Property Transfers
•Robert R. Lowe to Billie J. Campbell, 1.18 acres-Peck’s Creek, $2,000.
•Jackie and Susan Turner to Jesse Whisman, Lot 12-Spaulding Estates, $54,000.
•Kevin and Tamera Tolson, to Joseph R. and Donna T. Hoppe, Lot 8-Shiloh Estates Subdivision, $13,000.
•Edward and Irvaleen Marcum to Mark F. and Schell K. Sadowski, E. Margin of L. Hardwick’s Creek, $84,985.
•Richard and Helen Rose to Paula Begley Jenkins, W. Margin HWY 11, $71,500.
•Rednour Properties LLC, Whitaker Bank Inc., Spangler Roof Services LLC, Sherwin Williams, Blake Adams Engineering Inc., Davidson & Oeltgen PLLC., Commonwealth of Kentucky, Department of Revenue, Forcht Bank Division of Collections, Unites States of America, Internal Revenue Service, Kentucky Employers Mutual Insurance Company, Kentucky Uninsured Employers Fund, Charles Cornett, Karen Cornett and Lillian D. Williams, Master Commissioner to Darrell and Jennifer Billings, 127 2nd Street, $230,000.
•Teddy Ray Lacy Jr., to Monica S. Lacy, Lot 3 of PLAT CAB-1 SL-184.
•Bayview Loan Servicing LLC, Silver Hill Financial and Ritchie R. Rednour II, to Darrell and Jennifer Billings, 127 2nd Street, $230,000.
•Teddy Ray Lacy Jr. to Lacy Holdings LLC and Monica S. Lacy, member, 0.301 acres-Breckinridge Street.
•Henry and Sandy Pettit to Bernardo and Araceli Vasquez, deed with lien retained-Lots 13, 14, and 15, $20,000.
•Lenville Hall to James and Kimberly Denniston, Lot 15-Mill Knob Subdivision, $9,000.
•David and Blanche Hawkins to Ronnie and Cheryl Brewer, Lake Neomia/Jones Road, $2,500.
•Darrell W. and Jennifer R. Billings to Donald Curtis, Chairman of Board of Education, Powell County Board of Education, and Michael Tate, Superintendent, 43.187 acres-HWY 11 and 15, $850,000.
•Lacy Holdings LLC and Monica S. Lacy, member to Teddy R. Lacy Jr., 1.74 acres-Cat Creek Road.
•Lola Patrick to Virgil Patrick, 1/2 acre-Vaughns Mill Road.
•Lillian D. Williams and James D. Williams to Allan J. and Barbara Mulford, 1.09 acre-Landy Drive, $140,000.
•Larry and Vera Patterson to Darrell and Jennifer billings, 2 tracts-Stanton, $180,000.
•Larry and Vera Patterson to Logan Billings, 0.80 acres, PLAT CAB-3 SL-16, $20,000.
•FJS Properties LLC to Gale Means and Judy Means, Lots 11, 12, 13, 22 and 23-Forest Hills Subdivision.
•Jerry L. Miller to Gale Means and Judy Means, Lot 26-Forest Hills Subdivision.
•Jerry Miller, Gale Means and Judy Means to FJS Properties LLC, Lots 16, 18 and 19-Forest Hills Subdivision.
•Jaimie S. Witt, Glenn D. Witt, Tax Ease Lien Servicing LLC, US Bank as Custodian SASS, Powell County Kentucky, and Lillian D. Williams, Master Commissioner to Branch Banking and Trust Company, Area Bank and Peoples Exchange Bank, 526 Brush Creek Road, $11,228.
•Robert E. Patton, Daimler Chrysler Financial Services Americas LLC, Commonwealth of Kentucky, County of Powell, Citimortgage Inc., and Lillian D. Williams, Master Commissioner to Secretary of Housing and Urban Development, 48 Oak Ridge Road, $101,130.
•Larry and Vera Patterson, H.T. Derickson III, and Wilda R. Derickson to Darrell and Jennifer Billings, 2 tracts-W. of Rosslyn, $340,000.
•Larry W. Birch Memorial Post 67 Inc. to City of Clay City Kentucky, 3.46 acres-Clay City Park.
•Sandra Kay McPherson to David McPherson, 15.10 acres.
District Court
•Russell E. Banks, public intoxication from a controlled substance excluding alcohol, not guilty plea, pretrial conference Oct. 9.
