southwest virginia indictments 2021
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. When the deputies made contact with Davis and a woman who was with him, Miranda Ellis, Davis refused to give his identification. After multiple attempts, he began to check for a pulse again and was unable to find one. In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy Wayne Dodd, 45, of Charleston, West Virginia are charged with conspiracy to distribute methamphetamine in Kanawha County from He is being held at North Central Regional Jail. According to court documents, the co-conspirators operated in Southwest Virginia and Eastern Tennessee from approximately September 2021 through September of 2022. Warr, Jenkins, McSwain, Farmer, and Thomas are charged with one count of conspiring to distribute more than 100 grams of heroin. Indictments in 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. * 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. 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J.M. Room 257 * 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. Court records show his preliminary hearing, repeatedly delayed, is currently scheduled for June 7. 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. Read More. 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. A locked padlock Holshu was also indicted on three counts of possession of a controlled substance with the intent to deliver. * Stone Cole Emrick, 23, 2502 Brooklyn Drive, Parkersburg, was indicted on burglary and two counts of petit larceny. * John Edgar Jacoby, 41, 5 Elm St., Davisville, was indicted on a charge of possession of a controlled substance with the intent to deliver. Low around 40F. WebWISE Southwest Virginia law enforcement agencies have started a sweep of arrests after a grand jury indicted 65 people on narcotics charges. * Amber N. Mackey, 38, 2600 26th Ave., Parkersburg, was indicted on charges of possession of a controlled substance with the intent to deliver, second offense, and maintaining a vehicle for keeping or selling controlled substances. B, Parkersburg, was indicted on a charge of possession of a controlled substance with the intent to deliver and prohibited person with a firearm. 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 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. The four-count indictment, Web A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Lock PARKERSBURG Murder, child neglect resulting in death and the distribution of child pornography were among charges set by the Wood County Grand Jury on Thursday. Share sensitive information only on official, secure websites. While at the hospital, Bish spoke to the ER charge nurse and was informed that Ryan was deceased. Gibson was additionally indicted on two counts of possession of a controlled substance with the intent to deliver. 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. * 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. Farmer and Thomas are each charged with one count of possession of a firearm in furtherance of a drug trafficking crime. Email notifications are only sent once a day, and only if there are new matching items. ABINGDON, Va. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of 2:21-cr-00171 (Fulkerson, et al.) A .gov website belongs to an official government organization in the United States. * Ryan Adam Dye, 36, 88 Mound St., Parkersburg, was indicted on a charge of possession of a controlled substance with the intent to deliver. A .gov website belongs to an official government organization in the United States. 2 p.m., at Cravens-Shires Funeral Home. * R.B. 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. Bish responded to the call along with Lt. S.J. Secure .gov websites use HTTPS The case began Jan. 14 at Strawberry Loop Road near Princeton in which one person, Gibbs, was shot. * 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. While there, he checked himself out. WebNORTON, Va. (WYMT) - Police in Wise County, Virginia wen out to serve arrested warrants for 69 people in a drug roundup Wednesday dubbed Operation Autumn Harvest. Several CHARLESTON, W.Va. Acting United States Attorney Lisa G. Johnston announced that a federal grand jury has returned two indictments charging 15 individuals for their roles in a drug trafficking organization responsible for distributing large quantities of methamphetamine in Kanawha County. Occasional rain. * Jessica J. Fritts aka Jessica J. Fritz, 31, Laken Correctional Center, was indicted on charges of two counts of possession of a controlled substance with the intent to deliver, possession of a controlled substance and maintaining a dwelling for the use of keeping 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. Jan 25, 2022. Michael Fleming Jr., 38, of Charleston, was indicted for murder in the death of Virginia Bradford, 34. Winds W at 15 to 25 mph. 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 Meeting in Wytheville, the grand jurors listened Charleston, WV 25301, 110 North Heber Street Deputy Bish ordered him to release the gear shift, but he refused and placed the vehicle in reserve and accelerated, Sommers said. Contact Greg Jordan at [email protected]. 