* 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. Neither indictment specifies how Rollins and Davis led the rings, or how the organizations operated. Wood County Grand Jury issues indictments - News and Sentinel You've reached subscriber-only content Register for free to continue reading Free 3-day trial May 19, 2022 The individuals listed below must report to the Raleigh County Courthouse Courtroom 2 on the third floor on Monday, June 6, at 9 a.m. to answer indictments before the Honorable. In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy . Indictment for Perjury. 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. of Fentanyl, Conspiracy to Deliver Fentanyl, Possession with Intent to Distribute Candice Black Staff Writer . Specifically, the indictment charges that Smyth stated that he did not own Stat EMS and did not have a personal bank account. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. The September 2022, term of the Wetzel County Grand Jury resulted in the following 22 individuals being indicted. 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. Arguments Argument Docket. * 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. 2671 Federal Tort Claims Act. Grand Jury Indictments. Do Not Sell My Personal Information How to Find Public Indictment Records in West Virginia Courts . The following is a list of the indictments from the February 2022 Mercer County Grand Jury: Aaron OJ . A federal district court judge will determine any sentence after considering the U.S. Smyth allegedly was responsible for collecting and paying over to the IRS employment taxes withheld from the wages of the three companies employees. Do Not Sell/Share My Personal Information. * Allen Richard Sampson, 32, 206 Brentwood St., Marietta, was indicted on 10 counts of failure to register from May to September. You can explore additional available newsletters here. Amy Davis, 43, of Ripley, West Virginia, was indicted for two counts of Felonious Assault, each a felony of the first degree, and . Crystal Haggerty, 39, of Lost Creek, and Thomas Valentine, 24, of Fairview, were indicted for Conspiracy to Manufacture, Deliver or Possess with Intent to Manufacture or Deliver Not Less than Five Grams but Fewer than Fifty Grams of Methamphetamine; Possession with Intent to Deliver a Controlled Substance (Methamphetamine, Cocaine, Heroin), and Valentine was also indicted for Use or Presentment of a Firearm in the Commission of a Felony; Carrying a Concealed Firearm Prohibited Person; Possession of a Firearm By a Prohibited Person; and Conspiracy to Commit a Felony Controlled Substance Offense. Jason Scruggs, 40, of Detroit, Michigan, was indicted for Attempted Murder, Conspiracy to Violate Felony Drug Laws, Organized Criminal Enterprise, Kidnapping, Malicious Assault,and Assault During The Commission of a Felony. * Ryan B. Francisco, 36, North Central Regional Jail, was indicted on charges of strangulation and third-offense domestic battery from July. Jacquain Crawford, 36, of Brooklyn, New York was indicted for Possession with Intent to Deliver (Cocaine & Fentanyl); Use of Firearm During Commission of Felony; Possession of Firearm by Prohibited Person; Conspiracy to Commit Felony Controlled Substance Offenses; Prohibited Person carrying a Concealed Firearm. White was also indicted in Marion County for drugs in 2016. Jamie Lee Wright, 47, of 5806 Northfork Road, Pine Grove, WV is charged by the Wetzel County Grand Jury in a 12 count felony indictment. Berkeley County Prosecuting Attorney Catie Wilkes Deligatti said a 158-count indictment against seven local men was the result of months of police work after the 2022 violent crimes. * Dallas Anthony Devan, 25, 1948 Princeton St., Parkersburg, was indicted on strangulation and domestic battery charges from November. 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. Prosecutions to Be by Presentment or Indictment. of All Day Conference. twenty counts of Wanton Endangerment, four counts of Attempted Murder, Conspiracy to Commit All rights reserved. Contact the Webmaster to submit comments. Secure .gov websites use HTTPS this Section. MARTINSBURG, W.Va. Shootings in Martinsburg and Berkeley County last year led investigators to a major drug operation. Prosecutions for offenses against the state, unless otherwise provided, shall be by presentment or indictment. West Virginia Code 62-9-17 (2022) - Indictment for Perjury :: 2022 An indictment is not proof of guilt, and all defendants are presumed innocent until proven. Rhonda Bay, 35, Dudley Ave., Parkersburg, and Vincent Cross, 51, 1711 Staunton Ave., Parkersburg, were indicted for accessory after the fact to murder. Berkeley County Prosecuting Attorney Catie Wilkes Deligatti and law enforcement discuss recent indictments. * Todd C. Young, 32, North Central Regional Jail, was indicted on charges of fleeing from an officer in a vehicle with reckless indifference, fleeing from an officer in a vehicle causing bodily injury and fleeing from a police officer from October. 