Jan 18 - Commonwealth Attorney's Office

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armed robberies of local businesses between the dates of November 28, 2012 and January 5, 2013. At the time Mr. Gaines allegedly committed these armed robberies he was out after posting a $1,000 bond in Jefferson District Court on other felony and misdemeanor charges of Fleeing and Evading Police First Degree, DUI, Leaving the Scene of an Accident and Criminal Mischief in the First Degree. Arraignment was held on the new robbery charges on January 17, 2013 in Division 12 and bond was set at 100,000 for both defendants. A Pre-Trial Conference has been scheduled for February 21, at 9:30 A.M. in Division 12. Leland Hulbert is the prosecutor. Tyler Garrison (DOB 11/28/91), Takayla Love (DOB 12/6/89), Darnell Moore (DOB 6/6/90) & Clarence Rice, Jr. (DOB 9/3/90), 13CR0079 (ALL: Complicity to Robbery in the First Degree, Wanton Endangerment in the First Degree [2 cts]; LOVE, MOORE & RICE – Complicity to Possession of a Handgun by a Convicted Felon; RICE – Possession of Cocaine with a Firearm; MOORE & RICE – Persistent Felony Offender in the Second Degree). The defendants are charged in connection with a business armed robbery of the Speedway at 4340 Cane Run Road on or about January 8, 2013. The defendants allegedly robbed the Speedway and then fired at witnesses trying to follow them. The defendants were followed and arrested hours later staying in apartments in the 4500 block of Broadleaf Ct. All Defendants are currently being held on 50,000 bonds. Arraignment is scheduled for Tuesday, January 22, at 10:00 A.M. in Division 4. Leland Hulbert is the prosecutor. James T. Mason, 12CR3879 (Possession of Matter Portraying a Sexual Performance by a Minor [3 counts], Tampering With Physical Evidence). Mr. Mason (DOB 4/15/1972) is charged with possession of child pornography. At the time of the offense, Mr. Mason was employed with the PRP Fire Department. Arraignment is scheduled for Monday, January 22, 2013 at 1:00pm in Division 8. Sara Farmer is the prosecutor. Robert Manley, 13CR0054 (Robbery in the First Degree [4 cts], Robbery in the Second Degree, Fraudulent Use of Credit Card Over $500). Mr. Manley (DOB 9/22/63) is charged in connection with four bank robberies occurring between the dates of December 20 and December 31, 2012. The banks allegedly robbed are PNC Bank at 3910 Taylorsville Road, Chase Bank at 8120 New LaGrange Road, BB&T Bank at 10403 Dixie Highway and River City Bank at 2501 Bardstown Road. Mr. Manley allegedly claimed to have explosives outside of each bank and was going to use them if he was not given money. Mr. Manley also allegedly took a victim’s credit card by force and used it to buy items over $500. He is currently being held on a 250,000 bond. Arraignment is scheduled for Tuesday, January 22, at 2:30 P.M. in Division 11. Leland Hulbert is the prosecutor. Hearing Jennifer Hack, 12CR3497 (Complicity to Murder, Complicity to Theft By Unlawful Taking Over $500, and Complicity to Tampering With Physical Evidence). On or about October 13, 2012, Ms. Hack (DOB 08/07/84), acting in complicity with co-defendant Darrell Bryan (DOB 03/18/79), allegedly struck the victim, Mickel Kimbley, in the head. The victim later died on October 15, 2012, as a result of brain injuries sustained during the assault. The defendants then returned to the scene hours after the attack occurred and sold the victim's vehicle to a tow truck driver for cash. A Bond Hearing is scheduled for Ms. Hack on Tuesday, January 22, at 8:30 A.M. in Division 8.Nick Mudd is the prosecutor. Carlos Lamont Ordway, 07CR3193 (Robbery 1st Degree, Assault 1st Degree [2 Counts], Persistent Felony Offender 1st Degree) Mr. Ordway (DOB 6/21/81) is charged in connection with the August 6, 2007 robbery of the Chase Bank in the 4000 block of Poplar Level Road. Two bank employees were wounded during the robbery. A Status Hearing is scheduled for Tuesday, January 22, 2013, at 9:15 a.m. in Division 2. Erin White is the prosecutor. Dewayne L. Durrett, 12CR1507 (Murder, Possession of Handgun by A Convicted Felon, Receiving Stolen Property Over $500, Tampering with Physical Evidence, Persistent Felony Offender 2 nd Degree) Mr. Durrett (DOB 2/3/81) is charged in connection with the shooting death of Dana M. Loud on or about May 7, 2012. A Competency Hearing has been scheduled for Wednesday, January 23, 2013, at 1:15 p.m. in Division 5. Alice Jones is the prosecutor.
