of She is being held in North Central Regional Jail without bond. * Zachary A. Sandy, 30, Mineral Wells, was indicted on 16 counts of fraudulent use of an access device from April, May, August and September 2020. Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Masters was also indicted for Possession with Intent to Deliver (Fentanyl). Marijuana, Conspiracy to Possession with Intent to Deliver Marijuana, and the felony offense of * David Allen Rowe, 34, address unknown, was indicted on five counts of second-offense failure to register from August through December. Criminal Procedure Article 2. Jan 15, 2022. It is scary. Subscribe to News |Archive (News prior to 2013), Apply Initiatives and Projects filter, Apply Securities, Commodities, & Investment Fraud filter, Apply Office and Personnel Updates filter, Securities, Commodities, & Investment Fraud (3), Career criminal sentenced to 20 years in federal prison, Wheeling man gets 16 years for cocaine trafficking, West Virginia man faces COVID fraud charges after claiming lost earnings while incarcerated, Federal indictment cuts off major source of West Virginia drug supply, New prosecutor added to U.S. Attorneys Office in Martinsburg, Domestic violence offender indicted for possession of firearms, Reliance Laboratories manager admits to lying about testing public water, Georgia man sentenced for drug distribution resulting in death, Pennsylvania man sentenced for traveling across state lines to engage in sex with a minor, Fentanyl traffickers admit guilt, forfeit more than $200,000, Baltimore fentanyl organizations shut down by federal indictments, Preston County man guilty of keeping a drug house for a Mexico to West Virginia drug operation, New prosecutor to lead civil rights enforcement in West Virginia, Doddridge County man who engaged in shootout with police indicted on federal gun charges, Hagerstown man admits to role in international drug trafficking operation, Upshur County man sentenced for firearms charge, Hardy County woman admits to firearms charge, Berkeley County man admits to role in drug trafficking conspiracy, Detroit man sentenced to 12 years for his role in a drug conspiracy, Jefferson County woman admits to interstate drug trafficking, Marion County man sentenced for his role in a drug conspiracy, Hancock County man indicted in international drug operation, Ohio man admits to soliciting child pornography from 9-year-old Wetzel County victim, Former corrections officer sentenced for distributing drugs inside jail. * 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. All rights reserved. Kirkpatrick III. The individuals listed below must report to the Raleigh County Courthouse Courtroom 3 on the third floor on Wednesday, June 8, at 1:30 p.m. to answer indictments before the Honorable Darl W. Poling. Offense By Inmate (Causing Injury to Another), and the felony offense of Criminal Enterprise Act 2022 West Virginia Code Chapter 62. Posted: Feb 8, 2022 / 03:33 PM EST. 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. PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. The U.S. District Court for the Southern District of West Virginia, all divisions, will select jurors from its Master Jury Wheel for prospective jury service for the period beginning April 1, 2023 and ending June 30, 2023. 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. Sign up for our free summaries and get the latest delivered directly to you. The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. Smyth allegedly was responsible for collecting and paying over to the IRS employment taxes withheld from the wages of the three companies employees. Nathan Leggett of Tunnelton was indicted for Robbery in the First Degree (With a Firearm); Assault During the Commission of or Attempt to Commit a Felony; Use of Presentation of a Firearm During the Commission of a Felony; Conspiracy to Commit a Felony. Smyth will be scheduled to make his initial court appearance before the U.S. District Court for the Southern District of West Virginia at a future date. Presentments and Indictments 62-2-10. Lloyd Parker, 44, of Spelter was indicted for Possession with Intent to Deliver (Fentanyl); Conspiracy to Commit a Felony Controlled Substance Offense. Arguments Argument Docket. Disruption of Governmental Process, Offense By Inmate (Causing Injury to Another), and the * 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. * Leonard Franklin Travis, 51, 2341 Roosterville Road, Stockport, was indicted on charges of possession of a stolen vehicle and possession of a stolen certificate of title from March. He was charged in September 2021 after drugs and a gun were found during a shoplifting response. Stephanie Larew, 38, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. Sorry, there are no recent results for popular commented articles. * Tyler Mark Hutson, 30, North Central Regional Jail, was indicted on charges of possession of a controlled substance with intent to deliver and maintaining a dwelling for the keeping of controlled substances. Vaughn was also indicted on a charge of use or presentation of a firearm during the commission of a felony. Intent to Deliver Heroin, Possession with Intent to Distribute Fentanyl, Possession with Intent to * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. 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. 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. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. * Damon Thomas Brannon, 49, North Central Regional Jail, was indicted on 10 counts of failure to register from multiple months between 2018 and 2021. * Edward Eugene Gibson III, 36, North Central Regional Jail, was indicted on burglary and petit larceny charges from October. Berkeley County Sheriff Nathan Harmon said the area is not immune to drug and gang-related activity. 