•Shirley Centers, unlawful transaction with a minor-third degree, not guilty plea, pretrial conference Oct. 9.
•Teresa Conner, public intoxication from a controlled substance excluding alcohol, not guilty plea, pretrial conference Oct. 9.
•Shawn D. Dehart, public intoxication from a controlled substance excluding alcohol, bench warrant, $500 cash bond.
•Jordan Dunn, cultivation in marijuana less than five plants – first offense, possession of marijuana, not guilty plea, pretrial conference Oct. 9.
•Lana K. Meadows, unlawful transaction with a minor-third degree, not guilty plea, pretrial conference Oct. 9.
•Deloris R. Rowe, possessing license when privileges are revoked or suspended, bench warrant, $250 cash bond.
•Timothy W. Smith, indecent exposure, first degree, first offense, not guilty plea, pretrial conference Oct. 9.
•April C. Spencer, terroristic threatening, third degree, not guilty plea, pretrial conference Oct. 9.
•Michelle M. Tharp, theft by deception-including cold checks under $500, show cause Oct. 2.
•Tiffany Watkins, theft by unlawful taking/disp-all others, not guilty plea, pretrial conference Oct. 16.
•Eduardo Amazendes, no operators/moped license, not guilty plea, pretrial conference Nov. 20.
•Daryl W. Anderson, failure to produce insurance card, failure of non-owner operator to maintain required insurance, first, no/expired Kentucky registration receipt, all counts dismissed without prejudice.
•Felicia F. Bailey, speeding 5 mph over limit, state traffic school plus costs, failure to notify address change to the department of transportation, failure of owner to maintain required insurance/seciruty first, counts 2 and 3 are dismissed without prejudice.
•James M. Bailey, operating an ATV on roadway, three counts of operating ATV without headgear 16 or greater on public property, operating on a suspended or revoked operators license, failure of owner to maintain required insurance/security first, bench warrant, $500 cash bond.
•Danny K. Barnett, no/expired registration plates, no/expired Kentucky registration receipt, both counts dismissed.
•Darick Lee Barnett, no operators/moped license, pretrial diversion ordered.
•Lyman Z. Blevins, passing loading/unloading school/church bus-first offense, careless driving, both counts dismissed.
•Deborah F. Branham, operating a vehicle with expired operators license, dismissed.
•Chelsea L. Brewer, no/expired Kentucky registration receipt, no/expired registration plates, failure to produce insurance card, failure of owner to maintain required insurance/security first, all counts dismissed without prejudice.
•Karen J. Brewer, no/expired Kentucky registration receipt, no/expired registration plates, both counts dismissed.
•Jimmy W. Broughton, no/expired Kentucky registration receipt, no/expired registration plates, failure to produce insurance card, failure of owner to maintain required insurance/security first, improper display of registration plates, failure to or improper signal, counts 1, 2, 5 and 6 were dismissed, count 3 merged with count 4, guilty plea, $500 fine plus costs.
•Shirley M. Campbell, no/expired Kentucky registration receipt, no/expired registration plates, both counts dismissed.
•Ciara S. Christian, speeding 20 mph over (limited access), district court action slip.
•Melissa S. Clemmons, operating on a suspended or revoked operators license, not guilty plea, pretrial conference Oct. 16.
•Michael J. Cook, no/exired registration plates, no/expired Kentucky registration receipt, both counts dismissed.
•Robert Austin A. Dahlem, no/expired registration plates, no/expired Kentucky registration receipt, both counts dismissed.
•Ronald E. Dalton, failure of owner to maintain required insurance/security first, dismissed.
•Dale Davidson, operating a motor vehicle under the influence of alcohol and/or drugs, .08 second offense, driving on a DUI suspended license-second offense, possession of an open alcohol beverage container in a motor vehicle, failure to wear seat belts, not guilty plea, pretrial conference Oct. 16.
•Ambrose Davis, operating on a suspended or revoked operators license, bench warrant, $250 cash bond.
•Steven D. Dooley, in violation of part 393 of the federal safety regulations, parts needed for safe operation, in violation of part 391 of the federal safety regulations – qualification of drivers, no trailer plate, bench warrant, $250 cash bond.
•Daniel Dunn, failure of owner to maintain required insurance/security first, bench warrant $250 cash bond.
•Daniel K. Dunn, no/expired Kentucky registration receipt, no/expired registration plates, bench warrant $100 cash bond.
