71 people indicted in Butler and Warren counties

8:00 a.m. Wednesday, Oct. 4, 2017 Local News
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, because the accused is not present and witnesses are not cross-examined.

PHOTOS: Look who’s been booked in the Butler County Jail

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:

Toddaisha Herring, 611 Young St., Middletown; indicted on one count each of aggravated possession of drugs, driving under suspension, and tinted windows.

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Dustin M. Craft, 317 Fairview Ave., Hamilton; certified back to the lower court on one count each of possession of drugs and falsification.

Dioro Charles Geroski, 3649 Mandalay Drive, Dayton; certified back to the lower court on one count of possession of marijuana.

Joseph Edward Thompson, 138 Farragut Road, Cincinnati; indicted on one count each of trafficking in marijuana, possession of hashish, possession of marijuana, and illegal use or possession of drug paraphernalia (direct).

Nikki Hancock, 3801 Manchester Road, Middletown; indicted on one count each of aggravated possession of drugs, illegal use or possession of drug paraphernalia, and failure to display license plates or tags.

Thomas D. Moore, 1823 Eldora Drive, Middletown; indicted on one count each of aggravated possession of drugs, and illegal use or possession of drug paraphernalia.

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Tervaris Anderson, 125 Howman Ave., Hamilton; indicted on one count each of possession of heroin, and possession of cocaine.

Joseph Jackson, 4031 Helton Drive, Apt. 10; indicted on one count of possession of cocaine.

Jimmy Keeton, 1916 Winton St., Middletown; indicted on one count each of possession of cocaine, and trafficking in cocaine (direct).

Joseph Wade Boggs, 204 Garfield St., Middletown; indicted on one count each of possession of heroin, possession of cocaine, illegal use or possession of drug paraphernalia, and possession of marijuana.

Jovan M. Fuqua, 894 Cedarhill Drive, Springdale; indicted on one count of burglary.

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Keymar L. Brown, 119 Riddle Road, Cincinnati; indicted on two counts of burglary.

Eric D. Matter, 824 Williams Ave., Hamilton; indicted on one count each of theft from a person in a protected class, and forgery.

Kevin Dingledine, 1827 Parrish Ave., Hamilton; certified back to the lower court on one count each of domestic violence, and unlawful restraint.

Julius Pruitte, 1706 Columbia Ave., Middletown; indicted on two counts of aggravated possession of drugs.

Avalon T. Max, 4936 Logsdons Meadow Drive, Hamilton; indicted on one count each of operating a vehicle under the influence, and operating a vehicle under the influence of alcohol or drugs.

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Jonathan Wheeler, 51 Mary Place, Germantown; indicted on one count each of aggravated possession of drugs, and illegal use or possession of drug paraphernalia.

Kristina Moore, 207 W. Mill St., Somerville; indicted on one count of aggravated possession of drugs.

Erin Elizabeth Doherty, 3337 Waterfowl Lane, Hamilton; indicted on two counts of kidnapping (direct), and one count each of aggravated burglary and aggravated robbery (direct).

Stephen T. Abbott, 269 Water Ridge Court, Maineville; indicted on one count of receiving stolen property.

Dorothy M. Combs, 1225 Hensly Ave., Hamilton; indicted on one count each of forgery and passing bad checks.

Steven A. Minor, 1706 Indian Grass Drive, Lebanon; indicted on two counts of theft.

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Jonathan H. Dorsa, 608 Ludlow St., Hamilton; indicted on one count of possession of heroin.

Mark Anthony Hoskins, 303 Lockwood Ave., Hamilton; indicted on two counts of grand theft of a motor vehicle.

Robert D. Bailey, 185 Anzio Court, Fairfield; certified back to the lower court on one count of violating a protection order, and indicted on one count of breaking and entering.

Seth Jacob Richard Christoffel, 7193 Shirely Drive, West Chester; indicted on three counts of receiving stolen property (direct), and one count each of receiving stolen property, and misuse of credit cards.

Robert Scott Pieratt, 1716 Central Ave., Apt. 10, Middletown; indicted on one count each of domestic violence, and felonious assault (direct).

Kendra Denise Hill, 312 N. 10th St., Hamilton; indicted on one count each of inducing panic, and making false alarms.

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Jason Daniel Creech, 153 Dalton Ave., Carlisle; indicted on one count each of aggravated possession of drugs, and illegal use or possession of drug paraphernalia.

Antonio Karma Banks Gibson, 1815 S. Breiel Blvd., Middletown; indicted on one count each of carrying concealed weapons, receiving stolen property, having weapons while under disability (direct), and improperly handling firearms in a motor vehicle.

Kevin Charles New, 5507 Stillwell Becket, Oxford; certified back to the lower court on two counts of disorderly conduct, and one count each of resisting arrest, and petty theft.

Jeffrey A. Lawson, 1101 Gilmore Ave., Hamilton; indicted on one count each of theft, and possessing criminal tools.

Robert L. Briscoe, 1065 Hayes Ave., Hamilton; indicted on one count each of failure to comply with an order or signal of a police officer, tampering with evidence, receiving stolen property, and breaking and entering (direct).

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Dustin Jeffrey Retherford, 1906 Bell Road, Hamilton; indicted on one count each of theft, possessing drug abuse instruments, and driving under suspension.

