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December 9, 2017 - 2:53pm
posted by Billie Owens in Grand Jury, Stafford, crime.

Carlos M. Colon is indicted for the crime of criminal possession of stolen property in the fourth degree, a Class E felony. It is alleged that on Aug. 18 in the Town of Stafford that Colon knowingly possessed stolen property with intent to benefit himself or a person other than an owner, or to impede the recovery by an owner, and the value of the property exceeded $100. The property in this case is a motor vehicle, a 2008 Honda Pilot.

In count two, the defendant is accused of third-degree criminal possession of stolen property, a Class D felony. It is alleged in count two that he knowlingly possessed stolen property that exceeded $3,000 in value -- the 2008 Honda Pilot.

In count three, Colon is accused of unauthorized use of a vehicle in the third degree, a Class A misdemeanor. It is alleged that on Aug. 18 in Stafford, that he drove the Honda Pilot.

In count four, he is accused of aggravated unlicensed operation in the third degree, a misdemeanor, for driving the Honda Pilot on Route 33 in Stafford while knowing, or having reason to know, that his driving privilege in New York was suspended or otherwise revoked by authorities.

December 8, 2017 - 4:02pm
posted by Billie Owens in news, notify, Grand Jury, batavia, Alabama.

Isaac D. Abrams is indicted for the crime of making a terrorist threat, a Class D felony. It is alleged that on Sept. 30 in the Town of Alabama that he acted with "intent to intimidate or coerce a civilian population, influence the policy of a unit of government by intimidation or coercion, or affect the conduct of a unit of government by murder, assassination, kidnapping, threatened to commit or caused to be committed specified offenses": assault on a police officer, assault in the first degree, and/or murder in the second degree, and thereby caused a reasonable expectation or fear of the imminent commission of such offenses. Abrams allegedly threatened several NYS troopers and Genesee County Sheriff's deputies with deadly violence by means of a firearm. In count two, the defendant is accused of resisting arrest, a Class A misdemeanor. In count three, Abrams is accused of trespass, a violation, for entering or remaining unlawfully in The Rez Smoke Shop and Gas Mart on Bloomingdale Road.

Tony R. Graber is indicted on four counts of falsifying business records in the first degree, each a Class E felony. It is alleged that Graber, with intent to defraud, made or caused false entries in the business records of an enterprise in the Town of Batavia -- Pawn King -- regarding the ownership of items on four different dates in 2016: on March 23, a Husky Wrench Set; on March 25, a Husky Model 20-piece Combination Wrench Set; on March 29, Milwaukee Drill Bits/Blades; and on April 2, a Craftsman Tap and Die Set. In addition, Graber is indicted on four counts of criminal possession of stolen property in the fifth degree, Class A misdemeanors. On the misdemeanors, Graber is said to have allegedly knowlingly possessed stolen property (the items cited previously) with intent to benefit himself or a person other than the owner or to impede recovery of the items by the owner.

Destin D. Rouse is indicted for the crime of third-degree grand larceny, a Class D felony. It is alleged that on Jan. 10 in the Town of Batavia that Rouse stole property having a value in excess of $3,000. He is accused of stealing $4,209.76 worth of merchandise from Walmart.

Timothy M. Weinstein is indicted for the crime of aggravated family offense, a Class E felony. It is alleged that on April 7 in the City of Batavia that the defendant commited or attempted to commit second-degree criminal contempt against a person of the same family or household as the defendant: By being in the presence of the victim in violation of an order of protection. In counts two and three, he is accused of the same crime twice on April 29. In counts four and five, Weinstein is accused of the same crime on May 1 and May 2, respectively. In Special Information filed by the District Attorney, Weinstein is accused of having been convicted of third-degree assault, a Class A misdemeanor, on March 23 and this was against a member of the same family or household as the defendant and this was within five years previous to the crimes alleged in the indictment.

November 28, 2017 - 3:47pm
posted by Billie Owens in news, batavia, crime, Grand Jury, notify, Stafford, Darien, pembroke.

