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Court report: August 27, 2012

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District court

The following cases were heard by Judge Donna Dutton:

Stephen A. Gordon, first-offense aggravator DUI and first-offense failure of owner to maintain required insurance/security – guilty – 8 days home incarceration program, operator's license suspended for 30 days, insurance monitoring for 12 months and $1,228 fine and costs, $400 conditionally discharged.

Kimble G. Johnson, first-offense DUI – Alford plea – operator's license suspended for 30 days and $728 fine and costs.

Sonia Mayorquin Estrada, first-offense failure of owner to maintain required insurance/security – guilty – insurance monitoring for 12 months and $643 fine and costs, $400 conditionally discharged.

Steven A. Mills, first-offense DUI – guilty – operator's license suspended for 30 days and $728 fine and costs.

Troy W. Ricketts, first-offense failure of owner to maintain required insurance/security – guilty – $643 fine and costs.

Francis E. Middleton, IV, theft by unlawful taking/shoplifting – guilty – 45-day sentence, serve 5 days, balance conditionally discharged for 2 years and $144 costs.

Savanna M. Moffett, second-degree disorderly conduct, third-degree terroristic threatening and menacing – guilty – 90-day sentence, serve 25 days, balance conditionally discharged for 2 years and $144 costs.

Robert S. Newton, operating on suspended/revoked operator's license – guilty – 45-day sentence and $144 costs.

Cody S. Ogden, alcohol intoxication in a public place – guilty – $169 fine and costs.

Jimmy Ceballos, operating on suspended/revoked operator's license and contempt of court – guilty – 30-day sentence conditionally discharged for 2 years and $50 fine.

Marvin Hall, fourth-degree assault no visible injury, menacing and third-degree terroristic threatening – guilty – 6-month sentence, serve 22 days, balance conditionally discharged for 2 years.

Megan B. Jaggers, theft by unlawful taking/shoplifting – guilty – $144 costs.

Kathie McGaughey, second-offense DUI and first-offense failure of owner to maintain required insurance/security – guilty – 10-day home incarceration program, operator's license suspended for 12 months and $1,378 fine and costs.

Patricia Swan-Polivchak, fourth-degree assault minor injury – guilty – 30-day sentence conditionally discharged for 2 years and $244 costs.

Tyler K. Yeary, reckless driving, first-offense DUI and drug paraphernalia – buy/possess – guilty – operator's license suspended for 30 days and 953 fine and costs.

Charles Hawkins, disregarding stop sign, reckless driving and operating on suspended/revoked operator's license – guilty – 15-day sentence and $213 fine and costs.

Joshua Lyons, third-degree criminal mischief – guilty – 30-day sentence conditionally discharged for 2 years and $144 costs.

Larry D. Meyers II, first-degree disorderly conduct – guilty – $194 fine and costs.

William J. Sexton, first-degree disorderly conduct – guilty – $244 fine and costs.

Jimmy Ceballos, first-offense DUI – guilty – operator's license suspended for 30 days and $778 fine and costs.

Natalie N. Calvert, first-offense failure of owner to maintain required insurance/security and no/expired registration plates – guilty – insurance monitoring for 12 months and $663 fine and costs, $400 conditionally discharged.

Christina C. Cowherd, no/expired registration plates, no/expired Kentucky registration receipt and first-offense failure of owner to maintain required insurance/security – guilty – insurance monitoring for 12 months and $683 fine and costs, $400 conditionally discharged.

Neithaniel M. Hernandez, no tail lamps and no operator's/moped license – guilty – 30-day sentence conditionally discharged for two years and $463 fine and costs.

Maria Teresa Ibarra-Ramos, no operator's/moped license – guilty – 30-day sentence conditionally discharged for two years and $393 fine and costs.

Nicole D. McKnight, excessive windshield/window tinting, operating on suspended/revoked operator' license and rim or frame obscuring lettering or decal on plate – guilty – 30-day sentence conditionally discharged for 2 years and $433 fine and costs.

Raymond B. Mercke, first-offense DUI and possession of open alcohol beverage container in a motor vehicle – guilty – operator's license suspended for 30 days and $763 fine and costs.

William R. Mitchell, failure to wear seat belts, first-offense failure of owner to maintain required insurance/security and unsworn falsification to authorities – guilty – insurance monitoring for 12 months and  $718 fine and costs, $400 conditionally discharged.

Jimon Julio Mucia, license to be in possession and first-offense failure of owner to maintain required insurance/security – guilty – insurance monitoring for 12 months and $663 fine and costs, $400 conditionally discharged.

Guillmo Perez-Lucis, no operator's/moped license – guilty – 30-day sentence conditionally discharged for 2 years and $393 fine and costs.

David J. Roberts, first-offense DUI – diversion completed – dismissed.

Martinez Salamanca, first-offense DUI, failure to register transfer of motor vehicle and license to be in possession – guilty – operator's license suspended for 30 days and $768 fine and costs.

