Federal Grand Jury A Indictments Announced June 2022 Press Release Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Home; General Information. The Defendants Indicted are charged as follows: Trafficking in a Fentanyl-Related Compound, Possession of a Fentanyl-Related Compound, Failure to Comply with an Order or Signal of a Police Officer, Two Individuals Arrested After a Call of Shots Fired in the Wheelersburg Area, Organized & Major Crimes Task Force Arrests Female in Pike County for Weapons Violations, Dayton man and Portsmouth woman arrested on drug charges after drugs seized. Henry L. McNeil, Age 63, of Vinton, Ohio, one count of Breaking and Entering, a felony of the fifth degree. Indictments returned during a recent session of the Butler County grand jury: Douglas Tyler Senteno, 1501 East St., Middletown; indicted on five counts of rape (direct) and one count of disseminating matter harmful to juveniles (direct). This chart does not include the jurys October ruling on McDonalds husband Samuel Norths liability. VCC: FRD-2520-C5, On or about October 2, 2022, in the County of Warren. McDonalds trial on over 30 criminal indictments is now scheduled for as many as five weeks in May-June in the Western District of Virginia federal court in Harrisonburg. VCC: FAM-3805-M1. EDITOR'S NOTE: The indictment of a person by a grand jury or otherwise is an . Copyright The Intelligencer | https://www.theintelligencer.net | 1500 Main Street, Wheeling, WV 26003 | 304-233-0100. in violation of 18.2-2 50 of the Code of Virginia, 1950, as amended. WATCH: Faces of Our Valley Selah Theatre Project, Glory Bea! During the March 2022 session of the Brown County Grand Jury 44 true bills were returned against 36 persons. Crystal D. Stone, age 39, of Point Pleasant, West Virginia, one count of Improper Handling of a Firearm in a Motor Vehicle, a felony of the fourth degree. Teddy R. Fortner, Age 37, of Thurman, Ohio, one count of Pattern of Corrupt Activity, a felony of the second degree; four counts of Theft, felonies of the fifth degree; four counts of Tampering with Records, felonies of the fifth degree; and seventeen counts of Theft, misdemeanors of the first degree. The grand jury was impaneled for the July 2020 term of the 123rd Judicial District Court, and grand jury was held in both the 123rd and 273rd Judicial District courts. Jasmine M. Craig, Age 21, of Battle Creek, Michigan, one count of Possession of Fentanyl Related Compound, a felony of the second degree; one count of Trafficking in a Fentanyl Related Compound, a felony of the second degree; one count of Possession of Heroin, a felony of the second degree; and one count of Trafficking in Heroin, a felony of the second degree. Renee L. Edwards, Age 41, of Langsville, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree. The EDA alleges McDonald made the transactions with EDA assets and without the knowledge or approval of the EDA Board of Directors. Police identified the suspect as 29-year-old Bristol, Virginia, resident Michael T. Houchins II. In the wake of a jointly filed motion of December 21, 2022, filed with the court six days later, the EDAs civil claim against Rappawan Inc. and company official William T. Vaught Jr. was dismissed with prejudice meaning it cannot be refiled. Rodriquez L. Mcphereson, 114 Charles St., (Upstairs), Middletown; indicted on one count each of robbery, aggravated possession of drugs, and having weapons while under disability. Jamaal Charles Kelly, 3341 Boxwood Circle, Cincinnati; indicted on one count of aggravated possession of drugs. Below is the indictment list: 1. If convicted, Shawn Ely could spend the next 23 years in prison. February 27, 2023 new bill passed in nj for inmates 2022 No Comments . In four trials last July and one more in October, five people and two companies were found liable for over $14 million in compensatory, punitive, and statutory conspiracy damages by Warren County civil trial juries. Levi A. Kropf, age 22, of Vinton, Ohio, one count of Theft, a felony of the fifth degree; and one count of Breaking and Entering, a felony of the fifth degree. WEST CHESTER, Ohio (WDTN) Two men have been arrested and indicted in connection to a homicide in West Chester in 2022. Shenandoah Valley Golf Clubs partial rezoning