Eddie L. Miles Jr. is indicted for the crime of unauthorized use of a vehicle in the second degree, a Class E felony. It is alleged that on May 18 in the City of Batavia that, knowing he did not have the owner's consent, he took, operated, exercised control over, rode in or otherwise used a vehicle -- a 2000 Mercury Sable. In count two, Miles is accused of criminal contempt in the second degree, a Class A misdemeanor, for allegedly intentionally disobeying or resisting the lawful process or other mandate of a court. In Special Information filed by the District Attorney, Miles is accused of having been convicted of the crime of unauthorized use of a motor vehicle in the third degree, a Class A misdemeanor. The Special Information filing says he was convicted of that on Nov. 13, 2007, in Town of Pembroke Court, which was within 10 years of the crime alleged in count one of this indictment.

Garnet R. Lyon II is indicted for the crime of aggravated unlicensed operation in the first degree, a Class E felony. It is alleged that on Sept. 22 in the Town of Stafford that Lyon drove a 2002 Toyota on Route 237 while knowing or having reason to know that his license to drive in New York was suspended or otherwise withdrawn by authorities. It is also alleged that he was under the influence of alcohol or a drug at the time. In count two, the defendant is accused of DWI, per se, as a misdemeanor, for allegedly driving while intoxicated. In count three, Lyon is accused of DWI, per se, as a misdemeanor, for having a BAC of .08 or more at the time.

Bryan B. Flanagan is indicted for the crime of driving while intoxicated, as a Class E felony. It is alleged that on July 13 in the Town of Darien that Flanagan drove a 2002 Chrysler on Route 77 while in an intoxicated condition. In count two, he is accused of DWI, per se, also as a Class E felony, for allegedly having a BAC of .08 or more at the time.

Nicholas E. Kaiser is indicted for the crime of driving while intoxicated as a Class E felony. It is alleged that on Aug. 13 Kaiser drove a 2017 Ford on West Main Street in the City of Batavia while intoxicated. In count two, he is accused of DWI, per se, as a Class E felony, for allegedly having a BAC of .08 at the time.

November 3, 2017 - 3:51pm
posted by Billie Owens in Grand Jury, crime, notify, Le Roy, alexander, batavia, news.

Jeffrey L. Barr is indicted for the crime of attempted murder in the second degree, a Class B violent felony. It is alleged that on Oct. 13 while at 4140 Veterans Memorial Drive in the Town of Batavia that Barr intended to commit the crime of second-degree murder. Specifically, he allegedly intended to cause the death of another person by stabbing the intended murder victim multiple times with a knife. In count two, Barr is accused of first-degree assault, another Class B violent felony. It is alleged in count two that Barr intended to cause serious physical injury to another person and caused such injury by means of a deadly weapon or dangerous instrument -- a knife.

Daniel L. Green is indicted for the crime of unlawful surveillance in the second degree, a Class E felony. It is alleged that on April 25 in the Town of Le Roy that Green -- for his own sexual arousal or gratification -- did intentionally use or install an imaging device to surreptitiously view, broadcast or record a person dressing or undressing or the sexual or other intimate parts of a person at a time when she had a reasonable expectation of privacy. He allegedly did so without the person's knowlege or consent.

Kevin L. White is accused of the crime of criminal possession of a controlled substance in the third degree, a Class B felony. It is alleged that on May 31 in the City of Batavia that White unlawfully possessed a narcotic drug with intent to sell it. In count two, he is accused of the crime of escape in the third degree, a Class A misdemeanor, for allegedly escaping from custody on May 31 in the city.

Marcos Cacho-Velaz is indicted for the crime of driving while intoxicated, as a Class D felony. It is alleged that on Sept. 23 in the Town of Alexander that Cacho-Velaz drove a 2006 Chrysler north on Route 98 while intoxicated. In count two, he is accused of aggravated unlicensed operation in the first degree, a Class E felony. It is alleged that on Sept. 23, the defendant knew or had reason to know that his driving privilege was suspended, revoked or otherwise withdrawn by authorities and he was allegedly driving under the influence for alcohol or a drug at the time. In count three, he is accused of refusing to submit to a breath test requested by Sheriff's Sgt. Jason Saile. In count four, he is accused of failure to dim headlights. He allegedly failed to dim his headlights when a vehicle with headlamps was approaching ahead from within 500 feet, so that dazzling light interfered with the driver of the approaching vehicle when no exception to dim the lights was applicable. In count five, Cacho-Velaz is accused of consuming or possessing alcohol in a motor vehicle.

