Thursday, July 29, 2021 Federal Grand Jury Indicts 18 for Roles in Drug Trafficking Organization Operating in Huntington Over 47 Pounds of Fentanyl, 6.5 Pounds of Methamphetamine, 4.5 Pounds of Cocaine, 2 Pounds of Heroin, 14 Firearms and More Than $335,000 Seized HUNTINGTON, W.Va. 304-526-9858, Magistrate Roger K. Wolfe David Thacker (800 block of Rear 25th Street, Huntington): delivery of a controlled substance. Your purchase was successful, and you are now logged in. December 2023. John Schuyler Fisher (1100 block of 13th Avenue, Huntington): two counts violation of a protective order, along with single counts burglary, domestic battery and obstructing a police officer. Huntington Police said the incident happened in March 2021 at his mothers home. Police said surveillance video also captured an individual running toward the drivers side of the truck and the lights coming on before it left the area. Huntington Police say theyre concerned for safety of missing 3-month-old. Have the latest local news delivered every afternoon so you don't miss out on updates. BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. Feb 28, 2023. coal city, w.va. - A juvenile in Raleigh County is being charged following an online threat made to social media against Independence Middle School. Choose wisely! Teresa Cassidy (1200 block of Norway Avenue, Huntington): failure to appear. Winds WNW at 5 to 10 mph. In an unrelated case, Alvin Antonio Nevels, 39, is charged with two counts of possession with intent to deliver a controlled substance and the single counts of strangulation, domestic battery and possession of a controlled substance. 304-526-8535 Don't Threaten. Sitemap| -- Virgil ONeal Richardson (Detroit, Mich.): possession of a controlled substance with intent to deliver. Abdul Farukhi has been writing and reporting since 2001. If they find enough evidence for the person to have been charged, an indictment is returned. HUNTINGTON Twenty-five people were indicted by a Cabell County grand jury in January, including one woman who is accused of stabbing her sister in November 2018 and a man who was accused of domestic battery and strangulation in October 2018. Other charges in the indictment include the distribution and possession with intent to distribute various drugs and using a telephone to facilitate a felony drug trafficking offense. Sarah E. Tucker (100 block of Oakwood Estates, Scott Depot, W.Va.): breaking and entering. (address and fax number same as Magistrate Clerk) Nathan Michael Wilds (1200 block of Goodwill Road, Huntington): burglary, grand larceny and transferring stolen property. A grand jury indictment is the formal charging instrument used by the U.S. Department of Justice to bring federal criminal charges against a defendant. Winds light and variable. -- Erin Ashley Mullins (700 block of South High Street, first block of Park Street, Huntington): attempting to operate a clandestine drug laboratory, conspiracy, exposure of children to meth manufacturing. Charleston, WV 25301, 110 North Heber Street An indictment is a formal charge made against a person by a grand jury. Copyright 2023 Leaf Group Ltd. / Leaf Group Media, All Rights Reserved. FAQ's| -- James M. Trimboli (900 block of Grandview Gardens Road, Kenova): two counts transferring stolen property, along with single counts burglary and grand larceny. -- Monroe Avant III (Westland, Mich.): eight counts first-degree robbery. -- Christopher A. Peddicord (1400 block of Grapevine Road, Huntington): grand larceny. The stab wound went completely through her arm and into her side just below her armpit, police said. Ryan Fitzsimmons, Joshua Daniel and Shannon Brown were indicted on charges of concealment of a deceased body and conspiracy. Click #isupportlocal for more information on supporting our local journalists. -- Michael L. Hall (Hurricane, W.Va.): fleeing in a vehicle with reckless disregard, improper registration, fleeing on foot, failure to stop, reckless driving, no proof of insurance, second-offense driving on a suspended/revoked license for DUI and speeding. A grand jury is a jury that meets about once a month in Cabell County to determine the validity of accusations made in felony cases. Cabell County is the Sixth Judicial Circuit. Emanuel Hill (Southfield, Mich.): three counts possession with intent to deliver a controlled substance and forgery of a public document, along with single