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. * Co-defendants Crystal Nichole Ventimiglia, 38, and Scott Dewayne Bush, 41, 47 Elm St., Davisville, and Christopher Allman, 37, Beckley Correctional Center, were indicted on charges of grand larceny, destruction of property and conspiracy to commit a felony. The offense occurred on Oct. 10, 2020, according to court records, with an arrest date of Jan. 18, 2021. Calloway. Read the most recent Southwest Virginia Crime News, arrest, and news for Southwest Virginia metropolitan area. Occasional rain. * Zxavian D. Martin, 21, Parkersburg, was indicted on strangulation and domestic battery charges. After a drug recognition evaluation (DRE) was conducted, Bish was advised that Trent was under the influence of a drug and was unable to operate a motor vehicle safely, according to the criminal complaint. Trent later said he was the Pontiacs driver, Bish said in his report. * 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. Saturday (today), noon, memorial service at the Memorial Funeral Directory in Princeton. 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. * Austin Donal Sweeney, 22, 2428 Valley Road, Parkersburg, was indicted on two counts of driving in an impaired state causing injury. According to the WISE A coordinated sweep by Southwest Virginia law enforcement has already netted almost a third of about 55 suspects on various methamphetamine and Official websites use .gov Interment will follow at Woodlawn Memorial Park in Bluewell. He is charged with murder, first-degree arson and concealment of a deceased human body. * Marquan Denzel Woods Sr., 28, Dawn Light Ave., Columbus, and Catherine M. Morris, 43, 2332 McGuffey Road, Columbus, were indicted on charges of possession of a controlled substance with the intent to deliver and conspiracy to commit the possession of a controlled substance with the intent to deliver. Roanoke, Virginia 24008-1709, Roanoke: (540) 857-2250 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. 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. Bish was taken to Princeton Community Hospital where he was treated and later released. Published: Nov. 10, 2021 at 5:49 PM PST WISE, Va. (WJHL/WYMT) At least 16 people have been arrested so far in what authorities are calling a drug-related mass Missing man sought in Buchanan County Va. Gov. One shot or more of the shots hit a window at the nearby Amys House of Hope. Winds W at 15 to 25 mph. The accused refused, gripping the steering wheel and gear shift. In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy Wayne Dodd, 45, of Charleston, West Virginia are charged with conspiracy to distribute methamphetamine in Kanawha County from March to September 2021. A search of Mitchems cellphone, which was conducted after a search warrant was obtained, showed that Mitchem and Gibbs had conspired together to lure a Bluefield man to Strawberry Loop Road, and Timothys intent was to commit robbery, Hatfield said. Scott is jailed, with a hearing on whether she will be released on bail scheduled for Tuesday. Trent was taken to Princeton Community Hospital where he consented to a blood draw, Bish said in the report. A Kanawha County Grand Jury last week handed up indictments against 61 defendants. Updated: Jul 1, 2021 / 08:17 PM EDT DICKENSON COUNTY, Va. (WJHL) After a multi-county joint investigation, Dickenson County authorities have announced the Defendants will now stand trial in criminal cases ranging from child abuse to theft following a Jan. 21 grand jury session. An official website of the United States government. A lawyer for Scott did not immediately answer an email seeking comment on Saturday. A lock ( * Leonard W. McGowan, 53, North Central Regional Jail, was indicted on charges of grand larceny and receiving or transferring a stolen vehicle. The hospital found that Davis had a preexisting condition, and he was transferred to another medical facility. 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. * Timothy Curtis Nay, 51, North Central Regional Jail, was indicted on two counts of delivery of a controlled substance, second offense, possession of a controlled substance with the intent to deliver, second offense, possession of a controlled substance and prohibited person with a firearm. Pauley is free on bail. Beckley: (304) 253-6722 * 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. 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. The FBI and our local, state and federal partners will not let drug dealers hold a community hostage. * Drew Nicole Barber, 29, 343 Cheyenne Way, Reynoldsburg, was indicted on two counts of possession of a controlled substance with the intent to deliver. * Samantha Jo Hornbeck, 29, 1617 Pike St., Parkersburg, was indicted on charges of grand larceny and receiving or transferring a stolen vehicle. Starkey was later apprehended after a two-vehicle crash at the intersection of Route 460 and Locust Street near Princeton. Chance of rain 100%. Assistant U.S. Attorney Lena L. Busscher is prosecuting the case for the United States. After a chase in which Davis reached speeds of up to 90 mph, Calloway was able to strike the rear of the accuseds vehicle and stop at it at Country Route 71. 462 people were booked in the last 30 days (Order: Booking Date ) (Last updated on 4/30/2023 11:43:02 AM EST) Secure .gov websites use HTTPS 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. * Thomas Lane Smith, 41, 807 Virginia Ave., Parkersburg, was indicted on 12 counts of fraudulent use of an access device. * 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. Huntington, WV 25701, Charleston: (304) 345-2200 Updated: Jun 22, 2021 / 11:12 AM EDT. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. She is being held at North Central Regional Jail. * Mark Valentine, 48, 822 Grafton St., Parkersburg, was indicted on four counts of delivery of a controlled substance. The following suspects were indicted by a Wood County Grand Jury this week. To search and filter the Mugshots for Smyth County, Virginia simply click on the at the top of the page. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. Cary, Cpl. Additional arrests are expected, investigators said. 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. Marshals Service. 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. * Co-defendants Carrie Augilar, 46, 806 Eight Ave., Parkersburg and Ashley Renee Curry-Gaughn, 71, 116 Canteberry Drive, Parkersburg, were indicted on charges of second offense delivery of a controlled substance and conspiracy to commit the delivery of a controlled substance. The indictment alleges Scott collected $10,975 in 16 separate PayPal transfers. Bookings are updated several times a day so check back often! Low around 40F. Today's breaking news and more in your inbox. * 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. WebThere are a variety of different circumstances that would be in play into the indictment procedure regarding a criminal case in the Commonwealth of Virginia. In another case, a Mercer County man who injured a deputy Feb. 16 and fled the scene was indicted on multiple charges. Leslie Taylor, a spokeswoman for the medical university, told the Arkansas newspaper Friday that officials are grateful federal authorities charged Scott. 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. * 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. WESTON, W.Va. The July 2022 term of the Lewis County grand jury has returned 42 indictments, including two sealed indictments. Those indicted will be arraigned in front of Judge Kurt Hall on July 15 or before Judge Jacob Reger on July 22. An indictment is merely an accusation. MARION An 18-month undercover drug investigation resulted in drug-related indictments for 94 people, according to the Smyth County Sheriffs Office. Dorothy Hardin Matthew Herrod Matthew Herrod, 31 of Salem, was indicted on three counts of Possession with Intent to Deliver a Controlled Substance. Suite 4000 Pauley is charged in Pennsylvania with a misdemeanor count of abuse of a corpse, a felony count of receiving stolen property, a misdemeanor count of receiving stolen property and a felony count of dealing in proceeds of unlawful activities. 29, Mineral Wells, was indicted on two counts of fraudulent use of an access device, conspiracy to commit a felony and petit larceny. Related court documents and information can be found on PACERby searching for Case Nos. 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. * 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. Mercer County Grand Jury hands down latest indictments. 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. Have a question about Government Services? The following people received indictments from the Louisa County grand jury or directly from the Louisa County Commonwealths Attorneys Office on * Michael Leon Thomas, 21, 2965 Kicking Bird Tree, Dublin, was indicted on charges of possession of a controlled substance with the intent to deliver and keeping or maintaining a vehicle for the use of keeping controlled substances. 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. Woods was indicted on additional charges of a prohibited person with a firearm and possession of a controlled substance. During the course of the nearly 18-month-long investigation, law enforcement seized approximately 10 pounds of methamphetamine, 40 firearms, more than $80,000 cash, and several vehicles. * 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. Corporal Ellison and Deputy Calloway pursued Davis while Lt. Cary aided Bish. Starkey was arrested last year in connection with a Jan. 5, 2020 shooting. 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.. A copy of this press release is located on the website of theU.S. Attorneys Officefor the Southern District of West Virginia. Tranter was indicted on charges of child neglect resulting in death, driving while under the influence of a controlled substance causing death and driving with a revoked license for a DUI charge, third offense. * 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. Trent was arrested in October 2020 after a crash in the 3180 area of Matoaka Road in Lashmeet, Deputy J.S. Apt. When members of the Princeton Rescue Squad tried to assess his condition and the condition of Ellis, Davis refuses to speak with them, Sommers said. * Co-defendants Brennan M. Holshu, 33, North Central Regional Jail, Brittany Lee Nicole Bell, 31, 1326 Myrtle St., Parkersburg, and Paula J. Jackson, 34, 1326 Myrtle St., Parkersburg, were incited on charges of conspiracy to commit the possession of a controlled substance with the intent to deliver. * Travis Benjamin Drake, 44, 711 Talbot St., Belpre, was indicted on charges of possession of a controlled substance with the intent to deliver, conspiracy to commit the possession of a controlled substance with the intent to deliver and the use or presentation of a firearm during the commission of a felony. WESTON, W.Va. The July 2022 term of the Lewis County grand jury has returned 42 indictments, including two The Mercer County Courthouse is seen in Princeton in this file photo.