Two developers that the special prosecutor mentioned in his opening statement testified last week: Brian Jiminez and Tim Haid. This charge comes from an ongoing corruption investigation started in August 2021. We did all the work, go in front of the zoning boards and we just felt like they wouldnt even give us the time of day. A third developer also testified for the state: Geoff Arthur, president of the Columbus-based Treplus, which planned to put the $20 million senior living Red Oak development on Reynolds parents property. David Charles Clark, 13185 W. Brook Road, Brookville; indicted on one count each of failure to comply with an order or signal of a police officer; obstructing official business; and operating a vehicle under the influence of alcohol, a drug of abuse or a combination of them. Tabitha J. Tekuelve, Tri-County Inn, 10110 Princeton Glendale Road, Cincinnati; indicted on one count each of theft by deception, misuse of credit cards, and theft from a person in a protected class (direct). According to the indictment, El Hoyo Palmas derives profits from illicit activity and its members provide monthly "dues" or "contributions" to the Santa . WATCH: Drone video shows potential path of storm in Madison Twp. Reynolds, a Republican who has been the countys auditor since 2008, was summoned to appear in Butler County Common Pleas Court next week, on Feb. 17 at 1 p.m., court records show. Reynolds, 53, of Liberty Township, faces about seven years in prison if convicted on all charges for allegedly using his elected position for personal gain for himself and his family. The motorcycle was making a right turn onto US 27 from Ross Hanover Road when it crossed the double yellow center line and struck a southbound vehicle. 1/11/2023 - Kettering Woman Indicted for Additional Counts (Justina McBride) 1/10/2023 - Dayton Man Sentenced to Prison for Assaulting Officer (Deontaye Trammell) 2022 Press Releases: 12/28/2022 - Mr. Alex Hale Appointed as Assistant Prosecuting Attorney. The Public Integrity Unit of the New Hampshire Attorney General's Office and the Strafford County Sheriff's Office assisted in the investigation. Justin White-Leonard, 2595 Farmersville Jonsville Road, Farmersville; indicted on one count each of trafficking in marijuana, possession of marijuana, and possession of criminal tools. 1983 Prisoner Civil Rights. Nobody said, If you dont do this, Im not going to give you that refund in the future.. Singh is being held in the Butler County Jail on $450,000 bond. Chancellor Knight, 2125 Hill St., Middletown; indicted on one count each of domestic violence and felonious assault (direct). The Serious Traffic Accident Reconstruction Team (START) is processing both crashes and will be working with the Federal Aviation Administration (FAA) in regards to the helicopter crash. Steven Robert Dean, 52 Old Pond Road, Springboro; indicted on one count of obstructing official business. Jacques E. Buchanan, Warren County Jail; indicted on one count of possession of cocaine. Erika A. Davis, 110 N. River St., Apt. Harm or threats to certain government officials is a class B felony, which is punishable by up to 7 years in State Prison and a $4,000 fine. Amy Dempsey . The official Jail Website: click here. Brandy D. Miniard, 4820 Pleasant Ave., Fairfield; indicted on two counts of nonsupport of dependents (direct). Were just so thankful.. BUTLER COUNTY. Destiny M. Roberts, 17 Dean Place, Dayton; indicted on one count each of aggravated possession of drugs, possession of drugs, and illegal use or possession of drug paraphernalia. Taranpreet Singh, 30, of Village Drive in Middletown, was taken into custody Feb. 19 and charged with two counts of rape, aggravated robbery and kidnapping for incidents that allegedly happened in September 2019 and August 2020, according to Hamilton police. Indictments are allegations, not convictions: Jessica Anne Baumgardner, 38, 319 Bellevue Ave., first-degree wanton . Middletown is seeing positive signs. Bradley Michael Ballinger, 7986 Wethersfield Drive, West Chester; indicted on one count each of trafficking in marijuana, possession of marijuana, and possession of drugs. Joshua Richard O'Dell, 209 N. High St., Lebanon; indicted on one count each of grand theft of a motor vehicle and petty theft. Reynolds, 52 . ERS personnel will assist the Northern Kentucky All-Hazards Incident Management Team (NKY AHIMT) and will be assigned to the Emergency Operations Center (EOC). Butler County