Robert T. Shewmaker, vehicle a nuisance, noisy, etc. and first-offense failure of owner to maintain required insurance/security – guilty – $663 fine and costs.

Kayla M. Taylor, no/expired registration receipt and first-offense failure of owner to maintain required insurance/security – guilty – insurance monitoring for 12 months and  $663 fine and costs, $400 conditionally discharged.

Denita D. Watkins, first-offense failure of owner to maintain required insurance/security – guilty – insurance monitoring for 12 months and $643 fine and costs, $400 conditionally discharged.

David J. Wetenkamp, first-offense failure of owner to maintain required insurance/security – guilty – insurance monitoring for 12 months and $643 fine and costs, $400 conditionally discharged.

Kurt L. Wilson, failure to wear seat belts, no operator's/moped license, first-offense failure of owner to maintain required insurance/security, and failure to register transfer of motor vehicle – guilty – 30-day sentence conditionally discharged for 2 years and $968 fine and costs.

 

Civil final

First Source Real Estate, 368 Woodlawn Road, vs. Jeff and Laura Blair, 118 Hazel Lawn, dismissed.

Alan and Rosetta Matthews, address not shown, vs. Bryan Clawson, 31 Avion Ct., judgment for plaintiff in forcible entry and detainer.

Benson Properties Inc., 755 Summit Dr., vs. Melissa and Leslie Harris, 22 Raven Ct., judgment for plaintiff in forcible entry and detainer.

Ernest and Mary Lisby, 9066 Mount Eden Road, vs. Billy and Kelly Lewis, 71 Lanter Dr., dismissed.

 

Small claims final

Baughman Building Materials, P.O. Box 601, vs. Ed Richardson, Louisville, dismissed.

Shelby Council for Retarded Children, P.O. Box 853, vs. Howard S. Stockton, Brooks,

dismissed.

CLM Management, 2302 Eagle Pass, vs. Susan Stone and Christopher Blake, 1603 Juniper Dr., judgment for plaintiff for $2,500 plus interest and costs.

 

Circuit court

Divorces granted

Emily D. Burnett, Pewee Valley, vs. Jason Lee Burnett, Cincinnati.

Mallory Hall, Pewee Valley, vs. Jacob Lewis Hall, Kevil.

Annette J. Goss, 5555 Ritter Lane, vs. Robert C. Goss, 5555 Ritter Lane.

 

Criminal final

Leroy Blackburn, 285 Rockbridge Road, second-degree sodomy – plead guilty – 10-year sentence, to serve 11 months, balance probated for 5 years plus costs.

Jenny Brumley, 3288 Woodlawn Road, six charges of second-degree forgery – plead guilty – 2-year sentence probated for f4 years; three charges of second-degree complicity criminal possession of forged instrument and complicity theft by deception – plead guilty – 4-year sentence probated for 5 years consecutive to above.

Jeffery Conn, 400 Main St., eight charges of second-degree criminal possession of forged instrument – plead guilty – 10-year sentence, serve 180 days, balance probated for 5 years plus costs.

Thaddiues L. Hardin, Louisville, facilitation to convicted felon in possession of a firearm – plead guilty – 12-month sentence conditionally discharged for 2 years plus costs.

Rhonda C. Bohannon, 5126 Bell Ave., first-degree first-offense possession of cs/cocaine, first-degree wanton endangerment and first-offense DUI – plead guilty – 2-year sentence probated for 4 years plus fines and costs.

Michael S. Watts, Hendersonville, first-degree first-offense possession of a controlled substance (methamphetamine), possession of drug paraphernalia, possession of marijuana, first-offense DUI, and commercial driver under influence of intoxicants – plead guilty – 3-year sentence probated for 5 years plus fines and costs.

 

Civil final

Community Trust Bank Inc., address not shown, vs. Cereise White, 2488 Ditto Road, et al., judgment for plaintiff for $199,032.20 plus interest, attorney's fees, costs, etc.

Tax East Lien Investments 1, LLC, Dallas, vs. Joyce M. and Christopher N. Riddles, 2330 Waddy Road, et al., dismissed without prejudice for want of prosecution.

Wells Fargo Bank, address not shown, vs. Vincent L. and Nicole M. Poma, Louisville, agreed judgment for plaintiff for $39,576.59 plus interest, etc.

Jewish Hospital and St. Mary's Healthcare Inc., d/b/a Jewish Hospital Shelbyville vs. Gary Walls, 1172 Dotland Circle, agreed judgment for plaintiff for $7,464.80 plus interest and costs.

Commonwealth Credit Union Inc., address not shown, vs. Stephen D. and Latousha M. Chadwell, 5114 Bell Ave., dismissed without prejudice for want of prosecution.

First Federal Savings Bank, Elizabethtown,  vs. Cascinda Cottell, 8448 Hempridge Road, and Joshua Cottrell, 8400 Hempridge Road, summary judgment for plaintiff for $5,719.90 plus interest, attorney's fees and costs.

