48-year-old Tiffany Tuggle Moore, of Martinsville. Possession of Methamphetamine with Intent to Distribute. 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. 53-year-old Gerald Duane Cassell, of Martinsville. 2022. 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. 37-year-old Jason Isaac Fitzgerald, of Martinsville. Sean Wasson. Since then, deputies say 21 more suspects have been arrested. The FBI and Tulsa Police Department are the investigative agencies. Court convenes 9:00 a.m. Aggravated Sexual Abuse of a Minor under 12 in Indian Country; Abusive Sexual Contact with a Child under 12 in Indian Country. Smith, 40, of Copan, is charged with breaking and entering a pickup truck belonging to another person with intent to steal property. 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. Felon in Possession of a Firearm; Possession of a Firearm While Addicted to a Controlled Substance. Tulsa, OK 74119, Phone:(918) 382-2700
67-year-old Sara Shaw Walker, of Martinsville, was indicted for possession of methamphetamine, on or about May 4, 2019. Martinsville, VA 24114-1206 P. O. The alleged offense is said to have occurred on or about December 30, 2019, in Wetzel County, WVa. Youngblood, 27, of Stroud, is charged with being a felon in possession of a Heritage Repeating Arms Co., .22LR caliber weapon made from a rifle. Here are the indictments that were made public: 29-year-old Lina Leticia Alvarez, of Martinsville, was indicted for maliciously releasing or caused to be released in a private home, a noxious or nauseating gas or mixture of chemicals designed to, and capable of producing vile, injurious or nauseating odors or gases, resulting in bodily injury, on or about August 27. 934 Memorial Blvd N, Martinsville, VA 24112. Alvaro Bazan. Robert Ross Doty, 38, of 411 W Main Street Apt. 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 . Jarrett Wayne Raby. Kelly Jo Young, 32, of 305 Church Street, Paden City, WVa., is charged in a separate one count felony indictment by the Wetzel County Grand Jury with Delivery of a Controlled Substance (Methamphetamine) in New Martinsville, WVa. Assault with a Dangerous Weapon in Indian Country. Lipp, 25, of Tulsa, allegedly caused the unlawful killing of Dustin Michael Barham when she and others robbed the victim at gun point. 36-year-old Brandon Lee Moxley, of Bassett, was indicted for take, steal, and/or carry away personal property of another on or about February 20. AngeIa Shepherd, 335 North Main Street, New Martinsville, WV 26155, DOB: 0812911977, is charged in Counts One through Ten Child Abuse Causing Bodily Injury. 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. Count two alleges the felony offense of Malicious Assault having occurred on or about April 5, 2020. 2018-2023 BY BTW21, INC. ALL RIGHTS RESERVED. Murder in the Second Degree in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. 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). This month we were also lucky to have the help of federal prosecutors and support staff from other U.S. Attorneys Offices who volunteered to work in Tulsa for the next six months. There were 120 direct indictments and 57 certified indictments. 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. The felony offense is alleged to have occurred near the intersection of West Virginia State Routes 2 and 7 in Wetzel County. Gordon Donahue Martin, 31, Martinsville: Three counts possess schedule I/II drugs. Richard Howard Barnett III. 41-year-old Darrell Lee Nichols, of Martinsville. 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). In the commission of the robbery, Barham was murdered. 29-year-old Alisha Danielle Brown, of Martinsville. Steven Jay Starkey, 42, of 538 Mannington Road, Smithfield, WVa., is charged in a one count felony indictment of Delivery of a Controlled Substance (Methamphetamine). You can find the initial press release here. Martinsville grand jury hands down 177 indictments. Sexual Abuse in Indian Country. 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. 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. A Martinsville Circuit Court grand jury handed down 56 certified indictments against 34 people on Monday.There were 74 direct indictments that A Loudoun County family is suing the Sheriff's. Have a question about Government Services? Count three charges him with Domestic Battery a misdemeanor and count four Domestic Assault a misdemeanor. 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. Martinsville grand jury hands down 130 indictments; . Youngblood was previously convicted of six felonies. Giles Carter Greer, Presiding Judge, Chief Judge . Robert Joseph Marder. 