•John W. Estes III, failure to wear seat belts, failure to use child restraint device in vehicle, too many passengers in vehicle (front seat), counts 1 and 3 are to merge with count 2, guilty plea on count 2, $50 fine.
•Steven E. Faulkner, no/expired registration plates, no/expired Kentucky registration receipt, failure of non-owner operator to maintain required insurance, first, failure to produce insurance care, counts 1, 2 and 4 dismissed, count 3 guilty plea, $500 fine plus costs.
•William R. Ferrell, operating with an inactive, cancelled or revoked motor fuel tax license, in violation of part 393 of the federal safety regulations, parts needed for safe operation, continued until Oct. 9.
•Johnathan E. Flynn, no/expired registration plates, no/expired Kentucky registration receipt, both counts dismissed, operating a vehicle with expired operators license, bench warrant, $250 cash bond.
Amy L. Fouch, license to be in possession, seat belts anchor, show cause Oct. 2.
•Erik K. Fountain, no/expired Kentucky registration receipt, dismissed, no/expired registration plates, failure to produce insurance card, failure of owner to maintain required insurance/security first, counts 2, 3 and 4 dismissed without prejudice.
•William E. Friend, Jr., no/expired registration plates, no/exired Kentucky registration receipt, both counts dismissed.
•Michael S. Hager, no/expired Kentucky registration receipt, bench warrant, $100 cash bond.
•Carolyn Tipton Hall, no/expired registration plates, no/expired Kentucky registration receipt, failure of owner to maintain required insurance/security first, failure to appear, proof of registration and insurance filed, insurance in effect at the time of citatin.
•Joseph R. Hall, failure to wear seat belts, failure to notify address change to the department of transportation, failure to appear.
•James W. Hamilton, in violation of part 391 of the federal safety regulations – qualification of drivers, not guilty plea, pretrial conference Nov. 20.
•Blake C. Henderson, failure to wear seat belts, district court action slip.
•Dennis W. Jackson, failure of owner to maintain required insurance/security first, dismissed without prejudice.
•Tavares Johnson, in violation of part 391 of the federal safety regulations – qualifications of drivers, bench warrant, $250 cash bond.
•Adam K. Jones, no operators/moped license, not guilty plea, pretrial conference Nov. 20.
•Darrell Jones, license to be in possession, failure to wear seat belts, failure of non-owner operator to maintain required insurance, first, failure to produce insurance card, failure to notify address change to the department of transportation, failure to appear.
•Dillion Jones, license to be in possession, no/expired Kentucky registration receipt, failure to produce insurance card, amended to failure to maintain insurance, not guilty plea, pretrial conference Oct. 16.
•James K. Jones Jr., no/expired Kentucky registration receipt, no/expired registration plates, failure of non-owner operator to maintain required insurance, first, failure to produce insurance card, license to be in possession, no operators/moped license, operating on a suspended or revoked operators license, bench warrant, $500 cash bond.
•Jeffrey A. Jordan, no/expired registration plates, no/expired Kentucky registration receipt, failure of owner to maintain required insurance/security first, not guilty plea, pretrial conference Nov. 20.
•Kenneth Kidder, speeding 10 mph over (limited access), district court action slip.
•Daxten King, speeding 5 mph over limit, failure to register transfer of motor vehicle, careless driving, not guilty plea, court trial Oct. 16.
•Michael R. King, failure of owner to maintain required insurance/security first, dismissed without prejudice.
•Donna S. Kirby, no/expired registration plates, no/expired Kentucky registration receipt, dismissed, operating a vehicle with expired operators license, failure to produce insurance card, dismissed without prejudice.
•Franklin I. Larrison, no/expired registration plates, no/expired Kentucky registration receipt, failure of non-owner operator to maintain required insurance, first, failure to produce insurance card, Counts 1 and 2 – dismissed, Count 2 – guilty plea, $500 fine plus costs, Count 4 – merge with Count 3.
•Steven W. Loman, no/expired Kentucky registration receipt, no/expired registration plates, failure to produce insurance card, failure of owner to maintain required insurance/security first, dismissed without prejudice, proof of insurance is in file, insurance was in effect at the time of the citation.
•Juan F. Martinez, operating with an inactive, cancelled or revoked weight distance tax license, failure to add taxable unit to taxable inventory, bench warrant, $250 cash bond.
•James D. Mays, failure of owner to maintain required insurance/security first, not guilty plea, pretrial conference Oct. 16.
