Category: crime

No bond for Lashawn Monroe

From the Richmond Times-Dispatch: No bond for slaying suspect:

Lashawn Monroe, 22, accused in the slaying of a 16-year-old Saturday outside a Ruritan clubhouse in Caroline County, will stay locked up at least until he gets a lawyer.

At a hearing yesterday morning on charges of murder and illegal use of a firearm in Caroline Juvenile and Domestic Relations Court, Judge Phillip U. Fines ordered Monroe held without bond at least until he is represented by a lawyer.

The next scheduled hearing for Monroe is Jan. 15.

Assistant Commonwealth’s Attorney Michael Weise said the state will oppose any bail for Monroe.

The body of the victim, Raquel Hunter, was found on the ground outside the Madison Ruritan Club hall in Ladysmith about 11 p.m. Saturday. The hall had been rented for a birthday party for another teen. That party started about 7 p.m. and was just ending when the shooting occurred.

Monroe and a juvenile who was injured were later located by police at Mary Washington Hospital in Fredericksburg and Monroe was arrested, authorities said.

Monroe told an investigator that he fired shots during the incident, according to a court affidavit filed yesterday in connection with a search warrant issued in the case.

Authorities searched a 1993 Dodge minivan that they say Monroe was riding in when he arrived at the birthday party. Investigators were looking for cartridge casings, gunshot residue, DNA, fingerprints and other potential evidence.

They seized several clothing items and a front passenger-seat headrest cover.

“Monroe also told [an investigator] that he had a firearm on his person while in the vehicle and did fire shots during the time of the incident,” an investigator wrote in the affidavit, which also revealed that Hunter had apparently been shot in the head.

After talking with Monroe, who had sought medical treatment at the Fredericksburg hospital for what police described as a grazing gunshot wound, authorities stopped the Dodge minivan with two other people inside it. Court papers described the occupants as possible witnesses or accomplices.

Caroline Sheriff Tony Lippa Jr. said Monday that Monroe was the only suspect at that time. Lippa could not be reached for additional information last night.

Also yesterday, Caroline Commonwealth’s Attorney Harvey Latney Jr. said he decided in 2005 not to prosecute Monroe on a concealed-weapons charge because “the evidence wasn’t there.”

And it only took you five hearings and 228 days to figure it out…

Great lawyering there…

That charge arose from a 2004 Labor Day weekend melee at the Dawn Progressive Center. Several suspects were charged in that incident, in which eight people were shot and two stabbed.

“If I could have prosecuted, I would have,” Latney said.

Just like you would have prosecuted Irvin Stevens, Saleem Stevens, Sherenda Stevens, Edward Arrington, Jermaine Shepherd, ad infinitum and ad nauseam.

Also according to records from Caroline General District Court, Monroe was charged in March with trespassing, was subsequently found guilty and fined $50 plus court costs of $76.

Latney lost his campaign for another term in last week’s election to Anthony G. “Tony” Spencer, who accused Latney of dropping too many charges and making too many plea deals.

One Teen Fatally Shot – Another Teen Injured, Caroline County Sheriff’s Office Arrest Perpetrator

From the Caroline County Sheriff’s Office: One Teen Fatally Shot – Another Teen Injured, Caroline County Sheriff’s Office Arrest Perpetrator:

According to Sheriff Tony Lippa, at approximately 11:06 pm, last night November 10, 2007 the Caroline County Sheriff’s Office responded to the Madison Ruritan Club, 18206 Timothy Drive, Ladysmith, in reference to a shooting. The Ruritan Club was rented for a 16th birthday party celebration. Sgt. Lambert was the first unit to arrive at approximately 11:12pm, along with Caroline County Fire and Rescue, 12 other Sheriff’s Office personnel, and approximately eight Virginia State Police Troopers and one Sergeant.

Investigator J. W. McCarty is the lead investigator and upon consulting with the Caroline County Commonwealth’s Attorney, Mr. Harvey Latney, warrants were obtained. Subsequently, Lashawn Montque Monroe, 22, of 12438 Golansville Road, Ruther Glen, VA, was charged and arrested for:

  1. Murder
  2. Use of a firearm in the connection of a felony

Monroe is being held without bond in the Pamunkey Regional Jail until 11/13/07 for a bond hearing in the Caroline County Juvenile and Domestic Relations Court.

“Preliminary investigation revealed that the victim, a 16 year old, was lying on the ground of the parking lot approximately 30 yards from the front door. The perpetrator(s) left the scene. Another teen arrived at Mary Washington Hospital with an apparent gunshot wound. This other teen is 15 years of age and the shootings are related. This is an extensive on-going investigation and no further details will be released at this time,” according to Sheriff Lippa.

UPDATE: From The Free Lance-Star: Sweet 16 party turns deadly:

The suspect arrested—Lashawn Montque Monroe, 22, of Ruther Glen—also was charged the last time a party erupted into violence in Caroline.

That was in September 2004, when eight people were stabbed and two were shot during an early morning gathering at the Dawn Progressive Center.

In 2004, Monroe was charged with having a concealed weapon, but the charge was later dropped.

UPDATE #2: From the Caroline County Sheriff’s Office: *UPDATE* One Teen Fatally Shot – Another Teen Injured, Caroline County Sheriff’s Office Arrest Perpetrator:

According to Sheriff Tony Lippa, at approximately 11:06 pm on November 10, 2007 the Caroline County Sheriff’s Office responded to the Madison Ruritan Club building on Timothy Drive in Ladysmith for a reported shooting. The building had been rented for a 16th birthday party with adult chaperones present. 12 Sheriff’s Office deputies and one sergeant responded along with approximately eight State Police Troopers and one State Police Sergeant.

Lead Investigator J. W. McCarty has obtained and served warrants on Lashawn Montque Monroe, 22, of Golansville Road in Ruther Glen. The charges are:

  1. Murder of Raquel Hunter, 16, of Ruther Glen
  2. Use of a firearm in the commission of a felony

Monroe is being held without bond in the Pamunkey Regional Jail until his arraignment in the Caroline County Juvenile and Domestic Relations District Court on November 13th.

“Preliminary investigation indicates that the victim was lying on the ground outside the building. The suspects were not on scene. Based on a lookout issued by Caroline, officers from Fredericksburg and the State Police detained 2 subjects as they arrived at Mary Washington Hospital seeking treatment for apparent gunshot wounds. The suspect and a juvenile were turned over to Caroline investigators and the warrants were served. This is still an active investigation and no further details will be released at this time,” according to Sheriff Lippa.

UPDATE #3: From the Richmond Times-Dispatch: Caroline slaying suspect faced weapons charge in ’04:

A Caroline County man charged with murder in the weekend shooting of a teenager at a Ruritan clubhouse was arrested three years ago in a melee at another civic organization.

