Vassar still faces separate trials on the two cocaine charges. One prosecutor has said the current probe represents the "last gasps" of an outlaw tradition that began generations ago, and it appears that the first acts of the drama now unfolding in Newport and Del Rio may have begun in the 1960s, when D.C. Ramsey was a young constable elected to patrol the roads of one of East Tennessee's roughest areas. Ramsey, who is free on bond pending appeal, is charged with pistol-whipping a diner operator in Del Rio when the man protested the confiscation of a customer's vehicle. In a detached garage, they also find "about five" illegal poker machines, says Hamblen County Sheriff Otto Purkey. Echovita offers a solidarity program that gives back the funds generated to families. Defense attorney Joanne Sheldon, however, offers up another theory while describing a sheriff's department that was torn apart by paranoia as word spread in 2005 that the FBI had "a snitch" working from the inside. A federal grand jury is convened in Greeneville to investigate the reports after two local grand juries hear evidence in the case from the TBI but decline to indict anyone, leading to allegations that the local criminal justice system has been corrupted. Oct. 13: Cocke County Sheriff's Department Deputy Christopher Smith is arrested on a federal indictment charging him with violation of civil rights and deprivation of civil rights by stealing money and property from Dustin Lee White during the 2003 traffic stop. He also says the board recommended that Shults receive back pay and the city hasn't decided whether to appeal the board's decision. He is experienced in a wide range of non-invasive imaging studies, including nuclear cardiac stress testing and, Welcome to Bristol Surgical Associates. The probe is focused on allegations of public corruption in the county, where dozens of unregulated beer joints have been illegally selling liquor and serving as houses of prostitution for years. On Jan. 16, Banks allegedly told CI-1 that "he, Lancaster and Grooms would take one-third out of each kilogram and re-rock' the cocaine. 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. This event in my young life has affected me so much. Shults makes no public comment on the allegations, and Ball says he expects to call in the University of Tennessee's Municipal Technical Advisory Service to investigate the complaints. Farrow provides the following account of the elements of the Rose Thorn probe that have focused on Taylor: Farrow never mentions D.C. Ramsey or Harold Grooms as being part of any criminal conspiracies involving Taylor. Greer holds a private conference with the attorneys but doesn't make a public ruling. Read "Ex-chief deputy's record extensive"). "We continue to feel it's the appropriate thing to do, to return any contributions of anyone whose name is part of this ongoing investigation. Some of the bar operators told state authorities that they had been warned to buy their liquor from West End Package Store in Newport or face the prospect of being raided by the sheriff's department. Grooms, who allegedly worked as a dealer, is charged with one count of gambling promotion, a misdemeanor. Moonshiners Chico 2023 Updates, Where Is Chico Moonshiners Now? Four prostitutes who solicited customers inside the bars and then escorted them to adjacent trailers to conduct business are arrested. "Yes, sir, I would," Farrow replies. Stinson is listed as a witness for O'Dell in the suit but doesn't testify because he is incarcerated. Dec. 20: Robert Keeton is booked into the Blount County jail. Use the 'Report' link on Black later goes to Sgt. June 2: Judge Greer signs a forfeiture order awarding the Del Rio Cockfighting Pit to the federal government. An organized crime group reportedly puts out a $20,000 contract on his life but the alleged hit man, who is from Ohio, never carries out the planned attack. He was a Boy Scouts of America Leader for several years and served as the Commander of the Disabled American Veterans in Newport . In addition to outlining the purported cocaine conspiracy that Vassar was convicted of taking part in, Smith describes other alleged instances of Vassar's recent criminal activity. All seven suspects eventually plead guilty to various offenses. racist or sexually-oriented language. 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." "No one requested them to." June 11: More than 100 federal and state agents backed by snipers and helicopters launch a dramatic mid-afternoon raid on the Del Rio Cockfighting Pit to execute a federal search warrant as part of the illegal gambling investigation targeting Sheriff Ramsey, Chief Deputy Taylor and others. Feb. 22: Walker drives the marijuana to Gatlinburg, but Keeton becomes suspicious and pats Walker down, finding a recorder. Sheldon also argues for the suppression of taped conversations involving her client, saying that some of the discussions were recorded after Black had been charged and he had retained her services. Do not overcook - grits should remain loose and not firm. Other search warrants, however, remain under seal in both federal and state courts. ", March 5: Moncier says his clients will contest the allegations made against them and questions why the search warrants related to the cases against Gunter and Banks were made public. Greer says he is especially mindful of Taylor's relationship with his daughter and suggests that Taylor should teach her that "loyalty to family and friends has a place in life" but that doesn't mean crossing over into illegal behavior. He faces up to a year in prison and a $100,000 fine. He also notes that a federal judge ruled in 1992 that Vassar had obstructed justice by threatening to kill a witness. "It affected even those law enforcement officers who wanted to do the right thing." Hearings on the motions are scheduled for Jan. 9 before Judge Greer. For all his appearance in reality TV, Mark Ramsay is a private man. More. 