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 , 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. . Please click here for NextGen Resources and/Information. Each individual charged should appear withan attorney. Keith Allen Crace, 51, 150 Camelot Road, Belpre, was indicted on charges of wanton endangerment involving a firearm and brandishing a deadly weapon after allegedly walking through the Vienna Walmart with a gun. 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. Wetzel County Grand Jury Indicts 22 - Wetzel Chronicle * Edward Eugene Gibson III, 36, North Central Regional Jail, was indicted on burglary and petit larceny charges from October. * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. Mercer County grand jury indictment list released Court Calendar - September 2022 - Supreme Court of Appeals of West Virginia Phillips was charged in August 2018 after he allegedly drugged and assaulted a 13-year-old girl. * Brian Lewis Antwaun Bias, 59, 1000 15th St., Parkersburg, was indicted on charges of delivery of a controlled substance, possession of a controlled substance with intent to deliver and maintaining a dwelling for keeping controlled substances from August. 24-year-old Treciton Monteon of Baxter was indicted for murder in the 1st degree; use of firearm in the commission of a . You're all set! 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. * Justin A. Nutter, 38, Huttonsville Correctional Center, was indicted on an escape charge from October. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions * John Alan Sattler, 32, aka John Alan Sattler II, 1614 Pearcy St., Parkersburg, was indicted on charges of possession of a controlled substance with intent to deliver and persons prohibited from possessing a concealed firearm from July. Each individual charged should appear withan attorney. Delligatti said authorities seized during the arrests were 1,700 pressed fentanyl pills, $18,000 in cash. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. 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. The indictment also charges various drug and gun crimes carried out in connection with the DTO. Deligatti said those indicted are presumed innocent until proven otherwise. * Jacob Tyler McClead, 24, 40 Cunningham Lane, Apt. Federal Grand Jury B Indictments Announced- September 2022 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. Hope Shriver, 38, of Fairmont, was indicted for Possession with Intent to Deliver (Fentanyl); Possession with Intent to Deliver (Methamphetamine); Possession with Intent to Deliver (Psilocybin Mushrooms); Use or Presentation of a Firearm in the Commission of a Felony. Brown v. United States of America. When someone said they would call the police, he threatened everyone in the house with a gun. . Travis Ronje Nash a/k/a Travo, 23, of Martinsburg, West Virginia, was charged with sixty-three PARKERSBURG Murder, child sexual assault, kidnapping, robbery and drug sales were among the charges returned this week by the Wood County Grand Jury. He was arrested in October 2021 in Mannington after a several-month drug investigation. The indictments were were returned on June 1 and June 2, 2021. Grand Jury Indictments - Office of the Prosecuting Attorney The suspects will appear before 23rd Judicial Court Judge Debra McLaughlin for arraignments, with trial dates pending. 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. 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. Court documents said he was found to be in possession of a .45-caliber pistol with a bullet in the chamber and had said he wanted to go into Walmart and scare people with a firearm.. 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". 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) All individuals are innocent until proven guilty. * Kaitlin Pryor, 27, North Central Regional Jail, was indicted on six counts of delivery of a controlled substance from October. of Delivery of Marijuana, two counts of Conspiracy to Delivery of Marijuana, Delivery of A .gov website belongs to an official government organization in the United States. Senator says it's time to get construction started. West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. 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. 