Criminal List
Summary Court
2024-Sep-09
Magistrate McFarlane
PDF available
Hearing List Details
| Court | Summary Court |
|---|---|
| Published | 2024-Sep-09 (2024-09-09) |
| Title | Criminal List |
| Magistrate | Magistrate McFarlane |
| Filename | MagistrateMcFarlane-SummaryCourtListing-September9-2024.pdf |
| Source filename (CSV) | MagistrateMcFarlane-SummaryCourtListing-September9-2024.pdf |
| File size | 57,576 B |
| MD5 | 22ceb064962c185b4db7c7835b7790b4 |
| First seen | 2026-06-10 16:23:27.947903 |
| Last update | 2026-06-17 13:49:24.631261 |
| Re-download flag | no |
| Source URL | judicial.ky/hearing-list/summary-court/ |
Extracted Hearings (35)
| Date | Time | Case | Title | Judge / Magistrate | Source |
|---|---|---|---|---|---|
| 2024-09-09 | 10:00 | MHC 0002 OF 2024 |
Smith, Douglas Anthony, Assault causing actual bodily harm 01430/2024
Smith, Douglas Anthony
Assault causing actual bodily harm
MHC0002/2024
Williams, Fabian Hubert
Theft
MHC0002/2024
Page 1 of 2
|
Magistrate McFarlane | p. 1 0.84 |
| 2024-09-09 | 10:00 | MHC 0002 OF 2024 |
Williams, Fabian Hubert, Theft MHC0002/2024
Williams, Fabian Hubert
Theft
MHC0002/2024
Page 1 of 2
|
Magistrate McFarlane | p. 1 0.84 |
| 2024-09-09 | 10:00 | SC 01016 OF 2024 |
Albert McKenzie, Anniftt, Breach of Trust 01528/2024
Albert McKenzie, Anniftt
Breach of Trust
01016/2024
Linwood, Maxwell Renal
Obtaining property by deception
01016/2024
Money Laundering
01016/2024
Acquiring Criminal P...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01016 OF 2024 |
Linwood, Maxwell Renal, Obtaining property by deception 01016/2024
Linwood, Maxwell Renal
Obtaining property by deception
01016/2024
Money Laundering
01016/2024
Acquiring Criminal Property
01016/2024
Transfer of criminal property
010...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01016 OF 2024 |
Money Laundering Obtaining property by deception
01016/2024
Money Laundering
01016/2024
Acquiring Criminal Property
01016/2024
Transfer of criminal property
01016/2024
Breach of Trust
01415/2024...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01016 OF 2024 |
Acquiring Criminal Property Money Laundering
01016/2024
Acquiring Criminal Property
01016/2024
Transfer of criminal property
01016/2024
Breach of Trust
01415/2024
Linwood, Maxwell Renal
Conspiracy to commi...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01016 OF 2024 |
Transfer of criminal property Acquiring Criminal Property
01016/2024
Transfer of criminal property
01016/2024
Breach of Trust
01415/2024
Linwood, Maxwell Renal
Conspiracy to commit fraud on the Government
01...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01017 OF 2024 |
Powery, Rita Eileen, Obtaining property by deception 01392/2024
Powery, Rita Eileen
Obtaining property by deception
01017/2024
Samuels, Omar
Money Laundering
01017/2024
Obtaining property by deception
01430/2024
Smith, Douglas Ant...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01017 OF 2024 |
Samuels, Omar, Money Laundering 01017/2024
Samuels, Omar
Money Laundering
01017/2024
Obtaining property by deception
01430/2024
Smith, Douglas Anthony
Assault causing actual bodily harm
MHC0002/2024
Williams, ...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01392 OF 2024 |
Scott, Shaun Michael, Attempting to obtain services by deception 01416/2024
Scott, Shaun Michael
Attempting to obtain services by deception
01392/2024
Powery, Rita Eileen
Obtaining property by deception
01017/2024
Samuels, Omar
Money Launderi...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01415 OF 2024 |
Breach of Trust Transfer of criminal property
01016/2024
Breach of Trust
01415/2024
Linwood, Maxwell Renal
Conspiracy to commit fraud on the Government
01416/2024
Linwood, Maxwell Renal
Conspir...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01416 OF 2024 |
Linwood, Maxwell Renal, Conspiracy to commit fraud on the Government 01415/2024
Linwood, Maxwell Renal
Conspiracy to commit fraud on the Government
01416/2024
Linwood, Maxwell Renal
Conspiracy to commit fraud on the Government
01416/2024
Smith, D...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01416 OF 2024 |
Linwood, Maxwell Renal, Conspiracy to commit fraud on the Government 01416/2024
Linwood, Maxwell Renal
Conspiracy to commit fraud on the Government
01416/2024
Smith, Douglas Anthony
Conspiracy to commit fraud on the Government
01416/2024
Scott, S...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01416 OF 2024 |
Smith, Douglas Anthony, Conspiracy to commit fraud on the Government 01416/2024
Smith, Douglas Anthony
Conspiracy to commit fraud on the Government
01416/2024
Scott, Shaun Michael
Attempting to obtain services by deception
01392/2024
Powery, Rita...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01430 OF 2024 |
Obtaining property by deception Money Laundering
01017/2024
Obtaining property by deception
01430/2024
Smith, Douglas Anthony
Assault causing actual bodily harm
MHC0002/2024
Williams, Fabian Hubert
Theft
MHC00...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01431 OF 2024 |
Money Laundering 10:00 am
Criminal - Mention
Money Laundering
01431/2024
Abshire Scott, Shaun
Money Laundering
01431/2024
Smith, Douglas Anthony
Obtaining property by deception
01432/2024
Abshir...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01431 OF 2024 |
Abshire Scott, Shaun, Money Laundering 01431/2024
Abshire Scott, Shaun
Money Laundering
01431/2024
Smith, Douglas Anthony
Obtaining property by deception
01432/2024
Abshire Scott, Shaun
Overstaying
01528/2024
Albert ...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01432 OF 2024 |
Smith, Douglas Anthony, Obtaining property by deception 01431/2024
Smith, Douglas Anthony
Obtaining property by deception
01432/2024
Abshire Scott, Shaun
Overstaying
01528/2024
Albert McKenzie, Anniftt
Breach of Trust
01016/2024
Linw...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | 10:00 | SC 01528 OF 2024 |
Abshire Scott, Shaun, Overstaying 01432/2024
Abshire Scott, Shaun
Overstaying
01528/2024
Albert McKenzie, Anniftt
Breach of Trust
01016/2024
Linwood, Maxwell Renal
Obtaining property by deception
01016/2024
Mone...
