martinsville indictments 2020

The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agency. The Bristow Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 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. She was ordered to return to court on July 14 for a pre-trial hearing. She appeared in court and entered a not guilty plea to the charges. Authorities say nearly 80 people are facing felony charges after an undercover drug investigation in Henry County. Calvin Ray Evatt, 37, of 2198 Deadfall Road, Smithfield, WVa., is charged by the Wetzel County Grand Jury in a three count indictment with the felony offense of Possession of a Controlled Substance (Methamphetamine) with Intent to Deliver. 29-year-old Lina Leticia Alvarez, of Martinsville. 37-year-old Terrance Antwain Penn, of, Martinsville. It is the grand jury's determination that enough evidence exists to hold a trial. Andre Reynolds, 33, Martinsville: Statutory burglary. Hon. Randy Alan Hamett. 2. Felon in Possession of Firearm and Ammunition. Evitt, 30, of Tulsa, violated a protective order issued against him when he allegedly cyber stalked a female victim from October 29, 2018 through September 3, 2020, placing the victim in fear of death and serious bodily injury and causing substantial emotional distress. 24-year-old Karson William Foley, of Stuart. Jawayne Maurice Gravely, 30, Collinsville: Maliciously throw a missile at an occupied vehicle, possession of a firearm by a convicted felon. Davion Marque Beard. 30-year-old Rashad Andre Williams, of Collinsville, was indicted for possession of cocaine, on or about April 2, 2019. Osborne, 44, of Tulsa, is charged with devising a scheme to defraud Sams Club through the unauthorized use of a stolen membership card. The FBI and Sapulpa Police Department are the investigative agencies. Indictments are merely accusations and all defendants are presumed innocent unless and until they are proven guilty. Indecent Exposure in Indian Country. On May 20, authorities arrested 36 suspects and seized additional drugs, illegal guns and. Randy Paul Shelby. Burglary in the First Degree in Indian Country. It is a grand jury's determination that enough evidence exists to hold a trial. Both counts are alleged to have occurred on or about January 30, 2020, in Wetzel County, WVa. Follow him @billdwyatt. The Martinsville Police Department arrested 21 people on Thursday in connection with drug-related indictments handed down by a grand jury. Share sensitive information only on official, secure websites. She is charged in two counts with Obtaining a Controlled Substance (Concerta) By Misrepresentation, Fraud, or Deception, and two counts of Obtaining a Controlled Substance ( Vyvanse) By Misrepresentation, Fraud or Deception. Burglary in the Third Degree in Indian Country; Felon in Possession of Firearm. Staller was previously convicted of 10 felonies. Hardiman, 50, of Tulsa, is charged with voluntary manslaughter after getting in a fight with another male and killing him by punching him in the head. Felon in Possession of Firearm; Possession of an Unregistered Firearm. Virginia State Police, Martinsville Police Department and the Drug Enforcement Administration. Jason Lamont Cunningham, 39, Martinsville: Assault and battery of a law enforcement officer. Both offenses are alleged to have occurred on or about March 5, 2020, in Wetzel County, WVa. Shana Larena Osborne. Robert Nicholas Spina, 44, Bassett: Two counts possess schedule I/II drugs. 37-year-old April Jeneane Hannigan, of Axton, was indicted for possession of methamphetamine, possession of heroin on or about June 2, 2019. At the time of the accident, Lester was allegedly intoxicated, speeding, and driving with a suspended license from a previous DUI conviction. Malik Devontae Manns, 25, Martinsville: Three counts possess with intent to distribute schedule I/II drugs, destruction of property greater than $1,000. Commissioners in Chancery are utilized in divorce proceedings, partition suits, creditors suits, etc. 48-year-old Tiffany Tuggle Moore, of Martinsville, was indicted for possession of heroin on or about June 9, 2019. The Social Security Administration Office of the Inspector General is the investigative agency. The felony offense is alleged to have occurred near the intersection of West Virginia State Routes 2 and 7 in Wetzel County. Arthur Ray Kratz. Martinsville, VA 24114-1206 P. O. 2018-2023 BY BTW21, INC. ALL RIGHTS RESERVED. The FBI is the investigative agency. The FBI and Tulsa Police Department are the investigative agencies. They conspired to obtain loans in the total approximate amount of $5,130,585 and actually obtained funding from banks in the total approximate amount of $995,385. Jarrod Dale Armstrong. 