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Lawrence County Inmate Roster – 2.13.17

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J A I L  M A N A G E M E N T
                                                      Arrest Report for Courts
                                                    02/09/2017  thru  02/13/2017
 
Book Date  Time      DOB      SSN            Charge         Charge          Sex  Arr Ag                  Bail       Bail Agency
                          Cause No.          Code(s)     Description(s)
 
 
____________________________________________________________________________________________________________________________________
02/09/2017 0418  06/17/1988 ***********                                       M                           305.00 SUP2 SIG80 MAT
MILLIGAN,ALLEN D                           00000003041 OWI - PER SE - C MIS Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country:         City: SEYMOUR          State: IN
          Class: MISDEMEANOR
                                                                                               Release Date/Time: 02/09/2017-1430
____________________________________________________________________________________________________________________________________
 
02/09/2017 0759  02/01/1961 ***********                                       M LCPD                        0.00 SUPERIOR COURT
ALLAM,MARK S                               00000000138 COURT COMMITMENT     Court:                     Date/Time:           -0000
          Citizen?          Birth Place Country:         City: INDIANAPOLIS     State: IN
          Class:
                                                                                               Release Date/Time: 02/12/2017-0800
____________________________________________________________________________________________________________________________________
 
02/09/2017 0815  09/22/1992 ***********                                       F LCPD                        0.00
ZEEKS,CAYDEN ALEXIS     47D02-1608-F6-992  00000000204 DRUG COURT VIOLATION Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: LAW CO           State: IN
          Class:
____________________________________________________________________________________________________________________________________
 
02/09/2017 1056  09/16/1993 ***********                                       M DEPARTMENT                  0.00
MOEN,CHRISTOPHER L      PV1718482          00000000145 PAROLE VIOLATION, ST Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: ROANOKE          State: VA
          Class:
____________________________________________________________________________________________________________________________________
 
02/09/2017 1144  08/23/1960 ***********                                       F BEDFORD PD                  0.00
TINCHER,MARSHA L        47D02-1604-F6-526  00000000203 PETITION TO MODIFY   Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: INDIANAPOLIS     State: IN
          Class:
____________________________________________________________________________________________________________________________________
 
02/09/2017 1320  03/09/1978 ***********                                       F LCPD                        0.00
BRUHN,NORY L            47D02-1406-FD-837  00000000138 COURT COMMITMENT     Court: SUPERIOR COURT II   Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: MONROE COUNTY    State: IN
          Class: FELONY
____________________________________________________________________________________________________________________________________
 
02/09/2017 1836  12/04/1986 ***********                                       M LCPD                      755.00
SLATE,DUSTIN K          47D011612F61594    00000000146 FAILURE TO REGISTER  Court:                     Date/Time:           -0000
                        47D011612F61594    00000000058 THEFT                Court:                     Date/Time:           -0000
                        47D011612F61594    UNAUTHORIZE UNAUTHORIZED ENTRY O Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: BEDFORD          State: IN
          Class: FELONY
____________________________________________________________________________________________________________________________________
 
 
Run: 13-FEB-2017  9:18                   LAWRENCE COUNTY                                                                  Page:   2
 
JBS15 - Run By: FODDRILL,KYLE
 
AGENCY: 00                                          J A I L  M A N A G E M E N T
                                                      Arrest Report for Courts
                                                    02/09/2017  thru  02/13/2017
 
Book Date  Time      DOB      SSN            Charge         Charge          Sex  Arr Ag                  Bail       Bail Agency
                          Cause No.          Code(s)     Description(s)
 
 
____________________________________________________________________________________________________________________________________
02/09/2017 2345  03/19/1975 ***********                                       M MITCHELL P                  0.00
RIGGS,CHARLES D         47D011611F6001392  00000000201 PETITION TO REVOKE   Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: LAWRENCE CO      State: IN
          Class: FELONY
____________________________________________________________________________________________________________________________________
 