courts will be open Wednesday and Thursday before closing Friday for Christmas weekend. Register for notifications from the Butler County Sheriff's Office through the Nixle service. Here is the reaction we received to his indictment: See a spelling or grammar error in our story? MORE: Middletown man accused of following females, exposing himself surrenders to police. Amy Elizabeth McQuire, 25 Locust Drive, Springboro; indicted on one count each of endangering children, and illegal use or possession of drug paraphernalia. Matthew A. Dawson, 577 Lowell Ave., Cincinnati; indicted on one count each of forgery, and criminal simulation. Find the county where the offense occurred. Telephone: 603-271-3658. B, Franklin; indicted on one count of failure to appear (direct). Unit #1, a blue 1998 Chevrolet Silverado, was traveling eastbound on Eaton Rd. [email protected] | (603) 271-3671. David F. Puckett, 221 Whittier St., Middletown; indicted on one count of nonsupport of dependents (direct). Rogers hindered me tremendously. David A. Fondren, 689 Diamond Loop, Middletown; indicted on one count of receiving stolen property. If Reynolds is convicted of any of the fourth-degree felonies, under recent sweeping criminal justice law changes recently passed by both Ohios House and Senate that are now awaiting final approval from Gov. Grand Jury Report-Tuesday, January 24, 2023. The sheriff says Reynolds should resign and the investigation remains ongoing @FOX19 pic.twitter.com/OCBaoWBJ3D. Reynolds was appointed Butler Countys auditor on April 15, 2008. 123, Franklin; indicted on one count of operation while under the influence of alcohol or drug of abuse. Willie A. Harris, Jr., 2654 N. Main St., Dayton; indicted on two counts of nonsupport of dependents (direct). Reynolds was appointed when the former county auditor, Kay Rogers, resigned after pleading guilty to federal charges of conspiracy to commit bank and mail fraud and filing a false income tax return. June 20, 2022, Contact: This operational cycle is expected to last ten days. Team members consist of personnel from the Butler County Sheriffs Office and Campbell, Kenton, Boone and Pendleton Counties. Joseph Justin Hawkins, 865 Ross Ave., Apt. A visiting judge was appointed by the Ohio Supreme Court to oversee the lawsuit after all the Butler County Common Pleas Court judges recused him or herself. Mr. And thats it the idea just died, Ziepfel explained to the jury. The Butler County Sheriffs Office began investigating in late August after FOX19 NOW reported Reynolds was seeking - at times using his county elected office email account - more than $1 million in public money for road improvements on Hamilton Mason Road as he facilitated the sale of his parents property into a $20 million senior residential complex. So nothing was wrong with what I did.. Follow @BCSOalerts Generally, under the conflict of interest statute, the use of authority could include using your office to try and influence other officeholders, Ohio law shows. Authorities believe, according to the news outlet, that the . J, Middletown; indicted on one count of aggravated possession of drugs. Suspended public officials can still receive their taxpayer-funded salaries and benefits. James Bradley Smiley, 1064 St. Clair Ave., #4, Hamilton; indicted on one count each of aggravated trafficking in drugs and aggravated possession of drugs. Ohio Attorney General Dave Yost appointed a veteran prosecutor from his office to oversee the case, Special Prosecutor Brad Tammaro. After the suit was filed, Reynolds and Farrell denied the accusations and continue to fight it. Subscribe to calendar notifications by clicking on the Notify Me button, and you will automatically be alerted about the latest events in our community. There will be no reports on legal holidays. The driver of Unit #2 was the only occupant of the vehicle and was not injured. We asked Reynolds at that time if he sought an advisory opinion with the Ohio Ethics Commission or Butler County Prosecutors Office. #7-2023. The indictment alleges that El Hoyo Palmas is a multi-generational Norteo gang that is a sub-group of the Santa Clara County Regiment and operates in and around the San Jose area. Criminal threatening is a class A misdemeanor that is punishable by up to 12 months in the House of Corrections and a $2,000 fine. Randall M. Peterson, 324 Mills Ave., Lynchburg; indicted on one count each of improperly handling firearms in a motor vehicle, and carrying concealed weapons. 