Delligatti said authorities seized during the arrests were 1,700 pressed fentanyl pills, $18,000 in cash. 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". * Dallas Anthony Devan, 25, 1948 Princeton St., Parkersburg, was indicted on strangulation and domestic battery charges from November. West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. Deaths: Kimberly Suan Kimberly Suan, 56 of Wallace, was indicted for murder in the July 2021 death of her husband, which she initially reported as an electrocution. * Alexander Thomas Trefz, 33, North Central Regional Jail, was indicted on charges of strangulation, second-offense domestic battery, and unlawful restraint from July. Treciton Monteon. A number of indictments from Oct. 3 and Oct. 4 are listed below. Tammy Dawn Adkins, 44, Glen Jean, contraband substance onto grounds of Southern Regional Jail(2 counts), Frank Edward Bailey, 29, Beckley, fraud with access device (2 counts), Thadias Blake Ball, 30, MacArthur, unlawful wounding, Holly Kristene Blevins, 35, Sophia, shoplifting(third offense) (2 counts), MIchael Kyle Brown, 44, Beckley, burglary; destruction of property; assault; obstructing, Corbett Maurice Carter, 44, Beckley, felony escape, Harold Frederick Cassity, 64, Crab Orchard, driving impaired (third offense); driving revoked due to DUI (first offense); fleeing on foot; obstructing a police officer; possession of a controlled substance, Shawn William Gordon, 24, Detroit, Mich., possession of a controlled substance with intent to deliver, Austin Corey Heath, 23, Beckley, shoplifting (third offense), Corey Colby Hicks, 23, Beckley, first degree sexual abuse; sexual abuse by parent, guardian, custodian or a person in a position of trust; mandatory sentence for sex offender, Steven Craig Johnson, 36, Bluefield, grand larceny, Joshua Aaron Lafferty, 33, Belle, contraband substance onto grounds of Southern Regional Jail; felony conspiracy, Rebecca Lynn League, 36, Beaver, driving impaired causing serious bodily injury; gross child neglect creating serious bodily injury or death; driving impaired with bodily minors in vehicle, Warren Wesley Lester Jr., 36, Shady Spring, driving revoked due to DUI (third offense), Howard Wayne Long, 61, Beckley, grand larceny; felony conspiracy, Marlin Andrea Marrs, 51, Bluefield, contraband substance onto grounds of Southern Regional Jail; felony conspiracy, Ronald Jerry McClung, 40, Beckley, first degree murder; first degree sexual assault, Jimmy Dean Mullins Jr., 28, Oceana, contraband substance into gross of Southern Regional Jail; felony conspiracy, Jenell (Rosenbaum) Parnell, 47, Herndon, contraband substance onto the grounds of Southern Regional Jail, Teryn Jevon Price, 30, Beckley, breaking and entering; entering without breaking; grand larceny, Bobby Jo Richmond, 44, Bragg, gross child neglect creating risk of injury; felony conspiracy; prohibited person in possession of firearm, Rebecca Mae Richmond, 40, Bragg, child neglect creating risk of injury; felony conspiracy, Alffie Jean Saxer, 49, Harper, shoplifting (third offense), Nathen Strauss, 22, Crab Orchard, wanton endangerment with firearm; domestic assault; domestic battery; brandishing, James Robert Thompson, 57, Beckley, grand larceny, Tommy David Tilley, 55, Beckley, grand larceny; felony conspiracy, Lisa Carol Vance, 55, Beckley, grand larceny; felony conspiracy. Sign up now to get our FREE breaking news coverage delivered right to your inbox. West Virginia Governor signs campus carry bill into Wood County Grand Jury issues indictments Local News. She was charged in November 2021 after a juvenile called the police and they found evidence of drug use. 1 Count: Fleeing in a Vehicle from Law Enforcement . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Vaughn was also indicted on a charge of use or presentation of a firearm during the commission of a felony. . Contact Us | Privacy Policy | Employment | Affiliates Intranet To further obstruct the IRSs collection efforts, Smyth allegedly paid personal expenses from Stat EMSs business bank accounts, transferred funds from Stat EMS to bank accounts he controlled, and diverted his own paychecks into a bank account titled in the name of another person. 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. * Brian Keith Edgar, 35, North Central Regional Jail, was indicted on a charge of possession of a controlled substance with intent to deliver from July. All CM/ECF users must act and take specific steps to continue to file electronically with WVND on or after July 19, 2021. Jill Fankhauser, 45 of Clarksburg, was indicted on charges of Possession with Intent to Winds light and variable. Leggett was charged in June after a reported sexual assault.
