Court Records

HARRISON DISTRICT COURT

Judge Jay Delaney

presiding Dec. 10, 2007

PROBATE CASES

Estate of Betty C. Ingram, probate hearing; will admitted to probate as self-proven, order entered.

Estate of Christine E. Williams, probate hearing; will admitted to probate, order entered.

Estate of Kenneth Young, probate hearing; will admitted to probate for record purposes, petition to dispense granted, order entered.

CIVIL CASES

Wells Fargo Financial Bank vs. Bettie J. Ashton, motion hour; motion for default judgment granted in principal amount of $2,074.32 and post judgment.

CACV of Colorado, LLC vs. Nancy England, motion hour; motion passed.

Gerald R. Perkins vs. Fred Eurlich, motion hour; motion to reconsider overruled.

Shawn Ritchey vs. Kimberly Fathergill, court trial; hearing held, forcible detainer granted, to vacate premises on or before Dec. 17.

St. Elizabeth Medical Hospital vs. Paula Lancaster, motion hour; motion for default granted, order entered.

Asset Acceptance LLC vs. William Newton Reed, motion hour; motion passed.

CACH, LLC of Colorado vs. Gavin E. Richardson, motion hour; passed.

SMALL CLAIMS

Cynthiana Cash LLC-Christina Oaks vs. Mary Lewis, other hearing; order entered.

FELONY CASES

Tammara M. Frazer, 1964, other hearing; theft by deception-include cold checks over $300; guilty plea entered, $10 fine, costs.

Joseph A. McElfresh, 1987, preliminary hearing; 2 counts receiving stolen property over $300; (amended to under $300), guilty plea entered, 90 days in jail, balance probated 1 year unsupervised, $100 fine, costs.

Nelson S. Vance, 1929, motion hour; (motion to forfeit), agreed order to be entered.

Breanna Woods, 1984, preliminary hearing; tampering with witness; (amended to terroristic threatening-third degree), guilty plea entered, 180 days in jail, probated 2 years unsupervised, $100 fine, costs.

MISDEMEANOR CASES

Billy R. Wooten, 1989, arraignment; intentional breach compulsory attend-other; guilty plea entered, $100 fine, costs.

Benny Sparks, 1958, arraignment; theft by deception-include cold checks under $300; case dismissed.

Chad I. Moore, 1969, arraignment; entry on land to shoot/hunt/fish/trap without consent.

Ricky A. Moore, arraignment; local county ordinance; dismissed without prejudice.

Gerald W. Hill, 1970, arraignment; alcohol intoxication in a public place-first/second offense; guilty plea entered, $25 fine, costs.

Ray Bowman, 1942, pretrial conference; harassment-no physical contact, criminal trespassing-third degree; dismiss on compliance with previous agreement.

Steven W. Cole, 1980, pretrial conference; theft by deception-include cold checks under $300; guilty plea entered, $10 fine, costs.

Tammy R. Cole, 1977, pretrial conference; theft by deception-include cold checks under $300; guilty plea entered; $10 fine, costs.

Mathew Ryan Dendauw, 1985, pretrial conference; assault-fourth degree, minor injury; bench warrant to remain outstanding.

James McPartlin, 1949, pretrial conference; theft by deception-include cold checks under $300; case dismissed.

James McPartlin, 1949, pretrial conference; 2 counts theft by deception-include cold checks under $300; guilty plea entered, $10 fine, costs.

Annette Noble, 1966, pretrial conference; theft by deception-include cold checks under $300; guilty plea entered; $10 fine, costs.

Joseph A. Fryman, 1989, pretrial conference; sexual abuse-third degree; case dismissed by agreement without prejudice to convert to with prejudice.

Monica Hernandez, 1986, pretrial conference; pretrial conference; theft by deception-include cold checks under $300; guilty plea entered; $10 fine, costs.

John R. Southwood, 1984, pretrial conference; disorderly conduct-second degree; guilty plea entered, $50 fine, costs.

Kevin Southwood, 1985, pretrial conference; disorderly conduct-second degree; guilty plea entered, $50 fine, costs.

Kevin R. Dixon, 1969, arraignment; theft by deception-include cold checks under $300; case dismissed.

Tara Sue Jolly, 1978, court trial; theft by deception-include cold checks under $300; guilty plea entered, $10 fine, costs.

Russell A. Crum, 1984, other hearing; remand from docket.

TRAFFIC CASES

Brett A. Allen, 1990, pretrial conference; no/expired Kentucky registration receipt; dismissed.

Freddie L. Anderson, 1961, arraignment; violation Part 172 Fed. Safety Reg.-Hazard material - guilty plea entered, $50 fine, costs; count 1 - violation Part 172 Fed. Safety Reg.-Hazard material. - dismissed.

Orie H. Banfield, 1941, arraignment; failure to wear seat belt; paid.

