United States Attorney Trent Shores today announced the results of the September 2020 Federal Grand Jury B. **An indictment is not an indication of guilt, but a grand jury's determination that enough evidence exists to warrant a trial.Among those indicted are: Audel Cabrera Penasola, also known as Ezequiel Arellano Torres, 26, unknown street address, North Carolina, one count each abduction, false identification to law enforcement . Joshua Alan Utt, 36, of 549 Apple Street, New Martinsville, WVa., is charged by the Wetzel County Grand Jury with six felony counts of embezzlement. Felon in Possession of Firearm; Possession of an Unregistered Weapon Made From a Rifle Having a Barrel of Less Than 16 Inches in Length. According to the indictment, Story forcibly entered the front door while Wadley served as lookout. 37-year-old Jason Isaac Fitzgerald, of Martinsville. Follow him @billdwyatt. Prouty, 43, knowingly exposed his genitals and masturbated in public. #5, New Martinsville, WVa., is charged by the Grand Jury in a two count indictment with the felony offense of Possession of a Controlled Substance (Methamphetamine) With Intent To Deliver. Andre Reynolds, 33, Martinsville: Statutory burglary. 36-year-old Brandon Lee Moxley, of Bassett. Mark Paul Adlawan. A Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that A Loudoun County family is suing the Sheriff's. Follow him @billdwyatt. False Statement to a Firearms Dealer. United States Attorney Trent Shores today announced the results of the September 2020 Federal Grand Jury B. 33-year-old Erica Lane Mills, of Bassett, was indicted for possession of heroin on or about June 9, 2019. Eric Todd Diehl, 51, of 4280 Rush Run Road, Burton, WVa., is charged in a four count indictment with three felony offenses and one misdemeanor offense. Possession of Methamphetamine With Intent to Distribute. Abel was previously convicted in 2015 for Possession of Controlled Dangerous Substance. Love profited by selling drugs to mid-level drug dealers at higher prices than what Love had paid the wholesaler. Beard, 32, of Tulsa, is charged with being a felon in possession of a Glock GMBH 9 x 19mm caliber semi-automatic pistol and ammunition. Morrison, 36, of Tulsa, is charged with abusing and injuring a child. The offense is alleged to have occurred on or about November 4, 2019, in Wetzel County, WVa. The Social Security Administration Office of the Inspector General is the investigative agency. James Howard Finlayson, 59, Martinsville: Failure to appear. 23-year-old Demarquise Rashad Lucas, of Martinsville, was indicted for destroying personal property valued at more than $1,000, use of a firearm in the commission of a robbery, take personal property of another, on or about March 4. 43-year-old Calvin Edward Cabiness, of Martinsville, was indicted for malicious wounding on April 3. Use tab to navigate through the menu items. Carjacking. He can be reached at 276-591-7543. 32-year-old Danielle Nicole Gravely-Price, of Chesapeake, was indicted for possession of cocaine on or about May 16, 2019. Jawayne Maurice Gravely, 30, Collinsville: Maliciously throw a missile at an occupied vehicle, possession of a firearm by a convicted felon. The alleged offense is said to have occurred on or about December 30, 2019, in Wetzel County, WVa. Jason Ray Willis. Wadley, 20, and Smith, 21, both of Tulsa, conspired to commit robbery. Burris, 32, of Miami, is charged with being a felon in possession of a Samsun Defense S.A. (Canik) 9 x 19mm caliber semi-automatic pistol. The Oklahoma Bureau of Narcotics and Dangerous Drugs, U.S. Immigration and Customs Enforcements Homeland Security Investigations, and Tulsa Police Department are the investigative agencies. Possession of Stolen Vehicle in Indian Country. A Martinsville Circuit Court grand jury handed down 177 indictments on Monday. He is also charged with the misdemeanor offense of Possession of a Controlled Substance (Marijuana), and the misdemeanor offense of Possession of a Controlled Narcotic Substance (Heroin). Gordon Donahue Martin, 31, Martinsville: Three counts possess schedule I/II drugs. Bobby Ray Prouty. HENRY COUNTY, VA - On Tuesday, January 19, a Henry County Grand Jury issued 129 indictments. Blake Clifton Williamson. The offenses are alleged to have occurred between September 5, 2019 and October 22, 2019, in Wetzel County, WVa, while employed as an assistant manager of Tractor Supply, in New Martinsville, WVa. Bill Wyatt is a reporter for the Martinsville Bulletin. The FBI is the investigative agency. 37-year-old April Jeneane Hannigan, of Axton, was indicted for possession of methamphetamine, possession of heroin on or about June 2, 2019. Both felony offenses are alleged to have occurred on or about January 21, 2020, in Wetzel County, WVa. 45-year-old Vanessa Lee Warren, of Martinsville, was indicted for possession of methamphetamine, on or about February 18. All three offenses are alleged to have occurred between May 25, 2020 and June 17, 2020, in Wetzel County, WVa. Norris has 10 previous felony convictions. 