Case: 25CI1:16-cr-00142-TTG Document #:1 Filed: 02/26/2016 Page 1of 1 INDICTMENT _ First Degree Hindering Prosecution CIRCUIT COURT NO._[(o-/42.-WAG By Obstructing (97-9-105) OO THE STATE OF MISSISSIPPI Circuit Court F FEB 26 2016 \ FIRST DISTRICT, HINDS COUNTY January Term, A.D., 2016 First Judicial District of GALA ROT CURR Hinds County. c ‘The Grand Jurors for the State of Mississippi, taken from the body of good and lawful persons of Hinds County, in the State of Mississippi, elected, impaneled, sworn, and charged to inquire in and for said District, County and State aforesaid, in the name and by the authority of the State of Mississippi, upon their oaths present: That in said District, County and State, David R-Huggins ‘While acting in concert with and or aiding abetting or encouraging Karei McDotiald, on about or between February 1, 2015 and December 1, 2015 Did willfully, unlawfully, and with the intent to hinder the prosecution of Benjamin Wade Allen II (hereinafter Ben Allen) render criminal assistance to Ben Allen, a human being, by preventing or obstructing by means of deception and or intimidation anyone from performing an act ‘that might aid in the discovery or apprehension, prosecution or conviction or punishment of Ben Allen for a felony crime of Embezzlement, to wit: David Huggins did prevent results of the investigation of Ben Allen from being conveyed to the lewful prosecuting authority for the State of Mississippi, and/or David Huggins did prevent others from delivering the subpoenaed file to the lawl prosecution authority by directing them not to copy or deliver parts of said investigatory file, and or David Huggins after being forced to convey the investigatory file on Ben Allen to the lawful prosecuting authority did label the file or direct the file to be labeled “Incomplete Ongoing Investigation-Civil Only as of October 21, 2015” even though the official agency attorney had informed him that it was a criminal prosecution, lolation of Mis ss. Code Ann. 97-9-105 contrary to the form of the statute in such cases made provi id ‘against the peace and dignity of the StlgofMisisinn. : LA Asst. District Attorney efCase: 25CI1:16-cr-00142-TTG Document #:2 Filed: 02/29/2016 Page 1 of 1 IN THE CIRCUIT COURT OF HINDS COUNTY, MISSISSIPPI ¢ FIRST JUDICIAL DISTRICT State of Mississippi Plaintiff v, ‘Cause No.: 25C11:16-cr-00142-WAG *SEALED* David R Huggins Defendant CAPIAS ‘We command you to take David R Huggins wheresoever she/he may be found in your County, and her/him safely keep, so that you have his/her body before the Circuit Court of Hinds County, Mississippi, INSTANTER, then and there to answer the State of Mississippi, on the charge of Hindering prosecution in the first degiee 97-9-105,F by indictment, filed in the said Court at the January Term, and have you then and there this writ Witness the Honorable William A. Gowan, Sr, Judge of the First Circuit Court District of said State, and the Seal of said Court hereunto affixed. Issued this the 29th of February 2016. Zack Wallace Hinds County Circuit Clerk By:_/s/ LaKisha Jones-Clay D.C.Case: 25CI1:16-cr-00142-TTG Document #:4 Filed: 03/03/2016 Page 1 of 1 IN THE CIRCUIT COURT OF THE FIRST JUDICIAL DISTRICT. OF HINDS COUNTY, MISSISSIPPI STATE OF MIS PLAINTIFF v. CAUSE NO. 16-0-142 DAVID R. HUGGINS DEFENDANT RECUSAL ORDER ‘The undersigned Judge hereby recuses himself from the above-styled and numbered cause, due to the Order of Recusal entered in 16-0-1 10. ght SO ORDERED this the day of March, 2016.Case: 25CI1:16-cr-00142-TTG Document #:5 Filed: 03/03/2016 Page 1 of 1 IN THE CIRCUIT COURT OF THE FIRST JUDICIAL DISTRICT OF HINDS COUNTY, MISSISSIPPI STATE OF MISSISSIPPI vs. DAVID HUGGINS, DEFENDANT NO: 16-142 SSN: *#9-**-6665 DOB: 10-27-47 ORDER SETTING CONDITIONAL