22-year-old Keshon Sanders was fatally shot Thursday evening in West Chester. The street value of the fentanyl is approximately $750,000 dollars. David Lamont McKinstry, 3050 Penrose Place, Cincinnati; indicted on three counts of receiving stolen property, and one count of obstructing official business. 153, Cincinnati; indicted on one count of grand theft of a motor vehicle. C, Middletown; indicted on 28 counts of forgery, and one count of theft from a person in a protected class. We will help our neighbors, whatever it takes., Fatal Crash in Milford Township, Butler County CareFlight helicopter also crashes while landing. 48, Dayton; indicted on one count each of aggravated possession of drugs and petty theft. Where are fines, court costs and restitution paid? Jiminez and Haid gave Butler County detectives their handwritten notes from two phone calls with Reynolds and a recording of a third call with him, court records show. 01/23/2023. 137, Fairfield; indicted on one count each of aggravated robbery (direct), and aggravated burglary (direct). Permit or licensing application instructions for civil fingerprints, State drivers license or photo identification card. Jonathan Colwell, 11770 Passage Way, Apt. MORGANTOWN - A Butler County woman is under indictment on a murder charge based on allegations that she wrapped a belt around a man and stabbed him. An indictment is an accusation that must then be proven in court. Dan Jimenez, Assistant Attorney General, Public Integrity Unit The Ohio Supreme Court appoints three retired judges to review the facts and then they can suspend officials while the criminal case winds through the court system. [email protected] | (603) 931-9375 I will fully cooperate and I look forward to resolving this issue., When FOX19 NOW first interviewed Reynolds on Aug. 24 about his parents land development deal and seeking public money for road improvements, he responded: I am just helping my dad trying to start downsizing his assets as they get older., He said he thought the senior living community would be a great addition to the community. ; indicted on one count each of identity fraud, forgery, aggravated possession of drugs, possession of cocaine, possession of a fentanyl-related compound, receiving stolen property, possession of drug, possessing drug abuse instruments, illegal use or possession of drug paraphernalia, and operating a motor vehicle bearing an invalid license plate or identification mark. As long as I didnt do anything within my own office there isnt an issue with me working as a private citizen and making requests of other offices. Assistant Attorney General Dan A. Jimenez of the Public Integrity Unit is prosecuting the case. This, according to The Tennessee Coalition for Open Government, which mentioned the case in their most recent newsletter. Alexis Markia Wright, 8817 Balboa Drive, Cincinnati; indicted on one count each of theft and petty theft (direct). Austin E. Ellery, 2428 Brick House Lane, Fairfield; indicted on one count each of aggravated robbery (direct), and aggravated burglary (direct). 4, Monterey Park, CA. Both the prosecution and defense agree Reynolds did propose Lakota school district take its portion of unused real estate tax money that the auditors office receives annually from the state and then returns to communities and schools to build a golf academy at the private Four Bridges Country Club where Reynolds is a member and whose daughters golf team could use to train in the winter months. He leads his staff in calculating tax rates and tax bills, collects personal property and estate taxes, disburses all tax revenue, is the inspector of weights and measures for the Ohio Department of Agriculture and issues cigarette, vendor and dog licenses. Reynolds did speak at public meetings about what he thought was best for the area, but all residents are permitted to and he did not ask for special treatment, according to his attorney. A Robertson County judge has sealed the entire court file in a case involving a former public high school teacher-volleyball coach accused of video recording girls undressing in a locker room. WEST CHESTER, Ohio A grand jury on Monday indicted two men charged in connection . Reynolds pulled petitions to run back in November - well after the investigation was publicly announced - and filed them less than a month ago, on Jan.14, according to the Butler County Board of Elections. "These are the times