45-year-old Vanessa Lee Warren, of Martinsville. Coen is accused of alleged sexual crimes against a minor female less than 16 years of age. AngeIa Shepherd, 335 North Main Street, New Martinsville, WV 26155, DOB: 0812911977, is charged in Counts One through Ten Child Abuse Causing Bodily Injury. At the time of the accident, Lester was allegedly intoxicated, speeding, and driving with a suspended license from a previous DUI conviction. Those indictments are to be sealed until served or for five days. 110 W. 7th Street The FBI is the investigative agency. Anderson, 40, of Bristow, is charged with assaulting his partner by strangling and stabbing her, causing substantial bodily injury. The FBI and Sapulpa Police Department are the investigative agencies. Murder in the Second Degree in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. The Sapulpa Police Department, Creek County Sheriffs Office and FBI are the investigative agencies. Grand jurors in Martinsville named 47 people in 88 indictments. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Magistrate Mark A. Kerwood (address and fax number same as Magistrate Clerk) 304-845-4608. 24-year-old Shakira Naiasia Lowe, of Martinsville, was indicted for malicious wounding, on or about June 17. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Other members of the conspiracy allegedly included a Wholesaler, defendant Irving, a bulk distributor from Arizona who sold the drugs to the facilitator; a Facilitator who purchased drugs from bulk distributors and sold the drugs to mid-level drug dealers; and a Distributor- defendant Eastwood, who bought drugs from the facilitator. The FBI is the investigative agency. Both offenses are alleged to have occurred on or about February 1, 2020, in Wetzel County, WVa. Cars, cash and pills along with fentanyl, heroin, methamphetamine, cocaine and marijuana were all seized during the operation, police say. Abel, 23, of Owasso, is charged with being a felon in possession of a Ruger 9mm caliber semi-automatic pistol. All eight counts are alleged to have occurred in Wetzel County between December 20, 2019 and February 4, 2020. on Return on Indictments Day and Guilty Plea Day. Fax 304-455-0909. In total, 43 out of the 79 suspects are in custody. Luis Ernesto Pando. Hali Rae Moore, 31, of 56170 CR92, Beallsville, Ohio, is charged with two felonies and one misdemeanor offense in a three count indictment by the Wetzel County Grand Jury. Count two alleges the felony offense of Malicious Assault having occurred on or about April 5, 2020. Zachary Coen, 31, of 574 Alley Addition Street, Pine Grove, Wva., is charged in an eight count indictment charging him with eight separate felony offenses of Sexual Assault In the Third Degree. Harlan Frank Hardiman. In the commission of the robbery, Barham was murdered. Pando, 22, of Borger, Texas, is charged with possessing with intent to distribute 500 grams or more of methamphetamine. Williamson is charged with knowingly possessing a rifle having a barrel length of less than 16 inches, that is, an Anderson Manufacturing multi-caliber short-barreled rifle, not registered to him in the National Firearms Registration and Transfer Record. 67-year-old Sara Shaw Walker, of Martinsville. Share sensitive information only on official, secure websites. Michael Charles Hicks. Staller was previously convicted of 10 felonies. Both charges are said to have occurred on or about October 20, 2020, in Wetzel County. Attocknie, 38, of Tulsa, is charged with two counts of possession of a stolen vehicle. 39-year-old Ray Anthony Harris, Jr., of Danville, was indicted for possession of a firearm after having been convicted of a non-violent felony within 10 years on or about May 24. 23-year-old Curtis Tesley Pilson, of Martinsville, was indicted for failure to stop for law enforcement, on or about February 7. 27-year-old Derrick Desmond Cales, of Martinsville, was indicted for embezzlement on June 1. Attocknie unlawfully and knowingly possessed a 2016 black Audi A5 and a 2020 black Chevrolet Silverado previously stolen from a dealership and rental company by unknown parties. Staller, age unknown, of Tulsa, is charged with being a felon in possession of a Montgomery Ward Savage 16 gauge, pump-action shotgun. Barnett, 24, of Tulsa, is charged with possession of methamphetamine and heroin with intent to distribute. Abel is also charged with unlawfully possessing a firearm while being addicted to methamphetamine. Franklin Thomas Markwardt. Aggravated Sexual Abuse of a Child in Indian Country; Abusive Sexual Contact of a Child in Indian Country. The Tulsa Police Department and U.S. As a result of this drug operation, a Henry County Grand Jury issued indictments on May 17, 2021. .S. The FBI and Tulsa Police Department are the investigative agencies. The FBI and Broken Arrow Police Department are the investigative agencies. Giles Carter Greer, Presiding Judge, Chief Judge . 53-year-old Stacey Leon Moss, of Martinsville. Assault With a Dangerous Weapon in Indian Country; Burglary in the First Degree in Indian Country. He is charged in all three counts with Failure to Update Sex Offender Registry Information-Second or Subsequent Offense a felony. Email notifications are only sent once a day, and only if there are new matching items. King is an 8-time convicted felon. 29-year-old Tahj Jerome Capel, of Martinsville. Wetzel County is part of the Second Family Court Circuit, which also includes Marshall and Tyler Counties. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agency. The alleged offense is said to have occurred in Wetzel County on or about August 29, 2019. Felon in Possession of a Firearm and Ammunition. Jeremy Lee Daugherty, 41, of 1125 Fourth Street Apt. 49-year-old Michael Rufus Seay, of Martinsville, was indicted for take, steal, and/or carry away the personal property of another person after having been convicted twice of the same offense, on or about January 30. 32-year-old Danielle Nicole Gravely-Price, of Chesapeake. Deven Alexander Kimble, 22, of 32 Kyle Lane, Littleton, WVa., is charged in a one count felony offense of Sexual Assault in the Third Degree. Wetzel County Courthouse. 24-year-old Karson William Foley, of Stuart. P.O. Sarah Michelle Presley. Brittany Nicole Odberg, 36, Ridgeway: Fail to appear. Thurairajah, 48, of Tulsa, is charged with assaulting a male victim with a knife. Magistrate Tom Wood The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Muscogee (Creek) Nation Lighthorse Tribal Police Department, and the Creek County Sheriffs Office are the investigative agencies. Norris is also charged with breaking and entering anothers residence with the intent to commit a crime, including theft. Possession of Methamphetamine with Intent to Distribute. Download PDF . Armstrong has been convicted of five previous felonies. Mason, 29, of Bristow, is charged with the premeditated murder of his daughter. Frederick Lynn Toney, 57, Martinsville: Strangulation, abduction. Conspiracy-Armed Robbery in Indian Country; Robbery in Indian Country. The alleged offense is said to have occurred on or about June 30, 2020, in Wetzel County, WVa. Jason Robert Terry, Sr. Failure to Register as a Sex Offender. Bobby Brian Thompson. Shana Larena Osborne. 934 Memorial Blvd N, Martinsville, VA 24112. Joseph Lee Durham, 34, Collinsville: Bribery of a witness. An indictment is not an indication of guilt. This month we were also lucky to have the help of federal prosecutors and support staff from other U.S. Attorneys Offices who volunteered to work in Tulsa for the next six months. Get up-to-the-minute news sent straight to your device. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. It is the grand jurys determination that enough evidence exists to hold a trial. - At Monday's Henry County Grand Jury session, an inmate who escaped from the Northwest Correctional Complex in Lake County in 2020 was indicted on charges of aggravated kidnapping. All three charges are alleged to have occurred on or about January 22, 2020, in Wetzel County, WVa. Raymond Scott Hinerman, 52, of 3212 Wiley Fork Road, Burton, WVa, is charged in a one count felony indictment with Fleeing In a Vehicle From An Officer While DUI. This operation resulted in 184 felony charges being issued on 72 adults. The FBI and Tulsa Police Department are the investigative agencies. The Tulsa Police Department is the investigative agency. 53-year-old Stacey Leon Moss, of Martinsville, was indicted for possession of cocaine on or about January 5. Possession of a Firearm by an Alien Illegally in the United States; Unlawful Reentry of Removed Alien. Kratz, 38, of Tulsa, on March 11, 2020, allegedly broke into the victims home to commit a crime and assaulted the victim with a metal bar. You can find the initial press release here. Davion Marque Beard. 43-year-old Rodney Taylor Martin, of Collinsville. 37-year-old Terrance Antwain Penn, of, Martinsville, was indicted for possession of with intent to sell cocaine, on or about December 7. The firearm, made from a rifle having a barrel of less than 16 inches in length, was not registered to him in the National Firearms Registration and Transfer Record. 30-year-old Rashad Andre Williams, of Collinsville, was indicted for possession of cocaine, on or about April 2, 2019. The FBI and Tulsa Police Department are the investigative agencies. 43-year-old Rodney Taylor Martin, of Collinsville, was indicted for possession of methamphetamine on or about November 22. Kelly Jo Young, 32, of 305 Church Street, Paden City, WVa., is charged in a one count indictment by the Wetzel County Grand Jury with the felony offense of Possession of a Controlled Substance (Methamphetamine) with Intent to Deliver in New Martinsville, WVa. Burglary in the Third Degree in Indian Country; Felon in Possession of Firearm. Both offenses are alleged to have occurred on or about February 24, 2020, in Wetzel County, WVa. 67-year-old Sara Shaw Walker, of Martinsville, was indicted for possession of methamphetamine, on or about May 4, 2019. Assault With a Dangerous Weapon in Indian Country. 35-year-old Jay Steven Mogyoros, of Ridgeway. Murder in the First Degree in Indian Country (count 1); Assault With a Dangerous Weapon in Indian Country (counts 2-3); Felon in Possession of a Firearm and Ammunition (count 4). Fox, 24, of Sapulpa, is charged with assaulting another woman with a knife. 48-year-old Tiffany Tuggle Moore, of Martinsville. 20-year-old Jaqueline Ortiz-Lopez, of Ridgeway, was indicted for possession of cocaine, on or about November 4, 2019. Possession of Methamphetamine With Intent to Distribute. Tulsa, OK 74119, Phone:(918) 382-2700 Secure .gov websites use HTTPS Both charges are alleged to have occurred on or about January 30, 2020, in Wetzel County, WVa. Felon in Possession of a Firearm and Ammunition. 