BOND {GENERAL ORDER — Without PSC Monitoring] This cause came on for consideration by the Court on the Defendant's Motion for the Setting of Bond on the charge(s) of OBSTRUCTION OF JUSTICE (97-9-105). Having thoroughly considered Defendant's Motion and the risk of neither flight, nor does there appear to be a risk of safety to himself or the public, the Court finds that same should be and is hereby granted, IT IS THEREFORE ORDERED AND ADJUDGED that the total Bond for the above charge(s) is hereby set in the amount of $1,500. IT IS FURTHER ORDERED AND ADJUDGED that as conditions of the herein bond, Defendant shall not possess any guns or other dangerous weapons; shall not drink excessively or use illegal drugs; shall not commit domestic abuse; shall not leave this state without court permission; and shall not commit any other misdemeanor or felony during the pendency of this action. Failure to abide by these conditions for bond shall subject the Defendant to immediate revocation and of his/her bond and incarceration by order of the court. SO ORDERED AND ADJUDGED this the BrSay of 2 Dlarch- 20GB. me Ne CIRCUIT COURT JUDGE ATTORNEY FOR DEFENDANT ATTORNEY FOR STATECase: 25CI1:16-c1-00142-TTG Document #6 Filed: 004208" Nadu EE DO MAR 04 2016 INTHE CIRCUIT COURT OF HINDS COUNTY, MISSISSPE c ccut ee CIRCUIT COURT CASH BOND fa STATE OF MISSISSIPPI causeno. 1G - 742. _ COUNTY OF HINDS Kaowallmen by these preseats thatt__Dawi'd! ” amhereby se firmly, found) to the, Sute of Mississipi” in, the peaal sum of Me Tea hive. Humdved dolls (, 2) for the payment of ‘which [bind myself, my heirs, executors and administrators unto the State of Mississippi forever. The condition of the foregoing obligation is that I stand cherged with the crime(s) of violation et MOS F]. Fo 10S ms ‘in the Circuit Court Hinds ‘County, Mississippi, and if] shall appear before the said Court as instructed ‘and remain there from day to day and term to term until discharged by law this obligation shall be roid; eri a oe pe fet and 5, full forfeiture. Witness my signature this the Af” day of Wee 20h le PRINCIPAL (DEFENDANT) Got tetd mee NO. ‘Ten percent of the amount above and foregoing bond has beea deposited with me. cK Wallace, ek meas CIRCUIT CLERK The foregoing bond was fled and approved tis the_¢/% cay ot March hl GEa \ caskets I Lrl GORD RAG FEB AL ERPCU BRR Rent 4. Heo: SBT 0 RPITLALS of 1 a A ED IN OFFICE wr v IN THE CIRCUIT COURT OF HINDS cour SGENED FIRST JUDICIAL DISTRICT 37 2016 \S> MAR Q VICTOR MASON, SHERIF KC COUKTY BS ow Afate ____ ns State of Mississippi Plaintiff yw Cause No.: 25CI1:16-er-00142-WAG *SEALED* David Hogpas Defendant capmas ‘We command you to take David R Huggins wheresocver shiefhe may be found in your County, and hev/him safely keep, so that you have his/her body before the Circuit Court of Hinds Couaty, Mississippi, INSTANTER, then and there to answer the State of Mississippi, on the charge of Hinder i the fst dette 97.2058 by indictment, ied inthe sad Court at the Znuary Term, and have you then and there this writ, ‘Witness the Honorable William A, Gowan, Sr, Judge of the First Circuit Court District of said State, and the Seal of said Court hereunto affixed. «er {Issued this the 29th of February 2016, Zack Wallace Hinds County Circuit Clerk 'By:__/s/ LaKisha Jones-Clay _D.C. FiLe F wano7 206 \ ZACK WALLACE ROUT CLERK, nn PERE” ‘uted and In custody - _~1le nSCase: 25Cl1:16-cr-00219-TTG Document #:1 Filed: 02/26/2018 Page 1of 1 INDICTMENT _First Degree Hindering Prosecution CIRCUIT COURT NO. \(@-94j- Faw By Obstructing (97-9-105) OT LED THE STATE OF MISSISSIPPI Circuit Court FEB 26 2016 \ FIRST DISTRICT, HINDS COUNTY January Term, A.D., 2016 First Judicial District of pata: Hinds County. ‘The Grand Jurors forthe State of Mississippi, taken from