", The only witness called by Black is FBI Agent Thomas Farrow, who says that Black was questioned because "he has very specific knowledge of the corruption and his assistance would have been helpful," but the deputy refused to cooperate. April 11: Jarrod Taylor agrees to plead guilty to one count of the two-count stolen property indictment. Fourteen defendants plead guilty, seven plead no contest and eight say they plan to fight the charges. Reduce heat and simmer until tortillini is tender. Or maybe it started during World War II, when hordes of military servicemen flowed through the area by rail and car while traveling between Asheville and Knoxville. Roach and Sheldon on administrative leave with pay pending a final decision on their employment status. "That doesn't mean they ever go up there.". We have lots of information about Mark: religious views are listed as Christian, ethnicity is Caucasian, and political affiliation is currently a registered Republican. "It is hereby ordered that Herbert Moncier shall show cause as to why he should not be held in criminal contempt of court committed in its presence and punished to the full extent of the law," Greer writes in his order. There was public corruption involved. Smith points out that, in a 1992 hearing, an FBI testified that Vassar was "one of the most prolific, profitable, and long term activist in criminal enterprises in Cocke County" and a THP-CID agent testified that the participants in Vassar's chop shop operation "read like a 'who's who' of car thieves in Cocke County: Mike Gunter, Roger Gunter, Bobby O'Dell, Bobby Ramsey, Jack Shults, and David Graham." Top with rest of shredded cheese. Medical tests show that his heart problems don't require surgery and can be treated with medication, according to McCarter. "You know what, the whole time, they never once said anything about chargin' me, the whole hour-and-a-half, they never once said, If you don't work for us, Johnny, we'll charge you with everything we can.' July 13: The U.S. Forest Service, FBI and Tennessee Highway Patrol's Criminal Investigations Division raid Shoemaker's Florist and Greenhouse, 132 East Broadway, Newport. "They looked to the top and saw this culture, this atmosphere of corruption in their department (that was) almost expected," Smith says. The three-count indictment alleges that Vassar possessed cocaine with the intent to distribute it on April 18, 2002, and also possessed six rounds of .22 caliber ammunition on that date. (Read the statements that Sgts. 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. "It's just like what you'd see on TV," Dunn says. Register or log in using your account on these websites. Don't have Sugarlands Shine in your Town? On at least one occasion, men with semiautomatic weapons are seen guarding the pit. Claim this business (423) 623-3472. "It's their sworn duty, sir. Then, they offer up breaks for that snitch work, Moncier argues. April 10: Jurors begin their deliberations after hearing closing arguments. Roblero insists that he's only gone by one alias to obtain employment since entering the U.S., an assertion that paves the way for a heated round of cross-examination. June: Sheriff's Deputy Larry Joe Dodgin, who has been working for the department since 1999, is introduced to an undercover FBI agent who is supposedly working for a criminal organization that is involved in drug trafficking, money laundering and stolen property. Ramsey had a 1961 arrest in Knox County for possessing moonshine but the charge was later dismissed. Webb admits to having used an FBI recorder, for instance, while speaking to Harold Grooms sometime before Sept. 7, 2005. April 18: Robert Holdway dies from the gunshot wound he suffered March 15. He is serving a three-year term of federal probation. "They have more pull and connections than any other family in Cocke County," Dodgin says. White is a prisoner at the Cocke County Jail, where he has been serving time for a probation violation since Sept. 1. View the profiles of people named Mark Ramsey. He went from a person that went to work each and every day to a person that did not get out of the house and gained 30 (pounds) the first 3 months. Eric's accurate age is anonymous but seemingly, he is either in his late 40s or early 50s. 100% FREE reverse address search for 1315 Santiago Drive, Newport Beach, CA 92660! After the crack cocaine delivery, Dodgin and the informant drive to Atlanta to smuggle $80,000 in cash that Dodgin thinks is drug money. Ramsey later goes to work at the Newport Police Department as a patrolman and remains there until 1998. 