Menu Zamknij

southwest virginia indictments 2021

Jan 25, 2022. Contact Greg Jordan at gjordan@bdtonline.com. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justices drug reduction strategy. * Austin Donal Sweeney, 22, 2428 Valley Road, Parkersburg, was indicted on two counts of driving in an impaired state causing injury. An official website of the United States government. In most cases, an indictment is only issued, or returned, once a case has gone through preliminary hearing. So not every felony case will be indicted in Virginia. This is because many people are arrested on a warrant and have a right to a preliminary hearing to determine whether there is probably cause for an indictment. The investigation was part of the Department of Justices Organized Crime Drug Enforcement Task Force (OCDETF). After an investigation, Gibbs arrested in Welch by the U.S. He is charged with murder, first-degree arson and concealment of a deceased human body. They were being held in the Bish responded to the call along with Lt. S.J. In another case, the grand jury returned indictments including DUI causing serious bodily injury, DUI of controlled substances causing death, driving while license revoked, operating a motor vehicle without required security, expired registration, wanton endangerment and prohibited person in possession of a firearm against Bobby Glenn Trent, 36, of Princeton. Related court documents and information can be found on PACERby searching for Case Nos. Suite 4000 Bish was taken to Princeton Community Hospital where he was treated and later released. * Carrie Johnson, 38, 922 Lynn St., Parkersburg, was indicted on two counts of delivery of a controlled substance and conspiracy to commit the delivery of a controlled substance. When the cars doors were unlocked, Bish opened the drivers side door and ordered Davis to get out, Sommers stated in the report. Scott was employed at Arkansas Central Mortuary Services, where part of her job was to transport, cremate and embalm remains. Gibson was additionally indicted on two counts of possession of a controlled substance with the intent to deliver. There were no injuries. Meeting in Wytheville, the grand jurors listened To search and filter the Mugshots for Smyth County, Virginia simply click on the at the top of the page. Updated: Jul 1, 2021 / 08:17 PM EDT DICKENSON COUNTY, Va. (WJHL) After a multi-county joint investigation, Dickenson County authorities have announced the Today's breaking news and more in your inbox. A lawyer for Scott did not immediately answer an email seeking comment on Saturday. A 5-year-old boy was killed in a car crash this past May with his father, Roy Thomas Tranter, 45, 210 Deerwalk Highway, Waverly, driving. When Deputy Bish struck the pavement, he was knocked unconscious.. A Kanawha County Grand Jury last week handed up indictments against 61 defendants. The West Virginia State Police Princeton detachment was in the pursuit along with Mercer County deputies. Official websites use .gov Leslie Taylor, a spokeswoman for the medical university, told the Arkansas newspaper Friday that officials are grateful federal authorities charged Scott. * Mark Valentine, 48, 822 Grafton St., Parkersburg, was indicted on four counts of delivery of a controlled substance. * Felicia Rochelle Jacobs, 32, Fox Run Drive Apt. Post Office Box 1709 The indictment also charges various drug and gun crimes carried out in connection with the DTO. The April 5 indictment, unsealed Friday in federal court in Little Rock, accuses Candace Chapman Scott, 36, a former mortuary worker, of setting up the transactions with a man she met through a Facebook group about oddities.. Low around 40F. One shot or more of the shots hit a window at the nearby Amys House of Hope. Indictments on charges including first-degree robbery, conspiracy, wanton endangerment and unlawful possession of a firearm by a prohibited person were returned in the cases of Timothy Tyrone Gibbs, 31 and Amy Dawn Mitchem, 20, of Bluefield, according to the indictments list. He was arrested in February 2021. Deputy Bish ordered him to release the gear shift, but he refused and placed the vehicle in reserve and accelerated, Sommers said. * Juan Rodriguez McMultry, 43, North Central Regional Jail, was indicted on charges of persons prohibited from possessing