* 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. counts of Delivery of Marijuana, three counts of Conspiracy to Deliver Marijuana, Misdemeanor 1 Count: Fleeing in a Vehicle from Law Enforcement . 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. Thursday 9/15 2022. 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. 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. 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. Cause Of Action: 28 U.S.C. Tuesday 9/13 2022. Federal Grand Jury B Indictments Announced- September 2022 As for those indicted, he says, Theyre finally going to see what justice is all about.. Assault, Conspiracy to Commit Malicious Assault, Willful Disruption of Governmental Process, She is currently out on $25,000 bond. March 2022 Grand Jury Indictments (PDF) July 2021 Grand Jury Indictments (PDF) November 2020 Grand Jury Indictments (PDF) November 2019 Grand Jury Indictments (PDF) March 2019 Grand Jury Indictments (PDF) November 2018 Grand Jury Indictments (PDF) Jan 15, 2022. * Tyson Chad Hill, 40, North Central Regional Jail, was indicted on two counts of child neglect creating risk of injury from August. Vaughn was also indicted on a charge of use or presentation of a firearm during the commission of a felony. 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. UPDATE: Several charged in drug trafficking organization operating in 2022. Contact Us | Privacy Policy | Employment | Affiliates Intranet Criminal Enterprise Act Violation. Kanawha grand jury hands up 49 indictments | Legal Affairs You cannot presume that Berkeley County West Virginia is immune from any of these evils that are out there, and Im proud to say our men and women in uniform dont have that mindset., Harmon praised the work of investigators and the prosecuting attorneys office. 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. Jamie Lee Wright, 47, of 5806 Northfork Road, Pine Grove, WV is charged by the Wetzel County Grand Jury in a 12 count felony indictment. West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. 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. Bailey D. Mayhew, age and address unknown, and Matthew Murray, 22, North Central Regional Jail were also indicted in this case on charges of accessory after the fact to robbery. 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. * 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. You've reached subscriber-only content Register for free to continue reading Free 3-day trial Ketia Daniel, founder of BHM Cleaning Co., is BestReviews cleaning expert. Victor L. Thompson, 44, in custody at the North Central Regional Jail in Doddridge County, was indicted on two counts of murder and one count of burglary after allegedly shooting and killing Darren Jimmie Salaam, 36, of Akron in May of 2021. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions * Cory Alan Fout, 28, 1244 Cantwell Ridge Road, Walker, was indicted on charges of strangulation, domestic battery and unlawful restraint from August. West Virginia Ambulance Services Business Owner Indicted for Tax Crimes Cases before Circuit Court Judge Derek Swope will be heard between 11 a.m. to 11:30 a.m. Masters was also indicted for Possession with Intent to Deliver (Fentanyl). * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. When youre dealing with the drug trade, I dont think theres been very many drug seizures that my ACE Team or my office has done where we havent found a gun.. All Day Conference. Hope Shriver, 38, of Fairmont, was indicted for Possession with Intent to Deliver (Fentanyl); Possession with Intent to Deliver (Methamphetamine); Possession with Intent to Deliver (Psilocybin Mushrooms); Use or Presentation of a Firearm in the Commission of a Felony. Criminal Procedure Article 9. You already receive all suggested Justia Opinion Summary Newsletters. . . Martin was arrested on drug-related charges in October 2020 and December 2020. 2022 To learn more about ChatGPT and how we can inspire students, we sat down with BestReviews book expert, Ciera Pasturel. A .gov website belongs to an official government organization in the United States. 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). Arguments Argument Docket. 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. 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. 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. Wood County Grand Jury issues indictments Local News. * 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. * Anthony Lee Givens, 33, North Central Regional Jail, was indicted on two counts of possession of a controlled substance with the intent to deliver and one count of prohibited persons with a firearm from December. Multiple gunshots into a residence. to Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, Wetzel County Grand Jury Indicts 22 - Wetzel Chronicle This material may not be published, broadcast, rewritten, or redistributed. . House approves bill named after fallen Charleston police officer. * Brian E. Hupp, 43, 4005 Sayre Ave., Lot 2, Parkersburg, was indicted on two counts of burglary and one count each of destruction of property and grand larceny from January 2021. Week of September 11, 2022. 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. You have permission to edit this article. Winds could occasionally gust over 40 mph.. Clear skies. You already receive all suggested Justia Opinion Summary Newsletters. Parker was charged back in April when he allegedly gave a fake name before officers found fentanyl at a home where he was trespassing. Thompson went to a residence on 17th Avenue in Parkersburg to collect a debt and there may have been a disagreement involving a drug transaction before he shot Salaam through a curtain divider, Lefebure said during a bond hearing last year. Forms of Indictments 62-9-9. 