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. West Virginia Governor signs campus carry bill into 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. Nicholas Martin of Fairmont was indicted for two counts of Persons Prohibited from Carrying a Concealed Firearm; Burglary; Conspiracy to Commit a Felony; Grand Larceny as well as Possession with Intent To Deliver a Controlled Substance (Methamphetamine). Court: Fourth Circuit West Virginia US District Court for the Northern District of West Virginia. * Dustin Wayne Parsons, 27, 180 Ash Circle, Davisville, was indicted on six counts of delivery of a controlled substance from September and October. Kanawha grand jury hands up 49 indictments | Legal Affairs Wood County Grand Jury issues indictments Local News. Randolph County announces February indictments - WDTV.COM Cases before Circuit Court Judge Derek Swope will be heard between 11 a.m. to 11:30 a.m. * Candice Diane Prather, 37, North Central Regional Jail, was indicted on a charge of fleeing from an officer in a vehicle with reckless indifference from August. News | USAO-NDWV | Department of Justice An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. * Stephen L. Colvin, 36, North Central Regional Jail, was indicted on six counts of possession of a controlled substance with intent to deliver and two counts of maintaining a dwelling for keeping controlled substances from May through September. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. * 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. Forms of Indictments 62-9-17. Get free summaries of new opinions delivered to your inbox! Click here to view all 69 indictments. * David Allen Rowe, 34, address unknown, was indicted on five counts of second-offense failure to register from August through December. This material may not be published, broadcast, rewritten, or redistributed. You already receive all suggested Justia Opinion Summary Newsletters. People who are indicted have enough evidence against them that they will be taken to trial. B, Belpre, was indicted on four counts of fraudulent use of an access device from January 2021. * 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. * Raheim Robinson, 27, 503 Winding Willow Way, Columbus, was indicted on three counts of possession of a controlled substance with intent to deliver from September. Delligatti. Fontana Lynn Blaze Adkins, 22, Beckley, fraudulent scheme; felony conspiracy (2 counts); embezzlement, Justin Tyson Brown, 38, Lewisburg, contraband substance onto the grounds of Southern Regional Jail, Corbett Maurice Carter, 44, unlawful wounding; first degree robbery; felony conspiracy; fleeing on foot; obstructing a police officer, Zachary Ryan Coalson, 20, Stanaford, embezzlement; felony conspiracy, Joseph Jaleel Curry, 25, Beckley, failure to register or providing false information as a sex offender (2 counts), Elbert Johnathan Davis, 47, Beckley, failure to register or providing false information as a sex offender, Donald Douglas Dicken, 42, Crab Orchard, fleeing with reckless indifference; reckless driving; driving revoked due to DUI; no insurance; improper registration; possession of a controlled substance, Herbert Wayne Doss, 47, Crab Orchard, first degree murder, John Charles Frank, 41, Harper Heights, fraud with access device, Christopher William Gooden, 42, Mannington, felony escape, Sarah Francis Hammon, 34, Crab Orchard, gross child neglect creating substantial risk of serious bodily injury or death; felony conspiracy; possession of a controlled substance, Johnny Heath, 69, Midway, breaking and entering; entering without breaking; petit larceny, Darryl Arthur Henderson, 34, Beckley, strangulation; domestic battery (second offense), Autumn Hicks, 20, Crab Orchard, embezzlement; felony conspiracy, Mindy Lee Honaker, 41, Eccles, shoplifting (third offense), James Paul Hunt, 36, Meadow Bridge, fleeing with reckless indifference; driving revoked due to DUI; possession of a controlled substance, James K. Mann, 61, Crab Orchard, gross child neglect creating substantial risk of serious bodily injury; felony conspiracy; possession of a controlled substance; driving impaired with an unemancipated minor in vehicle; driving impaired with bodily injury; driving impaired; use of electronic device without handsfree; no child safety seat, Derek Lee Mitchem, 36, Beckley, fleeing with reckless indifference; driving suspended - administrative; no insurance, Anwarr Raphael Pennix, 40, Beckley, possession of a controlled substance with intent to deliver, Alexandria Renee Prince, 26, Fayetteville, grand larceny, Michael Jason Proctor, 35, Beckley, burglary; petit larceny; destruction of property; fleeing on foot, Ranny Lee Smith, 25, Beaver, contraband substance on grounds of Southern Regional Jail; obstructing a police officer, Amanda Jo Syner, 32, Beckley, shoplifting (third offense); felony conspiracy, Stephanie Marie Toler, 42, Beckley, uttering (11 counts), Savanna Rae Turner, 22, Bradley, gross child neglect creating risk of injury (2 counts); domestic battery; fleeing on foot, Tiffany Michelle Workman, 30, Mabscott, delivery of a controlledsubstance (4 counts); felony conspiracy.
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