. Get free summaries of new opinions delivered to your inbox! Levi Scott Jarvis, 23, 1619 Washington Blvd., Apt. In a statement, William Ihlenfeld, U.S. Attorney for the Northern District of West Virginia, blamed Baltimore for the flow of fentanyl, which he deemed the number one threat to public safety in the region, into West Virginia. * Michael Anthony Vanlue, 38, 307 Marie Lane, Washington, was indicted on charges of third-offense domestic battery and battery from June. Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, three You're all set! He was charged in September 2021 after drugs and a gun were found during a shoplifting response. Tyrell White, 37, of Clarksburg, was indicted for Possession with Intent to Deliver (Fentanyl, Crack Cocaine, Methamphetamine, Cocaine, Marijuana, Xanax, Oxycodone); Fleeing in a Motor Vehicle in Reckless Disregard for the Safety of Others; and Conspiracy to Commit Felony Controlled Substance Offenses. The Justice Department said in the release that Baltimore residents Kentrel Anthony Rollins, 30, and Sean Jarred Davis, 31, were leaders of separate drug trafficking organizations that had been dismantled by two indictments unsealed in the U.S. District Court for the Northern District of West Virginia on Wednesday. Disruption of Governmental Process, Offense By Inmate (Causing Injury to Another), and the Do Not Sell My Personal Information Intent to Deliver Fentanyl, Malicious Assault, Conspiracy to Commit Malicious Assault, Willful 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. He was arrested in April 2021 for allegedly sexually assaulting a 12-year-old girl. She was charged in March after police said she threw drugs out of a car window during a police pursuit. Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. Martin was arrested on drug-related charges in October 2020 and December 2020. Masters was also indicted for Possession with Intent to Deliver (Fentanyl).
All individuals are innocent until proven guilty. Anthony Rose, 36, of Clarksburg, Timothy Wisenbaler, 35, of Fairmont, Jason Toothman, 33, of Farmington, and Nicholas Valentine of Fairmont, 29, were each separately indicted for Grand Larceny, and Toothman was also indicted for Burglary.
UPDATE: Several charged in drug trafficking organization operating in You already receive all suggested Justia Opinion Summary Newsletters. Smyth allegedly was responsible for collecting and paying over to the IRS employment taxes withheld from the wages of the three companies employees. Desiree Ware, 41, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury, and Daniel Bryne, 49, of Fairmont, was indicted for Possession with Intent to Deliver (Methamphetamine, Marijuana); Use or Presentment of a Firearm in the Commission of a Felony; Child Neglect Creating Risk of Death or Serious Bodily Injury. (Photo/Marsha Kavalek), Thousands without power in West Virginia after strong winds move across the state.
Wood County Grand Jury issues indictments - News and Sentinel Get free summaries of new opinions delivered to your inbox! BRIDGEPORT, W.Va (WDTV) - Randolph County has announced indictments returned from the Grand Jury for February 2022.
Low 33F. People who are indicted have enough evidence against them that they will be taken to trial. Stephanie Larew, 38, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved.
People who are indicted are not convicted and are not considered guilty. * John M. Wilson III, 48, 1924 Ohio Ave., Parkersburg, was indicted on three counts of second-offense possession of a controlled substance with intent to deliver and one count of maintaining a dwelling for keeping controlled substances from June. felony offense of Criminal Enterprise Act Violation. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. * Damon Thomas Brannon, 49, North Central Regional Jail, was indicted on 10 counts of failure to register from multiple months between 2018 and 2021. * Leah K. Parker, 45, 3603 Jefferson St., Parkersburg, was indicted on two counts each of child neglect creating risk of injury and possession of a controlled substance and one count each of illegal possession of explosive materials and maintaining a dwelling for keeping controlled substances from October. Neither indictment specifies how Rollins and Davis led the rings, or how the organizations operated. PARKERSBURG Murder, child sexual assault, kidnapping, robbery and drug sales were among the charges returned this week by the Wood County Grand Jury. Official websites use .gov
FULL LIST: Harrison County grand jury indicts 64 people on variety of 2671 Federal Tort Claims Act. 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. The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. She is currently out on $25,000 bond.
