martinsville indictments 2020

Jason Lamont Cunningham, 39, Martinsville: Assault and battery of a law enforcement officer. We're covering weather where you live, traffic conditions for your commute and the news you need to know! The FBI and Bristow Police Department are the investigative agencies. Martinsville Grand Jury hands down 136 indictments; 11 arrested, MARTINSVILLE, VA On Monday, a Martinsville grand jury issued. Possession of Methamphetamine with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Firearms in Furtherance of Drug Trafficking Crimes; Maintaining a Drug-Involved Premises; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. 43-year-old Joseph Andrew Eggleston, of Martinsville, was indicted for possession of methamphetamine on or about February 3. Please subscribe to keep reading. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigative agency. 60-year-old William Alonzo Vaughn, of Martinsville. All eight counts are alleged to have occurred in Wetzel County between December 20, 2019 and February 4, 2020. 43-year-old Brian Edward Janey, of Martinsville. The Bristow Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Aldawan, 56, of Afton, is charged with knowingly making a false statement to a federally licensed firearms dealer. New Martinsville, WV 26155 304-455-0903 Fax 304-455-0909. Juan Alaniz. 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. James Douglas Valdez. 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 FBI and Tulsa Police Department are the investigative agencies. Aggravated Identity Theft; Misuse of Social Security Number; False Statement in Application for Passport. 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. 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. 67-year-old Sara Shaw Walker, of Martinsville, was indicted for possession of methamphetamine, on or about May 4, 2019. MARTINSVILLE, VA On Monday, a Martinsville grand jury issued 136 indictments and the Martinsville Police Department shared photos of 11 of those indicted who were arrested. Joshua Aaron Attocknie. 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. Franklin Thomas Markwardt. 200 Main Street. Giles Carter Greer, Presiding Judge, Chief Judge . All three offenses are alleged to have occurred on or about November 14, 2019, in Wetzel County. Frederick Lynn Toney, 57, Martinsville: Strangulation, abduction. Randy Paul Shelby. David Michael Martin, 40, Axton: Two counts possess schedule I/II drugs. 2018-2023 BY BTW21, INC. ALL RIGHTS RESERVED. Drug Conspiracy (counts 1-2); Importation of a Controlled Substance- Fentanyl (count 3); Smuggling Goods Into the United States (count 4); Unlawful Use of a Communication Facility (counts 5-34); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (counts 35 and 36). 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 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. Brandi Danielle Harding, 31, Martinsville: Two counts possess schedule I/II drugs. 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. Fox, 24, of Sapulpa, is charged with assaulting another woman with a knife. Abel is also charged with unlawfully possessing a firearm while being addicted to methamphetamine. "We have experienced another first in our District with more than 60 indictments being returned by the federal Grand Jury. 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. Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 34-year-old Rodney Brent Walker, of Martinsville. 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. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Andre Reynolds, 33, Martinsville: Statutory burglary. 23-year-old Curtis Tesley Pilson, of Martinsville. 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. Count two of the indictment charges her with Conspiracy a felony. Bank Fraud Conspiracy; Bank Fraud. HENRY COUNTY, VA On Tuesday, January 19, a Henry County Grand Jury issued 129 indictments. 29-year-old Alisha Danielle Brown, of Martinsville, was indicted for possession of heroin, on or about June 10, 2019. 30-year-old Rashad Andre Williams, of Collinsville. Wadley, 20, and Smith, 21, both of Tulsa, conspired to commit robbery. 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. In total, 43 out of the 79 suspects are in custody. The regular indictments are as follows: Amanda Diane Altice, 40, indicted for assault and battery on a family/household member - third or subsequent offense between August 6 and August 7 Travis Lee Bradner, 33, indicted for endangering the life of a child on or about October 15 Harlin is further charged with attempting to assault two females. 30-year-old Rashad Andre Williams, of Collinsville, was indicted for possession of cocaine, on or about April 2, 2019. The Social Security Administration Office of the Inspector General is the investigative agency. Get the latest in local public safety news with this weekly email. 38-year-old Tyrone Alexandria Johnson, of Bassett, was indicted for failure to re-register with the Virginia sex offender and crimes against minors registry on or about November 10. U.S. Immigration and Customs Enforcements Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Ibanga Etuk; Olusola Ojo. 23-year-old Curtis Tesley Pilson, of Martinsville, was indicted for failure to stop for law enforcement, on or about February 7. P.O. The FBI is the investigative agency. Fax: (918) 560-7938. Jessica Suzanne Wagoner, 36, Martinsville: Forgery of a public record. AngeIa Shepherd, 335 North Main Street, New Martinsville, WV 26155, DOB: 0812911977, is charged in Counts One through Ten Child Abuse Causing Bodily Injury. Assault With a Dangerous Weapon in Indian Country. Love is further charged with conspiring to distribute fentanyl (count 2); importing/smuggling fentanyl into the United States (count 3 and 4); using a cell phone to direct his illicit drug operation (counts 5-27); and possessing a Taurus 9 mm pistol in furtherance of his drug trafficking crimes on Jan. 31, 2018 and Feb. 7, 2019 (Count 35-36). Devin Charles Staller. 24-year-old Shakira Naiasia Lowe, of Martinsville. In 2020, the Department of Labor weakened ERISA disclosure protection by allowing plans to simply provide workers with the "availability . 33-year-old Brittany Chiffon Hughes, of Martinsville. Mark Patrick Rakes, 42, Eden, North Carolina: Four counts possess schedule I/II drugs. There were 120 direct indictments and 57 certified indictments. Cousino is a six-time convicted felon. The offenses are alleged to have occurred between August 26, 2019 and September 26, 2019, in Wetzel County, WVa. The crimes against minor children allegedly occurred between September 1, 2016 and September 13, 2019, all within Wetzel County, WVa. 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. 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. 40-year-old Kelly Nicole Carter, of Martinsville. He is also charged with brandishing a firearm during the crime, carjacking, possessing a stolen firearm and ammunition, and possessing firearms and ammunition while subject to a protective order. Both offenses are alleged to have occurred on or about February 24, 2020, in Wetzel County, WVa. Presley, 26, is charged with having sexual contact with the victim without permission. Wetzel County is part of the Second Family Court Circuit, which also includes Marshall and Tyler Counties. Gordon Donahue Martin, 31, Martinsville: Three counts possess schedule I/II drugs. Carjacking. I could not be any prouder of the diligent work of my entire team. The FBI and Tulsa Police Department are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. Felon in Possession of a Firearm; Second Degree Burglary in Indian Country. Distribution of Final Orders - Civil Case: 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. Cars, cash and pills along with fentanyl, heroin, methamphetamine, cocaine and marijuana were all seized during the operation, police say. Chase Wayne Rider. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury Hands Down More Than 60 Indictments in September, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Federal Grand Jury Hands Down More Than 60 Indictments In September. 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