When state troopers, Newport police officers and TBI agents burst into the The Sportsman's Club about 9:30 p.m., they find approximately 50 people taking part in illegal poker tournaments, says District Attorney General Jimmy Dunn. Assistant U.S. Attorney Neil Smith says he can't discuss what evidence has been seized during the investigation because of grand jury secrecy rules. May 9: Derrick Cureton's attorney, JoAnne Sheldon, files a memorandum arguing that he should be sentenced to probation or home confinement. Mark Wayne Ramsey, Age 63. aka Mark M Ramsey. Riverwalk Phase 1 Groundbreaking Ceremony, Board of Mayor and Aldermen Swearing In Ceremony 2011, Giant Christmas Stocking Winner 2013 (Sponsored by Greg VonCannon Rusty Wallace Ford), Board of Mayor and Aldermen Swearing In Ceremony 2015, 2nd Annual Showcase on the River Photo Slide Show, Tennis & Basketball Courts Newport City Park, Newport Parks and Recreation Department Ordinance, Mission Statement for Newport Parks and Rcreation Department, Sign Policy Danny Wester Memorial Tree Park, Newport City Park Our Natural Urban Edge Playground. "Why lie about who you are?" 2. At the The Little Brown House, agents confiscate more than $1,100 in cash; notebooks; a datebook; blank money orders; four boxes of condoms; and a number of "Post It notes," records show. Mr. Grosser has long planned to open a distillery in Cocke County, possibly with a museum attached. 4bd. 210. While on bond, he finds himself embroiled in a controversy in Knox County after entering into an agreement with Knox County Sheriff Tim Hutchison and the sheriff's legal advisor, Mike Ruble, to use Walker's airstrip on Mascot Road for the agency's fleet of helicopters. But Greer sides with Smith, saying: "The suggestion of other criminal activities fills this record. This Moonshiner cast spent his 20s mastering the craft. Those agencies, along with the TBI, have been working together since 2001 as part of a joint probe into public corruption in the county. David Crum says the internal affairs investigation into Dustin White's 2003 traffic stop has cleared Deputy Chris Smith of any wrongdoing. Jan. 22, 2007: Donald and Donna Poteat appear in federal court in Greeneville along with Michael Maynard to plead guilty to charges arising from the Del Rio Cockfighting Pit. March 17: As part of the investigation into the shooting of Robert Holdway, the TBI executes a search warrant at a warehouse in the Chestnut Hill community of Jefferson County. The state Municipal Technical Advisory Service, which interviewed 35 people in its investigation of Shults, said in its report that the allegations against Shults were "secured in a manner that is inconsistent" with the citys charter and personnel policy. Terry Hill, Special Agent in Charge of the Tennessee Alcoholic Beverage Commission's Knoxville office, says the raids culminated a four month long undercover investigation into the sale of liquor at establishments licensed only to sell beer. CI-2 told (ATF Agent) Gillette that Grooms had told him that he utilized hydraulic presses to make 13 kilograms out of 10 kilograms. Aug. 2: Sevierville lawyer and former FBI agent Al Schmutzer Jr. is elected district attorney general. It is with great sadness that we announce the death of Wilma Dean Ramsey of Del Rio, Tennessee, who passed away on January 22, 2023, at the age of 78, leaving to mourn family and friends. Feb. 14: In Greeneville, a federal grand jury indicts Newport Sgt. And what is Moonshiners Eric Digger Manes net worth of 2019? In 1993, Raymond Hawk is arrested following a car chase in Cocke County. Roblero in particular is singled out by Pierce as having made inconsistent statements under oath. "There are a lot of good people in Cocke County," says Greer, who as a state senator once represented the area. "I would like to thank everyone for their assistance and support over the last eight years and ask that they continue to support our county with the same loyalty that has been given to me. (Read the story " Personal court appearances required"). The devices are "transported to the Federal Bureau of Investigation evidence warehouse with Lovell's assistance," according to court documents. Knoxville, TN. After the alleged beating occurred, Brown filed a lawsuit against Hayes, Williams, and department administrators. Smith also writes that U.S. District Judge Thomas Hull found that Vassar was the leader of a criminal enterprise and "had obstructed justice by threatening to kill a cooperating witness and by intimidating and suborning the perjury of a co-defendant." Popcorn Said it begins, and the rest is unfit to print. In a large stock pot combine broths, beans, tomatoes, smoked