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. Thomas Butts, 83, of Newport, Tennessee, passed away on Monday, February 13, 2023. Pierce points out that federal authorities haven't prosecuted Roblero or Vasques for immigration crimes and even drove Roblero to court to testify. Assistant District Attorney Tracy Stone says the case against one man charged with being a participant, Gerald Allen II of Morganton, N.C., will be prosecuted by federal authorities. In a trembling voice, he apologizes to his family and says that, if it were possible, he would apologize to every person in Cocke County for "the embarrassments that I have caused. Department officials later confirm that the FBI has seized Smith's personnel file along with a videotape of the Oct. 4, 2003 traffic stop involving Dustin Lee White and former deputy Dodgin. "This type of conduct leads to other types of harmful conduct and violence against women, violence against seniors," Cohen said. Kenny Z. Holt, 30, Newport, and Curtis Banks, 42, Dandridge, are arrested by agents while the other two men named in the indictment, Mike Gunter and William "Bill" Banks, have been in custody since their Jan. 26 arrests. Swanson isn't called to the witness stand and the defense rests with the officers again not testifying. Roy Maples, who is serving time in the Greene County Jail for an unrelated offense, testifies that he was arrested by the officers around the time of the alleged traffic stop. Our top match for Mark Ramsey lives on W Mount Rd in Kodak, Tennessee and may have previously resided on E Ford Valley Rd in Kodak, Tennessee. 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." They have. Stinson's co-defendants include Constable George Hicks of Newport and Paul Allen, a heavy equipment operator who has recently been acquitted of murder charges stemming from a shootout with another man at a truck stop on Interstate 40. Lancaster was also described as the person who runs Hilltop Auto for Grooms. 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." Of the original 13 people charged, only three are ultimately convicted. As a state-regulated private club, the FOE Aerie #4350 is allowed to sell wine and mixed drinks although Cocke County is technically "dry." ", Citing a presentence report and several letters written on Taylor's behalf, Greer says he believes the apologies to be sincere and describes Taylor as "a follower, not a leader, in this situation." He replaces Clay Webb, who died Oct. 1 from a heart attack. The suspects are arrested by FBI agents with assistance from state troopers and the Cocke County Sheriffs Department, marking the first time that local deputies have publicly assisted the FBI during the probe. About 9 p.m. that evening, Patrick Taylor calls Dodgin to complain that the stolen merchandise was only worth about $9,100. Read the story "Newport officers win in court"). Place in a baking pan in a single layer very closely. In his resume, Grooms says that he was at one time chairman of both the Cocke County Committee for Bredesen for Governor and the "New Democratic Party of Cocke County." "Sure, I've used cocaine from time to time. Oct. 1: Ramsey, who is awaiting trial, is admitted to St. Mary's Hospital in Knoxville after suffering "a gunshot wound under mysterious circumstances," reports say. Feb. 22: Cocke County jail inmate Joel Brandon Ellison is released into the custody of the Newport Police Department to wash cars as part of the trusty program, which was supposedly abolished. Jonathan Morgan and former reserve deputy Derrick Webb. Your email address will not be published. Updated On November 11, 2022. "The sad fact is, you don't need to be involved in law enforcement," Greer tells the former officer. Former Deputy Larry Joe Dodgin is sentenced to 8 years in federal prison to be followed by four years of supervised release. Dec. 20: The four prostitutes arrested at The Little Brown House and Brenda's Lounge plead guilty in Cocke County General Sessions Court and are fined $50 each. Jarrod Taylor, who is the nephew of Sheriff Ramsey and the brother of Chief Deputy Taylor, was still an employee of Newport Games when he applied to renew his liquor license through West End Package in late 2004 but his wife, Andrea, later tells The News Sentinel that he quit the gaming company shortly afterward. Fans of the show have talked about seeing Eric Maness wife, accompanying him in those events. A unique and lasting tribute for a loved one. Morgan is the department's drug officer and a former member of the Fourth Judicial District Drug Task Force, where he worked extensively with state and federal authorities. The business license for Four Star Auto Sales is held by Jimmy Lay and the license for Hilltop Auto is held by Bryan Buckner and Darrell Mitchell, according to the Cocke County Clerk's Office. Farrow also says that Black wasn't charged because of his lack of cooperation. "We'll be here until the cows come home with all this stuff," he says at one point. Find 13 listings related to Dr Mark Ramsey in Newport on YP.com. Inman takes the issue under advisement and will issue a ruling later. They are named in an eight-count indictment charging them with cocaine trafficking offenses. William Todd Webb of Sevierville is seeking $25,000 in compensatory damages and additional punitive damages to be "determined by a jury," according to the complaint. The Fraternal Order of Eagles #4350 in Del Rio, pictured here shortly before its charter was revoked by its parent organization for a host of alleged rule violations. 