Ww FRANKLIN CIRCUIT Ct INDICTMENT NO. 15-CR-OO, DIVISION NO. COMMONWEALTH OF KENTUCKY, v INDICTMENT GILBERT “TOBY” CURTSINGER ~ 00) | 50 St. Johns Road. Frankfort, Ky, 40601 DOB: 12/08/1969 OLKY: C95-492-118 JULIE M. CURTSINGER - 00 2 50 St. Johns Road Frankfort, Ky. 40601 DOB: 10/01/1971 OLKY: G93-481-500 MARKS. SEARCY ~ 0()'3, 160 Hamlin Way Lawrenceburg, Ky. 40342 DOB: 10/09/1965 OLKY: $94-077-889 RONNIE LEE HUBBARD - OO4 210 Alfred Drive Georgetown, Ky. 40324 DOB: 09/04/1977 OLKY: H94-952-317 DUSTY H. ADKINS - OCS 903 Mojave Trail Georgetown, Ky, 40324 DOB: 02/14/1973 OLKY: A94-105-812 CHRISTOPHER L. PRESTON - GOW 788 Green-Wilson Road Frankfort, Ky. 40601 DOB: 11/10/1969 OLKY: P95-187-366 JOSHUA T. PRESTON - O07) 961 5" Avenue Frankfort, Ky. 40601 DOB: 10/20/1991 OLKY: PO7-671-711 FILED APR 24 2015 FRANKEN IRC Goer SAPO LER Plaintiff Defendant Defendant Defendant Defendant Defendant Defendant DefendantROBERT M. MCKINNEY - 000 Defendant 135 St. Johns Lane Frankfort, Ky. 40601 DOB: 03/14/1949 OLKY: M95-564-261 SHAWN R. BALLARD ~ 0D ¢ Defendant 197 Bryson Way Richmond, Ky. 40475 DOB: 12/25/1984 OLKY: BO1-512-681 COUNT I: KRS 506.120 Engaging in Organized Crime Class B Felony UOR 70240 COUNT 1 The Grand Jury charges: ‘That on or about and between the 1" day of January, 2008 and the 7" day of April, 2015, in Franklin County, Kentucky, the above-named defendants: Gilbert “Toby” Curtsinger, Julie M. Curtsinger, Mark Sean Searcy, Ronnie Lee Hubbard, Dustin Adkins, Shawn Edward Ballard, Christopher L. Preston, Joshua T. Preston, Robert M. McKinney were members of a criminal syndicate that collaborated to promote or engage in 1) the theft and receiving of stolen property from Buffalo Trace Distillery, 2) the theft and receiving of stolen property from Wild Turkey Distillery, 3) the illegal trafficking in intoxicating or spirituous liquor, and/or 4) the illegal trafficking in anabolic steroids on a continuing basis and thereby committed the offense of engaging in organized crime when with the purpose of establishing or ‘maintaining said criminal syndicate or to facilitate any activities of said criminal syndicate, they organized or participated in organizing the criminal syndicate or any of its activities; provided ‘material aid to the criminal syndicate or any of its activities; managed, supervised or directed any of the activities of the criminal syndicate; committed, conspired or attempted to commit or act as an accomplice in 1) the theft and receiving of stolen property from Buffalo Trace Distillery, 2) the theft and receiving of stolen property from Wild Turkey Distillery, 3) tyo-tffegal trafficking in Presented by the foreman of the Grand Jury tothe court, in the presence-of the Grand Jury and received from the court by me and filed in open court thiss2/2* day of. Chae L_,2015. shad be age » Clerk fogoo es Fy « 10%) 7 BAIL - Gilbert “Toby” Curtsinger:_4 ARRAIGNMENT: __AT__ 107 tore = od BAIL -JulieM. Curtsinger —x_25} OOO “ARRAIGNMENT; _AT__ BAIL - Mark S. Searey 95,000 _ ARRAIGNMENT: _AT__ BAIL-RonnieL. Hubbard ARRAIGNMENT: __AT___ BAIL - Dusty H. Adkins __AT__ BAIL ~ Christopher L. Preston AT__ BAIL - Joshua T. Preston _ AT BAIL — Robert M. McKinney ARRAIGNMENT: __AT___ BAIL Shawn E. Ballard : ARRAIGNMENT: __AT. The following appeared before the Grand Jury as witness for the Commonwealth Det. Jeff Farmer Franklin County Sheriff's Office ar AM/PM AM/PM AM/PM AM/PM AM/PM AM/PM AM/PM AM/PM.