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TRI STATE MEDICAL CLINIC OWNERS GET PROBATION ON DRUG CHARGES

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March 14, 2018
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March 14, 2018

Lawrence Circuit Court docket reported: Wednesday March 14, 2018

 

No Image available or arrest has not been madeVicki Acord, 54 was present for a Motion for Diversion Completion, motion was granted.

 

 

 

 

 

 

 

Brandon L. BurchettBrandon Burchett, 27 defendant was on the docket for a change of plea from innocent to guilty. The Commonwealth offered 2 years Supervised probation with a Pretrial diversion over 4 years for 1st degree Possession of a Controlled Substance/Cocaine.

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

 

 

 

 

 

James BurchetteJames Burchett, 39 was present on the Commonwealth’s Motion to Revoke Probation, hearing was set for 4/27/18.

 

 

 

 

 

 

 

 

Matthew R. Caudill Matthew Caudill, 36 Pled guilty to Bail jumping and per Commonwealth’s offer will receive 5 years concurrent with all other cases.

Final sentencing to be held on 4/12/18.

On a separate case: the defendant received 5 years for another count of Bail jumping, concurrent with all other cases. All final sentencing to be held on 4/12/18.

Separate case: pled guilty and was sentenced to 3 years for Complicity 1st degree Possession of Cocaine, 1st offense and 60 days for Complicity Possession of Drug Paraphernalia,1st offense

Separate Case: pled guilty and sentenced to 3 years for 1st degree Possession of Cocaine and 60 days for Possession of Drug Paraphernalia.

Separate Case: pled guilty and sentenced to 3 years each of 2 counts of 1st degree Possession of Cocaine, 30 days for Operating a Motor Vehicle Under the Influence of Alcohol/Drugs, 30 days for Possession of Drug Paraphernalia and 30 days for Operating On Suspended/Revoked License.

ALL 5 CASES TO BE RUN CURRENTLY WITH 5 years to serve.

 

 

Sierra D. CaudillSierra Caudill, 33 pled guilty and will be Final sentenced on 4/12/18 to 3 years probated over 5, with other conditions for Persistent Felony Offender, 1st degree; 3 years for Criminal Possession of a Forged Instrument, 2nd degree; and 3 years (all concurrent) for Theft By Deception-Include Cold Checks.

 

 

 

 

 

William W. ChafinWilliam Chafin, 30 was on the docket to be sentenced for fraudulent use of ID card up electronic code for benefits, the defendant is now in jail in West Virginia.

 

 

 

 

 

 

 

Teresa A. ClayTeresa Clay, 50 was arraigned on 5 different cases of Trafficking In A Controlled Substance, First Offense. Pre-trial was set for 4/12/18 on all 5 cases.

 

 

 

 

 

 

 

Danny ColegroveDanny Colegrove, 32 was set for sentencing on Theft by Shoplifting $500 or more, Persistent Felony Offender and Possession of Drug Paraphernalia.

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

 

 

 

 

 

 

James F. GartinJames Gartin, 55 was present for a show cause date on charges of 1st Degree Rape, victim under the age of 12, and 2 counts of 1st Degree Sodomy, victim under the age of 12.

Next show cause date set for 7/13/18 and if they cannot reach an agreement, a trial date is set for 8/6/18.

 

 

 

 

 

 

 

Janice GauzeJanice Gauze, 48 was sentenced to 3 years unsupervised probation with a pretrial diversion on Complicity Unauthorized Procurement of a Controlled Substance and 3 years of unsupervised probation with a diversion (and other conditions) on Complicity Present Fraudulent Claims to Defraud KMAP.

 

 

 

 

 

 

Kevin GauzeKevin Gauze, 49 was sentenced to 5 years probation (and other conditions) for each of 2 counts of Complicity Present Fraudulent Claims To Defraud KMAP, 5 Years For Complicity Forgery Of The Prescription, 1st Offense, 5 Years For Complicity To Dispense/Prescribe/Administer A Controlled Substance, 1st Offense And 12 Months For Complicity Wrongfully Filling Prescriptions, 1st offense and 5 years for Complicity Unauthorized Procurement of a Controlled Substance, all to run concurrent.

 

 

 

 

Amanda GrimAmanda Grim, 36 was present on a motion to Remove From Supervision on 2 cases, motion was granted.

 

 

 

 

 

 

 

 

Nicholas T. HackneyNicholas Hackney, 28 was present on Engaging In Organized Crime/Criminal Syndicate, a hearing was set for 3/23/18.

