April 13, 2017 - A Shelby County Grand Jury handed down 42 indictments involving 28 individuals on Thursday, April 6, 2017. The grand jury was impaneled for the January 2017 term of the 273rd Judicial District Court.
Cresensian Ararellano Garcia was indicted for engaging in organized criminal activity, first degree felony. The indictment alleges on March 22, 2017 with intent to establish, maintain, or participate in a combination or in the profits of a combination, with the combination consisting of Garcia and J.G., K.A., and C.A.
The participants are alleged to have collaborated in carrying on the hereinafter described criminal activity, or as a member of a street gang, conspire to commit and/or committed the offense of aggravated assault and/or injury to a child, by agreeing with each other they would engage in conduct that constituted the offense.
Garcia, J.G., K.A., and C.A. are alleged to have performed an overt act in pursuance of the agreement by intentionally or knowingly holding a child, A.G., down causing serious bodily injury to the child by burning the victim with a stick, or similar object, a deadly weapon that was taken out of fire.
Garcia was further indicted for aggravated assault, second degree felony. The indictment alleges on March 20, 2017 Garcia recklessly caused serious bodily injury to A.G., a child, by holding down the child and burning the victim with a stick, or similar object, a deadly weapon that was taken out of a fire.
Garcia was also indicted for injury to a child, elderly or disabled individual, first degree felony. The indictment alleges on March 20, 2017 Garcia caused serious bodily injury to A.G., a child 14 years of age or younger, by holding the victim down and burning the child with a stick, or similar object, that was taken out of a fire.
Justin Lamar Taylor was indicted for unauthorized use of a motor vehicle, state jail felony. The indictment alleges on May 7, 2016 Taylor operated an automobile without the consent of Andrea Chadwick, the owner.
Taylor was also indicted for theft, state jail felony. The indictment alleges on May 7, 2016 Taylor took a home computer, home security system, misc. hunting equipment, pressure washer, drills, flat screen television, camcorder, misc. camping equipment, digital cameras, deer cameras, outboard motor, firearm ammunition, and a chain saw along with other misc. items valued at $2,500 or more but less than $30,000 from Andrea Chadwick, the owner, without her consent.
Joshua Fuller was indicted for assault family violence - occlusion, third degree felony. The indictment alleges on May 14, 2016 Fuller recklessly caused bodily injury to Vitoria Lacy Fuller, a member of the defendant's family, by intentionally, knowingly or recklessly impeding the normal breathing or circulation of the blood of the complainant by applying pressure to the person's throat or neck and/or blocking the nose or mouth.
Joshua Fuller was indicted for assault family violence - occlusion, third degree felony. The indictment alleges on October 15, 2016 Fuller recklessly caused bodily injury to Vitoria Lacy Fuller, a member of the defendant's family, by intentionally, knowingly or recklessly impeding the normal breathing or circulation of the blood of the complainant by applying pressure to the person's throat or neck and/or blocking the nose or mouth.
Dwyatt Gerard Teel was indicted for evading arrest - prior convictions, state jail felony. The indictment alleges on May 7, 205 Teel fled from Detective Christopher Knowlton, a person the defendant knew was a peace officer, who was attempting lawfully to arrest or detain Teel. It is further presented, prior to the commission of the aforesaid offense, on February 7, 2009 Teel was convicted of the offense of evading arrest/detention.
Coby Labar Lewis was indicted for delivery of marijuana, state jail felony - penalty enhanced to 3rd degree. The indictment alleges on June 29, 2014 Lewis delivered by actual transfer to Nokia Johnson, marijuana in an amount of five pounds or less but more than one-fourth ounce. It is further presented Lewis used or attempted to use J.M.L. a child younger than 18 years of age, to commit or assist in the commission of said offense, by hiding marijuana in the waistline of the child's pants.
Lewis was also indicted for abandoning or endangering a child, state jail felony. The indictment alleges on June 29, 2014 Lewis recklessly, or with criminal negligence, engaged in conduct that placed J.L., a child younger than 15 years of age, in imminent danger of death, bodily injury, or physical or mental impairment. This was achieved by placing drugs or allowing drugs to be placed in the waistband of said child, whichwas within reach of the child.
Dakota Brian Howard was indicted for criminal mischief, state jail felony. The indictment alleges on May 13, 2016 Howard intentionally, knowingly damaged, or destroyed tangible property including: Samsung 55" flat screen TV, Emerson 55" flat screen TV, Samsung 42" flat screen TV, Samsung 60" TV, Apple iPads, 16x24 portraits, black speakers, phones, chandalier lamps, Playstation 3 game system, multiple Playstation games, dresser mirror, TV stand, games/toys and misc jewelry. It is further alleged Howard did this by breaking and flipping different stuff in the house, without the consent of Cynthia Howard, the owner, thereby causing pecuniary loss of $2,500 or more but less than $30,000.