request to age-restricted housing headed to March 8 Planning Department Public Hearing, Town Talk: A conversation with Michal Ashby and Erin Rooney, Samuels Public Library March Activities, Town Talk: A conversation with Lynn Downs The Arc of Warren County, Town Talk: A conversation with Joe Waltz, Town Manager, Town of Front Royal, Town Talk: A conversation with Ed Richards and Michael DeMato 45th Annual Military School Band & Choir Festival at R-MA, Town Talk: A conversation with Elaine Jarvis, Esq. Based on witness statements, and evidence recovered later from the vehicle, it is believed that Surgent was huffing chemicals from aerosol cans resulting in his losing consciousness, and proper control of his vehicle. Joshua T. Saunders, age 31, of Athens, Ohio, one count of Possession of Fentanyl Related Compound, a felony of the fifth degree. VCC: NAR-3022-F5, On or about March 2, 2021, in the County of Warren, Briant Christopher Taylor did unlawfully and feloniously maliciously burn or cause to be burned, or destroy or cause to be destroyed by the use of an explosive device or substance, in whole or part, the dwelling house or manufactured home of Martha Coleman-Taylor, in violation of Section 18.2-77 of the Code of Virginia (1950) as amended. Christopher H. Sanders, Age 20, of Crown City, Ohio, one count of Discharge Firearm on or Near Prohibited Premises, a felony of the third degree; one count of Vandalism, a felony of the fifth degree. Keith W. Pugh, Age 43, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the third degree; one count of Aggravated Trafficking in Drugs, a felony of the second degree; one count of Aggravated Possession of Drugs (Methylphenidate), a felony of the fifth degree; one count of Aggravated Trafficking in Drugs, a felony of the third degree; one count of Aggravated Possession of Drugs (Oxycodone), a felony of the third degree; one count of Aggravated Trafficking in Drugs, a felony of the second degree; one count of Aggravated Possession of Drugs (Oxycodone), a felony of the fifth degree; one count of Aggravated Trafficking in Drugs, a felony of the third degree; one count of Aggravated Possession of Drugs (Morphine), a felony of the fifth degree; one count of Aggravated Trafficking in Drugs, a felony of the third degree; and one count of Receiving Stolen Property, a felony of the fourth degree. VCC: VAN-2922-M1, COUNT THREE: On or about June 23, 2022, in the County of Warren, Cary Benjamin Young did unlawfully and feloniously assault or assault and batter Kaliyah Hackley, in violation of 18.2-57 of the Code of Virginia, 1950, as amended. One trooper suffered minor injuries during the course of the pursuit. In other EDA civil court news, attorneys for seven more defendants three companies and four people associated with those companies filed a joint motion on January 3rd to have civil trials slated for March 13 continued to a date following Jennifer McDonalds trial on criminal charges related to the EDA financial scandal. Regular Bingo from 7-9:30 p.m. Food and refreshments available More[], Have you ever wanted to test your limits, combine your love of gravel riding northern Virginia with some AT navigation and hills? VCC: NAR-3038-F9, COUNT ONE: On or about June 25, 2022, in the County of Warren, Kevon Fontaine Gregory Curtis did unlawfully and feloniously carnally know without the use of force (fellatio), K.D., a child fourteen (14) years of age, in violation of Section 18.2-63 of the Code of Virginia (1950) as amended. West Chester police say two people have been arrested and indicted in the October 2022 death of 22-year-old Keshon Sanders. Jan 29, 2022 Jan 29, 2022; Ashtabula County Grand Jury Indictments. VCC: NAR-3059-M1, COUNT FIVE: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully possess with the intent to manufacture, sell, give, or distribute a Schedule VI controlled substance, to wit: Medetomidine, in violation of Section 18.2-248(F), of the Code of Virginia, 1950, as amended. After positive start, town council meeting takes turn toward municipal controversy on tourism promotion and back-alley citizen finger pointing, Warren County Board of Supervisors conducts 9 Public Hearings and gets FY-2021/22 Audit Report at meeting of Feb. 28. VCC: NAR-3087-F9, COUNT TWO: On