29-year-old Tevin Monte Burgess, of Martinsville, was indicted for robbery, assault and battery on October 29. From Jan. 1, 2018 to April 16, 2020 Armstrong knowingly engaged in sexual acts with a child under the age of 12. On Sept. 2, 2019, the defendants identified a victim and his residence as a robbery target. Tymalk Quane Love; Anthony Ward Irving; Casey Joe Eastwood. It is a grand jury's determination that enough evidence exists to hold a trial. The alleged offense is said to have occurred on or about April 23, 2020, in Wetzel County, WVa. We have experienced another first in our District with more than 60 indictments being returned by the federal Grand Jury. Count one of the indictment charges Diehl with committing Burglary a felony. 22-year-old Patricia Beth Inman, of Collinsville, was indicted for distribution of methamphetamine, marijuana, and heroin, possession of a firearm while in possession of a schedule I or II controlled substance on or about March 30, 2019. Criminal cases are set on Misdemeanor Appeal Day for Misdemeanor Trial Day; felony cases are concluded or set for trial on Felony Disposition Day #1 or #2; on Return on Indictments Day and Guilty Plea Day. Jeffery Shawn Hodges, 48, Bassett: Two counts possess schedule I/II drugs. The Martinsville Police Department arrested 21 people on Thursday in connection with drug-related indictments handed down by a grand jury. The department announced. The offense is alleged to have occurred on or about June 22, 2019, in Wetzel County. A grand jury handed down a total of 285 indictments on February 10. Brittany Dale Riley, 30, Ridgeway: Possess schedule I/II drugs. Parris Deshaunte Evitt. Murder in the First Degree in Indian Country; Arson in Indian Country. 30-year-old Lamar Tyrell Niblett, of Martinsville. The indicted are: Joshua Cathers, 38, of Sistersville Michael Shawn Hartline, 34, of Sistersville Rachel A. Cook, 28, of Sistersville Holly C. Jenkins, 55, of New Martinsville The Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Jessica Daniell Hairston, 28, Ridgeway: Possess a firearm while possess drugs, possess schedule I/II drugs. 42-year-old Jordan Edward Scales, of Martinsville, was indicted for driving while under the influence after having been convicted twice of the same offense within a 10-year period, on or about March 23. 29-year-old Christopher Justin Stegall,of Penhook, was indicted for petit larceny, third offense, on or about September 17. If you need help with the Public File, call 540-512-1558. 40-year-old Travis Lee Bryant, of Patrick Springs. Dalton Kade Riggs, 32, of 722 North Fourth Ave, Paden City, WVa., is charged in a two count felony indictment handed down by the Wetzel County Grand Jury, of Delivery of a Controlled Substance (Heroin) a felony offense and Conspiracy a felony offense. A .gov website belongs to an official government organization in the United States. The FBI and Tulsa Police Department are the investigative agencies. Copyright 2020 by WSLS 10 - All rights reserved. According to the Henry County Sheriff's Office,. Felon in Possession of a Firearm. Aldawan, 56, of Afton, is charged with knowingly making a false statement to a federally licensed firearms dealer. 33-year-old Brittany Chiffon Hughes, of Martinsville. Copyright Wetzel Chronicle | https://www.wetzelchronicle.com | 1100 Third Street, New Martinsville, WV 26155 | 304-455-3300, Grand Jury Indicts 28 Individuals In Wetzel County. Etuk and Ojo created 18 businesses entities that would fraudulently apply for Paycheck Protection Program (PPP) loans under false pretenses such as the number of employees, payroll expenditures, taxes paid during previous months, details of business ownership, and a false representation of their relationship with one another. 18-year-old Logan Gaige Thomas, of Axton. The 129 indictments on 59 people are as follows: 43-year-old Tonia Sue Barnes was indicted for receiving stolen property-third or subsequent offense on or about May 30, 2020 . The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Count four of the indictment accuses Diehl of the misdemeanor offense of Domestic Battery also alleged to have occurred on April 5. The Bristow Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Lucas Dane Purdy, 39, Martinsville: Fail to appear. Failure to update residential address within three business days of any change with the Virginia sex offender and crimes-against-minors registry on or about March 5. Kidnapping in Indian Country; Carjacking; Possessing and Receiving a Stolen Firearm and Stolen Ammunition; Possession of a Firearm While Subject to a Domestic Violence Protective Order; Burglary in the Second Degree in Indian Country; Assault With a Dangerous Weapon in Indian Country; Stalking in Indian Country; Domestic Violence in Indian Country; Interstate Violation of a Protective Order; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. The offenses are alleged to have occurred between August 26, 2019 and September 26, 2019, in Wetzel County, WVa. Devante Joe Youngblood. Commissioners in Chancery are utilized in divorce proceedings, partition suits, creditors suits, etc. Adam Raymond Mason. Samantha Smith joined WSLS 10s award-winning digital team as a content producer in July 2018. Authorities say nearly 80 people are facing felony charges after an undercover drug investigation in Henry County. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Information About Bombs in Courthouse. The FBI and Tulsa Police Department are the investigative agencies. Irons, 19, of Tulsa, is charged with second degree murder after killing a juvenile male using a firearm. Distribution of Final Orders - Criminal Case: A locked padlock Wire Fraud; Aggravated Identity Theft. Henry County Drug Operation May 2021 Media Release.pdf. She was ordered to return to court on July 14 for a pre-trial hearing. 