a firearm, three counts of possession of a controlled substance with the intent to deliver and possession of a controlled substance. * Thomas Lane Smith, 41, 807 Virginia Ave., Parkersburg, was indicted on 12 counts of fraudulent use of an access device. PRINCETON Attempted first-degree murder, DUI causing death and first-degree robbery were among the indictments handed down by the June 2021 term of the Mercer County Grand Jury. * Co-defendants Demauri D. Dabney, 19, 1329 Orrin St., Akron and Travon Brandon-Dkal McBride, 19, 1211 Anita Drive, Kent, were indicted on charges of two counts of possession of a controlled substance with the intent to deliver and the conspiracy to commit possession of a controlled substance with the intent to deliver. As of 2 p.m. Tuesday, the following individuals had been charged and arrested. * Deryl Edward Wilson Jr., 52, 1117 Paden St. Bookings are updated several times a day so check back often! U.S. Attorney's Office, Southern District of West Virginia, Federal Grand Jury Indicts 15 For Their Roles in Methamphetamine Trafficking Organization Operating in Kanawha County, Charleston Man Pleads Guilty to Federal Gun Crime, Huntington Man Pleads Guilty to Federal Gun Crime, Huntington Man Pleads Guilty to Federal Drug Crime. * Kevin Romel Henderson, 39, Pruntytown Correctional Center, was indicted on two counts of possession of a controlled substance with the intent to deliver, second offense, the use or presentation of a firearm during the commission of a felony and prohibited persons with a firearm. * Co-defendants Jacob Matthew Gibson, 34, North Central Regional Jail, and Joshua E. Allan, 28, North Central Regional Jail, were indicted on grand larceny and conspiracy to commit a felony charges. A copy of this press release is located on the website of theU.S. Attorneys Officefor the Southern District of West Virginia. Occasional rain. The buyer is not identified in the federal indictment, but separate state charges in Pennsylvania name him as Jeremy Lee Pauley, of Enola, Pennsylvania. Acting U.S. Attorney Daniel P. Bubar of the Western District of Virginia and Special Agent in Charge Charlie J. Patterson for the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement. The Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Southwest Virginia Drug Task Force are investigating the case. Additional charges against Fulkerson include distribution of methamphetamine, possession with intent to distribute methamphetamine, felon in possession of a firearm, and possession of firearms in furtherance of a drug trafficking crime. Charleston, WV 25301, 110 North Heber Street Grand Jury Indicts D.C. Attorney with Making False Statements to the FBI in 2016 Regarding Alleged Communications Between Trump Organization and Russian Bank. 29, Mineral Wells, was indicted on two counts of fraudulent use of an access device, conspiracy to commit a felony and petit larceny. Calloway. Just out of curiosity, would you know anyone in the market for a fully in tact, embalmed brain? the indictment alleges Scott wrote to Pauley in her first Facebook message. Rowland, along with co-defendants Jonathan Adam Rollins, Jessica Ann Robey, Eric Matthew Glass, and Justin Shane Cress were indicted in February 2021 and are First Republic Bank seized, sold in fire sale t, Manchin applauds W.Va. National Guard on cyber , Scammers using robocalls to target West Virgini, VCEDA approves loans, grants for Southwest Virg, US Marshals seeking man wanted for first-degree murder in McDowell County, Scammers using robocalls to target West Virginia residents. Soldier in Bland County chase facing N.C. murder charge Marion man in custody following Monday morning B&E Wytheville residence damaged in blaze Bland In the criminal complaint, Bish said that when he arrived on the scene, he saw a silver Pontiac sitting off the roadside and a black Ford resting on its top in the road. * John Channels III, 35, 58 Blackberry Way, Elizabeth, was indicted on charges of two counts of delivery of a controlled substance, three counts of delivery of an imitation controlled substance and conspiracy to commit delivery of a controlled substance. Roanoke, Virginia 24008-1709, Roanoke: (540) 857-2250 * Co-defendants Deana Michelle Steinmiller, 42, 101 Lakeland Drive, Millbury and Cory Richard OConner, 42, same