Co-defendant James Layne, 37, 831 Belrock Ave., Belpre, was indicted on one count of fraudulent schemes, eight counts of uttering and two counts of conspiracy to commit a felony from July through October. Filed: February 27, 2023 as 3:2023cv00052. counts of Wanton Endangerment, three counts of Attempted Murder, two counts of Conspiracy to The Raleigh County grand jury has released the following indictment list for the January 2022 term. MARTINSBURG, W.Va. Shootings in Martinsburg and Berkeley County last year led investigators to a major drug operation. * Jessica Marie Ruble, 35, 112 Valley Mills Drive, Parkersburg, was indicted on charges of receiving or transferring a stolen vehicle, grand larceny and unlawful taking of a vehicle from March. Neither indictment specifies how Rollins and Davis led the rings, or how the organizations operated. A number of indictments were returned by the grand jurors during their session this week. House approves bill named after fallen Charleston police officer. * Dana Paul Persinger, 34, North Central Regional Jail, was indicted on three counts of second-offense possession of a controlled substance with intent to deliver and one count of maintaining a vehicle for keeping controlled substances from November. * Tyson Chad Hill, 40, North Central Regional Jail, was indicted on two counts of child neglect creating risk of injury from August. Michael Fowler, 41, North Central Regional Jail, was indicted on five counts of possession of a controlled substance with intent to deliver and one count of use or presentation of a firearm during the commission of a felony after a drug bust in October involving 1.9 pounds of fentanyl, 1.8 pounds of marijuana, 98 grams of crack cocaine, 143 grams of methamphetamine and 95 alprazolam pills. John Michael Sadler Jr., 32, 261 Volcano Road, Petroleum, was indicted on charges of fleeing form an officer with reckless indifference, fleeing from a police officer, obstructing an officer, possession of a controlled substance and the unlawful taking of a vehicle after a police chase last November with speeds reaching 75 mph in residential areas. * Jorge Luis Montalvo Jr., 20, North Central Regional Jail, was indicted on three counts of possession of a controlled substance and one count each of attempt to acquire possession of a controlled substance through misrepresentation, fraud, forgery or deception and maintaining a vehicle for keeping controlled substances from August. Co-defendants James Michael-David Herrington, 30, North Central Regional Jail,was indicted on three counts each of possession of a controlled substance with intent to deliver and one count each of possession of a controlled substance, maintaining a dwelling for keeping controlled substances, domestic battery and child neglect creating risk of injury after allegedly having drugs and paraphernalia around a child in September. The indictments were were returned on June 1 and June 2, 2021. According to the indictment, Christopher J. Smyth operated Wyoming Countys Best Ambulance Service Inc., Stat Ambulance Service Inc., and Stat EMS LLC, all of which provided ambulance services in Wyoming County, West Virginia. Sentencing Guidelines and other statutory factors. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. , Heritage Christians Dr. Seuss week comes to a close, Business at Breakfast series begins in Harrison County, Former NBA star visits kids at WVU Medicine Childrens, 3 reported dead after severe weather in Kentucky, IRS on alert after scam tells people to commit tax, Bridgeport resident announces campaign for WV Congress, DOH is monitoring weather, crews to operate all weekend, Celebrate National Mulled Wine Day with this recipe, WV bill requires high schoolers take personal finance, Cassie Johnson Memorial Act passes WV House, Canceled WV drag show gets national attention, Elkins PD announces plans to add street cameras, 2 Grafton women charged with 128 counts of animal, Darknet fentanyl dealer had WV drop boxes: prosecutors, Salon Divina, LLC opens its doors to the Nutter Fort, Green Beret pleads not guilty in deadly bowling alley, McDonoughs big first half leads (7) Bulldogs to, Sex crimes, contraband top Randolph County indictments, Speeding stop turns up heroin, Parkersburg woman, Do Not Sell or Share My Personal Information. Arguments Argument Docket. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Defendant: United States of America. * Jeremy Gene Lewis, 43, 1103 21st St., Vienna, was indicted on charges of burglary, conspiracy to commit a felony, wanton endangerment involving a firearm, brandishing a deadly weapon, destruction of property and conspiracy to commit a misdemeanor from March. Delligatti held a news conference Wednesday and thanked the sheriffs department, the Martinsburg police and other cooperating agencies for investigating. * William Coty Powell, 36, North Central Regional Jail, was indicted on three counts of second-offense possession of a controlled substance with intent to deliver and one count of maintaining a vehicle for keeping controlled substances from August to October. Copyright 2022 WDTV. Jonathan St. John Mykala Edgell Mykala Edgell, 22 of Harrisville, was indicted on three counts of Possession with Intent to Deliver a Controlled Substance. Ariel Booth, 31, of Fairmont, was indicted for Conspiracy to Commit Felony, Controlled Substance Offense; Possession with Intent to Deliver (Fentanyl). * Ryan W. Ewing, 33, 2805 Willard St., Lot 29, Parkersburg, was indicted on two counts of possession of a controlled substance with intent to deliver and one count of possession of a controlled substance, all from June. Intent to Deliver Fentanyl, Malicious Assault, Conspiracy to Commit Malicious Assault, Willful The indictment also charges various drug and gun crimes carried out in connection with the DTO. The following is a list of the indictments from the February 2022 Mercer County Grand Jury: Aaron OJ . You already receive all suggested Justia Opinion Summary Newsletters. Presentments and Indictments 62-2-10. March 2022 Grand Jury Indictments (PDF) July 2021 Grand Jury Indictments (PDF) November 2020 Grand Jury Indictments (PDF) November 2019 Grand Jury Indictments (PDF) March 2019 Grand Jury Indictments (PDF) November 2018 Grand Jury Indictments (PDF) Even though he allegedly withheld these funds from the wages of Stat Ambulance Services employees, Smyth did not pay to the IRS the full employee withholdings or the full employers share. * Dallas Anthony Devan, 25, 1948 Princeton St., Parkersburg, was indicted on strangulation and domestic battery charges from November. * Timothy Wayne Lewis II, 30, 302 Dempsie Ave. Parkersburg, was indicted on two counts of breaking and entering and one count each of burglary, grand larceny and conspiracy to commit a felony from July. * Anthony Lee Givens, 33, North Central Regional Jail, was indicted on two counts of possession of a controlled substance with the intent to deliver and one count of prohibited persons with a firearm from December. Kirkpatrick III. Plaintiff: Michael Shawn Brown. Today's breaking news and more in your inbox. of Delivery of Marijuana, two counts of Conspiracy to Delivery of Marijuana, Delivery of Get free summaries of new opinions delivered to your inbox! This material may not be published, broadcast, rewritten, or redistributed. Duane Scott Byrd, 39, also at the North Central Regional Regional Jail, was indicted on two counts of first-degree sexual assault, three counts of sexual abuse by parent, guardian or custodian, two counts of attempted sexual assault in the first degree and incest. Conspiracy to Possession with Intent to Deliver Fentanyl, Possession with Intent to Deliver * Antonia Manule Defrietas, 25, 3501 Camden Ave., Parkersburg, was indicted on charges of grand larceny and receiving or transferring a stolen vehicle from September 2020. Tyrell Smith, 31, of Fairmont, was indicted for Third or Subsequent Offense Driving While License Revoked for Driving Under the Influence of Alcohol Controlled Substances or Drugs; Possession with Intent to Deliver (Fentanyl). An indictment is only an accusation. Trial Attorneys Alexander Effendi and Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia are prosecuting the case. Raleigh County grand jury indictments listed, Amazing Grace hits game-winner, sends Summers to state tournament (With Gallery), Maiolo approved as new Woodrow softball coach, Woodrow, Indy, West all in