An official website of the United States government. 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. On Monday, Feb. 10, authorities say a grand jury in Martinsville handed down nearly 300 indictments in all. On May 20, authorities arrested 36 suspects and seized additional drugs, illegal guns and. Juan Alaniz. Use tab to navigate through the menu items. Thiyagarajah Thurairajah. Click here to take a moment and familiarize yourself with our Community Guidelines. The Federal Reserve Board-Office of Inspector General (OIG); Small Business Administration-OIG, and FBI are the investigative agencies. 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. Felon in Possession of Firearm and Ammunition. 35-year-old Jay Steven Mogyoros, of Ridgeway. Sexual Abuse in Indian Country. 32-year-old Danielle Nicole Gravely-Price, of Chesapeake. The crimes against minor children allegedly occurred between September 1, 2016 and September 13, 2019, all within Wetzel County, WVa. Anderson, 40, of Bristow, is charged with assaulting his partner by strangling and stabbing her, causing substantial bodily injury. 28-year-old Vijayan Marche Taylor, of Martinsville. Valdez was previously convicted of seven felonies. 43-year-old Brian Edward Janey, of Martinsville. First Degree in Indian Country Felony-Murder; Robbery in Indian Country. Murder in the First Degree in Indian Country; Arson in Indian Country. This operation resulted in 184 felony charges being issued on 72 adults. A lock ( Abel, 23, of Owasso, is charged with being a felon in possession of a Ruger 9mm caliber semi-automatic pistol. Assault With a Dangerous Weapon in Indian Country. It is a grand jurys determination that enough evidence exists to hold a trial. Jerrick Lee Wadley; Story Christopher Smith. Thomas Jason Smith. If you need help with the Public File, call 540-512-1558. The three charges are alleged to have occurred between August 1, 2019 and January 17, 2020, in Wetzel County, WVa. We have experienced another first in our District with more than 60 indictments being returned by the federal Grand Jury. Have a question about Government Services? You have permission to edit this article. 37-year-old Terrance Antwain Penn, of, Martinsville, was indicted for possession of with intent to sell cocaine, on or about December 7. Dalton Kade Riggs, 32, of 722 North Fourth Ave, Paden City, WVa., is charged in a two count felony indictment handed down by the Wetzel County Grand Jury, of Delivery of a Controlled Substance (Heroin) a felony offense and Conspiracy a felony offense. Jeffery Shawn Hodges, 48, Bassett: Two counts possess schedule I/II drugs. 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. The FBI and Tulsa Police Department are the investigative agencies. 41-year-old Darrell Lee Nichols, of Martinsville, was indicted for possession of ammunition for a firearm after having been convicted of a robbery, possession of a firearm after having been convicted of a robbery, shoot into an occupied dwelling, on or about June 27. 20-year-old Jaqueline Ortiz-Lopez, of Ridgeway. 15 to Aug. . Blake Clifton Williamson. 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. 40-year-old Kelly Nicole Carter, of Martinsville, was indicted for failure to appear on or about October 19. Attempted Robbery in Indian County; Assault With a Dangerous Weapon in Indian County. 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. According to the Henry County Sheriffs Office, indictments were issued on Nov. 16, and the operation resulted in 176 felony charges on 79 people. He is further charged with being a felon in possession of an Armsan (Tri-Star) 12 gauge, semi-automatic shotgun. Fax 304-455-0909. Story then allegedly pointed a firearm at two victims demanding their keys, wallets, drugs and cell phones. Miranda Dawn King, 44, of 44 Ross Street, New Martinsville, WVa., is charged in a four count felony indictment by the Wetzel County Grand Jury. Shana Larena Osborne. Possession of Methamphetamine with Intent to Distribute. Copeland, 26, of Tulsa, is charged with possession with intent to distribute 50 grams or more of methamphetamine. He can be reached at 276-591-7543. Count four of the indictment accuses Diehl of the misdemeanor offense of Domestic Battery also alleged to have occurred on April 5. The FBI and Tulsa Police Department are the investigative agencies. All 120 direct indictments have been sealed in order to enhance the safety of law enforcement officers who must arrest the defendants named in the indictments and in order to prevent the defendants from obtaining notice of arrest warrants prior to being arrested. 