counts obstructing a police officer, conspiracy and escape from home confinement. October 2023. The investigation revealed that Byrd often received multi-kilogram shipments of fentanyl and cocaine from Luces which were transported from Columbus to Huntington by vehicle. Please avoid obscene, vulgar, lewd, He has not been named as a suspect or person of interest in Angels disappearance. Official websites use .gov Travis Scott Moore (800 block of County Road 126, Scottown, Ohio): possession with intent to deliver a controlled substance, grand larceny and conspiracy. Overstreet had initially faced a malicious assault charge in connection with the case. If the case has not been presented to a grand jury, the clerk may be able to tell you when the next setting is. 750 Fifth Avenue Cabell County Family Court Building Our efforts in this case should reassure the people of Huntington that we will continue to work tirelessly to identify and prosecute drug dealers at all levels in order to keep our communities safe., The suspects charged in this indictment made a business out of selling dangerous, illegal drugs, said FBI Pittsburgh Special Agent in Charge Mike Nordwall. The court can still have matters to handle with the defendant, including pretrial issues such as a bond revocation hearing. For a copy of an Individual Indictment or Affidavit for Arrest, please call the Bell County District Clerk Criminal Department at (254)-933-5193. Jennifer Wells-Browning, Probation Officer, Chief, Matt Meadows, Probation Officer, Deputy Chief. Grand Jury/Intake Chief Assistant Prosecuting Attorney Steve Tolbert 513-946-3002 Steve.Tolbert@hcpros.org Fax : 513-946-3282 The Intake Division is the entry point into the Prosecutor's Office for all felony cases. Nicole M. Hedrick (1000 block Shaw Avenue, Milton): attempting to operate a clandestine drug laboratory and conspiracy. 304-526-8622 Fax: 304-526-8570, Judge Gregory L. Howard Farukhi graduated from the University of Texas at Austin with a bachelor's degree in government and economics and is a licensed attorney in the state of Texas. Click here to stay informed and subscribe to Herald-Dispatch. We won't share it with anyone else. Don't knowingly lie about anyone Kimberly Gay Karnes (1100 block of Sunset Terrace, Milton): burglary, fraudulent use of an access device and two counts petit larceny. Christiana M. Bradshaw (800 block of 5th Street West, Huntington): two counts child neglect creating risk of injury. -- Jeffrey Allen King (multiple addresses, Huntington and Ashland): attempt to commit a felony, obstruction and fleeing. Have a question about Government Services? An indictment is a formal charge made against a person by a grand jury. In a separate case, a man accused of shooting and killing a woman while he was shooting at a passing vehicle in Huntington was indicted on multiple charges. -- Justin D. Fuller (multiple addresses in Chesapeake, Ohio, Huntington): three counts burglary, two counts grand larceny and a single count shoplifting. Eugene Leffingwell (4700 block of Hillview Drive, Huntington): three counts transferring stolen property, along with single counts burglary and grand larceny. -- Kayla E. Ward (200 block of 6th Avenue West, Huntington): two counts possession of a controlled substance with intent to deliver and a single count battery. Court, Steelman was caught on surveillance video hitting Walker with his hands and feet. The indictment may come as a surprise. Shannon Patrick Overstreet, who's in his late 30s, was indicted by a Cabell County grand jury, according to the prosecutor's office. Over 47 Pounds of Fentanyl, 6.5 Pounds of Methamphetamine, 4.5 Pounds of Cocaine, 2 Pounds of Heroin, 14 Firearmsand More Than $335,000 Seized. Court records said Daniel and Fitzsimmons found Williams dead at a home along Miller Road in Huntington of an apparent overdose. Kalinda Renae Graham, of Wayne: Possession with intent to deliver a controlled substance, conspiracy. -- Darnay Mosby (1700 block of 10th Avenue, Huntington): failure to appear. HUNTINGTON Twenty-five people were indicted by a Cabell County grand jury in January, including one woman who is accused of stabbing her sister in November 2018 and a man who was accused of domestic battery and strangulation in October 2018. Arraignments are being held this month, including some of which occurred last week, in connection with indictments returned in September