02/10/2017 1100  12/27/1987 ***********                                       M LAWRENCE C                  0.00
FIELDS,NATHAN T         47D01-1504-F5-441  00000000180 RETURNED FOR COURT   Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: BEDFORD          State: IN
          Class:
____________________________________________________________________________________________________________________________________
 
02/10/2017 1634  07/16/1973 ***********                                       F BEDFORD PD                  0.00
BAKER,BRANDY D          47D011701CM000119  00000000079 FAILURE TO APPEAR CR Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: LAWRENCE         State: IN
          Class:
____________________________________________________________________________________________________________________________________
 
02/10/2017 1805  07/03/1992 ***********                                       M LAWRENCE C                  0.00 REL T/S SIG 80
REED,NATHANIEL C                           00000000138 COURT COMMITMENT     Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: JOHNSON CITY     State: TN
          Class:
                                                                                               Release Date/Time: 02/12/2017-1800
____________________________________________________________________________________________________________________________________
 
02/10/2017 2357  07/31/1982 ***********                                       F LAWRENCE C                  0.00
RITCHISON,CASSI D       47D02-1402-FC-171  00000000201 PETITION TO REVOKE   Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: LAWRENCE CO.     State: IN
          Class: FELONY
                       <---- PROBATION INFORMATION ---->
OLIVIA ZAJACK
                                                /   -
____________________________________________________________________________________________________________________________________
 
02/11/2017 0013  10/26/1983 ***********                                       M BEDFORD PD                305.00 SUPERIOR COURT
HANNERS,JEFFREY D       ON-SITE            00000000118 POSS MARIJUANA U/30  Court:                     Date/Time:           -0000
                        ON-SITE            00000000128 POSS OF PARAPHERNALI Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: LAW CO           State: IN
          Class: MISDEMEANOR
                                                                                               Release Date/Time: 02/11/2017-0845
____________________________________________________________________________________________________________________________________
 
02/11/2017 1705  01/17/1966 ***********                                       F BEDFORD PD                505.00 SUP II
COULTER,TAMARA                             00000003042 OWI - BrAC .15% OR G Court:                     Date/Time:           -0000
                        ON-SITE CHARGES    00000INHALE INHALING TOXIC VAPOR Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: BEDFORD          State: IN
 
Run: 13-FEB-2017  9:18                   LAWRENCE COUNTY                                                                  Page:   3
 
JBS15 - Run By: FODDRILL,KYLE
 
AGENCY: 00                                          J A I L  M A N A G E M E N T
                                                      Arrest Report for Courts
                                                    02/09/2017  thru  02/13/2017
 
Book Date  Time      DOB      SSN            Charge         Charge          Sex  Arr Ag                  Bail       Bail Agency
                          Cause No.          Code(s)     Description(s)
 
 
____________________________________________________________________________________________________________________________________
          Class:
                                                                                               Release Date/Time: 02/12/2017-0830
____________________________________________________________________________________________________________________________________
 
02/11/2017 1956  12/19/1982 ***********                                       M BEDFORD PD                505.00
TURPIN,MICHAEL J        ON-SITE            00000000058 THEFT                Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: ORANGE CO.       State: IN
          Class: MISDEMEANOR
____________________________________________________________________________________________________________________________________
 
02/11/2017 2241  05/09/1980 ***********                                       M BEDFORD PD                305.00
PRINCE,JASON            ON-SITE            00000000001 PUBLIC INTOXICATION  Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: BLOOMINGTON      State: IN
          Class: MISDEMEANOR
____________________________________________________________________________________________________________________________________
 
02/11/2017 2349  05/17/1967 ***********                                       M LAWRENCE C                  0.00
FRY,HERBERT L           47D02-1606-F5-742  00000000201 PETITION TO REVOKE   Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: CAL              State: CA
          Class: FELONY
____________________________________________________________________________________________________________________________________
 
