A Hopkins County Grand Jury handed up 83 indictments late last week. A majority of the indictments were for Possession of a Controlled Substance. However, there were a number of other charges resulting in the indictments. Those arrested prior to indictment include:
Ricky Lynn Hunt was indicted for two counts of Aggravated Sexual Assault of a Child.
Alejandro Castro Rodriguez was indicted for Smuggling of Persons. A grey Honda van with 10 passengers was stopped by a Hopkins County Deputy last December at the 132-mile marker on I-30. The driver of the van had only a Mexican ID but claimed to have a driver’s license from Alabama and Mexico. A records check revealed the statement false. Rodriguez was placed under arrest for no valid driver’s license. However, the other nine Hispanic males in the vehicle said they had paid individuals to illegally bring them into the United States from Mexico and were now being taken to another location to work so they could pay their debt to the “coyotes”. Rodriguez, 26, of Mexico, stated he was taking the nine persons from Dallas to Mississippi in order to work. Due to his statements and the statements of the passengers, the deputy determined that Rodriguez had encouraged them to enter or remain in this country in violation of federal law by concealing, harboring, or shielding them from detection.
Sherrie Lee Cooksey was indicted for Burglary of a Habitation. A call to Sulphur Springs Police alerted them to a burglary of a residence on Bellview Street. Local police found Cooksey, 40, of Sulphur Springs, hiding in a bathroom at the residence. The complainant stated she observed Cooksey inside a vehicle at the residence when she arrived. She believed Cooksey was attempting to steal the vehicle. Since the complainant was not the owner of the residence, the officer contacted the owner who gave permission to enter the residence.
Amario Felician Zamora was indicted for Burglary of a Habitation.
Bryanna Elizabeth Timms was indicted for Hinder Apprehension or Prosecution Known Felon.
Two individuals arrested in Hopkins County Wednesday were wanted on warrants after Henderson County authorities responded to a home in the Mabank area February 5th in response to a 21-month-old who shot itself in the face. The child was flown to a Dallas hospital to be treated for injuries. Henderson County CPS has taken custody of a girl and two boys who were living at the residence. Hopkins County Deputies were advised a man wanted in Henderson County on felony warrants for Abandon Child Criminal Neglect and for Make Firearm Accessible to a Child was in Sulphur Springs. Henderson County law enforcement told the local deputies that a woman would be with him. Deputies located the woman, Bryanna Elizabeth Timms, 34, of Mabank, at the Best Western Hotel. She and David Setharia Whittick, 33, of Mabank were both wanted on warrants for the above charges. When the deputies found Timms, she told the deputies she did not know where Whittick could be located. As the deputy drove her to jail, her phone GPS was sounding a tone and providing a location. The deputy took a side trip to the location. He drove back to the Best Western. Timms told the deputy that her mom had made her reservation and she did not think Whittick was at the hotel. He was, along with his dog. Timms was also charged with Hindering Apprehension of a Known Felony, a Felony 3.
Enrique Degante was indicted for Money Laundering more than $2,500 but less than $30,000.
Karen Reyes was indicted for Money Laundering more than $2,500 but less than $30,000.
Yuri Garcia-Ramirez was indicted for Money Laundering more than $30,000 but less than $150,000.
Dareen Michael Nelson was indicted for Money Laundering more than $2,500 but less than $30,000.
Juan Torres was indicted for Money Laundering more than $2,500 but less than $30,000.
Carl Featherston was indicted for Unlawful Possession of a Firearm.
John David Sheffield was indicted for Unauthorized Use of Vehicle.Sulphur Springs Police officers were dispatched to 309 Helm Lane where Sheffield, 21, of Sulphur Springs was said to be asking subjects for drugs. Sheffield was driving a 2015 Toyota Forerunner that he had stolen earlier in the day. Police made contact with Sheffield in the parking lot of the apartment complex. During their investigation, one of the police officers had observed Sheffield driving the vehicle away from a location. The officer contacted the vehicle owner and found that the vehicle had been stolen.
Peyton Ray McAllister was indicted for Accident Involving Injury.
Monica Renee Millan was indicted for Forgery Financial Instrument.
Brian Lynn Matthews was indicted for Attempt to Take Weapon From an Officer.
Swilling, Martin, Stephens
Ashlee Michele Swilling was indicted for Engage in Organized Criminal Activity. Following a month long investigation, Hopkins County Sheriff’s Investigator Dennis Findley and deputies have arrested three individuals for burglary of a building in Miller Grove, theft at LaPooch Pet Resort, burglary of a habitation, and thefts in Rains County and Bowie County. A warrant for the arrest of Swilling, 29, of Cumby, Nathan Allen Martin, 30, of Conway, Arkansas, and Robert Stephens, 39, led deputies to observe a green 2017 Jeep Renegade pulling into Subway in Sulphur Springs. Investigator Wade Sheets was called to the scene and arrested Swilling and Martin. Property taken in the robbery at LaPooch, valued at over $600 has been recovered. Most of the $1500 in property taken from the Miller Grove storage buildings has been recovered, according to Findley. He said some is still at pawn shops and some of the property had been discarded in a pool. In the next two weeks, the DPS dive team will be called out to recover the property at the bottom of the pool. Thefts in the Rains County area included chain saws. Findley said some of the chain saws have been recovered and others have been found in a pawn shop in the Rockwall area. Wednesday morning, thefts of two four wheelers in Bowie County have also been uncovered. He said the location of the four wheelers has been confirmed and they will be recovered later today.
Nathan Allen Martin was indicted for Engage in Organized Criminal Activity.
Robert Christopher Stephens was indicted for Engage in Organized Criminal Activity.
Jamie Lynn Musick was indicted for Driving While Intoxicated 3rd or More.
