west virginia indictments 2022

Court Locations 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. Smyth nonetheless allegedly continued operating the new ambulance business in the same manner as the previous company, and did not pay over to the IRS all of the employment taxes owed on behalf of the employees of Stat EMS. This material may not be published, broadcast, rewritten, or redistributed. The victim advised she was in fear for her life, the criminal complaint said. . , 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. BRIDGEPORT, W.Va (WDTV) - The Harrison County Grand Jury returned nearly 70 indictments for the month of May. * 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. * 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. 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. Tremayne Cordell McConnell, 21, of Martinsburg, West Virginia, was charged with Malicious An indictment is a formal charge or accusation of a crime. Presentments and Indictments 62-2-1. Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. Thursday 9/15 2022. All rights reserved. this Section. Editor's Note: All suspects are considered innocent until proven guilty in a court of law. (Photo/Marsha Kavalek), Thousands without power in West Virginia after strong winds move across the state. 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. 2022 * 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. 2022 West Virginia Code Chapter 62. They were charged in August 2021 after admitting to using meth while she was caring for a child. You have permission to edit this article. 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. She was charged in November 2021 after a juvenile called the police and they found evidence of drug use. * 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. 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. Sign up for our free summaries and get the latest delivered directly to you. An official website of the United States government. * Cory Alan Fout, 28, 1244 Cantwell Ridge Road, Walker, was indicted on charges of strangulation, domestic battery and unlawful restraint 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. 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. You already receive all suggested Justia Opinion Summary Newsletters. MARTINSBURG, W.Va. Shootings in Martinsburg and Berkeley County last year led investigators to a major drug operation. Plaintiff: Michael Shawn Brown. 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. * Owen Shomo, 25, 1708 Park St., Parkersburg, was indicted on a charge of conspiracy to commit the delivery of a controlled substance from July through September. Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. The pair was arrested in February after officers found drugs during a traffic stop. by: Aaron Williams. * 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. * 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. Masters was also indicted for Possession with Intent to Deliver (Fentanyl). 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. White was also indicted in Marion County for drugs in 2016. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. * Kaitlin Pryor, 27, North Central Regional Jail, was indicted on six counts of delivery of a controlled substance from October. Disruption of Governmental Process, Offense By Inmate (Causing Injury to Another), and the 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. Stephanie Jones, 34, 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. Sorry, there are no recent results for popular commented articles. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. * Brandy Nichole Vandergrift, 30, North Central Regional Jail, was indicted on four counts of delivery of a controlled substance from March and April. 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. The Senate bill shrinks the copay cap from $100 to $35. Deligatti said those indicted are presumed innocent until proven otherwise. Angela Fox, 41, of Fairmont was indicted for Possession with Intent to Deliver Fentanyl & Methamphetamine, and from another incident, she was indicted for Possession w/Intent Methamphetamine & Suboxone. Forms of Indictments 62-9-9. Ro-Derick Mock of Detroit, Michigan was indicted for three counts of Delivery of a Controlled Substance (Fentanyl); Delivery of a Controlled Substance (Fentanyl); Possession with Intent to Deliver a Controlled Substance and Conspiracy to Commit a Felony, Controlled Substance Offense. Apt. The indictments were were returned on June 1 and June 2, 2021. Parker was charged back in April when he allegedly gave a fake name before officers found fentanyl at a home where he was trespassing. * 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. 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. 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. She was charged in September 2021 after police found children in her home with mold and no utilities. The following is a list of the indictments from the February 2022 Mercer County Grand Jury: Aaron OJ . 2671 Federal Tort Claims Act. She was also arrested for drugs in 2019 and for burglary in 2020. Filed: February 27, 2023 as 3:2023cv00052. * 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. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. * 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. The investigation stemmed from gunshots into structures in 2022. She was charged in February after task force members found drugs while executing a search warrant. Multiple gunshots into a residence. Criminal Enterprise Act Violation. Ahmir Khalil Duckett, 23, of Martinsburg, West Virginia, was charged with Possession with of Grand Jury Indictments. A number of indictments from Oct. 3 and Oct. 4 are listed below. You can explore additional available newsletters here. 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. 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. He was arrested in April 2021 for allegedly sexually assaulting a 12-year-old girl. Body Politics: West Virginia Senate Health Committee approves gender-affirming care ban An indictment is only an accusation. Delligatti said authorities seized during the arrests were 1,700 pressed fentanyl pills, $18,000 in cash. . The other indictment, naming Davis and 21 others, including Gary Weldon, 35, of Baltimore, and Elrico Karon Scaf, 23, of Ellicott City, alleges that Davis led a conspiracy to distribute fentanyl and heroin in Hampshire County from 2021 to this month. Patrol Officer Cassie Marie Johnson Memorial Act creates a new criminal charge. 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. Khasim Jayoine Baker a/k/a Big Sheem, 21, of Martinsburg, West Virginia, was charged with Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, three 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. Please click here for NextGen Resources and/Information. * 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. Each individual charged should appear withan attorney. Travis Ronje Nash a/k/a Travo, 23, of Martinsburg, West Virginia, was charged with sixty-three 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Christian James Callahan a/k/a Bris, 23, of Martinsburg, West Virginia, was charged with sixtythree counts of Wanton Endangerment, six counts of Attempted Murder, two counts of Conspiracy Marijuana, Conspiracy to Possession with Intent to Deliver Marijuana, and the felony offense of Arguments Argument Docket. * 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. Levi Scott Jarvis, 23, 1619 Washington Blvd., Apt. Prosecutions for offenses against the state, unless otherwise provided, shall be by presentment or indictment. Get free summaries of new opinions delivered to your inbox! Ketia Daniel, founder of BHM Cleaning Co., is BestReviews cleaning expert. * 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. Phillips was charged in August 2018 after he allegedly drugged and assaulted a 13-year-old girl. Cases before Circuit Court Judge Derek Swope will be heard between 11 a.m. to 11:30 a.m. The indictment also charges various drug and gun crimes carried out in connection with the DTO. * 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. * Tyler Dwayne Jenkins, 25, 613 13th St., Parkersburg, was indicted on charges of grand larceny, receiving or transferring a stolen vehicle and attempting to receive or transfer a stolen vehicle from October. 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. Berkeley County Sheriff Nathan Harmon said the area is not immune to drug and gang-related activity. 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. When someone said they would call the police, he threatened everyone in the house with a gun. 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". Violation. IRS-Criminal Investigation is investigating the case. Ariel Booth, 31, of Fairmont, was indicted for Conspiracy to Commit Felony, Controlled Substance Offense; Possession with Intent to Deliver (Fentanyl). (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. Shields allegedly beat and choked his girlfriend and would not let her leave the residence. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Official websites use .gov Leggett was charged in June after a reported sexual assault. felony offense of Criminal Enterprise Act Violation. He was charged in April 2021 Fairmont Police found drugs in a pair of his discarded pants. * 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. She was charged in June after officers witnessed a text message on her phone after a stabbing that said Mom, I cut him.. 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.

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west virginia indictments 2022