They were essential to our efforts this month and will continue to be so for the foreseeable future.. Grand jurors in Martinsville named 47 people in 88 indictments. Desmond Lee Cousino. According to court documents, Aldawan falsely filled out an ATF Form 4473, Firearms Transaction Record, to the effect that he had not previously been convicted of a misdemeanor crime of domestic violence, whereas in fact, he had been convicted of Domestic Abuse Assault and Battery in 2002. Certified copies are mailed to the recipient's address appearing in the file or provided in the final order. Philip Thomas Burris. U.S. Immigration and Customs Enforcements Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. In August 2019 and August 2020, a federal grand jury in Washington, D.C., returned two separate indictments charging five computer hackers, all of whom were residents and nationals of the People's Republic of China (PRC), with computer intrusions affecting over 100 victim companies in the United States and abroad, including software development companies, computer hardware manufacturers . 31-year-old Jonathan Vargas, of Martinsville, was indicted for disregarding a visible or audible signal from a law enforcement officer, on or about March 10. 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). 37-year-old April Jeneane Hannigan, of Axton. The grand jury returned 55 unsealed and eight sealed indictments. Count one of the indictment charges Diehl with committing Burglary a felony. 32-year-old Danielle Nicole Gravely-Price, of Chesapeake, was indicted for possession of cocaine on or about May 16, 2019. Jason Robert Terry, Sr. Failure to Register as a Sex Offender. Joshua Aaron Attocknie. Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, Dating Partner in Indian Country; Assault of a Spouse, Intimate Partner, Dating Partner by Strangling and Attempting to Strangle or Suffocate in Indian Country; Assault With a Dangerous Weapon in Indian Country. Cars, cash and pills along with fentanyl, heroin, methamphetamine, cocaine and marijuana were all seized during the operation, police say. Mason, 29, of Bristow, is charged with the premeditated murder of his daughter. Indictments against 31 people were sealed on July 25 when a Martinsville Circuit Court grand jury handed down 177 indictments. Abel is also charged with unlawfully possessing a firearm while being addicted to methamphetamine. Travis Vincent Matthews, 31, Collinsville: Possess schedule I/II drugs. Count two alleges the felony offense of Malicious Assault having occurred on or about April 5, 2020. Carjacking. Possession of Methamphetamine with Intent to Distribute. Aggravated Identity Theft; Misuse of Social Security Number; False Statement in Application for Passport. John Wesley Blake, 49, of 8746 Mountaineer Highway, New Martinsville, WVa, was handed down a 74 count indictment alleging multiple cases of Gross Child Neglect Creating Risk of Death or Serious Bodily Injury, Incest, Child Abuse Resulting in injury, Child Abuse Resulting in Serious Bodily Injury, Sexual Assault In the First Degree, and Sexual Abuse By a Custodian. Secure .gov websites use HTTPS Armstrong has been convicted of five previous felonies. Charles Daniel Aaron, 49, Cascade: Fail to appear. Download PDF . 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. 20-year-old Jaqueline Ortiz-Lopez, of Ridgeway. 53-year-old Gerald Duane Cassell, of Martinsville, was indicted for possession of fentanyl on or about July 13, 2019. Jeremy Lee Daugherty, 41, of 1125 Fourth Street Apt. Jason Ray Willis. 32-year-old Danielle Nicole Gravely-Price, of Chesapeake. * 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. 27-year-old Derrick Desmond Cales, of Martinsville, was indicted for embezzlement on June 1. 29-year-old Tahj Jerome Capel, of Martinsville. Click here to take a moment and familiarize yourself with our Community Guidelines. Valdez, 38, of Tulsa, is charged with being a felon in possession of a Taurus 9mm, semi-automatic pistol and associated ammunition. 53-year-old Stacey Leon Moss, of Martinsville. The FBI and Sapulpa Police Department are the investigative agencies. Felon in Possession of a Firearm and Ammunition. The FBI and Sapulpa Police Department are the investigative agencies. Suite 300 Ronnie Garrett Thompson, 40, Martinsville: Possess schedule I/II drugs. According to the indictment, Story forcibly entered the front door while Wadley served as lookout. 