Kendra Wilson (DOB 8/2/79) 12CR1529, Norman B. Williams, 12CR1709 (ALL: Attempted Murder, Robbery First Degree, Assault 1 st Degree; WILSON: Intimidating a Participant in the Legal Process) Brandon D. Bartee (DOB 11/14/90) and William A. O’Bannon (DOB 12/1/88) are codefendants that have pled guilty. The two remaining defendants have been charged in connection with the Robbery and Attempted Murder of James Mallory on April 10, 2012 near 1 st and Broadway. A Hearing is scheduled in that case for Wednesday, January 23, 2013, at 9:00 a.m. in Division 9. Erin White is the prosecutor. Carlos Vasquez-Montalvo, 12CR1710 (Kidnapping, Rape in the First Degree, Rape in the Third Degree, Tampering with Physical Evidence [2 cts]). Mr. Vasquez-Montalvo (DOB 4/23/90) is charged with a kidnapping and rape of a fifteen-year-old girl that he met in a parking lot after an online chat application session on her cell phone. Mr. Vazquez was later arrested in Winchester, Kentucky. Oral argument on the suppression briefs is scheduled for Wednesday, January 23, 2013, at 2:00 p.m. in Division 13. Lisa Cartier-Giroux is the prosecutor. Joseph R. Banis (DOB 2/4/72) / Jeffery S. Mundt (DOB 2/20/72), 10CR1867 (BOTH: Murder, Robbery 1 st Degree, Tampering with Physical Evidence; BANIS: Burglary 1 st Degree, Possession of a Forged Instrument, Possession of a Controlled Substance, Possession of Drug Paraphernalia) The defendants are charged in connection with the June 17, 2010 incident resulting in discovery of the remains of James Carroll buried in the basement of residence in the 1400 block of S. 4 th Street. A Hearing has been scheduled for Friday, January 25, 2013, at 1:00 in Division 3 on motions in anticipation of Mr. Banis’ trial. Ryane Conroy is the prosecutor. Pre-trial conference Kari N. Nally (DOB 7/20/77), Tamara Sullivan (DOB 12/11/73 ), Vanessa Burba (DOB 2/6/55), Kendria Gates (DOB 5/8/79), Joyce Grubbs (DOB 2/12/70), 12CR1707 (Complicity to Trafficking in a Controlled Substance Nally [12 Counts], Burba [6 cts], Sullivan [9 cts], Gates and Grubbs one count each; Complicity to Obtaining or Attempting to Obtain a Controlled Substance by Fraud or Deceit Dr. Nally [24 cts]). Dr. Nally is charged in connection with writing prescriptions for the codefendants, the co-defendants would then fill the prescriptions and return half of the filled prescriptions to Dr. Nally. The other half of the filled prescription would be used by the co-defendants. A Pre-Trial conference is scheduled for Tuesday, January 22, 2013, at 8:30 a.m. in Division 7. John Balenovich is the prosecutor. Aaron D. Basham, 10CR335 (Rape First Degree Victim Under 12, Sexual Abuse First Degree Victim Under 12, Persistent Felony Offender First Degree) Mr. Basham (DOB 10/5/67) is charged in connection with sexually abusing a seven year old female between 12/01/07 - 02/29/08. The victim disclosed these incidents occurred more than one time. Mr. Basham was a co-worker of the victim's parents and was living with the victim and her family at the time of abuse. A Pre-Trial conference is scheduled for Tuesday, January 22, 2013, at 9:15 a.m. in Division 13. Sara Farmer is the prosecutor. Donteze Stephenson (DOB 1/23/83) & Dominic Harrison (DOB 5/30/83), 12CR2939 (STEPHENSON: Murder, Tampering With Physical Evidence, HARRISON: Facilitation to Murder) At about 4:00 A.M. on November 6, 2004, Jahara Watters was shot several times and was transported to University Hospital where he died as a result of his injuries. Witness statements have now allegedly tied these two defendants to the gun used in the crime. A Pre-Trial Conference is scheduled for Tuesday, January 22, 2013, at 9:30 a.m. in Division 7. Alice Jones is the prosecutor. Robert W. Long, Jr., 10CR0333 (Murder, Tampering with Physical Evidence, Abuse of a Corpse, Menacing [2 Counts], Persistent Felony Offender 2 nd Degree) Mr. Long (DOB 9/7/65) is charged in connection with the January 27, 2010 death of a his 6 week old son whose body was found in a vehicle parked in the 5500 block of Ridgecrest Road. A Pre-Trial Conference is scheduled for Tuesday, January 22, 2013, at 1:30 p.m. in Division 11. Christie Foster is the prosecutor. Trent Blye (DOB 6/24/85), Joseph Davis (DOB 7/18/84), Brittany Elder (DOB 1/26/84), 12CR2404 (Complicity to Kidnapping, Robbery First Degree, Theft by Unlawful Taking over $500,
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Jan 18 - Commonwealth Attorney's Office

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