butler county indictment list

Lamont Johnson, 1897 Ashbrook Drive, Cincinnati; indicted on nine counts of receiving stolen property, and one count each of falsification and obstructing official business. Lacie M. Pauley, 522 Young St., Middletown; indicted on one count of aggravated possession of drugs. Dan Jimenez, Assistant Attorney General, Public Integrity Unit Team members consist of personnel from the Butler County Sheriffs Office and Campbell, Kenton, Boone and Pendleton Counties. James Bradley Smiley, 1064 St. Clair Ave., #4, Hamilton; indicted on one count each of aggravated trafficking in drugs and aggravated possession of drugs. Alexis Markia Wright, 8817 Balboa Drive, Cincinnati; indicted on one count each of theft and petty theft (direct). Reynolds has served the Butler County community with honor for the past 19 years, without even a hint of impropriety. All eight suspects were indicted by a Butler County Grand Jury for engaging in organized crime, trafficking in a controlled substance (methamphetamine) and promoting contraband. 5, Hamilton; indicted on one count of possession of drugs. Its going to be landlocked. Reynolds, 53, of Liberty Township, faces about seven years in prison if convicted on all charges for allegedly using his elected position for personal gain for himself and his family. Nobody from the Liberty Township Zoning Commission is going to say that Mr. Reynolds tried to use his position as county auditor to improperly influence their vote.. He said the property is not his and he had no financial benefit: Its 100% my dads land.. when it went off the roadway, struck a drainage pipe, and flipped over into a creek. The proceedings are usually one-sided because the accused is not present and witnesses are not cross-examined. FOX19 NOW confirmed last year the elected officials who were interviewed included trustees in West Chester and Liberty townships. A third developer also testified for the state: Geoff Arthur, president of the Columbus-based Treplus, which planned to put the $20 million senior living Red Oak development on Reynolds parents property. David Armstrong, 10238 Springknob Court, Cincinnati; indicted on one count each of aggravated possession of drugs, aggravated trafficking in drugs, and illegal use or possession of drug paraphernalia. Tammaro took the case to a grand jury, which returned the indictments that were released Wednesday. Butler County. Choose Select a Calendar to view a specific calendar. The Warren County grand jury returned these indictments during a recent session: PHOTOS:Look whos been booked into the Warren County Jail. He was overjoyed, she said. Ronnell Shakur McCloud, 2357 Noble Ave., Hamilton; indicted on one count of trafficking in a fentanyl-related compound. 501, Lebanon; indicted on one count of theft of drugs. Subscribe to calendar notifications by clicking on the Notify Me button, and you will automatically be alerted about the latest events in our community. Multiple sheriff's deputies shot in officer-involved shooting. It appears the vehicle, a 2001 silver Honda, was traveling southbound on California Rd. The 21-year-old male driver, and sole occupant of the vehicle, was pronounced deceased at the scene. The deployment came after the Division of Emergency Management / State EOC-HQ requested the teams assistance. Reynolds office returned $459,498 to Lakota in 2017, the year Reynolds made the golf academy proposal to the district, according to a news release on the auditors website. Located in the Adult Probation office. Jury deliberations will begin Wednesday morning once they select a juror to serve as the forewoman or foreman to serve as the jurys representative and manager. Joshua Richard O'Dell, 209 N. High St., Lebanon; indicted on one count each of grand theft of a motor vehicle and petty theft. Parks ultimately turned Reynolds down after his daughter found out. We are pleased to place the unsigned reports of the Grand Jury online for your review. Torriano J. McCullough, 1109 Hensley Ave., Hamilton; indicted on one count each of having weapons while under disability, improperly handling firearms in a motor vehicle, and possession of cocaine. Man arrested for murder in McPherson County. ; indicted on one count each of burglary and falsification. Brian Christopher Urk, 6118 Geneva Court, Milford; indicted on one count each of