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. April 18: An employee liquor license for West End is issued to Mickey Lovell, who once owned the store. TBI Agent Geoff King then explains how the investigation unfolded, saying that both officers denied the traffic stop had ever happened and provided alibis as to where they were at the time. "Those children are innocent victims," Greer says. Oct. 5: Newport Police Sgt. For most families, in a rugged place with few opportunities, it was a matter of survival. They say interviews would be conducted on a strictly voluntary basis and would ensure that jurors don't "feel intimidated, harassed, or embarrassed." While under house arrest, Mr. Sutton befriended a 29-year-old former motocross racer named Jamey Grosser, who came to Tennessee with plans to set up a legal distillery. A search of the truck allegedly turns up an estimated ten grams of marijuana and a glass pipe. June 15: The FBI and U.S. Forest Service execute a federal search warrant at the home of Newport Police Department Capt. Joanne Sheldon asks for a hearing into the governments suggestion that the Federal Defenders Service might have a conflict with representing Deputy Black. "Being employed by the Cocke County Sheriff's Department is no basis for an upward departure based on the facts of this case because the defendant was not on duty and did not involve his employment in committing the offense," Hill writes. "The mere fact that Jarrod Taylor's green minivan was used to pick up the Nascar merchandise, and that this same van had a tracking device on it as part of an illegal gambling investigation, does not convert the illegal gambling investigation into relevant conduct for purposes of sentencing," Haynes wrote. DA Schmutzer says his office will consider plea bargains but "we intend to seek jail time for everyone who stands trial.". Read the story "Newport officers win in court"). 3. U.S. Magistrate Judge Inman grants Roach's request to be allowed to possess firearms without restrictions. Assistant U.S. Attorney Neil Smith interjects that Patrick Taylor also has a "food concession business" and "other business interests." Through the efforts of our Officers and Training Captain the department has ongoing training structured toward ever improving quality of service for our town. Roach and Sheldon is changed to Jan. 31. All seven suspects eventually plead guilty to various offenses. An assistant U.S. attorney says the probe has been going on at least four years and includes drug trafficking, organized gambling, chop shop operations, the hijacking of "interstate shipments," prostitution, corruption and racketeering. Mark Ramsey's birthday is 09/07/1960 and is 62 years old. According to records, Darnell was involved in a custody dispute with her ex-husband, who alleges their children were being raised in a "vice-ridden" environment and that she had moved to an unknown address in Ohio while under indictment. Has pleaded guilty to conspiring to traffic in stolen property with his brother, Jarrod Taylor, and former Deputy Larry Joe Dodgin. Over the course of the summer, Dodgin is befriended by Trooper Kevin Kimbrough of the Tennessee Highway Patrol, who is assigned to Cocke County. Those agencies, along with the TBI, have been working together since 2001 as part of a joint probe into public corruption in the county. $594,900. Sheldon and Roach. The affidavit says that Grooms has allegedly imported large quantities of illegal drugs at his home and two businesses, Hilltop Auto Sales in Newport and Four Star Auto Sales on Cosby Highway. March 24: Assistant U.S. Attorney Smith tells Judge Greer that his office has "repeatedly" encountered "a problem" with orders filed in Cocke County Circuit Court and signed by judges there that either wrongly award felons the right to go armed or are used by felons as a legal excuse to go armed. Despite a guilty plea, he was sentenced to 18 months in prison by a federal judge plainly displeased with Mr. Suttons fondness for publicity. Sept. 27: Deputy Black is released on his own recognizance by U.S. Magistrate Judge Inman. Because of his criminal history, federal sentencing guidelines call for him to spend up to 27 years in prison but prosecutors say his cooperation should earn him a reduced sentence of between 188 and 235 months. Almany is accused of operating the Sportsmans Club along with his brother, Lee Emory Almany. Lynn Ramsey, IOM. Some of the information also comes from the work of the late Willard Yarbrough, a News Sentinel reporter who wrote extensively about Cocke County crime in the 1960s and 70s. Longtime Sheriff D.C. Ramsey, a Republican, resigned after it was disclosed in early 2006 that he was a target of an FBI inquiry into illegal gambling operations involving video poker machines and cockfighting. Who is Moonshiners Mark Ramsey? He still faces the charge of conspiring to distribute cocaine with Dewey Phillips, Mike Gunter and James Thornton. Smith, however, argues that Vassar was actually convicted of the larger