Jesse DaWayne Whitteck was indicted for abandoning or endangering a child, state jail felony. The indictment alleges on February 17, 2016 Whitteck intentionally, knowingly, recklessly, or with criminal negligence engaged in conduct that placed J.W. Jr., a child younger than 15 years of age, in imminent danger of death, bodily injury, or physical or mental impairment by exposing the child to the controlled substance, methamphetamine. It is further alleged Whitteck did not deliver the child to a designated emergency infant care provider.
Raven Belinda Whitteck was indicted for abandoning or endangering a child, state jail felony. The indictment alleges on February 17, 2016 Whitteck intentionally, knowingly, recklessly, or with criminal negligence engaged in conduct that placed J.W. Jr., a child younger than 15 years of age, in imminent danger of death, bodily injury, or physical or mental impairment by exposing the child to the controlled substance, methamphetamine. It is further alleged Whitteck did not deliver the child to a designated emergency infant care provider.
Brandie Tennile Wright was indicted for burglary of a habitation, second degree felony. The indictment alleges on March 14, 2014 Wright entered a habitation without the effective consent of Billy Wayne Williams, the owner, and attempted to commit or committed theft of a Sentry lock box containing $10,000 in U.S. Currency, military discharge papers and other miscellaneous documents, owned by Williams.
Andrea Janise Chadwick was indicted for burglary of a habitation, second degree felony. The indictment alleges on June 6, 2016 Chadwick entered a habitation without the effective consent of Joseph Dutch Peak, the owner, and attempted to commit or committed theft of a Vizio flat screen TV, and Generac 20 KW backup generator owned by Peak.
Truman Michael Upchurch was indicted for credit card/debit card abuse, state jail felony. The indictment alleges on June 23, 2016 Upchurch with intent to fraudulently obtain benefit, use an American Express credit card with the knowledge the card had not been issued to Upchurch and with the knowledge the card was not used with the consent of the cardholder, Michael Shane Pettiet.
Truman Michael Upchurch was indicted for credit card/debit card abuse, state jail felony. The indictment alleges on June 23, 2016 Upchurch with intent to fraudulently obtain benefit, use an American Express credit card with the knowledge the card had not been issued to Upchurch and with the knowledge the card was not used with the consent of the cardholder, Michael Shane Pettiet.
Truman Michael Upchurch was indicted for credit card/debit card abuse, state jail felony. The indictment alleges on June 23, 2016 Upchurch with intent to fraudulently obtain benefit, use an American Express credit card with the knowledge the card had not been issued to Upchurch and with the knowledge the card was not used with the consent of the cardholder, Michael Shane Pettiet.
Sherallaquatay Marshall was indicted for aggravated assault with a deadly weapon, second degree felony. The indictment alleges on April 27, 2016 Marshall recklessly caused bodily injury to Yolanda Washington by striking her in the head causing laceration. Marshall is also alleged to then and there have exhibited a deadly weapon, a 2 pound weight.
Vince Adontate Buckley was indicted for terroristic threat, state jail felony. The indictment alleges on June 30, 2016 Buckley threatened to commit an offense involving violence to the Tyson Food plant, namely, called in a bomb threat with intent to interrupt and prevent the use or occupation of the Tyson Food plant and Buckley did then and there cause pecuniary loss of $1,500 or more to the Tyson Food plant.
Justin Earl Bennett was indicted for aggravated robbery, first degree felolny. The indictment alleges on June 18, 2016 Bennett while in the course of committing theft of property and with intent to obtain or maintain control of said property, caused serious bodily injury to Troy Winn by striking the victim about the face and head repeatedly, causing Winn to seek medical treatment.
Latonya Bittick was indicted for engaging in organized criminal activity, third degree felony. The indictment alleges on September 22, 2016 Bittick committed said offense with the intent to establish, maintain, or participate in a combination or in the profits of a combination, said combination consisting of Bittick and Kathryn Scholars, Janet Anderson and Kannon Woodhatch, who collaborated in carrying on said criminal activity.
The allegation against Bittick continues that the group conspired to commit and/or commit the offense of forgery, by agreeing with each other that they would engage in conduct that constituted said offense, and Bittick, Kathryn Scholars, Janet Anderson and Kannon Woodhatch performed overt acts in pursuance of said agreement, printing counterfeit checks using Farmers State Bank account ending in 5070, and cashing checks at various locations in Center, Texas and splitting the money amongst themselves.