by the Cabell County Grand Jury. Beckley, WV25801, 845 Fifth Avenue John Clyde Henry, of Les-age: Burglary, grand larceny, conspiracy, fleeing without a vehicle, battery on a government official, obstructing an officer. Bryan Scott Littlejohn (3400 block of W.Va. 75, Huntington): two counts kidnapping, along with single counts first-degree robbery, attempted first-degree robbery and assault during the commission of a felony. Your account has been registered, and you are now logged in. Be Truthful. Cabell County Family Court Building Jared Anthony Moore, of Huntington: Possession with intent to deliver a controlled substance, driving under the influence, driving on a suspended or revoked license for DUI conviction. Chance of rain 30%.. Clear skies. Click Today's Obituaries to view all of the listings. Check the court calendar for more information regarding argument dates. Skylar Mitchell Larcart, of Huntington: Battery. Huntington:(304) 529-5799. Other individuals in the conspiracy distributed and or assisted in the distribution of methamphetamine, fentanyl, cocaine, cocaine base (crack), oxycodone and heroin in the Huntington area and other locations in West Virginia. Vanderbilt Massey (1200 block of Beverly Boulevard, Ashland, Ky.): four counts possession with intent to deliver a controlled substance, along with single counts conspiracy and obstructing a police officer. Robert Lamar McCauley (Warren, Mich.): possession with intent to deliver a controlled substance and conspiracy. 304-526-9861, Magistrate Daniel M. Goheen Joshua Leland Howard (800 block of 13th Street, Huntington): counterfeiting and conspiracy. A court coordinator administers the docket. Calvin Young of Michigan is accused of firing shots at a passing vehicle in the 1600 block of Charleston Avenue when one of the bullets went into a nearby house and struck Sheila Eanes, 63. Fax: 526-9712, Judge Paul T. Farrell Cameron Price Bradley (St. Albans, W.Va.): breaking and entering, grand larceny and destruction of property. Arraignment If a felony case is indicted, or a misdemeanor case is filed, the case will proceed to an arraignment hearing. Timothy Dale Clagg (8000 block of Ohio River Road, Lesage): breaking and entering, along with petit larceny and shoplifting. -- Emmanuel Lopez III (800 block of Virginia Avenue, 400 block of Cabell Court, Huntington): attempted murder, wanton endangerment, aiding and abetting, possession of a controlled substance with intent to deliver, possession of a controlled substance, fleeing no vehicle, receiving stolen vehicle and fleeing in a vehicle. -- Thomas H. Redman (2500 block of County Road 144, South Point, Ohio): third-offense driving under the influence of alcohol. Crystal Anne Spurlock, of Coal Grove: Embezzlement. Indictment and Information The grand jury Summoning Grand Juries. -- Erica D. Brofford (1800 block of Horton Sisters Road, Oak Hill, Ohio): burglary and grand larceny. 304-526-8606 Janeen Tankersley (Detroit): possession with intent to deliver a controlled substance and conspiracy. (address and fax number same as Magistrate Clerk) 304-526-9859, Magistrate Chris Sperry Connect with the definitive source for global and local news, By MEGAN OSBORNE The Herald-Dispatch mosborne@heralddispatch.com. Huntington, WV 25701 Room 257 that is degrading to another person. We will not tolerate brazen drug dealers operating in plain view near schools and in the community we all call home. Betty Allen (first block Nathan Lane, Apple Grove, W.Va.): third-offense shoplifting. U.S. Attorney's Office, Southern District of West Virginia, Federal Grand Jury Indicts 18 for Roles in Drug Trafficking Organization Operating in Huntington, Kanawha County Man Sentenced to Prison for Federal Drug Crime, Kanawha County Man Pleads Guilty to Federal Drug Crime, Michigan Man Sentenced to Prison for Fentanyl Crime, Federal Grand Jury Indicts 18 For Roles In Drug Trafficking Organization Operating In Huntington. Cabell County Courthouse Zachary Matasich (first block of Windsor Township Road 1278, Proctorville, Ohio): first-degree robbery. 