02/12/2017 1330  09/19/1990 ***********                                       M BEDFORD PD                755.00
JONES,MATTHEW L         47D02-1701-F6-98   00000000060 FORGERY              Court:                     Date/Time:           -0000
                        47D02-1701-F6-98   00000000058 THEFT                Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: BEDFORD          State: IN
          Class:
____________________________________________________________________________________________________________________________________
 
02/12/2017 2002  01/17/1995 ***********                                       M MITCHELL P                  0.00
MOODY,KODY A            47D02-1507-F6-896  00000000201 PETITION TO REVOKE   Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: BEDFORD          State: IN
          Class: FELONY
____________________________________________________________________________________________________________________________________
 
02/12/2017 2235  07/04/1974 ***********                                       F BEDFORD PD                  0.00
KINSER,BRANDY           47D01-1510-F6-1176 00000000079 FAILURE TO APPEAR CR Court:                     Date/Time:           -0000
          Citizen? Yes      Birth Place Country: US      City: LAW CO           State: IN
          Class: MISDEMEANOR
____________________________________________________________________________________________________________________________________
 
02/13/2017 0844  01/12/1999 ***********                                       M LCPD                      755.00
BORROWMAN,BRADLEY R     ON-SITE            00000000026 BATTERY W/SERIOUS BO Court:                     Date/Time:           -0000
          Citizen?          Birth Place Country:         City: GUSTA            State: GA

Jackson County Inmate Roster – 2.13.17

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Inmates booked into the Jail within the last 24 hours.
 
 
Singh, Manpreet
Booking #: 96326
Booking Date: 02-13-2017 – 2:35 am
Charges: 9-26-1-2 Leaving the Scene-Property Dam
Bond: $355
View Profile >>>

 
Hibbs, Angel B
Booking #: 96325
Booking Date: 02-12-2017 – 7:32 pm
Charges: 35-45-2-1 Intimidation
35-48-4-8.3 Possession of Paraphernalia
Bond: No Bond
View Profile >>>

Robinson, Rodger W
Booking #: 96324
Booking Date: 02-12-2017 – 8:32 am
Charges: 36-46-1-15 Invasion of Privacy
Bond: $1505
View Profile >>>

Allison, Daniel K
Booking #: 96323
Release Date: 02-12-2017 – 10:16 am
Booking Date: 02-12-2017 – 5:32 am
Charges: 9-30-5-2 Operating Vehicle While Intox
9-30-5-1 BAC .08% to .14%
Bond: $705
View Profile >>>

 
Inmates released from the Jail within the last 24 hours.
 
Johnson, Jonathan L
Booking #: 96232
Release Date: 02-13-2017 – 4:46 am
Booking Date: 01-25-2017 – 7:37 pm
Charges: 35-44-3-6 Failure to Appear
Bond: No Bond
View Profile >>>

Walters, William J
Booking #: 96307
Release Date: 02-12-2017 – 1:46 pm
Booking Date: 02-08-2017 – 1:27 pm
Charges: 35-38-2.3 Probation Violation (Adult)
Bond: $843
View Profile >>>

Swaney, Shane T
Booking #: 96311
Release Date: 02-12-2017 – 1:01 pm
Booking Date: 02-08-2017 – 11:06 pm
Charges: 9-30-5-2 Operating Vehicle While Intox
9-30-5-1 BAC .08% to .14%
Bond: $1505
View Profile >>>

Allison, Daniel K
Booking #: 96323
Release Date: 02-12-2017 – 10:16 am
Booking Date: 02-12-2017 – 5:32 am
Charges: 9-30-5-2 Operating Vehicle While Intox
9-30-5-1 BAC .08% to .14%
Bond: $705
View Profile >>>

Brasher, David W
Booking #: 96301
Release Date: 02-12-2017 – 7:01 am
Booking Date: 02-07-2017 – 7:32 am
Charges: 35-44-3-6 Failure to Appear
Bond: No Bond
View Profile >>>

Scott County Inmate Roster – 2.13.17

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Inmates released from the Detention Center within the last 24 hours.
 