Latonya Bittick was indicted for forgery, state jail felony. The indictment alleges on September 22, 2016 Bittick with intent to defraud or harm another, executed a writing so it purported to be the act of Kyle Stevenson, a fictitious person, and said writing was a check of the tenor following: a Farmers State Bank account number ending 5070. It is further alleged the said writing being a fraudulent business check made out to a Dan H. Beard (deceased) check number 035211 for the amount of 962.38 and cashed at Handy Andy's, the act of which was not authorized by the actual owner of said Farmers State Bank account.
Latonya Bittick was indicted for false report, state jail felony. The indictment alleges on September 30, 2016 Bittick initiated a report of a present emergency that she was having a seizure, and the defendant knew said report was false or baseless and would ordinarily cause action by an official agency organized to deal with emergencies, namely, Emergency Medical Services.
Janet Kaye Anderson was indicted for engaging in organized criminal activity, third degree felony. The indictment alleges on September 22, 2016 Anderson committed said offense with the intent to establish, maintain, or participate in a combination or in the profits of a combination, said combination consisting of Anderson and Kathryn Scholars, Latonya Bittick and Kannon Woodhatch, who collaborated in carrying on said criminal activity.
The allegation against Anderson continues that the group conspired to commit and/or commit the offense of forgery, by agreeing with each other that they would engage in conduct that constituted said offense, and Bittick, Kathryn Scholars, Latonya Bittick and Kannon Woodhatch performed overt acts in pursuance of said agreement, printing counterfeit checks using Farmers State Bank account ending in 5070, and cashing checks at various locations in Center, Texas and splitting the money amongst themselves.
Janet Kaye Anderson was indicted for forgery, state jail felony. The indictment alleges on September 22, 2016 Anderson with intent to defraud or harm another, executed a writing so it purported to be the act of Kyle Stevenson, a fictitious person, and said writing was a check of the tenor following: a Farmers State Bank account number ending 5070. It is further alleged the said writing being a fraudulent business check made out to a Dan H. Beard (deceased) check number 035211 for the amount of 962.38 and cashed at Handy Andy's, the act of which was not authorized by the actual owner of said Farmers State Bank account.
(Dates in parenthesis indicate the date of the alleged incident)
Randal Lamar Rushing, delivery of a controlled substance (cocaine), state jail felony (November 26, 2016).
Jeffrey Burris, driving while intoxicated - 3rd or more, third degree felony (May 4, 2016).
Joseph Lee Woolf, possession of a controlled substance (methamphetamine), state jail felony (September 12, 2015).
Delicia Rochelle Swindle-Sanders, possession of a controlled substance with intent to deliver (synthetic marijuana), first degree felony (January 15, 2016).
Hunter Dean Scarborough, possession of a controlled substance (methamphetamine), penalty enhanced to 3rd degree felony - within 1,000 feet of a school (March 12, 2016).
Philip Jon-Colby Roland, possession of a controlled substance (methamphetamine), state jail felony (July 26, 2015).
Michael Anthony Ratcliff, Jr., possession of a controlled substance with intent to deliver (methamphetamine), second degree felony (April 30, 2015).
Roy Clinton Daniels, possession of a controlled substance with intent to deliver (cocaine), first degree felony (February 21, 2015).
Ronny Wayne Ard, possession of a controlled substance (methamphetamine), second degree felony (December 14, 2015).
Ralph Wilburn, failure to comply with registration requirements, second degree felony (April 15, 2016).
Andrea Janise Chadwick, possession of a controlled substance (methamphetamine), state jail felony (June 8, 2016).
Justin Earl Bennett, possession of a controlled substance (cocaine), second degree felony (August 29, 2016).
(The following indictments contain language of an adult nature, viewer discretion is advised.)
Anthony Letroy James was indicted for unlawful restraint, third degree felony. The indictment alleges on September 11, 2016 James by force, intimidation, or deception restrained an individual without their consent by restraining the movements of the individual while exhibiting a pocket knife to the victim's throat.
Anthony Letroy James was indicted for aggravated assault with a deadly weapon, second degree felony. The indictment alleges on September 11, 2016 James recklessly caused bodily injury to an individual by tying the victim up and beating them. James is also alleged at that time to have exhibited a deadly weapon, a wood and silver colored pocket knife.
Anthony Letroy James was indicted for aggravated sexual assault, first degree felony. The indictment alleges on September 11, 2016 James caused penetration of the sexual organ of the victim without consent. It is further alleged James exhibited a weapon, a wood and silver colored pocket knife.
Anthony Letroy James was indicted for aggravated sexual assault, first degree felony. The indictment alleges on September 11, 2016 James caused penetration of the anus of the victim without consent.
Indictments and Information are not a conviction, and are a matter of public record. All individuals are presumed innocent until found guilty in a court of law.
