORCEMENT (ICE) NOTIFIED
BREZEALE, Stephen Matthew


Age:  26

Brezeale, Stephen 

Sentenced to 12 months in jail for the prosecution's amended charge of Theft By Unlawful Taking under $300, probated 2 years.  Ordered to pay $1,575 in restitution jointly and severally with his co-defendant.
CHENAULT, Steven Lamont


Age:  37

Chenault, Steven

Sentenced to 4 years in prison for Flagrant Non Support and 1 year in prison for Flagrant Non Support, to run consecutive for a total of 5 years in prison, probated 5 years.
COMLEY, Brett Manning


Age:  26

Comley, Brett 

REPEAT OFFENDER:  Sentenced to 10 years in prison for 2nd degree Robbery and status as a Persistent Felony Offender, and 12 months in jail for the prosecution's amended charge of Theft By Unlawful Taking under $300.  Sent to prison.
SMITH, Gina R.



Age:  34

Smith, Gina

Sentenced to 1 year in prison for Attempting/Obtaining a Controlled Substance by Fraud/False Statements to Practitioner, 1st Offense, probated 3 years.
SMITH, Joshua Wayne


Age:  21

Smith, Joshua 

Sentenced to 3 years in prison and a 60 months license suspension for Operating a Motor Vehicle under the Influence of Alcohol/Drugs, .08, 4th Offense or Subsequent Offense and 1 year in prison and a 2 year license suspension for Driving DUI on a Suspended License, 2nd Offense in 5 Years, to run concurrently for a total of 3 years in prison.  Sent to prison.
STOKLEY, John William III


Age:  24

Stokley, John 

Sentenced to 1 year in prison for 2nd degree Criminal Possession of a Forged Instrument, 1st Offense, probated 3 years.  Ordered to pay restitution in the amount of $2,875.
TAYLOR, Jared



Age:  22

Taylor, Jared 

REPEAT OFFENDER:  Sentenced to 5 years in prison for 1st degree Possession of a Controlled Substance, 1st Offense and status as a Persistent Felony Offender, 5 years in prison for Convicted Felon in Possession of a Handgun, 90 days in jail for Theft of Identity of Another without Consent, and 12 months in jail for Resisting Arrest, to run concurrently for a total of 5 years in prison, probated 5 years. 
7th Division - Judge Ernesto Scorsone
DRAKE, Gregory L.


Age:  22

Drake, Gregory

Sentenced to a $200 fine and court costs for the prosecution's amended charge of Disorderly Conduct, fined.
 
8th Division - Judge Thomas L. Clark
BENTON, Antwan



Age:  40 

Benton, Antwan 

Sentenced to 5 years in prison for 1st degree Trafficking in a Controlled Substance, 1st Offense, serve 60 days, probated 4 years.
BLEDSOE, Ronald Lee


Age:  54

Bledsoe, Ronald 

Sentenced to 2 years in prison for the prosecution's amended charge of Convicted Felon in Possession of a Firearm, probated 4 years.
BROCK, Desmond A.


Age:  19

Brock, Desmond 

Sentenced to 2 years in prison for the prosecution's amended charge of 1st degree Possession of a Controlled Substance, 1st Offense, probated 3 years.
CLAY, Rickie Lee



Age:  54

Clay, Ricky 

Sentenced to 10 years in 2006, but overturned by appeal and re-sentenced to time served for the prosecution's amended charge of 1st degree Possession of a Controlled Substance, 1st Offense, time served for Use/Possession of Drug Paraphernalia, 1st Offense, and time served for the prosecution's amended charge of Soliciting Prostitution, served approximately 4 years,  time served.
HAYES, Louis Whaley, Jr.