Kimberly N. Davis, 1976, continued first appearance; failure to notify address change to Department of Transportation; dismissed.

David A. Gaines, 1974, arraignment; no/expired Kentucky registration receipt - dismissed; no/expired registration plates - dismissed; failure of owner to maintain required insurance/security-first - guilty plea entered, $500 fine, $450 probated 1 year, $50 fine, costs; one headlight - dismissed.

Harold T. Lamb, 1951, arraignment; speeding 10 mph over limit; paid.

Nathan J. Lawrence, 1987, review; residents not to use license of other states; dismissed.

Rex S. Madden, 1960, continued first appearance; failure of owner to maintain required insurance/security-first; dismissed without prejudice.

John B. Mahan, 1973, arraignment; Part 391 of Fed Safety Regs - qualification of drivers; guilty plea entered, $50 fine, costs; no/expired Kentucky registration receipt - dismissed.

Eugene J. Pease, 1958, arraignment; failure of owner to maintain required insurance-security- first; dismissed without prejudice.

Helm Poe, 1931, pretrial conference; failure to register transfer of motor vehicle; dismissed.

Randell R. Robinson, 1966, arraignment; speeding 10 mph over limit; guilty plea entered, state traffic school requested and approved.

Franklin D. Thomas, 1956, arraignment; failure to add taxable unit to taxable inventory - guilty plea entered, $50 fine, costs; part 395/Fed Safety Regs - hours of service for drivers - guilty plea entered, $50 fine.

Douglas W. Utterback, 1958, arraignment; speeding 10 mph over limit; paid.

Dana M. Ward, 1979, review; paid.

Neva H. Wiglesworth, 1957, arraignment; no/expired Kentucky registration receipt; dismissed.

Laura A. Willhoit, 1978, arraignment; speeding 10 mph over limit; paid.

Jeneca L. Sutton, 1984, other hearing; apply bond to fines and costs and fees, refund remainder.

Christopher R. Bailey, 1984, other hearing; failure to produce insurance card; apply bond to fines and costs, refund remainder, dismissed without prejudice.

Lloyd T. Abbott Jr., 1982, pretrial conference; operate motor vehicle under influence alcohol/drugs-first offense - (amended to DUI first), guilty plea entered, 7 days in jail, operators license suspended 120 days, ADE school, $200 fine, service fee, costs.; failure to produce insurance card - guilty plea entered, $100 fine.

Kimberly Fathergill, 1976, show cause deferred/installment payment; fines converted, paid.

Kevin S. Fogle, 1980, motion hour; recall bench warrant by agreement, fines and costs converted to 34 days in jail, case remanded.

Zachariah Massey, 1990, other hearing; by agreement, given credit for additional day, 8 days remaining to be served.

Walter Sales-Morales, 1988, pretrial conference; operate motor vehicle under influence alcohol/drugs-first offense - guilty plea entered, $200 fine, service fee, costs, privilege to operate in Kentucky revoked for 90 days, ADE school; possess open alcohol beverage container in a motor vehicle - dismissed; failure to wear seat belts - dismissed; failure to or improper signal - dismissed.

HARRISON CIRCUIT COURT

Judge Robert McGinnis

presiding Dec. 18, 2007

CRIMINAL CASES

Dennis F. Puckett, 1980, probation revocation hearing; probation violation; admits violations, probation revoked.

Daryl F. Fryman, 1982, probation revocation hearing; probation violation; admits violations, probation revoked.

Kevin Holbert, 1970, disposition hearing; probation violation; remain on probation, remanded to jail pending treatment.

Elizabeth Anne Foster, 1972, sentencing; driving DUI suspended license-third offense - 1 year in jail, probation denied; operate motor vehicle under influence alcohol/drugs-third offense - 12 months in jail; costs.

William C. Hatfield, 1988, sentencing; 2 counts burglary-third degree - 6 years in jail, probation denied; criminal mischief-first degree, theft by unlawful taking/disposition-building over $300 - 5 years each, costs.

William C. Hatfield, 1988, sentencing; burglary-first degree - 5 years in jail; 2 counts burglary-second degree - 5 years in jail each count, probation denied, costs; 2 counts theft by unlawful taking/disposition-firearm, 2 counts theft by unlawful taking/disposition-building over $300 - 2 years in jail.

CIVIL CASES

Sam W. Arnold III-Execu. of Minnie Black vs. Michelle Smith, motion hour; (motion to confirm report), approved.

Argent Mortgage Company, LLC vs. Michael L. Arnold, motion hour; (motion for writ of possession and order), sustained order.

Star Bank, N.A. vs. Bobby L. Massey Jr., motion hour; (motion to set aside, Master Commissioners sale, motion to vacate judgment and order of sale and motion to amend complaint), sustained order.