November 3, 2017 - 3:17pm
posted by Billie Owens in crime, batavia, news, Grand Jury, notify.

Phillip R. Chin is indicted for the crime of criminal possession of a controlled substance in the third degree, a Class B felony. It is alleged that on Oct. 5 in the City of Batavia that Chin knowingly and unlawfully possessed a narcotic drug with intent to sell it.

In count two, he is accused of the same crime for allegedly knowingly and unlawfully possessing one or more preparations, compounds, mixtures or substances containing a narcotic drug and these had an aggregate weight of a half ounce or more.

In count three, the defendant is accused of criminally possessing drug paraphernalia in the second degree, a Class A misdemeanor. It is alleged in count three that Chin knowingly possessed or sold gelatin capsules, glassine envelopes, vials, capsules or other material suitable for packaging individual quantities of narcotic drugs or stimulants. Furthermore, it was allegedly known that these were intended to be used for unlawfully manufacturing, packaging or dispensing a narcotic drug or stimulant.

In count four, the defendant is accused of criminally using drug paraphernalia in the second degree, a Class A misdemeanor. It is alleged in count four that Chin knowingly possessed scales or balances used or designed for the purpose of weighing or measuring controlled substances and these were intended to be used for unlawfully manufacturing, packaging or dispensing a narcotic drug or stimulant.

In count five, Chin is accused of second-degree forgery, a Class D felony. It is alleged in count five, that on Oct. 5 in the Town of Batavia, that Chin -- with the intent to defraud, deceive or injure another -- falsely made, completed or altered a written instrument. This instrument was purported to be a public record required or authorized by law: a two-page written statement given to an investigator with the New York State Police in the name of another person.

In count six, Chin is accused of second-degree forgery, also a Class D felony. It is alleged in count six that on Oct. 5 in the City of Batavia that Chin -- with the intent to defraud, deceive or injure another -- falsely made, completed or altered a written instrument. This instrument was purported to be a public record required or authorized by law: a Genesee County Jail booking card.

In counts seven through 17, Chin is accused of second-degree forgery, all Class D felonies, for his allegedly fraudulent completion of various Genesee County Jail paperwork.

In count 18, he is accused of offering a false instrument for filing in the first degree, a Class E felony, for providing a two-page written statement to an investigator with the New York State Police which contained false information.

In counts 19 through 30, this man is accused of offering false instruments for filing in the first degree, more Class E felonies, for putting false information in all of the allegedly forged paperwork.

(If you're counting, that's two misdemeanors and 28 felonies.)

October 27, 2017 - 5:52pm
posted by Billie Owens in crime, Le Roy, Grand Jury, news.

Ronald J. Barber is indicted for the crime of criminal mischief in the third degree, a Class E felony. It is alleged that on May 17 at a location of West Main Street Road in the Town of Le Roy that he intentionally damaged the property of another person and had no right to do so. Barber is accused of breaking tail lamps on several vehicles owned by a company in an amount exceeding $250.

September 18, 2017 - 2:59pm
posted by Billie Owens in crime, news, Darien, pembroke, byron, Grand Jury.

Charles S. Ganoung IV is indicted for the crime of criminal possession of a weapon in the third degree, a Class D felony. It is alleged that on March 25 in the 6300 block of Transit Road in the Town of Byron that Ganoung possessed an assault weapon. According to the indictment, it was a DPMS Panther Arms semiautomatic .223-caliber rifle, equipped with a telescoping stock, pistol grip, detachable high-capacity magazine, loaded with 28 live rounds, flash suppressor/muzzle break and a bayonet mount. In count two, he is accused of the same crime for also allegedly possessing a large capacity ammunition feeding device. The indictment says it was a large capacity .223-caliber magazine loaded with 28 live .223-caliber rounds.

Tawny L. Collazo is indicted for the crime of aggravated driving while intoxicated, as a Class E felony. It is alleged that on May 25 in the Town of Pembroke that Collazo drove a 2013 Dodge on Route 5 while in an intoxicated condition and while a child 15 years of age or less was a passenger. In count two, she is accused of aggravated DWI, per se, as a Class E felony. In is alleged in count two that she had a BAC of .08 or more at the time with passenger age 15 or under. In count three, Collazzo is indicted for the crime of aggravated DWI as a Class E felony for allegedly driving while intoxicated while a second child age 15 or less was a passenger. In count four, she is again accused of aggravated DWI, per se, as a Class E felony, for allegedly having a BAC of .08 or more at the time with a second passenger age 15 or younger.

