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Court Report Sept. 2, 2009

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By The Staff

  District court

The following cases were heard by Judge Donna Dutton:

Paul Castillio Torres, speeding 26 mph over limit and no operator's/moped license - guilty - 45-day sentence and $204 fine and costs.

Angela A. Groves, theft by unlawful taking/shoplifting - guilty - 60-day sentence, serve 10 days, balance conditionally discharged for 2 years and $144 costs.

Jesse Guzman, alcohol intoxication in a public place and second-degree disorderly conduct - guilty - seven-day sentence and $169 fine and costs.

Felipe B. Vazquez, alcohol intoxication in a public place and second-degree disorderly conduct - guilty - 60-day sentence, serve 8 days, balance conditionally discharged for two years and $169 fine and costs.

Delmar Gonzalez Velazquez, alcohol intoxication in a public place, second-degree disorderly conduct and resisting arrest - guilty - 25-day sentence and $269 fine and costs.

Tshombe Brown, second-degree fleeing or evading police (on foot) and resisting arrest - guilty - 30-day sentence.

Carlos F. Montez, alcohol intoxication in a public place - guilty - $169 fine and costs.

Lisa A. Richard, theft by deception - guilty - $183 costs.

Sherry J. Sheets, theft by deception - guilty - $283 fine and costs.

Robert A. Wilson, failure to wear seat belts, instructional permit violations and possession of marijuana - guilty - 30-day sentence conditionally discharged for two years and $469 fine and costs.

Dennis Earl Dempsey, facilitation theft by unlawful taking - guilty - 6-month sentence conditionally discharged for two years and $144 costs.

Carlos Sanabria, theft by unlawful taking - guilty - 12-month sentence conditionally discharged for two years and $144 costs.

Robert Barnes, theft by deception under $300 - guilty - 30-day sentence conditionally discharged for two years.

Matthew T. Dowden, first-offense DUI - guilty - operator's license suspended for 30 days and $728 fine and costs.

Michael T. Obremski, operating on suspended/revoked operator's license and second-offense aggravator DUI - guilty - 120-day sentence, serve 14 days, balance conditionally discharged for 2 years, operator's license suspended for 12 months and $878 fine and costs.

Marlena Sturgeon, failure of parent/custodian to send child to school - guilty - $744 fine and costs.

Stephanie R. Wentworth, theft by unlawful taking/shoplifting and third-degree criminal trespassing - guilty - 180-day sentence, serve 30 days, balance conditionally discharged for two years and $344 fine and costs.

Earl Es Yadon, theft by unlawful taking - guilty - 30-day sentence conditionally discharged for 2 years and $244 fine and costs.

Linda Co, four charges of theft by deception - guilty - $183 costs.

Mindy Brooke Flint, speeding 10 mph over limit, first-offense failure of owner to maintain required insurance/security, failure to notify address change to Dept. of Transportation, and no/expired Kentucky registration receipt - guilty - $703 fine and costs.

Abraham M. Bekele, speeding 10 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 $683 fine and costs, $400 suspended.

Jeremy S. Cochran, failure to wear seat belts, first-offense failure of non-owner operator to maintain required insurance and excessive windshield/window tinting - guilty - $688 fine and costs.

Joseph L. Feldman, first-offense DUI - guilty - operator's license suspended for 30 days and $728 fine and costs.

Marsha D. Marcum, first-offense DUI - guilty - 10-day sentence, operator's license suspended for 30 days and $728 fine and costs.

Jaime Mendez, no operator's/moped license and first-offense failure of non-owner operator to maintain required insurance - guilty - 90-day sentence, serve 14 days home incarceration program, balance conditionally discharged for two years, and $743 fine and costs.

Christy R. Mitchell, failure to wear seat belts, first-offense failure of owner to maintain required insurance/security, excessive windshield/window tinting, and failure to use child restraint device in vehicle - guilty - $728 fine and costs.

Yosmaris Osorto-Lopez, speeding 15 mph over limit and no operator's/moped license - guilty - 30-day sentence conditionally discharged for 2 years and $273 fine and costs.

Janelle A. Penwell, first-offense DUI - diversion completed - dismissed.

Ana R. Ramirez, operating on suspended/revoked operator's license - guilty - 30-day sentence conditionally discharged for 2 years and $143 costs.

Octavio M. Sanchez-Mendoza, first-offense DUI and no operator's/moped license - guilty - 30-day sentence conditionally discharged for two years, operator's license suspended for 120 days and $828 fine and costs.