Beth Florence and Carol Stevens, co-executrixes of the estate of Larry Montgomery, deceased, et al., vs. Crestview Nursing, LLC, et al., dismissed with prejudice.

Bank of America, Plano, Texas, vs. Jennifer C. Robertson, 3101 Pheasant Ct., judgment for plaintiff for $141,111.04 plus interest, attorney's fees, costs, etc.

Steven W. and Karen M. Aulbach, P.O. Box 17, vs. Jesse A. Charles, 2999 Hebron Road, default judgment for plaintiff for $52,268.05 plus interest, attorney's fees, costs, etc.

Everbank, address not shown, vs. Ernest Grant Lancaster II, 914 Elmburg Road, et al., judgment for plaintiff for $155,763.13 plus interest, etc.

Branch Banking and Trust Co., address not shown, vs. William and Lauren Hale, 77 Apple Tree Way, summary judgment for Lauren Hale for $36,032.07 plus interest, attorney's fees and costs.

Wells Fargo Bank, Fort Mill, S.C., vs. Jason and Stephanie Hensley, 7013 Beamtree Dr.,  judgment for plaintiff for $142,785.92 plus interest, attorney's fees, costs, etc.

CitiMortgage Inc., O’Fallon, Mo., vs. Todd and Julie Broughton, Louisville, et al., judgment for plaintiff for $461,919.59 plus interest, attorney's fees, costs, etc.

Bank of America, Plano, Texas, vs. Wayne Risen, 631 McCormack Road, judgment for plaintiff for $292,653.93 plus interest, attorney's fees, costs, etc.

JPMorgan Chase Bank, Columbus, Ohio, vs. Timothy A. Shelburne, 1005 Trenton Ct., et al., judgment for plaintiff for $228,092.37 plus interest, attorney's fees, costs, etc.

JPMorgan Chase Bank, Irving, Texas, vs. Lester V. and Janice M. Mack, 3202 Bluegrass Dr., et al., judgment for plaintiff for $132,576.80 plus interest, attorney's fees, costs, etc.

CACH, LLC, address not shown, vs. Cheryl L. Ford, 361 Webb Road, judgment for plaintiff for $12,251.26 plus interest and costs.

Wells Fargo Bank, Des Moines, Iowa, vs. Lee L. and Velesia Cardwell, 10 Longview Dr., et al., dismissed without prejudice.

Bank of America, Plano, Texas, vs. Everette Thomas Jones Jr., 408 Oakview Dr., et al., judgment for plaintiff for $141,189.79 plus interest, attorney's fees, costs, etc.

CACH, LLC, address not shown, vs. Cheryl L. Ford, 361 Webb Road, judgment for plaintiff for $15,924.03 plus interest and costs.

HSBC Mortgage Services Inc., Brandon, Fla., vs. Andrea L. and Travis L. Schank, 917 Guist Creek Dr., et al., default judgment for plaintiff for $102,287.79 plus interest, attorney's fees, costs, etc.

Donald Lee Casey, address not shown, vs. Jewish Hospital and St. Mary's Healthcare Inc., d/b/a Jewish Hospital Shelbyville, dismissed with prejudice. 

 

Civil suits filed

Linda Long, 920 Craig Ave., vs. Amy Howard, acting chairperson Kentucky Unemployment Insurance Commission, Frankfort, et al., for reversal of commission's findings.

Autovest, LLC, address not shown, vs. Dennis Cox, 108 Valley View Dr., default on account for $7,687.10 plus interest, attorney's fees and costs.

Autovest, LLC, address not shown, vs. Barry and Wilma Wood, 33 Raven Ct., default on account for $8,626.10 plus interest, attorney's fees and costs.

Portfolio Recovery Associates, LLC, address not shown, vs. Erin M. Goodlett, 5015 Black Falcon Road, default on account for $5,004.27 plus interest and costs.

Lien Solutions, LLC, address not shown, vs. C. Douglas Quire, 11175 Cropper Road, et al., for unpaid ad valorem taxes.

Halifax Financial Group, address not shown, vs. John and Karol Williams, 1815 Hinkle Lane, et al., for unpaid  ad valorem taxes.

JPMorgan Chase Bank, Columbus, Ohio, vs. Sylvia Johnson, 232 Hillview Dr., et al., default on note for $102,089.79 plus interest, costs, etc.

Beneficial Kentucky Inc., address not shown, vs. Wallace J. and Kimberly S. Hall, 266 Fisherville Road, default on note for $290,810.94 plus interest, attorney's fees, costs, etc.

Bank of America, Plano, Texas, vs. David Hedrick and Kathryn Walligford, Campbellsville, et al., default on note for $178,529.54 plus interest, attorney's fees, costs, etc.

CACH LLC, address not shown, vs. Harry Monroe, 1710 Cherry Lane, default on account for $8,294.08 plus interest and costs.

DCFS Trust, Jacksonville, Fla., vs. Rebecca L. Williams, 520 Creek Side Dr., default on contract for $10,622.68 plus interest, attorney's fees and costs.