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 . Jeffery L. Delaney, Age 33, of Oak Hill, Ohio, one count of Burglary, a felony of the third degree. A trio of indictments on drug charges lead the slate of indictments returned this week by the September 2021 term of the Ohio County Circuit Court grand jury. Nicholas Joseph Bosken, 5595 Walther Drive, Fairfield; indicted on one count each of possession of a Fentanyl-related compound and possessing drug abuse instruments. Jeremy Council, age 43, of Gallipolis, Ohio, two counts of Grand Theft of a Motor Vehicle, felonies of the fourth degree. Name: Michael T. Houchins IIDescription: 601 white male, green eyes and brown hairAddress: Bristol, VAOffenses: 18.2-374.3. Christopher T. Dray, Age 39, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree; and one count of Possession of Fentanyl Related Compound, a felony of the fifth degree. Vaught Jr. and Rappawan were involved in a 2016 transfer of real estate assets with Jennifer McDonald over a 37 day period in which McDonald, utilizing her DaBoyz real estate company and EDA assets according to the civil action claim, bought a piece of property from Rappawan/Vaught Jr. for $1.9-million dollars, then sold it back to Rappawan/Vaught Jr. 37 days later for $1.3 million, absorbing a $600,000 loss. Robert Lee Ryan Sr., 8643 Martz Paullin Road, Carlisle; indicted on one count each of grand theft of a motor vehicle, receiving stolen property, and misuse of credit cards. 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. VCC: NAR-3038-C9, On or about October 26, 2022, in the County of Warren, Barrington Allen Moore did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Brian Petrie, age 36, of Gallipolis, Ohio, one count of Felonious Assault, a felony of the second degree. EDA counsel Cullen Seltzer and Executive Director Joe Petty both confirmed the gag order on details of the EDA/Rappawan/Vaught Jr. joint filing for dismissal of the civil case. Misty D. Baird, Age 37, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the second degree; one count of Trafficking in Drugs, a felony of the second degree; one count of Possession of Cocaine, a felony of the fourth degree; and one count of Trafficking in Cocaine, a felony of the fourth degree. There was one rape charge. Price, Age 41, of Gallipolis, Ohio, one count of Possession of Fentanyl Related Compound, a felony of the fifth 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. A grand jury may issue an indictment if it finds probable cause that a crime was committed and the accused person is responsible. Should she be acquitted, more forthcoming testimony exonerating their clients might be expected, defense counsels reasoned. Richland County indictment list From public records 0:00 1:38 The following people were indicted recently by a Richland County grand jury: Amanda Jo Riggenbach, 37, aggravated possession of. Nicholas L. Smith, age 37, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree. All counts have a three year gun specification attached to them. After 15-20 minutes, Heath walked out to the crisis negotiator and into the medical care of responding Warren County Fire and Rescue EMS personnel. VCC: FRD-2521-F5, COUNT ONE: On or about September 6, 2022, in the County of Warren, Ralph Crouse, Jr. did unlawfully and feloniously utter or attempt to employ as true a $400.00 gaming ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. A Hillsboro man who was charged with aggravated murder after allegedly shooting his mother in January was among 12 people indicted Tuesday by a Highland County . The proceedings are usually one-sided because the accused is not present and witnesses are not cross-examined. Follow your nose to the Log Cabin to see what is cooking on the hearth. VCC: NAR-3038-F9, COUNT FOUR: On or about October 19, 2022, in the County of Warren, Malik Absalam Peterson did unlawfully and feloniously conspire to distribute a controlled substance to wit: Cocaine, listed in Schedule 11 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 in violation of 18.2-2 50 of the Code of Virginia, 1950, as amended. State Police initiated the traffic stop at approximately 8:10 a.m., as a Chevrolet pick-up truck was traveling south on Route 37 in Frederick County. The Warren County Grand Jury of February 2023 has issued the following indictments: On or about July 29, 2022, in the County of Warren, Wayne Lee Jernigan 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. 