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. Kuna-Gi Lowe, 35, of Bixby, is charged with attempted robbery in Indian Country and with attempted assault of a female victim using a knife. HENRY COUNTY, Va. Authorities say nearly 80 people are facing felony charges after an undercover drug investigation in Henry County. Markwardt, 42, of Broken Arrow, is charged with breaking and entering anothers dwelling with intent to commit a crime while those residing in the home were present. Murder in the First Degree in Indian Country; Arson in Indian Country. Aggravated Sexual Abuse of a Minor under 12 in Indian Country; Abusive Sexual Contact with a Child under 12 in Indian Country. 36-year-old Brandon Lee Moxley, of Bassett. Franklin Thomas Markwardt. An indictment is not an indication of guilt. On Monday, a Martinsville Grand Jury met. MARTINSVILLE, VA - 36 people were arrested for drug-related indictments in Martinsville. Randy Linn Fordyce, 40, of 6948 Low Gap Road, Littleton, WV, is charged by the grand jury in a two count felony indictment. 2360. Juan Alaniz. Share sensitive information only on official, secure websites. 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. Felony Child Abuse in Indian Country; Assault Resulting in Substantial Bodily Injury of a Child under the Age of Sixteen in Indian Country. David Michael Martin, 40, Axton: Two counts possess schedule I/II drugs. Jared Andrew Evans. The FBI and Tulsa Police Department are the investigative agencies. Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, Dating Partner in Indian Country; Assault of a Spouse, Intimate Partner, Dating Partner by Strangling and Attempting to Strangle or Suffocate in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. 43-year-old Calvin Edward Cabiness, of Martinsville, was indicted for malicious wounding on April 3. 32-year-old Anthony Samuel Santillo, of Collinsville. The FBI and the Tulsa Police Department are the investigative agencies. 60-year-old William Alonzo Vaughn, of Martinsville. The FBI and Tulsa Police Department are the investigative agencies. The offenses are alleged to have occurred on or about December 22, 2019, in Wetzel County, WVa. The alleged offense is said to have occurred on or about June 30, 2020, in Wetzel County, WVa. Authorities say nearly 80 people are facing felony charges after an undercover drug investigation in Henry County. Abel was previously convicted in 2015 for Possession of Controlled Dangerous Substance. I could not be any prouder of the diligent work of my entire team. Arthur Ray Kratz. She is accused in count one of Possession Of A Controlled Narcotic Substance (Heroin) With Intent To Deliver. 38-year-old Robert Dale Whitt, Jr., of Mount Airy, NC. Morrison, 36, of Tulsa, is charged with abusing and injuring a child. 23-year-old Demarquise Rashad Lucas, of Martinsville. The Tulsa County Sheriffs Office and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Hamett, 63, of Choctaw, allegedly violated a protective order by stalking his former spouse, breaking into her home, and assaulting and kidnapping her on April 25 and April 26, 2017. Watson, 39, of Glenpool, is charged with knowingly possessing with intent to distribute methamphetamine. During this time, Etuk and Ojo submitted multiple applications for the same businesses to several different banks, without disclosing to those banks that they were submitting duplicative applications. Certified. 38-year-old Robert Dale Whitt, Jr., of Mount Airy, NC, was indicted for having sexual intercourse against the person's will, by force, threat, or intimidation, penetrate the labia majora or anus with an animate object against a person's will by force, threat or intimidation, on or about May 27. Evans, 28, of Sapulpa, assaulted his dating partner by strangling her, hitting her to the ground, and kicking her with his feet. Both offenses are alleged to have occurred on or about February 24, 2020, in Wetzel County, WVa. Burglary in the Third Degree in Indian Country; Felon in Possession of Firearm. Barnett is further charged with possession of a firearm in furtherance of drug trafficking crimes and using a place for the purpose of manufacturing, distributing, and using methamphetamine and heroin. Christopher Frederick Belcher, 43, Martinsville: Fail to appear. 304-455-0903. All three charges are alleged to have occurred on or about January 22, 2020, in Wetzel County, WVa. Alvaro Bazan. Giles Carter Greer, Presiding Judge, Chief Judge. 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. 