aggravated possession of drugs, aggravated trafficking in drugs, possession of cocaine, and illegal use or possession of drug paraphernalia. The charges and allegations listed above are merely accusations, and the individual who has been arrested is presumed innocent unless and until proven guilty. On April 2, 2020, a woman reported to Middletown police that she was sexually assaulted at about 9:10 p.m. at Central Avenue and Carmody Boulevard across from Bicentennial Commons, according to the report. For so many years it just felt like no one was hearing us. Matthew D. Cox, 5321 S. St. Rt. Indictments returned during a recent session of the Butler County grand jury: 3951 W. 8th St., Cincinnati; indicted on one count each of improperly handling firearms in a motor vehicle, carrying concealed weapons (direct), and driving under suspension. Heres why. Evan Lee Maynard, 8729 Old Stage Road, Waynesville; indicted on one count each of theft of drugs, burglary, grand theft when the property is a firearm or dangerous ordnance, aggravated possession of drugs and possessing criminal tools. Robert Tyler Staas, 720 Hile Lane, Englewood; indicted on one count each of forgery and theft. . Nevertheless, they are a duplication of the Grand Jury Report book that is commonly available in Room 315, Criminal Counter, of the Hamilton County Clerk of Courts Office. Reynolds attorney, Chad Ziepfel, disputed all of the allegations, arguing that his clients position as county auditor gives him zero control over the zoning processes. No matter the drug, if youre a dealer, youll wind up in our jail, states Sheriff Jones. I will fully cooperate and I look forward to resolving this issue., When FOX19 NOW first interviewed Reynolds on Aug. 24 about his parents land development deal and seeking public money for road improvements, he responded: I am just helping my dad trying to start downsizing his assets as they get older., He said he thought the senior living community would be a great addition to the community. 48, Dayton; indicted on one count each of aggravated possession of drugs and petty theft. Geoffrey.W.Ward@doj.nh.gov | (603) 271-3671 Reynolds, 52, of Liberty Township is facing three felonies and two misdemeanors for allegedly using his position for personal gain. Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10. PHOTOS:Look who's been booked in the Butler County Jail. 5 . Daniel Anderson, 1767 Dixie Hwy., #116, Hamilton; certified back to the lower court on one count each of obstructing official business, and criminal damaging or endangering. Two developers that the special prosecutor mentioned in his opening statement testified last week: Brian Jiminez and Tim Haid. On Wednesday, Jones said the investigation continues. Quentario Irvin Lakies Dye, 733 Burns St., Apt. Fatal Crash in Morgan Township, Butler County. Thomas Edward Needham, 2167 Venice Blvd., Fairfield; indicted on one count of failure to comply with an order or signal of a police officer. If you dont sell that property to me, now youre not going to be able to sell it in the future, Tammaro told the jury last week. Jimmy Dean Henson, 186 North F St., Hamilton; indicted on one count of vandalism. The grand jury may also elect to issue no indictment. Mr. Both the prosecution and defense agree Reynolds did propose Lakota school district take its portion of unused real estate tax money that the auditors office receives annually from the state and then returns to communities and schools to build a golf academy at the private Four Bridges Country Club where Reynolds is a member and whose daughters golf team could use to train in the winter months. Justin D. Brock, 2114 Parkamo Ave., Hamilton; indicted on one count of aggravated possession of drugs. Calendar . Richard Ramirez II, 1707 Church St., Middletown; indicted on one count of aggravated possession of drugs. On February 28, a Houston County grand jury indicted Sheena Thurman on . Additional Emergency Response Services (ERS) members deployed to Eastern Kentucky. The activity that resulted in the indictments occurred between February 1, 2022, and February 12, 2022. Non-story.. 