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Grand jury indicts nine

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By The Staff

 An Oldham County grand jury recently handed up the following indictments:

• Paul A. Chitwood, 34, is indicted for flagrant non-support.

According to the indictment, between April 14, 2008 and Feb. 27, 2009 he persistently failed to provide support he could reasonably provide or knew he had a duty to provide.

• Shannon D. Murray, 29, is indicted for first-degree promoting contraband.

According to the indictment, on Sept. 30, when confined in the Oldham County Jail, he knowingly made, obtained or possessed methadone.

• Bobby A. Richie Sr., 45, is indicted for flagrant non-support.

According to the indictment, between Oct. 20, 2004 and Feb. 27, 2009, he persistently failed to provide support which he could reasonably provide and which he knew he had a duty to provide.

• Maria D. Gonzalez, 36, is indicted for intent to defraud or scheme to obtain benefits under $10,000 and two counts of identity theft.

According to the indictment, between July 1 and Sept. 30, 2007, she knowingly made false statements or misrepresentation or knowingly failed to disclose a material fact, with intent to defraud or deceive, devised a scheme to obtain, prevent or reduce the payment of food stamps. She knowingly possessed or used current or former identifying information of another person or family member of the other person, such as that person’s name, address, telephone number, e-mail address, Social Security number, etc. with the intent to represent that she is the other person for purpose of making financial or credit transactions with that person’s identity.

• Chad Allen Rossell, 30, is indicted for first-degree possession of a controlled substance, second-degree trafficking in a controlled substance, two counts second-degree unlawful transaction with a minor and trafficking in marijuana, less than eight ounces.

According to the indictment, on Nov. 19, he knowingly and unlawfully possessed heroin; he distributed, sold, transferred, or possessed with the intent to distribute, sell or transfer methylenedioxymethamphetamine. Between Nov. 10 and Nov. 19, he knowingly induced, assisted or caused two minors under the age of 18 to engage in illegal controlled substance activity involving marijuana; and Nov. 19, he knowingly and unlawfully trafficked in marijuana less than eight ounces.

• Ronald O. Daugherty Jr., 25, is indicted for two counts of first-degree trafficking in a controlled substance.

According to the indictment, on March 19 and 20, he distributed, sold, transferred or possessed with intent to distribute, sell or transfer cocaine.

• Timothy Wayne Moran, 41, is indicted for failure to comply with sex offender registration and second-degree persistent felony offense.

According to the indictment, on Nov. 25, when having been convicted of a sex crime and having been informed that he was required to register as a sex offender, he failed to notify the Department of Corrections in Kentucky of his change of residence. Moran’s persistent felony offense charge stems from a 1998 conviction of first-degree sexual abuse and first-degree possession of a controlled substance for which he received a five-year sentence with the Department of Corrections and a 1998 conviction of first-degree sexual abuse for which he received a two-year sentence with the DOC.

• Angela M. Moore, 30, is indicted for forgery of a prescription and attempting or obtaining a controlled substance by fraud, a false statement or forgery.

According to the indictment, on Oct. 13, 2008, with intent to defraud, deceive or injure another, she falsely made, completed or altered a prescription for a controlled substance; and she obtained or attempted to obtain a prescription for a controlled substance by knowingly misrepresenting to, or knowingly withholding information from a practitioner.

• Tommy L. Burgin, 32, is indicted for receiving stolen property over $300 and first-degree persistent felony offense.

According to the indictment, on Sept. 27 and 29, he received, retained or disposed of movable property of another, items belonging to David L. McRoberts, knowing or having reason to believe it to have been stolen. Burgin’s persistent felony offense charge stems from a 2005 conviction of second-degree criminal possession of a controlled instrument, for which he received a five-year sentence with the DOC; and a 1997 conviction of third-degree possession of a burglary and theft by unlawful taking over $300, for which he received a five-year sentence with the DOC.