A federal district court judge will determine any sentence after considering the U.S. Zeto Moise Ulrich Tape a/k/a Tadoe, 22, of Hagerstown, Maryland, was charged with two counts * 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. 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. felony offense of Criminal Enterprise Act Violation. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. He was arrested in October 2021 in Mannington after a several-month drug investigation. Get free summaries of new opinions delivered to your inbox! West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. Denzil Masters, Jr., 47, of Fairmont was indicted for Possession with Intent to Deliver (Cocaine); Possession with Intent to Deliver (Methamphetamine). 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. * 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. 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. 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. twenty counts of Wanton Endangerment, four counts of Attempted Murder, Conspiracy to Commit * Michael Anthony Vanlue, 38, 307 Marie Lane, Washington, was indicted on charges of third-offense domestic battery and battery from June. Each individual charged should appear withan attorney. An official website of the United States government. 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. 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. CLARKSBURG, W.Va. - The January term of the Harrison County grand jury returned indictments against 57 people, on a variety of charges. Stephanie Larew, 38, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. Intent to Deliver Heroin, Possession with Intent to Distribute Fentanyl, Possession with Intent to 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. Copyright News and Sentinel | https://www.newsandsentinel.com | 519 Juliana St., Parkersburg, WV 26101 | 304-485-1891, They were directly indicted (and) have not been charged before,, I cant get into a whole lot of detail but we alleged that they assisted Mr. Thompson in avoiding arrest after the fact., (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 victim advised she was in fear for her life,, wanted to go into Walmart and scare people with a firearm.. 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. Criminal Procedure Article 2. 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.. * 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. 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". 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. of 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. To learn more about ChatGPT and how we can inspire students, we sat down with BestReviews book expert, Ciera Pasturel. 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 . Fentanyl, Possession with Intent to Deliver Marijuana, Conspiracy to Possession with Intent to The following is a list of the indictments from the February 2022 Mercer County Grand Jury: Aaron OJ . All individuals are innocent until proven guilty. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. * Dana Paul Persinger, 34, 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 November. 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. We want to make sure theyre held accountable. Each individual charged should appear withan attorney. * 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. Thank the Lord nobody was struck during that.. Disruption of Governmental Process, Offense By Inmate (Causing Injury to Another), and the Presentments and Indictments 62-2-10. Sign up now to get our FREE breaking news coverage delivered right to your inbox. 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. Court: Fourth Circuit West Virginia US District Court for the Northern District of West Virginia. Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. Posted: Feb 8, 2022 / 03:33 PM EST. 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must . Tuesday 9/13 2022. Each individual charged should appear withan attorney. Low 33F. . People who are indicted are not convicted and are not considered guilty. 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. All rights reserved. Court Locations To further obstruct the IRSs collection efforts, Smyth allegedly paid personal expenses from Stat EMSs business bank accounts, transferred funds from Stat EMS to bank accounts he controlled, and diverted his own paychecks into a bank account titled in the name of another person. * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. Masters was also indicted for Possession with Intent to Deliver (Fentanyl). Criminal Enterprise Act Violation. LEWISBURG, WV (WVNS) A list of Grand Jury indictments from Greenbrier County includes 46 drug indictments, with one for murder. 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. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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. Grand Jury Indictments. Please click here for NextGen Resources and/Information. 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. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury B. Lloyd Parker, 44, of Spelter was indicted for Possession with Intent to Deliver (Fentanyl); Conspiracy to Commit a Felony Controlled Substance Offense. Sentencing Guidelines and other statutory factors. Federal indictment cuts off major source of West Virginia drug supply February 6, 2023 New prosecutor added to U.S. Attorney's Office in Martinsburg January 31, 2023 Domestic violence offender indicted for possession of firearms January 30, 2023 Reliance Laboratories manager admits to lying about testing public water January 26, 2023 BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion 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. 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. Defendant: United States of America. Today's breaking news and more in your inbox. Arguments Argument Docket. * 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. You've reached subscriber-only content Register for free to continue reading Free 3-day trial B, Belpre, was indicted on four counts of fraudulent use of an access device from January 2021. Cases before Circuit Court Judge Derek Swope will be heard between 11 a.m. to 11:30 a.m. An indictment is only an accusation. She was charged in March after police said she threw drugs out of a car window during a police pursuit. The Harrison County Grand Jury returned nearly 70 indictments for the month of May. Offense By Inmate (Causing Injury to Another), and the felony offense of Criminal Enterprise Act * Brandy Nichole Vandergrift, 30, North Central Regional Jail, was indicted on four counts of delivery of a controlled substance from March and April. 34 Indictments Returned by Hancock County Grand Jury by shannon on January 14, 2022 Hancock County - Stephen E. Dragisich, Hancock County Prosecuting Attorney, announces that the January 2022 Term of the Hancock County Grand Jury met this week . * 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. A number of indictments from Oct. 3 and Oct. 4 are listed below. High 48F. Indictment for Perjury. * Allen Richard Sampson, 32, 206 Brentwood St., Marietta, was indicted on 10 counts of failure to register from May to September. * 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. 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. 2022 West Virginia Code Chapter 62. counts of Wanton Endangerment, three counts of Attempted Murder, two counts of Conspiracy to Contact the Webmaster to submit comments. Fox was charged in April after officers found fentanyl and meth in her home and again in July after officers found her passed out in a car. As for those indicted, he says, Theyre finally going to see what justice is all about.. this Section. Jacquain Crawford, 36, of Brooklyn, New York was indicted for Possession with Intent to Deliver (Cocaine & Fentanyl); Use of Firearm During Commission of Felony; Possession of Firearm by Prohibited Person; Conspiracy to Commit Felony Controlled Substance Offenses; Prohibited Person carrying a Concealed Firearm. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Forms of Indictments 62-9-17. Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. People who are indicted have enough evidence against them that they will be taken to trial. 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. An indictment is not proof of guilt, and all defendants are presumed innocent until proven. Criminal Procedure Article 9. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions Attempted Murder, two counts of Delivery of Fentanyl, Possession with Intent to Deliver Fentanyl, He was charged in September 2021 after drugs and a gun were found during a shoplifting response. West Virginia. 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.. by: Aaron Williams. Filed: February 27, 2023 as 3:2023cv00052. Intent to Deliver Fentanyl, Malicious Assault, Conspiracy to Commit Malicious Assault, Willful 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. FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. Martin was arrested on drug-related charges in October 2020 and December 2020. Week of September 11, 2022. In one indictment charging 12 people, including Rollins and three people from Baltimore County, prosecutors allege that Rollins led a fentanyl distribution operation in Hampshire County, West Virginia, from 2020 to 2021.