We want to make sure theyre held accountable. Methamphetamine, Conspiracy to Possession with Intent to Distribute Methamphetamine, She is being held in North Central Regional Jail without bond. Co-defendant Courtney Elsie Cain, 28, 1815 Spring St., Parkersburg, was indicted on three counts of possession of a controlled substance and one count of child neglect creating risk of injury. 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.. Get free summaries of new opinions delivered to your inbox! West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. 2022 at 2:11 PM EDT BRIDGEPORT, W . * 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. * Tyson Chad Hill, 40, North Central Regional Jail, was indicted on two counts of child neglect creating risk of injury from August. 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. Manchin visits Milton, discusses new federal funding for floodwall project. * 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. Winds light and variable. 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). 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. An indictment is a formal charge or accusation of a crime. Thursday 9/15 2022. 10:00 a.m. People who are indicted have enough evidence against them that they will be taken to trial. 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. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. 2671 Federal Tort Claims Act. The individuals listed below must report to the Raleigh County Courthouse Courtroom 1 on the third floor on Tuesday, June 7, at 9 a.m. to answer indictments before the Honorable H.L. Stephanie Larew, 38, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. All individuals are innocent until proven guilty. Click here to view all 69 indictments. The investigation stemmed from gunshots into structures in 2022. 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. 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. The indictment charges 12 of the defendants with conspiracy to distribute methamphetamine in Kanawha County from March 2019 to September 2021. Copyright 2022 WDTV. Violation. Fox was charged in April after officers found fentanyl and meth in her home and again in July after officers found her passed out in a car. 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. An official website of the United States government. Jill Fankhauser, 45 of Clarksburg, was indicted on charges of Possession with Intent to Defects Not Invalidating Indictment. In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy . White was also indicted in Marion County for drugs in 2016. Presentments and Indictments 62-2-10. of Scruggs was arrested in April 2021 on drug charges. . of Delivery of Marijuana, two counts of Conspiracy to Delivery of Marijuana, Delivery of Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. * 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. Indictment for Perjury. Delligatti. Possession with Intent to Distribute Fentanyl, Conspiracy to Possession with Intent to Distribute 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. He was charged in April 2021 Fairmont Police found drugs in a pair of his discarded pants. Wednesday 9/14 2022. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. * Cory Alan Fout, 28, 1244 Cantwell Ridge Road, Walker, was indicted on charges of strangulation, domestic battery and unlawful restraint from August. . Bond return for the indictments returned by the February 2022 term of the. The Grand Jury returned 69 indictments in Harrison County. * 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. Brown v. United States of America. * Alexander Thomas Trefz, 33, North Central Regional Jail, was indicted on charges of strangulation, second-offense domestic battery, and unlawful restraint from July. Download PDF Click. 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. Court Locations Forms of Indictments 62-9-9. * Zachary A. Sandy, 30, Mineral Wells, was indicted on 16 counts of fraudulent use of an access device from April, May, August and September 2020. 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. by: Aaron Williams. CLARKSBURG, W.Va. - The January term of the Harrison County grand jury returned indictments against 57 people, on a variety of charges. It is scary. * 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. 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. Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, three MARTINSBURG, W.Va. Shootings in Martinsburg and Berkeley County last year led investigators to a major drug operation. Lloyd Parker, 44, of Spelter was indicted for Possession with Intent to Deliver (Fentanyl); Conspiracy to Commit a Felony Controlled Substance Offense. Wood County Grand Jury issues indictments Local News. All rights reserved. He was arrested in April 2021 for allegedly sexually assaulting a 12-year-old girl. Updated: Feb 10, 2022 / 11:13 AM EST. Secure .gov websites use HTTPS Delligatti said authorities seized during the arrests were 1,700 pressed fentanyl pills, $18,000 in cash. Arguments Argument Docket. Angela Fox, 41, of Fairmont was indicted for Possession with Intent to Deliver Fentanyl & Methamphetamine, and from another incident, she was indicted for Possession w/Intent Methamphetamine & Suboxone. Quadir Hassan Duckett, 20, of Martinsburg, West Virginia, was charged with two counts of Crystal Haggerty, 39, of Lost Creek, and Thomas Valentine, 24, of Fairview, were indicted for Conspiracy to Manufacture, Deliver or Possess with Intent to Manufacture or Deliver Not Less than Five Grams but Fewer than Fifty Grams of Methamphetamine; Possession with Intent to Deliver a Controlled Substance (Methamphetamine, Cocaine, Heroin), and Valentine was also indicted for Use or Presentment of a Firearm in the Commission of a Felony; Carrying a Concealed Firearm Prohibited Person; Possession of a Firearm By a Prohibited Person; and Conspiracy to Commit a Felony Controlled Substance Offense. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions An indictment is only an accusation. The victim advised she was in fear for her life, the criminal complaint said. . * Allen Richard Sampson, 32, 206 Brentwood St., Marietta, was indicted on 10 counts of failure to register from May to September. Co-defendant James Layne, 37, 831 Belrock Ave., Belpre, was indicted on one count of fraudulent schemes, eight counts of uttering and two counts of conspiracy to commit a felony from July through October. 2022 West Virginia Code Chapter 62. 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.. Three co-defendants were arrested last September after they allegedly had drugs and paraphernalia in the same room as a child: James Michael-David Herrington, 30, North Central Regional Jail, on three counts 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 substance, domestic battery and child neglect creating risk of injury; Courtney Elsie Cain, 28, 1815 Spring St., Parkersburg, three counts of possession of a controlled substance and one count of child neglect creating risk of injury; and Mark R. Hickman, five counts of possession of a controlled substance with the intent to deliver, two counts of prohibited person with a firearm and one count each of breaking and entering a vehicle, petit larceny and possession of a controlled substance. Denzil Masters, Jr., 47, of Fairmont was indicted for Possession with Intent to Deliver (Cocaine); Possession with Intent to Deliver (Methamphetamine). An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. 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 . 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.