Indictments accuse Baltimore men of leading West Virginia drug rings . West Virginia Code 62-9-17 (2022) - Indictment for Perjury :: 2022 Intent to Deliver Fentanyl, Malicious Assault, Conspiracy to Commit Malicious Assault, Willful The indictments were were returned on June 1 and June 2, 2021. 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. It is scary. of This material may not be published, broadcast, rewritten, or redistributed. The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. 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. Northern District of West Virginia | United States District Court Hung Hoang, 41, of Morgantown, was indicted for two counts of Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. A number of indictments from Oct. 3 and Oct. 4 are listed below. 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. Trial Attorneys Alexander Effendi and Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia are prosecuting the case. Wood County Grand Jury issues indictments - News and Sentinel People who are indicted are not convicted and are not considered guilty. Amy Davis, 43, of Ripley, West Virginia, was indicted for two counts of Felonious Assault, each a felony of the first degree, and . * Ryan B. Francisco, 36, North Central Regional Jail, was indicted on charges of strangulation and third-offense domestic battery from July. * 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. * Dallas Anthony Devan, 25, 1948 Princeton St., Parkersburg, was indicted on strangulation and domestic battery charges from November. * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. UPDATE: Several charged in drug trafficking organization operating in IRS-Criminal Investigation is investigating the case. The Raleigh County grand jury has released the following indictment list for the January 2022 term. Delligatti. 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. The suspects will appear before 23rd Judicial Court Judge Debra McLaughlin for arraignments, with trial dates pending. 2022 West Virginia Code Chapter 62. An indictment is a formal charge or accusation of a crime. William Thompson was indicted for three counts of Incest; three counts of Sexual Assault 3rd Degree and four counts of Sexual Abuse 3rd Degree. All individuals are innocent until proven guilty. * 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. 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. Mercer County grand jury indictment list released Jan 15, 2022. He was charged in December 2021 after police say he drove drunk with two children in the vehicle. Low 33F. People who are indicted are not convicted and are not considered guilty. of Fentanyl, Conspiracy to Deliver Fentanyl, Possession with Intent to Distribute Desiree Ware, 41, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury, and Daniel Bryne, 49, of Fairmont, was indicted for Possession with Intent to Deliver (Methamphetamine, Marijuana); Use or Presentment of a Firearm in the Commission of a Felony; Child Neglect Creating Risk of Death or Serious Bodily Injury. 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. * Jacob Tyler McClead, 24, 40 Cunningham Lane, Apt. Body Politics: West Virginia Senate Health Committee approves gender-affirming care ban Candice Black Staff Writer . Khasim Jayoine Baker a/k/a Big Sheem, 21, of Martinsburg, West Virginia, was charged with * 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. * 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. Plaintiff: Michael Shawn Brown. You cannot presume that Berkeley County West Virginia is immune from any of these evils that are out there, and Im proud to say our men and women in uniform dont have that mindset., Harmon praised the work of investigators and the prosecuting attorneys office. * 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. * Clifford Jonathan Collins, 32, North Central Regional Jail, was indicted on three counts of possession of a controlled substance with intent to deliver and one count each of fleeing from a police officer and obstructing an officer from November. Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. You already receive all suggested Justia Opinion Summary Newsletters. Harrison County Grand Jury returns May indictments, Antonia Gerrard Brock, 28, of Capitol Heights, Maryland, 1 Count: Fleeing in a vehicle from law enforcement showing a reckless indifference to the safety of others, Davonta Dion Brogdon, 29, of Detroit, Michigan, 2 Counts: Possession with intent to deliver a controlled substance, 2 Counts: Transport of a controlled substance into State, 1 Count: Transportation of more than 50 grams of methamphetamine into State, 2 Counts: Conspiracy to deliver a controlled substance, 1 Count: Conspiracy to deliver more than 50 grams of methamphetamine, Drake Dodson Williams, 31, of Southgate, Michigan, 3 Counts: Child neglect creating a substantial risk of death or serious bodily injury, 1 Count: Sexual Assault in the Second Degree, 1 Count: Sexual Assault in the Third Degree, 1 Count: Use of Obscene Matter with Intent to Seduce a Minor, 1 Count: Sexual Abuse by a Parent, Guardian Custodian or Person in Position of Trust, 1 Count: Contributing to the Delinquency of a Minor, 1 Count: Possession of Material Visually Depicting Minor Engaged in Sexually Explicit Conduct, 3 Counts: Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury, 1 Count: Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury, 1 Count: Possession of Material Depicting Minors Engaged in Sexually Explicit Conduct, 6 Counts: Sexual Abuse in the First Degree, 1 Count: Fleeing or Attempting to Flee from Law Enforcement by Means Other Than Use of a Vehicle, 1 Count: Driving a Vehicle with an Alcohol Concentration of Greater than Fifteen Hundredths of One Percent, 1 Count: Battery on a Governmental Representative, 1 Count: Obstructing a Law Enforcement Officer, Nathan Gregory Selmon, 38, of Arnoldsberg, West Virginia, 1 Count: Fleeing in a Vehicle from Law Enforcement Showing a Reckless Indifference to the Safety of Others, Christopher Todd Timmins, 43, of Clarksburg, 2 Counts: Sexual Abuse by a Parent, Guardian Custodian or Person in Position of Trust, 1 Count: Attempted Sexual Abuse by a Parent, Guardian Custodian or Person in Position of Trust, 1 Count: Distribution of Obscene Matter to a Minor, 1 Count: Distributing and Exhibiting Material Visually Depicting Minor Engaged in Sexually Explicit Conduct, Christopher Cole Watkins, 28, of Worthington, 2 Counts: Child Abuse Resulting in Bodily Injury, 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. Disruption of Governmental Process, Offense By Inmate (Causing Injury to Another), and the * Edward Eugene Gibson III, 36, North Central Regional Jail, was indicted on burglary and petit larceny charges from October. felony offense of Criminal Enterprise Act Violation. Kirkpatrick III. People who are indicted have enough evidence against them that they will be taken to trial. 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 . When someone said they would call the police, he threatened everyone in the house with a gun. * 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. 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.. 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. Thompson was arrested in Ritchie County after a weeklong manhunt. The indictment also charges various drug and gun crimes carried out in connection with the DTO. * 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. . 2022 PARKERSBURG Murder, child sexual assault, kidnapping, robbery and drug sales were among the charges returned this week by the Wood County Grand Jury. Berkeley County Sheriff Nathan Harmon said the area is not immune to drug and gang-related activity. * 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. Shields allegedly beat and choked his girlfriend and would not let her leave the residence. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. White was also indicted in Marion County for drugs in 2016. 10:00 a.m. 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. Martinsburg Police Chief George Swartwood said, The Tennessee Avenue (shooting) was a residence, the other was a business. Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. * 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. 2022 at 2:11 PM EDT BRIDGEPORT, W . He was charged in May after officers found drugs hidden in his underwear. Delligatti held a news conference Wednesday and thanked the sheriffs department, the Martinsburg police and other cooperating agencies for investigating. Apt. You can explore additional available newsletters here. Mostly cloudy early, then sunshine for the afternoon. Criminal Procedure Article 9. 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. Indictment for Perjury. 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.