* 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. West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. 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. 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. * John Coy King, 35, North Central Regional Jail, was indicted on charges of grand larceny and conspiracy to commit a felony from September. She was charged in November 2021 after a juvenile called the police and they found evidence of drug use. Joshua Auvil, 41, of Stonewood was indicted for Possession with Intent to Deliver (Fentanyl); Possession with Intent to Deliver (Methamphetamine). * Ryan B. Francisco, 36, North Central Regional Jail, was indicted on charges of strangulation and third-offense domestic battery from July. * 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. * Leah K. Parker, 45, 3603 Jefferson St., Parkersburg, was indicted on two counts each of child neglect creating risk of injury and possession of a controlled substance and one count each of illegal possession of explosive materials and maintaining a dwelling for keeping controlled substances from October. An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. Nicholas Martin of Fairmont was indicted for two counts of Persons Prohibited from Carrying a Concealed Firearm; Burglary; Conspiracy to Commit a Felony; Grand Larceny as well as Possession with Intent To Deliver a Controlled Substance (Methamphetamine). Ariel Booth, 31, of Fairmont, was indicted for Conspiracy to Commit Felony, Controlled Substance Offense; Possession with Intent to Deliver (Fentanyl). Candice Black can be reached at cblack@newsandsentinel.com. Each individual charged should appear withan attorney. A Marion County grand jury had indicted more than 40 people on a variety of charges, ranging from murder to sex and drug crimes. 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. 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. 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. 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.. It is scary. She was also arrested for drugs in 2019 and for burglary in 2020. Appalachian Power and Mon Power report approximately 60,000 customers without service Saturday morning. West Virginia Governor signs campus carry bill into Daniel Danny Tucker, 58, of Mannington, was indicted for Attempted Murder, Conspiracy to Violate Felony Drug Laws, Organized Criminal Enterprise, Kidnapping, Malicious Assault, Delivery of Controlled Substance, Use of Firearm in Felony, Prohibited Person Carrying a Concealed Firearm,Assault During The Commission of a Felony, Delivery of Fentanyl, and Possession with Intent to Deliver Methamphetamine and Fentanyl. Candice Black Staff Writer . You already receive all suggested Justia Opinion Summary Newsletters. Whitney Yerace, 36, of Fairmont was indicted for Possession with Intent to Deliver (Methamphetamine); Fleeing in a Vehicle in Reckless Disregard for Safety of Others as well as Person Prohibited From Possessing a Firearm and Person Prohibited From Carrying a Concealed Firearm. All individuals are innocent until proven guilty. You're all set! High 48F. Fentanyl, Possession with Intent to Deliver Marijuana, Conspiracy to Possession with Intent to 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. Copyright 2023 West Virginia MetroNews Network. Copyright 2022 WDTV. * 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. * Terry Ray Blakely, 33, 2018 18th Ave., Parkersburg, was indicted on charges of malicious assault and domestic battery from July. 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. Sign up now to get our FREE breaking news coverage delivered right to your inbox. * 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. by: Aaron Williams. 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. Stephanie Larew, 38, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. * Justin A. Nutter, 38, Huttonsville Correctional Center, was indicted on an escape charge from October. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. . of Fentanyl, Conspiracy to Deliver Fentanyl, Possession with Intent to Distribute 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. Apt. 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. * 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. to Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, * 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. 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. B, Belpre, was indicted on four counts of fraudulent use of an access device from January 2021. Criminal Procedure Article 9. Berkeley County Prosecuting Attorney Catie Wilkes Deligatti and law enforcement discuss recent indictments. FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. 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. * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. . Ahmir Khalil Duckett, 23, of Martinsburg, West Virginia, was charged with Possession with Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. 2022 West Virginia Code Chapter 62. Michael Fowler, 41, North Central Regional Jail, was indicted on five counts of possession of a controlled substance with intent to deliver and one count of use or presentation of a firearm during the commission of a felony after a drug bust in October involving 1.9 pounds of fentanyl, 1.8 pounds of marijuana, 98 grams of crack cocaine, 143 grams of methamphetamine and 95 alprazolam pills. Delligatti held a news conference Wednesday and thanked the sheriffs department, the Martinsburg police and other cooperating agencies for investigating. An indictment is not proof of guilt, and all defendants are presumed innocent until proven. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Attempted Murder, two counts of Delivery of Fentanyl, Possession with Intent to Deliver Fentanyl, Assault, Conspiracy to Commit Malicious Assault, Willful Disruption of Governmental Process, Martinsburg Police Chief George Swartwood said, The Tennessee Avenue (shooting) was a residence, the other was a business. Low 33F. We want to make sure theyre held accountable. People who are indicted have enough evidence against them that they will be taken to trial. 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. His age and address were not listed. * 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. 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. He was arrested in April 2021 for allegedly sexually assaulting a 12-year-old girl. Presentments and Indictments 62-2-1. . * 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. June 27, 2022 July 6, 2022 Staff Report 155 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury. The indictments were were returned on June 1 and June 2, 2021. and the felony offense of Criminal Enterprise Act Violation. 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. Nathan Leggett of Tunnelton was indicted for Robbery in the First Degree (With a Firearm); Assault During the Commission of or Attempt to Commit a Felony; Use of Presentation of a Firearm During the Commission of a Felony; Conspiracy to Commit a Felony. The Raleigh County grand jury has released the following indictment list for the January 2022 term. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must . The. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. * 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. He was charged in May after officers found drugs hidden in his underwear. House approves bill named after fallen Charleston police officer. The following are notable indictments that were returned. Deligatti said those indicted are presumed innocent until proven otherwise. Cause Of Action: 28 U.S.C. Sign up for our free summaries and get the latest delivered directly to you. of this Section. She was charged in September 2021 after police found children in her home with mold and no utilities. May 19, 2022 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. 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. 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. Thursday 9/15 2022. Rhonda Bay, 35, Dudley Ave., Parkersburg, and Vincent Cross, 51, 1711 Staunton Ave., Parkersburg, were indicted for accessory after the fact to murder. 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. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. 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. * Tyler Dwayne Jenkins, 25, 613 13th St., Parkersburg, was indicted on charges of grand larceny, receiving or transferring a stolen vehicle and attempting to receive or transfer a stolen vehicle from October. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. 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. * Damon Thomas Brannon, 49, North Central Regional Jail, was indicted on 10 counts of failure to register from multiple months between 2018 and 2021. * 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. The incidents reportedly had ties to gangs, both local and national, including the Get Money By Any Means gang and the Sex Money Murder gang as well as the Black Guerrilla Family, according to Delligatti. 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. She was charged in February after task force members found drugs while executing a search warrant. Criminal Enterprise Act Violation. A federal district court judge will determine any sentence after considering the U.S. He was arrested and charged in December 2021 after he posted videos of him threatening CPS workers with a gun. 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 . Presentments and Indictments 62-2-10. 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). Official websites use .gov * 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. 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. Copyright 2022 WDTV. When someone said they would call the police, he threatened everyone in the house with a gun. Methamphetamine, Conspiracy to Possession with Intent to Distribute Methamphetamine, 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The investigation stemmed from gunshots into structures in 2022. Criminal Procedure Article 9. 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 . An indictment is only an accusation. * 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. Get free summaries of new opinions delivered to your inbox! 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. Delivery of Fentanyl, Possession with Intent to Distribute Fentanyl, Conspiracy to Possession with 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. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Intent to Deliver Heroin, Possession with Intent to Distribute Fentanyl, Possession with Intent to * 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. All CM/ECF users must act and take specific steps to continue to file electronically with WVND on or after July 19, 2021. * Michael Anthony Vanlue, 38, 307 Marie Lane, Washington, was indicted on charges of third-offense domestic battery and battery from June.