STEPP, SALLY
Booking #: SCJAIL:2016-001193
Release Date: 02-12-2017 – 1:02 pm
Booking Date: 11-15-2016 – 8:23 pm
Charges: IC 9-30-10-16 ~ HABITUAL TRAFFIC VIOLATOR
IC 35-48-4-11(A)MB ~ POSSESSION MARIJUANA/HASH OIL/HASHISH OR SALVIA
IC 35-48-4-7(A)MA ~ POSSESSION SCHEDULE I, II, III, OR IV CONTROLLED SUBSTANCE
IC 35-48-4-8.3(A)MA ~ POSSESSION OF PARAPHERNALIA
View Profile >>>

Washington County Inmate Roster – 2.13.17

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WEEKLY ARREST LIST
WASHINGTON COUNTY SHERIFF DEPARTMENT
 
DANIEL BROCK, 27, FREDRICKBURG
FAILURE TO APPEAR
 
MICHAEL RILEY, 34, DEPUTY
BURGLARY OF A DWELLING
AIDING, INDUCING OR CAUSING AN OFFENSE(BURGLARY)
THEFT
JOSHUA SMITH, 35, SALEM
WARRANT: INVASION OF PRIVACY
 
 
MATTHEW PLEMONS, 33, NEW ALBANY
WARRANT: FAILURE TO APPEAR-
NONSUPPORT OF A DEPENDANT CHILD
TREVOR BOWLING, 35, SALEM
WARRANT: VIOLATION OF PROBATION
JOSHUA AKINS, 34, PALMYRIA
WRIT: CONTEMPT OF COURT
HOLLY AKINS, 34, PALMYRIA
WRIT: CONTEMPT OF COURT
SHANNON BELL, 44, MADISON
WARRANT: VIOLATION OF DAY
REPORTING PROGRAM
SHONNA COOMER, 47, SALEM
SERVE TIME
THOMAS CASEY, 38, CAMPBELLSBURG
OPERATING A VEHICLE WITH AN EQUIVALENT TO AT LEAST .15 GRAM OF
ALCOHOL
 
TIMOTHY MARTIN, 40, PEKIN
POSSESSION OF A SYNTHETIC DRUG,
POSSESSION OF COCAINE OR NARCOTIC
VISITING A COMMON NUISANCE
 
MARIAH SMITH, 23, SALEM
POSSESSION OF A SYNTHETIC DRUG,
POSSESSION OF COCAINE OR NARCOTIC
POSSESSION OF A SYRINGE
POSSESSION OF PARAPHERNALIA
CONTEMPT OF COURT
 
SALEM POLICE DEPT.
 
PANDORA HEDRICK, 19, CAMPBELLSBURG
POSSEESSION OF MARIJUANA HASH OIL
HASHISH OR SALVIA,
POSSEESSION OF PARAPHERNALIA
ILLEGIAL POSSEESSION OF ALCOHOLIC BEVERAGE BY A MINOR
POSSEESSION OF COCAINE OR NARCOTIC DRUG
 
 
NASH ZEHNDER, 19, SALEM
POSSEESSION OF MARIJUANA HASH OIL
HASHISH OR SALVIA
POSSEESSION OF PARAPHERNALIA
 
WAYLON GILSTRAP, 36, SALEM
OPERATING MOTOR VEHICLE WHILE PRIVILEGES ARE FORFEITED FOR LIFE-
HTV
 
CALEB STEPHENS, 31, VALLONIA
INVASION OF PRIVACY,
WARRANT: INVASION OF PRIVACY
CRIMINAL RECKLESSNESS
 
LACEY SUMNER, 19, SALEM
WARRANT: POSSEESSION OF MARIJUANA
POSSESSION OF PARAPHERNALIA
 
JESSICA FLEENOR, 21, SALEM
OPERATING A VEHICLE WITH A CONTROLLED SUBSTANCE IN THE PERSON’S BODY
 
INDIANA STATE POLICE
 
SEAN WARD, 21, JEFFERSONVILLE
WARRANT: OPERATING A VEHICLE WHILE INTOXICATED AND ENDANGERING A
PERSON
 
MICHAEL RUSSELL, 29, NEW SALSBURY
 
POSSEESSION OF MARIJUANA HASH OIL HASHISH OR SALVIA
OPERATING MOTOR VEHICLE WHILE LICENSE SUSPENDED OR REVOKED

Dove Award Winner ‘Skillet’ to headline ‘Rock the World’ E-Auditions underway for Regional Bands

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The Dove Award-winning Christian rock band Skillet will headline Holiday World’s “Rock the World” concert in August.