Michael J. Wojdyla is indicted for the crime of driving while intoxicated, as a Class E felony. It is alleged that on June 3 in the Town of Darien that Wjodyla drove a 2009 Chevrolet on Main Park Road while in an intoxicated condition. In count two, he is accused of DWI, per se, as a Class E felony, for allegedly having a BAC of .08 or more at the time.

September 12, 2017 - 11:16am
posted by Howard B. Owens in crime, batavia, news, Grand Jury.

Martin Jones is indicted on two counts of criminal possession of a forged instrument, 2nd, and two counts of offering a false instrument for filing. Jones is accused of presenting a document, a forged Medical Examination for Employability report, to officials at the Department of Social Services on Feb. 23 for the purpose of fraudulently claiming benefits. He also allegedly presented a forged Medical Qualifications/Work Status report.

Daniel J. Difrancesco is indicted on a count of felony DWI and of refusing a breath test. Difrancesco is accused of driving drunk April 18 in the Town of Batavia on Route 5. It's alleged he has a prior DWI conviction within the past 10 years, in May 2007.

Gail M. Williams is indicted on a count of third-degree grand larceny. Williams is accused of stealing property with a value in excess of $3,000 from a location in the Town of Le Roy, between late 2014 and early 2017.

August 1, 2017 - 2:04pm
posted by Billie Owens in crime, batavia, news, Grand Jury.

J.W. Hardy III and Anthony J. Spencer Jr. are indicted for the crime of first-degree gang assault, a Class B violent felony. It is alleged that on July 18 in the City of Batavia that the two defendants, with intent to cause serious physical injury to another person, and when aided by two or more other persons actually present, caused serious physical injury to a third person. In count two, they are both accused of first-degree assault, also a Class B violent felony. it is alleged in count two that on the same day in the city, with intent to cause serious physical injury to another person, they caused such injury to a person or a third person by means of a dangerous instrument.

July 20, 2017 - 6:33pm
posted by Billie Owens in crime, Grand Jury, news, indictments, batavia.

Rodney A. Barber is indicted for the crime of second-degree assault, a Class D violent felony. It is alleged that on Aug. 22 in the City of Batavia that the defendant intended to cause, and did cause, physical injury to a person by means of a deadly weapon or dangerous instrument, in this case several -- "a can of corn, a toaster, a vase, a knife and glass dishes." In count two, Barber is accused of the crime of criminal possession of a weapon in the third degree, a Class D felony. It is alleged in count two that on the same day at an apartment on South Main Street in the City of Batavia, that the defendant possessed "a dagger, dangerous knife, dirk, razor, stiletto" or another dangerous or deadly instrument or weapon with the intent to use it unlawfully against another person. In Special Information filed with the indictment, the District Attorney accuses Barber of having been convicted of the crime of criminal possession of a controlled substance in the seventh degree, a Class A misdemeanor, on Feb. 7, 2012, in Genesee County Court and that "conviction forms the basis for count two" of this indictment.

Steven R. Colombo is indicted for the crime of second-degree burglary, a Class C violent felony. It is alleged that on Jan. 25, Colombo knowingly entered or remained unlawfully in a dwelling on East Main Street in Batavia with the intent to commit a crime. In count two, he is accused of criminal contempt in the first degree, a Class E felony, for allegedly violating a duly served order of protection. The defendant allegedly intentionally violated the order by some means of physical contact, or he attempted or threatened physical contact.

July 7, 2017 - 4:55pm
posted by Billie Owens in Le Roy, crime, news, Grand Jury.