Lashawn Monroe, 22, was one of several people arrested after a Labor Day weekend shoot-up during a late-night party at the Dawn Progressive Center in September 2004. Eight people were shot and two were stabbed, but no one died in that incident.

Then 19, Monroe was charged with carrying a concealed weapon, but Caroline Commonwealth’s Attorney Harvey Latney Jr. told a judge several months later that he had decided not to prosecute.

Now, Monroe is charged with murder in the slaying of Raquel Hunter, 16, at the Madison Ruritan Club on Saturday about 11 p.m. Monroe was being held at the Pamunkey Regional Jail pending an initial scheduled appearance in Caroline Juvenile and Domestic Relations District Court today.

Caroline Sheriff Tony Lippa Jr. said yesterday that the event Saturday, a birthday party for another 16-year-old, was being chaperoned by adults. “Good, church-going people,” he said.

Update on Shelia Boone

From the Richmond Times-Dispatch: Woman pleads guilty to fraud [emphasis mine throughout]:

Shelia Mae Boone pleaded guilty yesterday to one count of federal bank fraud for writing one $1,000 check to herself on the account of the lawyer for whom she worked.

That lawyer is Harvey Latney Jr., who works part time as the commonwealth’s attorney in Caroline County in addition to his private law practice. Boone was his only employee.

U.S. District Court documents on Boone describe a period of at least two years when she was forging checks on bank accounts set up by Latney for money he was holding for clients and estates he was handling.

The single-check bank fraud charge replaces the three original counts against the 49-year-old Caroline resident — one of identity theft and two of bank fraud for allegedly forging two checks, one for $86,786.54 and the other for $185,000.

A statement filed with her guilty plea yesterday states that she stole a total of $92,930.42, including the $1,000. That leaves at least $178,000 not accounted for by Boone’s plea agreement or statement.

Assistant U.S. Attorney Michael R. Gill declined to comment on the case.

So, where’s the money?

Boone’s lawyer, Arnold Henderson, said he agreed with federal prosecutors that the single bank-fraud count “was the appropriate charge to bring” against his client.

“I don’t know what’s truly missing from Mr. Latney’s accounts,” Henderson said. “My investigation does not reveal that Ms. Boone had any involvement above [the $92,930.82].”

Well, that answered my question…

George Chabalewski, counsel for the Virginia State Bar, confirmed last month that the bar has opened an investigation of Latney because of the missing money. Chabalewski would not say who initiated the bar complaint or provide other details.

Craig S. Cooley, the lawyer representing Latney in the State Bar complaint, said no suggestion of impropriety or dishonesty by Latney has emerged in that investigation or information developed in the Richmond Circuit Court case against Boone. The Richmond charges were dropped in favor of the federal case.

Good one, Harvey. Get the guy that beat you in a murder case to represent you before the bar. How’s that reimbursement fund going Craig?

Cooley said Boone stole from Latney and from some of his clients.

“Her responsibility is substantially more than $93,000,” Cooley said.

And John Ames acted in self-defense when he confronted someone with two firearms and shot the person four times, right?

Boone’s statement says she wrote a number of checks on Latney’s bank accounts without his authorization or knowledge. She deposited some of the checks and cashed others, all for her personal use.

The two checks she was initially charged with forging were deposited into her account. Both were drawn on an account holding funds from the estate of Florence C. Williams, who died in 2002. Latney was the executor of the estate.

Members of the Williams family had been complaining at least since last year about how long Latney was taking to settle the estate. One of the city’s commissioners of accounts started looking into the complaints and eventually discovered money was missing.

Authorities have said they believe Boone kept Latney in the dark by erasing voicemail messages left for him by the commissioner of accounts, by accepting summonses to court on Latney’s behalf and not telling him about them and by writing letters forged with his signature in response to questions about the Williams estate.

Bank fraud carries a maximum possible sentence of 30 years, but Boone’s penalty is likely to be less when she is sentenced Feb. 8 by U.S. District Judge Henry E. Hudson.

A convicted drug user supports Harvey Latney (and Homer Johnson, Maxie Rozell, and Calvin Taylor)

No big surprise there, right?

Pamela Joan Mastropaolo (also a shoplifter extraordinaire), pled guilty to a felony charge of obtaining drugs by fraud (§ 18.2-258.1) in Henrico County Circuit Court. It was latter reduced to a misdemeanor charge of obtaining drugs by fraud.

She was still on probation from her previous shoplifting escapades however no show cause was issued in Williamsburg/James City County Circuit Court for violation of probation. I’m sure that had nothing to do with the fact that the Commonwealth’s Attorney in Williams/James City County is a Democrat and Pamela Mastropaolo and her husband Michael happen to be big Democratic contributors, right?

She’s also working as Latney’s campaign manager. She’s also going around claiming to be a reporter at the Richmond Times-Dispatch. According to a phone call to the Richmond Times-Dispatch’s office, she no longer works there. So, who am I to trust? The person that has pled guilty to two felonies already, or the person I talked to at the Richmond Times-Dispatch?

Also, according to Latney’s most recent campaign finance report the address given for Pamela Mastropaolo is:

1417 Brook Road
Richmond, VA 23220

That just happens to be the address for Harvey Latney’s office.

So Harvey, why do you have someone that has twice pled guilty to felonies in your office and helping on your campaign?

So Homer, are you going to stop having a convicted drug user and shoplifter hand out signs for you? Oh wait, you’re already the convicted felon choice for sheriff…

So Maxie, are you going to return that campaign contribution?

So Calvin, ditto on the campaign contribution?

Pamela Mastropaolo helping to hand out signs for Homer Johnson, Harvey Latney, and Calvin Taylor at the Frog Level Harvest Festival.

Pamela Mastropaolo (center, in the tent on the right) chatting with Maxie Rozell (right, in the tent on the right) at the Frog Level Harvest Festival.

pdficon_small

PDF of Pamela Mastropaolo’s sentencing order [social security number and date of birth redacted].

pdficon_small PDF of Harvey Latney’s most recent campaign contributions.

Shelia Boone to plead guilty

From the Richmond Times-Dispatch: Ex-secretary to plead guilty to embezzlement:

Shelia Mae Boone, accused of embezzling thousands from a dead woman’s estate through the lawyer she worked for, is scheduled to plead guilty today in federal court.

The lawyer she worked for, Harvey Latney Jr., works part time as the commonwealth’s attorney of Caroline County.

Boone, a Caroline resident, had been scheduled for trial next week. She was indicted in August by a federal grand jury on two counts of bank fraud and one of aggravated identity theft.