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). He was arrested and charged in December 2021 after he posted videos of him threatening CPS workers with a gun. Treciton Monteon. Phillips was charged in August 2018 after he allegedly drugged and assaulted a 13-year-old girl. * Amanda Lynn Phillips, 31, 1513 Staunton Ave., Parkersburg, was indicted on two counts of grand larceny and one count each of breaking and entering and conspiracy to commit a felony from January 2020. Sentencing Guidelines and other statutory factors. by: Aaron Williams. * 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. Indictment for Burglary . MARTINSBURG, W.Va. Shootings in Martinsburg and Berkeley County last year led investigators to a major drug operation. 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. FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. Conspiracy to Possession with Intent to Deliver Fentanyl, Possession with Intent to Deliver 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. . 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. You've reached subscriber-only content Register for free to continue reading Free 3-day trial Jill Fankhauser, 45 of Clarksburg, was indicted on charges of Possession with Intent to Cause Of Action: 28 U.S.C. 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. 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. Senator says it's time to get construction started. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Court Locations counts of Delivery of Marijuana, three counts of Conspiracy to Deliver Marijuana, Misdemeanor Court: Fourth Circuit West Virginia US District Court for the Northern District of West Virginia. Christopher Golden was indicted for Attempted Murder, Conspiracy to Violate Drug Laws, Organized Criminal Enterprise, Kidnapping, Use or Presentation of a Firearm During the Commission of a Felony, Malicious Wounding and Assault During the Commission of a Felony. 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. Appalachian Power and Mon Power report approximately 60,000 customers without service Saturday morning. 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. Thank the Lord nobody was struck during that.. 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. 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. Delligatti held a news conference Wednesday and thanked the sheriffs department, the Martinsburg police and other cooperating agencies for investigating. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. * Alexander Thomas Trefz, 33, North Central Regional Jail, was indicted on charges of strangulation, second-offense domestic battery, and unlawful restraint from July. Mostly cloudy early, then sunshine for the afternoon. She was charged in June after officers witnessed a text message on her phone after a stabbing that said Mom, I cut him.. 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. June 27, 2022 July 6, 2022 Staff Report 155 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury. * Tyson Chad Hill, 40, North Central Regional Jail, was indicted on two counts of child neglect creating risk of injury from August. * 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. Jonathan St. John Mykala Edgell Mykala Edgell, 22 of Harrisville, was indicted on three counts of Possession with Intent to Deliver a Controlled Substance. Quadir Hassan Duckett, 20, of Martinsburg, West Virginia, was charged with two counts of 2671 Federal Tort Claims Act. this Section. The following people were indicted by the Marion County Grand Jury with their charges listed: There was also one sealed indictment, with charges consisting of delivery of a controlled substance (methamphetamine), three counts of delivery of a controlled substance (fentanyl) within 1,000 feet of a school, and three counts of possession or delivery of fentanyl (less than one gram). West Virginia. Get free summaries of new opinions delivered to your inbox! (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions 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. . 2022 West Virginia Code Chapter 62. William Thompson was indicted for three counts of Incest; three counts of Sexual Assault 3rd Degree and four counts of Sexual Abuse 3rd Degree. The Raleigh County grand jury has released the following indictment list for the January 2022 term. Im sure the residents of that street will sleep a lot easier knowing that this crime has been brought to justice now, Swartwood told the Panhandle News Network in Martinsburg. Contact Us | Privacy Policy | Employment | Affiliates Intranet Bond return for the indictments returned by the February 2022 term of the. * 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. People who are indicted are not convicted and are not considered guilty. and the felony offense of Criminal Enterprise Act Violation. Presentments and Indictments 62-2-1. * Dustin Wayne Parsons, 27, 180 Ash Circle, Davisville, was indicted on six counts of delivery of a controlled substance from September and October. She was charged in January after officers found meth, crack rock cocaine and fentanyl on her person. Jacob Levi Shields, 29, North Central Regional Jail, was indicted on three counts of kidnapping, two counts of wanton endangerment involving a firearm and one count each of strangulation, malicious assault, domestic battery, prohibited person with a firearm and obstructing an officer after an incident last August. Leggett was charged in June after a reported sexual assault. 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. 2022 West Virginia Code Chapter 62. 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. * 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. He was charged in December 2021 after police say he drove drunk with two children in the vehicle. 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. This material may not be published, broadcast, rewritten, or redistributed. * 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. BRIDGEPORT, W.Va (WDTV) - Randolph County has announced indictments returned from the Grand Jury for February 2022.
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