the body of good and lawl ‘persons of Hinds County, in the State of Mississippi, elected, impaneled, swom, and charged to inquire in and for said District, County and State aforesaid, in the name and by the authority of ‘the State of Mississippi, upon their oaths present: That in said District, County and State, Karei McDonald, Jr. ‘While acting in concert with and or aiding abetting or encouraging David Huggins, on about or ‘between February 1, 2015 and December 1, 2015 Did willfully, unlawfully, and with the intent to hinder the prosecution of Benjamin Wade Allen I (hereinafter Ben Allen) render criminal assistance to Ben Allen, a human being, by preventing or obstructing by means of deception and or intimidation anyone from performing an act ‘that might aid in the discovery or apprehension, prosecution or conviction or punishment of Ben Allen for a felony crime Embezzlement, to wit: Karei McDonald did prevent results of the investigation of Ben Allen from being conveyed to the lawful prosecuting authority for the State of Mississippi, and or Karei McDonald, after said investigatory file was subpoenaed by the State of Mississippi did represent that Derrick Gamer's investigation was incomplete and that providing the file on Ben Allen would interfere with the investigation when in fact Derrick Gamer had completed his investigation, and/or Karei MeDonald did prevent others from delivering the subpoenaed file tothe lawful prosecution authority by directing them not to copy or deliver parts of said investigatory fle, and or Keri MeDonald after being forced to convey the investigatory file on Ben Allento the lawful prosecuting authority did label the file or direct the file to be labeled “Incomplete Ongoing Investigation-Civil Only as of October 21, 2015” even though the official agency attorney had informed him that it was a criminal prosecution, in viplation of Miss. Code Ann, 97-9-105 contrary to the §prm of the statuty/iff such cases made provided, the peace and dignity of the Stite of Mississ OBE ‘AttorneyCase: 25CI1:16-cr-00219-TTG Document #:2 Filed: 03/01/2016 Page 1 of 1 IN THE CIRCUIT COURT OF HINDS COUNTY, MISSISSIPPI FIRST JUDICIAL DISTRICT State of Mississippi Plaintitt v. Cause No.: 25C11:16-cr-00219-JAW "SEALED* Karei McDonald, Jr Defendant CAPIAS ‘We command you to take Karei McDonald, Jr wheresoever she/he may be found in your County, and her/him safely keep, so that you have his/her body before the Circuit Court of Hinds County, Mississippi, INSTANTER, then and there to answer the State of Mississippi, on the charge of Hindering -9-105.F by indictment, filed in the said Court at the January Term, and hhave you then and there this wit. Witness the Honorable Jeff Weill, Sr, Judge of the First Circuit Court District of said State, and the Seal of said Court hereunto affixed, Issued this the Ist of March 2016. Zack Wallace Hinds County Circuit Clerk By:__/s/LaKisha Jones-Clay D.C.Case: 25Cl1:16-cr-00219-TTG Document #:3 Filed: 03/03/2016 Page 1 of 1 IN THE CIRCUIT COURT OF THE FIRST JUDICIAL DISTRICT OF HINDS COUNTY, MISSISSIPPI STATE OF MISSISSIPPI PLAINTIFF V. CAUSE NO. 16-0-219 KAREI MCDONALD, JR. DEFENDANT RECUSAL ORDER ‘The undersigned Judge hereby recuses himself from the above-styled and numbered cause, due to the Order of Recusal entered in 16-0-110, SO ORDERED this Ris day of March, 2016. cfrctir JUDGECase! 