or about July 27, 2022, in the County of Warren, Joseph John Heath did unlawfully and feloniously conspire to distribute a Schedule I controlled substance, to wit: Methamphetamine, having previously been convicted of two or more such offenses or substantially similar offenses in any other jurisdiction which occurred before the date of the offense alleged in the indictment, in violation of Section 18.2-248 (c), of the Code of Virginia, 1950, as amended. VCC: ASL-1342-F6, On or about June 10, 2022, in the County of Warren, George Edward Dodson III did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Methamphetamine. Mark A. Schweikert, Age 36, of Vinton, Ohio, one count of Grand Theft of a Motor Vehicle, a felony of the fourth degree. Per saperne di pi su come utilizziamo i tuoi dati personali, consulta la nostra Informativa sulla privacy e la nostra Informativa sui cookie. Lammons indicted in 2022 Vegas nightclub fight. Updated: Nov 17, 2022 / 05:14 PM EST YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments on Thursday: Jonathan David King: Two counts of gross sexual. Dustin D. Pearson, Age 27, of Bidwell, Ohio, one count of Robbery, a felony of the second degree; and one count of Improper Handling of Firearms in a Motor Vehicle, a felony of the fourth degree. Prosecuting Attorney Jason D. Holdren announces that the Gallia County Grand Jury met in November 2022 and returned indictments for the following individuals: Andrew E. 2019 Jason D. Holdren, Gallia County Prosecuting AttorneyDesigned and hosted by Infinity Web Services, OCTOBER 2022 GRAND JURY INDICTMENTS ANNOUNCED, SEPTEMBER 2022 GRAND JURY INDICTMENTS ANNOUNCED, NOVEMBER 2022 GRAND JURY INDICTMENTS ANNOUNCED, HUDSON CONVICTED OF TRAFFICKING 100 GRAMS OF HEROIN FROM DAYTON TO GALLIA COUNTY, SANDERS SENT TO PRISON 7 YEARS FOR TRAFFICKING IN HEROIN, DAYTON WOMAN SENT TO PRISON 9 YEARS FOR TRAFFICKING IN HEROIN, HURT SENT TO PRISON 7 YEARS FOR TRAFFICKING IN HEROIN, GALLIA COUNTY JURY CONVICTS CHARLESTON-TO-COLUMBUS DRUG TRAFFICKER, JANUARY 2023 GRAND JURY INDICTMENTS ANNOUNCED, DECEMBER 2022 GRAND JURY INDICTMENTS ANNOUNCED. VCC: NAR-3022-F5, On or about November 23, 2022, in the County of Warren, Bruce Chester Herring did unlawfully and feloniously drive or operate a motor vehicle on a highway or an engine or train in the Commonwealth during the time the accused was deprived of his right to do so upon conviction of a violation of Section 18.2- 268.3. At approximately 11am today, the Frederick County Emergency Communications Center received a 9-1-1 call stating that a SUV had driven off the roadway and into a pond in the area of Papermill Rd. VCC: NAR-3022-F5, COUNT ONE: On or about June 13, 2022, in the County of Warren, Bryan Edward Haislop did unlawfully and feloniously possess a Schedule II controlled substance, to wit: Methamphetamine, in TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Upon arrival, officers found a woman suffering from one gunshot. Malik Absalam Peterson did unlawfully and feloniously distribute a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, this being a second or subsequent offense, said prior conviction occurring prior to the date alleged in this indictment, in violation of Section 18.2-248 of the Code of Virginia (1950) as amended. Criminal cases are cases where an individual has been indicted by a grand jury of felony offenses, and in some cases, misdemeanor offenses. Elizabeth Arneson, 4013 W. Ohio 73, Wilmington; indicted on one count each of assault; obstructing official business; and operating a vehicle under the influence of alcohol, a drug of abuse or a combination of them. Zachary K. Cox, Age 32, of Bidwell, Ohio, one count of Possession of Fentanyl Related Compound, a felony of fifth degree; one count of Possession of Heroin, a felony of the fifth degree; and one count of Aggravated Possession of Drugs (Morphine), a felony of the fifth degree. VCC: NAR-3043-C9, On or about July 22, 2022, in the County of Warren, Austin Leo Whitacre did unlawfully and feloniously, knowingly, or intentionally possess a controlled substance listed in Schedule I or Schedule II of the Drug Control Act in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Floyd R. Moore-Shepherd, age 29, of Bidwell, Ohio, one count of