conspiracy involving Dewey Lynn Phillips and others, which could add decades of prison time to his sentence because of the multi-kilogram amounts of cocaine involved. Notifications from this discussion will be disabled. The agreement is later terminated. Bredesen says that giving refunds is the appropriate way to handle money donated by people targeted in the Cocke County probe. Special Judge David Creekmore from Knoxville hears the cases because John Bell is on duty with his U.S. Army Reserve unit. There was an error processing your request. She explains that all election documents are now kept in locked cabinets. This governor has an interesting circle of friends, both at the campaign level and in his administration.". 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. Resides in Newport, TN. racist or sexually-oriented language. At Gary's Bar in Newport, agents see a woman who appears to be consuming a mixed drink. Gary Walker also is charged with possession of a gambling device for allegedly having a race board posted on a wall and possession of a loaded firearm in an establishment where alcohol is sold. ", Feb. 28: The Jan. 26 search warrants targeting Gunter and Banks are unsealed in federal court along with the supporting affidavit. 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. Funeral arrangement under the care ofManes Funeral Home. Black asked Kimbrough. With their ever increasing popularity, his net worth is expected to surge in subsequent years. Message. The Grand Aerie's move effectively strips the club of its liquor license. Since it is illegal to produce this distilled beverage, Eric Digger Manes was rumoured to be arrested. Roach and Sheldon that will place the officers on unpaid administrative leave pending resolution of their appeals. "No one requested them to." "Mrs. Phillips' testimony was internally inconsistent, inconsistent with the testimony of Mr. Phillips, and inconsistent with the testimony of other witnesses.". Catch-up now > https://t.co/lDXvZvz51S pic.twitter.com/tKPqUdG2VH. Martin argues that Thornton should get a sentencing break because he allegedly gave substantial assistance in the late 1990s to state authorities who had promised to dismiss charges stemming from a late 1996 arrest. July 28: The News Sentinel asks to review the personnel file of Deputy Christopher Smith, who is taking a leave of absence. The FBI makes tapes of the men discussing how they can guard future shipments and involve other deputies in the scheme. April 27: State Rep. Ronnie Davis of Newport, who served in the Legislature for 18 years, is sentenced to more than two years in prison after pleading guilty to conspiracy, extortion and illegal possession of drugs with the intent to distribute. Smith also questions Almony about whether his testimony poses a conflict of interest since he also works for the Cocke County Public Defender's Office and represents clients who have been arrested by the sheriff's department. "This type of conduct leads to other types of harmful conduct and violence against women, violence against seniors," Cohen said. 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. Grooms allegedly pays the men $75,000 for the shipment. Moncier contends that Smith cut a slew of deals in Vassar's case, allowing, for instance, a guy pushing dozens of pounds of cocaine to walk away with 76 months in prison, while Vassar, convicted of peddling far less of the drug, was staring at a minimum 168-month prison term. Mark Ramsey is a well-known unscripted TV star who appears on the Discovery Channel's reality show " Moonshiners .". Jarrod Taylor is the nephew of During cross-examination, Tim Moore criticizes how King interrogated the officers, especially his tactic of asking Sheldon what the officer's response would be if it turned out that there were video or audio recordings of the stop. "It's a relatively small amount, but we feel it's the right thing to do to return those dollars," campaign spokesman Will Pinkston says. Many families in economically depressed areas like Cocke County turn to marijuana farming and drug smuggling, practices which soon become as entrenched as the older tradition of brewing moonshine. Roblero and Vasques aren't in the courtroom for the verdict. Assistant Attorney Neil Smith argued in motions that Thornton's criminal history meant he was subject to a mandatory sentence of life in prison but recommended he be given a break due to his cooperation with authorities. Aug. 9: D.C. Ramsey's partner, Constable Arlie Murr, is arrested by state troopers on a disorderly conduct charge for "operating a vehicle with a blue light on top." Sheldon also says that she has been unable to get the personnel files Larry Joe Dodgin and Christopher Smith because the files are in federal custody. He also said a different administrator