Crossville Chronicle, Crossville, TN

September 19, 2013

Grand jury re-indicts former VSO

By Michael R. Moser
Editor

CROSSVILLE — A Cumberland County Grand Jury has re-indicted a former county Veterans Service Officer, raising the amount of funds reportedly missing from the office after the release of a state auditor's findings.

Mark Allen Daniels, 49, who listed a Chestnut Oak Dr. address, was incited by the county grand jury in September 2012 on a charge of theft of more than $10,000. His case has been on the Criminal Court docket since.

Late last month the Comptroller's Division of Investigations released a report alleging that Daniels was responsible for "at least" $134,244 from the county VSO. The indictment states the missing funds were in the form of currency and checks.

The losses represent a three-year period, according to the report that goes on to speculate that Daniels' poor record keeping has prevented investigators from determining the exact amount of funds missing.

On Sept. 9, the grand jury returned a superseding indictment charging Daniels with theft of more than $60,000.

Daniels is to appear in Criminal Court for formal reading of the indictment on Friday, along with other defendants who were recently indicted.

Other cases heard by the grand jury include:

Pickup indictments

The following persons were arrested after being indicted by the grand jury.

•William Johnson Dixon, 22, 3478 Tabor Loop, Sept. 12/indicted on four counts of burglary, theft of more than $10,000, three counts of theft of less than $500, vandalism of less than $1,000 and three counts of vandalism of less than $500. Bond set at $20,000.

•Seth Louis Sherrill, 25, 335 Davidson Lane, Sept. 12/indicted on charges of burglary and theft of less than $1,000. Bond was set at $20,000.

•Amanda Leann Brown, 24, 302 Ashford Dr. or White Pine Ct., Sept. 13/indicted on a charge of burglary. Bond was set at $10,000.

•Kozzi Christopher Cole, 24, no address available, Sept. 12/indicted on a charge of theft of more than $1,000.

•Alex J.D. Redwine, 36, 404 S. Stone Rd., Sept. 12/indicted on a charge of theft of less than $10,000. Bond was set at $10,000.

•Amanda Leigh Sheppard, 30, 748 McCampbell Rd., Sept. 12/indicted on a charge of theft of less than $10,000. Bond was set at $10,000.

•Joseph Charles Parrent, 25, 86 Sherman Dr., Sept. 12/indicted on a charge of aggravated statutory rape. Bond was set at $25,000.

•Misty Rose Ware, 22, 5749 Hwy. 70 N, Sept. 11/indicted on a charge of aggravated assault. Bond was set at $10,000.

•Clifford T. Begley, 38, 14 Begley Dr., Sept. 12/indicted on charges of possession of more than one-half ounce of marijuana for sale and possession of more than one-half ounce of marijuana for delivery. Bond was set at $10,000.

•Angela Kaye Presley, 36, 7347 Glade Creek Rd., Sept. 12/possession of more than .5 grams of methamphetamine for sale and possession of more than .5 grams of meth for delivery. Bond was set at $10,000.

Bound overs

The following indictments were anticipated by the defendants and were in a bound over status from General Sessions Court.

Burglary/theft

•Kasi Ann Shell, burglary, possession of burglary tools, theft of less than $500 and vandalism of more than $1,000.

•Robert Eugene Kinder, aggravated burglary and theft of more than $1,000.

•Terry Lane Cobb, aggravated burglary and theft of more than $1,000.

•Darrell Keith Redwine, theft of more than $1,000.

•Sandra Joyce Grisham, theft of less than $500.

•Scottie Dewayne Ingram, theft of more than $1,000.

•Kyle Benjamin Booth, theft of less than $500.

Assault/endangerment

•Vestlee Ray Lakens, reckless endangerment, inhaling glue and criminal trespass. Also, separate indictment charging violation of an order of protection.

•Ollen Jimmy Davis, aggravated assault with a deadly weapon.

•Russell Lloyd Oakes, reckless endangerment.

•Jeanne Nicole Hubbard, aggravated assault and reckless endangerment.

•Raymond Charles Russell, reckless aggravated assault and driving on a suspended license.

•Danny Harold Bilyeu, aggravated assault with a deadly weapon.

•Nathaniel Harrison Payne, aggravated assault with a deadly weapon.

•Tyler Cole Parsons, domestic assault.

•Bruce Edward Adkisson, assault and habitual motor vehicle offender.

•Jonathan Adam Perry, domestic assault and violation of an order of protection.

•Kyle Benjamin Booth, aggravated assault and theft of less than $500.

•Luis Almaraz Garcia, assault.

Methamphetamine

•Kenny Edward Hamby, possession of more than .5 grams of methamphetamine for sale, possession of more than .5 grams of meth for delivery and possession of a firearm during commission of a dangerous felony.

•Timothy Dale Moore, possession of more than .5 grams of methamphetamine for sale and possession of more than .5 grams of meth for delivery.

•Desiree Michelle McBride, sale of more than .5 grams of methamphetamine and delivery of more than .5 grams of methamphetamine.

•Thomas Lane Cobb, promotion of the manufacture of methamphetamine, two counts of possession of a legend drug and simple possession of marijuana.

•Terry Lane Cobb, promotion of the manufacture of methamphetamine, two counts of possession of a legend drug, evading arrest and simple possession of marijuana.

•Rose Mary Martin, simple possession of methamphetamine and five counts of attempted child neglect.

•Mark David Barnwell, promotion of the manufacture of methamphetamine and simple possession of methamphetamine.

•Christopher Lee Taylor, initiation of the process to manufacture methamphetamine.

•Kozzi Christopher Cole, initiation of the process to manufacture methamphetamine.

•Erica Lynn Davis, initiation of the process to manufacture methamphetamine and promotion of the manufacture of meth.

•Christina Ann Randolph, initiation of the process to manufacture methamphetamine.

•Ricky Desmond Wells, initiation of the process to manufacture methamphetamine.

Driving under the influence

•Scotty Lee Berry, fifth offense driving under the influence and driving on a revoked license. Also, separate indictment charging driving on a revoked license.

•Alexander Orehowski, driving under the influence.

•Elaine Ruth Morgan, driving under the influence and refusing to take an intoximeter test.

•Eric Stephen King, driving under the influence, per se, and violation of the habitual motor vehicle offender law.

•James Henry Ryan, driving under the influence, per se. Also, a second count of driving under the influence, per se.

•Simone Granae Hughes, driving under the influence and refusing to take an intoximeter test. Also, second count of driving under the influence, per se.

•Stephen Elliot Woods, third offense driving under the influence.

Sex offenses

•William Matthew Frankenbach, exploitation of a minor, solicitation of a minor and driving on a suspended license.

•Andy Clay Phillips, violation of the sex offender registry.

•Robert Paul Elmore, violation of the sex offender residence requirement.

Miscellaneous

•Jonny Dexter Ray Key, felony evading arrest.

•Rowdy Rick Godsey, felony evading arrest.

•Kevin Michael Garner, vandalism of more than $500.