2, Hamilton; indicted on one count each of aggravated possession of drugs, and illegal use or possession of drug paraphernalia. Amy Burzynski, Journal-News, Hamilton, Ohio. Randall M. Peterson, 324 Mills Ave., Lynchburg; indicted on one count each of improperly handling firearms in a motor vehicle, and carrying concealed weapons. There are various penalties for violating ethics laws. For the first time Wednesday, the sheriff confirmed the investigation is related to, at least in part, allegations in a civil lawsuit involving Reynolds. It was related to a fiber optic deal that became one of the biggest political scandals in Butler County history, resulting also in the resignation of then-Butler County Commissioner Mike Fox. Last week, a Butler County grand jury added a fourth count of rape against Singh to a superseding indictment. The Butler County Sheriffs Office and Ohio Bureau of Criminal Investigation began investigating Reynolds in late August 2021 after FOX19 NOW reported he was seeking - at times using his county elected office email account - more than $1 million in public money for road improvements on Hamilton Mason Road in West Chester as he facilitated the sale of his parents property into a $20 million senior residential complex. Sheriff Jones has been in contact with local emergency management leaders and they appreciate all the assistance that we and other agencies have provided. Crystal Mae Willis, 237 Cleveland Ave., Hamilton; indicted on one count of aggravated possession of drugs. It is located at 202 South Washington Steet, Butler, PA, 16003 and was built in 1960. Rhonda S. Stevens, 850 Bypass, Winchester, KY.; indicted on two counts of nonsupport of dependents (direct). Ramon D. Johnson, 605 18th Ave., Middletown; indicted on two counts of nonsupport of dependents (direct). 4, Monterey Park, CA. Bryan T. Barbarawi, 4855 Brantford Court, West Chester; indicted on one count of breaking and entering. This operational cycle is expected to last ten days. This, according to The Tennessee Coalition for Open Government, which mentioned the case in their most recent newsletter. New Hampshire Department of Justice33 Capitol Street | Concord, NH | 03301 loc. Matthew A. Dawson, 577 Lowell Ave., Cincinnati; indicted on one count each of forgery, and criminal simulation. Indictments returned during a recent session of the Butler County grand jury: Derek Alvin Phelps, 1107 Sipple Ave., Hamilton; indicted on three counts each of aggravated possession of drugs, and . 405 Review of HHS Decision (DIWW) Court: Sixth Circuit Tennessee US District Court for the Eastern District of Tennessee. Chancellor Knight, 2125 Hill St., Middletown; indicted on one count each of domestic violence and felonious assault (direct). Grand Jury Report . Jiminez and Haid gave Butler County detectives their handwritten notes from two phone calls with Reynolds and a recording of a third call with him, court records show. Austin Butler has taken some flack for holding onto his . As the elected auditor, Reynolds is the countys chief financial officer. Justin White-Leonard, 2595 Farmersville Jonsville Road, Farmersville; indicted on one count each of trafficking in marijuana, possession of marijuana, and possession of criminal tools. Long Zhang, 304 N. Alhambra Ave., Apt. Ryan M. Coffey, 2625 Cincinnati Brookville Road, Fairfield; indicted on one count of burglary. BUTLER COUNTY, Ohio Butler County Auditor Roger Reynolds was indicted Wednesday for charges related to using his office to help sell his father's . MORE: 5 things to know about a major drug bust in Hamilton. She said the man stopped the vehicle on East Avenue and dragged her by the hair into an abandoned building and raped her, according to the report. Jun Wang, 2533 N. Alafaya Trail, #64, Orlando, FL. Austin Wade Orick, 214 Bavarian St., Apt. Reynolds was appointed Butler Countys auditor on April 15, 2008. The state rested on Monday after calling multiple witnesses over the past week including three developers and the former treasurer of Lakota Local Schools who testified against the countys chief financial officer since 2008. Wonder why everything is so expensive these days? A visiting judge also is expected to be appointed to oversee the criminal case. To search for an inmate in the Butler County Detention Facility, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 316-320-7766 for the information you are looking for. Brittany Dawn Cox, 470 Pedretti Ave., Apt. Reynolds has never solicited, accepted, or paid any bribes, and he has never used his position, authority, or influence to improperly benefit himself or anyone else. We asked Reynolds at that time if he sought an advisory opinion with the Ohio Ethics Commission or Butler County Prosecutors Office. Ziepfel said the $200,000 was not a consulting fee, it was for sewer access from his fathers property. Find the county where the offense occurred. 