2021-s-00000325 cabell county christiana trust as custodian to: jessie l. richardson, nick ciccarello, united bank inc, douglas b. ernest, trustee, chalres j. mildred, trustee, city of huntington, dale w. steager, commissioner, wv state tax department, internal revenue service, city of huntington, dale w. steager, commissioner[read more] -- Michael D. Clagg (multiple addresses, Milton): grand larceny and third-degree arson. Barry Lee Hatfield (Route 2, Milton): three counts petit larceny, two counts grand larceny and a single count conspiracy. Room 209 -- Stacy Michelle Newton (400 block of 8th Street West, Huntington): child neglect creating risk of injury and first-offense shoplifting. Grand jury hands up 61 indictments Staff reports Oct 18, 2021 Nationally-Recognized, Quality Local Journalism.. Click here to stay informed and subscribe to the Mountain State's Trusted News. -- Debra L. Thacker (200 block of 6th Avenue, Huntington): third-offense solicitation of an act of prostitution. -- Donovan S. Smith (multiple addresses, Huntington, South Point, Ohio): first-degree arson, burning insured property and burglary. According to a criminal complaint filed in Cabell County Magistrate. A copy of this press release is located on the website of the U.S. Attorneys Officefor the Southern District of West Virginia. A deputy district attorney is present at the grand jury hearing but no judge is present. 2843,[Read More], TRUSTEES SALE OF VALUABLE REAL ESTATE The undersigned Substitute Trustee, by virtue of the authority vested in him bythat certain Deed of Trust, dated February 2,2018, and duly recorded in the Office of the Clerk of the CountyCommission of Cabell County, WestVirginia, in Document No. Scott Michael Sliker (2200 block of 9th Avenue and 3900 block of 4th Avenue, Huntington): burglary, destruction of property and attempt to commit a felony. -- Emily Rose Chapman (400 block of Florida Street, 1000 block of Smith Street, Milton): attempting to operate a clandestine drug laboratory, possessing pseudoepherine and possession of a controlled substance with intent to deliver. 304-526-9860, Julie G. Callicoat, Clerk Check here for more details about accessing the webcast. Fax: 304-526-8652 (Adult) Richard Everett Stocker, of Bidwell, Ohio: First-degree sexual abuse (three counts) and sexual abuse by parent, guardian, custodian or person in a position of trust to a child (three counts). Wesley Alan Barker (100 block of Steiner Boulevard, Barboursville, and 1300 block of 4th Avenue, Huntington): two counts breaking and entering, two counts petit larceny, along with single counts destruction of property, public intoxication and obstructing a police officer. Fax: 526-8646, Probation Office Friday, October 7, 2022 Federal Grand Jury A Indictments Announced-October 2022 United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Derrick Wayne Walker (Charleston and Elkview, W.Va.): attempting to operate a clandestine drug laboratory and conspiracy. All of the Court's Argument Dockets are webcast. 744 Fourth Avenue, Suite 300 Rachel Sovine (2700 block of 2nd Street, Hurricane, W.Va., and 800 block of Waugh Branch Road, Barboursville): attempting to operate a clandestine drug laboratory, conspiracy. The trio was charged after the body of Eric Williams, 43, of Spencer was found wrapped in a carpet outside St. Marys Medical Center in May. -- Lavonta Dejuan Burrell (multiple addresses in Huntington): attempted first-degree murder and wanton endangerment. A grand jury is a jury that meets about once a month in Cabell County to determine the validity of accusations made in felony cases. Overstreet had initially faced a malicious assault. Ask the circuit court judge for the file. If you are the defendant, send a letter to the clerk and the court . each comment to let us know of abusive posts. -- William L. Bragg (multiple addresses in Milton and Huntington): second-offense driving on a suspended/revoked license for miscellaneous reasons, transferring stolen property, breaking and entering into an automobile and possession of a controlled substance. Assistant prosecutor Sharon Frazier said the determination was made in December by a judge, but an order was not issued. Shannon Patrick Overstreet, whos in his late 30s, was indicted by a Cabell County grand jury, according to the prosecutors office. Taurean Johnson (1100 block of 9th Avenue, Huntington): three counts first-degree robbery, along with single counts burglary and attempted first-degree robbery. This is the name that will be displayed next to your photo for comments, blog posts, and more. Daniel Curtis Chaney (400 block of 6th Avenue, Huntington): uttering and receiving stolen property. A witness told police that Gundy claimed Allen stole