District Court Report Feb, 11, 2009

District court

The following cases were heard by Judge Linda Armstrong:

Paul A. Corbin, license to be in possession and possession of open alcohol beverage container in a motor vehicle -- plead guilty -- $198 fine and costs.

Danny J. Lewis, Part 391 of Fed Safety Regulations -- qualification of drivers, first-offense failure of non-owner to maintain required insurance, improper use of basic registration plate, no semi-trailer plate, failure to wear seat belts, no exterior ID/improper display, and Pt 393, Federal Safety Regulations, parts needed for safe operation -- plead guilty -- insurance monitoring for 12 months and $768 fine and costs, $400 suspended.

Russell E. Nation, first-offense failure of owner to maintain required insurance/security -- plead guilty -- insurance monitoring for 12 months and $643 fine and costs, $400 suspended.

William R. Schaffner Jr., first-offense DUI -- plead guilty -- 10-day sentence conditionally discharged for two years, operator's license suspended for 30 days and $728 fine and costs.

Ezeqiel Vazquez, speeding 14 mph over limit, following another vehicle too closely, operating on suspended/revoked operator's license, and failure to notify address change to Department of Transportation -- plead guilty -- 30-day sentence conditionally discharged for two years and $313 fine and costs.

Barbara Jones, first-offense failure of owner to maintain required insurance/security -- plead guilty -- insurance monitoring for 12 months and $643 fine and costs, $400 suspended.

La Villa De Barillas, no operator's/moped license and improper equipment -- plead guilty -- 30-day sentence, serve seven days, balance conditionally discharged for two years and $263 fine and costs.

James Crittendon Jr., violation of Kentucky E.P.O./D.V.O. -- guilty -- six-month sentence, serve 30 days, balance conditionally discharged for two years.

Iran W. Dixon, no operator's/moped license and leaving scene of accident -- hit and run -- plead guilty -- 30-day sentence, serve four days, balance conditionally discharged for two years and $338 fine and costs.

Kibambe Mwendapeke, inadequate silencer (muffler), first-offense failure of owner to maintain required insurance/security, improper registration plate, no/expired registration plates, failure to register transfer of motor vehicle, and operating on suspended/revoked operator's license -- plead guilty -- 45-day sentence conditionally discharged for two years and $853 fine and costs.

Edgar L. Ramos, drinking alcoholic beverage in public place -- plead guilty -- $219 fine and costs.

Aaron M. Johnson, first-offense use/possession of drug paraphernalia -- diversion completed -- dismissed.

Mark A. Johnson, possession of marijuana -- diversion completed -- dismissed.

Mary E. Lisby, theft by unlawful taking/shoplifting under $300 -- diversion completed -- dismissed.

Brandi M. Miley, possession of marijuana and first-offense use/possession of drug paraphernalia -- diversion completed -- dismissed.

Eric C. Catlett, alcohol intoxication in a public place and second-degree disorderly conduct -- plead guilty -- seven-day sentence.

Charles T. Mullins Jr., second-degree disorderly conduct -- plead guilty -- 90-day sentence conditionally discharged for two years and $244 fine and costs.

Karissa M. Barker, first-offense failure of owner to maintain required insurance/security -- plead guilty -- insurance monitoring for 12 months and $643 fine and costs, $400 suspended.

Christopher L. Burgan, inadequate silencer (muffler), failure to wear seat belts and operating on suspended/revoked operator's license -- plead guilty -- 30-day sentence conditionally discharged for two years and $338 fine and costs.

Elizabeth C. Cordova-Villapano, speeding 20 mph over limit and no operator's/moped license -- plead guilty -- 30-day sentence conditionally discharged for two years and $283 fine and costs.

Richard A. Crane, first-offense DUI -- plead guilty -- ten-day sentence conditionally discharged for two years, operator's license suspended for 30 days and $728 fine and costs.

Frances Loretta Douthitt, first-offense failure of owner to maintain required insurance/security -- plead guilty -- insurance monitoring for 12 months and $643 fine and costs, $400 suspended.

Robert McKnight Jr., operating on suspended/revoked operator's license and failure to wear seat belts -- plead guilty -- 30-day sentence conditionally discharged for two years and $318 fine and costs.

Guillermo Mejia, disregarding traffic regulation and no operator's/moped license -- plead guilty -- 30-day sentence conditionally discharged for two years and $275 fine and costs.

Michael E. Mickey, no/expired registration plates and operating on suspended/revoked operator's license -- plead guilty -- 30-day sentence conditionally discharged for two years and $313 fine and costs.

Elvo Constantino Ramirez-Aguilar, no operator's/moped license and display/possession of canceled/fictitious operator's license -- plead guilty -- 30-day sentence conditionally discharged for two years and $343 fine and costs.