She is scheduled to plead guilty under the terms of an agreement with federal prosecutors.

The indictment alleges that she deposited two forged checks into a Wachovia Bank account, one written for $86,786.54 in September 2002 and one for $185,000 in January 2005.

Both checks were drawn on an account holding money from the estate of Florence C. Williams, who died in 2002.

Latney was the executor of the estate. Boone was the only employee in Latney’s law practice in Richmond.

Boone is charged with bank fraud for the two alleged forged checks and with identity theft for allegedly using Williams’ name on them.

Authorities said Latney was “totally taken aback” when authorities discovered the missing money. That was after authorities started to investigate complaints from the Williams family about how long it was taking to settle the $420,000 estate.

Authorities have said they believe Boone kept Latney from seeing letters about the Williams estate and replied to some of them herself, forging Latney’s signature. They think she erased some voice-mail telephone messages and accepted court summonses for Latney without telling him.

UPDATE: From the Richmond Times-Dispatch: Lawyer’s aide pleads guilty to fraud:

Shelia Mae Boone pleaded guilty this afternoon to one count of bank fraud for embezzling money from an escrow account kept by Harvey Latney Jr., the lawyer she worked for.

Latney, besides having a private law practice, works part-time as commonwealth’s attorney for Caroline County.

Boone, 49, of Caroline, was charged in U.S. District Court with two counts of bank fraud and with one of agravated identity theft.

Under her agreement with the U.S. attorney, Boone pleaded to the single count and stipulated that the loss from her fraudulent actions is $92,930.42.

Boone, who was the only employee in Latney’s law practice, admitted writing checks drawn on Latney’s bank accounts maintained for clients. The activity started in 2004 and lasted at least until November 2006.

The maximum possible prison term for bank fraud is 30 years. Boone’s penalty will likely be much less at her sentencing, scheduled for Feb. 8.

Nice to see the mental health system has improved in Virginia…

From the Richmond Times-Dispatch: Slaying suspect was off his meds:

The man police say stabbed a 70-year-old woman to death in Richmond on Saturday morning suffered from a schizophrenic condition and had not been taking his court-ordered medication, according to a law-enforcement source.

The source also said suspect Johnny F. Hughes, 52, was charged with attempted murder in the mid-1990s but was found not guilty by reason of insanity.

Court records indicate that Hughes was convicted in June of carrying a concealed weapon. He was sentenced to seven months in jail, with six months suspended.

The court ordered Hughes to take anti-psychotic medicine, the source said, and he was to be monitored by the Richmond Behavioral Health Authority. Attempts to reach the authority yesterday were unsuccessful.

Less than five months after his conviction, Hughes encountered Susanne L. Thompson on Saturday shortly before 9 a.m. as she walked her dog on West Broad Street near the Department of Motor Vehicles’ main offices. Moments later, she was dead, stabbed multiple times with a large pocketknife.

Operation Crack (Out) of Dawn

From the Caroline County Sheriff’s Office: Operation Crack of Dawn [emphasis mine]:

The Caroline County Sheriff’s Office concluded the largest undercover drug operation in the history of the department with a series of arrests that took place last night.

Operation Crack of Dawn began in February of 2005 when Caroline Narcotics Investigators initiated an investigation into a large scale organized drug ring being operated out of the Dawn area of Caroline County. As the investigation progressed and identified drug suppliers outside of Caroline County the Caroline Sheriff’s Office joined forces with the Virginia State Police, the Hanover County Sheriff’s Office and the Drug Enforcement Administration to complete the investigation.

Investigators from the Caroline County Sheriff’s Office and the Virginia State Police set out yesterday evening to conclude this operation by arresting six remaining suspects on Caroline County Circuit Court indictments for drug distribution related charges. As a result they arrested Kevin Smith of Spotsylvania, Terry Goodall of Ashland, Shawn Braxton of Richmond and De’Lonte Morris, Travis Tillman of Caroline County. While attempting to arrest one of these suspects Investigators went to a known drug distribution area of the county and a foot chase with three individuals followed. Investigators caught all three of the suspects that ran and seized drugs from all three of them resulting in additional charges. From this one foot chase Investigators seized $3,000.00 worth of suspected crack cocaine, $500.00 worth of suspected marijuana and $1,000.00 in cash.

This operation began in February of 2005 when Caroline Narcotics Investigators initiated an investigation into a large scale organized drug ring being operated out of the Dawn area of Caroline County. As the investigation progressed and identified drug suppliers outside of Caroline County the Caroline Sheriff’s Office joined forces with the Virginia State Police, the Hanover County Sheriff’s Office and the Drug Enforcement Administration to complete the investigation. During this operation Investigators seized more than six kilograms of cocaine with a street value of over a half of a million dollars which was transported or intended to be transported to Caroline County. Investigators also seized more than 20 vehicles which were purchased with illegally obtained monies including boats, motorcycles, SUV’s, and luxury vehicles along with $50,000.00 in cash.

Over the course of this operation Investigators indicted a total of 62 suspects, 47 of which were residents of Caroline County and 15 suspects from other areas such as the City of Richmond, Hampton, VA, King William, VA, Mecklenburg, VA, Hanover, VA, Woodbridge, VA, New York City and Atlanta GA. This operation also led to the arrest of a wanted fugitive from Caroline County that has been wanted for drug distribution related charges since 1999. Caroline Narcotics Investigators estimate that by breaking this ring of sixty two suspected cocaine dealers they have prevented the shipment of three million dollars worth of cocaine per year into Caroline County.

Most of the suspects in this case have been tried and convicted by either the United States Attorney’s Office or the Caroline County Commonwealth’s Attorney. Thus far, prosecutors have maintained a 100% conviction rate with sentencing ranging from suspended jail time with drug diversion programs to life imprisonment.

Sheriff Tony Lippa stated, “This operation was a great success and dealt a major blow to illegal drug dealers in and around Caroline County. I would like to thank all of the law enforcement agencies and Officers involved in this operation for their hard work and dedication. Furthermore, I want to thank the citizens of Caroline County that played a vital role in this operation by furnishing information, by expressing their concerns and supporting this Sheriff’s Office.”

From CBS 6 in Richmond, Virginia: Just On 6: Caroline Deputies Clean Up The County:

[googlevideo=http://video.google.com/videoplay?docid=7607792764558699109]

UPDATE: From NBC12 in Richmond, Virginia: Caroline County indicts more than 60 on drug charges:

Caroline County officials have indicted more than 60 people in an undercover drug operation spanning more than two years.

The sheriff’s office is calling this Operation Crack of Dawn. Deputies have broken up an organized drug ring in the Dawn community, which they believe was bringing in more than $3 million worth of cocaine to the county each year.