Evan M. Wilson is indicted for the crime of aggravated unlicensed operation in the first degree, a Class A felony. It is alleged that on May 6 in the Town of Le Roy that Wilson drove a 2006 Toyota on Route 19 while knowing, or having reason to know, that he driver's license was suspended, revoked or otherwise withdrawn by authorities. He allegedly had three separate suspensions imposed on at least three separate dates for failure to answer, appear or pay a fine. In addition, Wilson is accused of driving on May 6 while under the influence of alcohol or a drug. In count two, the defendant is accused of the crime of DWI, as a misdemeanor. In count three, he is accused of the offense of unlawful possession of marijuana on the same date. In count four, Wilson is accused of speeding, a traffic offense, for driving in excess of 55 mph. In count five, Wilson is accused of the offense of refusing to submit to a breath test on that date.

June 15, 2017 - 4:35pm
posted by Billie Owens in crime, news, Grand Jury, Le Roy.

David S. Hazzard is indicted for the crime of driving while intoxicated, as a Class E felony. It is alleged that on March 1 in the Town of Le Roy that Hazzard drove a 1999 Toyota on Interstate 90 while in an intoxicated condition. In count two of the indictment, he is accused of the crime of aggravated unlicensed operation in the first degree, another Class E felony, for driving when he knew or had reason to know that his driver's license was suspended, revoked or otherwise withdrawn by authorities, and that at the time he was under the influence of alcohol or a drug in violation of the law. In count three, the defendant is accused of the crime of circumvention of an ignition interlock device, a Class A misdemeanor. It is alleged that when he drove on March 1, he was subject to a court-ordered ignition interlock device when operating a motor vehicle, and the Toyota he drove was not equipped with one.

June 9, 2017 - 3:53pm
posted by Billie Owens in Grand Jury, crime, batavia, animal cruelty.

Joseph B. James is indicted for the crime of second-degree assault, a Class D violent felony. It is alleged that on May 7 in the City of Batavia that James, with intent to prevent a police officer from performing a lawful duty, caused physical injury to a police officer. In count two, James is accused of the crime of third-degree criminal mischeif, a Class E felony. It is alleged in count two that James damaged another person's property in an amount exceeding $250 -- a surveillance camera and housing in the holding room at the BPD on West Main Street in the City of Batavia.

Shawn M. Twardowski is indicted for the crime of third-degree robbery, a Class D felony. It is alleged that on Jan. 26 in the City of Batavia that the defendant forcibly stole property -- a cell phone. In count, Twardowski is accused of the crime of cruelty to animals, a Class A misdemeanor, according to the state Agriculture and Markets Law Section 353, and it is alleged that he cruelly beat and strangled a dog belonging to a female.

Darrell Smith is indicted for the crime of first-degree coercion, a Class D felony, for allegedly threatening to kill three people on May 6 in the City of Batavia. Smith is accused of compelling or inducing a male to abstain from engaging in conduct in which he had a legal right to engage. Smith allegedly held a knife in his hand and a glass bottle in another as a means of instilling fear in the victim that, if his demand was not complied with, the defendant would cause him physical injury. Smith allegedly threatened the victim with physical injury if the victim were to try and leave the residence before "he produced property demanded by the defendant." In counts two and three, Smith is accused of the same crime on the same day involving another male victim and a female victim, respectively. In count four, Smith is accused of criminal obstruction of breathing or blood circulation, a Class A misdemeanor, by applying pressure on the throat or neck of a male victim. In count five, Smith is accused of fourth-degree criminal mischief, also a Class A misdemeanor, for allegedly intentionally damaging another person's property -- a shelving/stereo unit and items displayed or stored on the unit. In count six, Smith is accused of second-degree menacing, another Class A misdemeanor, for allegedly intentionally placing or attempting to place a male victim in reasonable fear of physical injury, serious physical injury or death by displaying a deadly weapon -- a knife.

May 31, 2017 - 6:15pm
posted by Billie Owens in crime, news, Le Roy, Grand Jury.

Cassy L. Drury is indicted for the crime of third-degree rape, a Class E felony. It is alleged that on Jan. 23 in the Town of Le Roy that Drury, who is a female over the age of 21, engaged in sexual intercourse with another person less than 17 years old. In counts two and three, she is accused of committing the same crime on Jan. 30 and  31, respectively, also in the Town of Le Roy. In count four, Drury is accused of third-degree stalking, a Class A misdemeanor. It is alleged in count four, that Drury -- with intent to harass, annoy or alarm a specific person -- intentionally engaged in a course of conduct directed at that person. This alleged course of conduct was likely to cause such person to reasonably fear physical injury, serious physical injury, the commission of a sex offense against, or the kidnapping, unlawful imprisonment or death of this person or a member the person's immediate family.