10:00 a.m. Universal Citation: WV Code 62-9-17 (2022) An indictment for perjury shall be sufficient if it be in form, tenor or effect as follows (after following the form in section one): Attempted Murder, two counts of Delivery of Fentanyl, Possession with Intent to Deliver Fentanyl, 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. 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. Thank the Lord nobody was struck during that.. Criminal Procedure Article 2. of * 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. twenty counts of Wanton Endangerment, four counts of Attempted Murder, Conspiracy to Commit * Thomas Kaptis, 46, 1574 Elizabeth St. Lloyd Parker, 44, of Spelter was indicted for Possession with Intent to Deliver (Fentanyl); Conspiracy to Commit a Felony Controlled Substance Offense. Fentanyl, Conspiracy to Delivery of Fentanyl, Person Prohibited from Possessing a Firearm, and this Section. 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". 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. Today's breaking news and more in your inbox. 34 Indictments Returned by Hancock County Grand Jury * 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. IRS-Criminal Investigation is investigating the case. 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. Winds WNW at 15 to 25 mph. 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. West Virginia Code 62-9-17 (2022) - Indictment for Perjury :: 2022 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. 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. 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. The September 2022, term of the Wetzel County Grand Jury resulted in the following 22 individuals being indicted. I cant get into a whole lot of detail but we alleged that they assisted Mr. Thompson in avoiding arrest after the fact.. 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. Violation. 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. Sign up for our free summaries and get the latest delivered directly to you. Do Not Sell My Personal Information Download PDF Click. West Virginia Code 62-2-10 (2022) - Defects Not Invalidating Mostly cloudy early, then sunshine for the afternoon. BRIDGEPORT, W.Va (WDTV) - Randolph County has announced indictments returned from the Grand Jury for February 2022. 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. Leggett was charged in June after a reported sexual assault. Body Politics: West Virginia Senate Health Committee approves gender-affirming care ban 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. , 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. * 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. * Todd C. Young, 32, North Central Regional Jail, was indicted on charges of fleeing from an officer in a vehicle with reckless indifference, fleeing from an officer in a vehicle causing bodily injury and fleeing from a police officer from October. An indictment is only an accusation. Sign up now to get our FREE breaking news coverage delivered right to your inbox. Denzil Masters, Jr., 47, of Fairmont was indicted for Possession with Intent to Deliver (Cocaine); Possession with Intent to Deliver (Methamphetamine). Filed: February 27, 2023 as 3:2023cv00052. Methamphetamine, Conspiracy to Possession with Intent to Distribute Methamphetamine, 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. Delligatti. Marion County announces indictments - WDTV.COM Amy Davis, 43, of Ripley, West Virginia, was indicted for two counts of Felonious Assault, each a felony of the first degree, and . B, Belpre, was indicted on four counts of fraudulent use of an access device from January 2021. Dorothy Deane-Hall, 33, of Fairmont, was indicted for two counts of Possession with Intent to Deliver Methamphetamine; and one of Possession with intent to Deliver Marijuana; Heroin; and Suboxone. White was also indicted in Marion County for drugs in 2016. In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy . Criminal Procedure Article 9. 2022 West Virginia Code Chapter 62. Each individual charged should appear withan attorney. BRIDGEPORT, W.Va (WDTV) - 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. Tommy E. McElfresh, 60, 3107 Custer St., Parkersburg, was indicted on one count of fraudulent schemes and two counts of conspiracy to commit a felony from July through October. 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 . Patrol Officer Cassie Marie Johnson Memorial Act creates a new criminal charge. Get the Android Weather app from Google Play, Grafton First Fridays honors Youth Art Month, Heritage Christians Dr. Seuss week comes to a close, Business at Breakfast series kicks-off in Harrison, Former NBA star Michael Kidd-Gilchrist visits kids, Stories of the Week: February 26 through March 4, Celebrating Volunteers with Miley Legal Group, West Virginias Remarkable Women for 2023, Canaan holding Brewfest next weekend with new local, Stonerise Bridgeport crowns 2023 king and queen, Inaugural Polar Plunge held in Buckhannon, Law limits the release of information on sex crimes in West Virginia, gave a fake name before officers found fentanyl, also indicted in Marion County for drugs in 2016, Marion County October Indictments 2022 Day 1, Marion County October Indictments 2022 Day 2, Best smart home devices for older users, according, How to get started on spring cleaning early, according, Worried about your student using ChatGPT for homework? 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. 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.