25Cl1:16-cr-00219-TTG + Document #:4 Filed: 03/03/2016 Page 1 of 1 IN THE CIRCUIT COURT OF THE FIRST JUDICIAL DISTRICT OF HINDS COUNTY, MISSISSIPPI STATE OF MISSISSIPPI v CAUSE NO, #16-0-219 KAREI MCDONALD, JR. RECUSAL ORDER ‘The undersigned judge hereby recuses himself from the above styled and numbered cause. SO ORDERED AND ADJUDGED, this the au day of Vieets, ; WW CIRCUIT JUDGE 2016,Case: 25CI1:16-cr-00219-TTG Document #:5 Filed: 03/03/2016 Page 1 of1 IN THE CIRCUIT COURT OF THE FIRST JUDICIAL DISTRICT OF HINDS COUNTY, MISSISSIPPI STATE OF MISSISSIPPI vs. KAREI MCDONALD, DEFENDANT NO: 16-0-219 SSN 0413 Dos: 03/27/65 ORDER SETTING CONDITIONAL BOND (GENERAL ORDER — Without PSC Monitoring} This cause came on for consideration by the Court on the Defendant's Motion for the Setting of Bond on the charge(s) of OBSTRUCTION OF JUSTICE (97-9-105). Having thoroughly considered Defendant's Motion and the risk of neither flight, nor does there appear to be a risk of safety to himself or the public, the Court finds that same should be and is hereby granted, IT IS THEREFORE ORDERED AND ADJUDGED that the total Bond for the above charge(s) is hereby set in the amount of $1,500. ITIS FURTHER ORDERED AND ADJUDGED that as conditions of the herein bond, Defendant shall not possess any guns or other dangerous weapons; shall not drink excessively or use illegal drugs; shall not commit domestic abuse; shall not leave this state without court permission; and shall not commit any other misdemeanor or felony during the pendency of this action. Failure to abide by these conditions for bond shall subject the Defendant to immediate revocation and of his/her bond and incarceration by order of the court. SO ORDERED AND ADJUDGED this the Otay of _ LYarah w fl. EZ CIRCUIT COURT JUDGE Lele ATTORNEY FOR DEFENDANT ATTORNEY FOR STATECase: 25CI1:16-cr-00219-TTG Document #:6 Filed: 03/04/2016 Ff t'eD IN THE CIRCUIT COURT OF HINDS COUNTY, MISSISSIPPI MAR 04 2016 ZACK WALLACE, GRCUITCLERK CIRCUIT COURT CASH BOND pe STATE OF MISSISSIPPI causeno. (6 -O-2/9_ COUNTY OF HINDS Know all men by these preseats that | ke ver YE Dowald sam heseby hsld and firmly bound to the State of Mississippi, in jthe penal sum of bie Thy Re Themdacedd dollass (§. i Xoo Ys for the payment of which I bind myself, my heirs, executors and administrators unto he State of Mississippi forever. The condition of the foregoing obligation is that I stand charged with the ccime() of Viobatianl of Mee 99-4 10. in the Cirenit Court Hinds County, Mississippi, and if I shall appear before the said Court as instrocted ‘and remain there from day to day and term to term until discharged by law this obligation shall be void; otherwise, it is to remain in full force ect and full forfeiture. Wines my dgarene ti oe SP eee Ped lp PRINCIPAL (DEFENDANT) Thave checked the criminal records of Hinds County, and CERTIFY that the principal named above IN HAS NO 587 Hig land Cole ATTORNEYS glee sms Gate ’S Tat ote NO. Ten percent of the amount above and foregoing bond has been deposited with me. Wa Llace , CIRCUIT CLERK —— BY: The foregoing bond was fled and approved this the 4 aayor Maach rf,CastABsc AS A bce O0RAG FEEn Bopcunpeaitidne #:/Aled: AMO AIG 201 IPH A of 1 & om ) INTHE CIRCUIT COURT OF BINDS coREGRIVERAN, OFFICE FIRST JUDICIAL DISTRICT ue MAR 3 ~ 2016 \WcTOR MASON, SHERIF HINDS COUNTY, MS \? en ae Q State of Mississippi Plaintife v. ‘Cause No.: 25C11:16-er-00219-JAW *SEALED* Karei McDonald, Jr Defendant CAPIAS ‘We command you to take Karei McDonald, Jr wheresoever she/he may be found in your County, and ech safely Keep 0 that you have hither body before the Cie Court of Hinds County, “Mississippi, INSTANTER, then and there to answer the State of Mississippi, on the charge of Hindering. -9-105.F by indictment, filed in the said Court at the January Term, and have you then and there this wait. ‘Witness the Honorable Jeff Weill, Sr, Judge of the First Circuit Court District of said State, and the Seal of said Court hereunto affixed, Issued this the Ist of March 2016. Zack Wallace Hinds County Circuit Clerk FILE & wanova6 = ' ‘ZACK WALLACE, CIRCUIT CLERK a ‘STATE OF MISSISSIPPI COUNTY OF HINDS Executed and In custody nil