2022. Child Abuse in Indian Country; Enabling Child Abuse in Indian Country. The FBI and Tulsa Police Department are the investigative agencies. 200 Main Street. James Douglas Valdez. Love profited by selling drugs to mid-level drug dealers at higher prices than what Love had paid the wholesaler. The felony offense is alleged to have occurred near the intersection of West Virginia State Routes 2 and 7 in Wetzel County. Greg Mosby, 30, Martinsville: Fail to appear. Lucas Dane Purdy, 39, Martinsville: Fail to appear. The department announced. Possession of Heroin With Intent to Distribute. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. In the commission of the robbery, Barham was murdered. Jawayne Maurice Gravely, 30, Collinsville: Maliciously throw a missile at an occupied vehicle, possession of a firearm by a convicted felon. **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 . Attempted Robbery in Indian County; Assault With a Dangerous Weapon in Indian County. 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. Amanda Jayne Rice, 33, of 5433 St. Joseph Road, Proctor, WVa., is charged by the Wetzel County Grand Jury in a one count indictment of Wanton Endangerment Involving a Firearm. Frederick Lynn Toney, 57, Martinsville: Strangulation, abduction. 47-year-old Harvi Odell Keith, of Martinsville. .S. 39-year-old James Michael O'Neal, of Martinsville. Get the latest in local public safety news with this weekly email. First Degree in Indian Country Felony-Murder; Robbery in Indian Country. In total, 43 out of the 79 suspects are in custody. Martinsville grand jury hands down 130 indictments; . Terrance Alexis Anderson. 18-year-old Logan Gaige Thomas, of Axton, was indicted for threatening to bomb, burn, destroy or damage a place of assembly, building, or other structure, engage or cause to engage in sexual intercourse against a complaining witness' will, by force, threat or intimidation, on or about June 7. 32-year-old Anthony Samuel Santillo, of Collinsville, was indicted for two charges of failure to appear, on or about September 16. Box 490. There were 120 direct indictments and 57 certified indictments. A, New Martinsville, WVa., is charged by the Wetzel County Grand Jury in a one count felony indictment. Nathaniel Scott Rogers, 25, of 3359 Richwood Run Road, Jacksonburg, WVa., is charged in a three count felony indictment handed down by the Wetzel County Grand Jury of Child Abuse Causing Serious Bodily Injury. The offense is alleged to have occurred on or about June 22, 2019, in Wetzel County. United States Attorney Trent Shores today announced the results of the September 2020 Federal Grand Jury B. Indictments are not an indication of guilt. Felon in Possession of a Firearm and Ammunition. All eight counts are alleged to have occurred in Wetzel County between December 20, 2019 and February 4, 2020. Burglary in the First Degree in Indian Country. P.O. Sexual Contact in Indian Country. Rider, 25, of Broken Arrow, is charged with knowingly sexually abusing a female victim while she was incapable of consenting to the act. Felon in Possession of Firearm and Ammunition. Shana Larena Osborne. If attorneys request an immediate copy, an uncertified copy is sent by electronic transmission. Barry Paul Mullins, 35, Willis: Attempt to rob a bank without a weapon, two counts of abduction, elude police. Please subscribe to keep reading. TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma In 2020, the Department of Labor weakened ERISA disclosure protection by allowing plans to simply provide workers with the "availability . Conspiracy-Armed Robbery in Indian Country; Robbery in Indian Country. On Sept. 2, 2019, the defendants identified a victim and his residence as a robbery target. Armstrong, 33, of Tulsa, is charged with sexual abuse of a minor. He is also charged with the misdemeanor offense of Possession of A Controlled Substance (Alprazolam). Murder in the Second Degree in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. The FBI and Tulsa Police Department are the investigative agencies. 44-year-old Brian Eugene Finley, of Martinsville, was indicted for possession of hydrocodone on or about November 19, 2019. Count four of the indictment accuses Diehl of the misdemeanor offense of Domestic Battery also alleged to have occurred on April 5. 45-year-old Michael Jonathan Taylor, of Martinsville. The FBI is the investigative agency. 37-year-old Jason Isaac Fitzgerald, of Martinsville, was indicted for possession of cocaine, possession of methamphetamine on or about June 8, 2019. 