This is the sixth year for Holiday World’s Christian music fest, which includes a day at the park, plus an evening concert. In addition to Skillet, main-stage performances will include Hawk Nelson, Ryan Stevenson, and Hollyn.

Throughout the day during Rock the World, a series of regional Christian Rock bands will perform in Holiday World. E-auditions for regional groups will be accepted through April 8 via a link provided at HolidayWorldRocks.com.

Holiday World’s Rock the World Christian Music Fest will be held on Saturday, August 19. Information about premium, group, and discount tickets for the day-long event is available at HolidayWorldRocks.com or call 1-800-467-2682.

Jeffersonville Man Arrested After Stealing Tools from Jasper Store

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A Jeffersonville man is behind bars after stealing tools valued at over $1600.00 from Rural King in Jasper last January.

Arrested and Charged Joseph E. Zaepfel, 37, Jeffersonville, IN

  • Theft, Level 6 Felony

On January 20, Trooper Brock Werne began an investigation of a theft from the Jasper Rural King, in which three tool kits were stolen out the back door of the store. 

Werne learned that the suspect, in setting up the crime, placed the items in a shopping cart near the back door before asking to use the telephone near the gun counter. 

While on the phone, the suspect phoned his accomplice to stage outside the back door, and then proceeded to grab the items, retreat out the back door of the store, place the items into a gold minivan, and drive away.
 
 Through his investigation, Werne was able to work with the Jasper Police Department and identify the suspect as 37 year old Joseph Zaepfel of Jeffersonville. 

Friday, an arrest warrant was issued for Zaepfel through the Dubois County Court.  Werne and Senior Trooper Robbie Lambert went to Zaepfel’s Jeffersonville address and placed him into custody, without incident.  He was transported to and lodged in the Dubois County Security Center.

Bedford Teen Charged With Numerous Felonies After Traffic Stop

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A Bedford teenager was charged with numerous drug related felonies after being pulled over just outside of Loogootee Saturday morning.

Arrested and Charged was Garret W.S. Diehl, 18, Bedford, IN. 

He was charged with: 
– Operating While Intoxicated – Minor Passenger in the Vehicle, Level 6 Felony
– Maintaining a Common Nuisance, Level 6 Felony
– Neglect of a Dependent, Level 6 Felony
– Possession of Marijuana, Class B Misdemeanor
– Operating While Intoxicated – Controlled Substance, Class C Misdemeanor
– Possession of Paraphernalia, Class C Misdemeanor
 
Around 8:30 A.M. Saturday, Senior Trooper Jarrod Lents observed a black Toyota Avalon traveling eastbound on US 50 near Church Street. 

The Toyota was traveling with the passenger wheels across the fog line, almost touching the grass. 

Lents turned around behind the Toyota and followed it to observe additional driving behaviors; he later observed the vehicle cross over the center line and back over the white fog line numerous times.  Lents pulled the Toyota over on US 50, west of Hart Road.
 
While speaking to the driver, Lents could smell the odor of alcoholic beverages coming from within the vehicle. 

Lents learned that Diehl and his 16 year old passenger had left a party in Bloomington and were trying to return home to Bedford, but had become lost. 

Further investigation by Lents led him to determine that Diehl and smoked marijuana and taken Xanex only hours before being pulled over.  A search of the car by Lents unveiled a metal grinder with what was believed to be marijuana inside.
 
