FBI raids property; owner has sued local, federal government

Published: Friday, October 20, 2017 @ 5:25 PM

Police have the 2300 block of Schelly Road closed.

The Spring Valley man whose home was raided by law enforcement for the second time in two years is a former Wright-Patterson Air Force Base employee who twice sued the federal government and has a pending appeal against Greene County for malicious prosecution, according to court documents.

The 2302 Schnebly Road home of Joel Montgomery, 48, was raided Thursday morning by FBI, ATF and other law enforcement agencies acting on a federal search warrant, according to FBI spokesman Todd Lindgren. Montgomery was arrested and is in Montgomery County Jail awaiting a court hearing.

Lindgren didn’t confirm or deny if the raid was in connection to a 2015 raid of the property by Greene County Sheriff’s deputies. Lindgren said all court documents related to Thursday’s raid were under seal in federal court.

RELATED: Property owner arrested, FBI searching his property

The 2015 raid netted 175 weapons but Greene County prosecutors dismissed the second-degree misdemeanor case against Montgomery onSept. 30, 2015, according to common pleas and municipal court records obtained by this news organization.

In September 2016, Montgomery sued Greene County’s sheriff, county commissioners and the prosecutor’s office, alleging malicious prosecution tied to the 2015 raid. Montgomery’s attorney in that case didn’t return a message seeking comment. A message left seeking comment was not immediately returned by the Greene County Prosecutor’s Office.

Xenia Municipal Court records indicate a neighbor said he thought Montgomery fired shots that went above a makeshift shooting backstop on his property and struck the neighbor’s detached garage, bike trailer and pickup in June 2015.

RELATED: Dozens of firearms seized in Greene County

“How’s this gonna end boys?” one deputy said Montgomery remarked when they investigated the claim, according to a statement of facts filed in court.

One deputy “observed what he described to be approx. one thousand spent casings of what appeared to him to be .223 caliber ammunition at the front door of suspect Montgomery’s residence,” according to the statement of facts.

The deputies also heard what sounded like automatic gunfire after they left Montgomery’s home but didn’t leave the area that same day, according to the statement of facts.

Montgomery’s lawsuit against Greene County noted a June 24, 2015 search warrant, but Xenia Municipal Court officials had no access Friday to such a document, so any search warrant could be under seal.

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Montgomery alleged in the Greene County lawsuit that his ex-wife received calls from the sheriff’s office that their children were in danger and that deputies were looking for derogatory information to provide to Children Services.

The lawsuit said Greene County law enforcement seized all computer equipment, all weapons, all antique guns, parts, cash, gold and other valuables. The suit asked for more than $325,000 in damages.

Montgomery’s lawsuit ultimately was dismissed by visiting Judge James Brogan. In July 2017, Montgomery appealed the decision to the Second District Court of Appeals, where it is ongoing.

MORE: Read other stories from Mark Gokavi

Montgomery sued the Federal Bureau of Investigation, the United States Air Force, the Air Force’s office of special investigation and some individuals alleging unlawful electronic surveillance of him, according to a complaint filed in 2013 in Dayton’s U.S. District Court.

In that lawsuit, Montgomery said he found a GPS device underneath his vehicle, a camera in the WPAFB office in which he worked and a bug in his home, all from 2006 to 2007. At the time, Montgomery said he had certain security clearance and worked for the National Air and Space Intelligence Center (NASIC) and at the Air Force Research Laboratory (AFRL), according to the complaint.

Montgomery’s suit said that from 2002 to 2004 he was a program manager in charge of the Electro-Optical Materials Intelligence Group of GDAIS, a Dept. of Defense contractor.

The complaint said that because of derogatory information, Montgomery was placed on leave without pay and later terminated. Messages seeking comment from GDAIS and Montgomery’s federal lawsuit attorney were not immediately returned.

Both federal suits ended with a stipulation of dismissal filed in August 2014.

Man pays Middletown water bill with fake cash

Published: Friday, November 24, 2017 @ 10:58 AM


            Counterfeit money passed in the Dayton area in the past few weeks. UNITED STATES SECRET SERVICE
Counterfeit money passed in the Dayton area in the past few weeks. UNITED STATES SECRET SERVICE

Middletown police are investigating counterfeit money used by a resident to pay a water bill in October.

A man paid a $200 bill on Oct. 26 with a $100 bill and five $20 bills, according to Barbara Bradley, assistant finance director. This news agency isn’t naming the man because he hasn’t been charged, said Lt. Scott Reeve.

MORE: Escaped inmate found 3 miles from hospital

On Wednesday, police confirmed with Fifth Third Bank that the $100 bill was counterfeit, according to the report.

