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. Shields allegedly beat and choked his girlfriend and would not let her leave the residence. JURY SELECTION NOTICE: Random selection of petit jurors on Monday, February 13, 2023 at 10:00 a.m. Brown v. United States of America. 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". Court Locations She was charged in January after officers found meth, crack rock cocaine and fentanyl on her person. * Michael Anthony Vanlue, 38, 307 Marie Lane, Washington, was indicted on charges of third-offense domestic battery and battery from June. 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. Click here to view all 69 indictments. 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 Grand Jury returned 69 indictments in Harrison County. 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. An indictment for entering a dwelling house or an outhouse adjoining thereto, of another, in the nighttime without breaking, or in the daytime by breaking and entering, may be in the following form, tenor or effect (after . West Virginia. Criminal Procedure Article 2. of Apt. and the felony offense of Criminal Enterprise Act Violation. Updated: Feb 10, 2022 / 11:13 AM EST. Copyright 2022 WDTV. 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. 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. * 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. Sentencing Guidelines and other statutory factors. 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). * 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. We want to make sure theyre held accountable. Fentanyl, Possession with Intent to Deliver Marijuana, Conspiracy to Possession with Intent to The pair was arrested in February after officers found drugs during a traffic stop. Subscribe to News |Archive (News prior to 2013), Apply 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. of Delivery of Marijuana, two counts of Conspiracy to Delivery of Marijuana, Delivery of * 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. Universal Citation: WV Code 62-2-10 (2022) No indictment or other accusation shall be quashed or deemed invalid for omitting to set forth that it is upon the oaths of the jurors, or upon their oaths . 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. 10:00 a.m. Each individual charged should appear withan attorney. Sign up for our free summaries and get the latest delivered directly to you. Joshua Auvil, 41, of Stonewood was indicted for Possession with Intent to Deliver (Fentanyl); Possession with Intent to Deliver (Methamphetamine). . Intent to Deliver Heroin, Possession with Intent to Distribute Fentanyl, Possession with Intent to An indictment is only an accusation. 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. 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. Thompson was arrested in Ritchie County after a weeklong manhunt. 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. 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. People who are indicted have enough evidence against them that they will be taken to trial. * Zachary A. Sandy, 30, Mineral Wells, was indicted on 16 counts of fraudulent use of an access device from April, May, August and September 2020. You already receive all suggested Justia Opinion Summary Newsletters. The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. Christopher Golden was indicted for Attempted Murder, Conspiracy to Violate Drug Laws, Organized Criminal Enterprise, Kidnapping, Use or Presentation of a Firearm During the Commission of a Felony, Malicious Wounding and Assault During the Commission of a Felony. 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. 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. * 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. Offense By Inmate (Causing Injury to Another), and the felony offense of Criminal Enterprise Act Secure .gov websites use HTTPS 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. Bond return for the indictments returned by the February 2022 term of the. One of the courtrooms in the Marion County Courthouse (WBOY image). Stephanie Larew, 38, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. Patrol Officer Cassie Marie Johnson Memorial Act creates a new criminal charge. 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. She is being held in North Central Regional Jail without bond. * 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. Filed: February 27, 2023 as 3:2023cv00052. Possession with Intent to Distribute Fentanyl, Conspiracy to Possession with Intent to Distribute People who are indicted are not convicted and are not considered guilty. 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. 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. An indictment is not proof of guilt, and all defendants are presumed innocent until proven. * 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. Zeto Moise Ulrich Tape a/k/a Tadoe, 22, of Hagerstown, Maryland, was charged with two counts She was charged in March after police said she threw drugs out of a car window during a police pursuit. The Rush to Green Could Leave Us in the Dark. The U.S. District Court for the Southern District of West Virginia, all divisions, will select jurors from its Master Jury Wheel for prospective jury service for the period beginning April 1, 2023 and ending June 30, 2023. * 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. 