Larry T. Rose Jr., failure to wear seat belts and first-offense driving on DUI suspended license -- plead guilty -- 30-day sentence, serve 20 days home incarceration program, balance conditionally discharged for two years and $318 fine and costs.

James L. Shankles, disregarding stop sign and first-offense failure of owner to maintain required insurance/security -- plead guilty -- insurance monitoring for 12 months and $643 fine and costs, $400 suspended.

Civil final

Lynn Murray, PO Box 122, vs. Aaron Weston, 427 Midland Blvd., judgment for plaintiff in forcible entry and detainer.

Billy Young, 2100 Mulberry Pike, vs. Debbie Bowman, 2244 Milberry Pike, dismissed.

AJJ Management, LLC, 159 Baker Dr., vs. Leslie Carruthers, 1030 Horseshoe Dr., judgment for plaintiff in forcible entry and detainer.

AJJ Management, LLC, 159 Baker Dr., vs. Marchelle Dale, 108 Appletree Way, dismissed.

AJJ Management, LLC, 159 Baker Dr., vs. Uda Evans, 159 Baker Dr., judgment for plaintiff in forcible entry and detainer.

AJJ Management, LLC, 159 Baker Dr., vs. James Hornung, 159 Baker Dr., dismissed.

AJJ Management, LLC, 159 Baker Dr., vs. Tammy Clark, 159 Baker Dr., judgment for plaintiff in forcible entry and detainer.

AJJ Management, LLC, 159 Baker Dr., vs. Phedrick Chambers, 159 Baker Dr., dismissed.

AJJ Management, LLC, 159 Baker Dr., vs. Rodolfo Perez, 159 Baker Dr., dismissed.

Winterwood Inc., 52 Allen Dr., vs. Dallas Wright, 133 Nora Ave., judgment for plaintiff in forcible entry and detainer.

Winterwood Inc., 52 Allen Dr., vs. Katie McGee, 127 Nora Ave., judgment for plaintiff in forcible entry and detainer.

Winterwood Inc., 52 Allen Dr., vs. Karen Coppersmith, 523 Cherrywood Apts., judgment for plaintiff in forcible entry and detainer.

AJJ Management, LLC, 159 Baker Dr., vs. Joaquin Gutierrez, 323 Squire Circle, dismissed.

Small claims final

Darlene Davis, 1280 Moody Pike, vs. Pat Jones, Jeffersontown, default judgment for plaintiff for $450 plus interest and costs.

Albert Franklin Samples, 125 Highland Manor, vs. Chevis Allen Barnes, address not shown, judgment for plaintiff for $1500 plus interest and costs.

Circuit court

Divorces granted

Marsha Lene Hendrickson, Pineville, vs. James Paul Hendrickson, Pineville.

Tracy Jean Hornung, 180 Kentucky St., vs. Jason Scott Hornung, Shepherdsville.

Patricia Ann Bowling, Tyner, vs. Gary Bowling, Boonesville.

Robert Edward Barber, 705 Lakeview Dr., vs. Gwendolyn Joe Whitaker-Barber, Louisville.

Martha K. Bruner, 2234 Elmburg Rd., vs. Roger S. Bruner, 2234 Elmburg Rd.

Criminal final

Matthew Johnson, 318 Memorial Dr., first-degree first-offense possession of a controlled substance, cocaine -- plead guilty -- five-year sentence, serve 119 days, balance probated for five years.

Elvis Hernandez, aka Cardoza Saturnino, address not shown, first-degree first-offense trafficking in a controlled substance, cocaine -- plead guilty -- five-year sentence, serve 246 days, balance probated for five years -- to be released to ICE/INS within 60 days; first-degree first-offense possession of a controlled substance, cocaine and giving officer false name and/or address -- plead guilty -- one-year sentence probated for five years -- to be released to ICE/INS detainer within 60 days.

Michael Reed, 1612 Lakeside Dr., two charges of first-degree first-offense trafficking in a controlled substance, cocaine -- plead guilty -- five-year sentence, serve five days, probated for five years.

Na'Por Dontez Dale, 3122 Bluegrass Rd.,  two charges of first-offense complicity to trafficking in a controlled substance, cocaine and persistent felony offender -- plead guilty -- ten-year sentence; first-offense complicity to trafficking in a controlled substance, cocaine and first-offense persistent felony offender -- plead guilty -- 10-year sentence concurrent to above.

Robert Melvin Foree, 313 East Cross St., first-degree fleeing/evading police, MV and first-offense aggravator DUI -- plead guilty -- one-year sentence, serve 13 days, balance probated for three years plus costs.

Randy L. Bain, Campton, convicted felon in possession of a handgun/firearm, possession of a defaced firearm and first-offense DUI -- plead guilty -- three-year sentence.

