The following is a list of the indictments from the February 2022 Mercer County Grand Jury: Aaron OJ . * Ceclia Kathleen Schultz, 22, 4801 2nd Ave. 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. Marijuana, Conspiracy to Possession with Intent to Deliver Marijuana, and the felony offense of * 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. Criminal Enterprise Act Violation. 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 IRSs collection efforts. Senator says it's time to get construction started. * Edward Eugene Gibson III, 36, North Central Regional Jail, was indicted on burglary and petit larceny charges from October. * 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. West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. 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. Rhonda Bay, 35, Dudley Ave., Parkersburg, and Vincent Cross, 51, 1711 Staunton Ave., Parkersburg, were indicted for accessory after the fact to murder. Arguments Argument Docket. * 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. 2022 at 2:11 PM EDT BRIDGEPORT, W . You can explore additional available newsletters here. * 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. Low 33F. The indictment charges 12 of the defendants with conspiracy to distribute methamphetamine in Kanawha County from March 2019 to September 2021. They were directly indicted (and) have not been charged before, Wood County Prosecutor Pat Lefebure said. Apt. Ariel Booth, 31, of Fairmont, was indicted for Conspiracy to Commit Felony, Controlled Substance Offense; Possession with Intent to Deliver (Fentanyl). Neither indictment specifies how Rollins and Davis led the rings, or how the organizations operated. 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. * John Coy King, 35, North Central Regional Jail, was indicted on charges of grand larceny and conspiracy to commit a felony from September. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Secure .gov websites use HTTPS Forms of Indictments 62-9-17. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. A number of indictments from Oct. 3 and Oct. 4 are listed below. 4, Belpre, was indicted on first-degree robbery and conspiracy to commit a felony charges after he entered a house last November, pointed a gun at the victim and took three pairs of tennis shoes, the persons wallet, $600 in cash and a check made out in the victims name. twenty counts of Wanton Endangerment, four counts of Attempted Murder, Conspiracy to Commit Sign up for our free summaries and get the latest delivered directly to you. Prosecutors said the fentanyl distributed by the groups had high levels of purity and a purple tint to distinguish it from drugs sold by competitors.. . * 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. William Thompson was indicted for three counts of Incest; three counts of Sexual Assault 3rd Degree and four counts of Sexual Abuse 3rd Degree. 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. An official website of the United States government. Sentencing Guidelines and other statutory factors. 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. Week of September 11, 2022. 2022. 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. Larry Phillips, 23, of Buckhannon, was indicted for Sexual Assault In The First Degree; Sexual Abuse by a Parent, Guardian, Custodian Or Person in Position of Trust to a Child. * 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. Jill Fankhauser, 45 of Clarksburg, was indicted on charges of Possession with Intent to Kirk Harris of Fairmont was indicted for four counts of Sexual Abuse in the First Degree. The individuals listed below must report to the Raleigh County Courthouse Courtroom 1 on the third floor on Tuesday, June 7, at 9 a.m. to answer indictments before the Honorable H.L. A .gov website belongs to an official government organization in the United States. Co-defendant Courtney Elsie Cain, 28, 1815 Spring St., Parkersburg, was indicted on three counts of possession of a controlled substance and one count of child neglect creating risk of injury. Kanawha grand jury hands up 49 indictments Staff reports Mar 1, 2022 Nationally-Recognized, Quality Local Journalism.. Click here to stay informed and subscribe to the Mountain State's Trusted. 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. * 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. FAIRMONT, W.Va. - 76 people were indicted by the Marion County grand jury during the June 2022 term, including those charged with murder, sexual abuse, child neglect and delivery of a controlled substance. She was charged in October of 2021 after task force members found drugs while executing a search warrant where a 10-year-old boy lived. Delivery of Fentanyl, Possession with Intent to Distribute Fentanyl, Conspiracy to Possession with 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. * 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. 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. Thank the Lord nobody was struck during that.. 