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Initiatives and Projects filter, Apply Securities, Commodities, & Investment Fraud filter, Apply Office and Personnel Updates filter, Securities, Commodities, & Investment Fraud (3), Career criminal sentenced to 20 years in federal prison, Wheeling man gets 16 years for cocaine trafficking, West Virginia man faces COVID fraud charges after claiming lost earnings while incarcerated, Federal indictment cuts off major source of West Virginia drug supply, New prosecutor added to U.S. Attorneys Office in Martinsburg, Domestic violence offender indicted for possession of firearms, Reliance Laboratories manager admits to lying about testing public water, Georgia man sentenced for drug distribution resulting in death, Pennsylvania man sentenced for traveling across state lines to engage in sex with a minor, Fentanyl traffickers admit guilt, forfeit more than $200,000, Baltimore fentanyl organizations shut down by federal indictments, Preston County man guilty of keeping a drug house for a Mexico to West Virginia drug operation, New prosecutor to lead civil rights enforcement in West Virginia, Doddridge County man who engaged in shootout with police indicted on federal gun charges, Hagerstown man admits to role in international drug trafficking operation, Upshur County man sentenced for firearms charge, Hardy County woman admits to firearms charge, Berkeley County man admits to role in drug trafficking conspiracy, Detroit man sentenced to 12 years for his role in a drug conspiracy, Jefferson County woman admits to interstate drug trafficking, Marion County man sentenced for his role in a drug conspiracy, Hancock County man indicted in international drug operation, Ohio man admits to soliciting child pornography from 9-year-old Wetzel County victim, Former corrections officer sentenced for distributing drugs inside jail. Specifically, the indictment charges that Smyth stated that he did not own Stat EMS and did not have a personal bank account. * 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. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. White was also indicted in Marion County for drugs in 2016. 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. Leggett was charged in June after a reported sexual assault. Ketia Daniel, founder of BHM Cleaning Co., is BestReviews cleaning expert. * Tyson Chad Hill, 40, North Central Regional Jail, was indicted on two counts of child neglect creating risk of injury from August. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Berkeley County Prosecuting Attorney Catie Wilkes Deligatti and law enforcement discuss recent indictments. Jonathan St. John Mykala Edgell Mykala Edgell, 22 of Harrisville, was indicted on three counts of Possession with Intent to Deliver a Controlled Substance. You're all set! 1 Count: Fleeing in a Vehicle from Law Enforcement . of Tremayne Cordell McConnell, 21, of Martinsburg, West Virginia, was charged with Malicious * 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. * 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. 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. Each individual charged should appear withan attorney. He was charged in September 2021 after drugs and a gun were found during a shoplifting response. 2022 West Virginia Code Chapter 62. 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. * 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. 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. Contact Us | Privacy Policy | Employment | Affiliates Intranet 2022 JURY SELECTION NOTICE: Random selection of petit jurors on Monday, February 13, 2023 at 10:00 a.m. Sign up for our free summaries and get the latest delivered directly to you. 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. * 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. * Michael Anthony Vanlue, 38, 307 Marie Lane, Washington, was indicted on charges of third-offense domestic battery and battery from June. Transferring Stolen Property, Conspiracy to Transferring Stolen Property, three counts of Delivery In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy . Click here to view all 69 indictments. On another day of indictments, she was indicted for Possession with Intent to Deliver (Fentanyl, Methamphetamine & Crack Cocaine). * 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. 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. Court: Fourth Circuit West Virginia US District Court for the Northern District of West Virginia. Conspiracy to Deliver Marijuana, two counts of Delivery of Fentanyl, Deliver of Cocaine Base, Denzil Masters, Jr., 47, of Fairmont was indicted for Possession with Intent to Deliver (Cocaine); Possession with Intent to Deliver (Methamphetamine). LEWISBURG, WV (WVNS) A list of Grand Jury indictments from Greenbrier County includes 46 drug indictments, with one for murder. * Dallas Anthony Devan, 25, 1948 Princeton St., Parkersburg, was indicted on strangulation and domestic battery charges from November. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. Updated: Feb 10, 2022 / 11:13 AM EST. 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). Levi Scott Jarvis, 23, 1619 Washington Blvd., Apt. * Alexander Thomas Trefz, 33, North Central Regional Jail, was indicted on charges of strangulation, second-offense domestic battery, and unlawful restraint from July. 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. BRIDGEPORT, W.Va (WDTV) - The Harrison County Grand Jury returned nearly 70 indictments for the month of May. Candice Black can be reached at cblack@newsandsentinel.com. * Jeremy Gene Lewis, 43, 1103 21st St., Vienna, was indicted on charges of burglary, conspiracy to commit a felony, wanton endangerment involving a firearm, brandishing a deadly weapon, destruction of property and conspiracy to commit a misdemeanor from March. . Shelby Johnson, 59 of Fairmont, was indicted for First Degree Attempted Murder. to Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, The Rush to Green Could Leave Us in the Dark. * Edward Eugene Gibson III, 36, North Central Regional Jail, was indicted on burglary and petit larceny charges from October. * 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. Each individual charged should appear withan attorney. An indictment is only an accusation. * 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. 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. She is currently out on $25,000 bond. All rights reserved. The investigation stemmed from gunshots into structures in 2022. * Terry Ray Blakely, 33, 2018 18th Ave., Parkersburg, was indicted on charges of malicious assault and domestic battery from July. . She was charged in September 2021 after police found children in her home with mold and no utilities. You can explore additional available newsletters here. Berkeley County Sheriff Nathan Harmon said the area is not immune to drug and gang-related activity. * 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. 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.. Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, three To learn more about ChatGPT and how we can inspire students, we sat down with BestReviews book expert, Ciera Pasturel. * Timothy Wayne Lewis II, 30, 302 Dempsie Ave. Parkersburg, was indicted on two counts of breaking and entering and one count each of burglary, grand larceny and conspiracy to commit a felony from July. 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. 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. The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. counts of Wanton Endangerment, three counts of Attempted Murder, two counts of Conspiracy to 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 justice or not. Indictment for Burglary . The suspects will appear before 23rd Judicial Court Judge Debra McLaughlin for arraignments, with trial dates pending. An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. 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. Disruption of Governmental Process, Offense By Inmate (Causing Injury to Another), and the The Raleigh County grand jury has released the following indictment list for the January 2022 term. She was charged in June after officers witnessed a text message on her phone after a stabbing that said Mom, I cut him.. 2022 West Virginia Code Chapter 62. (Photo/Marsha Kavalek), Thousands without power in West Virginia after strong winds move across the state. Criminal Procedure Article 9. Presentments and Indictments 62-2-10. 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. 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. Prosecutions to Be by Presentment or Indictment. BRIDGEPORT, W.Va (WDTV) - Randolph County has announced indictments returned from the Grand Jury for February 2022. Low 33F. 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) * 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. Edgell was also arrested on drug charges in May 2020, in Marion County. * 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.
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