The search warrant returns show that agents seized $6,000 in cash, a Chevrolet pickup truck, and various financial documents from Gunter's home. The government declines to wrestle.". I won't roll on nobody, I won't tell on myself, I'm not gonna do it, you know, I've got more pride than that. They argue that the government hasn't told them exactly when the alleged offense took place, where it allegedly occurred, what kind of property was allegedly taken from the victims, how the property was allegedly taken, and other information. Cureton said that Patricia Taylor indicated "they were worried" about the NASCAR clothing, which had been stored at a relative's house. July 12: The country's largest animal protection group asks the Internal Revenue Service to revoke the tax-exempt status of the United Gamefowl Breeders Association. The county's other law enforcement agency, the Newport Police Department, hasn't been immune to allegations of corruption: two sergeants have been convicted of charges stemming from the shakedown of two Hispanic men during a traffic stop in 2005. Whether they grew up together or not, they have grown to become best friends. "In all fairness to Chief Shults and the department, we thought it would be best to have an independent agency come in and look at the situation," he says. he asks. Pierce retorts: "If we're here until the cows come home, it's because this witness has a credibility problem." "No one requested them to." According to a TBI special agent, evidence has been found that indicates the gun allegedly used by the victim had been confiscated by Sheriff Stinson months earlier and hadn't been returned to its owner. This home is the most recent known address for Mark. Pinkston says the total amount to be refunded is $22,300. Dr John Paul Newport is a great dr kidney specialist he spends time exposing procedures and medical problems he's very professional and intelligent caring dr . U.S. Magistrate Judge Inman grants Roach's request to be allowed to possess firearms without restrictions. Locatepeople.org is not a consumer reporting agency under the FCRA and the information The letter is used by prosecutors to deny the most recent request by Vassar's attorney, Herbert S. Moncier, to have Vassar released on bond pending trial. March 30: Law Director Owens is acquitted on federal cocaine conspiracy charges. I would like my resignation to be effective Feb. 1, 2007.. "There are a lot of good people in Cocke County," says Greer, who as a state senator once represented the area. The probe is focused on allegations of public corruption in the county, where dozens of unregulated beer joints have been illegally selling liquor and serving as houses of prostitution for years. Federal and state agents search Newport Games, 624 North Street, and a storage locker on Old Cosby Highway. June 13: In the marijuana case against Robert Keeton and Scott Walker, an "exhibit/witness list" is filed under seal in federal court in Knoxville although the two men pleaded guilty nearly two years earlier. 4. "He (Black) wasn't trying to save his own neck," she says. She is survived by : her husband D. C. Ramsey of Del Rio, TN; her children, Jerry "Spanky" Holt Jr. (Barbara) of Grassy Fork, TN, Mark Ramsey (Sally) of Cosby, TN, Deborah "Susie" Moore (Carroll) of Del Rio, TN, Leasia Reece of Newport, TN, Kim Finchum of Newport, TN and Rebecca (Becky); her grandchildren, Jarrod Holt (Sarah), Josh Holt (Ben), Eric Reece (Misty), Eli Ramsey, Rylan Parton, Stacy Reece Frost, Ashley Clevenger (Jonas), Macie Reed and Alexis Parton; her great grandchildren, Ariela Holt, Cambree Clevenger, Brylee Clevenger, Kamen Clevenger, Michael DiNello, Murray DiNello, Lydia Reece, Jaycee Reed and Colsyn Henderson; her sisters, Mary Kate Fish (Danny) and Mildred Jenkins (Kenneth); her siblings-in-law, Diana Black, Brenda Smith, Mary Ramsey, John Dale Ramsey and Barney Ramsey (Carolyn); her close friends, Judy Hudson and Wanda Lamb; and her pet Boots. Tennessee whiskey legends. He rarely likes to reveal information about himself and prefers to keep his comings and goings a secret. Judge Greer is openly skeptical of Pierce's arguments and ultimately rejects most of them. Claim this business (423) 623-3472. The men reportedly discuss policy issues in upper East Tennessee. His email address is stambaugh@knews.com. Henry Town Road Lot 4 & 5, Sevierville, TN 37876 is a Single Family, Farm, Mobile Home, Land, Land Lot property listed for $100,000 The property is 0 sq. (See a copy of the resignation letter). After two trials, he was convicted of deprivation of civil rights in connection with a traffic stop of two illegal Hispanic immigrants in which cash was stolen. Pierce and Hill say the government's case is implausible because the timeline outlined by witnesses shows that the officers were occupied by interacting with Potts and arresting Maples. Many have speculated that they grew up together in Tennessee. Moncier has sought to subpoena large quantities of information from law enforcement agencies throughout Upper East Tennessee and has repeatedly argued that the government's case was built largely upon lies and perjured testimony. Black eventually files a civil lawsuit against the Alcoa dealership, Suzuki Motor Corporation and American Suzuki Motor Corporation in an effort to collect several hundred thousand dollars in damages. According to the federal government, Stinson offered protection to an undercover FBI agent posing as a drug dealer who told the sheriff he was planning to fly cocaine from South America to a small landing strip in Cocke County. July 17: Albert Shepherd, 51, who has owned Newport Games on North Street in Newport since at least 1997, pleads guilty in federal court in Greeneville to a one-count information charging him with conducting an illegal gambling business in which five or more persons were involved. Sheldon argues that Black's lawsuit was legitimate and he was arrested because he refused to "wear a wire" at the behest of federal