Warren County grand jury returns indictments
Published 6:00 am Saturday, September 7, 2024
The following people were indicted Wednesday by a Warren County grand jury:
Cordell Armand Barnes, 29, Detroit, theft by deception of property valued at $1,000 or more but less than $10,000, possession of marijuana, possession of drug paraphernalia; transfer bond.
Byron Sante Gaskin, 34, Detroit, theft by deception of property valued at $1,000 or more but less than $10,000, possession of marijuana, possession of drug paraphernalia; transfer bond.
Jamie Ray Alfaro AKA Jamie Ray Basham, 40, 903 Fair St., #8, first-degree trafficking in a controlled substance (greater than two grams, meth), first-degree promoting contraband, possession of drug paraphernalia, first-degree persistent felony offender; transfer bond.
Jose Javier Ruiz Tirado, 51, 1960 Wiltshire St., Apt. A, operating a motor vehicle while license is suspended for DUI (third offense within 10 years), first-degree possession of a controlled substance, possession of drug paraphernalia, no or expired registration plate, second-degree persistent felony offender; $5,000 cash bond.
Tyson Izear Barnett, 36, 1625 Parkside Drive, Apt. A10, unlawful use of electronic means originating or received within the commonwealth to induce a minor to engage in sexual or other prohibited activities, third-degree rape, third-degree sodomy, two counts of second-degree unlawful transaction with a minor, custodial interference, possession of marijuana, possession of drug paraphernalia; transfer bond; possession of a handgun by a convicted felon; combine bond with other indictment.
Roy Glen Carter, 56, c/o Warren County Regional Jail, first-degree trafficking in a controlled substance (greater than two grams, meth), first-degree fleeing or evading police, tampering with physical evidence, operating a motor vehicle while license is suspended for DUI (third offense within 10 years), possession of synthetic drugs, possession of drug paraphernalia, first-degree persistent felony offender; $10,000 cash bond in defendant’s name only.
Desean Makiell Clay, 29, c/o Warren County Regional Jail, theft by deception of property valued at $10,000 or more, theft of identity; $10,000 cash bond in defendant’s name only.
Kaylin Deskins, 28, 850 Wilkinson Trace, #167, two counts of third-degree assault, operating a motor vehicle while under the influence of intoxicants (aggravating circumstances); transfer bond.
Marquis Malik Ellis, 28, c/o Bell County Forestry Camp, theft of identity, first-degree possession of a controlled substance, third-degree fleeing or evading police; $5,000 cash bond in defendant’s name only.
Bridget Sue Garnica, 61, 1802 Oak Grove Church Road, Adolphus, first-degree bail jumping, second-degree persistent felony offender; notice to appear.
Pedro Gomez Gregorio, 30, c/o Warren County Regional Jail, two counts of first-degree wanton endangerment, first-degree criminal mischief, operating a motor vehicle while under the influence of intoxicants (third offense within 10 years), failure of owner to maintain required insurance, no operator’s license, possession of an open alcoholic beverage container in a motor vehicle; $6,000 cash bond in defendant’s name only.
Vincent Fabor Halay, 19, c/o Warren County Regional Jail, third-degree burglary, theft by unlawful taking of property valued at $1,000 or more but less than $10,000, first-degree criminal mischief, possession of burglar’s tools, third-degree fleeing or evading police; $6,000 cash bond.
Nardie Ray Jackson, 41, Louisville, two counts of first-degree criminal possession of a forged instrument; $1,000 cash bond in defendant’s name only.
Kindrick Maurice Jarrett, 53, c/o Warren County Regional Jail, first-degree promoting contraband, possession of drug paraphernalia, public intoxication; $2,500 cash bond in defendant’s name only; first-degree possession of a controlled substance, possession of drug paraphernalia; transfer bond.
Kim Marie Krohn, 48, 340 Old Greenville Road or 1545 Virginia Drive, first-degree trafficking in a controlled substance (greater than two grams, meth), possession of drug paraphernalia; transfer bond.
Chelsey Yvonne Larry, 25, Flint, Michigan, engaging in organized crime (criminal syndicate), two counts of receiving stolen property valued at $1,000 or more but less than $10,000, theft by deception of property valued at $1,000 or more but less than $10,000, possession of marijuana, possession of drug paraphernalia; transfer bond.