1 of 14097. A, Franklin; indicted on two counts of aggravated possession of drugs. Thats what I did. Cause Of Action: 42 U.S.C. a former tennessee highway patrol trooper has been indicted following an investigation into an accident that occurred in may in maury county. At the time of that offer, Parks wife was suffering from terminal cancer. Mike DeWine, Conflict of interest? Matthew Ray Blevins, 1312 Orchard St., Middletown; indicted on one count of aggravated possession of drugs. The proceedings are usually one-sided, because the accused is not present and witnesses are not cross-examined. WEST CHESTER, Ohio A grand jury on Monday indicted two men charged in connection . Fox, 2211 Fulton Ave., Cincinnati; indicted on one count each of tampering with evidence, illegal conveyance of drugs into the grounds of a specified governmental facility, and aggravated possession of drugs. The men were identified by West Chester police as 21-year-old Robert J. Morris and 22 . A grand jury may issue an indictment if it finds probable cause that a crime was committed and the accused person is responsible. When asked if any of the charges against Reynolds are related to other elected officials, he responded: Not at this time.. Reynolds was appointed when the former county auditor, Kay Rogers, resigned after pleading guilty to federal charges of conspiracy to commit bank and mail fraud and filing a false income tax return. Reynolds, who has pleaded not guilty and maintained his innocence since day one, did not testify on his own behalf. 31, Fairfield; indicted on one count each of aggravated robbery (direct), and aggravated burglary (direct). The Ohio Ethics Commission confirmed back in September they never received a request from Reynolds for an advisory opinion. Brandon Uhrich, 424 Colonial Lane, Dayton; indicted on one count of forgery. 7A Butler County man already accused in three rapes has been indicted for allegedly sexually assaulting a fourth woman. Reynolds will vigorously defend himself against these charges and looks forward to continuing in public service for years to come.. The Ohio Bureau of Criminal Investigation and the Ohio Attorney Generals Office joined the case in mid-September, and the Ohio Ethics Commission also got involved. David E. Schooley, Warren County Jail; indicted on one count each of aggravated possession of drugs, and possession of criminal tools. David L. Moser, 110 Sherman Ave., Hamilton; indicted on one count each of aggravated possession of drugs, and possessing drug abuse instruments. Dillon Hammons, 127 Webster Ave., Hamilton; indicted on one count of felonious assault. Geoffrey W.R. Ward, Chief Criminal Bureau Clarron J. Stephens, 563 Brunner Drive, Cincinnati; indicted on one count each of improperly handling firearms in a motor vehicle, and operation while under the influence of alcohol or drug of abuse. Christopher Lee Bevins, 8153 W. Mill St., Cleves; indicted on one count each of aggravated possession of drugs, and obstructing official business. Kristen M. Gross, 1794 Thall Drive, Hamilton; indicted on one count of theft of drugs (direct). The property was appraised at $2 million, according to Parks lawyer. A front passenger in Unit #1,a 43-year-old female, was mechanically extricated from the vehicle and transported to the hospital with serious injuries. The Serious Traffic Accident Reconstruction Team (START) is processing both crashes and will be working with the Federal Aviation Administration (FAA) in regards to the helicopter crash. Tammaro told the jury in his opening statement last week that Reynolds tried to force Gerald Parks, an 88-year-old neighbor of his parents, to sell Reynolds his land so Reynolds could then control development on the road and turn around and sell it to a developer. MORE: This tool is helping Fairfield police train for high-pressure situations. Lauren Idella Marmer, 3016 Delmar Ave., Cincinnati; indicted on one count each of aggravated possession of drugs, possession of L.S.D., driving under suspension or in violation of license