2022.08.24 Wednesday* 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. 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). . You can explore additional available newsletters here. Vaughn was also indicted on a charge of use or presentation of a firearm during the commission of a felony. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Court Calendar - September 2022 - Supreme Court of Appeals of West Virginia How to Find Public Indictment Records in West Virginia Courts 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. * Jessica Marie Ruble, 35, 112 Valley Mills Drive, Parkersburg, was indicted on charges of receiving or transferring a stolen vehicle, grand larceny and unlawful taking of a vehicle from March. 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. Marion County Indictments: murder, sex and drug charges - WBOY.com 2022 West Virginia Code Chapter 62. Grand Jury returns 46 drug indictments, one for murder | WVNS Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. None of the defendants had attorneys listed in court records Wednesday night. Were talking about a group that is very much anti-cop, there is so much anti-cop rhetoric, Harmon says. The Grand Jury returned 69 indictments in Harrison County. Deaths: Kimberly Suan Kimberly Suan, 56 of Wallace, was indicted for murder in the July 2021 death of her husband, which she initially reported as an electrocution. . Get free summaries of new opinions delivered to your inbox! 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. 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. 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. 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. Defects Not Invalidating Indictment. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. * 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. * Allen Richard Sampson, 32, 206 Brentwood St., Marietta, was indicted on 10 counts of failure to register from May to September. The suspects will appear before 23rd Judicial Court Judge Debra McLaughlin for arraignments, with trial dates pending. People who are indicted have enough evidence against them that they will be taken to trial. The Senate bill shrinks the copay cap from $100 to $35. * Brian Keith Edgar, 35, North Central Regional Jail, was indicted on a charge of possession of a controlled substance with intent to deliver from July. Court: Fourth Circuit West Virginia US District Court for the Northern District of West Virginia. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. She was charged in January after officers found meth, crack rock cocaine and fentanyl on her person. Leggett was charged in June after a reported sexual assault. 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. West Virginia Code 62-9-17 (2022) - Indictment for Perjury :: 2022 Filed: February 27, 2023 as 3:2023cv00052. She is currently out on $25,000 bond. A federal district court judge will determine any sentence after considering the U.S. He was arrested in October 2021 in Mannington after a several-month drug investigation. Copyright 2023 West Virginia MetroNews Network. Delligatti held a news conference Wednesday and thanked the sheriffs department, the Martinsburg police and other cooperating agencies for investigating. Forms of Indictments 62-9-9. * 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. Southern District of West Virginia | United States District Court Winds could occasionally gust over 40 mph.. Clear skies. Grand Jury Indictments. Candice Black Staff Writer . * 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. February 2022 Mercer County Grand Jury indictment list Senator says it's time to get construction started. The individuals listed below must report to the Raleigh County Courthouse Courtroom 3 on the third floor on Wednesday, June 8, at 1:30 p.m. to answer indictments before the Honorable Darl W. Poling. * 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. IRS-Criminal Investigation is investigating the case. The United States District Court for the Northern District of West Virginia (WVND) upgraded to the Next Generation of CM/ECF (NextGen) on July 19, 2021. 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. Scruggs was arrested in April 2021 on drug charges. * 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. 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. Transferring Stolen Property, Conspiracy to Transferring Stolen Property, three counts of Delivery Each individual charged should appear withan attorney. Brown v. United States of America. You already receive all suggested Justia Opinion Summary Newsletters. Delligatti said authorities seized during the arrests were 1,700 pressed fentanyl pills, $18,000 in cash. Levi Scott Jarvis, 23, 1619 Washington Blvd., Apt. * Justin A. Nutter, 38, Huttonsville Correctional Center, was indicted on an escape charge from October. * Dustin Wayne Parsons, 27, 180 Ash Circle, Davisville, was indicted on six counts of delivery of a controlled substance from September and October. Presentments and Indictments 62-2-10. Listed as Hickmans co-defendants were Dakota L. Riel, 25, 19 Honeysuckle Road, Davisville, charged with four counts of possession of a controlled substance with intent to deliver and one count of conspiracy to commit possession of a controlled substance with intent to deliver from July; Crystal L. Higgs, 39, North Central Regional Jail, charged with two counts of possession of a controlled substance with intent to deliver and one count of conspiracy from July and possession of a controlled substance from September; and Jaylen E. Sharpe, 23, 901 Virginia Ave., Parkersburg, charged with possession of a controlled substance with intent to deliver and conspiracy from July. by: Aaron Williams. Secure .gov websites use HTTPS * 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. Delligatti. FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. They were charged in August 2021 after admitting to using meth while she was caring for a child. When someone said they would call the police, he threatened everyone in the house with a gun. 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). Shields allegedly beat and choked his girlfriend and would not let her leave the residence. West Virginia Code 62-2-1 (2022) - Prosecutions to Be by Presentment Neither indictment specifies how Rollins and Davis led the rings, or how the organizations operated. * 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. An indictment is only an accusation. the felony offense of Criminal Enterprise Act Violation. 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.
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