Day one of $11m EDA civil liability lawsuit against ‘Curt’ Tran ends – Royal Examiner

The July 12, 2022 Warren County Grand Jury issued the following indictments:

LYNSEY MARIE BURKE

THE GRAND JURY CHARGES THAT: On or about February 13, 2022, in Warren County, Lynsey Marie Burke unlawfully and criminally, knowingly and intentionally possessed a controlled substance, namely: methamphetamine is listed in Schedule II of the Drug Code. Control Act, in violation of §18.2-250 of the Code of Virginia, 1950, as amended.

MICHAEL GIOVANNI CRUZ

THE GRAND JURY CHARGES THAT: On or about November 8, 2021, in Warren County, Michael Giovanni Cruz unlawfully and criminally attempted to commit aggravated sexual assault by sexually abusing AS against his will by force, threat or bullying with the victim being 13 or 14 years of age, in violation of Virginia Code Section 18.2-67.5/18.2-67.3 (1950) as amended.

MALICK DEMONTA CHER

THE GRAND JURY CHARGES THAT: On or about July 26, 2021, in Warren County, Malik Demonta Dearing unlawfully and criminally, knowingly and intentionally possessed a controlled substance, namely: clonazolam listed in Schedule II of drug control law. Act, in violation of §18.2-250 of the Code of Virginia, 1950, as amended.

DAVID CONWAY-BURKE

THE GRAND JURY CHARGES THAT: On or about January 6, 2022, in Warren County, David Conway Burke unlawfully and criminally knowingly and intentionally possessed a controlled substance, namely: Schedule II amphetamine of the Drug Control Act, in violation of §18.2-250 of the Code of Virginia, 1950, as amended.

COLBY JOHN NORTH

THE GRAND JURY CHARGES THAT: On or about March 3, 2022, in Warren County, Colby John North unlawfully and criminally, knowingly and intentionally possessed a controlled substance, namely: fentanyl listed in Schedule II of the Drug Control Act Act, in violation of §18.2-250 of the Code of Virginia, 1950, as amended.

ASHLEIGH MITCHELL HUTZELL

THE GRAND JURY CHARGES THAT: On or about March 3, 2022, in Warren County, Ashleigh Michelle Hutzell unlawfully and criminally, knowingly and intentionally possessed a controlled substance, namely: fentanyl listed in Schedule II drug control law. Act, in violation of §18.2-250 of the Code of Virginia, 1950, as amended.

STEVEN WENDELL TIMBERS

THE GRAND JURY CHARGES THAT: On or about March 25, 2022, in Warren County, Steven Wendell Timbers, Jr. unlawfully and criminally knowingly and intentionally possessed a controlled substance, namely: Scheduled Fentanyl II of the Drug Control Act, in violation of §18.2-250 of the Code of Virginia, 1950, as amended.

EMILY ELLEN HUNTER

GRAND JURY CHARGES THAT: COUNT ONE: On or about November 21, 2021, in Warren County, Emily Ellen Hunter unlawfully and criminally drove or operated a motor vehicle while having a blood alcohol level 0.08% or more weight by volume or 0.08 grams or more per 210 liters of breath; or under the influence of alcohol; or while under the influence of a narcotic or other intoxicating substance or self-administered drug, or combination of drugs, to a degree that impaired the capacity of the accused drive or operate a motor vehicle safely; or under the combined influence of alcohol and a drug or drugs to a degree that impaired the ability of the accused to drive or operate a motor vehicle safely, the accused having committed that offense after committing two prior violations of Section 18.2-266 or the provisions of the law provided for in Subsection E of Section 8.2-270 within the ten-year period ending on the date of the current violation . The prior violations and the current violation were not all committed within the five-year period ending on the date of the current violation, in violation of Sections 18.2-266 and 18.2-270 of the Virginia Code of 1950, as amended.

COUNT TWO: On or about November 21, 2021, in Warren County, Emily Ellen Hunter committed unlawfully after being arrested for violations of Sections 18.2-266 and 18.2-266.1, Subsection B of Section 18.2-272, or similar order, unreasonable refusal to have a breath sample taken for chemical testing to determine blood alcohol content. Within 10 years prior to the date of denial, the accused has been convicted of a violation of this section, a violation of 18.2-266, or a violation of an offense listed in sub- Section E of Section 18.2-270 arising out of events or incidents, in violation of Section 18.2-268.2 of the Code of Virginia, 1950, as amended.

COUNT THREE: On or about November 21, 2021, in Warren County, Emily Ellen Hunter unlawfully failed to obey a traffic sign, contrary to Virginia Code of 1950 Section 46.2-830, as amended .

JOHN MICHAEL RUTHERFORD

GRAND JURY CHARGES THAT: COUNT ONE: On or about November 26, 2021, in Warren County, John Michael Rutherford unlawfully and criminally knowingly and intentionally possessed a controlled substance, namely: methamphetamine listed on Schedule II of the Drug Control Act, in violation of Sections 18.2-250 of the Virginia Code of 1950, as amended.