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. The FBI and Tulsa Police Department are the investigative agencies. Grand jurors in Martinsville named 47 people in 88 indictments. According to the indictment, Story forcibly entered the front door while Wadley served as lookout. Raby, 47, of Sapulpa, is charged with assaulting a male victim by striking him with his fist and brass knuckles, resulting in serious bodily injury. U.S. Immigration and Customs Enforcement's Enforcement and Removal Operations is the investigative agency. The department announced. The indictment charges Fordyce with the felony offense . Wetzel Marshall Tyler. . 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. Those indictments are to be sealed until served or for five days. MARTINSVILLE, Va. (WFXR) Thirty six people have been arrested on 94 drug-related indictments recently handed down by a Martinsville grand jury. 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. Walker, 41, of Tulsa, is charged with enabling Morrison to abuse the child. 23-year-old Curtis Tesley Pilson, of Martinsville. 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. Sarah Michelle Presley. 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. Assault With a Dangerous Weapon in Indian Country. The Bristow Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. 43-year-old Calvin Edward Cabiness, of Martinsville, was indicted for malicious wounding on April 3. All three offenses are alleged to have occurred on or about November 14, 2019, in Wetzel County. On Sept. 2, 2019, the defendants identified a victim and his residence as a robbery target. . 39-year-old Chasity Spencer Craig, of Spencer, was indicted for possession of methamphetamine on or about November 26. 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 Cyber Stalking. ) or https:// means youve safely connected to the .gov website. Martinsville Grand Jury hands down 136 indictments; 11 arrested, MARTINSVILLE, VA On Monday, a Martinsville grand jury issued. The FBI and Tulsa Police Department are the investigative agencies. Harlin, 39, of Tulsa, is charged with deliberately shooting and killing a male victim on May 22, 2020. Both offenses are alleged to have occurred on or about February 24, 2020, in Wetzel County, WVa. Hicks, 50, of Tulsa, is charged with stealing a 2015 Cadillac Escalade from its owner by force, violence, and with the intent to cause the victim serious harm. Phillip Daniel Casse, 46, Martinsville: Two counts possess schedule I/II drugs. 47-year-old Harvi Odell Keith, of Martinsville, was indicted for failure to re-register with the Virginia sex offender and crimes-against-minors registry on or about January 28. Since then, deputies say 21 more suspects have been arrested. The FBI and Broken Arrow Police Department are the investigative agencies. The FBI is the investigative agency. Samantha Smith joined WSLS 10s award-winning digital team as a content producer in July 2018. Martinsville, VA 24114-1206 P. O. The Tulsa Police Department and U.S. Conspiracy-Armed Robbery in Indian Country; Robbery in Indian Country. Assault with a Dangerous Weapon in Indian Country. Robert Ross Doty, 38, of 411 W Main Street Apt. Bradley Don Goodin. 48-year-old Tiffany Tuggle Moore, of Martinsville. 54-year-old Howard Leroy Hunt, of Martinsville. Martinsville grand jury hands down 130 indictments; . 43-year-old Todd Hanna Barnes, of Bassett. According to the indictment, Love organized the conspiracy using contraband cell phones from inside the Oklahoma Department of Corrections where he was an inmate. 60-year-old William Alonzo Vaughn, of Martinsville, was indicted for disposing of or embezzle personal property received by trust or employment, on or about October 15, 2019, through April 9. Arthur Ray Kratz. All three offenses are alleged to have occurred between May 25, 2020 and June 17, 2020, in Wetzel County, WVa. Alvaro Bazan. Jessica Suzanne Wagoner, 36, Martinsville: Forgery of a public record. Wetzel County Courthouse. Voluntary Manslaughter in Indian Country. Williamson is charged with knowingly possessing a rifle having a barrel length of less than 16 inches, that is, an Anderson Manufacturing multi-caliber short-barreled rifle, not registered to him in the National Firearms Registration and Transfer Record. Lucas Dane Purdy, 39, Martinsville: Fail to appear. Distribution of Final Orders - Criminal Case: In 2020, the Department of Labor weakened ERISA disclosure protection by allowing plans to simply provide workers with the "availability . The alleged offenses are said to have occurred on or about October 25, 2019, in Wetzel County, WVa. 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. 45-year-old Michael Jonathan Taylor, of Martinsville. He is charged in all three counts with Failure to Update Sex Offender Registry Information-Second or Subsequent Offense a felony. 