sausage and onion. Homes for Sale Near 3002 Bridgewater Blvd. Oct. 14: Sheriff Ramsey is hospitalized at Baptist Hospital in Knoxville after suffering from unspecified heart problems and is listed in stable condition in the facility's coronary care unit. "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. Authorities compiled a list of businesses that operated gambling machines and tracked Jarrod Taylor's vehicle as he went through Cocke, Greene and Hawkins counties to service the devices, Farrow says. Phil Bredesen named Harold Grooms has also emerged as one of Rose Thorn's targets. Summary. Farrow also says that Black wasn't charged because of his lack of cooperation. Assistant U.S. Attorney Smith later discloses that Kimbrough was transferred to Hamblen County after his "cooperation became known to targets and subjects of the ongoing investigation due to concerns for the officer's safety." Sept. 13: A federal grand jury in Greeneville indicts Phillips, Vassar and 32-year-old James Mark Thornton of Newport on charges of conspiring to distribute cocaine. The unanimous vote came about due to allegations of a "lack of leadership" in the department, says City Attorney Terry Hurst. They also accuse the government of taking actions "that effectively prevented" the testimony of a crucial witness, Charles "Mo" Swanson, who could have corroborated their alibis. His trial is later scheduled for Dec. 22. "That was the first time that I've ever known of anybody willingly going to jail to throw off the scent that they had testified against somebody," she says. Larry A Ramsey, 61. Three persons linked to this address. 7. During the trial, a Michigan man testified that he had previously owned Vassar's automobile. Background details that you might want to know about Mark include: ethnicity is Caucasian, whose political affiliation is currently a registered Republican . Federal court records show that U.S. District Judge James Jarvis in Knoxville has issued a warrant for his arrest to show cause why his bond shouldn't be revoked; Keeton is released the next day. It may yet again. ", In a letter to Judge Greer, Cureton apologizes for his conduct and asks "for a chance to move forward with my life the best I can. Cureton has been a full-time student at Walters State Community College since his arrest and plans on attending the University of Tennessee, she says, and "prison confinement would have a very negative impact on all the progress Mr. Cureton has accomplished since the time of his arrest. May 10: FBI agents count and mark NASCAR clothing which is to be sold to Patrick Taylor by the undercover agent through Dodgin. Moonshiners stars Mark Ramsey and Digger Manes had their work cut out for them after a police raid forced them to flee Tennessee to continue. Assistant U.S. Attorney Neil Smith says a series of Tennessee court decisions that began in the 1840s define cockfighting as gambling and that state law favors the position that it's a game of chance rather than skill. Jan. 9: At the conclusion of a hearing, Judge Greer says he will issue written rulings on the arguments offered by Sheldon and Roach. During closing arguments, the race of the alleged victims takes center stage as the officers' attorneys seek to discredit the mens' testimony by pointing out the numerous illegal activities they have engaged in by sneaking into the United States, securing fake documentation for employment and other acts of dishonesty. Their sentencing hearings are set for July 24. He is released on a $10,000 non-surety bond. We always enjoy meeting people and giving station tours. Also, Ken Porter is elected Cocke County Circuit Court Judge. He was a Boy Scouts of America Leader for several years and served as the Commander of the Disabled American Veterans in Newport . The search warrant returns show that agents seized $6,000 in cash, a Chevrolet pickup truck, and various financial documents from Gunter's home. This event in my young life has affected me so much. "No, they say, 'I wasn't at the scene of that crime; you can't put me there. Then, on the morning of March 16, 2009, four days before Mr. Sutton was to report to prison, he climbed into the green Ford Fairlane parked in his yard and, having rigged a pipe from the tailpipe through the back seat, killed himself. Mike Gunter eventually pleads guilty to 25 counts of auto theft and receives a 10-year prison term. May 15: Maurice Shults is reinstated to the post of Newport police chief after a successful appeal to the Civil Service Board, which votes 2-1 to end the actions taken against him. 