Martin County Deputies transported the 16 year old passenger to the jail to await the child’s mother to pick him up.  The minor was summoned into court for possession of marijuana and possession of paraphernalia.
 
Lents transported Diehl to the Daviess Community Hospital, where he presumably tested positive for having THC and benzodiazepines in his body.  Diehl was transported back to the Martin County Jail where he was lodged, without incident, on charges of operating while intoxicated with a minor passenger in the vehicle, maintaining a common nuisance, and neglect of a dependent, all Level 6 Felonies.
 

Cubans Arrested For Walmart Credit Card Scam

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A Cuban man and woman were arrested last week for using stolen credit cards to purchase and reload Walmart gift cards, stealing thousands of dollars over the past few months. 

A Walmart employee matched the fraudulent gift cards to video of the transactions and alerted the Salem Police Department on Jan. 25. 

Greisis De La Paz Ochoa and Miguel Martinez Gonzales are behind bars. 

Court records say they hit Walmarts up and down I-65 from Salem to Corydon, Seymour to Scottsburg, and the Bashford Manor store in Louisville. 

U.S. Secret Service agents have joined the investigation, believing this same team may be tied to skimmers and stolen credit and debit card information throughout the region, including those recently reported in Greenville and Henryville. 

According to SPD Major Detective Scott Ratts, Gonzales said he did it “because he has kids in Cuba and needed the money.” 

Police believe there was a team stealing anywhere from four thousand to seven thousand dollars a day. 

Ratts said WSLM Listeners need to check their bank accounts and see if there are any unauthorized uses. 

“If there is, please call the Salem Police Department at 812.883.5100,” he noted. 

On or about December 30, 2017, Alisha Mills, general manager at the Salem Wal-Mart, contacted the Salem Police Department to report that two Hispanic males and one Hispanic female used a stolen credit card to reload a Wal-Mart gift cards through the Wal-Mart self check-out.

Mills advised that she could determine that the credit card number used to purchase the Wal-Mart gift cards was stolen because the numbers had been flagged by the credit card companies as belonging to stolen cards and had received reports from victims stating their credit cards had been fraudulently used at the Salem Walmart.

Mills was able to run the Wal-Mart gift card numbers loaded at the Salem Wal-Mart and determined using the Wal-Mart electronic inventory system that the same cards had been reloaded at other Wal-Mart stores including Corydon, Seymour, Scottsburg, and the Wal-Mart at the Bashford Manor Mall in Kentucky.

At the Bashford Manor Wal-Mart, the Wal-Mart gift cards were used to transfer money to a pre-paid credit card. 

Mills advised that Wal-Mart security video confirmed that the same individuals returned to the Salem Wal-Mart several times over the following few weeks conducting the same activity.

On or about January 25, 2017 a Hispanic male and a Hispanic female entered the Wal-Mart store, and Wal-Mart employees recognized the male and female as individuals who had previously been in the store using stolen credit card data to purchase Wal-Mart gift cards.

Wal-Mart security employees observed the female use stolen credit card data to purchase Wal-Mart gift cards.

Reports run later indicate that the Hispanic female used stolen credit card information to purchase $5.09 in physical items and transferred $60 to a Wal-Mart gift card (fraud). 

The Hispanic female also ran an additional card number, but it was declined, so no purchase or transfer was made (theft). 

Cameras indicated she then left the store and waited in a silver Lincoln sedan. 

The male proceeded to use stolen credit card data to make purchases and monetary transfers. The Hispanic male did the following:

  • Charged $63.21 to a credit card number belonging to Christopher Welch. This charge involved the purchase of a t-shirt for $3.21 and $60.00 loaded to a Wal-Mart gift card. (fraud)
  • Charged $61.34 to a credit card number belonging to Kevin McGill. $1.34 for a lemonade, and a $60 monetary transfer to a Wal-Mart gift card.  (fraud)
  • Made eight attempted transactions on credit card numbers that were declined. (theft).     

During this activity, Wal-Mart employees contacted the Salem Police Department and your affiant responded.