29-year-old Lina Leticia Alvarez, of Martinsville. Both felony offenses are alleged to have occurred on or about January 21, 2020, in Wetzel County, WVa. A .gov website belongs to an official government organization in the United States. **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 . 2018-2023 BY BTW21, INC. ALL RIGHTS RESERVED. Christopher Allen King. 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). Magistrate Tom Wood The FBI is the investigative agency. Box 1347 (Judges) Judges. Jarrett Wayne Raby. 30-year-old Rashad Andre Williams, of Collinsville, was indicted for possession of cocaine, on or about April 2, 2019. Attocknie, 38, of Tulsa, is charged with two counts of possession of a stolen vehicle. Staller, age unknown, of Tulsa, is charged with being a felon in possession of a Montgomery Ward Savage 16 gauge, pump-action shotgun. A grand jury handed down a total of 285 indictments on February 10. 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. * 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. An indictment is not an indication of guilt. 37-year-old Terrance Antwain Penn, of, Martinsville. 32-year-old Anthony Samuel Santillo, of Collinsville. HENRY COUNTY, VA - On Tuesday, January 19, a Henry County Grand Jury issued 129 indictments. Court convenes 9:00 a.m. 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 . Franklin Thomas Markwardt. (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. 36-year-old Brandon Lee Moxley, of Bassett. Abel is also charged with unlawfully possessing a firearm while being addicted to methamphetamine. 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. He is accused of Possession of a Controlled Substance (Marijuana) With Intent To Deliver. The offense is alleged to have occurred on or about June 22, 2019, in Wetzel County. Rider, 25, of Broken Arrow, is charged with knowingly sexually abusing a female victim while she was incapable of consenting to the act. Jessica Daniell Hairston, 28, Ridgeway: Possess a firearm while possess drugs, possess schedule I/II drugs. 29-year-old Tevin Monte Burgess, of Martinsville, was indicted for robbery, assault and battery on October 29. Friday, February 21st 2020 MARTINSVILLE, Va. (WSET) -- The Martinsville Police Department says its fight to keep illegal drugs out of the community is making headway. She was ordered to return to court on July 14 for a pre-trial hearing. Antwan Dominque Thomas, 38, Martinsville: Possess firearm while possess schedule I/II drugs, possess a firearm by a convicted felon. Kendal Jane Copeland. Have sexual intercourse against the person's will by force, threat or intimidation, penetrate the labia majora or anus with an inanimate object against the person's will by force, threat or intimidation, on or about November 1, 2018, and November 30, 2018. 32-year-old Anthony Samuel Santillo, of Collinsville, was indicted for two charges of failure to appear, on or about September 16. The alleged offense is said to have occurred on or about April 23, 2020, in Wetzel County, WVa. Count two alleges the felony offense of Malicious Assault having occurred on or about April 5, 2020. The FBI and Bristow 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. The Drug Enforcement Administration, Miami Police Department, Bureau of Indian Affairs, and Quapaw Tribal Marshal Service are the investigative agencies. Thompson, 39, of Bristow, is charged with assault by strangling, striking, throwing to the ground, and kicking a female victim. 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. 43-year-old Rodney Taylor Martin, of Collinsville. Barry Paul Mullins, 35, Willis: Attempt to rob a bank without a weapon, two counts of abduction, elude police. 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. Count one of the indictment charges Diehl with committing Burglary a felony. Staller was previously convicted of 10 felonies. Criminal Terms begin, 1st Monday, Nov.; 2nd Monday, Feb.; 1st Mon., May; 4th Monday, July. Follow him @billdwyatt. 45-year-old Vanessa Lee Warren, of Martinsville, was indicted for possession of methamphetamine, on or about February 18. Commissioners in Chancery are utilized in divorce proceedings, partition suits, creditors suits, etc. 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. Magistrate Zachary B. Allman (address and fax number same as Magistrate Clerk) 304-845-4602. Box 490. Aggravated Identity Theft; Misuse of Social Security Number; False Statement in Application for Passport. About April 5 Craig, of Martinsville, was indicted for possession a... To be sealed until served or for five days 285 indictments on February 10 offense of Battery. The crimes against minor children allegedly occurred between August 1, 2016 and September 13, 2019, the identified! 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