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. * 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. Daniel Danny Tucker, 58, of Mannington, was indicted for Attempted Murder, Conspiracy to Violate Felony Drug Laws, Organized Criminal Enterprise, Kidnapping, Malicious Assault, Delivery of Controlled Substance, Use of Firearm in Felony, Prohibited Person Carrying a Concealed Firearm,Assault During The Commission of a Felony, Delivery of Fentanyl, and Possession with Intent to Deliver Methamphetamine and Fentanyl. . The individuals listed below must report to the Raleigh County Courthouse Courtroom 1 on the first floor on Thursday, June 9, at 9 a.m. to answer indictments before the Honorable Andrew G. Dimlich. 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. Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. . He was arrested in April 2021 for allegedly sexually assaulting a 12-year-old girl. People who are indicted are not convicted and are not considered guilty. * Alexander Thomas Trefz, 33, North Central Regional Jail, was indicted on charges of strangulation, second-offense domestic battery, and unlawful restraint from July. 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. All Day Conference. 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 Robert A. Burnside Jr. Each individual charged should appear withan attorney. 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. 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. Joshua Auvil, 41, of Stonewood was indicted for Possession with Intent to Deliver (Fentanyl); Possession with Intent to Deliver (Methamphetamine). 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. * Brandy Nichole Vandergrift, 30, North Central Regional Jail, was indicted on four counts of delivery of a controlled substance from March and April. 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. Indictment for Burglary . LEWISBURG, WV (WVNS) A list of Grand Jury indictments from Greenbrier County includes 46 drug indictments, with one for murder. Patrol Officer Cassie Marie Johnson Memorial Act creates a new criminal charge. The indictment also charges various drug and gun crimes carried out in connection with the DTO. Posted: Feb 8, 2022 / 03:33 PM EST. Brown v. United States of America. Conspiracy to Possession with Intent to Deliver Fentanyl, Possession with Intent to Deliver 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. The trial of a person on a charge of felony shall always be by indictment; and indictment may be found in the first instance, whether the accused has been examined or committed by a . * Damon Thomas Brannon, 49, North Central Regional Jail, was indicted on 10 counts of failure to register from multiple months between 2018 and 2021. 2022 West Virginia Code Chapter 62. Martinsburg Police Chief George Swartwood says there has been recent gang activity in Berkeley County and he is pleased this indictment to a swift end. She was also arrested for drugs in 2019 and for burglary in 2020. The incidents reportedly had ties to gangs, both local and national, including the Get Money By Any Means gang and the Sex Money Murder gang as well as the Black Guerrilla Family, according to Delligatti. Please click here for NextGen Resources and/Information. Jonathan St. John Mykala Edgell Mykala Edgell, 22 of Harrisville, was indicted on three counts of Possession with Intent to Deliver a Controlled Substance. Mark R. Hickman, 24, was indicted on five counts of possession of a controlled substance with intent to deliver, one count of conspiracy to commit possession of a controlled substance with intent to deliver and two counts of prohibited person with a firearm from July, as well and one count each of breaking and entering a vehicle and petit larceny (August) and possession of a controlled substance (May). * David Arnold Spencer, 26, 619 Misty Lane, Washington, was indicted on charges of sexual assault in the second degree and domestic battery from May.. * Christopher Alden Sutherland, 41, 7380 Indio Ave., Yucca Valley, CA, was indicted on charges of forgery and uttering and two counts of conspiracy to commit a felony from March. * Clifford Jonathan Collins, 32, North Central Regional Jail, was indicted on three counts of possession of a controlled substance with intent to deliver and one count each of fleeing from a police officer and obstructing an officer from November. The pair was arrested in February after officers found drugs during a traffic stop. 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 . The victim advised she was in fear for her life, the criminal complaint said. Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Departments Tax Division and U.S. Attorney William S. Thompson for the Southern District of West Virginia made the announcement. Three co-defendants were arrested last September after they allegedly had drugs and paraphernalia in the same room as a child: James Michael-David Herrington, 30, North Central Regional Jail, on three counts 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 substance, domestic battery and child neglect creating risk of injury; Courtney Elsie Cain, 28, 1815 Spring St., Parkersburg, three counts of possession of a controlled substance and one count of child neglect creating risk of injury; and Mark R. Hickman, five counts of possession of a controlled substance with the intent to deliver, two counts of prohibited person with a firearm and one count each of breaking and entering a vehicle, petit larceny and possession of a controlled substance. * 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. The United States District Court for the Northern District of West Virginia (WVND) upgraded to the Next Generation of CM/ECF (NextGen) on July 19, 2021. Vaughn was also indicted on a charge of use or presentation of a firearm during the commission of a felony. Phillips was charged in August 2018 after he allegedly drugged and assaulted a 13-year-old girl. Amy Davis, 43, of Ripley, West Virginia, was indicted for two counts of Felonious Assault, each a felony of the first degree, and . * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. Cause Of Action: 28 U.S.C. 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. Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. Khasim Jayoine Baker a/k/a Big Sheem, 21, of Martinsburg, West Virginia, was charged with * 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. * 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. Each individual charged should appear withan attorney. 34 Indictments Returned by Hancock County Grand Jury by shannon on January 14, 2022 Hancock County - Stephen E. Dragisich, Hancock County Prosecuting Attorney, announces that the January 2022 Term of the Hancock County Grand Jury met this week . 10:00 a.m. He was charged in May after officers found drugs hidden in his underwear. Courtney Michelle Amick, 31, Beckley, possession of a controlled substance with intent to deliver, Derek Edward Cole, 39, Nimitz, forgery of public record; driving revoked due to DUI; no insurance; false information, Christopher Chase Daniels, 21, Crab Orchard, concealing a minor with intent to deprive the state of the custody of a minor, Nasir Dillard, 19, Beckley, wanton endangerment with firearm (2 counts), James K. Dillon, 56, Beckley, possession of a controlled substance with intent to deliver; felony conspiracy, Herbert Wayne Doss, 47, Crab Orchard, contraband substance onto the grounds of Southern Regional Jail; felony conspiracy; battery on correctional officer, John Charles Frank, 34, Beckley, burglary; petit larceny, Justin Eric Gibson, 42, Oak Hill, contraband substance onto grounds of Southern Regional Jail, Christian Michael Gilbert, 32, Coal City, wanton endangerment (4 counts); domestic assault (2 counts); brandishing; misdemeanor prohibited person in possession of firearm; discharge of firearm within 500 feet of dwelling, Jimmy Gladwell II, 44, Richwood, shoplifting (third offense), Jeremy Allen Haggerty, 34, Oak Hill, attempt to commit a felony, to-wit: burglary; domestic battery; interfering with emergency communications, Douglas Gregory Hill Jr., 39, Beckley, malicious wounding, Robert Alfred Jackson, Mount Hope, shoplifting (third offense), Robert Houston Lowery, 47, Glen Morgan, driving revoked due to DUI (third offense); driving impaired (second offense); improper motor vehicle insurance; no operator's, Semaj Nygee Lowery, 35, Beckley, strangulation; domestic battery (second offense), Michael Wayne Persinger, 31, Mount Hope, forgery; uttering; felony conspiracy, Christopher Dale Piercy, 61, Coal City, possession of a controlled substance with intent to deliver, David Walter Pitts, 52, Beckley, felony escape, Curtis James Saunders, 27, Crab Orchard, child abuse resulting in injury; domestic battery (2 counts), Kenny Drew Sayre, 75, Beckley, grand larceny, Elizabeth Evelyn Stephens, 40, Beckley, possession of a controlled substance with intent to deliver (2 counts); contraband substance into the grounds of Southern Regional Jail, Paul Denham Stover II, 46, MacArthur, forgery (5 counts); uttering (5 counts); felony conspiracy, William Cody Thomas, 31, Stephenson, fleeing with reckless indifference; driving revoked due to DUI; obstructing a police officer, Delante Lafon Thompson, 30, Beckley, shoplifting (third offense) (2 counts), Hank Lee Weese, 34, Bluefield, contraband substance onto the grounds of Southern Regional Jail; felony conspiracy, Ronald Dale Whetzel Sr., 52, breaking and entering; entering without breaking. * 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. Tremayne Cordell McConnell, 21, of Martinsburg, West Virginia, was charged with Malicious It is scary. All CM/ECF users must act and take specific steps to continue to file electronically with WVND on or after July 19, 2021. Criminal Procedure Article 9. Deligatti said those indicted are presumed innocent until proven otherwise. Candice Black can be reached at cblack@newsandsentinel.com. 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. Appalachian Power and Mon Power report approximately 60,000 customers without service Saturday morning. Feb 10, 2022 / 11:13 AM EST. Share sensitive information only on official, secure websites. 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.
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