The Caroline County Sheriff’s Office has wrapped up its largest undercover drug operation in the history of the department. For the past few years, deputies have been working to crack open an organized drug ring in the Dawn community, made possible by its proximity to major roadways.

Now, 62 suspected cocaine dealers from New York to Atlanta — the majority from Caroline County — are facing charges and tens of thousands of dollars worth of evidence has been seized.

[googlevideo=http://video.google.com/videoplay?docid=-5083190118961488044]

UPDATE #2: From NBC12 in Richmond, Virginia: Caroline County indicts more than 60 on drug charges (6 o’clock story):

The largest undercover drug operation in the history of Caroline County has broken up a multimillion-dollar cocaine ring. Officials say it’s a win in a significant battle in their war on drugs.

Caroline County Sheriff Tony Lippa says they have been working on this for more than two years now in conjunction with other local agencies and at the state and federal level.

Sixty-two people have been indicted and tens of thousands of dollars worth of evidence has been seized.

Multiple cars are now evidence in a multimillion-dollar drug ring that was being run out of the Dawn community of Caroline County. Officials are calling the drug bust Operation Crack of Dawn.

They’ve indicted 62 people as suspected cocaine dealers, 47 of whom are from Caroline, and they’ve taken away anything they think could have been helping move the drugs.

Sheriff Lippa says the war on drugs is an ongoing battle in Caroline County, specifically because their close proximity to major roadways creates a problem with drug trafficking.

Police believe this drug bust alone will stop more than $3 million worth of cocaine from making its way into the community each year — something he hopes is a step in the right direction, especially for Dawn.

You can call in anonymous tips to the sheriff’s office. The tip line is 633-1133.

[googlevideo=http://video.google.com/videoplay?docid=-2635717330298520965]

Justice in Caroline? Nope, just nolle prosequis. Part 6, the drug problem.

From CBS 6 (WTVR) in Richmond, Virginia (March 31, 2004): Caroline County Police Make Drug Arrests:

Caroline County authorities raided two homes, seizing the largest amount of cash in the county’s history. Two brothers are charged with possession and distribution of cocaine as a result of those raids just before five a-m on Saturday. Sheriff Tony Lippa says the cash at one location was approximately 48-thousand dollars in Ruther Glen. An additional 22-thousand dollars was seized at the residence in Bowling Green. Thirty-seven-year-old Dimitri Myers and his 31-year-old brother Corey are being held in the Pamunkey Regional jail on no bond. Lippa says this is the third time the pair have been charged with this offense. Authorities also seized marijuana, hash, heroin, crack cocaine and pills suspected to be ecstasy. Lippa says the investigation is ongoing and more charges are pending.

  • Dimitri Myers’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • August 8, 2006, Caroline County Circuit:
      • Guilty – Possession of controlled substance.
      • Nolle prosequi – Possession of controlled substance.
    • April 5, 2002, Caroline County General District:
      • Guilty – Driving under the influence.
    • February 22, 2002, Caroline County General District:
      • Nolle prosequi – Distribution of marijuana.
      • Nolle prosequi – Possessing firearm with drugs.
      • Nolle prosequi – Convicted felon possessing firearm.
      • Nolle prosequi – Possession of marijuana.
    • September 10, 1998, Hanover County General District:
      • Guilty in absentia – Failure to wear seat belt.
    • April 24, 1998, Caroline County General District:
      • Guilty – Driving on suspended license.
      • Nolle prosequi – Possession of marijuana.
      • Nolle prosequi – Possession of scale.
      • Nolle prosequi – Obstruction of law enforcement
  • Corey Myers’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • September 29, 2004, Caroline County Circuit:
      • Revoked suspended sentence/probation – Show cause.
    • June 8, 2004, Caroline County Circuit:
      • Guilty – Distribution of cocaine.
      • Guilty – Felony eluding.
      • Guilty – Possession of cocaine with intent to distribute.
      • Guilty – Possession of cocaine with intent to distribute.
      • Guilty – Possession of controlled substance.
      • Guilty – Distribution of cocaine.
      • Guilty – Distribution of heroin.
      • Guilty – Felony possession of marijuana.
    • March 31, 2004, Caroline County General District:
      • Nolle prosequi – Possession of marijuana with intent to distribute.
      • Nolle prosequi – Obstruction of justice.
      • Nolle prosequi – Defective equipment.
      • Nolle prosequi –  Reckless driving.
      • Nolle prosequi – Driving under the influence.
    • May 19, 2000, Caroline County General District:
      • Prepaid – Failure to stop at stop sign.
      • Guilty – No motorcycle operator’s license.
      • Guilty – 72/55 speeding.
    • October 31, 1997, Caroline County General District:
      • Nolle prosequi – Possession of marijuana.
      • Nolle prosequi – Driving under the influence.
    • May 23, 1997, Caroline County General District:
      • Prepaid – No county decal.
    • August 31, 1994, Caroline County Circuit:
      • Guilty – Distribution of cocaine.
      • Nolle prosequi – Conspiracy to distribute cocaine.

From the AP via CBS 6 (WTVR) in Richmond, Virginia (January 3, 2005): Caroline County Family Drug Bust:

Authorities have a charged a Caroline County family on numerous drug charges and have seized drugs, their home and six vehicles in the process. Authorities raided the Stevens family home last week. They found crack cocaine, Ecstasy pills and three bags of heroin. Five members of the Stevens family, 57-year-old Irvin, 54-year-old Gloria, 26 year-old Saleem, 24-year-old Shane and 21-year-old Sherenda all face multiple counts off possession with intent to distribute cocaine, heroin and Ecstasy. Each of them also face firearms violations. Irvin and Gloria Stevens also face counts maintaining a common nuisance. The Stevens home was scene of a drug bust in July. Gloria Stevens has been released on 75-hundred dollars bond. The remaining family members are being held in the Pamunkey Regional Jail without bond.