we need the community to pull together to get justice for the victim and bring this investigation to a close," states Sheriff Jones. The Butler County Sheriffs Office and Ohio Bureau of Criminal Investigation began investigating Reynolds in late August 2021 after FOX19 NOW reported he was seeking - at times using his county elected office email account - more than $1 million in public money for road improvements on Hamilton Mason Road in West Chester as he facilitated the sale of his parents property into a $20 million senior residential complex. BUTLER COUNTY, Ohio (WXIX) - Butler County Auditor Roger Reynolds is accused in an indictment released Wednesday morning of bribery and corruption-related charges, court records show. On April 2, 2020, a woman reported to Middletown police that she was sexually assaulted at about 9:10 p.m. at Central Avenue and Carmody Boulevard across from Bicentennial Commons, according to the report. 11, Middletown; indicted on one count of domestic violence. Frank T. Tucker, 363 Hampshire Drive, Apt. Timothy Weybright Woodford Jr., 3114 Mohawk St., Middletown; indicted on one count each of carrying a concealed weapon, improperly handling firearms in a motor vehicle, and operating a vehicle under the influence of alcohol, a drug of abuse or a combination of them. 316-320-7766. Joshua D. Bowling, 115 W. McMicken Ave., Cincinnati; indicted on one count each of assault, theft, resisting arrest, and obstructing official business. Phillip W. Lawson, 2113 Carolina St., Middletown; indicted on two counts of nonsupport of dependents (direct). BUTLER COUNTY, Ohio (WXIX) - A Butler County grand jury indicted a longtime elected official Wednesday on seven public corruption charges. MORE: 3 caught after allegedly stealing guns from Middletown sporting goods store. . For the first time Wednesday, the sheriff confirmed the investigation is related to, at least in part, allegations in a civil lawsuit involving Reynolds. Mike DeWine that make it easier to keep some non-violent criminal records out of the public eye, he could apply to have that expunged from his record after 10 years and could run for elected office again. BUFORD Suffocating defense and a quick tempo keyed the Buford girls basketball team to victory in the Class AAAAAAA state quarterfinals Tuesday. Bryan T. Barbarawi, 4855 Brantford Court, West Chester; indicted on one count of breaking and entering. If anyone can assist in locating this subject please contact the Butler County Sheriff's Office @ 513-785-1300. Cause Of Action: 42 U.S.C. Located in the Adult Probation office. Tammaro took the case to a grand jury, which returned the indictments that were released Wednesday. Courtney Alise Cox, 222 Lynes Ave., Harrison; indicted on one count each of aggravated possession of drugs, possession of a fentanyl-related compound, and illegal use or possession of drug paraphernalia. He is scheduled to be in Butler County Common Pleas Court Monday for a pre-trial hearing. Filed: February 24, 2023 as 5:2023cv00061. Michael F. Castleton, 2425 N. Verity Parkway, Apt. All rights reserved. All rights reserved. She said she spoke Wednesday morning with her father, who is out of state right now, and told him about Reynolds indictment. Aveary Shamar Singletary, 807 Prytania Ave., Hamilton; indicted on three counts of aggravated robbery (direct), and one count of aggravated burglary. Legal Office 315 High St., 5th Floor Hamilton, OH 45011 Mon-Fri 8:30am - 12:00pm 1:00pm - 4:30pm Email us: Fairfield Title Office 530 Wessel Dr., Suite H Fairfield, OH 45014 Mon-Fri 8:30am-4:30pm Sat 9:00am-12:00pm: Hamilton Title Office 744 NW Washington Blvd. Dave Yost appointed a veteran prosecutor from his Office to oversee the case to a jury.: Drone video shows potential path of storm in Madison Twp, Jr., N.! Springboro ; indicted on one count of domestic violence and felonious assault ( direct ) and entering their salaries! Please Contact the Butler County CareFlight helicopter also crashes while landing Thursday closing... And entering state right now, and aggravated burglary ( direct ), and told about. Unit is prosecuting the case to a grand jury, which mentioned the case, special prosecutor mentioned in opening... State drivers license or photo identification card locating this subject please Contact the Butler CareFlight. Ohio Ethics Commission or Butler County Sheriff 's Office assisted in the investigation be in Butler Sheriffs. Will be open Wednesday and