Age:  32

Hayes, Louis

Sentenced to 5 years in prison for being a Convicted Felony in Possession of a Handgun.  Sent to prison.
HISLE, Clinton III



Age:  24

Hisle, Clinton 

Sentenced to 1 year in prison for Receiving Stolen Property over $300, 12 months in jail for the prosecution's amended charge of Criminal Attempt Theft By Deception under $300, 12 months in jail for the prosecution's amended charge of Criminal Attempt Tampering with Physical Evidence, 12 months in jail each for 2 counts of 3rd degree Possession of a Controlled Substance, 1st Offense, and a $200 fine, $155 in court costs, and a$315 fee for Operating a Motor Vehicle under the Influence of Alcohol/Drugs, etc. .08, 1st Offense, to run concurrently for a total of 1 year in prison, probated 3 years.  Ordered to pay $1000 in restitution.
HOLT, Matthew Scott


Age:  20

Holt, Matthew

Sentenced to 5 years in prison for the prosecution's amended charge of 1st degree Possession of a Controlled Substance, 1st Offense, probated 4 years.
JACKSON, Martaveus Deshawn

Age:  28

Jackson, Martaveus 

REPEAT OFFENDER:  Sentenced to 10 years in prison for 1st degree Trafficking in a Controlled Substance, 1st Offense.  Sent to prison.
KINNAIRD, Gregory Anthony, Jr.

Age:  24

Kinnaird, Gregory

REPEAT OFFENDER:  Sentenced to 5 years in prison for the prosecution's amended charge of 3rd degree Burglary, 1 year each in prison for 2 counts of 3rd degree Burglary, and 1 year in prison for 1st degree Fleeing or Evading the Police, to run concurrently for a total of 5 years in prison.  Sent to prison.
LUSH, Robert Wayne


Age:  43

Lush, Robert 

Sentenced to 1year in prison for Flagrant Non Support, probated 5 years.  Ordered to pay $22,493.12 in arrearages.
POLLARD, Leslie Wayne


Age:  42

Pollard, Leslie

Sentenced to 1 year in prison for Flagrant Non Support, probated 5 years.  Ordered to pay $34,132.02 in restitution.
SPENCER, Brandon Keith


Age:  20

Spencer, Brandon 

Sentenced to 5 years in prison for the prosecution's amended charge of 1st degree Criminal Facilitation to Robbery.  Sent to prison.
SPENCER, Robert Allen


Age:  32

Spencer, Robert 

Sentenced to 10 years in prison for the prosecution's amended charge of 2nd degree Criminal Attempt Arson and 12 months in jail for the prosecution's amended charge of 2nd degree Stalking, to run concurrently for a total of 10 years in prison.  Sent to prison.  Ordered to pay $500 in restitution.
STOUT, Benji Antonio


Age:  29

Stout, Benji 

Sentenced to time served for the prosecution's amended charge of 2nd degree Criminal Trespassing, time served.
STRATTON, James Earl


Age:  25

Stratton, James

Sentenced to 1 year in prison for Fraudulent Use of Credit Cards over $100 within a 6 Month Period and 12 months each in jail for 2 counts of the prosecution's amended charge of Fraudulent Use of Credit Cards under $100 within a 6 Month Period, and 12 months each in jail for 2 counts of Fraudulent Use of Credit Cards under $300 within a 6 Month Period, to run concurrently for a total of 1 year in prison, complete Hope Center Recovery Program in jail,  probated 3 years.  Ordered to pay $393.18 in restitution.
TUACH, Luok Intikkabat


Age:  24

Tuach, Louk 

REPEAT OFFENDER:  Sentenced to 5 years in prison for 1st degree Possession of a Controlled Substance, 1st Offense and status as a Persistent Felony Offender, probated 5 years.
9th Division - Judge Kimberly Bunnell
BUSBEE, Joshua Ryan


Age:  22

Busbee, Joshua

REPEAT OFFENDER:  Sentenced to 10 years in prison for 1st degree Trafficking in a Controlled Substance, 1st Offense and status as a Persistent Felony Offender and 12 months in jail for Use/Possession of Drug Paraphernalia, 1st Offense, to run concurrently for a total of 10 years in prison.  Sent to prison.
EMBRY, Kristin M.



