Smyth allegedly was responsible for collecting and paying over to the IRS employment taxes withheld from the wages of the three companies employees. . 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. The indictment also charges various drug and gun crimes carried out in connection with the DTO. We want to make sure theyre held accountable. 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 return of an indictment is a method of informing a defendant of alleged violations of federal law, which must . 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. Parker was charged back in April when he allegedly gave a fake name before officers found fentanyl at a home where he was trespassing. . 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 . 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. 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. Criminal Procedure Article 2. * Dallas Anthony Devan, 25, 1948 Princeton St., Parkersburg, was indicted on strangulation and domestic battery charges from November. An official website of the United States government. 2022 West Virginia Code Chapter 62. * Brandy Nichole Vandergrift, 30, North Central Regional Jail, was indicted on four counts of delivery of a controlled substance from March and April. Jason Jones, 44, 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 a Concealed Firearm, and Use or Presentation of a Firearm During the Commission of a Felony. Forms of Indictments 62-9-9. * 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. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions * Ryan W. Ewing, 33, 2805 Willard St., Lot 29, Parkersburg, was indicted on two counts of possession of a controlled substance with intent to deliver and one count of possession of a controlled substance, all from June. Tyrell White, 37, of Clarksburg, was indicted for Possession with Intent to Deliver (Fentanyl, Crack Cocaine, Methamphetamine, Cocaine, Marijuana, Xanax, Oxycodone); Fleeing in a Motor Vehicle in Reckless Disregard for the Safety of Others; and Conspiracy to Commit Felony Controlled Substance Offenses. Criminal Procedure Article 2. An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. She is being held in North Central Regional Jail without bond. Brown v. United States of America. Court Locations 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. A number of indictments from Oct. 3 and Oct. 4 are listed below. Copyright 2022 WDTV. 2022 at 2:11 PM EDT BRIDGEPORT, W . She was charged in January after officers found meth, crack rock cocaine and fentanyl on her person. * Derryl Anderson, 57, 712 29th St., Parkersburg, was indicted on six counts of forgery, six counts of uttering and one count of fraudulent schemes from July and August. * 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. Tammy Dawn Adkins, 44, Glen Jean, contraband substance onto grounds of Southern Regional Jail(2 counts), Frank Edward Bailey, 29, Beckley, fraud with access device (2 counts), Thadias Blake Ball, 30, MacArthur, unlawful wounding, Holly Kristene Blevins, 35, Sophia, shoplifting(third offense) (2 counts), MIchael Kyle Brown, 44, Beckley, burglary; destruction of property; assault; obstructing, Corbett Maurice Carter, 44, Beckley, felony escape, Harold Frederick Cassity, 64, Crab Orchard, driving impaired (third offense); driving revoked due to DUI (first offense); fleeing on foot; obstructing a police officer; possession of a controlled substance, Shawn William Gordon, 24, Detroit, Mich., possession of a controlled substance with intent to deliver, Austin Corey Heath, 23, Beckley, shoplifting (third offense), Corey Colby Hicks, 23, Beckley, first degree sexual abuse; sexual abuse by parent, guardian, custodian or a person in a position of trust; mandatory sentence for sex offender, Steven Craig Johnson, 36, Bluefield, grand larceny, Joshua Aaron Lafferty, 33, Belle, contraband substance onto grounds of Southern Regional Jail; felony conspiracy, Rebecca Lynn League, 36, Beaver, driving impaired causing serious bodily injury; gross child neglect creating serious bodily injury or death; driving impaired with bodily minors in vehicle, Warren Wesley Lester Jr., 36, Shady Spring, driving revoked due to DUI (third offense), Howard Wayne Long, 61, Beckley, grand larceny; felony conspiracy, Marlin Andrea Marrs, 51, Bluefield, contraband substance onto grounds of Southern Regional Jail; felony conspiracy, Ronald Jerry McClung, 40, Beckley, first degree murder; first degree sexual assault, Jimmy Dean Mullins Jr., 28, Oceana, contraband substance into gross of Southern Regional Jail; felony conspiracy, Jenell (Rosenbaum) Parnell, 47, Herndon, contraband substance onto the grounds of Southern Regional Jail, Teryn Jevon Price, 30, Beckley, breaking and entering; entering without breaking; grand larceny, Bobby Jo Richmond, 44, Bragg, gross child neglect creating risk of injury; felony conspiracy; prohibited person in possession of firearm, Rebecca Mae Richmond, 40, Bragg, child neglect creating risk of injury; felony conspiracy, Alffie Jean Saxer, 49, Harper, shoplifting (third offense), Nathen Strauss, 22, Crab Orchard, wanton endangerment with firearm; domestic assault; domestic battery; brandishing, James Robert Thompson, 57, Beckley, grand larceny, Tommy David Tilley, 55, Beckley, grand larceny; felony conspiracy, Lisa Carol Vance, 55, Beckley, grand larceny; felony conspiracy. Apt. Lloyd Parker, 44, of Spelter was indicted for Possession with Intent to Deliver (Fentanyl); Conspiracy to Commit a Felony Controlled Substance Offense. * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. Appalachian Power and Mon Power report approximately 60,000 customers without service Saturday morning. When someone said they would call the police, he threatened everyone in the house with a gun. 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. * 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. Copyright 2023 West Virginia MetroNews Network. Offense By Inmate (Causing Injury to Another), and the felony offense of Criminal Enterprise Act * Cory Alan Fout, 28, 1244 Cantwell Ridge Road, Walker, was indicted on charges of strangulation, domestic battery and unlawful restraint from August. 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). 