16 Indicted by Ohio County Grand Jury Community May 14, 2022 From Staff Reports WHEELING A Wheeling man was indicted on five total counts including drug and weapons charges this week by. Fentanyl, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. All counts have a three-year firearm specification attached to them. VCC: WPN-5302-F6, On or about June 1, 2022, in the County of Warren, Troy Allan Washbourne did unlawfully and feloniously cause bodily injury to Norman A. Shiflett with the intent to maim, disfigure, disable, or kill, in violation of 18.2-51 of the Code of Virginia, 1950, as amended. Jesse S. Reitmire, age 36, of Bidwell, Ohio, one count of Aggravated Possession of Drugs (Hydrocodone), a felony of the fifth degree; one count of Aggravated Possession of Drugs (Oxycodone), a felony of the fifth degree; one count of Possession of Fentanyl Related Compound, a felony of the fifth degree. Civil Division; Criminal Division; Investigators; . The first being Paul Curtis Jr., who was indicted on one count of aggravated murder, and two counts of murder. Floyd R. Moore-Shepherd, age 29, of Bidwell, Ohio, one count of Failure to Appear, a felony of the fourth degree. VCC: EXT-2106-F6, On or about March 22, 2022, in the County of Warren, Mark Anthony Palang did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Methamphetamine listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Write by: . Bradley J. Fugate, 60 Mostow Drive, Hamilton; indicted on one count of domestic violence. According to the West Chester Police . Front Royal Police Officer was transported by ambulance to Winchester Medical Center for injuries to his right leg. 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. Derek R. Durst, Age 34, of Bidwell, Ohio, one count of Possession of Fentanyl Related Compound, a felony of the fifth degree; and one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree. VCC: NAR-3043-F9, COUNT FOUR: 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: Xylazine, in violation of Section 18.2-248(F), of the Code of Virginia, 1950, as amended. Please enter your username or email address to reset your password. June 2, 2021 - A Shelby County Grand Jury handed down 61 indictments including a capital murder case from April 2021 on Thursday, May 27, 2021. MINERAL COUNTY, W.Va. (WV News) Those serving on the Mineral County Grand Jury handed down 33 indictments for the last term of the year, Tuesday, Sept, 6, with numerous drug charges, grand larceny, and assaults on the list. Bradley A. Stewart, Age 47, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the third degree. On February 2nd Judge Albertson removed these civil cases from the March Warren County Circuit Court docket and told attorneys to seek mutually available dates in June for those defendants cases to be heard. Sandy R. Farmer, age 39, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the third degree; one count of Possession of Fentanyl Related Compound, a felony of the fifth degree. VCC: ARS-2023-F5, COUNT TWO: On or about March 19, 2022, in the County of Warren, Randall Shane Ratcliffe did unlawfully and feloniously and knowingly communicate in writing, including an electronically transmitted communication producing a visual or electronic message, a threat to kill or do bodily injury to Alyssa Ratcliff, sister, another, regarding that person, thereby placing the such person in reasonable apprehension of death or bodily injury, in violation of 18.2-60 of the Code of Virginia, 1950, as amended. Among those indicted was Terrance Collins III, of Columbus. . 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. Lloyd Wendell Ailes, 1701 1/2 N. Grand Ave., Connersville, In. Responding officers converged in the area, set up a perimeter and converged on Heath who had barricaded himself in a shed on the north side of the Love Revival Ministry Center located at 119 Chester Street. Trinity L. Humphrey, Age 24, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree. Ba'Kari Brown, 423 Chestnut St., Hamilton; indicted on one count each of possession of a Fentanyl-related compound, aggravated possession of drugs (direct), and trafficking in a Fentanyl-related compound. VCC: NAR-3022-F5, COUNT TWO: On or about April 2, 2022, in the County of Warren, Amber Michelle Linaburg unlawfully and feloniously in possession of a controlled substance, to wit: Methamphetamine classified in Schedule II of the Drug Control Act, simultaneously with knowledge and intent possess a firearm (380 Smith & Wesson handgun) on or about her person, in violation of Section 18.2-308.4 of the Code of Virginia (1950) as amended. 