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Court report: Feb. 21, 2013

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District court

The following cases were heard by Judge Donna Dutton:

Jose Antonio Gallardo Ortiz, operating vehicle with expired operator's license – guilty – 30-day sentence conditionally discharged for 2 years and $393 fine and costs.

Rhonda L. Arnett, reckless driving and first-offense DUI – guilty – 30-day sentence, operator's license suspended for 120 days and $1,078 fine and costs.

Eric Catlett, alcohol intoxication in a public place – guilty – $178 fine and costs.

Nicole L. Chesher, theft by unlawful taking/shoplifting – guilty – 30-day sentence conditionally discharged for 2 years and $154 costs.

Charlotte M. Rosseti, two charges of theft by deception – guilty – $184 fine and costs.

Christopher Satterley, first-offense DUI – guilty – 30-day sentence conditionally discharged for 2 years, operator's license suspended for 30 days and $728 fine and costs.

Christopher J. Coulter, first-offense DUI, third-degree possession of controlled substance – drug unspecified and drug paraphernalia – buy/possess – guilty – 90-day sentence, operator's license suspended for 30 days and $728 fine and costs.

Joseph Patrick Greenwald, second-degree disorderly conduct and alcohol intoxication in a public place – guilty – 30-day sentence probated for one year and $193 fine and costs.

Alfaro Harley, theft by unlawful taking/shoplifting – guilty – 10-day sentence and $154 costs.

Charles Richmond III, fourth-degree assault domestic violence minor injury – guilty – 60-day sentence, serve 3 days, balance conditionally discharged for 2 years and $154 costs.

Jessica D. Mendosa, first-offense failure of non-owner operator to maintain required insurance – guilty – $643 fine and costs; first-offense failure of non-owner operator to maintain required insurance – guilty – $643 fine and costs.

Jose B. Moya, no operator's/moped license and first-offense failure of non-owner operator to maintain required insurance – guilty – 30-day sentence conditionally discharged for 2 years and $893 fine and costs.

Mavin Alexander Tian Orozco, no operator's/moped license – guilty – 30-day sentence conditionally discharged for 2 years and $393 fine and costs

Pamela R. Pham, second-offense failure of owner to maintain required insurance/security – guilty – insurance monitoring for 24 months and $1,143 fine and costs, $900 conditionally discharged.

Billy E. Rose, first-offense failure of owner to maintain required insurance/security – guilty – $643 fine and costs.

Laverne H. Swartz, failure to wear seat belts and first-offense failure of owner to maintain required insurance/security – guilty – insurance monitoring for 12 months and $668 fine and costs, $400 conditionally discharged.

Isaiah E. Willis, first-offense DUI – guilty – operator's license suspended for 30 days and $728 fine and costs.

Brent Anderson, failure to or improper signal and no operator's/moped license – guilty – 30-day sentence conditionally discharged for 2 years and $413 fine and costs.

Raul Rodomiro Divas, no operator's/moped license and disregarding traffic control device, traffic light – guilty – 30-day sentence conditionally discharged for 2 years and $413 fine and costs.

Bradley T. Gentry, criminal littering – guilty – $393 fine and costs.

Gregory W. Giles, first-offense failure of non-owner operator to maintain required insurance – guilty – $643 fine and costs.

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

Terry K. Helton, operating on suspended/revoked operator's license – guilty – 30-day sentence conditionally discharged for 2 years and $413 fine and costs.

David Kohlman, speeding 9 mph over limit, license to be in possession and first-offense failure of owner to maintain required insurance/security – guilty – insurance monitoring for 12 months and $672 fine and costs, $400 conditionally discharged.

Juan G. Gallegos, failure to notify address change to Dept. of Transportation, part 395/Fed Safety Regs. – hours of service for drivers, no operator's/moped license, and violation part 383 Fed. Safety Reg. – commercial driver license – guilty – 30-day sentence conditionally discharged for 2 years and $453 fine and costs.

Small claims final

Hi-Point Apartments, 900 Lakeview Dr., vs. Tonya Marion, 1000 Old Brunerstown Road, judgment for plaintiff for $1,450 plus interest and costs.

Nellie Cook Nation, 2115 View St., vs. Scott Inman, Frankfort, default judgment for plaintiff for $1,925 plus interest and costs.

Hi-Point Apartments, 900 Lakeview Dr., vs. Stephanie Hancock, 5211 South Main St., default judgment for plaintiff for $1,575.82 plus interest and costs.

Civil final

Sam's Legacy, 853 Tracy Lane, vs. Sarah and Derek Hartford, 116-B Goodman Ave., judgment for plaintiff in forcible entry and detainer.

