Records 01/17/17

 Courthouse Information

The following events were filed with the Montgomery 

County Clerk’s Office between April 14 and April 20, 2016. All parties are presumed 

innocent until proven guilty. 

For details on these events, visit the public records 

office or online at www.iowacourts.gov.

SMALL CLAIMS

• Capital One Bank USA, NA vs. Jessica Veik, Red Oak, judgment default in favor of the plaintiff, $1,857.46 with 2.82 percent interest from Jan. 5, plus costs.

• First National Bank of Omaha vs. Matthew Howie, Red Oak, judgment default in favor of the plaintiff, $1,634.44 with 2.82 percent interest from Jan. 10, plus costs.

• LVNV Funding LLC vs. Joseph Volquartsen, Stanton, judgment in favor of the plaintiff, $497.19 with 2.82 percent interest from Jan. 5, plus costs.

• Capital One Bank USA, NA vs. Susan Evans, Red Oak,, judgment default in favor of the plaintiff, $3,804.26 with 2.82 percent interest from Jan. 10, plus costs.

• Capital One Bank USA, NA vs. Susan Evans, Red Oak, judgment default in favor of the plaintiff, $2,271.56 with 2.82 percent interest from Jan. 10, plus costs.

• Capital One Bank USA, NA vs. Sherry Kocek, Stanton, judgment default in favor of the plaintiff, $2,253.68 with 2.82 percent interest from Jan. 10, plus costs.

• Midland Funding LLC vs. Brad VanHouten, Red Oak, judgment default in favor of the plaintiff, $785.11 with 2.82 percent interest from Jan. 5, plus costs.

• Capital One Bank USA, NA vs. Kyle Schut, Villisca, judgment default in favor of the plaintiff, $1,062.88 with 2.82 percent interest from Jan. 10, plus costs.

• Midland Funding LLC vs. Jennifer Light, Red Oak, judgment default in favor of the plaintiff, $618.92 with 2.82 percent interests from Jan. 10, plus costs.

• Midland Funding LLC vs. Heather Smith, Red Oak, judgment default in favor of the plaintiff, $2,140.78 with 2.82 percent interest from Jan. 10, plus costs.

• United Farmers Cooperative vs. Heath Mitchell, Villisca, dismissed without prejudice.

DISMISSED

• State of Iowa vs. Nicholas Cannon, 30, Des Moines, eluding – injury, OWI, drugs, or participate in felony, dismissed.

• State of Iowa vs. Diego Juaquin, 22, Omaha, assault on persons in certain occupations – use/display weapons, dismissed; child endangerment, dismissed.

CRIMINAL

• Aggravated, State of Iowa vs. Aniessa Baylor, 22, Red Oak, violation of probation, revocation and pre-trial conference continued to Jan. 23.

• Aggravated, State of Iowa vs. Tyler Sowers, 18, Red Oak, carrying weapons, arraignment Feb. 13, pre-trial conference Feb. 27, jury trial Feb. 28.

• Aggravated, State of Iowa vs. Dakota Girouex, 19, Red Oak, harboring a runaway against wishes of parent, arraignment Feb. 13, pre-trial conference Feb. 27, jury trial April 4.

• Aggravated, State of Iowa vs. Morgan Dvorak, 25, Atlantic, child endangerment, preliminary hearing Feb. 1, no contact order.

• Felony, State of Iowa vs. John Mitchell, 41, Omaha, violation of probation, 180 days, previously served, costs and attorney fees.

• Felony, State of Iowa vs. Joseph Bartlett, 37, Council Bluffs, burglary third degree, pled guilty, five years prison, suspended, concurrent with count two, $750 fine, suspended, two years probation, time served; theft second degree, pled guilty, five years prison, suspended, concurrent with count one, $750 fine, suspended, two years probation, time served.

• Felony, State of Iowa vs. Wyatt Bailey, 22, lascivious acts with a child, deferred two years, time served, civil penalty $750, suspended, two years probation, sex offender program, DNA profiling, SOTP program.

• Felony, State of Iowa vs. Nicholas Cannon, 30, Des Moines, operate vehicle without owner’s consent, pled guilty, 90 days jail concurrent with count three and four, driver’s license revoked 180 days, time served, $625 fine, suspended; possession of controlled substance – marijuana first offense, seven days jail concurrent with count one and four, driver’s license revoked 180 days, $315 fine, suspended, time served; criminal mischief third degree, pled guilty, 90 days jail consecutive with count one and three, driver’s license revoked 180 days, time served, $625 fine, suspended.

• Felony, State of Iowa vs. Aniessa Baylor, 22, Red Oak, gathering where controlled substances are used, child endangerment, pre-trial conference continued to Jan 23.

• Felony, State of Iowa vs. Aniessa Baylor, 22, Red Oak, theft second degree, pre-trial conference controlled to Jan. 23.

• Felony, State of Iowa vs. Diego Juaquin, 22, Omaha, eluding – speed over 25 over limit, pled guilty, 25 days jail, time served.

• Felony, State of Iowa vs. Dillon Karwal, 23, Red Oak, theft second degree, deferred two years, civil penalty $750, suspended, two years probation, DNA profiling.

• Felony, State of Iowa vs. Justin Hanshaw, 32, Omaha, theft second degree, deferred two years, civil penalty $750, suspended, two years probation, DNA profiling.

• Simple misdemeanor, State of Iowa vs. Benjamin Hrabik, 29, Red Oak, theft fifth degree, pled guilty, $65 fine, suspended, five days jail, time served.