Oton R. Sandoval, first-offense failure of non-owner operator to maintain required insurance, rear license not illuminated and careless driving - guilty - insurance monitoring for 12 months and $683 fine and costs, $400 suspended.

Clark M. Smith, first-offense DUI - guilty - operator's license suspended for 30 days and $728 fine and costs.

Jason T. Stewart, first-offense failure of non-owner operator to maintain required insurance - guilty - insurance monitoring for 12 months and $643 fine and costs, $400 suspended.

Abraham Tuy Tomas, careless driving and no operator's/moped license - guilty - 30-day sentence conditionally discharged for 2 years and $263 fine and costs.

Sidney L. Williams, speeding 26 mph over limit and operating on suspended/revoked operator's license - guilty - 15-day sentence and $353 fine and costs.

Donail D. Jackson, speeding 22 mph over limit and first-offense failure of non-owner operator to maintain required insurance - guilty - $687 fine and costs.

Cory Heitzman, two charges of operating on suspended/revoked operator's license on two different occasions - plead guilty - 10-days home incarceration program and $293 fine and costs for each charge.

  Civil final:

Meadowridge Apts., 300 Meadowridge Dr., vs. Katie Stewart, 301 Meadowridge Dr., judgment for plaintiff in forcible entry and detainer.

AKL Properties LLC, 600 Mack Walters Road, vs. Jolene Kenney, 89 Appletree Way, judgment for plaintiff in forcible entry and detainer.

Hi-Point Apartments, 900 Lakeview Dr., vs. Charlie Hutchison, 1060 Lakeview Dr., judgment for plaintiff in forcible entry and detainer.

Fern Properties, Frankfort, vs. Jimmy and Jennifer C. Roberts, Frankfort, judgment for plaintiff in forcible entry and detainer.

  Small claims final:

Carrie Lynn Cotton, 301 Washington St., vs. Thomas Ratliff Jr., Louisville, default judgment for plaintiff for $1500 plus interest and costs.

Cash Express, LLC, 1746 Midland Trail, vs. Michael Bryant, 2676 Finchville Road, default judgment for plaintiff for $460 plus costs.

Cash Express, 1746 Midland Trail, vs. Renita Baldwin, 117 Valley View Dr., default judgment for plaintiff for $402.50 plus costs.

Bluegrass Check to Cash, 1939 Midland Trail, vs. Melissa Beckman, 477 Bellview Road, default judgment for plaintiff for $309 plus costs.

Shannon Slaughter Ernst, 754 Haley Road, vs. George B. Davis, Louisville, default judgment for plaintiff for $1023.95 plus interest and costs.

  Circuit court   Criminal final:

William Lee Davis, first-degree persistent felony offender - dismissed without prejudice.

Matthew J. Hornback, 5824 Vigo Road, first-degree bail jumping - dismissed without prejudice.

Ray Edward Moore, 201 Lynn Acres, first-degree first-offense complicity to trafficking in a controlled substance, cocaine - plead guilty - 7-year sentence probated for 5 years plus costs.

  Civil final:

Ford Motor Credit Co., Mesa, Ariz., vs. Boyd Building Corp., 538 Hawthorne Ave., dismissed without prejudice.

Ford Motor Credit Co., Mesa, Ariz., vs. Boyd Building Corp., 538 Hawthorne Ave., dismissed without prejudice.

Republic Bank and Trust Co., address not shown, vs. Gary M. Keys, 8976 Dover Road, et al., judgment for plaintiff for $137,361.50 plus interest.

Robinson's Farm Equipment, Eminence, vs. Carroll Rice, 5420 Brunerstown Road, default judgment for plaintiff for $5,835.67 plus interest and costs.

Discover Bank, New Albany, Ohio, vs. Donald Ray Tinsley Jr., 3987 Frankfort Road, agreed judgment for plaintiff for $12,232.51 plus interest, attorney's fees and costs.

Countrywide Home Loans Servicing, Plano, Texas, vs. Rameo Vazquez-Meza and Guadalupe Ramirez Vazquez, 4993 Bell Ave., judgment for plaintiff for $110,520.18 plus interest, attorney's fees and costs.

Fifth Third Mortgage Co., address not shown, vs. Gary A. and Kimberley A. Milby, Louisville, et al., dismissed without prejudice.

Jane E. Peters Haynes, address not shown, vs. Wanda L. Ethington, 3800 Taylorsville Road, et al., default judgment for plaintiff for $15,000.

