martinsburg, wv indictments october 2020

OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justices drug reduction strategy. Operations took place in Pennsylvania, Maryland, West Virginia and other locations. Aaron Keith Simmons, 35, of Gerrardstown, was charged withconspiracy to transport a controlled substance into jail and attempted possession of a controlled substance in jail by an inmate. o Catia Quinones, 36, of Philadelphia, Pennsylvania Slight chance of a rain shower. Gregory Reese, also known as Geez, 38, of Philadelphia, Pennsylvania Carla Jean Smeltzer, 54, of Gerradstown, was charged with possession with intent to distribute fentanyl, possession with intent to distribute cocaine hydrochloride, conspiracy to possess with intent to distribute fentanyl and conspiracy to possess with the intent to distribute cocaine hydrochloride. Robert James Frank, Jr., 56, of Inwood, was charged with fleeing from a law enforcement officer while DUI, fleeing from a law enforcement officer with reckless indifference, driving on a suspended license and failure to appear. The crimes allegedly occurred in Berkeley and Jefferson counties, as well Pennsylvania, Maryland, Delaware and Puerto Rico, First Assistant U.S. Attorney Randolph Bernard said at a news conference in Martinsburg. Andre' Miller, the Assistant Special Agent in Charge from the D-C field . Alec Koyeau Nelson, 30, of Martinsburg, was charged with burglary, domestic battery and misdemeanor destruction of property. Ashley Lynn Hess, 31, of Inwood, West Virginia German Alexander Santa-Perez, 48, of Martinsburg, was charged with four sexual abuse-related counts, four counts of sexual assault in the third degree, soliciting a minor via a computer and possession of child pornography. COLUMN: Is Wren Baker the right man in the right place? The Knowns and Unknowns of the WV Senate Race, The EPA Prepares To Go After Fossil Fuel Power Plants Again. This is one of the most heinous crimes Ive seen, where three people lost their lives for what appears to have begun as a $40 debt. o Anthony Peterson, also known as Ant Man, 34, of Philadelphia, Pennsylvania Andre Miller, the Assistant Special Agent in Charge from the D-C field division of the ATF, said weapons brought in straw purchases were part of the mix, as was violence, and as the US Attorneys office characterized, enough fentanyl to kill two and half times the population of West Virginia.. Michelle Kay Chapman, 54, of Ranson, was charged with possession with the intent to deliver fentanyl, possession with the intent to deliver heroin, possession with the intent to deliver oxycodone, possession with the intent to deliver gabapentin and four counts of conspiracy. 333 Graham Dr , Martinsburg, WV 25405 is a single-family home listed for-sale at $299,900. Those charged in a 20-count indictment involving a conspiracy to distribute 100 grams or more of heroin and 40 grams or more of fentanyl are: Sterling C. Davis, 42, of Camden, New Jersey Asked if the group could be considered a gang, Bernard said, "it's organized crime at its essence. Eddie Donivan Jr., 50, of Martinsburg, was charged with conspiracy to transport a controlled substance into jail and possession with the intent to deliver buprenorphine. Jamie Doss McDonald, 31, of Byram, Mississippi, was charged with grand larceny and conspiracy to commit grand larceny. These racketeering-based statutes provide criminal penalties up to life imprisonment for acts performed as part of a criminal organization, and support charges for those who only ordered or assisted others to carry out the illegal acts. Low 38F. Ashlie S. Myers, 25, of Hedgesville, was charged with concealment of a deceased human body and conspiracy. This case involves a tangled web of drugs, violence, and money and it was being orchestrated by those outside of our state, with enough fentanyl to kill two and half times the population of West Virginia. Bernard says the sentences could be substantial. Darrell J. Wilson, Jr., 35, of Martinsburg, was charged with distribution of heroin, two counts of distribution of cocaine base, two counts of conspiracy to distribute cocaine base and contributing to the delinquency of a minor. Jason Edward Rapp, 38, was charged with 20 counts of third-degree sexual assault, 20 counts of sexual abuse by a guardian, five counts of strangulation and five