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. 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 . the felony offense of Criminal Enterprise Act Violation. In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy . Edgell was also arrested on drug charges in May 2020, in Marion County. 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. Neither indictment specifies how Rollins and Davis led the rings, or how the organizations operated. 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. * Michael Anthony Vanlue, 38, 307 Marie Lane, Washington, was indicted on charges of third-offense domestic battery and battery from June. Cause Of Action: 28 U.S.C. The victim advised she was in fear for her life, the criminal complaint said. 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. Criminal Procedure Article 9. 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.. You already receive all suggested Justia Opinion Summary Newsletters. Patrol Officer Cassie Marie Johnson Memorial Act creates a new criminal charge. * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. 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. Arguments Argument Docket. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Travis Ronje Nash a/k/a Travo, 23, of Martinsburg, West Virginia, was charged with sixty-three * 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. Today's breaking news and more in your inbox. Denzil Masters, Jr., 47, of Fairmont was indicted for Possession with Intent to Deliver (Cocaine); Possession with Intent to Deliver (Methamphetamine). 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. Senator says it's time to get construction started. 2671 Federal Tort Claims Act. Criminal Procedure Article 2. * Ryan B. Francisco, 36, North Central Regional Jail, was indicted on charges of strangulation and third-offense domestic battery from July. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. Scruggs was arrested in April 2021 on drug charges. 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. Universal Citation: WV Code 62-9-17 (2022) An indictment for perjury shall be sufficient if it be in form, tenor or effect as follows (after following the form in section one): Multiple gunshots into a residence. 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. Updated: Feb 10, 2022 / 11:13 AM EST. 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. 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. 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. Sentencing Guidelines and other statutory factors. He was charged in May after officers found drugs hidden in his underwear. House approves bill named after fallen Charleston police officer. IRS-Criminal Investigation is investigating the case. Violation. * James Matthew Bunner, 39, North Central Regional Jail, was indicted on charges of driving with a revoked license and possession of a stolen vehicle from October. Thompson went to a residence on 17th Avenue in Parkersburg to collect a debt and there may have been a disagreement involving a drug transaction before he shot Salaam through a curtain divider, Lefebure said during a bond hearing last year. Ariel Booth, 31, of Fairmont, was indicted for Conspiracy to Commit Felony, Controlled Substance Offense; Possession with Intent to Deliver (Fentanyl). of He was charged in April 2021 Fairmont Police found drugs in a pair of his discarded pants. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions BRIDGEPORT, W.Va (WDTV) - Randolph County has announced indictments returned from the Grand Jury for February 2022. Shelby Johnson, 59 of Fairmont, was indicted for First Degree Attempted Murder. * 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. Steven Tucker, 58, was indicted for Attempted Murder, Conspiracy to Violate Felony Drug Laws, Organized Criminal Enterprise, Kidnapping, Malicious Wounding,Assault During The Commission of a Felony,Person Prohibited From Carrying Concealed Possessing a Firearm, and Use or Presentation of a Firearm During the Commission of a Felony. She is being held in North Central Regional Jail without bond. 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. 2022 West Virginia Code Chapter 62. Winds light and variable. 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. 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. , Heritage Christians Dr. Seuss week comes to a close, Business at Breakfast series begins in Harrison County, Former NBA star visits kids at WVU Medicine Childrens, 3 reported dead after severe weather in Kentucky, IRS on alert after scam tells people to commit tax, Bridgeport resident announces campaign for WV Congress, DOH is monitoring weather, crews to operate all weekend, Celebrate National Mulled Wine Day with this recipe, WV bill requires high schoolers take personal finance, Cassie Johnson Memorial Act passes WV House, Canceled WV drag show gets national attention, Elkins PD announces plans to add street cameras, 2 Grafton women charged with 128 counts of animal, Darknet fentanyl dealer had WV drop boxes: prosecutors, Salon Divina, LLC opens its doors to the Nutter Fort, Green Beret pleads not guilty in deadly bowling alley, McDonoughs big first half leads (7) Bulldogs to, Sex crimes, contraband top Randolph County indictments, Speeding stop turns up heroin, Parkersburg woman, Do Not Sell or Share My Personal Information. Martinsburg Police Chief George Swartwood said, The Tennessee Avenue (shooting) was a residence, the other was a business. Duane Scott Byrd, 39, also at the North Central Regional Regional Jail, was indicted on two counts of first-degree sexual assault, three counts of sexual abuse by parent, guardian or custodian, two counts of attempted sexual assault in the first degree and incest. Treciton Monteon. * 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. An official website of the United States government. Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, three 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. * 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. Candice Black Staff Writer . The September 2022, term of the Wetzel County Grand Jury resulted in the following 22 individuals being indicted. 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. of Prosecutions for offenses against the state, unless otherwise provided, shall be by presentment or indictment. Conspiracy to Deliver Marijuana, two counts of Delivery of Fentanyl, Deliver of Cocaine Base, Body Politics: West Virginia Senate Health Committee approves gender-affirming care ban Hung Hoang, 41, of Morgantown, was indicted for two counts of Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. 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. 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. * 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. * Edward Eugene Gibson III, 36, North Central Regional Jail, was indicted on burglary and petit larceny charges from October. Posted: Feb 8, 2022 / 03:33 PM EST. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. * 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. Attempted Murder, two counts of Delivery of Fentanyl, Possession with Intent to Deliver Fentanyl, On another day of indictments, she was indicted for Possession with Intent to Deliver (Fentanyl, Methamphetamine & Crack Cocaine). Secure .gov websites use HTTPS They were charged in August 2021 after admitting to using meth while she was caring for a child. 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. * John Coy King, 35, North Central Regional Jail, was indicted on charges of grand larceny and conspiracy to commit a felony from September. 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. 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. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions They were directly indicted (and) have not been charged before, Wood County Prosecutor Pat Lefebure said. * David Allen Rowe, 34, address unknown, was indicted on five counts of second-offense failure to register from August through December. Fentanyl, Conspiracy to Delivery of Fentanyl, Person Prohibited from Possessing a Firearm, and Thank the Lord nobody was struck during that.. 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. This material may not be published, broadcast, rewritten, or redistributed. Intent to Deliver Heroin, Possession with Intent to Distribute Fentanyl, Possession with Intent to 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. 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. 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.. 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.. FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. Copyright 2022 WDTV. An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. Get free summaries of new opinions delivered to your inbox! felony offense of Criminal Enterprise Act Violation. All rights reserved. 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.

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