40-year-old Travis Lee Bryant, of Patrick Springs, was indicted for possession of methamphetamine with intent to distribute, having previously been convicted of two or more such offenses on or about January 8. Wadley, 20, and Smith, 21, both of Tulsa, conspired to commit robbery. The Tulsa Police Department is the investigative agency. She is charged with two felony offenses of Gross Child Neglect Creating Risk of Injury, and the misdemeanor offense of Driving While In An Impaired State with Minors. An indictment is not an indication of guilt. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agency. Abel was previously convicted in 2015 for Possession of Controlled Dangerous Substance. 2022. 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. James Douglas Valdez. I could not be any prouder of the diligent work of my entire team. Once received from the Judge's Office, certified copies of final orders are distributed to attorneys of record and to other persons identified in the Order to receive a copy. Burris is a 5-time convicted felon. 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. * Jamie Lee Jordan, 36, 28 Rose St., Lot 66 North, New Martinsville, was indicted on two counts of failure to register from July 2020 and 2021 and one count of failure to provide notice of. Samantha Smith joined WSLS 10s award-winning digital team as a content producer in July 2018. Frederick Lynn Toney, 57, Martinsville: Strangulation, abduction. Box 490. A Martinsville Circuit Court grand jury handed down 177 indictments on Monday. Eric Garrett Riggs, 29, of Reader, WV a., was indicted by the Wetzel County Grand Jury on two felony charges of Delivery of a controlled narcotic substance (Heroin) and Delivery of a controlled narcotic substance (Fentanyl). Both charges are said to have occurred on or about October 20, 2020, in Wetzel County. 44-year-old Brian Eugene Finley, of Martinsville. Bazan is also charged with knowingly making a false statement in an application for a passport by attempting to use a social security number that was not his own. Assault Resulting in Serious Bodily Injury in Indian Country; Assault With a Dangerous Weapon in Indian Country. 40-year-old Travis Lee Bryant, of Patrick Springs. From approximately January 2018 through February 2019, Love, 30, of Tulsa; Irving, 36, of Phoenix, Arizona; and Eastwood, 34, of Purdy, Missouri, conspired to distribute heroin and 500 grams or more of methamphetamine (count 1). The three charges are alleged to have occurred between August 1, 2019 and January 17, 2020, in Wetzel County, WVa. 36-year-old Brandon Lee Moxley, of Bassett. Fox, 24, of Sapulpa, is charged with assaulting another woman with a knife. 42-year-old Michael Joseph Kevin Webb, of Rocky Mount, was indicted for failure to appear, on or about September 17. Christopher Frederick Belcher, 43, Martinsville: Fail to appear. Marder, 30, is charged with breaking and entering anothers dwelling with intent to commit a crime and with assaulting an individual present in the dwelling. An indictment is not an indication of guilt. The crimes are alleged to occurred on or about July 1, 2021. in Wetzel County. 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. Christopher Kocher, 45, of 69 Poplar Lane, Reader, WVa., is charged in an eight count felony indictment handed down by the Wetzel County Grand Jury. 29-year-old Tevin Monte Burgess, of Martinsville, was indicted for robbery, assault and battery on October 29. First Degree in Indian Country Felony-Murder; Robbery in Indian Country. Jonathan Robert Smith, 35, Bassett: Possess schedule I/II drugs. Tulsa, OK 74119, Phone:(918) 382-2700 Kimberly Ladawn Rowe, 29, Spencer: Possess schedule I/II drugs. James Howard Finlayson, 59, Martinsville: Failure to appear. He is also charged with a misdemeanor offense of Driving Under The Influence of Alcohol Second Offense. All four charges are alleged to have taken place in Wetzel County. Barnett, 24, of Tulsa, is charged with possession of methamphetamine and heroin with intent to distribute. Jarrett Wayne Raby. He is accused of Possession of a Controlled Substance (Marijuana) With Intent To Deliver. Armstrong has been convicted of five previous felonies. 