Ratts said he approached the Hispanic male and placed him into custody.   At that time, he observed the silver Lincoln sedan speed away. 

Salem Police Department Detective, Ronnie Mays, later stopped the silver Lincoln sedan on State Road 56 in Salem.  

In a search incident to the arrest of the male, Ratts retrieved his wallet, which was full of Wal-Mart gift cards.

The Hispanic male was advised of his rights through an interpreter.  The Hispanic male stated that the reason he did it is because he has kids in Cuba and needed the money.

The Hispanic female was also interviewed after being advised of her rights. The Hispanic female stated that she did not have any cards on her. 

The Hispanic Male had multiple identification cards with what appeared to be his photograph, but with different names.  

The Hispanic female presented an identification card she claimed was hers.

The photograph on the identification card does not appear to be the Hispanic female we have in custody.    

All of which gives me probable cause to believe that the Hispanic female has committed one count of Fraud, as level 6 felony, one count of

Attempted Fraud, as Level 6 felony, and one count of Corrupt Business Influence, a Level 5 Felony.

 The Hispanic male committed eight counts of Attempted Fraud, a level six felony, one count of Fraud as a Level 6 Felony, and one count of Corrupt Business Influence, a Level 5 Felony.

Salem Police ran the electronic fingerprint check of both subjects and the male came back a positive ID to Miguel Martinez-Gonzalez from Cuba and the female was identified as Greisis De La Paz-Ocha from Cuba.

A search of the vehicle she was driving revealed several cloned credit cards and several Walmart gift cards.

 

 

 

 

REDS TRADE PHILLIPS TO BRAVES FOR TWO PITCHERS

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Cincinnati Reds President of Baseball Operations, General Manager Dick Williams today announced the acquisitions of LHP Andrew McKirahan and RHP Carlos Portuondo from the Atlanta Braves in exchange for 2B Brandon Phillips.

“We appreciate Brandon’s contributions to our organization,” Williams said. “He excited our fan base and was an important part of several seasons of winning Reds baseball. We wish him well with this next opportunity.”

McKirahan, 27, originally was selected by the Chicago Cubs in the 21st round of the 2011 first-year player draft. He was taken by the Miami Marlins in the December 2014 Rule 5 Draft and on April 1, 2015 was claimed off waivers by the Braves.

McKirahan has posted a sterling 2.20 ERA in 96 career minor league appearances. He pitched in 27 games for the Braves in 2015 but missed the entire 2016 season recovering from “Tommy John” surgery to repair the torn ulnar collateral ligament in his left elbow.

Portuondo, 29, was signed by the Braves in February 2016 as an international free agent from Cuba, where he made 44 starts and 81 relief appearances for Santiago in Cuba Serie Nacional. He spent last season in the minor leagues pitching for Atlanta’s Class A affiliate at Carolina and Class AAA club at Gwinnett.

Phillips, 35, was acquired from the Cleveland Indians in April 2006. He is a 3-time National League All-Star and recipient of 4 Rawlings Gold Glove Awards and the 2011 Louisville Silver Slugger Award.

 

Scott County Inmate Roster – 2.12.17

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Inmates booked into the Detention Center within the last 24 hours.
 
JOHNSON, JIMMY
Booking #: SCJAIL:2017-000196
Booking Date: 02-11-2017 – 4:09 pm
Charges: IC 35-48-4-13(b)FL6 ~ MAINTAINING A COMMON NUISANCE
IC 16-42-19-18(FL6) ~ UNLAWFUL POSSESSION OF SYRINGE
IC 35-48-4-7(A)MA ~ POSSESSION SCHEDULE I, II, III, OR IV CONTROLLED SUBSTANCE
View Profile >>>

NOBLE, FREDERICK
Booking #: SCJAIL:2017-000195
Booking Date: 02-11-2017 – 4:05 pm
Charges: IC 16-42-19-18(FL6) ~ UNLAWFUL POSSESSION OF SYRINGE
IC 35-48-4-13(A)MB ~ VISITING A COMMON NUISANCE
View Profile >>>

