46 people indicted in Butler, Warren counties

46 people indicted in Butler, Warren counties

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The Butler County grand jury room. GREG LYNCH / STAFF

Grand juries, which meet in secret, review criminal charges brought by police and prosecutors and investigate possible criminal behavior. The proceedings are usually one-sided, the accused is not present and witnesses are not cross-examined.

A grand jury may issue an indictment if it finds probable cause that a crime was committed and the accused person is responsible. An indictment is an accusation that must then be proven in court. The grand jury may also elect to issue no indictment.

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BUTLER COUNTY

Indictments returned during a recent session of the Butler County grand jury:

  • Jason D. Creech, 336 Old St., Apt. C, Monroe; indicted on one count each of possession of heroin, and possessing drug abuse instruments.
  • James M. Kearns, 137 Kirby Road, Lebanon; indicted on two counts of illegal use or possession of drug paraphernalia, and one count each of aggravated possession of drugs and resisting arrest.
  • Bryan Michael Hilton, 4127 Jennifer Drive, Hamilton; indicted on one count each of possession of cocaine and driving under financial responsibility law suspension.
  • Rodric Shon Pearson, 2262 Noble Ave., Hamilton; indicted on one count of possession of marijuana.
  • Brendan James Goins, 804 Belle Ave., Hamilton; indicted on one count each of carrying concealed weapons, possession of heroin, aggravated possession of drugs, illegal use or possession of drug paraphernalia, and possession of marijuana.
  • Haley M. Suffridge, 2262 Noble, Hamilton; certified back to the lower court on one count of permitting drug abuse.
  • Noah James Howard, 25 Selby Court, Fairborn; indicted on one count each of possession of heroin, possession of drugs, possessing drug abuse instruments, and illegal use or possession of drug paraphernalia.
  • Michael A. Ortiz, 671 Ethel Court, Middletown; indicted on one count each of aggravated possession of drugs and failure to register vehicle.
  • Taylor Dickerscheid, 763 Stafford, Hamilton; certified back to the lower court on one count of criminal trespass.
  • Jeremiah D. Greene, 1125 Chestnut St., Hamilton; indicted on one count each of rape, sexual battery (direct), and voyeurism (direct).
  • Jameel O. Roberts, 242 North E St., Hamilton; indicted on two counts of possession of cocaine, and one count each of illegal use or possession of drug paraphernalia, and possession of marijuana.
  • Nathan Michael Dorough, address unknown; certified back to the lower court on one count of possessing drug abuse instruments.
  • Abraham Quinton Tibbs, 1829 Lamberton St., Middletown; indicted on one count each of possession of drugs and driving under suspension.
  • Kelvin C. Holdbrooks, 1834 Spring Grove Lane, Middletown; indicted on one count each of tampering with evidence, aggravated possession of drugs, and possession of cocaine (direct).
  • Mindy M. Gardner, 3905 Saint Lawrence Ave., Apt. 1, Cincinnati; indicted on one count each of possession of heroin, falsification, and possessing drug abuse instruments.
  • Penny Brickner, 4030 State Road, Brookville, In.; indicted on one count of grand theft.
  • Monquez Juan Dallas Ross, 804 Ross Ave., Hamilton; indicted on one count each of having weapons while under disability and improperly handling firearms in a motor vehicle.
  • Trenia K. Barrett, 360 Sue Cove Road, Camden; indicted on two counts each of illegal processing of drug documents and forgery.
  • Austin Padilla, 1111 Fairbanks Ave., Cincinnati; indicted on one count of burglary.
  • Jacqueline Sims, 1516 College Ave., Cincinnati; indicted on one count each of operating a vehicle under the influence, operating a vehicle under the influence of alcohol or drugs, operating a vehicle under the influence (direct), and driving under OVI suspension.
  • Sean M. McKinney, 3 Woodmoss Dr., Apt. 3B, Fairfield; certified back to the lower court on one count each of aggravated menacing (direct), obstructing official business, and resisting arrest (direct).
  • Joel Modesto Perez, 2825 Plymouth St., Apt. 4, Middletown; indicted on one count each of breaking and entering, and breaking and entering (direct).
  • Branden Tyler Flowers, 426 South G St., Hamilton; indicted on two counts each of passing bad checks (direct) and receiving stolen property (direct), and one count each of passing bad checks and receiving stolen property.
  • William Banfield, 2300 Baltimore St., Middletown; indicted on one count each of trespass in a habitation, and criminal damaging or endangering.
  • Daniel W. Lee, 851 Greenwood Ave., Hamilton; indicted on one count each of assault and resisting arrest.
  • Joshua Baker, 1103 Shuler Ave., Hamilton; indicted on one count each of receiving stolen property and forgery (direct).
  • Aeman Allen Achkir, 2233 119th St., College Point, N.Y.; certified back to the lower court on two counts of making false alarms.
  • Eric Christopher Wilson, 302 Owens Road, West Union; indicted on four counts of misuse of credit cards, two counts of misuse of credit cards (direct), and one count of receiving stolen property.
  • Daniel E. Toops, 2702 Tylersville Road, 43, Hamilton; certified back to the lower court on one count of disorderly conduct.