Shelbyville Place Apartments, 159 Baker Dr., vs. Laura Nicole Johnson, 159 Baker Dr., judgment for plaintiff in forcible entry and detainer.

Peach Homes and Properties, Frankfort, vs. Misty Neely, 82 Gray Hawk Dr., judgment for plaintiff in forcible entry and detainer.

Peach Homes and Properties, Frankfort, vs. Chris Tidwell, 50 Gray Hawk Dr., judgment for plaintiff in forcible entry and detainer.

Circuit court

Criminal final

Charles Lee Alford Sr., 3625 Red Fox Dr., complicity to theft by unlawful taking over $10,000 or more – pleaded guilty – 7-year sentence, serve 60 days, balance probated for 5 years plus costs and restitution.

Jasper Hawkins, Clarksville, Ind., complicity to theft by unlawful taking over $10,000 – pleaded guilty – 7-year sentence probated for 5 years plus restitution.

Tim L. Walker, 311 Hunting Hill Dr., first-degree first-offense complicity to trafficking in a controlled substance, greater than 4 gr. – pleaded guilty – 8-year sentence probated for 5 years.

Ricky Lee Level, Louisville, theft by failure to make required disposition – pleaded guilty – 5-year sentence consecutively with any sentence currently serving.

Anthony Howell Jr., 323 Fibles Run, first-degree first-offense complicity possession of controlled substance/opiate, second-degree complicity possession of controlled substance/codeine, tampering with physical evidence, first-degree complicity criminal mischief, third-degree complicity burglary, and complicity theft of controlled substance – pleaded guilty – 2-year sentence probated for 5 years; assault under extreme emotional distress – pleaded guilty – 3-year sentence probated for 5 years consecutive to above.

David Neighbors, Louisville, theft by unlawful taking/shoplifting and theft by unlawful taking, misdemeanor – pleaded guilty – four-year sentence consecutively to Jefferson County.

Phillip K. Hudson, Georgetown, fourth-degree assault domestic violence minor injury and violation of Kentucky E.P.O./D.V.O. – pleaded guilty – 12-month sentence conditionally discharged for 2 years.

Dwayne Jolly, five charges of first-offense criminal possession of a forged prescription – pleaded guilty – 3-year sentence probated for 5 years concurrent with another case.

Michael Ray Carey Jr., 198 Ivy Lane, tampering with physical evidence, second-degree possession of controlled substance – drug unspecified and reckless driving – pleaded guilty – 2-year sentence.

Michael Harville, Louisville, two charges of complicity to theft by deception, cold checks, under $10,000 and four charges of complicity to theft by deception, cold checks, under $500 – pleaded guilty – 5-year sentence probated for 5 years.

Civil final

South Central Bank Inc., address not shown, vs. Karen L. and Paul R. Smith, 1136 Geoghegan Road, et al., judgment for plaintiff for $309,276.84 plus interest, fees, costs, etc.

Commonwealth of Kentucky, Transportation Cabinet, Department of Highways, address not shown, vs. Jorita, LLC, and Joseph P. Pike Jr., Executor of Estate of Mary Rita Pike, Edgewood, Interlocutory Order and Judgment.

Bank of America, Plano, Texas, vs. Matthew P. and Angela B. Landers, 300 Bridlewood Ave., judgment for plaintiff for $115,107.88 plus interest, attorney's fees, costs, etc.

Baptist Healthcare System Inc., d/b/a Baptist Hospital Northeast, Louisville, vs. Rhonda I. Carman, 1722 Bayberry Dr., agreed judgment for $5,999.04.

JPMorgan Chase Bank, Columbus, Ohio, vs. Phyllis A. Way, 400 Old Mill Road, judgment for plaintiff for $85,791.88 plus interest, attorney's fees, costs, etc.

Civil suits filed

PBI Bank Inc., Louisville, vs. Joseph D. and Anita J. Wilson, 433 Erie Ct., default on note for $139,934.13 plus interest, attorney's fees, costs, etc.

Autovest, LLC, Cincinnati, vs. Bryan and Julie-Ann Coombs, 1627 Joeys Station Road, default on agreement for $9,086.57 plus interest and costs.

Cindy Willimon, 740 Noland Pike, vs. Hidden Creek Woods, LLC, 9936 Shelbyville Road, for breach of contract.

Portfolio Recovery Associates, LLC, address not shown, vs. Peter and Ann M. Key, Louisville, default on account for $28,129.30 plus interest and costs.

JPMorgan Case Bank, Columbus, Ohio, vs. Steve W. and Deborah A. Catlett, 106 Northcountry Dr., default on note for $91,954.30 plus interest, attorney's fees, costs, etc.