top five in Huntington (WITH GALLERY), Section title in hand, Shady moves on to Region 3 co-final, Woodrow Wilson students perform "The Little Mermaid". The suspects will appear before 23rd Judicial Court Judge Debra McLaughlin for arraignments, with trial dates pending. He was charged in September 2021 after drugs and a gun were found during a shoplifting response. Two counts of delivery of a controlled substance (Methamphetamine), Two counts of delivery of a controlled substance (Fentanyl) within 1,000 feet of a school, Possession and/or Delivery of Fentanyl (Less than one gram), Possession with intent to deliver more than 5 grams of Fentanyl, Possession with intent to deliver a controlled substance (Methamphetamine, Marijuana, and Clonazepam), Conspiracy to Commit Felony Controlled Substance Offenses, Delivery of Fentanyl (More than 1 Gram but Less than 5 Grams), Possession with Intent to Deliver a Controlled Substance (Crack), Possession with Intent to Deliver a Controlled Substance (Cocaine), Unlawful Manufacture, Delivery, Transport into State, or Possession of Fentanyl (More than 5 Grams), Possession with Intent to Deliver a Controlled Substance (MDMA), Possession with Intent to Deliver a Controlled Substance (Marijuana), Use or Presentation of a Firearm During the Commission of a Felony, Conspiracy to Commit Felony Controlled Substance, Possession with the Intent to Deliver Crack, Possession or Delivery of Five Grams or More of Fentanyl, 2 counts of Delivery of a Controlled Substance (Fentanyl) within One Thousand Feet of a School, 4 counts Possession or Delivery of Fentanyl (Less than 1 Gram), 2 counts Delivery of a Controlled Substance (Fentanyl), Possession or Delivery of Fentanyl More Than 1 Gram But Less Than 5 Grams, Possession or Delivery of Fentanyl Less than One Gram, Use or Presentment of a Firearm in the Commission of a Felony, 2 counts of Possession of a Firearm By a Prohibited Person, 2 counts of Third or Subsequent Offense Domestic Battery, Entry of a building other than a dwelling, Possession with Intent to Deliver a Controlled Substance (Fentanyl & Heroin), Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury, Fleeing in a Vehicle with Reckless Indifference to the Safety of Others, Person Prohibited from Possessing Firearms; Person Prohibited from Carrying a Concealed Firearm, Persons Prohibited from Possessing Firearms, Possession with Intent to Deliver a Controlled Substance (Methamphetamine), Failure to Register or Provide Notice of Registration Changes, Second or Subsequent Offense, Possession with Intent to Delivera Controlled Substance (Methamphetamine), Possession with Intent to Deliver aControlled Substance (Fentanyl), Use or Presentation of a Firearm During the Commission of A Felony, Persons Prohibited from Possessing a Firearm, Person Prohibited from Carrying a Concealed Weapon, Possession with Intent to Deliver A (Methamphetamine), Persons Prohibited in Possession of Firearm (x2), Persons Prohibited in Possession of Concealed Firearm (x2), Possession of a Firearm by a Prohibited Person, Possession w/Intent to Deliver (Methamphetamine), Conspiracy to Commit A Felony Controlled Substance Offense, Delivery of a Controlled Substance (Heroin), Delivery of a Controlled Substance (Fentanyl) x2, Possession or Delivery of Fentanyl More than One Gram But Less Than Five Grams, Possession or Delivery of Fentanyl Less Than One Gram, Possession with Intent to Deliver a Controlled Substance, Fentanyl, 2 counts Conspiracy to Commit Felony Controlled Substance Offenses, 2 counts of Delivery of a Controlled Substance (Fentanyl), Possession or Delivery of Fentanyl Less Than OneGram, Possession with Intent to Deliver a Controlled Substance, (Fentanyl), Use or Presentment of a Firearm In the Commission of a Felony, Possession of a Firearm By A Prohibited Person, Delays expected on Route 50 between Bridgeport and Clarksburg next week, Fairmont Senior vs East Fairmont Highlights, East Fairmont State Tournament Appearance, Kayla Smith's Friday Evening Forecast | March 3, 2023, Closed Captioning/Audio Description Complaints. Winds WNW at 15 to 25 mph. Manchin visits Milton, discusses new federal funding for floodwall project. Contact Us | Privacy Policy | Employment | Affiliates Intranet Multiple gunshots into a residence. * Rodney Keith May II, 35, North Central Regional Jail, was indicted on two counts each of possession of a controlled substance with intent to deliver and conspiracy to commit possession of a controlled substance with intent to deliver and one count each of receiving or transferring stolen goods and fraudulent use of an access device from August. A number of indictments from Oct. 3 and Oct. 4 are listed below. 