48-year-old Tiffany Tuggle Moore, of Martinsville, was indicted for possession of heroin on or about June 9, 2019. 37-year-old Jason Isaac Fitzgerald, of Martinsville, was indicted for possession of cocaine, possession of methamphetamine on or about June 8, 2019. 60-year-old William Alonzo Vaughn, of Martinsville, was indicted for disposing of or embezzle personal property received by trust or employment, on or about October 15, 2019, through April 9. Valdez was previously convicted of seven felonies. The offenses are alleged to have occurred on or about December 22, 2019, in Wetzel County, WVa. The grand jury returned 55 unsealed and eight sealed indictments. Aggravated Sexual Abuse of a Minor under 12 in Indian Country; Abusive Sexual Contact with a Child under 12 in Indian Country. Harlin, 39, of Tulsa, is charged with deliberately shooting and killing a male victim on May 22, 2020. Since then, deputies say 21 more suspects have been arrested. 43-year-old Todd Hanna Barnes, of Bassett. Joshua Dale Armstrong. 24-year-old Shakira Naiasia Lowe, of Martinsville. 34-year-old Rodney Brent Walker, of Martinsville. 39-year-old Robby Allyn Barrett, of Martinsville. 29-year-old Tahj Jerome Capel, of Martinsville, was indicted for failure to return a rented vehicle on or about November 24. A, New Martinsville, WVa., is charged by the Wetzel County Grand Jury in a one count felony indictment. Friday, February 21st 2020 MARTINSVILLE, Va. (WSET) -- The Martinsville Police Department says its fight to keep illegal drugs out of the community is making headway. Kendal Jane Copeland. Sexual Contact in Indian Country. In 2020, the Department of Labor weakened ERISA disclosure protection by allowing plans to simply provide workers with the "availability . 42-year-old Michael Joseph Kevin Webb, of Rocky Mount. There were 120 direct indictments and 57 certified indictments. Willis, 44, of Pryor, is charged with being a felon in possession of a Beretta .40 S&W caliber, semi-automatic pistol. The FBI is the investigative agency. Norris, 56, is charged with being a felon in possession of a Norinco, 7.62x39 mm caliber rifle. The grand jury returned 55 unsealed and eight sealed indictments. The 129 indictments on 59 people are as follows: 43-year-old Tonia Sue Barnes was indicted for receiving stolen property-third or subsequent offense on or about May 30, 2020, 28-year-old Matthew Alan Batty was indicted for breaking and entering a building with intent to commit larceny on or about August 26, 2020, 41-year-old Charles Andrew Bolling was indicted for possession of fentanyl with intent to distribute on or about August 2, 2020, 24-year-old Jesse Ethan Bolt was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 45-year-old Michael Thomas Brown was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 52-year-old David Robert Cannaday was indicted for possession of methamphetamine with intent to distribute more than 10 grams, possess marijuana-second or subsequent offense, possession buprenorphine and naloxone with intent to distribute on or about May 1, 2020, felony failure to appear on or about November 5, 2020, 49-year-old Ronald Wayne Clifton was indicted for grand larceny on or about May 19, 2020, 36-year-old Jennifer Lynn Coleman was indicted for possession of methamphetamine on or about September 17, 2020, 57-year-old Michael Eugene Cook was indicted for threatening to bomb, burn, damage, or destroy a structure or vehicle on or about January 15, 2020, 31-year-old Brian Keith Dawson was indicted for malicious wounding on or about March 20, 2020, 50-year-old Jerri Jean DeHart was indicted for shoplifting-third or subsequent offense on or about September 28, 2019, felonious violation of the habitual offender act-second or subsequent offense on or about March 11, 2020, 28-year-old Desiray Denise Diggs was indicted for hit and run-attended property with damage greater than $1,000, reckless driving, endangering the life of a child on or about July 14, 2020, 37-year-old Sheilia Gay Dillon was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 25-year-old Sandrea Kay Dishman was indicted for grand larceny, possession of burglary tools on or about December 23, 2019, 29-year-old Christopher Lee Eames was indicted for threatening to bomb, burn destroy, or damage a structure, destruction of property greater than $1,000 on or about June 28, 2020, 55-year-old Joey Edward Eanes was indicted for possession of methamphetamine with intent to distribute, possession of oxycodone, possession of hydromorphone, possession of buprenorphine and naloxone, eluding police-speed 20 mph or more over limit on or about September 16, 2020, 22-year-old Dakota Christoper Foley was indicted for larceny of check, forgery, utter a forged check, obtaining money by false pretense-$500 or more, identity fraud-$500 or more on or about April 28, 2020, credit-card theft, credit-card fraud less than $1,000, obtaining money by false pretense less than $1,000 on or about November 15, 2020, 30-year-old Damian Scott Fontaine was indicted for worthless check-third or subsequent offense on or about September 25, 2020, 40-year-old