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[ISP] Lengthy Investigation Results in Three Arrested on Numerous Felony Counts
Start Date: 10/2/2012Start Time: 12:00 AM
End Date: 10/2/2012End Time: 11:59 PM
Entry Description

Jefferson County: Today Indiana State Police, armed with arrest warrants, arrested 38-year-old Julie Marshall and 23-year old Steven Warren both of Madison, and 61-year-old Rita Smith of Milton, KY, as a result of an investigation which began in October, 2011.  This investigation led to the execution of five search warrants on July 18, 2012 in Jefferson and Clark Counties including the business Needful Things in Madison and Clarksville for alleged Racketeering and other financial violations.  As a result of this investigation, not only did investigators uncover numerous alleged financial and business crimes, the investigation has resulted in numerous drug related charges as well.  Marshall was arrested at her residence, Warren was arrested at his residence and Smith was arrested at Needful Things in Madison.  All three were arrested without incident and transported to the Jefferson County Jail.

Arrested and Charges:

Julie Marshall
-
Dealing in a Synthetic Drug in the amount over 2 grams, Class D Felony IC 35-48-4-10
-Conspiracy to Deal a Synthetic Drug in an amount over 2 grams, Class D Felony IC 35-48-4-10
-Possession of a Synthetic Drug in the amount over 2 grams, Class D Felony IC 35-48-4-11
-Dealing in a Synthetic Drug, Class D Felony IC 35-48-4-10
-Maintaining a Common Nuisance, 2 Cts, Class D Felony IC 35-48-4-13
-Corrupt Business Influence, 2 Cts, Class C Felony IC 35-45-6-2
-Theft counts, 7 Cts, Class D Felony IC 35-43-4-2
-Income Tax Evasion 5 Cts, Class D Felony IC 6-3-6-11
-Withholding Tax Evasion 14 Cts , Class D Felony IC 6-3-4-8
-Sales Tax Evasion 2 Cts, Class D Felony IC 6-2.5-9-3

Rita Smith
-Dealing in a Synthetic Drug in the amount over 2 grams, Class D Felony IC 35-48-4-10
-Conspiracy to Deal a Synthetic Drug in an amount over 2 grams, Class D Felony IC 35-48-4-10
-Dealing in a Synthetic Drug, Class D Felony IC 35-48-4-10
-Maintaining a Common Nuisance, Class D Felony IC 35-48-4-13
-Corrupt Business Influence, Class C Felony IC 35-45-6-2

Steven Warren
-Dealing in a Synthetic Drug in the amount over 2 grams, Class D Felony IC 35-48-4-10

Persons arrested are presumed innocent unless and until proven guilty in a court of law.

Contact Information:
Name: Sergeant Noel Houze
Phone: (812) 689-8011
Email: nhouze@isp.in.gov
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Entry Type:
Press Release
Entry Category:
  • Alerts and Notification
  • IN.gov Category:
  • Law & Justice
  • Public Safety
  • Agency Name
    Police, Indiana State

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