  • Irvin Stevens’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • May 22, 2007, Caroline County Circuit:
      • Guilty (appealing to Court of Appeals of Virginia) – Distribution of cocaine.
    • March 14, 2007, Caroline County Circuit:
      • Nolle prosequi – Distribution of cocaine.
      • Nolle prosequi – Distribution of cocaine.
    • June 13, 2006, Caroline County Circuit:
      • Nolle prosequi – Distribution of cocaine.
      • Nolle prosequi – Distribution of cocaine.
      • Nolle prosequi – Distribution of cocaine.
      • Nolle prosequi – Distribution of cocaine.
    • June 24, 2005, Caroline County General District:
      • Nolle prosequi – Possession of Schedule I/II drug.
      • Nolle prosequi – Possession of controlled substance.
      • Nolle prosequi – Conspiracy to violate Drug Control Act.
      • Nolle prosequi – Maintain common nuisance.
      • Nolle prosequi – Possession of controlled substance with firearm.
      • Nolle prosequi – Possession of heroin.
      • Nolle prosequi – Possession of ecstacy.
      • Nolle prosequi – Possession of cocaine.
      • Nolle prosequi – Possession of marijuana.
    • September 24, 2004, Caroline County General District:
      • Nolle prosequi – Possession of Schedule I/II drug with intent to distribute.
      • Nolle prosequi – Maintain fortified drug house.
      • Nolle prosequi – Possession of Schedule I/II drug with intent to distribute.
  • Gloria Stevens’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • June 24, 2005, Caroline County General District:
      • Nolle prosequi – Conspiracy to violate Drug Control Act.
      • Nolle prosequi – Maintain common nuisance.
      • Nolle prosequi – Possession of controlled substance with firearm.
      • Nolle prosequi – Possession of heroin.
      • Nolle prosequi – Possession of ecstacy.
      • Nolle prosequi – Possession of cocaine.
      • Nolle prosequi – Possession of marijuana.
  • Saleem Stevens’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • July 10, 2007, Caroline County Circuit:
      • Nolle prosequi – Possession of controlled substance.
    • June 24, 2005, Caroline County General District:
      • Nolle prosequi – Possession of Schedule I/II drug.
      • Nolle prosequi – Distribution of Schedule I/II drugs.
      • Nolle prosequi – Possession of controlled substance.
      • Nolle prosequi – Conspiracy to violate Drug Control Act.
      • Nolle prosequi – Possession of controlled substance with firearm.
      • Nolle prosequi – Possession of cocaine.
      • Nolle prosequi – Possession of ecstacy.
      • Nolle prosequi – Possession of heroin.
      • Nolle prosequi – Possession of marijuana.
  • Shane Stevens’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • March 14, 2007, Caroline County Circuit:
      • Nolle prosequi – Distribution of cocaine.
      • Nolle prosequi – Possession of MDA.
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
    • June 13, 2006, Caroline County Circuit:
      • Nolle prosequi – Possession of MDMA.
      • Nolle prosequi – Possession of cocaine.
    • June 24, 2005, Caroline County General District:
      • Nolle prosequi – Conspiracy to violate Drug Control Act.
      • Nolle prosequi – Possession of marijuana.
      • Nolle prosequi – Reckless driving.
      • Nolle prosequi – Possession of marijuana.
      • Nolle prosequi – Possession of marijuana.
      • Nolle prosequi – Possession of controlled substance.
      • Nolle prosequi – Possession of heroin.
      • Nolle prosequi – Possession of ecstacy.
      • Nolle prosequi – Possession of ecstacy.
      • Nolle prosequi – Possession of cocaine.
      • Nolle prosequi – Possession of cocaine.
      • Nolle prosequi – Possession of cocaine.
    • May 22, 2002, Caroline County Circuit:
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
    • October 20, 1999, Caroline County Circuit:
      • Guilty – Distribution of cocaine.
      • Guilty – Distribution of cocaine.
      • Guilty – Distribution of cocaine.
      • Guilty – Brandishing firearm.
      • Guilty – Maiming.
    • September 3, 1999, Caroline County General District:
      • Nolle prosequi – Possession of firearm with drugs.
      • Nolle prosequi – Show cause – failure to comply with pretrial conditions.
      • Nolle prosequi – Possession of cocaine with intent to distribute.
      • Nolle prosequi – Possession of marijuana.
  • Sherenda Stevens’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • February 16, 2007, Caroline County Circuit:
      • Guilty – Voluntary manslaughter.
    • May 19, 2006, Caroline County General District:
      • Nolle prosequi – Possession of a firearm by a convicted felon.
      • Nolle prosequi – Maliciously shooting.
    • April 25, 2006, Caroline County Circuit:
      • Nolle prosequi – Distribution of cocaine.
      • Nolle prosequi – Distribution of cocaine.
      • Nolle prosequi – Distribution of cocaine.
      • Guilty – Possession of cocaine [knock back from distribution of cocaine].
      • Guilty – Possession of cocaine [knock back from distribution of cocaine].
    • June 24, 2005, Caroline County General District:
      • Nolle prosequi – Conspiracy to violate Drug Control Act.
      • Nolle prosequi – Possession of cocaine.
      • Nolle prosequi – Possession of ecstacy.
      • Nolle prosequi – Possession of heroin.
      • Nolle prosequi – Possession of controlled substance with firearm.
      • Nolle prosequi – Possession of marijuana.
    • December 10, 2004, Caroline County General District:
      • Guilty – Possession of marijuana.
    • September 24, 2004, Caroline County General District:
      • Nolle prosequi – Possession of Schedule I/II drug with intent to distribute.
      • Nolle prosequi – Possession of Schedule I/II drug with intent to distribute.
      • Nolle prosequi – Possession of Schedule I/II drug with intent to distribute.
      • Nolle prosequi – Possession of marijuana.
    • October 26, 2001, Caroline County General District:
      • Nolle prosequi – Maiming.
      • Guilty – Assault and battery.

Good one Harvey! She just ended up killing someone! Justice has been served in Caroline County!

From Caroline County, VA JUSTICE (January 24, 2006): Caroline Sheriff’s office strikes again!:

Search Warrant Executed/Arrests Made

According to Sheriff Tony Lippa, an ongoing criminal investigation of illegal drug activity led to the execution of a search warrant at 16020 Frances Ave. Milford, VA. Several Sheriff’s Office personnel were involved in the execution of the warrant to which the deputies found ½ ounce of powdered cocaine, 4-5 ounces of marijuana, digital scales, packaging materials, and U. S. currency.

The following arrests were made:

Name Age Address Charges

Edward Arrington

25

Milford, VA

Possession with the intent

To distribute Marijuana &

Cocaine

Joseph Hodge

26

Fredericksburg, VA

Possession of Marijuana

Possession of Cocaine

Billy Jackson

32

Fredericksburg, VA

Possession of Marijuana

The investigation was centered on drug activity which was reported to the Sheriff’s Office, “I am pleased with the information given to us by the concerned citizens of Caroline County and I want to thank them for their help which enhances our continued war on drugs in our community” stated Lippa.

This investigation is continuing.

