Two fraternal lodges were named Tuesday in Logan County grand jury indictments for multiple counts of gambling.
Indian Lake Lodge 1533 Loyal Order of Moose faces five counts of gambling and one count of operating a gambling house, first-degree misdemeanors, while Indian Lake Aerie 3615 Fraternal Order of Eagles Inc., is named in six counts of gambling and one count of operating a gambling house, first-degree misdemeanors.
Both clubs were raid Nov. 13 when agents of the Ohio Investigative Unit’s Cincinnati District Office served a search warrant.
Six video machines were removed from each club.
The state agency, a division of the Ohio Department of Public Safety that investigates and enforces state and federal liquor, tobacco and gambling laws, began an investigation after a complaint in the summer of 2014.
The case was referred to the Logan County Prosecutor’s Office, which proceeded with the charges.
Others indicted in a long list this month, include:
HAAS |
ELLIS JR. |
DIENER |
BURK |
CANTRELL |
NICHOLS |
• Joseph Haas, 57, at large: rape, a first-degree felony;
• Lewis Watkins, 43, of 802 W. Auburn Ave.: domestic violence, a fourth-degree felony;
• Danny Ellis Jr., 18, of 8867 Township Road 239, Lakeview: four counts of grand theft of a motor vehicle, fourth-degree felonies; and six counts of theft, first-degree misdemeanors;
• Mason Diener, 18, of 854 Township Road 31: four counts of grand theft of a motor vehicle, fourth-degree felonies; and six counts of theft, first-degree misdemeanors;
• Steven Burk, 66, of 816 W. Sandusky Ave.: weapons under disability, a third-degree felony; and possession of heroin, a fifth-degree felony;
• Coty Cantrell, 28, of Mansfield: two counts of breaking and entering and one count of possession of criminal tools, fifth-degree felonies;
• Ronnie Nichols, 38, of Mansfield: three counts of breaking and entering and single counts of theft and possession of criminal tools, fifth-degree felonies;
VASQUEZ JR. |
SMITH |
SHEPHERD |
PAYNE |
HAYNES |
STEFFEY JR. |
• Carl Vasquez Jr., 36, of Mansfield: two counts of breaking and entering and one count of possession of criminal tools, fifth-degree felonies;
• Devante Smith, 18, of 128 Iron Ave.: grand theft, a third-degree felony;
• Ashley Shepherd, 30, of 221 N. Elm St.: two counts of trafficking in drugs, a fifth-degree felony;
• Timothy Allen, 56, of 324 N. Main St., DeGraff: trafficking in drugs, a fifth-degree felony;
• Kami Irwin, 34, of 224 W. Brown Ave.: trafficking in drugs, a fifth-degree felony;
• Tyler Queen, 22, of 717 Euclid St.: trafficking in drugs, a fifth-degree felony;
• Myron Payne, 61, of 110 Railroad St., Rushsylvania: possession of heroin and possession of cocaine, fifth-degree felonies;
• Darryl Herron, 22, of Chicago: complicity to aggravated trafficking in drugs and complicity to possession of cocaine, third-degree felonies;
• William Haynes, 27, of Chicago: possession of cocaine and three counts of trafficking in drugs, third-degree felonies; and engaging in a pattern of corrupt activity, a first-degree felony;
• Christopher Steffey Jr., 27, at large: theft of drugs, a fourth-degree felony; and possession of a controlled substance, a fifth-degree felony;
• Aaron Garrison, 24, at large: theft, a fifth-degree felony;
• Terrance Kipker, 31, at large: illegal conveyance of drugs into a detentions facility, a third-degree felony; and possession of cocaine, a fifth-degree felony;
• Paul Lindsay, 34, of 217 N. Elm St.: trafficking in marijuana and corrupting another with drugs, fourth-degree felonies;
• Lacey Grow, 33, at large: illegal conveyance of drugs into a detentions facility, a third-degree felony; and possession of cocaine, a fifth-degree felony;
• DeWayne Brown, 31, of 116 W. Chillicothe Ave.: two counts of possession of cocaine, fifth-degree felonies;
FOSTER |
HINKLE |
S. HADDOX |
C. HADDOX |
J. OWEN |
R. OWEN |
• Farrah Foster, 35, of Marysville: two counts of theft of drugs, fourth-degree felony;
• Jerome Newland, 78, of 15650 State Route 235: improper handling of a firearm in a motor vehicle, a fifth-degree felony;
• Henry Hatfield, 57, of 1154 S. Main St.: grand theft of a motor vehicle, fourth-degree felony;
• Virgil Hinkle, 52, at large: grand theft of a motor vehicle, fourth-degree felony:
• Cassandra Haddox, 24, of 212 Walker St.: endangering children, a third-degree felony;
• Brian Scherer, 43, of 450 E. County Road 57: possession of heroin, a fifth-degree felony; possession of drug abuse instruments, a second-degree misdemeanor;
• Timothy Slavin, 22, of 422 Buckeye Ave., Russells Point: theft and three counts of forgery, fifth-degree felonies; and
• Caitlynn Varian, 19, of 437 E. Patterson Ave.: three counts of forgery, fifth-degree felonies.