33-year-old Brittany Chiffon Hughes, of Martinsville. 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. 32-year-old Anthony Samuel Santillo, of Collinsville, was indicted for two charges of failure to appear, on or about September 16. Child Abuse in Indian Country; Enabling Child Abuse in Indian Country. Sha-Lisa Harlin. Bruner, 38, of Sapulpa, is charged with assaulting a man by stabbing him with a knife. In the commission of the robbery, Barham was murdered. Rodrigues-Ontiveros, 37, a Mexican national, is charged with being in the United States unlawfully after having been removed on March 10, 2020, at or near Del Rio, Texas. 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. 49-year-old Michael Rufus Seay, of Martinsville. Assault With a Dangerous Weapon in Indian Country. 43-year-old Joseph Andrew Eggleston, of Martinsville, was indicted for possession of methamphetamine on or about February 3. Certified. Diehl also was handed a separate three count indictment charging him with a felony offense of Wanton Endangerment Involving A Firearm. The Clerk's Office prepares final orders. The FBI and Tulsa Police Department are the investigative agencies. Felony Child Abuse in Indian Country; Assault Resulting in Substantial Bodily Injury of a Child under the Age of Sixteen in Indian Country. Bank Fraud Conspiracy; Bank Fraud. A lock ( Watson, 39, of Glenpool, is charged with knowingly possessing with intent to distribute methamphetamine. Magistrate Zachary B. Allman (address and fax number same as Magistrate Clerk) 304-845-4602. It is the grand jurys determination that enough evidence exists to hold a trial. 38-year-old Tyrone Alexandria Johnson, of Bassett. 39-year-old James Michael O'Neal, of Martinsville. United States Attorney Trent Shores today announced the results of the September 2020 Federal Grand Jury B. He is also charged with the misdemeanor offense of Possession of A Controlled Substance (Alprazolam). 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. Staller, age unknown, of Tulsa, is charged with being a felon in possession of a Montgomery Ward Savage 16 gauge, pump-action shotgun. Criminal Terms begin, 1st Monday, Nov.; 2nd Monday, Feb.; 1st Mon., May; 4th Monday, July. Official websites use .gov 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 indictment alleges Rosenberger subjected or exposed a minor child whose birth date is March 20, 2019, to Methamphetamines and Nicotine in quantities sufficient to cause the childs death. Those indictments are to be sealed until served or for five days. New Martinsville, WV 26155. 45-year-old Michael Jonathan Taylor, of Martinsville. On Sept. 2, 2019, the defendants identified a victim and his residence as a robbery target. 37-year-old April Jeneane Hannigan, of Axton. Michael Charles Hicks. Irons, 19, of Tulsa, is charged with second degree murder after killing a juvenile male using a firearm. Norris, 56, is charged with being a felon in possession of a Norinco, 7.62x39 mm caliber rifle. Ibanga Etuk; Olusola Ojo. 33-year-old Brittany Chiffon Hughes, of Martinsville, was indicted for failure to appear on or about September 9. They were essential to our efforts this month and will continue to be so for the foreseeable future.. .S. The FBI is the investigative agency. Thompson, 39, of Bristow, is charged with assault by strangling, striking, throwing to the ground, and kicking a female victim. The alleged offense is said to have occurred on or about November 4, 2019, in Wetzel County, WVa. 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. A Henry County Grand Jury issued indictments on May 17, and 72 people were charged with 184 felonies. 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. Assault Resulting in Substantial Bodily Injury in Indian Country is said to have occurred on or about September 16 in. Suits, etc 2, 2019 Degree murder after killing a juvenile male using a Firearm was. My entire team magistrate Clerk ) 304-845-4602 Lamont Cunningham, 39, Martinsville... 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