about 3 ounces of methamphetamine from her. The FBI focuses on dismantling these types of criminal organizations from the top down. Ronald Copley (900 block of 4th Avenue, Huntington): two counts wanton endangerment, domestic assault and destruction of property. first-degree murder of a different gentleman; and one count of being a felon in possession of a firearm by a Cabell County grand jury. Copy and paste this code into your website. All rights reserved. -- Joseph S. Reeves (Bluefield, W.Va.): two counts first-degree robbery, along with single counts attempt to commit a felony and kidnapping. Ricky Ray Rockwell (700 block of 10th Street West, Huntington): failure to appear. Find the county where the offense occurred. each comment to let us know of abusive posts. Even if an indictment has not been returned, it does not mean court proceedings have paused. Seth Parker Dial (400 block of St. Louis Avenue, Huntington): automobile breaking and entering, grand larceny and transferring stolen property. Assistant United States Attorneys Joseph F. Adams and Courtney L. Cremeans are prosecuting this case for the government. A search warrant of a second home in Salt Rock found another growing operation. To view or purchase photos . Aliff told police she had gotten into an argument with Pennington, her sister, who picked up a kitchen knife and stabbed her in the right arm. Winds light and variable. Please avoid obscene, vulgar, lewd, The Bell County grand jury met on December 21, 2022 and returned true bills on the following individuals: Glen Sam Baker 59, currently housed at the Clay County Jail, has been indicted on charges of burglary - 1st degree, convicted felon in possession of a handgun, and persistent felony offender. Copyright 2022 WSAZ. US District Court South; WV Code; WV Judiciary; WV PAI; Putnam County Commission; Press Releases: . Cabell County Courthouse He was found lying near the driveway of the home and was pronounced dead shortly after. Group A/ Judge Kurt Hall: Keep it Clean. Cook argues an order has to be issued for the time to be extended. He was arrested about 1:30 a.m. Oct. 17, 2018, in the 1200 block of 18th Street in Huntington after police responded to an alleged domestic situation and located drugs in the residence. A few showers early with bright sunshine by the afternoon. It may take several months for an indictment to be returned. CABELL COUNTY, W.Va. (WSAZ) - The case of a man accused of badly beating his mother is moving forward in Cabell County. Michael Wayne Neff Jr. (200 block of Kirby Road, Milton): grand larceny, conspiracy and forgery of a public record. Home DistrictClerk Criminal GrandJury. Cortland Najee Wilmont, of Huntington: Possession with intent to deliver a controlled substance, conspiracy, persons prohibited from possessing a firearm. Kanawha grand jury indicts 42 By Joe Severino Staff writer Mar 3, 2021 Nationally-Recognized, Quality Local Journalism.. Click here to stay informed and subscribe to the Mountain State's Trusted. person will not be tolerated. Winds WNW at 5 to 10 mph. Melissa Lynn Napier (900 block of 9th Street West, Huntington): burglary, destruction of property and grand larceny. 3:21-cr-00109. ): first-degree arson and burning insured property. Kierston Rene Mclntyre, of Huntington: Possession with intent to deliver a controlled substance (two counts), persons prohibited from possessing a firearm (two counts). We won't share it with anyone else. Prosecutors disagree with Cooks motion, and the sides will make arguments about the dismissal request Friday in Cabell Circuit Judge Gregory Howards courtroom. September 2023. You have permission to edit this article. A grand jury in Cabell County handed down several indictments last week, including multiple murder indictments. According to state laws, the standard time for a grand jury to sit is one term about four months, but when repeated complex cases are involved, it can be extended to a year. Christopher Eugene Capers (900 block of 9th Avenue, Huntington): possession with intent to deliver a controlled substance, second-offense carrying a concealed deadly weapon, fleeing from an officer and obstructing an officer. Brandon T. Ashworth (800 block of 12th Avenue, Huntington): two counts sexual abuse, along with second-degree sexual assault. Tashay Labree Benford, of Akron, Ohio: Grand larceny, shoplifting (two counts). -- Brandon D. Tomblin (800 block