west virginia indictments 2022

Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Cause Of Action: 28 U.S.C. 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 IRS's collection efforts. A number of indictments from Oct. 3 and Oct. 4 are listed below. Fentanyl, Possession with Intent to Deliver Marijuana, Conspiracy to Possession with Intent to felony offense of Criminal Enterprise Act Violation. MARTINSBURG, W.Va. Shootings in Martinsburg and Berkeley County last year led investigators to a major drug operation. Today's breaking news and more in your inbox. 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. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. The indictments were were returned on June 1 and June 2, 2021. by: Aaron Williams. He was arrested and charged in December 2021 after he posted videos of him threatening CPS workers with a gun. Vaughn was also indicted on a charge of use or presentation of a firearm during the commission of a felony. After a brief pursuit, Sadler exited the vehicle, fled into the woods and was apprehended after a brief struggle near Johnson T. Janes Park in Parkersburg. Defects Not Invalidating Indictment. Sorry, there are no recent results for popular commented articles. 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. * 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. * 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. . 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. Apt. Kirkpatrick III. Ro-Derick Mock of Detroit, Michigan was indicted for three counts of Delivery of a Controlled Substance (Fentanyl); Delivery of a Controlled Substance (Fentanyl); Possession with Intent to Deliver a Controlled Substance and Conspiracy to Commit a Felony, Controlled Substance Offense. * 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. Each individual charged should appear withan attorney. * Jonathan W. Smith, 36, 611 32nd St., Parkersburg, was indicted on charges of first-degree robbery, second-degree robbery, burglary and impersonation of a law enforcement officer from July and a charge of false pretense from June 2020. * 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. All individuals are innocent until proven guilty. White was also indicted in Marion County for drugs in 2016. * 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. * 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. The victim advised she was in fear for her life, the criminal complaint said. Criminal Procedure Article 9. An indictment is only an accusation. They were directly indicted (and) have not been charged before, Wood County Prosecutor Pat Lefebure said. * 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. Arguments Argument Docket. Posted: Feb 8, 2022 / 03:33 PM EST. . 2022. Ketia Daniel, founder of BHM Cleaning Co., is BestReviews cleaning expert. this Section. * 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. 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. * 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. (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. Plaintiff: Michael Shawn Brown. * 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. 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. Intent to Deliver Heroin, Possession with Intent to Distribute Fentanyl, Possession with Intent to Low 33F. Delivery of Fentanyl, Possession with Intent to Distribute Fentanyl, Conspiracy to Possession with She was charged in February after task force members found drugs while executing a search warrant. Possession with Intent to Distribute Fentanyl, Conspiracy to Possession with Intent to Distribute BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. The indictment also charges various drug and gun crimes carried out in connection with the DTO. 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. * Brandy Nichole Vandergrift, 30, North Central Regional Jail, was indicted on four counts of delivery of a controlled substance from March and April. to Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, Martin was arrested on drug-related charges in October 2020 and December 2020. West Virginia Governor signs campus carry bill into Get free summaries of new opinions delivered to your inbox! 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. Khasim Jayoine Baker a/k/a Big Sheem, 21, of Martinsburg, West Virginia, was charged with 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. 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. Quadir Hassan Duckett, 20, of Martinsburg, West Virginia, was charged with two counts of 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. 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. Official websites use .gov Indictment for Burglary . 10:00 a.m. 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. Specifically, the indictment charges that Smyth stated that he did not own Stat EMS and did not have a personal bank account. Secure .gov websites use HTTPS * 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. 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.. * 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. 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 . * 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. He was arrested in October 2021 in Mannington after a several-month drug investigation. Violation. 2022 West Virginia Code Chapter 62.