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White County Court Records
Week of May 31 – June 6, 2025
SUPERIOR COURT
CRIMINAL
State of Indiana v. Sterling C. Peters: Public intoxication- harassing, annoying, alarming, Class C misdemeanor.
State of Indiana v. Robert L. Durden: Possession of marijuana, Class B misdemeanor; possession or sale of adulterant or synthetic urine, Class B misdemeanor.
State of Indiana v. Maverick J. Arthur: Battery resulting in moderate bodily injury, Level 6 felony.
State of Indiana v. Isaiah L. Phipps: Driving while suspended with prior, Class A misdemeanor.
State of Indiana v. Esau Melendrez Suriano: Operating vehicle while intoxicated endangering a person with prior, Level 6 felony; operating a vehicle with an ACE (alcohol concentration equivalent) of .08 or more with prior, Level 6 felony; operating motor vehicle without ever receiving license with prior, Class A misdemeanor.
State of Indiana v. Peter F. Kauffman: Operating while intoxicated with prior, Level 6 felony; driving while suspended with prior, Class A misdemeanor.
State of Indiana v. Kayla D. Hall: Possession of marijuana, Class B misdemeanor; speeding, infraction.
State of Indiana v. Heather S. Underwood: Possession of marijuana with prior drug conviction, Class A misdemeanor; possession of paraphernalia, Class C misdemeanor.
State of Indiana v. Constance N. Preston: Possession of marijuana, Class B misdemeanor; possession of paraphernalia, Class C misdemeanor.
State of Indiana v. Edman Y. Rivera- Mejia: False informing – substantially hinders law enforcement process, Class A misdemeanor; false government identification, Class A misdemeanor; operating motor vehicle without ever receiving license, Class C misdemeanor.
State of Indiana v. Kaleb A. Dennison: Driving while suspended with prior, Class A misdemeanor.
State of Indiana v. Stephone D. Gordon: Operating vehicle as an habitual traffic violator, Level 6 felony.
State of Indiana v. Quodadid S. Agnew: Operating motor vehicle without ever receiving license, Class C misdemeanor.
State of Indiana v. Desirae A. Delvalle: Possession of marijuana, Class B misdemeanor.
State of Indiana v. Nathaniel C. Osborne: Possession of marijuana, Class B misdemeanor.
State of Indiana v. Jospeh J. Rock: Possession of marijuana, Class B misdemeanor.
State of Indiana v. Nancy Martinez Rodriguez: Operating motor vehicle without ever receiving license, Class C misdemeanor.
State of Indiana v. Melecio Zacarias: Operating vehicle while intoxicated endangering, Class A misdemeanor; operating while intoxicated, Class C misdemeanor.
State of Indiana v. Genese M. Mukulutu: Driving while suspended with prior, Class A misdemeanor.
State of Indiana v. Dylan J. Balchunas: Possession of marijuana, Class B misdemeanor.
CIVIL COLLECTIONS
LVNV Funding LLC v. Rea Jones
Citibank N.A. v. Frank Zussman
LVNV Funding LLC v. Alycia Sharp
Barclays Bank Delaware v. Miracle Ruiz
Velocity Investments LLC assignee of Lending Club v. Aaron Renshaw
CIRCUIT COURT
DIVORCE
In Re: Marriage of Jeffrey Reeves and Cynthia Reeves
In Re: Marriage of Donna Villalva and Rene Villalva
CIVIL COLLECTIONS
American Express National Bank v. Linda Inman
U.S. Bank National Association v. Steven C. Bonnell
Midland Credit Management, Inc. v. Robert Schmidt
MORTGAGE FORECLOSURE
The Bank of New York Mellon, formerly known as The Bank of New York v. Joshua Allen Simpson
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