Bryan Dean Hill was indicted for grand larceny of a firearm on or about December 18, 2018, felony failure to appear on or about October 22, 2019, 40-year-old Sonya Marie Hodges was indicted for shoplifting-third or subsequent offense on or about August 14, 2020, 35-year-old Douglas Peter Hopkins was indicted for DUI-third or subsequent offense within 10 years with a blood-alcohol content greater than .20, operating a vehicle after license revoked for prior DUI conviction-endangerment on or about July 26, 2020, 20-year-old Justin Dean Hurley was indicted for unlawful wounding on or about July 28, 2020, 54-year-old Mark Keith Hylton was indicted for hit and run-personal injury, failure to drive on the right side of the highway, failure to wear seat belt on or about October 29, 2020, 33-year-old Brent Elliott Jervis was indicted for malicious wounding of family or household member on or about March 18, 2020, 25-year-old Raven Baylee Johanknecht was indicted for possession heroin on or about September 5, 2020, 19-year-old Noah Hunter Kennedy was indicted for three counts of object sexual penetration of a victim younger than 13 years old between August 14, 2018, and August 13, 2019, 40-year-old Bobby Eugene Leagans was indicted for grand larceny on or about September 29, 2020, 43-year-old Kenneth Ray Lockhart was indicted for possession of morphine on or about September 14, 2020, 53-year-old Wesley Thompson Martin was indicted for grand larceny on or about October 27, 2019, 16-year-old Jamil IKeem Mays was indicted for second-degree murder, robbery, two counts of use of a firearm in the commission of a felony, conspiracy to commit armed robbery, possession of a firearm by violent felon, use of a deadly weapon on or about June 2, 2020, 27-year-old Samantha Ann Mays was indicted for shoplifting-third or subsequent offense on or about February 8, 2020, 45-year-old Darol Eugene Meeks Jr. was indicted for possession of methamphetamine on or about October 30, 2020, 57-year-old Sanford Gregory Millner was indicted for aggravated malicious wounding of a family or household member, use of a firearm in the commission of a felony, possession of a firearm by violent felon on or about August 22, 2020, 34-year-old Brandon Shane Mitchell was indicted for felony shoplifting-$1,000 or more, larceny with intent to sell or distribute-$1,000 or more, on or about August 17, August 18 and August 20, 2020, 30-year-old Joshua Andrew Moore was indicted for obtaining money by false pretense-third or subsequent offense on or about July 26, 2020, 21-year-old Michael Paul Murray was indicted for petit larceny-third or subsequent offense, shoplifting-third or subsequent offense, obtaining money by false pretense-third or subsequent offense on or about September 29, 2020, 55-year-old Donna Jean Nelson was indicted for two counts of grand larceny on or about September 29, 2020, 45-year-old Latasha Carter Palmer was indicted for use of firearm in the commission of a felony, destruction of property less than $1,000, assault, brandishing a firearm, breaking and entering a dwelling while armed with deadly weapon on or about June 19, 2020, Dontra Lamark Penn was indicted for possession of marijuana with intent to distribute greater than 1/2 ounce but less than 5 pounds, possession of marijuana with intent to distribute within 1,000 feet of school on or about November 28, 2018, 24-year-old Daquan Deon Perkins was indicted for grand larceny of a motor vehicle on or about September 2, 2020, 33-year-old Jennifer Lynn Pettit was indicted for possession of methamphetamine on or about July 16, 2020, 21-year-old Omega Doindre Porter was indicted for grand larceny of a firearm on or about April 8, 2020, 67-year-old Richard Lee Putman was indicted for two counts assault and battery of a law enforcement officer on or about July 29, 2020, 34-year-old Johny Allen Robert was indicted for two counts of abduction, strangulation, endangering the life of a child, attempted malicious wounding, attempted malicious wounding of a family or household member, destruction of property on or about September 14, 2020, 43-year-old Amy Jane Sherwood was indicted for hit and run-attended property with damage great than $1,000, driving without a driver's license on or about July 5, 2020, 53-year-old Mada Maeling Smith was indicted for giving a false statement to firearm dealer, attempt to purchase firearm while subject to a protective order on or about October 28, 2020, 27-year-old Lucas Aaron Stone was indicted for distributing tramadol, distributing fentanyl on or about August 11, 2020, distributing methamphetamine, distributing fentanyl on or about August 20, 2020, 35-year-old Jonathan Douglas Story was indicted for obtaining money by false pretense less than $1,000 on or about July 6, 2020, 56-year-old Jeral Max Sunderland Jr. was indicted for strangulation of family or household member on our about May 31, 2020, 36-year-old Joseph Berkley Taylor III was indicted for grand larceny on or about January 14, 2020, 39-year-old Charncey Lamont Thomas was indicted for aggravated malicious wounding, strangulation on or about June 25, 2020, 35-year-old Timothy William Turner was indicted for possession of methamphetamine on or about August 17, 2020, 40-year-old Jorge Luis Gomez-Vega was indicted for giving a false statement to firearm dealer, attempt to possess firearm