COOMER, RICKIE
Booking #: SCJAIL:2017-000194
Booking Date: 02-11-2017 – 3:55 pm
Charges: IC 35-48-4-13(b)FL6 ~ MAINTAINING A COMMON NUISANCE
IC 16-42-19-18(FL6) ~ UNLAWFUL POSSESSION OF SYRINGE
IC 35-48-4-1(A)FL5 ~ DEALING IN COCAINE OR NARCOTIC DRUG
IC 35-48-4-6(B)FL6 ~ POSSESSION OF COCAINE OR SCHEDULE I OR II NARCOTIC DRUG – AT LEAST 5 LT 10 GR
IC 35-48-4-6.1(A)FL6 ~ POSSESSION OF METHAMPHETAMINE
View Profile >>>

CHANDLER, JANICE
Booking #: SCJAIL:2017-000193
Booking Date: 02-11-2017 – 3:52 pm
Charges: IC 35-48-4-13(A)MB ~ VISITING A COMMON NUISANCE
View Profile >>>

ROSE, KAYLA
Booking #: SCJAIL:2017-000192
Booking Date: 02-11-2017 – 3:48 pm
Charges: IC 35-48-4-13(A)MB ~ VISITING A COMMON NUISANCE
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GARDNER, KELLIE
Booking #: SCJAIL:2017-000191
Booking Date: 02-11-2017 – 3:44 pm
Charges: IC 35-48-4-13(A)MB ~ VISITING A COMMON NUISANCE
IC 16-42-19-18(FL6) ~ UNLAWFUL POSSESSION OF SYRINGE
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QUINN, JAMES
Booking #: SCJAIL:2017-000190
Booking Date: 02-11-2017 – 1:40 pm
Charges: IC 35-42-2-1(F)(5)(A)FL5 ~ BATTERY-RESULTS IN BODILY INJURY TO PUBLIC SAFETY OFFICIAL
IC 35-42-2-1(F)(5)(A)FL5 ~ BATTERY-RESULTS IN BODILY INJURY TO PUBLIC SAFETY OFFICIAL
IC 35-42-2-1(F)(5)(A)FL5 ~ BATTERY-RESULTS IN BODILY INJURY TO PUBLIC SAFETY OFFICIAL
IC 35-44.1-3-1(A)MA ~ RESISTING LAW ENFORCEMENT
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BARRETT, TRENTON
Booking #: SCJAIL:2017-000189
Booking Date: 02-11-2017 – 10:39 am
Charges: IC 35-44.1-2-3(D)MB ~ FALSE INFORMING
IC 9-24-18-1 ~ OPERATOR NEVER LICENSED
IC 35-48-4-7(A)MA ~ POSSESSION SCHEDULE I, II, III, OR IV CONTROLLED SUBSTANCE
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ELDRIDGE, JASON
Booking #: SCJAIL:2017-000188
Booking Date: 02-11-2017 – 8:32 am
Charges: IC 35-48-4-1.1(A)FL5 ~ DEALING IN METHAMPHETAMINE
IC 35-44.1-3-1(A)MA ~ RESISTING LAW ENFORCEMENT
IC 35-48-4-1.1(A)FL5 ~ DEALING IN METHAMPHETAMINE
IC 35-48-4-1.1(A)FL5 ~ DEALING IN METHAMPHETAMINE
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Inmates released from the Detention Center within the last 24 hours.
 
ROBERTS, MICHAEL
Booking #: SCJAIL:2016-001221
Release Date: 02-11-2017 – 6:02 pm
Booking Date: 11-26-2016 – 10:15 am
Charges: IC 35-42-2-1(MB) ~ BATTERY
IC 35-45-1-3(A)MB ~ DISORDERLY CONDUCT
IC 35-43-1-2(A)MB ~ CRIMINAL MISCHIEF – LESS THAN $750
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