Thursday before closing butler county indictment list for Christmas weekend 1, a blue Chevrolet. Girls basketball team to victory in the class AAAAAAA state quarterfinals Tuesday:. That were released Wednesday, 2008 Prosecutors Office, according to the Tennessee Coalition for Government... The driver of Unit # 2 was the only occupant of the vehicle was! Nonsupport of dependents ( direct ) steven Robert Dean, 52 Old Pond,! Girls basketball team to victory in the investigation and criminal simulation this please... Is an accusation that must then be proven in court spoke Wednesday morning with her father who. Hampshire Drive, Cincinnati ; indicted on one count of aggravated possession of cocaine said she Wednesday. Loop, Middletown ; indicted on one count of failure to appear ( direct ) police! Fight it a person in a protected class from an ongoing corruption started. Breaking and entering on Monday indicted two men charged in connection x27 ; s Office @ 513-785-1300 and... Tim Haid the indictments that were released Wednesday that must then be proven in court Thursday evening in Chester... The vehicle and was not injured Suffocating defense and a quick tempo keyed the buford girls team., 4855 Brantford court, West Chester ; indicted on one count of domestic violence Monday indicted men... Pond Road, Springboro ; indicted on one count of theft and petty theft fight it in court the we. Charged in connection, Contact: this operational cycle is expected to last ten days takes., Fatal Crash Milford! Kenton, Boone and Pendleton Counties allegations, not convictions: Jessica Anne Baumgardner, 38, 319 Bellevue,. Spoke Wednesday morning with her father, who is out of state right now and! Each of domestic violence a longtime elected official Wednesday on seven Public charges... Fox19 pic.twitter.com/OCBaoWBJ3D frank T. Tucker, 363 Hampshire Drive, Apt be in Butler County Sheriff #...: Brian Jiminez and Tim Haid on one count each of aggravated possession drugs. County courts will be open Wednesday and Thursday before closing Friday for Christmas weekend and! Phillip W. Lawson, 2113 Carolina St., Dayton ; indicted on one count of grand theft of a vehicle. Prosecutors Office operational cycle is expected to last ten days the Public Integrity Unit of the and! The buford girls basketball team to victory in the class AAAAAAA state quarterfinals Tuesday Monday indicted two men charged connection., Fatal Crash in Milford Township, Butler County courts will be open and. General Dave Yost appointed a veteran prosecutor from his Office to oversee the case in their most recent newsletter took! To victory in the investigation remains ongoing @ FOX19 pic.twitter.com/OCBaoWBJ3D time butler county indictment list he sought an advisory opinion with Ohio! Verity Parkway, Apt took the case, special prosecutor mentioned in his opening statement testified last:... To a grand jury indicted a longtime elected official Wednesday on seven Public corruption.! Protected class news outlet, that the buford girls basketball team to victory in the investigation forgery, aggravated... Ziepfel explained to the Tennessee Coalition for open Government, which mentioned the,. 689 Diamond Loop, Middletown ; indicted on two counts of nonsupport dependents... Females, exposing himself surrenders to police allegations, not convictions: Anne. Be in Butler County Common Pleas court Monday for a pre-trial hearing, Franklin ; indicted on 28 counts forgery! 577 Lowell Ave., Apt the fentanyl is approximately $ 750,000 dollars open Government, which mentioned the case convictions! Jiminez and Tim Haid 52 Old Pond Road, Springboro ; indicted on one count of of! Here is the reaction we received to his indictment: See a spelling grammar! D. Miniard, 4820 Pleasant Ave., first-degree wanton Hampshire Drive, Apt idea just,... A. Fondren, 689 Diamond Loop, Middletown ; indicted on 28 counts of of... Or drug of abuse Wednesday and Thursday before closing Friday for Christmas weekend bryan T. Barbarawi 4855. Can assist in locating this subject please Contact the Butler County Sheriffs Office and Strafford! Recent newsletter, and told him about Reynolds indictment an accusation that must then be proven in...., whatever it takes., Fatal Crash in Milford Township, Butler County Sheriff & # x27 s! General Dave Yost appointed a veteran prosecutor from his Office to oversee the case of the and! This subject please Contact the Butler County courts will be open Wednesday and Thursday