Target National Bank, Minneapolis, vs. Elsie Hinojosa, 470 Stream View Dr., default judgment for plaintiff for $4,315.07 plus interest and costs.

Tax Ease Lien Investments 1, LLC, address not shown, vs. Patricia Patterson, a single person, U.S. Department of Housing and Urban Development, 501 Main St., agreed judgment for plaintiff for $3,148.01 plus interest.

LNB, Lawrenceburg, vs. Pam Floyd, 2150 Rockbridge Road, and Walter Bruner, Harrodsburg, judgment for plaintiff for $6,715.79 plus interest, attorney's fees and costs.

Karen Sams, 120 Dublin Lane, vs. Kendall Theobald, 2999 Hebron Road, et al., judgment for plaintiff for $6,391.92 plus interest.

HSBC Bank USA, Depew, New York, vs. Shawn and Elizabeth Skinner, 519 Birchwood Circle, judgment for plaintiff for $64,437.15 plus interest, attorney's fees and costs.

Discover Bank, New Albany, Ohio, vs. Greg Skilling, 1007 Ironwood Ct., judgment for plaintiff for $4,048.74 plus interest, attorney's fees and costs.

  Civil suits filed:

CitiMortgage Inc., O Fallon, Mo., vs. Michael and Erica Robison, Louisville, default on note for $149,068.01 plus interest, attorney's fees and costs.

Arrow Financial Services, LLC, Niles, Ill., vs. Joyce M. Riddle, 2330 Waddy Road, default on account for $11,051.92 plus interest and costs.

Citibank South Dakota, Sioux Falls, S.D., vs. Rhonda L. Vandergriff, 2777 Brassfield Circle, default on indebtedness for $11,194.74 plus interest, attorney's fees and costs.

Colston Paving Co. Inc., address not shown, vs. Bill Kiser, 393 Pearce Industrial Road, and Timothy Kiser, 4660 Taylorsville Road, default on account for $7,424.62 plus interest and costs.

Crescent Bank and Trust, address not shown, vs. Janese Cochran, 25 Lees Ct., default on contract for $9,827.75 plus interest, attorney's fees and costs.

Steve and Patti Mowery and Wes Thompson, 3767 LaGrange Road, vs. Kentucky Farm Bureau Mutual Insurance Co., Louisville, for breach of contract and unfair settlement practices.

Paul R. Hornback, 6102 Cropper Road, et al., vs. Timothy M. and Kristina R. Jeffries, 356 Eastview Circle, et al., default on contract for deed for $80,299.58 plus interest, attorney's fees and costs.

Somerhill Capital, LLC, address not shown, vs. Joseph W. Ruble, 8974 Shelbyville Road, default on account for $5,352.18 plus interest and costs.

Mountain Peaks Financial, Englewood, Col., vs. Carol Elkins, 605 3rd St., default on contract for $22,923.19 plus interest, attorney's fees and costs.

BAC Home Loans Servicing, Plano, Texas, vs. Edgar Carranza and Maria Gibbs, 143 Gray Hill Ct., et al., default on note for $94,689.23 plus interest, attorney's fees and costs.

CitiMortgage Inc., O Fallon, Mo., vs. Ellen Peach, 220 Mussel Lane, et al., default on note for $69,776.81 plus interest, attorney's fees and costs.

The Bank of New York Mellon, address not shown, vs. William and Allisa A. Feazel, 588 Lynn Dr., et al., default on note for $157,557.47 plus interest, attorney's fees and costs.

The Bank of New York Mellon, address not shown, vs. James and Nicole Jensen, 3849 Finchville Road, default on note for $73,678.38 plus interest, attorney's fees and costs.

The Bank of New York Mellon Trust Co., Fort Washington, Pa., vs. Victor and Juanita Soso, 116 Fairview Dr., default on note for $74,852.67 plus interest, attorney's fees and costs.

Linda J. Green, 276 Pogue Road, vs. Kay E. and Charles J. Chiappetta, 4327 Benson Pike, for injuries and damages sustained in an accident.

PDC Management Group, LLC, address not shown, vs. Laquincy D. Weatherall, 61 Gray Hawk Dr., default on account for $8,498.49 plus interest and costs.

Mary J. Caughron, address not shown, vs. Wal-Mart Stores Inc., Louisville, for injuries and damages sustained in a fall.

Luann-Mark, d/b/a A and M Services, address not shown, vs. Jane Carmen, 3184 Burks Branch Road, default on indebtedness for $4,642 plus interest, attorney's fees and costs.