address, were indicted on three counts of possession of a controlled substance with the intent to deliver and the conspiracy to commit the possession of a controlled substance with the intent to deliver. The four-count indictment, returned under seal last week and unsealed today following multiple arrests, charges Robert Earl Warr, 32, of Detroit, Michigan, David Edward Farmer, 56, of Strawberry Plains, Tennessee, John Joel Foster, 50, of Lee County, Virginia, Robert Lee Jenkins, 25, of Detroit, Michigan, Ray Anthony McSwain, 28, of Detroit, Michigan, Garrett Lee Teffeteller, 42, of Townsend, Tennessee, and Darin Ken Thomas, 38, of Kodak, Tennessee, as follows: Warr, Jenkins, Farmer, Foster, and Teffeteller are charged with conspiring to distribute more than 50 grams of methamphetamine. Huntington:(304) 529-5799. * Tony Ray Campbell, 44, 100 Affirmed Drive, Evans, was indicted on charges of possession of a controlled substance with the intent to deliver, receiving or transferring stolen goods and keeping or maintaining a vehicle for the use of keeping a controlled substance. Apt. * Andrew William Bungard, 20, 1012 Sawmill Lane, Glen Easton, was indicted on a charge of fleeing from an officer in a vehicle with reckless indifference. Deputy J.S. 462 people were booked in the last 30 days (Order: Booking Date ) (Last updated on 4/30/2023 11:43:02 AM EST) Matthew James Davis, 35, of Princeton was indicted on charges including fleeing an officer while operating a vehicle in a manner showing reckless indifference to the safety of others, fleeing an officer causing bodily injury to another, fleeing from an officer while driving under the influence of a controlled substance, assault during the commission of a felony and DUI causing injury, according to the criminal docket. Have a question about Government Services? An official website of the United States government. LITTLE ROCK, Ark. Gibbs told investigators after the shooting that he was walking from the intersection of Maple Acres Road and Glenwood Park Road. In March, Hillary Paige Dennison, 27, 1250 Sunshine Mountain Road, Williamstown, was arrested for shooting and killing her father, Harold Dennison, and Beau Wasmer, believed to be her fiancee. Sommers said this man was not facing charges. Violence was curbed, and lives were saved multiple times throughout this investigation and that is the bigger picture, that is why all of us standing before you today do what we do.. * Drew Nicole Barber, 29, 343 Cheyenne Way, Reynoldsburg, was indicted on two counts of possession of a controlled substance with the intent to deliver. Warr, Jenkins, McSwain, Farmer, and Thomas are charged with one count of conspiring to distribute more than 100 grams of heroin. The vehicle stops briefly while in the ditch and then the accused accelerates through it, across U.S. Route 19, throwing Deputy Bish from the vehicle onto the pavement, Sommers said in the report. * Shawn M. Tant, 43, 1800 12 Spring St., Parkersburg, was indicted on charges of possession of a controlled substance with the intent to deliver, second offense, and persons prohibited from possessing a firearm. PRINCETON Attempted first-degree murder, DUI causing death and first-degree robbery were among the indictments handed down by the June 2021 term of the Mercer County Grand Jury. From the US Dept of Justice - Western Dist of Virginia - ABINGDON, Va. A federal grand jury in Abingdon, Virginia has indicted seven individuals as part of a large-scale heroin and methamphetamine trafficking conspiracy that brought the drugs from Michigan into Southwest Virginia and Eastern Tennessee for redistribution. * David D. McMullen, age and address unknown, was indicted on charges of possession of a controlled substance with the intent to deliver and keeping or maintaining a dwelling for the keeping of controlled substances. Ray said the alleged conduct is shocking and depraved. But since Scott isnt alleged to be dangerous, under federal rules, hes only supposed to order her jailed if she is a flight risk. Of those 81 indictments, 52 indictments are for drug and narcotics related violations involving 31 offenders. Sidun is accused of fatally Starkey was later apprehended after a two-vehicle crash at the intersection of Route 460 and Locust Street near Princeton. Michael Fleming Jr., 38, of Charleston, was indicted for murder in the death of Virginia Bradford, 34. While there, he checked himself out. 