restriction, possessing drug abuse instruments, and illegal use or possession of drug paraphernalia. Justin Conley Dillon, 2125 Lamberton St., Middletown; indicted on one count each of aggravated possession of drugs, illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, driving under suspension or in violation of license restriction, possessing drug abuse instruments, and illegal use or possession of drug paraphernalia. Chasing Horse remains in custody at the Clark County Detention Center on a $300,000 bail. Cynthia Lynn Cooper, 4511 NW 60th St., Fort Lauderdale, FL. Reynolds objected to another development deal on Parks property, asked for $500,000 for 2.8 acres of his fathers property and a $200,000 consulting fee to support the development and get it through, according to Tammaro. Erika A. Davis, 110 N. River St., Apt. On Wednesday, Parks daughter, Tina Barlow, cried with relief at Reynolds indictment, telling FOX19 NOW they were just happy someone finally listened to them and took action to try to help. Mike DeWine that make it easier to keep some non-violent criminal records out of the public eye, he could apply to have that expunged from his record after 10 years and could run for elected office again. At this time, there is no obvious indication of the cause of the crash. Austin E. Ellery, 2428 Brick House Lane, Fairfield; indicted on one count each of aggravated robbery (direct), and aggravated burglary (direct). The street value of the fentanyl is approximately $750,000 dollars. Christopher Gage Boggs, 1880 Kahn Ave., Hamilton; indicted on one count of illegal conveyance of weapons or prohibited items onto grounds of specified governmental facility. Sheriff Richard K. Jones announces the arrest of Henry Allen Thompson III, 46 on July 21, 2022. WATCH: Drone video shows potential path of storm in Madison Twp. C, Middletown; indicted on 28 counts of forgery, and one count of theft from a person in a protected class. 153, Cincinnati; indicted on one count of grand theft of a motor vehicle. Reynolds has been under criminal investigation related to his actions involving future development on Hamilton Mason Road between Cincinnati Dayton and Maud Hughes roads. Indictments returned during a recent session of the Butler County grand jury: Chad Burton Baker, 2504 Imlay Ave., Hamilton; indicted on one count of aggravated possession of drugs. That increased his property taxes and he also owed back taxes. B, Middletown; indicted on one count each of aggravated possession of drugs, possession of cocaine, and illegal use or possession of drug paraphernalia. The complaint alleges that Mr. Butler threatened bodily injury on a phone call to the New Hampshire Judicial Branch Court Information Center against Judge Philip Cross with a purpose to terrorize any person. The executive director of the Ohio Ethics Commission, Paul Nick, has repeatedly declined to comment as a matter of policy, not as a confirmation or denial whether they are investigating. The Butler County Sheriffs Office began investigating in late August after FOX19 NOW reported Reynolds was seeking - at times using his county elected office email account - more than $1 million in public money for road improvements on Hamilton Mason Road as he facilitated the sale of his parents property into a $20 million senior residential complex. James Eric Egner, 6767 Lester Ave., Hamilton; indicted on one count of failure to verify a current residence, school, institution of higher education or place of employment address (direct). Tristian Douglas Shepherd, 808 Wilson St., Middletown; indicted on one count each of endangering children, and illegal use or possession of drug paraphernalia. Roger pledged to restore public trust and confidence in the Auditors Office and has worked tirelessly on that goal, reads his page on a county website. See a spelling or grammar error in our story? They backed out of development deals with Parks after their experiences with Reynolds, Tammaro said. What they say happened next prompted Parks, his daughter and their family trust to all sue Reynolds and others, alleging bribery, extortion and other corruption-related accusations. The Butler County Prosecutor's Office has released the Butler County Grand Jury Court of Common Pleas Court July 1 Session Report on July 13, 2022.

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