  • Edward Arrington’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • May 23, 2007, Caroline County Circuit:
      • Nolle prosequi – Possession of marijuana.
      • Guilty – Distribution of cocaine.
      • Guilty – Distribution of cocaine.
    • October 10, 2006, Caroline County Circuit:
      • Nolle prosequi – Possession of marijuana with intent to distribute.
      • Nolle prosequi – Possession of cocaine with intent to distribute.
    • March 10, 2006, Caroline County Circuit:
      • Nolle prosequi – Possession of Schedule I/II drug.
      • Nolle prosequi – Distribution of marijuana.
      • Nolle prosequi – Possession of marijuana.
    • February 11, 2004, Caroline County Circuit:
      • Guilty – Possession of drug paraphernalia [knock back from felony possession of cocaine].
      • Guilty – Possession of marijuana as an accommodation [knock back from felony distribution of marijuana].
    • May 23, 2003, Caroline County Circuit:
      • Nolle prosequi – Possession of a controlled substance.
      • Nolle prosequi – Distribution of marijuana.
    • April 18, 2003, Caroline County General District:
      • Guilty – Obscene display.
    • August 9, 2002, Caroline County General District:
      • Guilty – Possession of marijuana.
    • November 9, 2001, Caroline County General District:
      • Guilty – Obstruction of justice.
    • July 27, 2001, Caroline County General District:
      • Guilty – Underage consumption.
    • March 4, 1999, Hanover General District:
      • Guilty – Underage possession of alcohol.

From Caroline County, VA JUSTICE (April 2, 2006): Sheriff Lippa’s TEAM nabs another of America’s most wanted!:

According to Sheriff Tony Lippa, on April 1st, 2006 at approximately 1:00 am, Deputy D. W. Mundie was patrolling the Carmel Church area when he observed a 1999 Toyota drive off Welcome Way Lane. As the Deputy activated his emergency equipment, a short pursuit followed as the driver attempted to elude the Deputy. The vehicle crashed on Jericho Road near Rt. 1. Sergeant Cary, Deputies Crowder, Dip, and Melson assisted Deputy Mundie in the apprehension of the driver. The driver was later flown to VCU Medical Center where he is recovering from non-fatal injuries. Upon his release, he will be transported to the Pamunkey Regional Jail.

The driver was later identified as Shane Christian Upright: 40 years of age with the last known Virginia address of 1815 Core Ave. # 3 Norfolk VA. He is believed to be a resident of Currituck County, NC.

On April 1, 2006, Deputy D. W. Mundie obtained warrants for the following charges against Shane Upright:

  1. Possession of Marijuana
  2. Possession of a Firearm after being a convicted felon
  3. Possession of a concealed weapon
  4. Felony attempt to Elude a police officer
  5. Reckless driving
  6. No Valid Operators License

Upright was driving a vehicle that was reported stolen from Virginia Beach, Virginia. Trooper Davis of the Virginia State Police is handling the crash along with the recovery of this vehicle, according to Sheriff Lippa.

The Caroline County Sheriff’s Office also served outstanding warrants from Virginia Beach, VA on Upright this morning for a robbery, malicious wounding, and being in possession of burglary tools.

“I am very proud of Deputy Mundie and credit him with excellent police work. Deputy Mundie’s, observations and initiative allowed him to capture a criminal who appears to be a suspect in other crimes that stem from assault by strangulation in Currituck County, North Carolina to a bank robbery in Allentown, Pennsylvania. It appears to me that Upright was looking to commit a crime in the Carmel Church area, but thanks to Deputy Mundie’s proactive approach the businesses and citizens of Caroline County were safe last night from this perpetrator.”

  • Shane Christian Upright’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • October 23, 2006, Virginia Beach Circuit:
      • Revoked suspended sentence/probation – Violation of probation.
      • Guilty – Robbery.
      • Guilty – Grand larceny of a motor vehicle.
    • May 12, 2006, Caroline County General District:
      • Guilty – Concealed weapon.
      • Guilty – Possession of stolen vehicle.
      • Guilty – Reckless driving.
      • Guilty – No driver’s license.
      • Nolle prosequi – Transport of firearm by felon.
      • Nolle prosequi – Eluding.
      • Nolle prosequi – Possession of marijuana.
    • October 29, 1996, Virginia Beach Circuit:
      • Guilty – Grand larceny.
      • Guilty – False pretense.

From WFLS News (May 8, 2006): Caroline’s drug bust:

A joint drug investigation in Caroline County leads to a total of 16 people arrested.

Sheriff Tony Lippa says after a almost a year of an undercover drug operation, a mass arrest of 14 adults and 2 juveniles started early this morning.

He says the illegal drug activity and suspects are scattered throughout the county.

Most of the perpetrators are charged with distribution of cocaine.

Lippa also says the investigation is still ongoing with more arrests possible.

