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:
Alfred Baldera, 65 was on for a MOTION FOR EXPUNGEMENT. The Judge agreed with the order and was reset for 2/9/18.
Joseph 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 Boggs, 31 was present on two cases for a MOTION TO SUSPEND FURTHER EXECUTION OF SENTENCE. Motion on both cases were denied.
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 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 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 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 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 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
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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 Evans, 47, Pled guilty to a misdemeanor, criminal possession of a forged instrument, was sentenced to pay restitution of $75.00.
Melissa 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 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 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 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 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 Murphy, 22 was present for a motion to remove from supervision. Motion was granted.
Chastity 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 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 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 Pinson, 41 was arraigned on TRAFFICKING IN A CONTROLLED SUBSTANCE, 1st offense, methamphetamine. Pretrial set for 2/23/18.
Ronald Ratliff, 50 was present for a PROBATION REVOCATION HEARING, the case was reset for 3/23/18.
Winfred 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 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.
Jason 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 Wheeler, 40 was arraigned on TRAFFICKING IN A CONTROLLED SUBSTANCE, 1st degree, methamphetamine.
Pre-trial to be held on 2/23/18.
Michael 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