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. July 29: The operators of five Cocke County establishments are cited into court after state and local authorities serve search warrants on the businesses. To do so is weak and even cowardly. Oct. 4: Dustin Lee White is taken out of the Cocke County jail by the U.S. Among them is Raymond E. Hawk, who was cleared in the 1977 microwave oven thefts. Newport and Cocke County officers "penetrated" a front window and tossed CS gas into the home. Mark is related to Cookie Ramsey and Carolyn Lois Moore as well as 1 additional person. ", May 17: Assistant U.S. Attorney Neil Smith files written motions opposing Roach and Sheldon's bid for a new trial and to interview the jury foreman. One of the more enjoyable slices of life brought to you from the hill country is Moonshiners on Discovery.The two men featured in TV Shows Ace exclusive clip are Mark Ramsey and Digger Manes, business partners and stars of the series. Records for the case are incomplete, but a prosecutor's notes say that Ramsey "could have come in and exonerated these women" but didn't. Castle & Associates Real Estate, Lakeway Area AOR. Oct. 1: In a secret hearing held before Judge Jarvis in Knoxville, Keeton argues for a lighter sentence in light of his cooperation with authorities, which is expected to lead to indictments against several other people. Mark Wayne Ramsey, Age 63. aka Mark M Ramsey. July 25: A dozen cockfighting defendants from the June 11 raid in Del Rio enter no contest pleas to being spectators. Mark says that he used to carefully watch his mother, Carolyn Cookie Ramsey, as she cooked. "That's what our nation is all about." "It was agreed that Banks and Gunter would take delivery of approximately 2.5 kilograms of cocaine the following day and would pay approximately $48,000 for the deal," the complaint says. Feb. 8, 2007: Kenneth R. Frazier, 64; his brother Allen Eugene Frazier, 60; George Ray Hicks, 69, and Ernest Arrowood Jr., 67, are arrested on a criminal complaint with conducting an illegal gambling business and sponsoring or exhibiting gamecocks in an animal fighting venture. June: Assistant Newport Police Chief Clay Webb takes over the department following the retirement of longtime chief Buddy Don Ramsey. Donald Poteat and Michael Maynard were both interviewed by the FBI, and during those discussions it was learned that Pat Taylor had tipped them off to the fact that the Humane Society had phoned in a complaint to the sheriff's department. Jan. 6: Judge Jarvis further reduces Scott Walker's sentence to time served and releases him from custody. He also says that allowing her to represent her husband might create a conflict of interest. May 9: Derrick Cureton's attorney, JoAnne Sheldon, files a memorandum arguing that he should be sentenced to probation or home confinement. Smith also notes that he doesn't necessarily believe that Thornton has told the whole truth, writing in a memo: "The information and assistance which Thornton provided appears to have been truthful, at least as to certain individuals, although the government still has concerns that Thornton has not been fully forthcoming with all information relating to criminal activities of others.". Mark has a net worth of $300,000 in 2021, like his partner Digger. Is Matthias Schoenaerts Married, Who Is His Wife Or Partner? "The government's argument was a last act of desperation to obtain a conviction in this case," they write. Reduce heat and simmer until tortillini is tender. The death of federal prohibition a generation earlier had barely slowed down the illegal booze trade in East Tennessee, where most counties including Cocke were still "dry" when it came to liquor sales. ", As the Taylor brothers walk out of the federal courthouse in Greeneville following the hearing, Patrick Taylor flashes a "V" for victory sign to reporters and says, "Merry Christmas, y'all. Don't victimize your children and then come into this court and say 'give me a break because my children have been victimized'. Complete court records on this case aren't available but the charge was presumably dismissed. In a letter to Pigeon Forge Police Chief Jack Baldwin, Webb writes: "This letter comes after I have been scrutinized by the administration of this department, after learning of my involvement in assisting the United States government in a federal probe involving police corruption, and having been given the ultimatum of resigning or being terminated, it is with regret I tender my resignation. Until his death in 2009 at the age of 62, Mr. Sutton, known as Popcorn, was a moonshiner. He is on administrative