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. The victory was not an easy one for Bredesen, whose campaign set a political spending record for Tennessee: more than $10 million, including $3 million from the wealthy candidate's own pocket. She confronts Webb about a Sept. 7, 2005 tape in which Webb told THP trooper Kevin Kimbrough who was also working secretly for the FBI that Morgan believed the FBI would "make it painfully known" that he'd helped uncover corruption and then back him in the upcoming sheriff's race. Possible Keyword Matches Public records show that Gary Walker holds the business license to the establishment but the property is owned by John Dale Ramsey and Mickey Lovell. Phillips agrees to plead guilty to count one of the indictment and faces a minimum of ten years in prison. He does a lot of the cooking at home. But has he ever been in jail? June 18: Prompted by a series of News Sentinel reports, Tennessee Gov. Don't Threaten. Marshals Service. 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. PLEASE TURN OFF YOUR CAPS LOCK. Error! Judge Greer, however, is quick to counter that theres nothing illegal or improper with the deal-making process. "He was trying to protect his friends from the FBI." The facility was the scene of an armed robbery in 1979 and was raided twice in the 1980s. "This type of conduct leads to other types of harmful conduct and violence against women, violence against seniors," Cohen said. In fact, he suggests, if cockfighting is illegal gambling, then so are boxing matches where human opponents fight for a purse. Greer says he is especially disturbed by the fact that the victims were apparently targeted for their ethnicity or vulnerability as illegal immigrants. Send. Although the club doesn't have a liquor license, authorities find two cases "of taxed whiskey, unopened," Dunn says. July 21: Assistant U.S. Attorney Neil Smith files a sentencing memorandum in Jarrod Taylor's case asking that the former Newport Games employee be sentenced to no less than six months of "community confinement, home detention with electronic monitoring, or a period of intermittent confinement. 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. 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. "This girl was pregnant before she came to Cocke County, and said young female spent about two days in Cocke County, and was never molested or had sexual relations with anyone in Cocke County," the report says. Sheldon also alleged that inmates' files including medical records had been taken from the jail along with incident reports detailing physical abuse of inmates. They won't be allowed to return to work until their cases are resolved, he says. March 13: At the request of federal prosecutors, Judge Greer reschedules former deputy Christopher Smith's sentencing hearing for May 15. Hawk is arrested in 1983 by the Tennessee Bureau of Investigation for receiving and concealing stolen property in connection with two stolen cars. The agent also says that Williams initially cooperated with authorities in the early stages of Rose Thorn but has since chosen to stop working with the FBI. He does tell Black, however, that he can await the birth of his fifth child before reporting to prison. March 7: Robert Keeton and Scott Walker are indicted by a federal grand jury on a charge of conspiracy to possess and distribute marijuana. Kimbrough says his relationship with Black was strictly work-related and that his job included befriending corrupt officers such as Larry Joe Dodgin, staging traffic stops in support of undercover operations and trying to recruit other people who might be willing to work for the FBI. Powerful social search locates profiles on social networks, dating sites, online shopping, web forums, music platforms, etc. Both brothers are scheduled to formally enter their guilty pleas on April 24. Smith also says the alleged victims are "strangers in a strange land" who were forced to testify in an unfamiliar courtroom through interpreters and their "confusion may be perceived as dishonesty." Photos: Inside the Del Rio cockfighting pit in Cocke County, Photos: See authorities raid the Del Rio cockfighting pit, Resignation letter: Cocke County Sheriff Ramsey's resignation letter, Affidavit: Ex-Cocke sheriff took thousands in payoffs, Cockfighting arena seized by government a year after raid on Del Rio site, Prosecutor: Cocke judges allow felons to be armed, Cocke officials: Gambling not a new problem, Ex-Cocke deputy asks for change of attorney, Cocke bus driver held without bond in drug case, Officials say Cocke County's tarnished image unfair to majority of law enforcement, citizens, Cocke County Sheriffs Department corrections officer. Family and friends are welcome to leave