Michael Acors, 26, Bowling Green

Edward Arrington, 25, Milford

Randall Capps, 21, Ruther Glen

Roger Carpenter, 38, Woodford

Phillip Jones, 47, Ruther Glen

Lewis “Buggy” Reynolds 47, King George

Jermaine Shepherd 27, Ruther Glen

Joseph Woolfolk, 47, Woodford

  • Michael Acors’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • February 5, 2007, Fredericksburg Circuit:
      • Guilty – Forgery.
      • Guilty – Obtain money by false pretenses.
      • Guilty – Uttering counterfeit check.
      • Guilty – Felony shoplifting.
    • February 2, 2007, Spotsylvania County Circuit:
      • Guilty – Forgery.
    • January 31, 2007, Caroline County Circuit:
      • Guilty – Distribution of cocaine.
      • Guilty – Forgery of check.
    • October 30, 2006, Hanover County Circuit:
      • Guilty – Forgery of check.
      • Guilty – Uttering of check.
    • October 24, 2006, Caroline County Circuit:
      • Nolle prosequi – Distribution of cocaine.
      • Nolle prosequi – Forgery of check.
      • Nolle prosequi – Uttering of check.
      • Nolle prosequi – Uttering of check.
      • Nolle prosequi – Uttering of check.
      • Nolle prosequi – Forgery of check.
    • April 3, 2006, Spotsylvania County General District:
      • Guilty – Possession of marijuana.
      • Guilty – Failure to appear for trial.
      • Guilty – Driving while intoxicated.
    • March 19, 1998, Hanover County General District:
      • Guilty – Possession of marijuana.
    • October 10, 1997, Caroline County General District:
      • Nolle prosequi – Larceny of bank note.
      • Guilty – Petit larceny.
      • Guilty – Petit larceny.
  • Edward Arrington’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • May 23, 2007, Caroline County Circuit:
      • Nolle prosequi – Possession of marijuana.
      • Guilty – Distribution of cocaine.
      • Guilty – Distribution of cocaine.
    • October 10, 2006, Caroline County Circuit:
      • Nolle prosequi – Possession of marijuana with intent to distribute.
      • Nolle prosequi – Possession of cocaine with intent to distribute.
    • March 10, 2006, Caroline County Circuit:
      • Nolle prosequi – Possession of Schedule I/II drug.
      • Nolle prosequi – Distribution of marijuana.
      • Nolle prosequi – Possession of marijuana.
    • February 11, 2004, Caroline County Circuit:
      • Guilty – Possession of drug paraphernalia [knock back from felony possession of cocaine].
      • Guilty – Possession of marijuana as an accommodation [knock back from felony distribution of marijuana].
    • May 23, 2003, Caroline County Circuit:
      • Nolle prosequi – Possession of a controlled substance.
      • Nolle prosequi – Distribution of marijuana.
    • April 18, 2003, Caroline County General District:
      • Guilty – Obscene display.
    • August 9, 2002, Caroline County General District:
      • Guilty – Possession of marijuana.
    • November 9, 2001, Caroline County General District:
      • Guilty – Obstruction of justice.
    • July 27, 2001, Caroline County General District:
      • Guilty – Underage consumption.
    • March 4, 1999, Hanover General District:
      • Guilty – Underage possession of alcohol.
  • Randall Capps’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • November 14, 2006, Caroline County Circuit:
      • Guilty – Distribution of cocaine.
    • November 5, 2003, Caroline County General District:
      • Nolle prosequi – Own vicious dog.
      • Guilty – Allow dog to run at large.
  • Roger Carpenter’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • May 22, 2007, Spotsylvania General District:
      • Guilty – Possession of marijuana.
      • Guilty – Driving on suspended license.
    • January 31, 2007, Caroline County Circuit:
      • Guilty – Manufacturing marijuana.
      • Guilty – Distribution of Schedule IV controlled substance.
    • October 26, 2006, Fredericksburg General District:
      • Guilty – Driving on suspended license.
      • Guilty – Failure to appear for arraignment.
    • August 8, 2006, Caroline County Circuit:
      • Nolle prosequi – Distribution of Schedule III controlled substance.
    • October 5, 2005, Caroline County Circuit:
      • Nolle prosequi – Manufacturing marijuana.
      • Nolle prosequi – Manufacturing controlled substance.
    • May 17, 2001, Spotsylvania General District:
      • Guilty in absentia – Speeding 70/55.
      • Guilty in absentia – Safety belt violation.
    • February 4, 1999, Stafford County General District:
      • Guilty – Bad Check $185.10.
    • June 29, 1998, Spotsylvania General District:
      • Guilty in absentia – Driving on suspended operator’s license.
      • Guilty in absentia – Reckless driving: 75/55
      • Guilty in absentia – No valid state inspection.
    • September 3, 1997, Stafford County General District:
      • Guilty – Petty [sic] larceny.
  • Phillip Jones’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • July 25, 2006, Caroline County Circuit:
      • Guilty – Possession of cocaine [knock back from distribution of cocaine].
    • November 23, 2004, Spotsylvania County General District:
      • Guilty in absentia – Operating uninspected vehicle.
    • August 22, 2003, Caroline County General District:
      • Nolle prosequi – Possession of marijuana.
    • December 5, 1997, Caroline County General District:
      • Guilty – Failure to stop at accident.
  • Lewis Reynolds’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • June 18, 2007, Spotsylvania County Circuit:
      • Guilty – Habitual offender.
      • Guilty – Obstruction of justice.
    • April 10, 2007, Caroline County Circuit:
      • Guilty – Distribution of cocaine.
    • February 15, 2007, Fredericksburg General District:
      • Guilty – Failure to appear.
      • Guilty – Unauthorized use of a motor vehicle.
    • September 8, 2006, Caroline County General District:
      • Nolle prosequi – Habitual offender second offense.
    • May 12, 2006, Caroline County General District:
      • Guilty – Failure to appear – habitual offender.
    • August 12, 2005, Caroline County General District:
      • Nolle prosequi – Assault and battery.
    • July 26, 2005, Spotsylvania County Circuit:
      • Revoked suspended sentence/probation – Show cause.
    • March 21, 2003, Spotsylvania County Circuit:
      • Revoked suspended sentence/probation – Show cause.
    • October 9, 2002, Caroline County Circuit:
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
    • August 13, 2002, Caroline County Circuit:
      • Guilty – Habitual offender [knock back from felony habitual offender violation].
    • June 21, 2002, Caroline County General District:
      • Guilty – Improper registration.
    • February 28, 2001, Caroline County Circuit:
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
    • November 20, 2000, Spotsylvania County Circuit:
      • Guilty – Habitual offender.
    • August 25, 2000, Spotsylvania County General District:
      • Guilty – Shoplifting.
      • Guilty – Failure to appear for trial.
    • November 7, 1998, Caroline County Circuit:
      • Guilty – Distribution of cocaine.
      • Guilty – Distribution of cocaine.
      • Guilty – Distribution of cocaine.
    • August 14, 1998, Caroline County General District:
      • Nolle prosequi – Driving after declared habitual offender.
      • Guilty – Attempt to elude.
      • Guilty – Reckless driving.
      • Guilty – Uninsured vehicle.
      • Guilty – No inspection.
      • Guilty – Seat belt violation.
      • Guilty – No registration.
    • June 24, 1998, Caroline County Circuit:
      • Nolle prosequi – Distribution of cocaine.
    • December 3, 1997, Caroline County Circuit:
      • Guilty – Possession of cocaine.
    • November 14, 1997, Caroline County General District:
      • Nolle prosequi – Grand larceny.
    • October 15, 1997, Caroline County General District:
      • Nolle prosequi – Unauthorized use of a vehicle.
      • Nolle prosequi – Petit larceny.
    • August 1, 1997, Caroline County General District:
      • Guilty – Habitual offender violation [knock back from felony habitual offender violation].
      • Guilty – Habitual offender violation [knock back from felony habitual offender violation].
    • January 17, 1997, Caroline County General District:
      • Nolle prosequi – Abduction.
      • Nolle prosequi – Rape.
      • Nolle prosequi – Sodomy.
  • Jermaine Shepherd’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • May 2, 2007, Caroline County Circuit:
      • Guilty – Distribution of cocaine.
    • March 23, 2005, Caroline County Circuit:
      • Guilty – Driving on revoked license.
    • December 17, 2004, Caroline County General District:
      • Nolle prosequi – Service by fraud.
    • November 12, 2004, Caroline County General District:
      • Nolle prosequi – Assault and battery.
    • August 15, 2003, Caroline County General District:
      • Nolle prosequi – Maiming.
    • January 7, 2000, Caroline County General District:
      • Nolle prosequi – Attempted eluding.
      • Nolle prosequi – Underage possession of alcohol.
      • Guilty – Concealed weapon.
      • Guilty – Underage consumption of alcohol.
      • Guilty – Reckless driving.
      • Guilty – Driving on suspender operator’s license.
    • April 23, 1999, Caroline County General District:
      • Nolle prosequi – Maiming.
    • November 24, 1998, Fredericksburg General District:
      • Guilty in absentia – Possession of marijuana.
    • November 4, 1998, Caroline County General District:
      • Nolle prosequi – Assault and battery.
    • January 6, 1998, Stafford County Circuit:
      • Guilty – Possession of cocaine.
    • October 31, 1997, Caroline County General District:
      • Guilty – Drunk in public.
    • September 26, 1997, Caroline County General District:
      • Guilty – Assume another’s name.
  • Joseph Woolfolk’s partial criminal history (felonies in bold, nolle prosequi by Harvey Latney in italics):
    • September 26, 2006, Spotsylvania County Circuit:
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
    • July 11, 2006, Caroline County Circuit:
      • Guilty – Possession of cocaine [knock back from distribution of cocaine].
    • June 28, 2006, Caroline County General District:
      • Prepaid – Improper display of plates.
      • Prepaid – Failure to carry registration card.
      • Prepaid – Failure to obtain title.
    • April 14, 2006, Caroline County General District:
      • Guilty – No operator’s license.
      • Guilty – Failure to obtain registration.
      • Guilty – Operating uninsured vehicle.
    • November 22, 2005, Spotsylvania County Circuit:
      • Revoked suspended sentence/probation – Show cause.
      • Revoked suspended sentence/probation – Show cause.
    • May 18, 2005, Caroline County General District:
      • Guilty in absentia – Operating vehicle with expired rejection sticker.
      • Guilty in absentia – Driving without lights.
      • Guilty in absentia – No registration card in possession.
    • April 27, 2005, Caroline County General District:
      • Guilty in absentia – Operating uninspected vehicle.
      • Guilty in absentia – Defective equipment.
      • Guilty in absentia – Defective equipment.
    • April 13, 2005, Caroline County General District:
      • Guilty – Improper registration or license.
      • Guilty – Improper use of inspection sticker.
      • Guilty – Defective equipment.
      • Guilty – Knowingly operating uninsured vehicle.
    • March 10, 2005, Spotsylvania County Circuit:
      • Guilty – Contributing to the delinquency of a minor.
      • Guilty – Uttering.
    • July 23, 2004, Caroline County General District:
      • Nolle prosequi – Utter bad check.
    • September 4, 2003, Spotsylvania County General District:
      • Guilty in absentia – Failure to obey highway sign.
    • July 7, 2000, Caroline County General District:
      • Nolle prosequi – Maliciously wounding.
    • April 23, 1999, Caroline County General District:
      • Guilty – Failure to display license.
    • April 24, 1997, Caroline County General District:
      • Guilty – Drunk in public.
    • January 21, 1997, Caroline County General District:
      • Guilty – Hunting without a license.