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 . Indictments against 31 people were sealed on July 25 when a Martinsville Circuit Court grand jury handed down 177 indictments. He is charged in all three counts with Failure to Update Sex Offender Registry Information-Second or Subsequent Offense a felony. The FBI and Tulsa Police Department are the investigative agencies. 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 FBI and Sapulpa Police Department are the investigative agencies. Tymalk Quane Love; Anthony Ward Irving; Casey Joe Eastwood. Indictments are merely accusations and all defendants are presumed innocent unless and until they are proven guilty. 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. The Fulton County, Georgia, grand jury investigating efforts by former President Donald Trump and his allies to overturn the results of the 2020 election has recommended to prosecutors that they seek indictments against witnesses who they believe may have lied during their testimony, according to excerpts of the grand jury's report released Antonio Bryant Witcher, 36, Martinsville: Rape, assault and battery against a family member, possession of a firearm by a convicted felon, bribery of witness. 32-year-old Anthony Samuel Santillo, of Collinsville, was indicted for two charges of failure to appear, on or about September 16. The Social Security Administration Office of the Inspector General 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. - At Monday's Henry County Grand Jury session, an inmate who escaped from the Northwest Correctional Complex in Lake County in 2020 was indicted on charges of aggravated kidnapping. Joshua Aaron Attocknie. Beard was previously convicted of second degree murder while committing a felony. The Federal Reserve Board-Office of Inspector General (OIG); Small Business Administration-OIG, and FBI are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. Possession of Methamphetamine With Intent to Distribute. Lock (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Sha-Lisa Harlin. indictments and the Martinsville Police Department shared photos of 11 of those indicted who were arrested. Andrew Duane Springer, 41, of 376 Alley Addition, Pine Grove, WVa., is charged in a one count indictment with the felony offense of First Degree Arson. The FBI and Tulsa Police Department are the investigative agencies. Erin Marie Greathouse, 29, of 8620 Mountaineer Hwy, New Martinsville, WVa., is charged by the Grand Jury of Wetzel County in a two count felony indictment. All four felony offenses allegedly occurred on or about September 19, 2019, in Wetzel County, WVa. Dalton Wayne Abel. Phillip Daniel Casse, 46, Martinsville: Two counts possess schedule I/II drugs. 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. Arthur Joseph Carr, 32, of 850 Doolin Run Road, New Martinsville, WVa., was charged in a two count indictment of felony Third Offense Driving While Intoxicated on or about April 17, 2020 in Wetzel County. Antwan Dominque Thomas, 38, Martinsville: Possess firearm while possess schedule I/II drugs, possess a firearm by a convicted felon. 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. The offenses are alleged to have occurred on or about December 22, 2019, in Wetzel County, WVa. In total, 43 out of the 79 suspects are in custody. 60-year-old William Alonzo Vaughn, of Martinsville. .S. Civil cases set by Pretrial Scheduling Order. 110 W. 7th Street
He is also charged with maliciously setting a fire to a structure in Bristow. Cousino, 24, of Tulsa, is charged with being a felon in possession of a Glock GMBH 9x19mm caliber semi-automatic pistol, a Glock GMBH .40 S&W caliber semi-automatic, and ammunition. 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. Finally, Eastwood is charged with using a cell phone as part of the drug conspiracy (counts 28-34). Rider, 25, of Broken Arrow, is charged with knowingly sexually abusing a female victim while she was incapable of consenting to the act. On May 20, authorities arrested 36 suspects and seized additional drugs, illegal guns and. Jason Ray Willis. Also seized were. Henry County Grand Jury issues 129 indictments on 59 people. If attorneys request an immediate copy, an uncertified copy is sent by electronic transmission. Jared Andrew Evans. Philip Thomas Burris. 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 crimes are alleged to occurred on or about July 1, 2021. in Wetzel County. 29-year-old Lina Leticia Alvarez, of Martinsville. 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. Sexual Contact in Indian Country. Henry County Drug Operation May 2021 Media Release.pdf. Sheriah Shae Fox. 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. 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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