2022 West Virginia Code Chapter 62. Get the Android Weather app from Google Play, Grafton First Fridays honors Youth Art Month, Heritage Christians Dr. Seuss week comes to a close, Business at Breakfast series kicks-off in Harrison, Former NBA star Michael Kidd-Gilchrist visits kids, Stories of the Week: February 26 through March 4, Celebrating Volunteers with Miley Legal Group, West Virginias Remarkable Women for 2023, Canaan holding Brewfest next weekend with new local, Stonerise Bridgeport crowns 2023 king and queen, Inaugural Polar Plunge held in Buckhannon, Law limits the release of information on sex crimes in West Virginia, gave a fake name before officers found fentanyl, also indicted in Marion County for drugs in 2016, Marion County October Indictments 2022 Day 1, Marion County October Indictments 2022 Day 2, Best smart home devices for older users, according, How to get started on spring cleaning early, according, Worried about your student using ChatGPT for homework? Each individual charged should appear withan attorney. Do Not Sell/Share My Personal Information. Intent to Deliver Fentanyl, Malicious Assault, Conspiracy to Commit Malicious Assault, Willful The operation also involved heroin, methamphetamine and cocaine, as well as the trading of guns for drugs, according to the news release. (Photo/Marsha Kavalek), Thousands without power in West Virginia after strong winds move across the state. Travis Ronje Nash a/k/a Travo, 23, of Martinsburg, West Virginia, was charged with sixty-three You can explore additional available newsletters here. Get free summaries of new opinions delivered to your inbox! * Ceclia Kathleen Schultz, 22, 4801 2nd Ave. He was arrested in October 2021 in Mannington after a several-month drug investigation. The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. Candice Black can be reached at cblack@newsandsentinel.com. Criminal Procedure Article 9. Jacob Levi Shields, 29, North Central Regional Jail, was indicted on three counts of kidnapping, two counts of wanton endangerment involving a firearm and one count each of strangulation, malicious assault, domestic battery, prohibited person with a firearm and obstructing an officer after an incident last August. As for those indicted, he says, Theyre finally going to see what justice is all about.. She was charged in September 2021 after police found children in her home with mold and no utilities. You've reached subscriber-only content Register for free to continue reading Free 3-day trial Quadir Hassan Duckett, 20, of Martinsburg, West Virginia, was charged with two counts of FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. Each individual charged should appear withan attorney. 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. Sign up for our free summaries and get the latest delivered directly to you. of Delivery of Marijuana, two counts of Conspiracy to Delivery of Marijuana, Delivery of * Thomas Kaptis, 46, 1574 Elizabeth St. They have no sympathy for any of the citizens that are hurt or that are put in harms way with their actions. 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 . 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 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. The suspects will appear before 23rd Judicial Court Judge Debra McLaughlin for arraignments, with trial dates pending. 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. 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. B, Belpre, was indicted on four counts of fraudulent use of an access device from January 2021. 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. Low 33F. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. A list of all 47 indictments can be found below: Murder suspect, Jonathan McClung, will be arraigned in front of Judge Richardson on June 24, 2021. * Owen Shomo, 25, 1708 Park St., Parkersburg, was indicted on a charge of conspiracy to commit the delivery of a controlled substance from July through September. 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. * Edward Eugene Gibson III, 36, North Central Regional Jail, was indicted on burglary and petit larceny charges from October. Dorothy Deane-Hall, 33, of Fairmont, was indicted for two counts of Possession with Intent to Deliver Methamphetamine; and one of Possession with intent to Deliver Marijuana; Heroin; and Suboxone. None of the defendants had attorneys listed in court records Wednesday night. Tremayne Cordell McConnell, 21, of Martinsburg, West Virginia, was charged with Malicious West Virginia. 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. The September 2022, term of the Wetzel County Grand Jury resulted in the following 22 individuals being indicted. Rhonda Bay, 35, Dudley Ave., Parkersburg, and Vincent Cross, 51, 1711 Staunton Ave., Parkersburg, were indicted for accessory after the fact to murder. Winds could occasionally gust over 40 mph.. Clear skies. 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. Grand Jury Indictments. * 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. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Kirk Harris of Fairmont was indicted for four counts of Sexual Abuse in the First Degree. * 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. Wednesday 9/14 2022. * 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. 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. Arguments Argument Docket. Vaughn was also indicted on a charge of use or presentation of a firearm during the commission of a felony. Feb 10, 2022 / 11:13 AM EST. Edgell was also arrested on drug charges in May 2020, in Marion County. * 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. Ketia Daniel, founder of BHM Cleaning Co., is BestReviews cleaning expert. 10:00 a.m. Forms of Indictments 62-9-17. * Michael Anthony Vanlue, 38, 307 Marie Lane, Washington, was indicted on charges of third-offense domestic battery and battery from June. Attempted Murder, two counts of Delivery of Fentanyl, Possession with Intent to Deliver Fentanyl, 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. this Section. 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. * 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. You're all set! Sign up now to get our FREE breaking news coverage delivered right to your inbox. It is scary. If convicted, Smyth faces a maximum sentence of five years in prison for each of four counts of willful failure to pay over employment taxes and three years in prison for obstructing the IRS. 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. She was charged in November 2021 after a juvenile called the police and they found evidence of drug use. 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. * 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. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury B. 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.