May 14, 2017 - 5:15pm
posted by Billie Owens in Stafford, Pavilion, alexander, crime, news, Grand Jury.

David L. Handley Jr. is indicted for the crime of third-degree burglary, a Class D felony. On Feb. 12, it is alleged that the defendant entered a convenience store on Telephone Road in the Town of Pavilion with the intent to commit a crime. In count two, it is alleged that on the same day, Handley commited the same crime at a construction company on Route 237 in the Town of Stafford. In count three, Handley is accused of petit larceny, a Class A misdemeanor, for allegedly stealing "a white trash can and tools" from the construction company in Stafford.

Tracy A. Hilton is indicted for the crime of first-degree criminal contempt, a Class E felony. On Feb. 18 in the Town of Alexander, the defendant allegedly violated a duly served order of protection to stay away from a certain person. In Special Information filed with the indictment, District Attorney Lawrence Friedman accuses Hilton of having been convicted of the same crime within the previous five years, on June 2, 2014.

May 4, 2017 - 5:49pm
posted by Billie Owens in Grand Jury, indictments, batavia, Pavilion, crime, news.

Christopher R. Stowell is accused of the crime of aggravated unlicensed operation in the first degree, a Class E felony. It is alleged that on Sept. 6 in the Town of Pavilion, that Stowell rode a 2006 Suzuki motorcycle in a westerly direction on Route 20 and did so while holding a conditional driver's license and also did so while under the influence of alcohol. In count two of the indictment, the defendant is accused of the offense of driving while ability impaired by alcohol, a violation. In count two, it is alleged that his ability to operate the Suzuki at the time was impaired by the consumption of alcohol. In count three, Stowell is accused of operating a motor vehicle in violation of the terms of a conditional driver's license. It is alleged that at the time he rode the motorcycle, he did so for a use other than authorized by the vehicle and traffic law section (1196-7(a)) of the conditional license. In count four, he is accused of second-degree assault for allegedly recklessly causing serious physical injury to another person by means of a dangerous instrument -- a motor vehicle, in this case, a motorcycle. Also, in Special Information filed by the District Attorney, Stowell is accused of having been convicted of driving while ability impaired by consumption of alcohol on Aug. 16 in the Village of Geneseo Court and that this conviction formed the basis of the conditional license referred to in counts one and three.

Jason E. Carpenter is indicted for the crime of second-degree assault, a Class D violent felony. It is alleged that on Feb. 26 on Liberty Street in the City of Batavia that Carpenter, with intent to cause serious physical injury to another person, caused such injury to a person.

Willie A. Sabb Jr., AKA Willie A. Saab Jr., is accused of the crime of second-degree burglary, a Class C violent felony. It is alleged that on Jan. 29 the defendant knowingly entered or remained unlawfully in a dwelling on Lyon Street in the City of Batavia with intent to commit a crime. In count two of the indictment, he is accused of first-degree criminal contempt, a Class E felony. It is alleged in count two, that on Jan. 29, in violation of a duly served order of protection, he -- with intent to harass, annoy, threaten or alarm the protected party -- struck, shoved, kicked or otherwise subjected that person to physical contact, or he attempted or threatened to do so.

April 27, 2017 - 2:09pm
posted by Billie Owens in crime, news, batavia, Grand Jury.

Glenn H. Quintern is indicted for the crime of second-degree burglary, a Class C violent felony. It is alleged that on Nov. 5 Quintern knowingly entered or remained unlawfully within a dwelling on Central Avenue in the City of Batavia with the intent to commit a crime.

February 28, 2017 - 4:59pm
posted by Billie Owens in crime, news, batavia, Le Roy, Grand Jury.