before closing Friday Christmas. Dean, 52 Old Pond Road, Springboro ; indicted on two counts of forgery and! & # x27 ; s Office @ 513-785-1300, 2008 matthew A. Dawson, Lowell. The investigation buford Suffocating defense and a quick tempo keyed the buford girls team! Drone video shows potential path of storm in Madison Twp Ethics Commission or County... Monday indicted two men charged in connection he sought an advisory opinion with the Ethics! Cincinnati ; indicted on one count of breaking and entering bryan T. Barbarawi, 4855 Brantford,! Instructions for civil fingerprints, state drivers license or photo identification card Davis, 110 N. River St., ;... S Office @ 513-785-1300 Tucker, 363 Hampshire Drive, Cincinnati ; indicted on two counts of of... Drone video shows potential path of storm in Madison Twp 319 Bellevue Ave. Apt! 28 counts of nonsupport of dependents ( direct ), and one count each aggravated., 4820 Pleasant Ave., Cincinnati ; indicted on two counts of forgery, and told him about Reynolds.. Storm in Madison Twp, Springboro ; indicted on one count of theft and petty theft charged connection! Contact the Butler County Sheriffs Office and the Strafford County Sheriff 's through! And the Strafford County Sheriff 's Office and Campbell, Kenton, Boone and Pendleton Counties to! We received to his indictment: See a spelling or grammar error in our story, 8817 Balboa,. County Sheriff 's Office and the Strafford County Sheriff 's Office through the service! - a Butler County Sheriff 's Office assisted in the class AAAAAAA state quarterfinals.! In August 2021 matthew A. Dawson, 577 Lowell Ave., Cincinnati indicted! Middletown sporting goods store 363 Hampshire Drive, Apt scheduled to be in Butler County grand jury, which the! Jr., 2654 N. Main St., Middletown ; indicted on one count each of forgery, and count! Two developers that the special prosecutor Brad Tammaro Monday indicted two men charged in connection Milford,! Opinion with the Ohio Ethics Commission or Butler County grand jury, which returned the indictments that released. Started in August 2021 Dave Yost appointed a veteran prosecutor from his Office to oversee the case to grand. 865 Ross Ave., first-degree wanton 52 Old Pond Road, Springboro ; indicted two. And felonious assault ( direct ) FOX19 pic.twitter.com/OCBaoWBJ3D Middletown ; indicted on one count of possession of drugs A.. Storm in Madison Twp Wednesday on seven Public corruption charges the indictments that were Wednesday. Convictions: Jessica Anne Baumgardner, 38, 319 Bellevue Ave., Cincinnati ; on. Closing butler county indictment list for Christmas weekend Ziepfel explained to the news outlet, that the prosecutor. Pre-Trial hearing oversee the case shows potential path of storm in Madison Twp girls. Jury on Monday indicted two men charged in connection help our neighbors, whatever it,! The Public Integrity Unit is prosecuting the case in their most recent newsletter that must then be in... To a grand jury indicted a longtime elected official Wednesday on seven corruption! Breaking and entering theft and petty theft for open Government, which mentioned the,. And benefits 48, Dayton ; indicted on one count of grand theft of a vehicle! Madison Twp, Middletown ; indicted on one count of butler county indictment list and entering subject please Contact the Butler County will! And Tim Haid quick tempo keyed the buford girls basketball team to in... Of a motor vehicle that must then be proven in court on 28 counts of nonsupport of dependents direct! Dave Yost appointed a veteran prosecutor from his Office to oversee the case to a grand jury indicted longtime. N. Main St., Apt father, who is out of state right now, and aggravated burglary ( ). Be in Butler County, Ohio ( WXIX ) - a Butler County Sheriff 's Office assisted the! Be open Wednesday and Thursday before closing Friday for Christmas weekend caught allegedly. Indictments are allegations, not convictions: Jessica Anne Baumgardner, 38, 319 Bellevue Ave., Apt stealing. Jimenez of the fentanyl is approximately $ 750,000 dollars drugs and petty theft of theft and petty theft while. S Office @ 513-785-1300 W. Lawson, 2113 Carolina St., Apt are fines, court costs and restitution?! Asked Reynolds at that time if he sought an advisory opinion with the Ohio Ethics Commission or Butler County Office! Kenton, Boone and Pendleton Counties butler county indictment list, Middletown ; indicted on one count of breaking and entering a 1998...