•Brian McKinney, failure to wear seat belts, license to be in possession, dismissed, paid $25 fine in full for no seat belts, proof of license in file.
•Natoshia Meadows, operating a motor vehicle under the influence of alcohol and/or drugs with .08, aggravator, first offense, failure to use child restraint device in vehicle, not guilty plea, pretrial conference Nov. 20.
•Gary A. Murphy, operating on a suspended or revoked operators license, bench warrant, $250 cash bond.
•Charles Oakley, failure to notify address change to the department of transportation, failure to wear seat belts, instructional permit violations, not guilty plea, court trial Oct. 16.
•Kelsey Olivares, no/expired Kentucky registration receipt, no/expired registration plates, license to be in possession, all counts dismissed.
•Lois A. Osborne, no/expired Kentucky registration receipt, no/expired registration plates, show cause Oct. 9.
•Chrystal G. Patrick, no/expired registration plates, no/expired Kentucky registration receipt, failure of non-owner operator to maintain required insurance, first, failure to produce insurance card, no operators/moped license, bench warrant $250 cash bond.
•Edna E. Pike, no/expired Kentucky registration receipt, no/expired registration plates, district court action slip.
•Gerry W. Puckett, no/expired Kentucky registration receipt, no/expired registration plates, dismissed.
•Juan Antonio Ramizez, no operator/moped license, guilty plea, $50 fine plus costs.
•Teofilo A. Ramos, in violation of part 395 of the federal safety regulations – hours of service for drivers, operating with an inactive, cancelled or revoked weight distance tax license, failure to add taxable unit to taxable inventory, not guilty plea, pretrial conference Nov. 20.
•David L. Ratliff, no/expired Kentucky registration receipt, no/expired registration plates, bench warrant, $100 cash bond.
•Kaitlyn L. Rawlins, improper equipment, no rear view mirror, dismissed.
•Christina Reece, license to be in possession, dismissed, failure of owner to maintain required insurance/security first, guilty plea, $500 fine plus costs, no/expired registration plates, no/expired Kentucky registration receipt, counts 3 and 4 dismissed.
•Michael S. Reed II, no/expired Kentucky registration receipt, no/expired registration plates, failure to produce insurance card, failure of owner to maintain required insurance/security first, show cause Oct. 9.
•Christy Renee Rice, license to be in possession, no/expired Kentucky registration receipt, failure of owner to maintain required insurance/security first, dismissed without prejudice, proof of license, insurance and non-ownership of vehicle in file, insurance was in effect at the time of the citation.
•Robert L. Sargent, no/expired Kentucky registration receipt, no/expired registration plates, improper display of registration plates, improper registration plate, all counts dismissed without prejudice.
•Jon T. Shriner, no/expired registration plates, no/expired Kentucky registration receipt, dismissed without prejudice.
•Walter D. Smith, no/expired registration plates, no/expired Kentucky registration receipt, failure to produce insurance card, operating on a suspended or revoked operators license, Counts 1, 2 and 4 dismissed without prejudice, Count 3 amended to no insurance, not guilty plea, pretrial conference Oct. 16.
•Daisy J. Sparks, speeding 5 mph over limit, failure to register transfer of motor vehicle, failure to notify address change to the department of transportation, failure to appear.
•Lee Ann Spencer, failure to wear seat belts, seat belts anchor, Count 1 merged with Count 2 – guilty plea, $50 fine, failure of owner to maintain required insurance/security first, dismissed without prejudice.
•Jami W. Stone, no operators/moped license, dismissed, failure to notify address change to the department of transportation, careless driving, guilty plea, $50 fine plus costs.
•Troy D. Terry, no/expired registration plates, failure of non-owner operator to maintain required insurance, first, dismissed without prejudice.
•Jason L. Trimble, operating a vehicle with expired operators license, dismissed, failure of non-owner operator to maintain required insurance, first, not guilty plea, pretrial conference Nov. 20, failure to produce insurance card, merge with Count 2, failure to notify address change to the department of transportation, dismissed.
•Jerry Vance, no/expired Kentucky registration receipt, no/expired registration plates, dismissed.
•Jeffrey M. Walters, failure to give right of way to emergency stopped vehicle, district court action slip.
•Brandon C. Willoughby, failure of owner to maintain required insurance/security first, communication device violation, first offense, pretrial diversion ordered.
•Timothy D. Stump, public intoxication from a controlled substance excluding alcohol, first degree possession of a controlled substance drug unspecified, first offense, preliminary hearing Oct. 2.