Age:  25

Embry, Kristin 

Sentenced to 12 months in jail for the prosecution's amended charge of Receiving Stolen Property under $300, probated 2 years.
HABIB, Ramey Joseph


Age:  25

Habib, Ramey

Sentenced to 12 months in jail for the prosecution's amended charge of 3rd degree Trafficking in a Controlled Substance within 1,000 Yards of a School and 12 months in jail for Use/Possession of Drug Paraphernalia, 1st Offense, to run concurrently for a total of 12 months in jail, probated 2 years.
INGRAM, David Anthony


Age:  41

Ingram, David

Sentenced to 1 year in prison and a 2 years license suspension for the prosecution's amended charge of Driving DUI Suspended License, 2nd Offense, 30 days in jail for Leaving the Scene of an Accident/Failure to Render Aid or Assistance, 12 months in jail for 2nd degree Fleeing or Evading the Police, and 30 days and a $500 fine for Operating a Motor Vehicle under the Influence of Alcohol/Drugs, .08, 3rd Offense, to run concurrently for a total of 1 year in prison.  Sent to prison.
JOHNSON, Demertius Donnell

Age:  35

Johnson, Demertius 

Sentenced to 12 months in jail for the prosecution's amended charge of Non Support, probated 2 years.  Ordered to pay child support and arrearage.
MCINTOSH, Brandon James


Age:  18

McIntosh, Brandon 

Sentenced to time served for the prosecution's amended charge of Possession of Marijuana, time served.
NEESSEN, Nick James


Age:  22

Neessen, Nicholas

Sentenced to 1 year each in prison for 4 counts of 2nd degree Criminal Possession of a Forged Instrument, 1st Offense and 12 months each in jail for 5 counts of the prosecution's amended charge of 2nd degree Criminal Attempt Criminal Possession of a Forged Instrument, 1st Offense, to run concurrently for a total of 1 year in prison, probated 5 years.  Ordered to pay $7,622.74 in restitution jointly and severally with co-defendants.
STRATTON, James Earl


Age:  25

Stratton, James 

Sentenced to 1 year in prison for Fraudulent Use of Credit Cards over $100 within a 6 Month Period, 12 months in jail for the prosecution's amended charge of Fraudulent Use of Credit Cards within a 6 Month Period, and 12 months in jail for Fraudulent Use of Credit Cards under $100 within a 6 Month Period, to run concurrently for a total of 1 years in prison, complete Hope Center Recovery Program in jail, probated 5 years.  Ordered to pay $238.32 in restitution.

Fayette Circuit Court Sentencings

Circuit Court Sentencings
Thursday, June 4, 2009

7th Division - Judge Ernesto Scorsone
ARBALLO, Steven A.


Age:
  19

Arballo, Steven

Sentenced to 1 year in prison for 1st degree Wanton Endangerment and 12 months in jail for the prosecution's amended charge of Criminal Attempt Tampering with Physical Evidence, to run concurrently for a total of 1 year in prison.  Sent to prison.
ARELLANO-MORALES, Felipe

Age:  37

Arellano-Morales, Felipe 

ILLEGAL ALIEN:  Sentenced to 6 years in prison for the prosecution's amended charge of 1st degree Trafficking in a Controlled Substance without a Firearm, 1st Offense and 1 year in prison for the prosecution's amended charge of Trafficking in Marijuana less than 8 oz, to run concurrently for a total of 6 years in prison, serve 60 days, conditionally discharged 1 year.  Ordered to pay $9,349 in restitution.  IMMIGRATION CUSTOMS ENFORCEMENT (ICE) NOTIFIED
GREEN, Xavier Durrell


Age:
  20

Green, Xavier 

Sentenced to 5 years in prison for prosecution's amended charge of 1st degree Trafficking in a Controlled Substance, 1st Offense and 5 years in prison for 1st degree Trafficking in a Controlled Substance, 1st Offense, to run concurrently for a total of 5 years in prison.  Sent to prison.
GREENE, Jeramie Akai


Age:
  29

Green, Jeramie

Sentenced to 5 years in prison for 1st degree Trafficking in a Controlled Substance, 1st Offense, 12 months in jail for 4th degree Assault-Domestic Violence, and 12 months in jail for Violation of a Kentucky EPO/DVO, to run concurrently for a total of 5 years in prison, probated 5 years.
MCGRAW, Ketih Leroy


Age:
  35

McGraw, Keith 

REPEAT OFFENDER:  Sentenced to 5 years in prison for 1st degree Trafficking in a Controlled Substance, 1st Offense and status as a Persistent Felony Offender, 1st Offense.  Sent to prison.
MORRIS, Wallace Earl, Jr.