 

 

 

 

 

 

 

Paul S. HackneyPaul Timothy Shane Hackney, 36 was on the docket for a bond violation hearing on Engaging in Organized Crime-Criminal Syndicate and order was sent for an in-house rehab.

 

 

 

 

 

 

 

No Image available or no arrest has been madeRodney Hicks, on the docket for a motion to void pretrial diversion for nonpayment of restitution.

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

 

 

 

 

 

Kayla Horn HuntKayla Hunt, 30 was on the docket for Complicity Burglary, 1st Degree And Convicted Felon In Possession Of A Handgun.

The defendant is in rehab and case is reset for 5 months.

 

 

 

 

 

 

Alisha MartinAlisha Martin, 39 was on the docket for a motion to terminate from drug court.

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

 

 

 

 

 

 

Candy N. MayCandy May, 25 was present Commonwealth’s Motion to set aside Pretrial Diversion.

The defendant was given a graduated sanction.

 

 

 

 

 

 

 

Lowell MaynardLowell Maynard, 30 Pled guilty and was sentenced to 1 year concurrent to (separate case) for an amended charge: Trafficking In a Controlled Substance was amended to Possession of a Controlled Substance.

Final sentencing on 3/12/18.

 

 

 

 

 

Joni L. Moore Joni Moore, 40 was arraigned on Complicity Possession Of A Controlled Substance, Methamphetamine And Complicity Possession Of Drug Paraphernalia, first offense.

Pre-trial set for 4/12/18.

 

 

 

 

 

 

 

Chasity L. NicholsChasity Nichols, 33 pled guilty and will be final sentenced on 3/12/18 to 5 years Supervised probation with a diversion on each of 3 counts of Theft by Unlawful Taking over $500.

 

 

 

 

 

Jonathan C. OwensJonathan Owens, 30 was arraigned on trafficking in a controlled substance, 1st offense (4 grams of cocaine) and Giving Officers False Identifying Information.

Pretrial set for 4/12/18. Bond remains the same at $5000.

 

 

 

 

 

 

Nathaniel M. PackNathaniel Pack, 35 pled guilty and was sentenced to 2 years unsupervised probation over 4 years (with other conditions) on 1st degree Possession of Cocaine, 1st offense.

 

 

 

 

 

 

 

Bradley E. ParsleyBradley Parsley, 40 Defendant is in PSAP (Substance abuse program) and case was reset for 4/12/18 on Tampering With Physical Evidence, Wanton Endangerment, 1st degree and Possession of a Controlled Substance, 1st degree.

 

 

 

 

 

 

Robert D. PowersRobert Powers, 25 was present on the charge of Engaging In Organized Crime/Criminal Syndicate.

The defendant was ordered to In House Rehabilitation.

 

 

 

 

 

 

Kenneth A. SteppKenneth Stepp, 34 was arraigned on Complicity Theft By Unlawful Taking over $500.

Bond was set for In-house rehab was ordered and law enforcement to transport to the rehabilitation center.

Pre-trial set for 4/12/18.

 

 

 

 

 

No Image available or not yet arrestedAndrea N. Tackett, 30 was granted a diversion completion.

 

 

 

 

 

 

 

Brett M. ThomasBrett Michael Thomas, 28 was present on the Commonwealth’s motion to set aside pretrial diversion. A graduated sanction was ordered.

 

 

 

 

 

 

 

No Image availableBryan Thompson, 50 A diversion completion was granted. No mention of charges in order.

 

 

 

 

 

 

 

 

6. Jeremy ThompsonJeremy Thompson, 37 was arraigned on Complicity Trafficking In A Controlled Substance, 1st degree, Methamphetamine.

Bond was set for In House Rehabilitation (PSAP).

Pre-trial set for 4/12/18.

 

 

 

 

 

 

Alisha N. WhittAlisha Whitt, 34 was present on the Commonwealth’s motion to revoke probation.

Hearing set for 3/23/18.

 

 

 

 

 

 

 

Sonny J. WileySonny Wiley, 40 was arraigned on Complicity Possession Of A Controlled Substance, Methamphetamine and Complicity Possession of Drug Paraphernalia, 1st offense.

Pretrial set for 4/12/18.

 

 

 

 

 

 

 

Michael A. WilksMichael Wilks, 41 Was present for a Pretrial conference on Tampering With Physical Evidence, Complicity Unlawful Possession Of Meth Precursor, Persistent Felony Offender, Complicity Possession Of A Controlled Substance Second Or Greater Offense, Complicity Possession Of Drug Paraphernalia And Complicity Possession Of Marijuana.

No decision was reached.

 

 

 

 

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