1 Count: Fleeing in a Vehicle from Law Enforcement . Stephanie Jones, 34, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. Week of September 11, 2022. Universal Citation: WV Code 62-9-17 (2022) An indictment for perjury shall be sufficient if it be in form, tenor or effect as follows (after following the form in section one): A federal grand jury in Charleston, West Virginia returned an indictment today charging a Pineville man with willful failure to pay over employment taxes and obstructing the IRS's collection efforts. An indictment for entering a dwelling house or an outhouse adjoining thereto, of another, in the nighttime without breaking, or in the daytime by breaking and entering, may be in the following form, tenor or effect (after . Copyright News and Sentinel | https://www.newsandsentinel.com | 519 Juliana St., Parkersburg, WV 26101 | 304-485-1891, They were directly indicted (and) have not been charged before,, I cant get into a whole lot of detail but we alleged that they assisted Mr. Thompson in avoiding arrest after the fact., (She) stated she was not able to get away from Shields because he had severely beaten her in the past and she did not think she could get away,, The victim advised she was in fear for her life,, wanted to go into Walmart and scare people with a firearm.. Federal indictment cuts off major source of West Virginia drug supply February 6, 2023 New prosecutor added to U.S. Attorney's Office in Martinsburg January 31, 2023 Domestic violence offender indicted for possession of firearms January 30, 2023 Reliance Laboratories manager admits to lying about testing public water January 26, 2023 They have no sympathy for any of the citizens that are hurt or that are put in harms way with their actions. Court Locations The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. JURY SELECTION NOTICE: Random selection of petit jurors on Monday, February 13, 2023 at 10:00 a.m. B, Belpre, was indicted on four counts of fraudulent use of an access device from January 2021. She was also arrested for drugs in 2019 and for burglary in 2020. A Marion County grand jury had indicted more than 40 people on a variety of charges, ranging from murder to sex and drug crimes. The September 2022, term of the Wetzel County Grand Jury resulted in the following 22 individuals being indicted. * Layton M. White, 22, North Central Regional Jail, was indicted on charges of possession of a controlled substance with intent to deliver, possession of an imitation controlled substance with intent to deliver and possession of a controlled substance from June. Violation. Fox was charged in April after officers found fentanyl and meth in her home and again in July after officers found her passed out in a car. High 48F. Sorry, there are no recent results for popular commented articles. Stephanie Larew, 38, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. Disruption of Governmental Process, Offense By Inmate (Causing Injury to Another), and the Fentanyl, Conspiracy to Delivery of Fentanyl, Person Prohibited from Possessing a Firearm, and Candice Black Staff Writer . * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. The indictment charges 12 of the defendants with conspiracy to distribute methamphetamine in Kanawha County from March 2019 to September 2021. Two Baltimore men are accused of leading drug trafficking organizations that supplied fentanyl and other illicit substances to West Virginia, federal prosecutors said in a news release, blaming the groups for a spike in overdoses in the state. Bailey D. Mayhew, age and address unknown, and Matthew Murray, 22, North Central Regional Jail were also indicted in this case on charges of accessory after the fact to robbery. Kirk Harris of Fairmont was indicted for four counts of Sexual Abuse in the First Degree. After the IRS imposed penalties against Smyth for not paying over these funds, he allegedly stopped operating Stat Ambulance Service and created Stat EMS in the name of a nominee owner. * Brian Christopher Hillabold, 38, North Central Regional Jail, was indicted on charges of fleeing from an officer in a vehicle with reckless indifference and possession of a controlled substance from September. Criminal Procedure Article 2. 