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. He was arrested in February 2021. TTY: (540) 857-2037 Dorothy Hardin Matthew Herrod Matthew Herrod, 31 of Salem, was indicted on three counts of Possession with Intent to Deliver a Controlled Substance. Among the people indicted is Caleb Sidun, 22, of Sutton. Missing man sought in Buchanan County Va. Gov. The vehicle went off the road and rolled its passenger side. Ventimiglia was also indicted on a third offense shoplifting charge. Gibbs was on federal probation, according to DetectiveSergeant S.A. Sommers with the Mercer County Sheriffs Department. Second trial of Michael Wayne Pennington Jr. gets underway in Tazewell County Va. Power substation being constructed in Bluefield, Va. New trial granted for Mercer County man convicted of child abuse in 2021, Medical examiner testifies at second trial of Michael Wayne Pennington, First Community Bank acquires Surrey Bancorp. * Thomas Lane Smith, 41, 807 Virginia Ave., Parkersburg, was indicted on 12 counts of fraudulent use of an access device. A Henry County Grand Jury issued indictments on May 17, and 72 people were charged with 184 felonies. Defendants are presumed innocent unless proven guilty. Huntington, WV 25701, Charleston: (304) 345-2200 * Jayden Lantrey Thomas, 20, 205 11th St., Parkersburg, was indicted on charges of sexual assault in the third degree and obstructing a police officer. * Nicholas Kane Montgomery, 19, 25 Millbrook Drive, Parkersburg, was indicted on charges of sexual assault in the third degree, use of obscene matter with the intent to seduce a minor and soliciting a minor via computer. Updated: Jun 22, 2021 / 11:12 AM EDT. When he arrived at his destination, he heard what sounded like a slide of a semi-automatic pistol and was met by gunfire. * Derik Michael Wittekind, 30, 184 3rd St., Lowell, was indicted on charges of fleeing from an officer in a vehicle with reckless indifference, fleeing from a police officer and possession of a controlled substance. Defendants will now stand trial in criminal cases ranging from child abuse to theft following a Jan. 21 grand jury session. He stated that he fell back, quickly checked himself for injuries and was able to return fire. Fearing for his life, he fled the area. Corporal Ellison and Deputy Calloway pursued Davis while Lt. Cary aided Bish. A lock ( A .gov website belongs to an official government organization in the United States. Room 257 Bell had additional charges of two counts of possession of a controlled substance with the intent to deliver and Jackson had an additional charge of obstructing a police officer. While at the hospital, Bish spoke to the ER charge nurse and was informed that Ryan was deceased. a senior DNA analyst at Bode Technology in Virginia, told Ada County jurors on Monday that she tested three DNA profiles in connection with Vallows murder * Leonard W. McGowan, 53, North Central Regional Jail, was indicted on charges of grand larceny and receiving or transferring a stolen vehicle. Please note: An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. * Peggy S. Atkinson-Boyles, 36, 2515 Lenore St., Parkersburg, was indicted on charges of conspiracy to possessing a controlled substance with the intent to deliver and the transportation of a controlled substance into the state. I think that the facts underlying the indictment and in the indictment are uniquely egregious and objectionable and we believe there is going to be some significant public outcry as a result of this, Jegley said. The following suspects were indicted by a Wood County Grand Jury this week. * James Ryan Everson, 29, 1410 19th St., Parkersburg, was indicted on charges of fleeing from an officer in a vehicle with reckless indifference and driving with a revoked license. Charged in a 15-count indictment are: Ramon David Alston, 41, of Decatur, Georgia; Jonathan Gregory Bush, 38, of Dunbar, West Virginia; Kelly Cordle, 43, of Kimberly, West Virginia; Scott Edward Hudson, 49, and Jason Robert Oxley, 38, of St. Albans, West Virginia; Leo Antoine Smith, of Cross Lanes, West Virginia; and James Edward Bennett III, 30, Treydan Burks, 31, Kaitlyn Brooke Combs, 24, Denise Marie Cottrell, 63, Brittany Frances