Mykeya Starlet Payne was indicted for Theft Property less than $2,500 two or More Previous Convictions.
Jerry Lynn Gilbreath was indicted for Tamper/Fabricate Physical Evidence with intent to impair.
Demetria Lashunda Rivers was indicted for Tamper/Fabricate Physical Evidence with intent to impair.
Gerardo Arrellano-Saldan was indicted for Tamper/Fabricate Physical Evidence with intent to impair and for one count of Possession of a Controlled Substance Penalty Group 1, less than 1-gram in a Drug Free Zone.
Brandon Michael Petrea was indicted for Manufacture Delivery of a Controlled Substance less than 1-gram.
Manuel Espinoza was indicted for Manufacture Delivery of a Controlled Substance more than 1-gram but less than 4-grams.
Christian Simms Harris was indicted for Possession of a Controlled Substance more than 1-gram but less than 4-grams.
Christain Drew Kirby was indicted for Possession of a Controlled Substance Penalty Group 1, less than 1-gram more than 4-gram.
Chrystal Lee Hickman was indicted for Possession of a Controlled Substance Penalty Group 1, less than 1-gram in a Drug Free Zone.
Andy Tyler Lem Jones was indicted for Possession of a Controlled Substance Penalty Group 1, less than 1-gram in a Drug Free Zone.
Adrianna Maria Hollis Possession of a Controlled Substance Penalty Group 1, less than 1-gram in a Drug Free Zone and for Fraud Use/Possession of Identifying Info Number of Items 5.
Christi Lynn Anglin Attaway was indicted for Manufacture Delivery of a Controlled Substance more than 1-gram but less than 4-grams.
Elizabeth Louise Willis was indicted for Manufacture Delivery of a Controlled Substance more than 1-gram but less than 4-grams.
Candace Dawn Williams was indicted for Possession of a Controlled Substance Penalty Group 1 less than 1-gram in a Drug Free Zone IAT.
Regan McKenzie Box was indicted for Possession of a Controlled Substance Penalty Group 1, less than 1-gram.
Nicholas Tyler Quisenberry was indicted for Possession of a Controlled Substance Penalty Group 1, less than 1-gram.
Billy Don Campbell was indicted for Possession of a Controlled Substance Penalty Group 1, less than 1-gram and for Possession of a Controlled Substance more than 1-gram but less than 4-grams.
Tracy Odell Marshall was indicted for Possession of a Controlled Substance Penalty Group 1, less than 1-gram.
Mikeala Jean Carlson was indicted for Possession of a Controlled Substance Penalty Group 1, less than 1-gram.
Amanda Marie Williams was indicted for Possession of a Controlled Substance Penalty Group 1, less than 1-gram.
Daniel Peter Chavez was indicted for Possession of a Controlled Substance Penalty Group 1 more than 4-grams but less than 200-grams.
Latasha Monto Childres was indicted for Possession of a Controlled Substance Penalty Group 1 more than 4-grams but less than 200-grams.
Blake E. Radke was indicted for Possession of a Controlled Substance Penalty Group 1 more than 4-grams but less than 200-grams.
Demetria Lashunda Rivers was indicted for Possession of a Controlled Substance Penalty Group 1 more than 1-grams but less than 4-grams with Intent to Distribute.
Larry Donell Riley, Jr. was indicted for Possession of a Controlled Substance Penalty Group 1 more than 4-grams but less than 200-grams.
Jamar Clifford Johnson was indicted for Possession of a Controlled Substance Penalty Group 1 more than 4-grams but less than 200-grams.
Blake Anthony Meyer was indicted for Possession of a Controlled Substance Penalty Group 1 more than 4-grams but less than 200-grams and for Possession of a Controlled Substance Penalty Group 2 more than 1-grams but less than 4-grams.
Reginald McArthur Stern was indicted for Possession of a Controlled Substance Penalty Group 1 more than 1-gram but less than 4-grams.
Quincy Dehae Smith was indicted for Possession of a Controlled Substance Penalty Group 2 less than 1-gram.
Crystal Michelle Strickland Possession of a Controlled Substance Penalty Group 1 more than 1-gram.
Lakenzie Taylor, Jr. was indicted for Possession of Marijuana more than 4oz but less than 5lbs.
Ty Tolleson was indicted for Possession of a Controlled Substance Penalty Group 1 less than 1-gram.
David Paul Rivers was indicted for Possession of a Controlled Substance Penalty Group 1 less than 1-gram.
Justin Ross Johnston was indicted for Possession of a Controlled Substance Penalty Group 1 less than 1-gram.
Tara Moss was indicted for Possession of a Controlled Substance Penalty Group 1 less than 1-gram.
Tony Lee Wilkinson was indicted for Possession of a Controlled Substance Penalty Group 1 more than 4-gram but less than 200-grams.
Kedrick Jerome Collie was indicted for Possession of a Controlled Substance Penalty Group 2 more than 4-grams but less than 400-grams.
Jacobi Tyrone Lovelace was indicted for Possession of a Controlled Substance Penalty Group 2 more than 4-grams but less than 400-grams.
Reginald Berand Rusk, Jr. was indicted for Possession of a Controlled Substance Penalty Group 2 more than 4-grams but less than 400-grams.
Lanaddrick Jermontist Sauls was indicted for Possession of a Controlled Substance Penalty Group 2 more than 4-grams but less than 400-grams.
Nicholson Dewayne Sauls, Jr. was indicted for Possession of a Controlled Substance Penalty Group 2 more than 4-grams but less than 400-grams.
Domenic Dewon Wade was indicted for Possession of a Controlled Substance Penalty Group 2 more than 4-grams but less than 400-grams.
Monica Lafran Wright was indicted for Possession of Marijuana more than 4oz but less than 5lbs.