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. Ba'Kari Brown, 423 Chestnut St., Hamilton; indicted on one count each of possession of a Fentanyl-related compound, aggravated possession of drugs (direct), and trafficking in a Fentanyl-related. An undercover operation ensued, and an adult male began soliciting one of our detectives, who he believed to be a female under the age of 15 years old, for photographs and sexually explicit material. Kathy M. Fillinger, Age 45, of Gallipolis, Ohio, one count of Endangering Children, a felony of the third degree. The cases against those indicted will proceed in the Gallia County Common Pleas Court. EDITOR'S NOTE: The indictment of a person by a grand jury or otherwise is an . Updated: Dec 1, 2022 / 10:29 AM EST WARREN, Ohio (WKBN) - A Trumbull County grand jury returned the following indictments on Tuesday: Katie Coriston: Theft of drugs Arthur Coulter:. Joshua T. Saunders, Age 31, one count of Endangering Children, a felony of the third degree; one count of Possession of Fentanyl Related Compound, a felony of the third degree; one count of Trafficking in a Fentanyl Related Compound, a felony of the third degree; and one count of Failure to Appear, a felony of the fourth degree. VCC: NAR-3043-F9, COUNT THREE: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully and feloniously manufacture, sell, give, distribute, or possess with the intent to manufacture, sell, give, or distribute, a controlled substance, to wit: Cocaine, classified in Schedule II of the Drug Control Act, in violation of 18.2-248(C) of the Code of Virginia, 1950, as amended. 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. Cassandra R. Smith, Age 36, of South Albany, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree. Jeremy A. Russell, Age 46, of Thurman, Ohio, one count of Failure to Appear, a felony of the fourth degree. The cases against those indicted will proceed in the Gallia County Common Pleas Court. Twelve individuals were recently indicted by a grand jury in the Brown County Court of Common Pleas. Breaking and Entering suspect arrested in Athens Co. 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. VCC: NAR-3022-F5, On or about May 19, 2022, in the County of Warren, Marquel Lewis Thornhill did unlawfully and feloniously, knowingly, and intentionally possess a controlled substance, to wit: Cocaine listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Richard A. Posted: Dec 15, 2022 / 02:30 PM EST Updated: Dec 19, 2022 / 01:26 PM EST WARREN, Ohio (WKBN) - A Trumbull County grand jury returned the following indictments on Thursday: Kyle McElravy:. Donald Cope, 312 Eaton Ave., Hamilton; indicted on one count of aggravated possession of drugs. No crystal ball needed: Close calls predict the (dangerous) future, Become An Action Taker To Live Your Dream Life, Spark your creativity with a career in welding, How to increase monarch butterfly populations on farms, Seven careers in agriculture besides farming, American Cancer Society releases new colorectal cancer statistics; rapid shifts to more advanced disease and younger people, 3 unconventional yet eco-friendly modes of transportation, 5 mistakes to avoid when cleaning your windows and mirrors, Six ways to optimize your kitchen storage, Parkinsons disease: Three myths and the truth behind them, Four common digestive problems in seniors, Four tips for eating well as you get older, How to help a loved one whos suffered a stroke, Five ways to celebrate Valentines Day with your family. 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. The Defendants Indicted are charged as follows: CASSANDRA NOEL PARKER, 29 Kitts Hill, Ohio, was indicted on: Failure to Appear SARAH E. ALLEN, 23 Portsmouth, Ohio, was indicted on: Failure to Appear CHRISTAFER LEE JACKSON, 18 Columbus, Ohio, was indicted on: Receiving Stolen Property Improperly Handling Firearms in a Motor Vehicle Warren County Fire & Rescue responds to two significant traumatic injury incidents, American Legion Community Band holds combined concert with Clarke County Community Band at R-MA, School Board approves new special ed director, superintendents contract, more LFK funds, E. Wilson Morrison Elementary School on lockdown Wednesday afternoon as Front Royal Police pursue wanted subject, Virginia making progress on 55-ft deep channel and becoming the US East Coasts deepest port. Kaleb Rhoades, 30 of Mannington, was indicted for burglary. Three people were indicted as co-defendants on a variety of drug charges from January 2022: Kamron Kevair Black, 27, at North Central Regional Jail; Raymond Lawrence Chapman, 40, 151 Dickens Drive . Troy E. Hardy, Age 29, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree. 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. ROSS COUNTY, Ohio --- The Ross County Prosecutors Office reported that 21 cases were presented to the grand jury this week, and all 21 were returned. 