• Simple misdemeanor, State of Iowa vs. Justice Myers, 18, Villisca, theft fifth degree, $65 fine.

• Simple misdemeanor, State of Iowa vs. Michael Hamilton, 18, Red Oak, contributing to the delinquency of a minor, $65 fine.

• Simple misdemeanor, State of Iowa vs. Lacy Gray, 26, Red Oak, driving while license under suspension, $250 fine.

• Simple misdemeanor, State of Iowa vs. Kathy Pieken, 59, Red Oak, harassment third degree, initial appearance summons, Jan. 24.

• Simple misdemeanor, State of Iowa vs. Jeremy Pieken, 33, Red Oak, harassment third degree, initial appearance summons, Jan. 24.

• Simple misdemeanor, State of Iowa vs. Gary Clark, Jr., 34, Elliott, trespass, plea and sentencing hearing Jan. 24.

• Simple misdemeanor, State of Iowa vs. Michael Hamilton, 18, Red Oak, harassment third degree.

• Serious misdemeanor, State of Iowa vs. Cassandra Rohner, 21, Red Oak, violation of probation, in contempt.

• Serious misdemeanor, State of Iowa vs. Stephanie Eggleston, 24, Red Oak, unlawful possession of prescription drug, $315 fine.

• Serious misdemeanor, State of Iowa vs. Samuel Whiteaker, 34, Red Oak, eluding, 30 days jail, suspended, six months informal probation.

• Serious misdemeanor, State of Iowa vs. Samuel Whiteaker, 34, Red Oak, possession of controlled substance – methamphetamine first offense, $315 fine, driver’s license suspended 180 days, six months informal probation.

• Serious misdemeanor, State of Iowa vs. Jesse Trost, 35, Red Oak, possession of controlled substance – marijuana first offense, sentencing continued to Feb. 27.

• Serious misdemeanor, State of Iowa vs. Yaasmyn Spivey, 19, Omaha, possession of controlled substance – marijuana first offense, arraignment Jan. 9, pre-trial conference Jan. 23, jury trial Feb. 28.

• Serious misdemeanor, State of Iowa vs. Danny Moody, 55, Villisca, assault on persons in certain occupations two counts, arraignment Feb. 13, pre-trial conference March 13, jury trial April 4.

• Serious misdemeanor, State of Iowa vs. Nicole Adkins, 29, Shenandoah, driving while license denied or revoked; other violation or Chapter 321A, initial appearance Jan. 26.

OWI 

• Marcus Josephson, 32, Red Oak, violation of probation 20 days jail, previously served.

• Christine McGlade, 25, Red Oak, first offense, written plea of guilty filed.

• Monroe Peterson, 26, Stanton, first offense, deferred one year, one year informal probation, civil penalty $1,250, half waived if produces valid driver’s license within four months.

• Trevor Benge, 32, Stanton, second offense, pre-trial conference Feb. 13, jury trial Feb. 28.

ARRESTS

• Filed Jan. 9, Morgan Dvorak, 25, Atlantic, child endangerment, $2,000 bond.

• Filed Jan. 11, 15-year-old male, Red Oak, disorderly conduct, held until seen by a judge.

• Filed Jan. 11, Christine McGlade, 25, Red Oak, Adams County warrant for OWI, $1,000 bond.

• Filed Jan. 11, Nicole Adkins, 29, Shenandoah, driving while license denied or revoked, failure to have SR-22 insurance, $1,000 cash bond.

• Filed Jan. 13, Darian Heideman, 21, Red Oak, disorderly conduct, $300 cash only bond.

• Filed Jan. 13, Mitchell Stallard, 19, Council Bluffs, possession of controlled substance, $1,000 bond.

• Filed Jan. 13, Timothy Myers, 36, Elliott, public intoxication, interference with official acts, $300 bond.

• Filed Jan. 14, Ronald Hall, 57, Red Oak, trespass, $300 cash bond.

TRAFFIC

• Myles Longcor, Henderson, failure to provide proof of financial liability, ATV – registration and numbering required.

• Becky O’Tool, Lake City, speeding.

• Heather Lear, Council Buffs, registration violation.

• Kristopher Friesenhahn, Red Oak, operation without registration card or plate.

• Andrew Buckner, Redding, speeding.

• Emily Rauh, Hartland, Wis., speeding.

• Amy Jones, Bellevue, Neb., speeding.

• Eusebio Martinez Avalos, Omaha, speeding, no valid driver’s license.

• Kara Woodard, Clarinda, failure to provide proof of financial liability.

• Chad Wright, Lincoln, Neb., speeding.

• Yaasmyn Spivey, Omaha, speeding.

• Ryan Knobbe, Carroll, speeding.

• Lindsey Weinburgh, Glenwood, speeding.

• Thomas Nelson, Emerson, speeding.

• Scott Clark, Brookfield, Wis., speeding.

• Justin Sukup, Fitchburg, Wis., speeding.

• Nicole Hughes, Council Bluffs, speeding.

• Christopher Neal, Conrad, speeding.

• Becky Johnson, Creston, speeding.

• Crystal Zamora, Creston, speeding.

• Douglas Penry, Red Oak, state speed code limits.

• Marsha Larson, Red Oak, state speed code limits.

• Chase Samples, driving while license under suspension.

• Erik Gomez Gonzalez, Red Oak, driving while license under suspension.