Matthew S. Johnson, first-offense possession of controlled substance -- plead guilty -- five-year sentence, serve 119 days, balance probated for five years.

Civil final

American Founders Bank Inc., Frankfort, vs. St. Barts Boat Owners, LLC, 9694 Shelbyville Rd., et al., summary judgment for plaintiff for $63,973 plus interest, late charges, insurance costs, broker fee, attorney's fees and costs.

LVNV Funding LLC, address not shown, vs. Melissa L. Warren, 745 Summit Dr., default judgment for plaintiff for $5,716.99 plus interest and costs.

Citibank South Dakota, Kansas City, MO, vs. Michele Richardson, 50 White Rd., judgment for plaintiff for $6,230.88 plus interest, attorney's fees and costs.

Fifth Third Bank, Cincinnati, OH, vs. Joe Lawson, 3015 Mason Way, default judgment for plaintiff for $19,195.97 plus interest, attorney's fees and costs.

LVNV Funding LLC, Syosset, NY, vs. Curtis W. Sanford, 916 Main St., judgment for plaintiff for $4,039.27 plus interest and costs.

Daimler Chrysler Financial, Jacksonville, FL, vs. Luis E. Avila, 3714 Mareli Rd.,  judgment for plaintiff for $11,770.18 plus interest, attorney's fees and costs.

Shelby County Industrial and Development Foundation Inc., PO Box 335, vs. Michaelene McGinnis, 4475 LaGrange Rd., default judgment for plaintiff for $52,896 plus interest, attorney's fees and costs.

Farmers Bank and Capital Trust Co., address not shown, vs. Robert A. and Kelley A. Goins, 1146 Crawford Rd., et al., summary and default judgment for plaintiff for $87,956.65 plus interest, attorney's fees and costs.

HSBC Bank USA, Hattiesburg, MS, vs. Tim L. Tingle, 674 Frankfort Rd., et al., judgment for plaintiff for $116,185.06 plus interest.

Wells Fargo Bank, Fort Mill, SC, vs. Jason and Jennifer Harper, 1225 Shepard Way, et al., judgment for plaintiff for $96,927.33 plus interest, attorney's fees and costs.

Capital One Auto Finance, Plano, TX, vs. Debbie Waits, 126 Victoria Dr., agreed judgment for plaintiff for $6,692.65 plus interest, attorney's fees and costs.

Kentucky Farm Bureau Mutual Insurance Co., Louisville, vs. Angela Beavers, 11306 Elmburg Rd., dismissed without prejudice.

Civil suits filed

Hudson and Keyse LLC, address not shown, vs. Clifton Craig, 10528 LaGrange Rd., default on account for $6,046.95 plus interest.

Bank of the Bluegrass and Trust Co., address not shown, vs. Terry W. and Linda W. Renfrow, 516 Waddy Rd., et al., default on note for $90,630 plus interest, attorney's fees and costs.

Wells Fargo Financial Kentucky Inc., Kansas City, MO, vs. Randy A. Bolin, 1461 Veechdale Rd., default on note for $7,111.09 plus interest.

The Bank of New York Mellon Trust Co., Fort Mill, SC, vs. Marcus and Myrranda Moses, 204 MacIntosh Dr., et al., default on note for $108,306.10 plus interest, attorney's fees and costs.

Flagstar Bank, Troy, MI, vs. Cyndy Smith, San Leandro, CA, et al., default on note for $123,000.00 plus interest, attorney's fees and costs.

Branch Banking and Trust Co., Charleston, West Virginia, vs. Adam A. LeMay, 3451 Waddy Rd., default on contract for $13,462.09 plus interest, attorney's fees and costs.

CitiMortgage Inc., Frederick, MD, vs. Brandon and Amanda Rucker, 5427 LaGrange Rd., et al., default on note for $78,952.62 plus interest, attorney's fees and costs.

DH Capital Management Inc., Prospect, vs. Lorie A. Husband, 89 Ardmore Ln., default on agreement for $6,937.63 plus interest, attorney's fees and costs.

Kenneth D. Bruner, address not shown, vs. Michael V. Robinson, Frankfort, for  damages and injuries sustained in an automobile accident.

CitiMortgage Inc., O Fallon, MO, vs. William B. Turner, 65 Golden Rod Ct., et al., default on note for $137,934.72 plus interest, attorney's fees and costs.

CitiMortgage Inc., O'Fallon, MO, vs. Pete and Elizabeth Sproul, Louisville, et al., default on note for $307,879.86 plus interest, attorney's fees and costs.

Debbie C. Burke, Frankfort, vs. Shelby Energy Cooperative Inc., 620 Old Finchville Rd., wrongful termination.

Bruce Stansbury, 660 Duvall Ln., vs. Shelby Energy Cooperative Inc., 620 Old Finchville Rd., wrongful termination.