A video of the transaction was recovered for evidence.

On average $30,000 in counterfeit money is taken in monthly in the Dayton area and about $100,000 monthly for southern Ohio, which includes Dayton, Columbus and Cincinnati, according to Secret Service Agent Kevin Dye of the Dayton office.

MORE: 18-year-old pedestrian killed in Warren County; driver thought he hit a deer

“As the holidays approach, more counterfeit is received due to heavy cash intake for shopping. Retailers should carefully look at cash received during the holidays and call police if suspicious,” Dye said.

Texas officer arrested, accused of stealing $830 in groceries from Walmart

Published: Thursday, November 23, 2017 @ 2:41 PM

SECAUCUS, NJ - NOVEMBER 20:  Shoppers enter the Wal-Mart store November 20, 2007 in Secaucus, New Jersey. 
Jeff Zelevansky/Getty Images
SECAUCUS, NJ - NOVEMBER 20: Shoppers enter the Wal-Mart store November 20, 2007 in Secaucus, New Jersey. (Jeff Zelevansky/Getty Images)

A police officer in Texas has been arrested, accused of stealing over $800 in groceries from a Walmart, law enforcement officials said.

Christopher Hankins, 30, is a Dallas Police Department officer, WFAA reported. He was arrested at a Denton County Walmart Wednesday, accused of leaving the store with $830 in groceries and not paying for them.

>> Read more trending news

The store's manager told police that Hankins was wearing his police department jacket, and spent almost three hours in the store, acting suspiciously. Arresting officers reported smelling alcohol on Hankins' breath.

Hankins has been with the Dallas Police Department since 2014, WFAA reported. He has been placed on administrative leave pending and investigation.

Police: Self-professed ‘voodoo priest’ arrested in death of Ollie the pit bull

Published: Thursday, November 23, 2017 @ 1:11 PM

Brendan Evans, 31, was charged with aggravated animal cruelty.
Palm Beach Post
Brendan Evans, 31, was charged with aggravated animal cruelty.(Palm Beach Post)

A man, who Florida detectives believe fatally stabbed and left a pit bull named Ollie in a suitcase is behind bars.

Brendan Evans, 31, was charged with aggravated animal cruelty Wednesday, the Palm Beach Post reported. 

>> Read more trending news

>> Ollie the pit bull, found beaten, stuffed in suitcase, dies

Hollywood police said that DNA evidence left on the suitcase is what linked Evans to the Oct. 11 crime, where Ollie was found behind an abandoned building with 30 stab wounds and died days later. 

During the investigation, Evans allegedly told police that he was “a voodoo priest” and it was “his right to kill” animals if he wanted, according to WPLG

>> Stabbed, beaten dog found inside suitcase in Florida

Detectives reportedly found rats with their scalps removed, cat paws and blood in Evans’ refrigerator, the Palm Beach Post reported. There was also a CrimeStoppers poster of Ollie ripped in two, WPLG reported.  

“We will not tolerate any form of animal cruelty or violence in our city. Each reported case of animal cruelty, be it physical abuse or neglect, is disturbing, and this case is particularly heartbreaking,” said Acting Police Chief Chris O'Brien. “We were all pulling for Ollie to survive, but unfortunately he didn't make it. However, due to our investigation, we are now able to provide justice for Ollie.” 

>> See who was recently booked into the Palm Beach County Jail  

Man cited after fight with older man over handicap parking space

Published: Thursday, November 23, 2017 @ 10:17 AM

A Massachusetts man was cited after a dispute over a handicap parking space.
Boston25News.com
A Massachusetts man was cited after a dispute over a handicap parking space.(Boston25News.com)

An altercation over a handicap parking space in front of a Boston Market was caught on camera Wednesday afternoon.

The 11-second video, which was shared across Facebook and with Boston 25 News, shows a younger man push an older man, knocking him to the ground.

The altercation started because the younger man, who isn’t being identified because he isn’t facing criminal charges, was sitting in his truck in a handicap parking spot.

When the older man approached him with his handicap placard in hand and asked for the space, things turned physical.

>> Read more trending news

“All he said was ‘my car is running and I’m allowed to sit here,’” Marcie, the woman who recorded the video, told Boston 25 News. “The word entitled is exactly what came to my mind at the beginning.”

In the video, Marcie can be heard telling the men she recorded what happened and was going to call 911, but that apparently didn’t stop it from continuing.

“After the older gentleman was on the ground, he got back up and they started to fight again, actually worse. I wish I got that (on) film,” she said.

The Swampscott Police Department tell Boston 25 News officers responded to the altercation. Officers say the man who was knocked to the ground declined to press charges, but the younger man was issued a citation for illegally parking in a handicap spot.