Nathan A. Williams, 3906 Enterprise Circle, Cincinnati; indicted on two counts of kidnapping, and one count each of aggravated burglary and aggravated robbery.

Levi A. Rawlings, 583 N. South St., Wilmington; indicted on one count each of aggravated possession of drugs (direct), and possessing drug abuse instruments (direct).

Kevin D. McGee, 234 South B St., Hamilton; indicted on one count each of aggravated possession of drugs (direct), possession of cocaine (direct), and illegal use or possession of drug paraphernalia (direct).

John S. Gregory, 125 Howman Ave., Hamilton; indicted on one count each trafficking in heroin (direct), and possession of heroin (direct).

Joshua S. Stamper, 203 West Place, Trenton; indicted on one count of aggravated possession of drugs (direct).

WARREN COUNTY

PHOTOS: Look who’s been booked into the Warren County Jail

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

Robert White, Warren County Jail; indicted on one count each of murder and felonious assault.

Gary W. Potter, 5310 Bardes Road, Mason; indicted on one count each of possession of heroin and possession of cocaine.

Emily Kathryn Vogt, 9085 Stony Creek Court, Loveland; indicted on one count each of harassment with bodily substance, operation while under the influence of alcohol or drug of abuse, and obstructing official business.

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Tracy Susan Frueauf, 1132 Apple Blossom Lane, Lebanon; indicted on one count of illegal processing drug documents.

Rebecca Ehling, 6A Cedar Cove, Lebanon; indicted on 11 counts of deception to obtain a dangerous drug.

Tabitha Elaine Howard, Warren County Jail; indicted on one count of aggravated possession of drugs.

Candey S. McCary, 3918 Royal Ave., Canton; indicted on one count each of illegal conveyance of drugs of abuse onto the grounds of a specified governmental facility, possession of criminal tools, and aggravated possession of drugs.

Casey E. McCary, Warren Correctional Institution; indicted on one count each of illegal conveyance of drugs of abuse onto the grounds of a specified governmental facility, tampering with evidence, aggravated possession of drugs, and possession of criminal tools.

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Brianna Winkler, Warren County Jail; indicted on one count each of failure to comply with order or signal of police officer, and obstructing official business.

Daryle W. Forman Jr., 700 Malvern St., Middletown; indicted on three counts of forgery.

Michael J. Dunn, 6809 Browns Run Road, Middletown; indicted on two counts of forgery.

Daniel M. Gumm, 1400 Orchard St., Middletown; indicted on one count of forgery.

Taylor M. Lairson, 1616 Harrison Ave., Cincinnati; indicted on two counts of forgery.

Denny Wells Jr., 2922 Mohawk St., Middletown; indicted on three counts of forgery.

Chadd Deaton, 3704 Tytus Ave., Middletown; indicted on one count of forgery.

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Sandra K. Smith, 2728 Audubon Drive, Apt. A, Middletown; indicted on one count of forgery.

Linda L. Purdin, 6809 Browns Run Road, Middletown; indicted on one count of forgery.

Marilyn A. Sparks, 3101 Omaha St., Middletown; indicted on one count of forgery.

Blair Ashley Kugele, 8888 Plainfield Road, Cincinnati; indicted on one count each of endangering children, operation while under the influence of alcohol or drug of abuse, and driving under OVI suspension.

Ashlynn M. Banks, 127 Mulberry St., Apt. C, Wilmington; indicted on two counts of theft of drugs, and one count each of aggravated possession of drugs, and aggravated trafficking in drugs.

Mark Stephen Calhoun, 25 Colonial Way, Springboro; indicted on one count each of improperly handling firearms in a motor vehicle, carrying concealed weapons, and operation while under the influence of alcohol or drug of abuse.

Aaron Jones, Lebanon Correctional Institution; indicted on one count of assault.

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Robert Blevings, 1314 B-Deerfield Road, Lebanon; indicted on three counts of aggravated robbery, and one count each of failure to comply with order of signal of police officer, possession of criminal tools, and improperly handling firearms in a motor vehicle.

Brian M. Riesenberg, 8944 Bunnell Hill Road, Springboro; indicted on one count of aggravated possession of drugs.

Shelby Marie Elder, 2519 Blanchard Ave., Moraine; indicted on one count of aggravated possession of drugs.

Russell Lee Davidson, 8784 Bluebird Drive, West Chester; indicted on one count each of possession of heroin, possession of cocaine, possession of drugs, and operation while under the influence of alcohol or drug of abuse.

Ethan Benton Laubhan, Warren County Jail; indicted on one count each of trafficking in marijuana, possession of marijuana, and possession of criminal tools.

Michael John Klass, 8283 N. St. Rt. 48, Waynesville; indicted on one count each of having weapons while under disability, and domestic violence.

William E. Russell, 8343 Oregonia Road, Waynesville; indicted on one count of aggravated possession of drugs.

Michael Zinn, 2004 Harrison Ave., Cincinnati; indicted on one count each of robbery and assault.

Quinton Johnson, 2255 Schoedinger Ave., Cincinnati; indicted on one count each of robbery and assault.

Terry Jarrell Jr., 3394 Legion Lane, Bethel; indicted on one count each of robbery and assault.

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