More defense attorneys love Harvey Latney…

I wonder why…no, wait, I don’t.

Here’s the list, with a link to the complete PDF at the bottom:

Name: Law Firm Amount of Contribution Certified Court-Appointed Attorney for Caroline County?
Russell Eubank Booker Unknown $500 Yes.
Bowen, Champlin, Corr, Foreman and Rockecharlie Bowen, Champlin, Carr, Foreman and Rockecharlie $500 Yes.
Ramon Chalkley Law Office of R. E. Chalkley, III (formerly of Murphy & Strickland) $100 Yes.
Brian Grossman Crowgey & Grossman $250 No.
Harrison Hubard Hubard, Samuels, & Lewane $100 No.
George Hettrich Unknown $100 No.
Murray Janus Bremner, Janus, Cook, Marcus & Stone $100 No.
Kristie Kane Kristie L. Kane, PLC $100 Yes.
Jean Marie McKeen Tomlin & McKeen $500 Yes.
John Leo Mahoney John L Mahoney, Att-at-Law $500 Yes.
ParisBlank, LLP ParisBlank, LLP $250 No.
James F. Sumpter James F. Sumpter, PC $100 Yes.

$3,100 more from defense attorneys! You’re in fine company there Maxie!

Listen to this gem from Crowgey & [Brian] Grossman’s site:

We believe it is wrong to punish conduct which injures no one and poses no threat to society.

Unfortunately, until the law changes there will continue to be situations where otherwise innocent people find themselves ensnared in the clutches of the legal system facing potentially serious consequences. If you have fallen into such a predicament then you may need the services of an experienced lawyer to help you out of a bad situation

Apparently, this includes drug offenses, drunk driving, traffic accidents, reckless driving, and habitual offender violations according to his own website!

Some information on Murray Janus, from Virginia Business: Top Criminal Defense Lawyer:

When Janus recounts his most significant cases, he points to losses more than wins. It’s all about guts and good lawyering, even though those aren’t always enough to acquit a defendant. In the mid-70s, when the toxic chemical Kepone was dumped in the James River and virtually destroyed the Virginia seafood industry, Allied Chemical hired Janus. In the cases he tried, Allied was acquitted. Janus was champing at the bit to maintain the defense. But awash in a tsunami of bad publicity and facing a growing number of indictments, the client insisted on a plea of no contest to two charges of criminal pollution. The admission led to a $13 million fine, the highest ever awarded in an environmental case in America at the time. In the mid-80s, when the great-grandson of Reynolds Metals’ founder was charged with the violent rapes of three Richmond women, Janus was at the defense table. His client went to jail. But the case epitomized Janus’ reputation for not shying away from a reviled defendant.

Every defense attorney knows that some losses are as good as a win. In 1978, when a half-dozen elected officials were convicted of bribery-related charges and ejected from U.S. Congress in the history-making ABSCAM trials, Janus got the bagman in the case a minimal sentence of a year and a day. Not a win, but not the loss it could’ve been.

Tomlin & [Jean Marie] McKeen refers to themselves as a “DWI Law Firm”.

Oh, and by the way, Ramon Chalkley was also an attorney for Donna Blanton during her first trial and subsequent appeal.

pdficon_small PDF of the complete report.

Dammit, maybe next time…

From the AP via WTOP: Court Stops Va. Execution:

The Supreme Court on Wednesday halted Virginia’s planned execution of a man who murdered a co-worker.

Virginia had prepared to execute Christopher Scott Emmett, 36, even as several other states stopped executions after the high court agreed to review claims that the method of death is unconstitutionally cruel.

Emmett had been scheduled to be put to death Wednesday night at the Greensville Correctional Center in Jarratt, Va., for the 2001 bludgeoning murder of a co-worker, John Fenton Langley.

The stay granted by the court will last until a Richmond, Va.-based federal appeals court takes another look at the case. The justices did not comment further on their order.