might have taken steps "to prohibit inmates, including said unqualified trustys, from taking a female jailer's car keys and going to a local bar in Cocke County while such inmates should rightfully be serving their proper criminal sentence." No racism, sexism or any sort of -ism Schmutzer targets illegal liquor, gambling, cockfighting, and prostitution. Jonathan Morgan's house and tells him to "keep your story. The first witness is Michael Gray, an ambulance worker at an Allied EMS station in Newport who testifies that he was washing his vehicle in the parking lot when he saw the traffic stop occur "about 150 feet away." ", March 14: Judge Greer rules that the News Sentinel may have access to the names of the jurors who heard the case against Sgts. July 21: Jailer Derrick Cureton, 20, is arrested at the Cocke County jail on attempted money laundering and conspiracy charges in connection with the July 29, 2004, trip to Atlanta and Miami. May 5: Sgts. Dec. 15: Deputy Black's attorney, Joanne Sheldon, files motions identifying five local lawmen as either federal informants or cooperating witnesses: THP Trooper Kevin Kimbrough, who was transferred from Cocke County to Hamblen County in October; Deputy Jonathan Morgan; former Newport police officer Derrick Webb, who has since moved to the Pigeon Forge Police Department; Deputy Christopher Smith; and former Deputy Larry Joe Dodgin. Mountain City TN. When asked if police have determined where the machines seized Sunday came from, Shults replied: Thats under investigation.. Hicks, who has received a letter from the U.S. Department of Justice informing him that he is a target of the probe, petitions U.S. Magistrate Judge Dennis H. Inman to appoint him a lawyer because he is the "sole source of monetary support" for his wife and adult daughter, who is unable to care for herself, court records show. Increase heat to gentle boil, and add tortillini. She also says that jurors reached a "compromise verdict" and reiterates her position that the jury should have published their verdict the previous day. FBI is all over Newport." In Greeneville, defense attorney Herbert S. Moncier says he wants to continue representing Harold Grooms, Mike Gunter and Michael Vassar. He said the insurance company took possession of the vehicle with the ammunition inside. One stop was in Dayton, Ohio, where many Cocke Countians have gone in the past to find employment.". He does tell Black, however, that he can await the birth of his fifth child before reporting to prison. Search Newport obituaries and condolences, hosted by Echovita.com. He says that federal authorities began compiling reports from informants and law enforcement officers outside of the county starting in late 2000 that portrayed the Cocke County Sheriff's Department as "basically a bed of corruption." "Because disclosure of this information establishing such actual or potential conflict in the public records of this Court could be alleged to adversely affect defendants rights to fair trials and because such information relates to ongoing investigations into other potential charges, the government requests leave of Court to disclose such information ? 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. Webb says he was a reserve Cocke County deputy at the time of the accident and explains that he has since been forced to resign from his position at the Pigeon Forge Police Department due to the false statements he initially made in the case. 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. Your details were sent successfully! Eric Digger Manes was raised in Newport, Tennessee. "Of course, the threat to call officers from the same police department whose officers had already victimized her husband (and who remain on duty) terrified Mrs. Gomez. Feb. 9: The case against Darnell and King is dismissed in Knox County Criminal Court. "Additionally, Taylor would reportedly warn bar owners of enforcement activities by other agencies, to include the Alcoholic Beverage Commission." 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. Moore also says he believes that numerous video poker machines have been moved from convenience stores and bars since the probe became public knowledge. Oct. 28: Sgts. View a document of agreed facts in Patrick Allen Taylor's case.). Black's alleged statements toward Morgan were made on Sept. 22 and were part of a scheme to both influence Morgan's testimony and "hinder, delay, and prevent the communication to a law enforcement officer of information relating to the commission of a federal offense," the indictment states. Jonathan Morgan and reserve deputy Derrick Webb. They took things from me' 'they' apparently being the prosecutor involved, the law enforcement involved." All Rights Reserved. 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