Official websites use .gov felony offense of Criminal Enterprise Act Violation. 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). 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. Thompson was arrested in Ritchie County after a weeklong manhunt. Intent to Deliver Fentanyl, Malicious Assault, Conspiracy to Commit Malicious Assault, Willful Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. Kirk Harris of Fairmont was indicted for four counts of Sexual Abuse in the First Degree. This material may not be published, broadcast, rewritten, or redistributed. Prosecutions to Be by Presentment or Indictment. 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. Defendant: United States of America. and the felony offense of Criminal Enterprise Act Violation. 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. 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. Violation. Shelby Johnson, 59 of Fairmont, was indicted for First Degree Attempted Murder. West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury B. 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. The Grand Jury returned 69 indictments in Harrison County. Each individual charged should appear withan attorney. His age and address were not listed. twenty counts of Wanton Endangerment, four counts of Attempted Murder, Conspiracy to Commit PARKERSBURG Murder, child sexual assault, kidnapping, robbery and drug sales were among the charges returned this week by the Wood County Grand Jury. Criminal Enterprise Act Violation. Criminal Procedure Article 9. 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. Masters was also indicted for Possession with Intent to Deliver (Fentanyl). 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. The investigation stemmed from gunshots into structures in 2022. 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. 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. Court Locations BRIDGEPORT, W.Va (WDTV) - The Harrison County Grand Jury returned nearly 70 indictments for the month of May. Today's breaking news and more in your inbox. * 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. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. The. Forms of Indictments 62-9-17. Contact Us | Privacy Policy | Employment | Affiliates Intranet Treciton Monteon. Wood County Grand Jury issues indictments Local News. Smyth allegedly was responsible for collecting and paying over to the IRS employment taxes withheld from the wages of the three companies employees. * Ryan B. Francisco, 36, North Central Regional Jail, was indicted on charges of strangulation and third-offense domestic battery from July. 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. * 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. Attempted Murder, two counts of Delivery of Fentanyl, Possession with Intent to Deliver Fentanyl, 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. * 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. 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. Candice Black Staff Writer . Cases before Circuit Court Judge Derek Swope will be heard between 11 a.m. to 11:30 a.m. * Ceclia Kathleen Schultz, 22, 4801 2nd Ave. Wednesday 9/14 2022. * 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. 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. Phillips was charged in August 2018 after he allegedly drugged and assaulted a 13-year-old girl. Feb 10, 2022 / 11:13 AM EST. * 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. Click here to view all 69 indictments. 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. 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. 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. Were talking about a group that is very much anti-cop, there is so much anti-cop rhetoric, Harmon says. They were directly indicted (and) have not been charged before, Wood County Prosecutor Pat Lefebure said. The indictments were were returned on June 1 and June 2, 2021. Quadir Hassan Duckett, 20, of Martinsburg, West Virginia, was charged with two counts of You already receive all suggested Justia Opinion Summary Newsletters. 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. Secure .gov websites use HTTPS Delligatti. The following people were also indicted Thursday: * David Clifton Adams, 51, address unknown, was indicted on 38 counts of wanton endangerment involving a firearm, destruction of property and obstructing an officer from an August incident in which he allegedly fired multiple shots in his apartment building and a charge of possession of a controlled substance with intent to deliver from December. She was also arrested for drugs in 2019 and for burglary in 2020. She was charged in November 2021 after a juvenile called the police and they found evidence of drug use. The following are notable indictments that were returned. Hung Hoang, 41, of Morgantown, was indicted for two counts of Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. Editor's Note: All suspects are considered innocent until proven guilty in a court of law. Patrol Officer Cassie Marie Johnson Memorial Act creates a new criminal charge. * Dennis Odell Schott, 63, 1106 18th St., Vienna, was indicted on charges of wanton endangerment involving a firearm, brandishing a deadly weapon and obstructing an officer from January 2021. The Harrison County Grand Jury returned nearly 70 indictments for the month of May. 