2022 West Virginia Code Chapter 62. West Virginia has a courthouse in each of its 55 counties and 65 elected judges who are qualified to preside over felony cases, according to the West Virginia Judicial System. He was arrested in October 2021 in Mannington after a several-month drug investigation. CLARKSBURG, W.Va. - The January term of the Harrison County grand jury returned indictments against 57 people, on a variety of charges. None of the defendants had attorneys listed in court records Wednesday night. and the felony offense of Criminal Enterprise Act Violation. An official website of the United States government. Presentments and Indictments 62-2-1. Jay Edward Bare, 26, Beckley, fraud with access device; felony conspiracy, Tabitha Marie Bolen, 31, Beckley, burglary; felony conspiracy; petit larceny, Adairrius Copeland, 21, Macon, Ga., possession of a controlled substance with intent to deliver (3 counts); possession of a controlled substance, Martin Howard Crawford, 57, Cool Ridge, wanton endangerment (3 counts); animal cruelty; assault (2 counts); prohibited person in possession of firearm; shooting across road or near building; obstructing a police officer, Adam Davis, 40, Beaver, strangulation; domestic battery, Danny Vital Fortune, 41, Beckley, possession of a controlled substance with intent to deliver, Marcus Terrill Fullen, 70, Beckley, wanton endangerment with firearm, Amy Faith Goode, 39, Beckley, shoplifting (third offense); felony conspiracy, Curtis Douglas Harris, 35, Beckley, driving impaired (third offense); driving revoked due to DUI (first offense); driving suspended-administrative (first offense); improper registration; expired motor vehicle insurance; no insurance, Jarod Wayne Hendricks, 41, Oak Hill, contraband substance onto the grounds of Southern Regional Jail, Jennifer Ann Lester, 40, Fairdale, driving impaired causing serious bodily injury, Kimberly Rosetta Logan, 45, Raleigh, shoplifting (third offense) (2 counts); felony conspiracy (2 counts), Marki Brooke Mounts, 24, Mabscott, fraud with access device; felony conspiracy, Rebecca Joyce Musick, 40, MacArthur, shoplifting (third offense); obstructing a police officer, Hayden James Pack, 23, Beckley, use of obscene material with intent to seduce a minor; possession of child pornography, Talbert Mazell Pannell III, 39, Beckley, shoplifting (third offense) (2 counts); felony conspiracy (2 counts), James Edward Peters, 46, Beckley, driving impaired (third offense); driving revoked due to DUI (third offense), Shannon Suzzane Riddle, 51, Beckley, forgery (2 counts); uttering (2 counts); felony conspiracy, Justin Ray Scarbro, 27, Bradley, grand larceny, Lashawn Deondre Shelton, 25, Beckley, domestic battery (third offense); unlawful detention; destruction of property (2 counts), Kyle Kristopher Slaughter, 26, Beckley, malicious wounding, Keynan Leon Smith, 28, Toledo, Ohio, possession of a controlled substance with intent to deliver; transport a controlled substance into the state, Felicia Sockriter, 27, Bradley, child abuse resulting in injury; domestic battery (2 counts), Stacy Lynn Ward, 27, Pipestem, contraband substance onto the grounds of Southern Regional Jail(2 counts), Donte Michael Webster, 22, Beckley, burglary; first degree robbery. The Harrison County Grand Jury returned nearly 70 indictments for the month of May. Treciton Monteon. Whitney Yerace, 36, of Fairmont was indicted for Possession with Intent to Deliver (Methamphetamine); Fleeing in a Vehicle in Reckless Disregard for Safety of Others as well as Person Prohibited From Possessing a Firearm and Person Prohibited From Carrying a Concealed Firearm.
What Happened To Helen Forrester Siblings,
Eastern Shore Undercover Now,
Prayer Points From Acts 12,
Articles W