of 20th Street, Huntington): three counts wanton endangerment and a single count obstruction. Be Proactive. Paul Ray Cole (500 block of 4th Street and 1000 block Washington Avenue, Huntington): two counts failure to register as a sex offender or provide notice of registration changes and a single count of violating a protective order. Earlier today, federal agents and officers from various law enforcement agencies executed arrest and search warrants in numerous locations in and around Huntington. According to a criminal complaint filed in Cabell County Magistrate Court, officers responded to the 100 block of Davis Street in Huntington just before 7:30 p.m. Nov. 15, 2018, to find Reba Aliff in the street in front of the residence where Pennington resides. Invalid password or account does not exist. Martel Diangelo Brown (800 block of Rear 20th Street, Huntington): possession with intent to deliver a controlled substance. Related court documents and information can be found on PACERby searching for Case No. Byrd, Vest, Midkiff, and Kirker all distributed significant quantities of fentanyl, cocaine, and methamphetamine to other dealers in the Huntington area. Kia Rhae Maxey (1600 block of 2nd Street, Miton): 14 counts forgery and uttering, along with single counts embezzlement and obstructing. -- Shawntique Whitfield (1800 McVeigh Avenue, Huntington): two counts obstruction, along with single counts second-offense driving under the influence of alcohol, fleeing while under the influence of alcohol, fleeing, battery and driving on a suspended/revoked license because of DUI. Vest in turn supplied Scott Lee Midkiff and Erica Antionette Kirker with fentanyl and methamphetamine. Lock In another case, Ramon Kimbrough, of Lexington, Ky., was indicted on several charges after police accused him of leading them on a wild chase in Cabell County that ended with his vehicle crashing into a restaurant in Milton. -- Randy D. Merritt (2600 block of Wilson Street, Huntington): kidnapping, malicious wounding, second-degree sexual assault and escape from home confinement. -- William H. Setliff (1100 block of South Main Street, Milton): operating a clandestine drug laboratory, possessing pseudoepherine and possession of a controlled substance with intent to deliver. He was indicted for first degree murder, attempted first degree murder, malicious wounding, child . Multiple people were indicted by a Cabell County grand jury on Friday, including a woman accused of orchestrating a 2019 murder over stolen drugs, court officials said. Sets of indictments are made public usually a day or two after a grand jury meets. Kimberly Dawn Kipp (1700 block of Jefferson Avenue and 200 block of Marcum Terrace, Huntington): possession with intent to deliver a controlled substance and conspiracy. on Tuesday, March 21, 2023 to consider the following: Issue: A petition for a conditional[Read More], L E G A L Notice is hereby given that on the 27th day of March, at7:30 p.m., or as soon thereafter as the matter can be heard, the Council of the City of Huntington, in Council Chambers, at City Hall, Huntington, WV, proposes to finally vote on the adoption[Read More], IN THE MAGISTRATE COURT OF CABELLCOUNTY, WEST VIRGINIA FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff, v. THOMAS P NICHOLAS, ET ALS. Barri Deitrich Caltrider, of Huntington: Second-degree robbery. -- Phillip Osborne (1000 block of 14th Street, 1200 block of 15th Street, Huntington): first-degree robbery, conspriacyconspiracy, delivery of a controlled substance, fleeing and obstruction. Seventeen of these individuals are charged with conspiracy to distribute a variety of drugs including fentanyl, methamphetamine, cocaine, cocaine base (crack), oxycodone, and heroin. According to an indictment from the Common Pleas Court of Meigs County, former sheriff Keith O. Jennifer Dianne Cook (1000 Brickyard Avenue, Milton): grand larceny and child neglect creating risk of injury. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Huntington, WV 25701 -- Ronnie D. Hill (multiple addresses in Phoenix, Ariz., and Huntington): possession of a controlled substance with intent to deliver, registration violation and driving on a suspended/revoked license for miscellaneous reasons. -- Brian Alan Smith (100 block of Maupin Road, Huntington): seven counts fraudulent use of an access device.
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