counts of child abuse resulting in injury. While neither person was injured, both vehicles they were seated in were struck. was charged with DUI resulting in death, two counts of DUI resulting in serious bodily injury, fleeing from a law enforcement officer while DUI, fleeing from a law enforcement officer resulting in death, two counts of fleeing from a law enforcement officer resulting in serious bodily injury and fleeing from law enforcement officer with reckless indifference. Lynette Yolanda Jergensen, 47, of Martinsburg, was charged with possession with intent to deliver synthetic cathinones and conspiracy to deliver synthetic cathinones. City modifying lease with ballpark and upgrading a west-side intersection. James Richard Furley II, 37, of Martinsburg, was charged with possession with intent to deliver heroin, possession with intent to deliver cocaine, possession with intent to deliver fentanyl, conspiracy to possess with intent to deliver cocaine, conspiracy to possess with intent to deliver heroin and conspiracy to possess with intent to deliver fentanyl. Those indicted Oct. 7 in Wheeling, W.Va., including nine Eastern Panhandle residents, allegedly engaged in organized crime including wire and mail fraud, racketeering to hide thousands of dollars in proceeds from drug sales, and violent gang-like activity including robberies in the distribution of drugs dating to June 2019, authorities said. Manage your newsletter subscriptions in your user dashboard. Jefferson County Grand Jury returns 38 indictments this week. 3 Spring Mills Class 4A, Region II, Section 1 final, Greenbrier East at Spring Mills Men's Basketball, Bridgeport at Spring Mills Women's Basketball, Jefferson at Huntington Class AAA Playoff HS Football, Musselman at Parkersburg South, West Virginia Class AAA Playoffs Quarterfinals, 639 East Main Street, Berryville, VA 22611, Sectional softball tournaments taking place, Cenate selected as MSAHF Queen Pomona XLIV, The First Friday Food Truck Festival at Berkeley Springs will be held this Friday. MARTINSBURG A Jefferson County Grand Jury returned 38 indictments during the September term this week, including a pair charged with allegedly concealing a deceased human's body. City modifying lease with ballpark and upgrading a west-side intersection. MARTINSBURG, WEST VIRGINIA Four Maryland residents are facing charges involving kidnapping and murder, U.S. Attorney Bill Powell announced. The crimes are alleged to have occurred in Berkeley and Jefferson Counties and elsewhere from June 2019 to October 2020. Smith is charged with one count of Accessory After the Fact for allegedly assisting Merrell and Sanford, after the kidnapping and murder occurred. Brian Jones, also known as B, 61, of Philadelphia, Pennsylvania Terry William Braden, 78, of Falling Waters, was charged with attempted murder and two counts of wanton endangerment. Gary Lee Winston, 34, of Shenandoah Junction, was charged with possession with intent to deliver heroin, possession with intent to deliver fentanyl, possession of marijuana and fleeing from law enforcement officer by means other than use of vehicle. Robert Loranze Phipps, 29, of Hedgesville, was charged with third-offense DUI, third-offense driving on a license revoked for DUI, fleeing on foot, resisting arrest, possession of buprenorphine, duty upon striking unattended vehicle, hit and run, two counts of breaking and entering, breaking and entering a vehicle, three counts of grand larceny, attempted grand larceny, misdemeanor escape and felony transporting stolen property. 4 Cabell Midland, Class 4A Women's Basketball State Tournament, No. 623 Silver Ln , Martinsburg, WV 25401 is a single-family home listed for-sale at $235,000. Joshua Donivan, 32, of Martinsburg, was charged with three counts of first-degree sexual abuse. Authorities searching for person of interest in Huntington house fire. Those facing charges in a 17-count indictment involving a conspiracy to distribute 28 grams or more of cocaine base are: Sanford Fayton Venable, 49, of Martinsburg, West Virginia Each day's obituaries, delivered to your inbox. He has had his hearing and is being detained under federal charges at the Eastern Regional jail, which means he is not eligible for bond, according to Assistant US Attorney Lara Omps-Botteicher. o Brian Jones, also known as B, 61, of