Failure to Appear, a felony of the fourth degree. Four Indicted in Election Falsification Case 3-20-2015 . Ross Co. grand jury returns 21 indictments, Ohio releases 84,000 Rainbow Trout in 88 locations for spring fishing, Chillicothe man sentenced to prison for sexually assaulting a child, Ex-Jackson Co. Sheriffs Office employee sentenced to prison. Deputies arriving first on the scene observed the vehicle, partially submerged in the water up to its hood, and could see the driver slumped over the wheel. The driver, Scaperotto, was taken into custody and transported to the Northwestern Regional Adult Detention Center, where he was held without bond. Jeremy B. Reichert, 7745 Guilford Drive, Dayton; indicted on one count of theft. Those defendants filing for a continuation were: TLC Settlements LLC and Tracy L. Bowers; Campbell Realty Inc., Jeanette M. Campbell and Walter L. Campbell; Service Title of Front Royal LLC and Victoria L. Williams. VCC: NAR-3043-F9, COUNT FOUR: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Fentanyl listed in Schedule II of the Drug Control Act, in violation of 18.2- 250 of the Code of Virginia, 1950, as amended. Elizabeth J. Malcolm, 2404 S. Sutphin St., Middletown; indicted on one count each of possession of a Fentanyl-related compound, aggravated possession of drugs, illegal conveyance of weapons or prohibited items onto grounds of specified governmental facility, and possession of a Fentanyl-related compound. Charlene F. Campos, age 36, of Thurman, Ohio, one count of Felonious Assault, a felony of the second degree; and one count of Weapons While Under Disability, a felony of the third degree. . Ely is charged with multiple felonies, including two counts of felonious assault and receiving stolen property. Joshua L. Clark, 40, of Ashland, was charged with aggravated possession of drugs, possession of a fentanyl-related compound and petty theft. Prosecuting Attorney Jason D. Holdren announces that the Gallia County Grand Jury met in January 2023 and returned indictments for the following individuals: Jason D. Prosecuting Attorney Jason D. Holdren announces that the Gallia County Grand Jury met in December 2022 and returned indictments for the following individuals: Bobby O. ; indicted on one count each of failure to comply with an order or signal of a police officer, and receiving stolen property. VCC: NAR-3059-M1, COUNT ONE: On or about October 19, 2022, in the County of Warren, Malik Absalam Peterson did unlawfully and feloniously distribute a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, this being a second or subsequent offense, said prior conviction occurring prior to the date alleged in this indictment, in violation of Section 18.2-248 of the Code of Virginia (1950) as amended. Prosecuting Attorney Jason D. Holdren announces that the Gallia County Grand Jury met in August 2022 and returned indictments for the following individuals: Darius L. Bridges, age 32, of Detroit, Michigan, one count of Possession of Fentanyl Related Compound, a felony of the first degree; and one count of Trafficking in a Fentanyl Related Compound, a felony of the first degree. Prosecuting Attorney Jason D. Holdren announces that the Gallia County Grand Jury met in November 2022 and returned indictments for the following individuals: Andrew E. 2019 Jason D. Holdren, Gallia County Prosecuting AttorneyDesigned and hosted by Infinity Web Services, DECEMBER 2022 GRAND JURY INDICTMENTS ANNOUNCED, NOVEMBER 2022 GRAND JURY INDICTMENTS ANNOUNCED, JANUARY 2023 GRAND JURY INDICTMENTS ANNOUNCED, MARSHALL, RUPE, AND BAILEY SENT TO PRISON, 9 SHIPPED TO PRISON FROM GALLIA COUNTY COMMON PLEAS COURT, MCCOY GIVEN MAXIMUM SENTENCE FOR ENDANGERING CHILDREN, VANSICKLE BEGINS SECOND YEAR OF LAW SCHOOL, GALLIA COUNTY JURY CONVICTS CHARLESTON-TO-COLUMBUS DRUG TRAFFICKER, OCTOBER 2022 GRAND JURY INDICTMENTS ANNOUNCED. 