43-year-old Todd Hanna Barnes, of Bassett, was indicted for false affidavit regarding boating laws and dispose of, conceal, or embezzle a Triton bass boat, motor and trailer, obtained by false pretense a boat and trailer title, on or about January 18. Bobby Ray Prouty. The FBI and Tulsa Police Department are the investigative agencies. Etuk, 40, of Tulsa, and Olusola Ojo, 41, of Owasso, conspired together and with others to commit bank fraud from April 1, 2020 to August 4, 2020. - The Martinsville Police Department arrested nearly two dozen people on Thursday in connection with indictments recently handed down by a grand jury. Count two of the indictment charges her with Conspiracy a felony. We have experienced another first in our District with more than 60 indictments being returned by the federal Grand Jury. On Nov. 24, 2020, the Henry County Sheriff's Office announced it had arrested 43 people and 36 are wanted in connection with undercover drug investigations. Official websites use .gov 24-year-old Shakira Naiasia Lowe, of Martinsville, was indicted for malicious wounding, on or about June 17. Robert Ross Doty, 38, of 411 W Main Street Apt. Alaniz is also charged with reentry of a removed alien, having returned to the United States unlawfully after being deported on or about June 2, 2011, at or near Laredo, Texas. King is an 8-time convicted felon. The alleged offense is said to have occurred in Wetzel County on or about August 29, 2019. Count three charges him with Domestic Battery a misdemeanor and count four Domestic Assault a misdemeanor. Henry County Grand Jury issues 129 indictments on 59 people. Cousino is a six-time convicted felon. According to the indictment, Love organized the conspiracy using contraband cell phones from inside the Oklahoma Department of Corrections where he was an inmate. The crimes are alleged to occurred on or about July 1, 2021. in Wetzel County. Deputies say many of the people indicted have faced drug distribution charges in the past. Also seized were. 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. . It is the grand jury's determination that enough evidence exists to hold a trial. The crimes against minor children allegedly occurred between September 1, 2016 and September 13, 2019, all within Wetzel County, WVa. 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. The FBI and Bristow Police Department are the investigative agencies. A locked padlock Start your day with 10 News! It is a grand jurys determination that enough evidence exists to hold a trial. 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). 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. Payment Plan Policies for Fines and Costs, Martinsville Juvenile and Domestic Relations District Court, Circuit Court Civil Filing Fee Calculation, Guardians Ad Litem for Adults in Circuit 21, Guardians Ad Litem for Children in District 21, Hon. Mark Patrick Rakes, 42, Eden, North Carolina: Four counts possess schedule I/II drugs. 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. Sean Wasson. Possession of Methamphetamine With Intent to Distribute. 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. Terry, 44, of Tulsa, is charged with failing to register as a sex offender from May 1, 2018, to May 21, 2020. 37-year-old Terrance Antwain Penn, of, Martinsville. (Martinsville Police Department) MARTINSVILLE, Va. - Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury handed down more than 100. Wadley, 20, and Smith, 21, both of Tulsa, conspired to commit robbery. 34-year-old Rodney Brent Walker, of Martinsville. 35-year-old Jay Steven Mogyoros, of Ridgeway. Youngblood was previously convicted of six felonies. 29-year-old Tahj Jerome Capel, of Martinsville, was indicted for failure to return a rented vehicle on or about November 24. 30-year-old Lamar Tyrell Niblett, of Martinsville. Douglas Eugene Norris. 42-year-old Jordan Edward Scales, of Martinsville. Adam Raymond Mason. Corey Lamont Martin, 44, Martinsville: Maliciously throw a missile at an occupied vehicle, possess a firearm by a convicted felon. Use tab to navigate through the menu items. Commissioners in Chancery are utilized in divorce proceedings, partition suits, creditors suits, etc. 