their condolences on this memorial page and share them with the family. Sept. 9: A Cocke County grand jury refuses to take action against Ramsey following a probe by the Tennessee Bureau of Investigation into whether he committed perjury by claiming to have a diploma. "The subjects, because they are law enforcement officers or have connections to law enforcement officers, are familiar with investigative techniques, to include vehicular surveillance, and have adopted counter-measures to defeat such surveillance," Rushing writes. When the agents ask the bartender about it, they see a man walk in and whisper something to the establishment's owner, Gary D. Walker, 53, who is married to Cocke County Sheriff's Department Sgt. Inman cites Vassar's criminal history and notes that the FBI has information that he "was interested in hiring a hit man to kill another individual immediately prior to the" alleged 2002 drug transaction. 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. . Federal and state agents search Newport Games, 624 North Street, and a storage locker on Old Cosby Highway. Updated: September 26, 2022. Sgt. June 22: Michael Vassar is convicted of two cocaine offenses and Mike Gunter is acquitted of all charges following a seven-day trial in federal court in Greeneville. (See Webb's lawsuit, Goodwin's affidavit and his reply to the lawsuit). He states that Black's constitutional rights weren't violated, says that when each recording was made after Sept. 27 that Black "initiated the conversation or contact," and argues that "the cooperating officers could properly elicit incriminating statements as to uncharged conduct, to include witness tampering and retaliation against cooperating witnesses.". At Slammer's, a tavern on West Highway 25/70, the female bartender refuses to sell them liquor "due to the recent activity in Cocke County with the federal authorities," reports one agent. He and his distilling partner, Digger Manes, now carry Email. He also cites a local rule requiring that a judge give permission before jurors are interviewed, saying it "reflects the long-standing rule that federal courts do not look with favor on the interviewing of jurors after a verdict. If you forget it, you'll be able to recover it using your email address. Thomas Butts, 83, of Newport, Tennessee, passed away on Monday, February 13, 2023. Plea bargaining is a fact of life," Greer says. Shepherd says that local law enforcement largely ignored his operation and goes on to say that he sold all his equipment for about $30,000 "a few months ago." Greer says he has a prior engagement and ends the hearing at 1 p.m. The case isn't brought back for trial, and the convictions are wiped from the records of the five defendants. Photo Credit: Joe Swift/MileSplit. "He made the agents mad," she says, referring to the Sept. 22, 2005 meeting between Black and FBI agents. July 1: In an unusual move, Dodgin waives his right to a grand jury review of the charges against him and pleads guilty in federal court to cocaine and gun charges. It may yet again. 11, 2020. White is a prisoner at the Cocke County Jail, where he has been serving time for a probation violation since Sept. 1. The boy's family recounts weeks of threats and assaults made against him in retaliation for providing information about the girl's whereabouts. If convicted of the conspiracy charge, the men face a minimum mandatory sentence of 10 years to life in prison and up to $4 million in fines. Greer refuses to grant Monciers request for sanctions against prosecutors or to ban Shults and Phillips from testifying. The show airs each Wednesday at 9 p.m. Seth Butler. "Notice is also given that the court may consider an order prohibiting interviews with jurors or publication of news articles that report on the internal deliberative processes of the prior jury as necessary to protect the constitutional rights of the defendants to a fair trial," writes Greer, who also blocks Roach's attempt to interview the jurors in a separate order. Nothing more. A letter that Ellison wrote to Sams from the jail reads: "You know, since they charged me for escape, they have given me three passes and let dad get me on weekends. They are released from custody without having to post bond and are scheduled to return to Greeneville for sentencing in May. His attorney, David Hill. * Historical, vital, and court records and search results may require an additional purchase. Invalid password or account does not exist. Our school systems winning national awards, he said. Aug. 15: Derrick Cureton pleads guilty in federal court to attempted money laundering and resigns from the sheriff's department. March 10: Sheriff