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 . An indictment is an accusation that must then be proven in court. Should she be acquitted, more forthcoming testimony exonerating their clients might be expected, defense counsels reasoned. Shavonne R. Huffman, Age 34, of Point Pleasant, West Virginia, one count of Illegal Conveyance of Drugs onto Grounds of Detention Facility or Institution, a felony of the third degree; and two counts of Aggravated Possession of Drugs (Methamphetamine), felonies of the fifth degree. Jeffery L. Delaney, Age 33, of Oak Hill, Ohio, one count of Burglary, a felony of the third degree. Andrew Raymond Lewis, one count of possession with intent to deliver a Schedule II controlled substance: methamphetamine; one count of possession with intent to deliver a Schedule II controlled substance: a narcotic, cocaine; Harold Wayne Nice, one count of possession with intent to deliver a Schedule II controlled substance: methamphetamine; John William Shaw, one count of possession with intent to deliver a Schedule II controlled substance: methamphetamine; John Harvey Goddard, one count of failure to appear; Theresa Marie Prebble, one count of gross child neglect creating substantial risk of serious bodily injury or death; Tyrone Martin Allen, Jr., one count of gross child neglect creating substantial risk of serious bodily injury or death; Christopher S. Bowman, one county of failure to register as a sex offender; Damian Daunte Green, two counts of domestic violence, third or subsequent offense; one count of burglary; one count of violation of a term of bail bond; Javone Donte Ferguson, one count of malicious assault; Joseph B. Grandpa, one count of entry of a building other than a dwelling; Christopher Jo Parker, three counts of attempt to disarm an officer. VCC: FRD-2521-F5, On or about May 11, 2022, in the County of Warren, Joshua James Schmidt did unlawfully and feloniously take, drive or use a motor vehicle having a value of $1,000.00 or more and belonging to Carolyn Cowherd without the consent of the owner, and in her absence, and with the intent to temporarily deprive the owner of possession thereof, in violation of 18.2-102 of the Code of Virginia, 1950, as amended. Write by: . Please enter your username or email address to reset your password. Jamel D. Kelly, 8653 Neptune Drive, Cincinnati; indicted on two counts of domestic violence and one count of robbery. Tyler James Woolery, 525 N. 6th St., Miamisburg; indicted on one count each of assault, criminal damaging or endangering, and resisting arrest. VCC: REC-6624-F6, COUNT TWO: On or about March 5, 2022, in the County of Warren, Clayton Marquis Williams did unlawfully and feloniously assault and batter Tiffany Taylor, a family or household member, after having been at least twice previously convicted of assault and battery against a family or household member within the past twenty years with such offenses occurring on different dates, in violation of Section 18.2-57.2 of the Code of Virginia (1950) as amended. Among the indictments 60 included drug charges. The first indictment list of the 2022 calendar year highlights three Lima residents that were indicted by the Allen County Grand Jury. (x10). Christopher H. Sanders, Age 20, of Crown City, Ohio, two counts of Improper Handling of a Firearm in a Motor Vehicle, felonies of the fourth degree; and one count of Improper Handling of a Firearm in a Motor Vehicle, a felony of the fifth degree. Several defense counsel pointed to McDonalds past testimony in other related civil trial where the predominance of her testimony was to plead her 5th Amendment right against self-incrimination with the criminal cases hanging over her. Also indicted was Shawn Ely of Chillicothe. Deborah A. Marcum, Age 60, of Point Pleasant, West Virginia, ten counts of Complicity to Telecommunications Fraud, felonies of the fifth degree. A grand jury in Hardee County indicted Matthew Flores, 35, on charges of first-degree murder, grand theft auto, possession of a firearm by a felon and tampering with evidence, according to court records. Justin C. Roberts, Age 28, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the second degree; one count of Aggravated Trafficking in Drugs, a felony of the second degree; and one count of Weapons While Under Disability, a felony of the third degree. EDA counsel filed a Memorandum in Opposition to those filings for delay in the civil trials of those defendants. Collins was charged with failure to comply with the order or signal of a police officer. Amanda R. Unroe, Age 41, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree.
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