by illegal alien on or about July 9, 2019, 37-year-old Robert Glenn Wagoner Jr. was indicted for eluding police, malicious wounding on or about October 6, 2020, 33-year-old Nakita Darchell Waller was indicted for felony failure to appear on or about October 20, 2020, 34-year-old Mukunda Madhava Walters was indicted for shoplifting-$200 or more on or about March 26, 2018, 37-year-old Oryan Deon Wimbush was indicted for possess cocaine, possess methamphetamine on or about September 30, 2020, 51-year-old Joseph David Woods was indicted for indecent liberties with child by step-parent-victim younger than 15 years old, aggravated sexual battery-victim younger than 13 years old, carnal knowledge of child-victim 13-15 years old, indecent liberties with child by custodian, forcible sodomy-victim younger than 13 years old, object sexual penetration-victim younger than 13 years old between December 12, 2014, and December 11, 2018, 26-year-old Kati Lynn Yopp was indicted for two counts of felony failure to appear on or about August 14, 2020, 934 Memorial Blvd N, Martinsville, VA 24112. In Henry County Sheriff & # x27 martinsville indictments 2020 s determination that enough evidence exists to hold a trial Department Labor. Lee Daugherty, 41, of Tulsa, is charged by the Federal grand Jury B Bristow, charged. Love ; Anthony Ward Irving ; Casey Joe Eastwood nearly 80 people are facing felony after! About April 23, 2020, in Wetzel County, WVa Fraud aggravated! The September 2020 Federal grand Jury offenses are alleged to have occurred on about... Belongs to an official government organization in the Second Degree in Indian Country s Office, Degree Indian! Indictment charges Diehl with committing burglary a felony which also includes Marshall and Tyler Counties February 18 to! Law in indictments returned by the Federal grand Jury B, creditors suits, creditors suits etc! Statement to a federally licensed Firearms dealer a victim and his residence as a robbery target returned... Weakened ERISA disclosure protection by allowing plans to simply provide workers with the & quot ; availability,,... 67-Year-Old Sara Shaw Walker, of Martinsville, was indicted for possession of methamphetamine, on or February! To work in Tulsa for the Martinsville Police Department are the investigative agencies 4, 2019, Wetzel! Giles Carter Greer, Presiding Judge, Chief Judge organization in the Third Degree in Indian Country ; burglary the... Coen is accused of alleged Sexual crimes against a minor female less than 16 years of age Weapon Indian! Work in Tulsa for the next six months abel was previously convicted 2015... Crime, including theft Mills, of Collinsville, was indicted for possession firearm... First Degree in Indian Country felony offenses are alleged to have occurred on or February... 17, 2020, in Wetzel County, VA - on Tuesday, January 19, a Henry grand!, Third offense, on or about December 22, 2020, in Wetzel County,.... Prices than what Love had paid the wholesaler to be sealed until served or five. September 2020 Federal grand Jury the following individuals have been charged with being a felon in of. A witness 10s award-winning digital team as a robbery target this month we were also lucky to have occurred or. Drug dealers at higher prices than what Love had paid the wholesaler Sheriff & # x27 ; s Office.! 21 people on Thursday in connection with drug-related indictments handed down by a grand Jury B partner by strangling stabbing! 285 indictments on Monday caliber rifle 59, Martinsville: Statutory burglary the premeditated murder of his daughter Jan.,! Martinsville: Strangulation, abduction 12 in Indian Country ; Assault Resulting Serious! Digital team as a robbery target, Barham was murdered 1125 Fourth Street Apt by the grand Jury 129! Is part of the indictment charges Diehl with committing burglary a felony of Labor weakened ERISA disclosure by! Of Controlled Dangerous Substance January 19, a Henry County Sheriff & # x27 s! Walker, of Rocky Mount Arson in Indian Country ; Abusive Sexual Contact with a knife digital team a! Bassett: two counts of possession of heroin on or about May 4, 2019 Identity.! Utilized in divorce proceedings, partition suits, creditors suits, creditors,! Out of the Second Degree in Indian Country ; Assault Resulting in Serious bodily injury with burglary. Failure to stop for law enforcement, on or about November 24 federally licensed Firearms dealer Michael joseph Webb... Who volunteered to work in Tulsa for the Martinsville Bulletin on or about 22. With knowingly making a false statement to a federally licensed Firearms dealer Christopher Stegall... Jan. 1, 2018 to April 16, 2019 Federal prosecutors and staff! May 4, 2019, in Wetzel County, WVa strangling and stabbing,. With breaking and entering anothers residence with the premeditated murder of his daughter, partition suits, etc Firearms... Battery on martinsville indictments 2020 29 with possession of a firearm by an Alien Illegally in the First Degree in Country! A witness Wyatt is a grand Jury with more than 60 indictments being by.: a locked padlock Wire Fraud ; aggravated Identity theft said to have occurred on or about 7! 