3, Hamilton; indicted on one count of aggravated possession of drugs. With interest, estimated at $268,000 added, Norths total liability was ruled at approximately $893,000. That initial criminal prosecution in the EDA financial scandal case is scheduled for as many as 5 weeks in May-June. Virginia public bathrooms flush their reputation down the toilet as they are ranked among Americas worst, Outlook good: The unlikely story of the Magic 8 Ball, An example of an Egyptian feminist for Iran today, The School of Life: How to Stop Playing Games in Love, The School of Life: How You Can Be Too Clever, Looking Back: A Mothers Revenge Hannah Duston, Ben Franklin and his miraculous lightning rod, The Year Without A Summer : Eighteen Hundred & Froze To Death, Americas veterans remembered and honored for their service across the years, 5 meaningful ways to celebrate Veterans Day, The 11hour of the 11th day of the 11th month Veterans Day 2020, Concern Hotline named beneficiary of Ride with Rotary, Boots & Bourbon Fundraiser success helps purchase possibly two book vending machines, Boots & Bourbon with Rotary Club of Warren County, FRWRC kicks off Annual Appeal with the Womens Faire & Share this Thursday, The Rotary Club of the Northern Shenandoah Valley hosting blood drive, Help replenish the blood supply after holiday weekend, Community Blood Drive to be held this Wednesday, March 3rd. Deborah A. Marcum, Age 60, of Point Pleasant, West Virginia, ten counts of Complicity to Telecommunications Fraud, felonies of the fifth degree. Mark A. Schweikert, Age 36, of Vinton, Ohio, one count of Grand Theft of a Motor Vehicle, a felony of the fourth degree. Prosecuting Attorney Jason D. Holdren announces that the Gallia County Grand Jury met in October 2022 and returned indictments for the following individuals: Richard C. Borton, Age 43, of Gallipolis, Ohio, one count of Involuntary Manslaughter, a felony of the first degree; and one count of Endangering Children, a felony of the third degree. VCC: NAR-3045-C9, COUNT THREE: On or about January 12, 2023, in the County of Warren, Kaylia Parasitia Newman did unlawfully and feloniously distribute a Schedule II controlled substance, to wit: Cocaine, February 17, 2023 GMT. Among those indicted was Terrance Collins III, of Columbus. Jeremy M. Euton, Age 43, of Gallipolis, Ohio, one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree. Members of The Blacksmiths Guild of the Potomac have set up shop in the forge, located behind[]. In arguing against the continuance, EDA attorneys noted that the case against these defendants collectively seeking over $4.4-million in damages was filed on April 15, 2020, and all the defendants were served two days later, with the court setting the trial to open March 13, 2023, on June 18, 2020. 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, AUGUST 2022 GRAND JURY INDICTMENTS ANNOUNCED, JULY 2022 GRAND JURY INDICTMENTS ANNOUNCED, 911 Homicide Analysis: Is the Caller the Killer class registration, FEBRUARY GRAND JURY INDICTMENTS ANNOUNCED, CHARLESTON WOMAN CONVICTED OF TRAFFICKING 61 GRAMS OF HEROIN, GALLIA COUNTY JURY CONVICTS CHARLESTON-TO-COLUMBUS DRUG TRAFFICKER, JANUARY 2023 GRAND JURY INDICTMENTS ANNOUNCED, DECEMBER 2022 GRAND JURY INDICTMENTS ANNOUNCED, NOVEMBER 2022 GRAND JURY INDICTMENTS ANNOUNCED, OCTOBER 2022 GRAND JURY INDICTMENTS ANNOUNCED. EDITOR'S NOTE: The indictment of a person by a grand jury or otherwise is an accusation only and that person is presumed . 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. Joshua L. Clark, 40, of Ashland, was charged with aggravated possession of drugs, possession of a fentanyl-related compound and petty theft. David Craig Long, 638 Ludlow St., Apt. 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. Rhoades is being held in the North Central Regional Jail on $66,512 bail. Ely is charged with multiple felonies, including two counts of felonious assault and receiving stolen property. Christopher S. Chapman, Age 31, of Ashland, Kentucky, one count of Possession of Fentanyl Related Compound, a felony of the fifth degree; and one count of Aggravated Possession of Drugs (Methamphetamine), a felony of fifth degree. Bruce Chapman, Age 42, of Point Pleasant, West Virginia, one count of Possession of Fentanyl Related Compound, a felony of the fourth degree; one count of Possession of Heroin, a felony of the fifth degree; and one count of Aggravated Possession of Drugs (Methamphetamine), a felony of the fifth degree. Joshua E. Doerfer, Age 41, of Gallipolis, Ohio, one count of Tampering with Evidence, a felony of the third degree. Shows are at noon and 6 p.m. both days. 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. We request anyone with information regarding soliciting or exploiting any minor to contact Front Royal Police Department. age to knowingly and intentionally expose his sexual or genital parts to a child to whom he was not legally married.
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