West Virginia Ambulance Services Business Owner Indicted for Tax Crimes An indictment is only an accusation. Martinsburg Police Chief George Swartwood said, The Tennessee Avenue (shooting) was a residence, the other was a business. * Clifford Goans Batten, 36, North Central Regional Jail, was indicted on two counts of breaking and entering, two counts of grand larceny, two counts of destruction of property and one count of receiving or transferring stolen good; from June and July. Assault, Conspiracy to Commit Malicious Assault, Willful Disruption of Governmental Process, PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. * Derryl Anderson, 57, 712 29th St., Parkersburg, was indicted on six counts of forgery, six counts of uttering and one count of fraudulent schemes from July and August. They were directly indicted (and) have not been charged before, Wood County Prosecutor Pat Lefebure said. FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. of Click here to view all 69 indictments. * Jason Leigh Richards, 43, 1067 Scaly Ridge Road, Vincent, was indicted on charges of third-offense driving while impaired and fleeing from an officer in a vehicle while in an impaired state from September. His age and address were not listed. It is scary. 401, Elizabeth, and Kelina Ray Waggoner, 27, 137 Slate Run Road Belleville were each indicted on four counts of forgery and four counts of uttering from July, 12 counts of conspiracy to commit a felony from June and July and four counts of fraudulent use of an access device from June. Week of September 11, 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): That on the .. day of .., nineteen .., in the said county of ., before the . court of said county of ., on an issue within the jurisdiction of the said court duly joined, and trial thereof before a jury of the county, between the State of West Virginia, plaintiff, and D , the defendant, for a felony, A was in due form of law sworn by said court (or clerk or whoever administered the oath to the witness), having competent authority to administer to him the oath to speak the truth, the whole truth and nothing but the truth, touching the matters then and there in controversy between the State of West Virginia and the said D Whereupon, and upon said trial for a felony, it became then and there a material question to said issue upon said trial, whether (here say what the material question was in detail), and to this material matter the said A then and there willfully, falsely, corruptly and feloniously did testify and say, in substance and effect, that (here set out the testimony of A on said material issue as nearly exact as the same can be done); whereas, the said A ., in truth and in fact, well knew that the said statement and testimony (here state clearly the proper denial of the truth, stating the allegation to suit the particular case), against the peace and dignity of the state. Kirk Harris of Fairmont was indicted for four counts of Sexual Abuse in the First Degree. 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. Dorothy Deane-Hall, 33, of Fairmont, was indicted for two counts of Possession with Intent to Deliver Methamphetamine; and one of Possession with intent to Deliver Marijuana; Heroin; and Suboxone. We want to make sure theyre held accountable.
Harrison Co. Indictments: deaths, drugs, arsons & more - WBOY.com Listed as Hickmans co-defendants were Dakota L. Riel, 25, 19 Honeysuckle Road, Davisville, charged with four counts of possession of a controlled substance with intent to deliver and one count of conspiracy to commit possession of a controlled substance with intent to deliver from July; Crystal L. Higgs, 39, North Central Regional Jail, charged with two counts of possession of a controlled substance with intent to deliver and one count of conspiracy from July and possession of a controlled substance from September; and Jaylen E. Sharpe, 23, 901 Virginia Ave., Parkersburg, charged with possession of a controlled substance with intent to deliver and conspiracy from July. Sign up for our free summaries and get the latest delivered directly to you. Attempted Murder, two counts of Delivery of Fentanyl, Possession with Intent to Deliver Fentanyl, * Tyson Chad Hill, 40, North Central Regional Jail, was indicted on two counts of child neglect creating risk of injury from August. High 48F. The Harrison County Grand Jury returned nearly 70 indictments for the month of May. . The pair was arrested in February after officers found drugs during a traffic stop. * Kasandra Louise Webb, 38, 1809 20th St., Parkersburg, was indicted on eight counts of fraudulent use of an access device and one count of fraudulent schemes from March and April. Tommy E. McElfresh, 60, 3107 Custer St., Parkersburg, was indicted on one count of fraudulent schemes and two counts of conspiracy to commit a felony from July through October. and the felony offense of Criminal Enterprise Act Violation. Kirkpatrick III. She was charged in February after task force members found drugs while executing a search warrant. Phillips was charged in August 2018 after he allegedly drugged and assaulted a 13-year-old girl. Thompson was arrested in Ritchie County after a weeklong manhunt. * Jonathan W. Smith, 36, 611 32nd St., Parkersburg, was indicted on charges of first-degree robbery, second-degree robbery, burglary and impersonation of a law enforcement officer from July and a charge of false pretense from June 2020. * 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. Feb 10, 2022 / 11:13 AM EST. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. They have no sympathy for any of the citizens that are hurt or that are put in harms way with their actions. Offense By Inmate (Causing Injury to Another), and the felony offense of Criminal Enterprise Act You can explore additional available newsletters here. The suspects will appear before 23rd Judicial Court Judge Debra McLaughlin for arraignments, with trial dates pending. An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. The Senate bill shrinks the copay cap from $100 to $35. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must . Fentanyl, Possession with Intent to Deliver Marijuana, Conspiracy to Possession with Intent to She was charged in January after officers found meth, crack rock cocaine and fentanyl on her person. * Sean Thomas-Lamant Denton Jr., 18, 2897 Falcon Bridge Road, Columbus, was indicted on a charge of possession of a controlled substance with intent to deliver from July. * Co-defendants Sonja Raquel Campbell, 27, 473 Howell St., Akron; Tyrill Vaughn, 26, 871 Fifth Ave., Akron; Mary Hudson, aka Mary Beth Hutson, 41, North Central Regional Jail; and Jaylen Puzakulics, 18, North Central Regional Jail were 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 from an investigation in September during which 82 grams of fentanyl and heroin were seized. Arguments Argument Docket. Methamphetamine, Conspiracy to Possession with Intent to Distribute Methamphetamine,
February 2022 Mercer County Grand Jury indictment list Scruggs was arrested in April 2021 on drug charges. * 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.