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. They have no sympathy for any of the citizens that are hurt or that are put in harms way with their actions. Copyright 2022 WDTV. If convicted, Smyth faces a maximum sentence of five years in prison for each of four counts of willful failure to pay over employment taxes and three years in prison for obstructing the IRS. Sign up for our free summaries and get the latest delivered directly to you. 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. 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. 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. Amy Davis, 43, of Ripley, West Virginia, was indicted for two counts of Felonious Assault, each a felony of the first degree, and . Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. 2022 at 2:11 PM EDT BRIDGEPORT, W . All rights reserved. Senator says it's time to get construction started. Appalachian Power and Mon Power report approximately 60,000 customers without service Saturday morning. (Photo/Marsha Kavalek), Thousands without power in West Virginia after strong winds move across the state. Copyright 2023 West Virginia MetroNews Network. Updated: Feb 10, 2022 / 11:13 AM EST. 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. They were charged in August 2021 after admitting to using meth while she was caring for a child. * 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. 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.. 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. To learn more about ChatGPT and how we can inspire students, we sat down with BestReviews book expert, Ciera Pasturel. You can explore additional available newsletters here. * 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. The indictment also charges various drug and gun crimes carried out in connection with the DTO. 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. 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. The operation also involved heroin, methamphetamine and cocaine, as well as the trading of guns for drugs, according to the news release. Delligatti held a news conference Wednesday and thanked the sheriffs department, the Martinsburg police and other cooperating agencies for investigating. Ahmir Khalil Duckett, 23, of Martinsburg, West Virginia, was charged with Possession with You've reached subscriber-only content Register for free to continue reading Free 3-day trial * James Matthew Bunner, 39, North Central Regional Jail, was indicted on charges of driving with a revoked license and possession of a stolen vehicle from October. * Alexander Thomas Trefz, 33, North Central Regional Jail, was indicted on charges of strangulation, second-offense domestic battery, and unlawful restraint from July. He was charged in September 2021 after drugs and a gun were found during a shoplifting response. Edgell was also arrested on drug charges in May 2020, in Marion County. Do Not Sell/Share My Personal Information. 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. 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. 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. Prosecutions for offenses against the state, unless otherwise provided, shall be by presentment or indictment. After the IRS attempted to collect the unpaid employment taxes for Stat EMS, as well as the resulting penalties, Smyth allegedly attempted to obstruct the IRSs efforts by making false and misleading statements. 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. Copyright 2022 WDTV. Tremayne Cordell McConnell, 21, of Martinsburg, West Virginia, was charged with Malicious Parker was charged back in April when he allegedly gave a fake name before officers found fentanyl at a home where he was trespassing. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. * Cory Alan Fout, 28, 1244 Cantwell Ridge Road, Walker, was indicted on charges of strangulation, domestic battery and unlawful restraint from August. * 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. Brown v. United States of America. BRIDGEPORT, W.Va (WDTV) - Randolph County has announced indictments returned from the Grand Jury for February 2022. 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. 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.. Ariel Booth, 31, of Fairmont, was indicted for Conspiracy to Commit Felony, Controlled Substance Offense; Possession with Intent to Deliver (Fentanyl). We want to make sure theyre held accountable. Steven Tucker, 58, was indicted for Attempted Murder, Conspiracy to Violate Felony Drug Laws, Organized Criminal Enterprise, Kidnapping, Malicious Wounding,Assault During The Commission of a Felony,Person Prohibited From Carrying Concealed Possessing a Firearm, and Use or Presentation of a Firearm During the Commission of a Felony. Desiree Ware, 41, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury, and Daniel Bryne, 49, of Fairmont, was indicted for Possession with Intent to Deliver (Methamphetamine, Marijuana); Use or Presentment of a Firearm in the Commission of a Felony; Child Neglect Creating Risk of Death or Serious Bodily Injury. She is being held in North Central Regional Jail without bond. On another day of indictments, she was indicted for Possession with Intent to Deliver (Fentanyl, Methamphetamine & Crack Cocaine). It is scary. * 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.
Rent To Own Homes In Blount County, Al, Articles W
Rent To Own Homes In Blount County, Al, Articles W