•Roger Allen Crowe Jr., criminal trespassing-third degree, not guilty plea, pretrial conference Nov. 13.
•Andy Meyers, theft by unlawful taking/disp-shoplifting, not guilty plea, pretrial conference Nov. 13.
•Michelle M. Tharp, theft by deception-including cold checks under $500, bench warrant $2,500 cash bond.
•Shade C. Barnett, operating on a suspended or revoked operators license, dismissed.
•Amy L. Fouch, license to be in possession, seat belt anchor, not guilty plea, pretrial conference Nov. 20.
•Timothy A. Nichols, operating a motor vehicle under the influence of alcohol and/or drugs, etc. .08 first offense, operating a vehicle with expired operators license, not guilty plea, pretrial conference Nov. 20.
•Jarrod S. Noble, failure of non-owner operator to maintain required insurance, first, not guilty plea, pretrial conference Nov. 20.
Circuit Court
•Anthony Benningfield, theft of services, wanton endangerment – first degree, bench warrant.
•Brian Brown, flagrant non support, continued until Jan. 9.
•Karen Lyle Caudill, complicity to fraudulent use of credit card under $10,000, pleads guilty pursuant to Alford plea, received one year – diverted for two years.
•Matthew Ryan Cox, theft by unlawful taking/disp-shoplifting, continued until Oct. 17.
•Charles Henry Hale Jr., theft by unlawful taking/disp-all others, criminal trespassing-third degree, continued until Oct. 17.
•Alex Herald, burglary, third degree, theft by unlawful taking/disp-pocketpicking/over $300, criminal mischief-second degree, received six years – concurrent with previous case now serving, guilty plea, sentencing will be Oct. 17.
•Jerry Wade Hubbard, sodomy, first degree – incapable of consent/physically helpless, continued until Dec. 5.
•Deborah Gay Hunt, trafficking in a controlled substance, first degree, first offense, drug unspecified, schedule 1 and 2, two counts of trafficking in a controlled substance, third degree, first offense, drug unspecified, trafficking in a controlled substance, first degree, second or greater, drug unspecified, schedule 1 and 2, trafficking in a controlled substance, second degree, first offense, drug unspecified schedule 3, continued until Oct. 17.
•Leroy Hunt, trafficking in a controlled substance, first degree, second or greater, drug unspecified schedule 1 and 2, trafficking in a controlled substance, second degree second offense, drug unspecified schedule 3, trafficking in a controlled substance, third degree, first offense, drug unspecified, continued until Oct. 17.
•Kelly Renee Jimenez, possession of a controlled substance, first offense, buying and/or possession of drug paraphernalia, bench warrant.
•Paul Phillip King, assault fourth degree no visible injury, terroristic threatening, third degree, resisting arrest, assault-third degree-police/probation officer-identity, pretrial conference Nov. 7, trial date Nov. 28.
•Penny King, two counts of trafficking in a controlled substance first degree, first offense – drug unspecified, continued until Jan. 9.
•Aaron Lovings, theft by unlawful taking/disp-shoplifting, continued until Oct. 17.
•Carl Miles Jr., rape, third degree, continued until Oct. 17.
•Richard Mize, receiving stolen property under $10,000, pretrial conference Nov. 7, trial date Nov. 13.
•Jeremy Keith Patton, trafficking in a controlled substance, first degree, first offense, drug unspecified, schedule 1 and 2, persistent felony offender – second degree, continued until Oct. 17.
•David A. Pittman, criminal mischief, first degree, theft by unlawful taking/disp-all others, continued until Oct. 17 to enter plea.
•Timothy L. Robinson, theft by unlawful taking – all others $10,000 or more, guilty plea, received five years – diverted for five years, also to complete drug court.
•Jordan Romenesko, burglary, second degree, theft by unlawful taking over $300, continued until Oct. 17.
•Jeffrey Rose, probation violation for technical violation, continued until Oct. 17, for probation revocation hearing.
•Tamara Smallwood, five counts of criminal possession of a forged instrument-second degree-I, continued until Nov. 7.
•John David Townsend, receiving stolen property under $10,000, continued until Oct. 17.
•Marsha R. Vaughn, first degree possession of a controlled substance/drug unspecified, first offense, trafficking in a controlled substance first degree, first offense – drug unspecified, promoting contraband – first degree, sentenced to five years.
•Rodney K. Woosely, bribe receiving by a witness, continued until Oct. 17.