Erin Kiara Moore, 25, Flint, Michigan, engaging in organized crime (criminal syndicate), two counts of receiving stolen property valued at $1,000 or more but less than $10,000, theft by deception of property valued at $1,000 or more but less than $10,000, possession of marijuana, possession of drug paraphernalia; transfer bond.
Pedro Josue Leveron-Reyes, 35, c/o Warren County Regional Jail, second-degree burglary, first-degree promoting contraband, second-degree criminal mischief, second-degree stalking; $6,000 partially secured bond, 50 percent cash in defendant’s name only, balance surety.
Daniel Michael Mallahan, 36, address unknown, receiving stolen property valued at $10,000 or more, fraudulent use of a credit/debit card valued at $1,000 or more but less than $10,000, theft by unlawful taking of property valued at $500 or more but less than $1,000; $10,000 cash bond.
Jeremy Craig Packer, 33, address unknown, receiving stolen property valued at $10,000 or more, fraudulent use of a credit/debit card valued at $1,000 or more but less than $10,000, theft by unlawful taking of property valued at $500 or more but less than $1,000; $10,000 cash bond.
Michael Antwaun Merrell, 21, c/o Warren County Regional Jail, first-degree wanton endangerment, fourth-degree assault (third or greater offense within five years, domestic), third-degree criminal mischief; $2,500 cash bond in defendant’s name only.
Alexandru Panait AKA Mihai Viorel Stefan, 35, Middle Village, New York, engaging in organized crime (criminal syndicate), receiving stolen property valued at $1,000 or more but less than $10,000, theft by deception of property valued at $1,000 or more but less than $10,000; transfer bond.
Ioana Anghel AKA Ioan Anghel, 40, Middle Village, New York, engaging in organized crime (criminal syndicate), theft by deception of property valued at $1,000 or more but less than $10,000; $10,000 cash bond in defendant’s name only.
Christian Gavin Radford, 25, c/o Warren County Regional Jail, first-degree possession of a controlled substance, possession of drug paraphernalia; $2,500 cash bond; third-degree burglary, theft by unlawful taking of property valued at less than $500, second-degree persistent felony offender; $6,000 cash bond.
Brian Jeffrey Ralph, 44, 86 Olivia Court, Smiths Grove, first-degree bail jumping, first-degree persistent felony offender; $3,500 cash bond.
Austin Tyler Rodgers, 30, c/o Warren County Regional Jail, second-degree assault, resisting arrest, second-degree disorderly conduct, alcohol intoxication; $6,000 cash bond.
Jeramel Santiago-Jimenez, 48, c/o Warren County Regional Jail, theft of a motor vehicle registration plate or decal, first-degree possession of a controlled substance, second-degree possession of a controlled substance, possession of drug paraphernalia, third-degree fleeing or evading police, giving a peace officer a false name or address, second-degree persistent felony offender; $1,000 surety bond.
Finley Matthew Shackleford, 33, first-degree burglary, theft by unlawful taking of property valued at $10,000 or more, three counts of theft by unlawful taking of property valued at $1,000 or more but less than $10,000, theft by unlawful taking of property (firearm), two counts of third-degree criminal mischief, two counts of third-degree criminal trespassing, first-degree persistent felony offender; $6,000 cash bond; possession of a handgun by a convicted felon, second-degree persistent felony offender; combine bond with other indictment; theft by unlawful taking of property valued at $1,000 or more but less than $10,000, first-degree persistent felony offender; $7,500 cash bond.
Ashton Faith Gross, 30, 1794 Spring Lake Circle, receiving stolen property valued at $1,000 or more but less than $10,000, first-degree persistent felony offender; $3,500 cash bond.
Christopher Lee Pearson, 42, 1794 Spring Lake Circle, receiving stolen property valued at $1,000 or more but less than $10,000, first-degree persistent felony offender; $7,500 cash bond.
Geneva Beth Johnson, 34, 901 Cabell Drive, Apt. B, theft by unlawful taking of property valued at $1,000 or more but less than $10,000; $7,500 cash bond.
Edward Lamar Smith III, 37, 3820 Nashville Road, Apt. A, first-degree strangulation, criminal attempt to commit first-degree rape, fourth-degree assault (domestic); transfer bond.
William Franklin Waddle, 51, 702 Fair St., first-degree possession of a controlled substance, possession of drug paraphernalia; $5,000 cash bond in defendant’s name only.
Shawn Lee Wilkerson, 50, 610 Old Morgantown Road, second-degree assault, first-degree persistent felony offender; $10,000 cash bond in defendant’s name only.