COUNT TWO: On or about November 26, 2021, in Warren County, John Michael Rutherford committed an unlawful and criminal act while unlawfully in possession of a controlled substance, namely: methamphetamine listed as Schedule II of the Drug Control Act, concurrently with knowledge and intent possess a firearm, in violation of Section 18.2-308.4 of the Virginia Code of 1950 as amended.

On or about February 24, 2022, in Warren County, John Michael Rutherford unlawfully and criminally, knowingly and intentionally possessed a controlled substance, namely: Methamphetamine listed in Schedule II of the Control Act drugs, in violation of § 18.2-250 of the Code of Virginia, 1950, as amended.

RICHARD WAYNE JOINTS

THE GRAND JURY CHARGES THAT: On or about March 3, 2022, in Warren County, Richard Wayne Knuckles unlawfully and criminally, knowingly and intentionally possessed a controlled substance, namely: Methamphetamine listed in Schedule II of the Drug Control Act Act, in violation of §18.2-250 of the Code of Virginia, 1950, as amended.

ALISHA RENEE MERRIT

THE GRAND JURY CHARGES THAT: On or about April 20, 2019, in Warren County, Alisha Renee Merritt unlawfully and criminally knowingly and intentionally possessed a controlled substance, namely: methamphetamine listed in Schedule II drug control law. Act, in violation of §18.2-250 of the Code of Virginia, 1950, as amended.

KAYLIA PARASITIA NEWMAN

THE GRAND JURY CHARGES THAT: On or about January 1, 2022, in Warren County, Kaylia Parasitia Newman unlawfully and criminally, knowingly and intentionally possessed a controlled substance, namely: methamphetamine listed in Schedule II of drug control law. Act, in violation of §18.2-250 of the Code of Virginia, 1950, as amended.

WILLIAM CHASE MATHWS

GRAND JURY CHARGES THAT: COUNT ONE: On or about September 1, 2021, 2021, in Warren County, William Chase Mathews committed an unlawful and criminal act, while being eighteen years of age or older and maintaining a custodial or supervisory relationship with TO, a child under the age of 18 who was not the defendant’s spouse and who has not been emancipated, with lascivious intent, knowingly and intentionally proposes an act of intercourse , anal intercourse, cunnilingus, fellatio, or rimming, or an act constituting an offense under Section 18.2-361 against such child, contrary to Section 18.2-370.1 of the Code of Virginia (1950) as amended.

COUNT TWO: From September 1, 2021 to May 12, 2022, in Warren County, William Chase Mathews committed an unlawful and criminal act, being eighteen years of age or older and in a custodial or supervisory relationship with TO, a child under the age of 18 who was not the accused’s spouse and who was not emancipated, with lustful intent, knowingly and intentionally proposing that such child have sexual intercourse, sodomy or fondling of sexual or genital parts with another person, in violation of section 18.2-370.1 of the Code of Virginia (1950) as amended.

COUNT OF THREES: From or about September 1, 2021 to May 12, 2022, in Warren County, William Chase Mathews, while being eighteen years of age or older and maintaining a custodial or supervisory relationship on TO , a child under the age of 18 to whom he was not legally married and whose child was not emancipated, did so unlawfully and criminally with lascivious intent, knowingly and intentionally (i) proposing that the the child smells or caresses his sexual parts or genitals or that he smells or handles the sexual parts or genitals of the child; or (ii) suggesting to that child the performance of an act of sexual intercourse, anal intercourse, cunnilingus, fellatio or anilingus or any act constituting an offense under Article 18.2-361; or (iii) expose his sexual or genital parts to that child; or (iv) proposing that such child expose his sexual or genital parts to such person, or (v) proposing to the child that he engage in sexual intercourse, sodomy or fondling of the sexual parts or genitals with a other person, or (vi) sexually abuse the Child as defined in Subdivision 6 in violation of Section 18.2-67.10 of the Code of Virginia, 1950, as amended, in violation of Section 18.2- 370.1 of the Code of Virginia (1950) as amended

COUNT FOUR: From or about September 1, 2021 to May 12, 2022, in Warren County, William Chase Mathews, while eighteen years of age or older and in a custodial or supervisory relationship over TO, a child under the age of 18 to whom he was not legally married and whose child was not emancipated, did so unlawfully and criminally with lascivious intent, knowingly and intentionally (i) proposing that the child smells or caresses his sexual parts or genitals or smells or handles the sexual parts or genitals of the child; or (ii) suggesting to that child the performance of an act of sexual intercourse, anal intercourse, cunnilingus, fellatio or anilingus or any act constituting an offense under Article 18.2-361; or (iii) expose his sexual or genital parts to that child; or (iv) proposing that such child expose his sexual or genital parts to such person, or (v) proposing to the child that he engage in sexual intercourse, sodomy or fondling of the sexual parts or genitals with a other person, or (vi) sexually abuse the Child as defined in Subdivision 6 in violation of Virginia Code Section 18.2-67.10 (1950) as amended, in violation of Section 18.2- 370.1 of the Virginia Code of 1950, as amended.