|
Magistrate McFarlane | p. 1 0.76 |
| 2024-09-09 | BC 00034 OF 2022 |
Powell, Katie Jo 00754/2024
Bodden, Rensford William
Assault causing actual bodily harm
BC00034/2022
Powell, Katie Jo
Threats to Kill
BC00034/2022
Damage to property
BC00034/2022
Page 2 of 2
|
p. 2 0.84 | ||
| 2024-09-09 | BC 00034 OF 2022 |
Damage to property BC00034/2022
Powell, Katie Jo
Threats to Kill
BC00034/2022
Damage to property
BC00034/2022
Page 2 of 2
|
p. 2 0.84 | ||
| 2024-09-09 | BC 00034 OF 2022 |
Damage to property Threats to Kill
BC00034/2022
Damage to property
BC00034/2022
Page 2 of 2
|
p. 2 0.84 | ||
| 2024-09-09 | SC 00754 OF 2024 |
Failure to comply with an Enforcement notice 01471/2024
Criminal - Sentencing
Failure to comply with an Enforcement notice
00754/2024
Bodden, Rensford William
Assault causing actual bodily harm
BC00034/2022
Powell, Katie J...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01422 OF 2024 |
Taking conveyance without authority Using a vehicle with expired license
01494/2024
Taking conveyance without authority
01422/2024
Myles Jr., Malachi
Taking conveyance without authority
01422/2024
Driving without ...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01422 OF 2024 |
Myles Jr., Malachi, Taking conveyance without authority 01422/2024
Myles Jr., Malachi
Taking conveyance without authority
01422/2024
Driving without being qualified
01471/2024
Myles Jr., Malachi
Careless Driving
01471/2024
Driving wi...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01471 OF 2024 |
Driving without being qualified Taking conveyance without authority
01422/2024
Driving without being qualified
01471/2024
Myles Jr., Malachi
Careless Driving
01471/2024
Driving without insurance
01471/2024
Lea...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01471 OF 2024 |
Myles Jr., Malachi, Careless Driving 01471/2024
Myles Jr., Malachi
Careless Driving
01471/2024
Driving without insurance
01471/2024
Leaving the scene of an accident
01471/2024
Criminal - Sentencing
Failure to compl...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01471 OF 2024 |
Driving without insurance Careless Driving
01471/2024
Driving without insurance
01471/2024
Leaving the scene of an accident
01471/2024
Criminal - Sentencing
Failure to comply with an Enforcement notice
0...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01471 OF 2024 |
Leaving the scene of an accident Driving without insurance
01471/2024
Leaving the scene of an accident
01471/2024
Criminal - Sentencing
Failure to comply with an Enforcement notice
00754/2024
Bodden, Rensford W...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01489 OF 2024 |
Taking and driving a conveyance without consent of, owner Criminal - New
Taking and driving a conveyance without consent of
owner
01489/2024
Mig, Lancelot
Damage to property
01489/2024
Taking and driving a conveyance without consent of...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01489 OF 2024 |
Mig, Lancelot, Damage to property 01489/2024
Mig, Lancelot
Damage to property
01489/2024
Taking and driving a conveyance without consent of
owner
01489/2024
Damage to property
01489/2024
Driving without insuranc...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01489 OF 2024 |
Taking and driving a conveyance without consent of, owner 01489/2024
Taking and driving a conveyance without consent of
owner
01489/2024
Damage to property
01489/2024
Driving without insurance
01494/2024
Ming, Lancelot Nelson
Using a v...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01489 OF 2024 |
Damage to property owner
01489/2024
Damage to property
01489/2024
Driving without insurance
01494/2024
Ming, Lancelot Nelson
Using a vehicle with expired license
01494/2024
Taking conveyance witho...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01494 OF 2024 |
Driving without insurance Damage to property
01489/2024
Driving without insurance
01494/2024
Ming, Lancelot Nelson
Using a vehicle with expired license
01494/2024
Taking conveyance without authority
0142...
|
p. 2 0.76 | ||
| 2024-09-09 | SC 01494 OF 2024 |
Ming, Lancelot Nelson, Using a vehicle with expired license 01494/2024
Ming, Lancelot Nelson
Using a vehicle with expired license
01494/2024
Taking conveyance without authority
01422/2024
Myles Jr., Malachi
Taking conveyance without auth...
|
p. 2 0.76 |
PDF Versions (1)
| Version Date | Filename | Size | MD5 | Current? |
|---|---|---|---|---|
| 2026-06-15 19:09:56.166786 | MagistrateMcFarlane-SummaryCourtListing-September9-2024.pdf | 57,576 B | 22ceb064962c… | current |
Audit log
-
UPDATE
2026-06-17 13:49:24.631261
— CSV-owned row conservatively enriched from public WP Data Access table
-
INSERT
2026-06-10 16:23:27.947903
— New hearing-list row