Philadelphia, Pennsylvania The government said the following Eastern Panhandle residents were indicted in connection with the case: Bernard said most of those allegedly involved in the enterprise are Philadelphia residents. Keyontray Daniel Johnson, aka 38, 24, of Worton, Md. Arnel Hategekimana, aka Homie, 21, of Harpers Ferry, W.Va. John Suffare Beavers II, 34, of Hedgesville, W.Va. Maxwell Edward Sanderlin, 33, of Martinsburg, Gregory Reese, aka Geez, 38, of Philadelphia, Tyrone Kareem Thomas, aka Mack, 40, of Philadelphia, Christian Lamar Goode, aka Lil Chris, 35, of Philadelphia, Dominic Asquith, aka Dom, 35, of Philadelphia. Brinton H. Rauch, 34, of Martinsburg, was charged with four counts of first-degree sexual abuse and four other sexual-abuse related charges. Absalom Dean Harris, 30, of Bunker Hill, was charged withwas charged withpossession with the intent to deliver synthetic cathinone, conspiracy toposses with the intent to deliver synthetic cathinone, possession of a stolen vehicle and felony leaving the scene of an accident resulting in serious bodily injury. First Assistant US Attorney for the Northern Office Randolph Bernard made the announcement at War Memorial Park in Martinsburg Wednesday, surrounded by more than a dozen local and federal agents involved in what he said was a nearly two-year investigation that saw weapons charges and some federal charges under RICO laws. Michael Frederick Ryzner, 28, of Martinsburg, was charged with two counts of possession of child pornography. Eric Anthony Clark, 58, of Hagerstown, Md. A defendant is presumed innocent unless and until proven guilty. Rainfall around a quarter of an inch.. Olivia Fern Jordan, 21, of Martinsburg, was charged with grand larceny and conspiracy to commit grand larceny. The DOJ expects more indictments as part of the investigation, but for now, of the nearly two-dozen suspects indicted October 7th by a federal grand jury in Wheeling, five of them are from the Eastern Panhandle. Isiah Malick Morris, 23, of Kearneysville, was charged with conspiracy to distribute cocaine base. An indictment is merely an accusation. Sorry, there are no recent results for popular commented articles. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for an. January 19, 2023 By am i polygender quiz By am i polygender quiz Berkeley County Judicial Center 380 West South Street, Suite 4403 Martinsburg, WV 25401 304-264-1947 Fax: 267-3883. Not just drug trafficking, but robberies, violent crimes, use of violence, mail fraud, wire fraud among other things including the manufacturing of false identification documents; some very serious and dangerous activities and I think as the evidence bears out it will reveal that this is a violent organization and enterprise, Bernard told MetroNews. MARTINSBURG, W. Va. -- 88 indictments were handed down this week by a Grand Jury in Berkeley County. Terry Lee Shifflett, 46, of Martinsburg, West Virginia. These crimes will be aggressively prosecuted. Joseph Douglas Long, 20, of Martinsburg, was charged with eleven counts of breaking and entering, five counts of conspiracy to commit breaking and entering, four counts of petit larceny, four counts of destruction of property, three counts of grand larceny and attempted breaking and entering. The operation is part of US Attorney General Bill Barrs Operation Clean Sweep aimed at targeting opioid and other drug Sheriffs Office assisted. Error! Upon arrival, officers located the 14-year-old victim crying, with Rapp allegedly standing over top of her. The U.S. Walter Dayle Stewart Jr., 43, of Martinsburg, was charged with four counts of failure to update sex offender registry, second offense. In a superseding indictment, Corey Ian-Marquez Nipper, 35, of Martinsburg, was charged with possession with intent to deliver marijuana, possession with intent to deliver synthetic cathinones, conspiracy to deliver controlled substances, two counts of person prohibited from possession of a firearm and failure to appear. The 22 were indicted by a federal grand jury sitting in Wheeling on October 7, 2020 on charges involving a drug distribution operation spanning Pennsylvania, Maryland, West Virginia and other locations. Mike Prado, assistant special agent in charge with Homeland Security Investigations Washington Field Office, said at Wednesday's news conference that the agency is