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WARREN COUNTY

The Warren County grand jury returned these indictments during a recent session:

  • Aja L. Rogers, 1411 20th St., Apt. 5, Chesapeake, Va.; indicted on three counts of endangering children, and one count of failure to comply with order or signal of police officer.
  • Charles L. Foster, Warren County Jail; indicted on one count each of aggravated possession of drugs and possession of cocaine.
  • Jeffery M. Ricketts, 387 Blackstone Drive, Centerville; indicted on one count each of aggravated possession of drugs, possession of hashish, operation while under the influence of alcohol or drug of abuse, and possession of drug paraphernalia.
  • Anthony G. Esteves, Warren County Jail; indicted on two counts of burglary.
  • Dalton D. Spencer, Warren County Jail; indicted on four counts of theft.
  • Gary L. Duncan, 1114 John St., Covington, Ky.; indicted on two counts of trafficking in LSD, and one count of trafficking in drugs.
  • Kellen Jackson, 6930 Mt. Vernon St., Apt. 50, Middletown; indicted on two counts each of trafficking in cocaine, and aggravated trafficking in drugs.
  • Demetri R. King, 6840 Spring Garden Drive, Apt. 7, Middletown; indicted on two counts of trafficking in cocaine.
  • Scott J. Ballard, 113 Kay Drive, Middletown; indicted on one count of aggravated possession of drugs.
  • Trinity K. Mills, 21 Cambridge Drive, Hamilton; indicted on 10 counts of illegal processing of drug documents, and two counts each of theft of drugs and theft from a person in a protected class.
  • Jason R. Eicher, Warren County Jail; indicted on two counts of robbery, and one count each of theft from a person in a protected class, falsification, and possession of drug abuse instrument.
  • Michelle L. Smallwood, Warren County Jail; indicted on one count each of possession of drugs and possession of drug abuse instrument.
  • Michael L. Miles, 694 Gholson Ave., Cincinnati; indicted on one count of forgery.
  • Sterling H. Roberts, 134 Tuxworth Road, Centerville; indicted on one count of theft.
  • Skylar Schrader, Warren County Jail; indicted on five counts of unlawful sexual conduct with a minor, four counts of rape, two counts of gross sexual imposition, and one count each of attempted rape and attempted unlawful sexual conduct with a minor.
  • Zachary J. McKeehan, 111 Ridge Road, Apt. 303, Lebanon; indicted on one count each of possession of cocaine and possession of drugs.
  • Mary K. Wells, 3109 Beatrice Drive, Apt. 2, Middletown; indicted on one count each of possession of heroin, aggravated possession of drugs, and possession of drug abuse instrument.

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