Tuesday, April 28, 2020

Courthouse News for April 29th, 2020

On April 17th, Worth County Prosecutor Janet Wake Larison filed charges against James Elliott (54) of Grant City alleging No Valid License and No Insurance.
On April 19th, the Ringgold County Sheriff’s Department arrested Seth Cleary (24) of Diagonal alleging Failure to Maintain Control and Violation of Instruction Permit after an accident in which he lost control of his motorcycle on P33.
On April 21st, the Ringgold County Sheriff’s Office arrested Brian Schimmels (25) of Mount Ayr on two counts of Assault, including one on a law enforcement officer.
On April 22nd, the Chillicothe Police reported that a burglary occurred at a local business. Six handguns were taken.
On April 22nd, Caldwell County Prosecutor Brady Kopek filed charges against Crysta Beal (35) of Hamilton alleging Receiving Stolen Property (Felony), Possession of Controlled Substance (Felony), Tampering with Evidence (Felony), and Endangering the Welfare of a Child. Bond was set at $25,000, cash only.
On April 22nd, the St. Joseph Police Department reported that someone was shot in the leg in the vicinity of North 11th Street.
On April 22nd, Secretary of State Jay Ashcroft’s Securities Division ordered Michael Reither, an investment adviser representative and broker-dealer agent previously associated with First Allied Securities, Inc., (FASI) to cease and desist and show cause why restitution of more than $46,000 should not be paid. It is alleged that Reither, of Aurora, Colorado, engaged in dishonest and unethical conduct by borrowing money from a client – a Union, Missouri resident – and failed to provide prior written notice to his employer of Outside Business Activity (OBA) with the client. Reither has not repaid the loan from the Missouri resident. The Enforcement Section seeks an Order from the Securities Commissioner for restitution of at least $46,839 plus interest, a civil penalty totaling $10,000, investigation costs and permanently barring Reither from acting as a broker-dealer agent or investment adviser representative. “If you are asked to loan money to someone who assists you with your finances, contact the company directly, or just say no,” said David M. Minnick, Securities Commissioner. “You can also call our office and look online to find out if the person is registered or has any prior disciplinary history before investing with them. Please call the toll-free investor protection hotline at 800-721-7996 to file a complaint with our office.”
On April 23rd, Judge Thomas Alley sentenced Joseph Borntreger (35) of Bethany to 5 years for Statutory Rape (Felony) after he had pleaded guilty. The sentence is to run concurrent with multiple other charges that were filed, and that he pleaded guilty to.
On April 23rd, Special Prosecutor Jessica Jones filed charges against Vinny Fletchall (38) of Grant City in Worth County alleging Driving While Revoked (Felony).
On April 23rd, Special Prosecutor Jessica Jones filed charges against Michael Troutwine (66) of Sheridan in Worth County alleging Possession of Controlled Substance (Felony) and Driving While Revoked (Felony).
On April 23rd, the Missouri Cattlemen’s Association and 22 other state cattle organizations requested that Attorney General William Barr investigate the meatpacking industry, alleging that fraudulent business practices have led to extreme beef market volatility following last August’s fire at a Tyson plant outside Garden City (KS).
On April 24th, the New York Times reported that workers at Smithfield’s pork processing plant along with the Rural Community Workers Alliance filed suit against Smithfield, alleging that they are maintaining a public nuisance by failing to protect its workers from the Coronavirus. They allege that the company is requiring workers to stand shoulder to shoulder and go hours without being able to clean or sanitize their hands or take bathroom breaks. As of Friday morning, there were no confirmed positive cases in Sullivan County; however, the suit alleges that at least eight workers had to stay home after exhibiting symptoms consistent with the Coronavirus.
On April 24th, the Associated Press reported that US Attorney Richard Donoghue of Brooklyn filed charges against Amardeep “Bobby” Singh (45) of New York, alleging violations of the Defense Production Act. The charges allege that Singh stockpiled 1.6 tons of disposable masks, 2.2 tons of surgical gowns, 1.8 tons of hand sanitizer, and seven shipments of digital thermometers. Singh allegedly gouged customers by purchasing them for 7 cents apiece and reselling them for $1 each.  Last month, President Donald Trump issued an executive order prohibiting the hoarding of scarce medical supplies or the sale of personal protective equipment at inflated prices.
On April 24th, Harrison County Prosecutor Johnathan Meyer filed charges against William Philley (25) of Oak Grove (LA) alleging Possession of Controlled Substance (Felony).
On April 24th, Special Prosecutor Johnathan Meyer filed charges against Larry Wilson (57) of Albany in Gentry County alleging DWI.
On April 24th, Iowa Attorney General Tom Miller filed a lawsuit against Michael Noteboom of Orange City (IA) alleging price gouging on more than 250 items sold on eBay, including toilet paper, paper towels, disinfectants, and sanitizers. The allegations stated that he sold a 12 ounce can of Lysol for $65.99, 12 rolls of Angel Soft Toilet Paper for $86, and 6 rolls of Bounty Paper Towels for $49.00. The most expensive item was allegedly 12 rolls of Bounty Paper Towels for $119.99.
On April 27th, DeKalb County Prosecutor Erik Tate filed charges against Roger Poling (61) of St. Joseph alleging DWI (Felony) and No Valid License (Felony). Bond was set at $5,000, with defendant given leave to post 10% cash.
On April 27th, Buchanan County Prosecutor Ron Holliday filed charges against Nicholas Piper (32) of St. Joseph alleging 2nd Degree Murder (Felony). Bond was denied. KQ2 reports that the charges arose from an incident in which he had allegedly entered someone’s apartment armed with two knives and stabbed them to death.
On April 27th, Harrison County Prosecutor Johnathan Meyer filed charges against Sandra Ihnen (73) of Ridgeway alleging Careless & Imprudent Driving (Accident).
On April 28th, Worth County Prosecutor Janet Wake Larison filed charges against Rick McCord (62) of Albany alleging Negligent Burning or Exploding.
Charges listed are mere allegations. Evidence in support of the charges must be presented before a court of competent jurisdiction whose duty it is to determine guilt or innocence. All defendants are presumed innocent until proven guilty.

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