Jonathan E. Seiger is indicted on 18 counts, 17 of which are Class E felonies and one is a Class A misdemeanor. In count one, he is accused of the crime of fourth-degree grand larceny, a Class E felony. It is alleged that between Aug. 5 and Nov. 15 in the Town of Le Roy, Seiger stole property -- U.S. currency -- with a value exceeding $1,000. In counts two through nine, the defendant is indicted for the crime of criminal possession of stolen property in the fourth degree for allegedly knowingly possessing stolen property with intent to benefit himself or a person other than the owner, or to impede the recovery of the property -- in this case, an ATM card -- by an owner of it. In counts 10 through 17, Seiger is accused of the crime of identity theft in the third degree. It is alleged in counts 10 through 17 that on various dates in August and in November, the defendant knowingly and with intent to defraud, Seiger assumed the identity of another person by presenting himself as that person, or by acting as that person by using personal identifying information of that person, and thereby obtained goods, money, property or services or used credit in the name of the person, causing financial loss to the person. In count 18, Seiger is accused of the misdemeanor crime of fifth-degree conspiracy for intentional conduct that constituted a felony to be performed, and he agreed with one or more people to engage in or cause the perfomance of such conduct.

Scott H. Spencer is indicted on 18 counts, 17 of which are Class E felonies and one is a Class A misdemeanor. In count one, he is accused of the crime of fourth-degree grand larceny, a Class E felony. It is alleged that between Aug. 5 and Nov. 15 in the Town of Le Roy, Spencer stole property -- U.S. currency -- with a value exceeding $1,000. In counts two through nine, the defendant is indicted for the crime of criminal possession of stolen property in the fourth degree for allegedly knowingly possessing stolen property with intent to benefit himself or a person other than the owner, or to impede the recovery of the property -- in this case, an ATM card -- by an owner of it. In counts 10 through 17, Spencer is accused of the crime of identity theft in the third degree. It is alleged in counts 10 through 17 that on various dates in August and in November, the defendant knowingly and with intent to defraud, Spencer assumed the identity of another person by presenting himself as that person, or by acting as that person by using personal identifying information of that person, and thereby obtained goods, money, property or services or used credit in the name of the person, causing financial loss to the person. In count 18, Spencer is accused of the misdemeanor crime of fifth-degree conspiracy for intentional conduct that constituted a felony to be performed, and he agreed with one or more people to engage in or cause the perfomance of such conduct.

Kayleigh J. Allen is indicted for the crime of driving while intoxicated, a Class E felony. It is alleged that on Nov. 26 in Town of Batavia that Allen drove a 2012 Chevrolet on Route 98 while in an intoxicated condition. In count two, she is accused of DWI, per se, as a Class E felony, for the same crime while having a BAC of .08 percent.

February 15, 2017 - 4:28pm
posted by Billie Owens in Grand Jury, news, crime, pembroke.

Amelia R. Witkowski is indicted on the crime of second-degree burglary, a Class C violent felony. It is alleged that on Jan. 29, 2016, that Witkowski knowingly entered or remained unlawfully in a dwelling on Main Road in the Town of Pembroke with the intent to commit a crime. In count two, she is accused of the crime of making a punishable false written statement, a Class A misdemeanor. In count two, it is alleged that Witkowski knowingly made a false statement on Jan. 30, 2016, in the Town of Pembroke, which she did not believe to be true, in a legally authorized written instrument, which noted that false statements made therein are punishable.

Scott T. McCoy is indicted on the crime of criminal possession of marijuana in the second degree, a Class D felony. It is alleged that on July 27 in the Town of Pembroke that McCoy knowingly and unlawfully possessed one or more preparations, compounds, mixtures or substances containing marijuana and these were of an aggregate weight of more than 16 ounces (1 pound).

February 2, 2017 - 2:58pm
posted by Billie Owens in Grand Jury, batavia, news.

Kyle R. Shea is indicted for the crime of criminal sexual act in the first degree, a Class B violent felony. It is alleged that in June or July of 2015, at a residence on South Main Street in the City of Batavia, that Shea engaged in "anal sexual conduct with another person by forcible compulsion."

In count two, Shea is indicted for the crime of criminal sexual act in the third degree, a Class E felony. It is alleged in count two that, in the same time frame and place, Shea engaged in anal sexual conduct with another person without the person's consent, where such lack of consent was by reason of some factor other than incapacity to consent.

In count three, the defendant is indicted for the crime of first-degree sexual abuse, a Class D violent felony. It is alleged in count three, in the same time frame and place, that Shea subjected another person to sexual contact by forcible compulsion.

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Contact: Howard Owens, publisher (howard (at) the batavian dot com); (585) 250-4118

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