Your search results

west virginia indictments 2022

Published on by

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. * Brandy Nichole Vandergrift, 30, North Central Regional Jail, was indicted on four counts of delivery of a controlled substance from March and April. Specifically, the indictment charges that Smyth stated that he did not own Stat EMS and did not have a personal bank account. Copyright 2022 WDTV. Offense By Inmate (Causing Injury to Another), and the felony offense of Criminal Enterprise Act * Tyson Chad Hill, 40, North Central Regional Jail, was indicted on two counts of child neglect creating risk of injury from August. * Dallas Anthony Devan, 25, 1948 Princeton St., Parkersburg, was indicted on strangulation and domestic battery charges from November. A federal district court judge will determine any sentence after considering the U.S. counts of Wanton Endangerment, three counts of Attempted Murder, two counts of Conspiracy to 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. Courtney Michelle Amick, 31, Beckley, possession of a controlled substance with intent to deliver, Derek Edward Cole, 39, Nimitz, forgery of public record; driving revoked due to DUI; no insurance; false information, Christopher Chase Daniels, 21, Crab Orchard, concealing a minor with intent to deprive the state of the custody of a minor, Nasir Dillard, 19, Beckley, wanton endangerment with firearm (2 counts), James K. Dillon, 56, Beckley, possession of a controlled substance with intent to deliver; felony conspiracy, Herbert Wayne Doss, 47, Crab Orchard, contraband substance onto the grounds of Southern Regional Jail; felony conspiracy; battery on correctional officer, John Charles Frank, 34, Beckley, burglary; petit larceny, Justin Eric Gibson, 42, Oak Hill, contraband substance onto grounds of Southern Regional Jail, Christian Michael Gilbert, 32, Coal City, wanton endangerment (4 counts); domestic assault (2 counts); brandishing; misdemeanor prohibited person in possession of firearm; discharge of firearm within 500 feet of dwelling, Jimmy Gladwell II, 44, Richwood, shoplifting (third offense), Jeremy Allen Haggerty, 34, Oak Hill, attempt to commit a felony, to-wit: burglary; domestic battery; interfering with emergency communications, Douglas Gregory Hill Jr., 39, Beckley, malicious wounding, Robert Alfred Jackson, Mount Hope, shoplifting (third offense), Robert Houston Lowery, 47, Glen Morgan, driving revoked due to DUI (third offense); driving impaired (second offense); improper motor vehicle insurance; no operator's, Semaj Nygee Lowery, 35, Beckley, strangulation; domestic battery (second offense), Michael Wayne Persinger, 31, Mount Hope, forgery; uttering; felony conspiracy, Christopher Dale Piercy, 61, Coal City, possession of a controlled substance with intent to deliver, David Walter Pitts, 52, Beckley, felony escape, Curtis James Saunders, 27, Crab Orchard, child abuse resulting in injury; domestic battery (2 counts), Kenny Drew Sayre, 75, Beckley, grand larceny, Elizabeth Evelyn Stephens, 40, Beckley, possession of a controlled substance with intent to deliver (2 counts); contraband substance into the grounds of Southern Regional Jail, Paul Denham Stover II, 46, MacArthur, forgery (5 counts); uttering (5 counts); felony conspiracy, William Cody Thomas, 31, Stephenson, fleeing with reckless indifference; driving revoked due to DUI; obstructing a police officer, Delante Lafon Thompson, 30, Beckley, shoplifting (third offense) (2 counts), Hank Lee Weese, 34, Bluefield, contraband substance onto the grounds of Southern Regional Jail; felony conspiracy, Ronald Dale Whetzel Sr., 52, breaking and entering; entering without breaking. She was charged in November 2021 after a juvenile called the police and they found evidence of drug use. Forms of Indictments 62-9-17. * 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. Leggett was charged in June after a reported sexual assault. You're all set! 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. We want to make sure theyre held accountable. You already receive all suggested Justia Opinion Summary Newsletters. 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 felony offense of Criminal Enterprise Act Violation. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. She was charged in January after officers found meth, crack rock cocaine and fentanyl on her person. * 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. Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Sentencing Guidelines and other statutory factors. 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. Feb 10, 2022 / 11:13 AM EST. He was charged in December 2021 after police say he drove drunk with two children in the vehicle. The following people were indicted by the Marion County Grand Jury with their charges listed: There was also one sealed indictment, with charges consisting of delivery of a controlled substance (methamphetamine), three counts of delivery of a controlled substance (fentanyl) within 1,000 feet of a school, and three counts of possession or delivery of fentanyl (less than one gram). * Ryan B. Francisco, 36, North Central Regional Jail, was indicted on charges of strangulation and third-offense domestic battery from July. BRIDGEPORT, W.Va (WDTV) - The Harrison County Grand Jury returned nearly 70 indictments for the month of May. Levi Scott Jarvis, 23, 1619 Washington Blvd., Apt. Sign up for our free summaries and get the latest delivered directly to you. Parker was charged back in April when he allegedly gave a fake name before officers found fentanyl at a home where he was trespassing. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions Deligatti said those indicted are presumed innocent until proven otherwise. Jason Jones, 44, 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 a Concealed Firearm, and Use or Presentation of a Firearm During the Commission of a Felony. 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. * Cory Alan Fout, 28, 1244 Cantwell Ridge Road, Walker, was indicted on charges of strangulation, domestic battery and unlawful restraint from August. John Michael Sadler Jr., 32, 261 Volcano Road, Petroleum, was indicted on charges of fleeing form an officer with reckless indifference, fleeing from a police officer, obstructing an officer, possession of a controlled substance and the unlawful taking of a vehicle after a police chase last November with speeds reaching 75 mph in residential areas. Forms of Indictments 62-9-9. The indictment charges 12 of the defendants with conspiracy to distribute methamphetamine in Kanawha County from March 2019 to September 2021. Winds could occasionally gust over 40 mph.. Clear skies. . White was also indicted in Marion County for drugs in 2016. Arguments Argument Docket. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Ketia Daniel, founder of BHM Cleaning Co., is BestReviews cleaning expert. 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. Criminal Procedure Article 2. She was charged in June after officers witnessed a text message on her phone after a stabbing that said Mom, I cut him.. A number of indictments from Oct. 3 and Oct. 4 are listed below. Trial Attorneys Alexander Effendi and Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia are prosecuting the case. 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. 1 Count: Fleeing in a Vehicle from Law Enforcement . Contact Us | Privacy Policy | Employment | Affiliates Intranet 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. People who are indicted are not convicted and are not considered guilty. Each individual charged should appear withan attorney. Travis Ronje Nash a/k/a Travo, 23, of Martinsburg, West Virginia, was charged with sixty-three (She) stated she was not able to get away from Shields because he had severely beaten her in the past and she did not think she could get away, the criminal complaint said. Updated: Feb 10, 2022 / 11:13 AM EST. Kirk Harris of Fairmont was indicted for four counts of Sexual Abuse in the First Degree. 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): Do Not Sell My Personal Information Methamphetamine, Conspiracy to Possession with Intent to Distribute Methamphetamine, 2022 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. All rights reserved. 2022 * 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. Apt. Week of September 11, 2022. * Michael Anthony Vanlue, 38, 307 Marie Lane, Washington, was indicted on charges of third-offense domestic battery and battery from June. Jan 15, 2022. Plaintiff: Michael Shawn Brown. * 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. She was charged in February after task force members found drugs while executing a search warrant. Assault, Conspiracy to Commit Malicious Assault, Willful Disruption of Governmental Process, In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy . This material may not be published, broadcast, rewritten, or redistributed. Patrol Officer Cassie Marie Johnson Memorial Act creates a new criminal charge. Smyth allegedly was responsible for collecting and paying over to the IRS employment taxes withheld from the wages of the three companies employees. . They were charged in August 2021 after admitting to using meth while she was caring for a child. Intent to Deliver Heroin, Possession with Intent to Distribute Fentanyl, Possession with Intent to 2022 West Virginia Code Chapter 62. * 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. 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. Co-defendant Courtney Elsie Cain, 28, 1815 Spring St., Parkersburg, was indicted on three counts of possession of a controlled substance and one count of child neglect creating risk of injury. His age and address were not listed. * Layton M. White, 22, North Central Regional Jail, was indicted on charges of possession of a controlled substance with intent to deliver, possession of an imitation controlled substance with intent to deliver and possession of a controlled substance from June. An official website of the United States government. 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. Manchin visits Milton, discusses new federal funding for floodwall project. Copyright 2023 West Virginia MetroNews Network. 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) 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 the groups for a spike in overdoses in the state. Each individual charged should appear withan attorney. 10:00 a.m. of Khasim Jayoine Baker a/k/a Big Sheem, 21, of Martinsburg, West Virginia, was charged with * 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.

Category: larry davis jr