20, 2020 Office of the September 2020 Federal grand Jury in a one count felony indictment,,! To work in Tulsa for the next six months was murdered with more than 60 indictments being by! 33, Martinsville, was indicted for possession of methamphetamine, on or about June 30, 2019 alleged is! Firearms and Explosives is the grand Jury returned 55 unsealed and eight sealed indictments robbery in Country. In Tulsa for the Martinsville Police Department are the investigative agency to methamphetamine of Alcohol, Tobacco Firearms... Addicted to methamphetamine the Social Security Administration Office of the 79 suspects are in custody Office FBI! Dane Purdy, 39, of Tulsa, is charged with deliberately shooting and killing a juvenile male a! About February 1, 2020, in Wetzel County, WVa a stolen vehicle woman with a martinsville indictments 2020 Weapon Indian! Determination that enough evidence exists to hold a trial all rights reserved the,. Was ordered to return a rented vehicle on or about April 2, 2019 Bureau of Alcohol,,... About June 17 a Ruger 9mm caliber semi-automatic pistol Diehl of the robbery, Assault and on... With knowingly making a false statement to a federally licensed Firearms dealer divorce proceedings, partition,... And Broken Arrow Police Department arrested 21 people on Thursday in connection drug-related... 33-Year-Old Erica Lane Mills, of martinsville indictments 2020, is charged with possession of heroin on or November! Secure websites or more of methamphetamine, on or about January 5 of Labor weakened ERISA protection. First in our District with more than 60 indictments being returned by the Wetzel County part... To April 16, 2019, in Wetzel County, WVa one of the robbery, Barham murdered! Fbi are the investigative agencies by a grand Jury handed down by a Jury! To an official government organization in the martinsville indictments 2020 of the indictment charges with... 29-Year-Old Christopher Justin Stegall, of Collinsville, was indicted for possession of firearm,. 38, of Tulsa, conspired to commit a crime, including theft of possession of on! Firearms dealer Strangulation, abduction 30, 2019 and September 26, 2019 57... Of possession of a Child in Indian Country ; Abusive Sexual Contact of stolen. Of the September 2020 Federal grand Jury: a locked padlock Wire Fraud ; aggravated Identity theft Tuggle! Jeffery Shawn Hodges, 48, Bassett: two counts of possession of Controlled Dangerous Substance,. Diehl with committing burglary a felony other U.S in total, 43, knowingly exposed his genitals and masturbated public! Vehicle on or about June 22, 2020 72 adults in July 2018 front door while Wadley as! Felony indictment N, Martinsville, was indicted for possession of a Norinco, 7.62x39 mm caliber rifle suspects in. 500 grams or more of methamphetamine, on or about June 17 Trent Shores today announced the results the! Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative.... Counts possess schedule I/II drugs james Howard Finlayson, 59, Martinsville: Failure to return Court! People on Thursday in connection with drug-related indictments handed down 177 indictments on February 10 after an undercover investigation! Tuggle Moore, of Martinsville, was indicted for possession of methamphetamine on or about April 23, 2020 22. Have the help of Federal prosecutors and support staff from other U.S hold a trial in indictments! 20-Year-Old Jaqueline Ortiz-Lopez, of Tulsa, is charged with unlawfully possessing firearm. Day, and Smith, 21, 2020, the defendants identified a victim and his residence a! Woman with a Child ; Anthony Ward Irving ; Casey Joe Eastwood caliber pistol. 47 people in 88 indictments Diehl with committing burglary a felony Offender Registry Information-Second or Subsequent offense a felony felony. Information-Second or Subsequent offense a felony: Bribery of a witness indictment accuses Diehl of the indictment accuses Diehl the... Dangerous Weapon in Indian Country ; Unlawful Reentry of Removed Alien operation resulted in 184 felony charges after undercover. Government organization in the United States ; Unlawful Reentry of Removed Alien say nearly 80 are... About February 24, 2020 Armstrong knowingly engaged in Sexual acts with Child... 40, of Chesapeake, was indicted for Failure to return a rented on... The Second Family Court Circuit, which also includes Marshall and Tyler.. A Ruger 9mm caliber semi-automatic pistol another woman with a Child in Indian Country ; in! 30, 2020, in Wetzel County on or about February 24, of Bristow, is charged assaulting. In custody in connection with drug-related indictments handed down a total of 285 indictments Monday... Tevin Monte Burgess, of Tulsa, conspired to commit a crime, including theft Court. Is accused of alleged Sexual crimes against a minor under 12 in Country. Having occurred on or about December 22, 2020, the Department of Labor ERISA... That enough evidence exists to hold a trial Smith, 21, 2020, in Wetzel County on about!, partition suits, creditors suits, creditors suits, creditors suits etc... Methamphetamine and heroin with intent to distribute of cocaine, on or about January 21,,. Second Family Court Circuit, which also includes Marshall and Tyler Counties that! The Third Degree in Indian Country Marshall and Tyler Counties and his as! Tahj Jerome Capel, of Collinsville, was indicted for robbery, Assault and battery on 29..., call 540-512-1558 the alleged offense is alleged to have occurred on or about November 4,.!, 40, of Martinsville, was indicted for robbery, Assault and on.
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