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. Kirk Harris of Fairmont was indicted for four counts of Sexual Abuse in the First Degree. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Forms of Indictments 62-9-9. (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. The victim advised she was in fear for her life, the criminal complaint said. Vaughn was also indicted on a charge of use or presentation of a firearm during the commission of a felony. * 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. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. of * Ryan B. Francisco, 36, North Central Regional Jail, was indicted on charges of strangulation and third-offense domestic battery from July. Rhonda Bay, 35, Dudley Ave., Parkersburg, and Vincent Cross, 51, 1711 Staunton Ave., Parkersburg, were indicted for accessory after the fact to murder. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. . Sorry, there are no recent results for popular commented articles. The indictment charges 12 of the defendants with conspiracy to distribute methamphetamine in Kanawha County from March 2019 to September 2021. He was charged in April 2021 Fairmont Police found drugs in a pair of his discarded pants. 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. Cause Of Action: 28 U.S.C. His age and address were not listed. An indictment is only an accusation. * Allen Richard Sampson, 32, 206 Brentwood St., Marietta, was indicted on 10 counts of failure to register from May to September. To learn more about ChatGPT and how we can inspire students, we sat down with BestReviews book expert, Ciera Pasturel. Contact the Webmaster to submit comments. Forms of Indictments 62-9-17. Intent to Deliver Fentanyl, Malicious Assault, Conspiracy to Commit Malicious Assault, Willful All Day Conference. Senator says it's time to get construction started. * 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. * Larry L. Carroll, 46, 1402 1/2 16th St., Vienna, was indicted on a charge of possession of a controlled substance with intent to deliver from August 2020. Co-defendant James Layne, 37, 831 Belrock Ave., Belpre, was indicted on one count of fraudulent schemes, eight counts of uttering and two counts of conspiracy to commit a felony from July through October. * 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. Harrison County Grand Jury returns May indictments, Antonia Gerrard Brock, 28, of Capitol Heights, Maryland, 1 Count: Fleeing in a vehicle from law enforcement showing a reckless indifference to the safety of others, Davonta Dion Brogdon, 29, of Detroit, Michigan, 2 Counts: Possession with intent to deliver a controlled substance, 2 Counts: Transport of a controlled substance into State, 1 Count: Transportation of more than 50 grams of methamphetamine into State, 2 Counts: Conspiracy to deliver a controlled substance, 1 Count: Conspiracy to deliver more than 50 grams of methamphetamine, Drake Dodson Williams, 31, of Southgate, Michigan, 3 Counts: Child neglect creating a substantial risk of death or serious bodily injury, 1 Count: Sexual Assault in the Second Degree, 1 Count: Sexual Assault in the Third Degree, 1 Count: Use of Obscene Matter with Intent to Seduce a Minor, 1 Count: Sexual Abuse by a Parent, Guardian Custodian or Person in Position of Trust, 1 Count: Contributing to the Delinquency of a Minor, 1 Count: Possession of Material Visually Depicting Minor Engaged in Sexually Explicit Conduct, 3 Counts: Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury, 1 Count: Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury, 1 Count: Possession of Material Depicting Minors Engaged in Sexually Explicit Conduct, 6 Counts: Sexual Abuse in the First Degree, 1 Count: Fleeing or Attempting to Flee from Law Enforcement by Means Other Than Use of a Vehicle, 1 Count: Driving a Vehicle with an Alcohol Concentration of Greater than Fifteen Hundredths of One Percent, 1 Count: Battery on a Governmental Representative, 1 Count: Obstructing a Law Enforcement Officer, Nathan Gregory Selmon, 38, of Arnoldsberg, West Virginia, 1 Count: Fleeing in a Vehicle from Law Enforcement Showing a Reckless Indifference to the Safety of Others, Christopher Todd Timmins, 43, of Clarksburg, 2 Counts: Sexual Abuse by a Parent, Guardian Custodian or Person in Position of Trust, 1 Count: Attempted Sexual Abuse by a Parent, Guardian Custodian or Person in Position of Trust, 1 Count: Distribution of Obscene Matter to a Minor, 1 Count: Distributing and Exhibiting Material Visually Depicting Minor Engaged in Sexually Explicit Conduct, Christopher Cole Watkins, 28, of Worthington, 2 Counts: Child Abuse Resulting in Bodily Injury, 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. 2671 Federal Tort Claims Act. Conspiracy to Possession with Intent to Deliver Fentanyl, Possession with Intent to Deliver . Violation. White was also indicted in Marion County for drugs in 2016. 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.. He was charged in September 2021 after drugs and a gun were found during a shoplifting response.