After the IRS attempted to collect the unpaid employment taxes for Stat EMS, as well as the resulting penalties, Smyth allegedly attempted to obstruct the IRSs efforts by making false and misleading statements. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Defects Not Invalidating Indictment. * 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. He was charged in April 2021 Fairmont Police found drugs in a pair of his discarded pants. 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. The Rush to Green Could Leave Us in the Dark. and the felony offense of Criminal Enterprise Act Violation. Forms of Indictments 62-9-17. The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. CLARKSBURG, W.Va. - The January term of the Harrison County grand jury returned indictments against 57 people, on a variety of charges. In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy . Bond return for the indictments returned by the February 2022 term of the. * 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. 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 IRSs collection efforts. She was charged in June after officers witnessed a text message on her phone after a stabbing that said Mom, I cut him.. MARTINSBURG, W.Va. Shootings in Martinsburg and Berkeley County last year led investigators to a major drug operation. * Terry Ray Blakely, 33, 2018 18th Ave., Parkersburg, was indicted on charges of malicious assault and domestic battery from July. * Thomas Kaptis, 46, 1574 Elizabeth St. * John Coy King, 35, North Central Regional Jail, was indicted on charges of grand larceny and conspiracy to commit a felony from September. You're all set! (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 criminal complaint said. * 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. Arguments Argument Docket. 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. 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. 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. 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. Thompson was arrested in Ritchie County after a weeklong manhunt. Editor's Note: All suspects are considered innocent until proven guilty in a court of law. Indictment for Perjury. Filed: February 27, 2023 as 3:2023cv00052. IRS-Criminal Investigation is investigating the case. She was charged in November 2021 after a juvenile called the police and they found evidence of drug use. Patrol Officer Cassie Marie Johnson Memorial Act creates a new criminal charge. The investigation stemmed from gunshots into structures in 2022. * 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. Get free summaries of new opinions delivered to your inbox! , 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. The individuals listed below must report to the Raleigh County Courthouse Courtroom 1 on the first floor on Thursday, June 9, at 9 a.m. to answer indictments before the Honorable Andrew G. Dimlich. 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. * Leonard Franklin Travis, 51, 2341 Roosterville Road, Stockport, was indicted on charges of possession of a stolen vehicle and possession of a stolen certificate of title from March. All CM/ECF users must act and take specific steps to continue to file electronically with WVND on or after July 19, 2021. Deligatti said those indicted are presumed innocent until proven otherwise. 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. 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. The following is a list of the indictments from the February 2022 Mercer County Grand Jury: Aaron OJ . Joshua Auvil, 41, of Stonewood was indicted for Possession with Intent to Deliver (Fentanyl); Possession with Intent to Deliver (Methamphetamine). Ketia Daniel, founder of BHM Cleaning Co., is BestReviews cleaning expert. (Photo/Marsha Kavalek), Thousands without power in West Virginia after strong winds move across the state. * Raymond Joseph Davila, 25, North Central Regional Jail, was indicted on charges of burglary, grand larceny and transferring stolen property from November. Copyright 2023 West Virginia MetroNews Network. He was charged in May after officers found drugs hidden in his underwear. Conspiracy to Possession with Intent to Deliver Fentanyl, Possession with Intent to Deliver 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. by: Aaron Williams. Intent to Deliver Fentanyl, Malicious Assault, Conspiracy to Commit Malicious Assault, Willful 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. * Co-defendants Sonja Raquel Campbell, 27, 473 Howell St., Akron; Tyrill Vaughn, 26, 871 Fifth Ave., Akron; Mary Hudson, aka Mary Beth Hutson, 41, North Central Regional Jail; and Jaylen Puzakulics, 18, North Central Regional Jail were 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 from an investigation in September during which 82 grams of fentanyl and heroin were seized. * 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. Denzil Masters, Jr., 47, of Fairmont was indicted for Possession with Intent to Deliver (Cocaine); Possession with Intent to Deliver (Methamphetamine). 2022 West Virginia Code Chapter 62. * 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. Share sensitive information only on official, secure websites. An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. Marijuana, Conspiracy to Possession with Intent to Deliver Marijuana, and the felony offense of . The indictments were were returned on June 1 and June 2, 2021. 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. 1 Count: Fleeing in a Vehicle from Law Enforcement . * Jacob Tyler McClead, 24, 40 Cunningham Lane, Apt. Transferring Stolen Property, Conspiracy to Transferring Stolen Property, three counts of Delivery 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. Indictment for Burglary . * Stephen L. Colvin, 36, North Central Regional Jail, was indicted on six counts of possession of a controlled substance with intent to deliver and two counts of maintaining a dwelling for keeping controlled substances from May through September. 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. Mostly cloudy early, then sunshine for the afternoon. People who are indicted are not convicted and are not considered guilty. * 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. People who are indicted have enough evidence against them that they will be taken to trial. Violation. 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. 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. of 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.

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