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. Those indictments are to be sealed until served or for five days. The Drug Enforcement Administration, Miami Police Department, Bureau of Indian Affairs, and Quapaw Tribal Marshal Service are the investigative agencies. Kung-Gi Lowe. 24-year-old Shakira Naiasia Lowe, of Martinsville. Jonathan Joseph St. John, 27, of 9050 Hornet Highway, Littleton, WVa., is charged in a two count felony indictment with Fleeing From an Officer with Reckless Intent and Gross Child Neglect Creating Risk of Injury. A Henry County Grand Jury issued indictments on May 17, and 72 people were charged with 184 felonies. You can cancel at any time. Willis, 44, of Pryor, is charged with being a felon in possession of a Beretta .40 S&W caliber, semi-automatic pistol. The Tulsa Police Department is the investigative agency. 15 to Aug. . 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). 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. Possession of a Firearm by an Alien Illegally in the United States; Unlawful Reentry of Removed Alien. A grand jury handed down a total of 285 indictments on February 10. Pharmaceutical pills, along with fentanyl, heroin, methamphetamine, cocaine and marijuana, were seized during the operation, according to the Henry County Sheriff's Office. Harlan Frank Hardiman. Brandi Danielle Harding, 31, Martinsville: Two counts possess schedule I/II drugs. Norris, 56, is charged with being a felon in possession of a Norinco, 7.62x39 mm caliber rifle. Dalton Wayne Abel. He can be reached at 276-638-8801, Ext. A .gov website belongs to an official government organization in the United States. 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. Shelby, 40, of Sand Springs, is charged with conveying false and misleading information by making a telephone call to the Tulsa Police Department stating that another individual had planned to make a bomb and blow up the Tulsa Country Courthouse. Derek Wildstar Rosenberger, 30, of 712 Front Street, Unit B, New Martinsville, WVa., is charged in a two count felony indictment from the Wetzel County Grand Jury with count one Child Neglect Resulting In Death and count two Gross Child Neglect Creating Risk of Death or Serious Bodily Injury. Felon in Possession of Firearm. The FBI is the investigative agency. Jessica Daniell Hairston, 28, Ridgeway: Possess a firearm while possess drugs, possess schedule I/II drugs. on Return on Indictments Day and Guilty Plea Day. Robert Nicholas Spina, 44, Bassett: Two counts possess schedule I/II drugs. Sign up for our newsletter to keep reading. The Tulsa Police Department is the investigative agency. 30-year-old Kevin Alexander Cotant, of Martinsville, was indicted for possession of methamphetamine on or about February 14. The FBI and Tulsa Police Department are the investigative agencies. Possessions f/a while distribute Schedule I and II, Distribute cocaine 3rd of sub offense, 2 counts, Distribution of cocaine, 3rd or subsequent offense, Distribution of methamphetamine, 3 counts, Distribution cocaine, 3rd or subsequent offense, two counts, Distribution of hydrocodone and acetaminophen, three count, Distribution of oxycodone, 3rd or subsequent offense, Distribution of oxycodone and acetaminophen, 2 counts, Distribution of methamphetamine, 3rd or subsequent offense, Distribution of methamphetamine, distribution of heroin, Distribution of imitation controlled substance, Distribution of heroin, 3rd or subsequent offense, Conspiracy to distribute heroin, 3rd or subsequent offense, Possess firearm while distributing methamphetamine, Possess firearm while distributing heroin, Endanger the life of a child, four counts, Distribute of hydrocodone and acetaminophen, two counts, Possession of a firearm while distributing cocaine, Distribute cocaine, 3rd or subsequent offense, three counts, Distribute imitation controlled substance, Distribution of buprenorphine and nalaxone, Distribute methamphetamine >10 grams, two counts, Distribute cocaine, third or subsequent offense, Distribute oxycodone, 3rd or subsequent offense, Distribute hydrocodone and acetaminophen, two counts, Distribute methamphetamine > 10 grams, two counts, Distribute heroin 2nd offense, three counts, Conspiracy to distribute methamphetamine 2nd offense, Conspiracy to distribute heroin 2nd offense, 2 counts, Conspiracy to distribute fentanyl 2nd offense, Distribute heroin, 3rd or subsequent offense, Distribute fentanyl, 3rd or subsequent offense, Conspiracy to distribute fentanyl, 3rd or subsequent offense, Distribute heroin 3rd or subsequent offense, 2 counts, Distribute cocaine 3rd or subsequent offense, Possess cocaine with intent to distribute 2nd offense, Possess marijuana with intent to distribute > 1/2 ounce but <5 pounds.

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