leave without pay; sentenced to two months in prison. The girl, who is pregnant, says she earned only $3.50 over three days "as her share for drinks sold men with whom she sat" and declined to accept "dates" with them. Nov. 30: Court records show that Deputy Christopher Smith has entered into a plea agreement with federal prosecutors that requires him to cooperate fully with their investigation. According to some accounts, the war drew prostitutes and cash-hungry investors of the worst sort to the mountain communities of Newport and Del Rio, forever changing the area's political and economic landscape. Pat is a young man that has made a mistake, and no one knows that more than him. He says that he spoke with Chief Deputy Taylor twice and Sheriff Ramsey was on the phone during one of the conversations. Although many details of the conspiracy aren't disclosed, court records state that Shults agreed to cooperate with authorities and told them that, for more than two years, he'd "received approximately one kilogram of cocaine every ten days from a co-conspirator for further distribution to various customers in Cocke County." Online editor Jigsha Desai helped with the web production. "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. At the time of the alleged Nov. 14, 2003, incident, Brown was a pretrial detainee in the jail. ", Oct. 23: Albert Shepherd is sentenced to 30 days in jail, six months of home detention with electronic monitoring and four years of probation by Judge Greer. Moncier tells Greer that the case against Gunter consists of testimony obtained by the government from "contract witnesses" who are trying to avoid lengthy prison sentences by telling tales. Theodore Williams' house. Moore tells the panel of all-white jurors that for years the officers "have been swung at, sworn at, and spit at in the process of defending us" and accuses the government of trying to sway the jury's sympathy in favor of the alleged victims by painting them as "poor little Mexicans." Another source, however, says that Ramsey was shot during a fight with his girlfriend. But Cocke County was among several counties that remained exceptions to the microdistillery law. The corporation's secretary is Jarrod Taylor, Patrick Taylor's brother, who is also one of the men listed as being responsible for the sale of alcoholic beverages at the FOE Aerie #4350 at The Shack in Del Rio. Assistant U.S. Attorney Neil Smith points out that Almony's brother was once arrested for drug dealing , but the charges were dropped. According to prosecutors, Vassar began conspiring with Stacy Lynn Phillips who is the son of former Cocke County school bus driver Dewey Lynn Phillips in the spring of 2003 to obtain multi-kilogram amounts of cocaine for distribution. "I've got nothing to hide," Owens says. Marshals Service pending sentencing. March 23: Judge Greer turns down Mike Gunters bid to be released on bond and prohibits Moncier from representing Gunter, citing an "obvious conflict of interest.". Albert Shepherd later told the FBI that he was never tipped off by Taylor about pending law enforcement actions but also said "law enforcement would just stay off of him.". It isn't immediately clear who owns the club, but investigators are checking property records. Buford Ellington orders a "full-scale investigation" into Cocke County, ordering the Tennessee Bureau of Investigation to "let the chips fall where they may regardless of the individuals involved." Aug. 25: Cocke County school bus driver Dewey Lynn Phillips, 50, is arrested on federal drug charges. They're not gonna get me that easy. Moore also points out that he was not sheriff when the indictment was returned against Black and that he has not seen the indictment or conviction. (Read the story "Cocke County sheriff resigns"). Sheldon says her "belief of the existence of said material was discussed with the defendant (Black) and the 'unknown' was calculated into the defendant's choosing not to testify on his behalf." See reviews, photos, directions, phone numbers and more for Dr Mark Ramsey locations in Dandridge, TN. Grooms allegedly pays the men $75,000 for the shipment. In late 2003, Stacy Phillips turned his cocaine business over to his father "to include (his) sources of supply and his three main customers: Chris Shults, Mark Thornton, and Mike Vassar," prosecutors alleged. Since the probe began, criminal charges have been filed against nearly 200 people as state and federal agents have cracked down on vice and associated crimes through a series of raids that shnut down two brothels and the Del Rio Cockfighting Pit, which has been described as one of the largest illegal gambling facilities in the Southeast United States. April 7: Newport Police Chief Maurice Shults explains how he turned over the investigation to the TBI after one of the alleged victims was able to tentatively identify Sheldon and picked out the distinctive patrol car that the officers were assigned to on March 12, 2005. One of the establishments his group raids is the Recreation Center on Asheville Highway, which is owned by former deputy Ray O'Dell, a staunch supporter of Sheriff Stinson and Constable George Hicks. Folks like Vassar, who refuse to plead guilty or cooperate, wind up facing much heftier prison terms because no such deals are offered, the attorney says. 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