Age:
  39

Morris, Wallace 

Sentenced to 1 year in prison for the prosecution's amended charge of 1st degree Sexual Abuse and a 20 year sex offender registration with a 3 year sex offender conditional discharge, serve 90 days in jail, probated 5 years.

Circuit Court Sentencings
Friday, June 5, 2009

3rd Division - Judge James Ishmael
FOWLER, Robert Bickel


Age:
  62

Fowler, Robert

REPEAT OFFENDER:  Sentenced to 10 years in prison for the prosecution's amended charge of Trafficking in Marijuana, 8 oz to 5 lbs, 1st Offense and status as a Persistent Felony Offender.  Sent to prison.
GREGORY, Jackie Calvin


Age:  48

Gregory, Jackie 

REPEAT OFFENDER:  Sentenced to 20 years in prison for 1st degree Robbery and status as a Persistent Felony Offender, and 5 years in prison for 2nd degree Burglary, to run consecutive for a total of 25 years in prison.  Sent to prison.
HAIDER, Amgad Abdel


Age:
  25

Haider, Amgad

Sentenced to 2 years in prison for 3rd degree Burglary, probated 2 years.  Ordered to pay $250 in restitution.
PRESTON, Bradley Scott


Age:
  29

Preston, Bradley 

Sentenced to 12 months for the prosecution's amended charge of Possession of Marijuana and 12 months in jail for the prosecution's amended charge of Use/Possession of Drug Paraphernalia, 1st Offense, to run concurrently for a total of 12 months in jail, serve 4 weekends in jail, probated 2 years.
STEPHENSON, Tyler Alexander


Age:
  19

Stephenson, Tyler

Sentenced to 3 years in prison for Theft by Unlawful Taking over $300 and 12 months in jail for Theft by Deception under $300, to run concurrently for a total of 3 years in prison, serve 3 weekends, probated 3 years.
 
4th Division - Judge Pamela Goodwine
GAFFNEY, Steve



Age:  55

Gaffney, Steve 

REPEAT OFFENDER:  Sentenced to 10 years in prison for the prosecution's amended charge of 1st degree Trafficking in a Controlled Substance, 1st Offense and status as a Persistent Felony Offender, and 12 months in jail for Use/Possession of Drug Paraphernalia, 1st Offense, to run concurrently for a total of 10 years in prison, probated 5 years.
JONES, Derron Lee


Age:  30

Jones, Derron

Sentenced to 12 months in jail for the prosecution's amended charge of 1st degree Criminal Attempt Trafficking in a Controlled Substance, 1st Offense.  Sent to jail.
KENNEDY, Cory Gabriel


Age:
  32

Kennedy, Corey

Sentenced to 1 year in prison for 3rd degree Burglary, probated 3 years.  Ordered to pay $7,500 in restitution.
LEWIS, Michael Joseph


Age:
  30

Lewis, Michael 

Sentenced to 3 years in prison for Theft by Unlawful Taking over $300, 1 year each in prison for 2 counts of Theft By Unlawful Taking over $300, to run concurrently for a total of 3 years in prison, probated 5 years.  Ordered to pay $57,355.31 in restitution.
MONTGOMERY, George D.


Age:
  24

No Picture

Sentenced to 1 year in prison for Theft By Unlawful Taking over $300, probated 3 years.  Ordered to pay $5, 300 restitution.
STOUDEMIRE, Robert Lavell


Age:
  37

Stoudemire, Robert

Sentenced to 6 years in prison for 1st degree Trafficking in a Controlled Substance, 1st Offense, 12 months in jail for the prosecution's amended charge of 2nd degree Possession of a Controlled Substance, 12 months in jail for Use/Possession of Drug Paraphernalia, 1st Offense, and 7 days in jail, a $300 fine and court costs for Operating a Motor Vehicle under the Influence of Alcohol/Drugs, etc, .08oz, 1st Offense, to run concurrently for a total of 6 years in prison, probated 5 years.
WEBB, Dorian Franklin


Age:
  34

Webb, Dorian 

Sentenced to 1 year each in prison for 2 counts of Flagrant Non Support, and in a separate case, 1 year in prison for Flagrant Non Support, to run consecutive for a total of 3 years in prison, probated 5 years.  Ordered to pay $26,096.35 in arrearages.
WHITE, Phillip L.