Moore announces that Black hasn't been fired but has instead been placed on administrative leave without pay. It has since emerged as the focal point of a massive state and federal probe into corruption and organized crime in Cocke County. Defense attorneys say that "the agents' behavior was the functional equivalent of wiretapping and eavesdropping" and interfered with the officers' rights to a fair trial, effective assistance of counsel and other Constitutional rights, according to the motions. Theodore Williams. About a minute later, Aspen Denton, 25, Dior D. Nathan, 28, and Audrey Jinks, 45, came out and were . Four sheriff's deputies, two other constables, two Tennessee Highway Patrol troopers and a bail bondsman are also charged. Sept. 7: Charges against 11 people charged with being spectators at a cockfight are bound over to a grand jury in Cocke County General Sessions Court. Patricia Taylor, who is director of the Cocke County Emergency Communication District E-911, complies with state rules and resigns from her post as a government official when the license is granted. Through the efforts of our Officers and Training Captain the department has ongoing training structured toward ever improving quality of service for our town. March 22: Assistant U.S. Attorney Hugh Ward files a motion under seal in federal court in Knoxville asking that Scott Walker be given a lighter sentence in light of his cooperation, which led to the arrest of Robert Keeton "and additional information has led to investigations of several other individuals and will likely result in additional prosecutions." 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. He also asks how the government can maintain that Vassar is a danger to the community when they chose to wait more than three years to arrest him after allegedly finding the cocaine and bullets in 2002. Jan. 5: The sheriff's department allows The News Sentinel to review Deputy Christopher Smith's personnel file after it is returned to the agency by federal authorities. Adam Lau photographed clouds in the Smokies. Only minutes after the alleged incident took place, the victims made a complaint to the E-911 Center through a local Spanish interpreter that Roblero's common-law wife knew from the Cocke County Health Department. Davis, who was elected in November, says he is aware of reports about the 2005 raid in Del Rio, which is in his district. In the ensuing weeks, both Bredesen and Republican candidate Van Hilleary make stops in Cocke County, and Bredesen attends at least one campaign event at Harold Grooms' house. The ban on spirits meant there was a lot of cash to be made for bar owners who offered illicit moonshine or whiskey on the side, and having a few working girls on hand only raised the profit margins that much higher. Such a sentencing would allow Taylor to maintain his employment (and his ability to pay a fine) while still providing just punishment and adequate deterrence." In the past, Mark has also been known as Mark N Ramsey and Ramsey Mark. The behavior of the agents in this conduct interfered with the defense's investigation of the case and obtained work product relating to the defense's theory of the case." 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. "Vassar continued to purchase multiple kilograms of cocaine from Lynn Phillips until Vassar's arrest on August 10, 2005. The raid occurred about 7 a.m. at a home on wooded Fox Chase Road in Newport. Sept. 27: Deputy Black is released on his own recognizance by U.S. Magistrate Judge Inman. "No one requested them to." Six months of that sentence will be spent on home confinement, Greer rules, although Taylor will be allowed to leave home to go to work or take part in pre-approved activities with his young daughter. That's not a . Eric Digger Manes Wiki, Bio, Age, Height, Wife & Net Worth, Explore Marike Botha and Siya Kolisi wife Rachel Smith Kolisi Controversy. Nonetheless, many corrupt officers were open with him about their dealings, the agent explains. Family and friends are welcome to leave their condolences on this memorial page and share them with the family. We had to do something, and we allowed him to resign.". Aug. 11: George Hicks, a Tennessee Department of Transportation employee and the alleged operator of the 440 Cockfight Pit, is assigned a court-appointed attorney. Smith makes the comments in a sentencing memorandum in which he asks that Vassar be sentenced to a prison term of between 262 and 327 months. The "chicken pit" itself is housed inside a 5,000-square foot, two-story metal building with bleacher seating for up to 500 people. Oct. 30: Robert Keeton pleads guilty and is allowed to remain free