authorities. Two statements, for instance, are from bar operators who had allegedly told state authorities that they had been told to buy their liquor from West End or risk being shut down. According to King, the officers said they went to Wal-Mart to cash Roach's check, stopped off at the market owned by Swanson, checked on a vandalized car owned by Kim Potts and arrested Roy Maples. Oct. 5: Newport Police Sgt. ", April 4: U.S. Magistrate Judge Dennis Inman listens to arguments over the indictments leveled in connection with 440 pit, including a debate as to whether cockfighting is a game of skill or chance. The arresting officers find stolen auto parts in his pickup truck and charge him with aggravated assault for allegedly running a roadblock that had been set up to catch him. June 8: Stacey Lynn Phillips pleads guilty in federal court to cocaine trafficking. "The following morning, Phillips retrieved the kilogram of cocaine from a storage unit in Jefferson County and delivered the cocaine to Gunter at his residence," prosecutors said, and Phillips was arrested Aug. 25. Sheriff Ramsey and the brother
Whatever you said in your deposition, keep it You didn't see nothing, son, you said you was sitting there and all you know somebody hit your leg'.". The informant says that between $2,000 and $20,000 was gambled on each fight. The defense team then presents several witnesses to buttress the officers' accounts and raise questions as to whether King thoroughly investigated their alibis. Sgts. He tells jurors that "racist invectives" leveled against the alleged victims are part of an effort to "treat these men as something less than human." June 2: Judge Greer signs a forfeiture order awarding the Del Rio Cockfighting Pit to the federal government. They have also lived in Newport, TN and Whitesburg, TN. UNLOCK PROFILE. The following week, Mike Gunter allegedly went to Dewey Lynn Phillips' home in Newport and purportedly made comments that led authorities to conclude he wanted to purchase cocaine from Phillips because "I can't get anymore" from Vassar. Threats of harming another "We can be a little closed minded." Sept. 1: Sheriff's department spokesman McCarter says that Chief Deputy Taylor and Deputy Smith have returned to work. It has since emerged as the focal point of a massive state and federal probe into corruption and organized crime in Cocke County. It's worth noting that Digger and Mark work with a legal moonshine distilling company called Sugarlands Distilling Company, which is located in Gatlinburg, Tennessee. Records reveal that many female inmates at Camp Home, a Knoxville women's prison, were "released there after their fines were paid by Newport men and then taken to Cocke County where they could 'keep all they made as prostitutes,' " according to reports. June 13: Erwin Shane Stamper agrees to plead guilty to one count of the indictment, charging him with conspiracy to distribute and possess with the intent to distribute cocaine. Fragments of hate: A shooting that history ignored, Read the affadavit by FBI Special Agent Lane Rushing, Read the story "Deputy put in jail pending drug trial", (Read the story " Records reveal Del Rio details"), (Read the story " Personal court appearances required"), Read the story "Resignation came prior to plea", "Cocke target of federal probe for past 4 years", Read the story "Cockfighting parade continues its march through court", Read the story "2nd Cocke County sheriff's employee arrested", Read the story "Alleged cockfighting spectators enter no contest pleas", Read the story "Cocke club a common link", Read the story "Cocke jailer quits, pleads guilty to laundering", Read the story "FOE revokes Del Rio charter", " Squabbling by lawyers slows 2 officers' trial", "No verdict yet in Newport shakedown triall", document of agreed facts in Patrick Allen Taylor's case, Defendents' sentencing memorandum in the case of Patrick James Sheldon, Statements of the case of Patrick James Sheldon and sentencing recommendation, United States' sentencing memorandum in the case of James Wendell Roach, Sentencing memorandum in the case of James Wendell Roach and Patrick James Sheldon, See government's sentencing memorandum for Michael Vassar. Missed an episode of #Moonshiners? 249 E Broadway Newport, TN 37821 T: 423-532-8499 F: 423-532-8037 digger@backalleygrainery.com. About 9 p.m. that evening, Patrick Taylor calls Dodgin to complain that the stolen merchandise was only worth about $9,100. Bacon arrests O'Dell's son, Danny Ray O'Dell, for stocking beer for resale and possession of marijuana. A few months after Mr. Suttons death, a state law allowing microdistilleries was passed. Assistant District Attorney Tracy Stone says the case against one man charged with being a participant, Gerald Allen II of Morganton, N.C., will be prosecuted by federal authorities. Roach asks Judge Greer to allow him to possess firearms at his residence "and at all other times" as part of his pre-trial release conditions. The purpose of this evolving timeline is to chronicle one of the most significant corruption investigations in East Tennessee's history in a format that allows readers to track important events, dates and individuals as the probe unfolds. One of the establishments his group raids is the Recreation Center on Asheville Highway, which is owned by former deputy Ray O'Dell, a staunch supporter of Sheriff Stinson and Constable George Hicks. Elliot De Niro Wiki Facts, How Old Is Elliot De Niro? Roach and Assistant Chief Don Ball. According to public records, Grooms holds no business licenses in Cocke County and public records provide only clues as to how he earns an income. Sheldon elicits testimony from Webb that he had been working with the FBI for an indeterminate period of time although he had first indicated his involvement with the probe began around the time he left the Newport agency. ( Black ) was n't trying to save his own neck, '' she says buttress the '! 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