Age:
  23

White, Phillip 

Sentenced to 5 years in prison for the prosecution's amended charge of Assault Under Extreme Emotional Disturbance, probated 5 years.  Ordered to pay $17,159.51 in restitution.
8th Division - Judge Thomas L. Clark
BAKER, John Leon


Age:  38 

Baker, John

Sentenced to 3 years in prison for Receiving Stolen Property over $300, probated 4 years.
BURTON, Kenneth Larry


Age:  55

Burton, Kenneth

Sentenced to 12 months in jail for the prosecution's amended charge of Criminal Facilitation to commit 3rd degree Burglary, conditionally discharged 1 year.
CASEY, Travis Wade


Age:
  27

Casey, Travis 

Sentenced to 12 months in jail for the prosecution's amended charge of Receiving Stolen Property under $300, probated 2 years. 
GRAY, Roderick



Age:
  27

Gray, Roderick 

Sentenced to 12 months in jail for the prosecution's amended charge of 2nd degree Fleeing or Evading the Police, 30 days in jail for Operating a Motor Vehicle under the Influence of Alcohol/Drugs with .08, Aggravator, 1st Offense, 30 days in jail for Operating on a Suspended/Revoked Operators License, and a $25 fine for Reckless Driving, to run concurrently for a total of 12 months in jail, serve 5 weekends, probated 2 years.
MATTINGLY, Brandon Wayne


Age:
  33

Mattingly, Brandon 

Sentenced to 12 months in jail for the prosecution's amended charge of Criminal Attempt to Attempting/Obtaining a Controlled Substance by Fraud/False Statement to a Practitioner, 1st Offense, probated 2 years.
MONDELLI, Daniel Cajun


Age:
  28

Mondelli, Daniel 

REPEAT OFFENDER:  Sentenced to 5 years in prison for 1st degree Trafficking in a Controlled Substance, 1st Offense and status as a Persistent Felony Offender, probated 5 years.
RANKIN, Roy D.



Age:
  29

Rankin, Roy

Sentenced to 20 years in prison for Murder and 10 years in prison for 1st degree Criminal Abuse, Child 12 or under, to run concurrently for a total of 20 years in prison.  Sent to prison.
 
9th Division - Judge Kimberly Bunnell
ANDERSON, Kevin Russell


Age:  26

Anderson, Kevin 

Sentenced to 4 years in prison for the prosecution's amended charge of 3rd degree Burglary, 1 year in prison for Receiving Stolen Property over $300, and 12 months in jai for Theft by Deception under $300, the 4 and 1 year sentences are to run consecutive and the 12 month sentence to run concurrently for a total of 5 years in prison, probated 5 years. 
ATKINS, Narissa



Age:  35

Atkins, Narissa

Sentenced to 12 months in jail for the prosecution's amended charge of Criminal Attempt to a False Statement/Misrepresentation to Receive Benefits less than $100, probated 2 years.  Ordered to pay $6,855.
DEVINE, Susan Emily


Age:
  24

Devine, Susan 

Sentenced to 12 months in jail for the prosecution's amended charge of Fraudulent Use of Credit Cards under $300 and 12 months in jail for the prosecution's amended charge of Criminal Attempt to 1st degree Possession of a Controlled Substance, 1st Offense, to run concurrently for a total of 12 months in jail, probated 2 years.
EDISON, Malcolm Roberto


Age:
  34

Edison, Malcolm

REPEAT OFFENDER:  Sentenced to 5 years in prison for the prosecution's amended charge of 1st degree Possession of a Controlled Substance and status as a Persistent Felony Offender and 30 days in jail for Operating a Motor Vehicle under the Influence of Alcohol/Drugs, etc., 8oz, 1st Offense, to run concurrently for a total of 5 years in prison.  Sent to prison.