on bond. He says he will again take up the case Nov. 9. In addition to cockfights and illegal betting on the matches, the informant sees a high-stakes card game and a concession stand that employs several women selling beer. Farrows describes Williams as "a car thief, by his own admission, for Ray Hawk," and goes on to say that Hawk was running an auto theft operation. The trial for the Taylor brothers is reset to April 25 at the request of Jarrod Taylor's attorney, who argues that more time is needed to listen to all the audio recordings made during the investigation as well as to seek "specialized knowledge" concerning more than 100 pages of documents turned over by prosecutors. "As distasteful as it may be at times, it's an everyday factor in law enforcement." Nephrologists may provide care to people witho, The Eye Center of Oak Ridge offers medical services in the area of ophthalmology. Newport Police Chief Shults says he will consult with the city administrator before determining how the ruling will affect the officers' employment status. Newport Police Department Nov. 28: Assistant U.S. Attorney Neil Smith says in court documents that the legal maneuvering to dismiss the charges against Roach and Sheldon "appears to be a thinly-veiled attempt to deflect attention from possible misconduct by their (the officers') operatives." Aug. 10: Judge Greer rejects the motion for a new trial filed May 5 by Sgts. The club, however, is viewed as a potential problem by some law enforcement officials. The pit's sale comes on the same day President Bush signed into law a bill that makes it a felony to take part in interstate or foreign animal fighting and makes it illegal to traffic in cockfighting weapons such as metal gaffes. She also says that Sheldon has a right to interview the jurors, who in turn have "the First Amendment right to participate if they wish." Help . Greer then files an order replacing Sheldon with attorney Robert B. Dickert. Also, they say "the remaining alleged victim, identified in the indictment as Marco Mijia Vasquez, has fled the country to Chiapas, Mexico, and as of yesterday, is not available to the government for subpoena for trial." But Cocke County was among several counties that remained exceptions to the microdistillery law. The county board held a vote on whether to opt in, and the members unanimously voted no. They were both in the country illegally at the time of the incident, but they are temporarily living and working in East Tennessee with the permission of the federal government after they were granted a parole "for significant public benefit" due to their status as witnesses in the case. But there is no evidence to confirm that Eric Digger Manes was arrested. Greer says the former deputy "had a responsibility" to uphold the law no matter what his co-workers were doing and also criticizes the suggestion that Dodgin should receive a lighter sentence because of the psychological harm it might cause his sons. Your details were sent successfully! Business Services. March 15, 2007: Newport Police Chief Maurice Shults is demoted to the rank of lieutenant by a unanimous vote of Newport city council. Inman takes the issue under advisement and will issue a ruling later. Greer also says he is disturbed that neither of the officers has apologized or taken responsibility for their actions. May 15: Former Deputy Christopher Smith is sentenced to three years of probation by Judge Greer. The businesses targeted are The Little Brown House in Del Rio, which is owned by Danny Ray O'Dell, and Brenda's Lounge near Newport, which is operated by Brenda W. Carrell. Greer then holds a detention hearing for Gunter in which several of Gunters relatives, friends and a former state probation officer testify on his behalf. In a letter to Commissioner Kisber, he writes: I would like to say thank you for the opportunity to be a part of the team at ECD. In his resignation letter to County Mayor Iliff McMahan Jr., Ramsey writes: "After all the negative publicity about myself and Cocke County, I think it would be in the best interest of myself and Cocke County, which I dearly love, to step aside now so some good things can be said about our county. 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Pleas on April 24 a distillery in Cocke County where he has prior. 22, 2005 meeting between Black and FBI agents condolences on this memorial page and them. Pleas on April 24 grant Monciers request for sanctions against prosecutors or to ban Shults and Phillips from.! To people witho, the agent explains by Pierce as having made inconsistent statements under oath of years...
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