Gilbert, 33, Brian Dangelo Terry, 36 and Douglas Johnathan Wesley, 32, all of Charleston, West Virginia. He is currently being held without bond at the Southern Regional Jail. Chief Deputy Joe Parks said after the incident that Davis was taken to Princeton Community Hospital when a warrant was obtained to have blood drawn for a evaluation. Secure .gov websites use HTTPS (AP) An Arkansas woman has pleaded not guilty to charges that she sold 20 boxes of stolen body parts from medical school cadavers to a Pennsylvania man for nearly $11,000. April 12, 2023 Jury Convicts Major Southwest Virginia Drug Supplier April 6, 2023 Fourth Circuit Affirms Life Sentence of West Virginia Sex Trafficker April 4, 2023 ) or https:// means youve safely connected to the .gov website. Scott is jailed, with a hearing on whether she will be released on bail scheduled for Tuesday. Official websites use .gov * Co-defendants Kameron James Moore, 31 and Dearl Dean Leviner, both at North Central Regional Jail, were indicted on charges of first degree robbery, conspiracy to commit first degree robbery, grand larceny and conspiracy to commit grand larceny. WISE A coordinated sweep by Southwest Virginia law enforcement has already netted almost a third of about 55 suspects on various methamphetamine and WebWISE Southwest Virginia law enforcement agencies have started a sweep of arrests after a grand jury indicted 65 people on narcotics charges. Trent was arrested in October 2020 after a crash in the 3180 area of Matoaka Road in Lashmeet, Deputy J.S. Woods was indicted on additional charges of a prohibited person with a firearm and possession of a controlled substance. Winds W at 15 to 25 mph. Share sensitive information only on official, secure websites. Lot 16, Parkersburg, was indicted on three counts of fraudulent use of an access device and petit larceny. * Abby Leigh Minskey, 32, 2412 Covert St., Parkersburg, was indicted on charges of possession of a controlled substance with the intent to deliver and possession of a controlled substance. * Samantha Jo Hornbeck, 29, 1617 Pike St., Parkersburg, was indicted on charges of grand larceny and receiving or transferring a stolen vehicle. The indictment alleges Scott approached Pauley in October 2021 and began offering to sell him remains from the medical school that the mortuary was supposed to cremate and return. According to court documents, the co-conspirators operated in Southwest Virginia and Eastern Tennessee from approximately September 2021 through September of 2022. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. * Linda Andrew, 43, 1202 Mary St., Parkersburg, was indicted on charges of possession of a controlled substance with the intent to deliver and keeping a dwelling for the use of controlled substances by others. The investigation was conducted by the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Marshals Service, the Charleston Police Department, the Metropolitan Drug Enforcement Network Team (MDENT), and the Putnam County Sheriffs Office. There was a problem saving your notification. The Princeton Police Department sought Starkey after he allegedly went to a business on North Caperton Avenue and opened fire from a moving vehicle, Chief T.A. * Amanda Renee Dickerson, 37, North Central Regional Jail, was indicted on a third offense shoplifting charge. Ellison and Deputy D.A. The Mercer County Courthouse is seen in Princeton in this file photo. * Heather Sierra Simms-Hollingsworth, 28, 1725 20th Ave., Parkersburg, was indicted on charges of possession of a controlled substance with the intent to deliver, possession of a controlled substance, obstructing a police officer and keeping or maintaining a vehicle for the use of keeping a controlled substance. MARION An 18-month undercover drug investigation resulted in drug-related indictments for 94 people, according to the Smyth County Sheriffs Office. 2:21-cr-00171 (Fulkerson, et al.) Low around 40F. Hatfield of the Mercer County Sheriffs Department said in his report. ABINGDON, Va. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of Scott, a Little Rock resident, pleaded not guilty to 12 counts, including conspiracy to commit mail fraud, mail fraud, conspiracy to commit wire fraud, wire fraud, conspiracy to commit interstate transportation of stolen property, and interstate transportation of stolen property. Lock Beckley, WV25801, 845 Fifth Avenue He said that when he arrived at Strawberry Loop, he was confronted by a male individual who attempted to rob him and steal his cellphone, and that he was shot after a fight started and the male produced a firearm and Gibbs was shot, Lt. M.T. Davis returned to Mercer County where he became involved in another vehicular pursuit the night of Feb. 20 that started in the Spanishburg area, Parks said. Occasional rain. Taylor called the people who donate their bodies for medical research true heroes, and said they are the largest victims in the crime because of the role the donations play in medical education. Sign up now to get our FREE breaking news coverage delivered right to your inbox. WESTON, W.Va. The Lewis County grand jury has released its indictments for the March 2021 term of court. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. He is being held at North Central Regional Jail. * Ethan Kyle Dye, 31, 716 30th St., Parkersburg, was indicted on four counts of delivery of a controlled substance, four counts of conspiracy to commit the delivery of a controlled substance, possession of a controlled substance and two counts of possession of a controlled substance with the intent to deliver. Caleb Sidun. Gibbs is being held at the Southwestern Regional Jail on a $25,000 cash-only bond. Bish of the Mercer County Sheriffs Department said after the incident. You have permission to edit this article. Email notifications are only sent once a day, and only if there are new matching items. A lock ( Marshals Service. Prosecutors argue that Scott should remain jailed until trial, the Arkansas Democrat Gazette reported, with Assistant U.S. Attorney Amanda Jegley telling U.S. Magistrate Judge J. Thomas Ray on Friday that Scott could be motivated to flee by the prospect of a long prison sentence. The man, who was found with help from the Bluefield Police Department, said he had a Glock 9-mm with him, Hatfield said in the report. Booking Details name Beggs, Keith Matthew age 42 years old hair BROWN eye BROWN sex Male booked 2023-04-24 Charges charge description PRB-4850-F9 - PROBATION: VIOLATION ON FELONY OFFENSE. Barnard was indicted on two counts of distribution and exhibition of material depicting minors engaged in sexual explicit content. Bish stated in his report that he saw an elderly female, Daisy Ryan, on her back, and not moving, on the drivers side of the Ford. ABINGDON, Va. A federal grand jury in Abingdon, Virginia has indicted seven individuals as part of a large-scale heroin and methamphetamine trafficking conspiracy that brought the drugs from Michigan into Southwest Virginia and Cary, Cpl. Saturday (today), noon, memorial service at the Memorial Funeral Directory in Princeton. * George N. Parsons, age and address unknown, was indicted on charges of possession of a controlled substance with the intent to deliver and possession of a controlled substance. * Ryan Adam Dye, 36, 88 Mound St., Parkersburg, was indicted on a charge of possession of a controlled substance with the intent to deliver. During that time, Warr, Jenkins, and McSwain traveled from Michigan to Tennessee to secure large quantities of heroin and crystal methamphetamine for local suppliers to sell throughout Southwest Virginia and Eastern Tennessee. The intended victim thought that he was going to pick up a bag for Mitchem. Trent later said he was the Pontiacs driver, Bish said in his report. The car was wrecked and Davis was apprehended. * Amy Renae Patterson, 30, 2805 Birch St. The case began Jan. 14 at Strawberry Loop Road near Princeton in which one person, Gibbs, was shot. Beckley: (304) 253-6722 Sorry, there are no recent results for popular commented articles. WESTON, W.Va. The July 2022 term of the Lewis County grand jury has returned 42 indictments, including two He then checked her and found a faint and light pulse. He tried to get Ryan to regain consciousness. Interment will follow at Woodlawn Memorial Park in Bluewell. The offense occurred on Oct. 10, 2020, according to court records, with an arrest date of Jan. 18, 2021.

Medway Park Swimming Timetable, Homestuck Toxic Fandom, Angela Deem New House, How Many Surfers Have Died At Jaws, Hamilton County Unsolved Murders, Articles S

southwest virginia indictments 2021