in the process of nearly tripling in size in West Virginia in recognition of the magnitude of the challenge drug trafficking poses in the state. . Kevin Gene Barron, 44, of Martinsburg, West Virginia Earl Marshall Nicholson III, 36, of Gerradstown, was charged with distribution of fentanyl, distribution of cocaine, possession with intent to distribute fentanyl, possession with intent to distribute cocaine hydrochloride, conspiracy to possess with intent to distribute fentanyl and conspiracy to possess with the intent to distribute cocaine hydrochloride. Huffman, in the indictments, is alleged on May 11 and Oct. 25 to have failed to intervene while the minor was being abused in her presence. Also indicted were: Jacob Varner, 22, of Fairmont, burglary, John Smith, 56, of Fairmont, breaking and entering, grand larceny, destruction of property, conspiracy to commit a felony, Tara Anne Parker, 29, of Fairmont, forgery of a public record, uttering, Roger Howard, 38, of Fairmont, felon in possession of a firearm, possession with intent to deliver a controlled substance (heroin), possession with intent to deliver a controlled substance (methamphetamine), Michael Morris, 39, of Fairmont, grand larceny, Shaundarius Reeder, 20, of Fairmont, prohibited person carrying a concealed firearm, possession with intent to deliver a controlled substance (xanax), conspiracy to commit a felony drug offense, Justin Paul Thompson, 36, of Fairmont, counterfeiting, David Jude Long, 38, of Fairmont, conspiracy to commit a felony drug offense, possession with intent to deliver a controlled substance (heroin, methamphetamine, alprazolam and marijuana), possession with intent to deliver a controlled substance (heroin, fentanyl and methamphetamine), carrying a concealed firearm, Julius Cann, 28, of Fairmont, carrying a concealed firearm by a prohibited person, brandishing a firearm, possession of a firearm by a prohibited person, Stephen Hollabaugh, 60, of Fairmont, fleeing in a vehicle in reckless disregard, Taylor Shaye Cox, 23, of Fairview, child neglect creating risk of injury, Brandon Cottrell, 19, of Fairmont, escape, fleeing with reckless indifference to the safety of others, Elysha Lynn Otterstrom, 32, of Uniontown, Pa., breaking and entering, Charles Phillip Edwards, 35, of Shinnston, prohibited person in possession of a concealed firearm, possession with intent to deliver a controlled substance (lorazepam), Clinton Kendall, 31, of Fairmont, 60, burglary, Jerry Rexroad, 30, of Fairmont, sexual assault in the third degree, William Mark Stewart, 57, of Fairmont, obtaining money, goods or services by false pretenses, Richard Efaw, 46, of Mannington, child abuse resulting in injury, Bashtlee Efaw, 39, of Mannington, child abuse resulting in injury, Andre K. Woodson Jr., 33, Detroit, Michigan, possession with intent to deliver a controlled substance (cocaine), forgery of a public record and uttering, Bryant Curry, 44, of Shinnston, fleeing in a vehicle in a reckless disregard, Phillip Creamer, 30, of Lumberport, West Virginia, possession with intent to deliver a controlled substance (methamphetamine), fleeing in a vehicle in a reckless disregard to the safety of others, Justin Paul Thompson, 36, of Fairmont, forgery and uttering, Mia Gill, 22, of Harborcreek, Pennsylvania, strangulation, Travis Michael, 34, of Fairmont, interception of communication. Shawn Eugene Hann, 51, of Martinsburg, was charged with two counts of grand larceny and breaking and entering. Summer Dawn Barrett, 45, of Martinsburg, was charged with malicious wounding and domestic battery. Shaquan Omar Richardson, also known as Wave,24, Harpers Ferry, West Virginia In a separate indictment Parkinson was charged withconspiracy to transport a controlled substance into jail, two counts of transporting a controlled substance into jail and attempted possession of a controlled substance in jail by an inmate. You have permission to edit this article. Melissa Donivan, aka Melissa Hoffman, 47, of Martinsburg, was charged with conspiracy to transport a controlled substance into jail and possession with the intent to deliver buprenorphine. John Westley Black, III, 23, of Westminster, Maryland Quentrell Rayshawn Lowery, 22, of Martinsburg, was charged with two counts of attempted murder, four counts of wanton endangerment, and conspiracy to commit murder. Paul Wayne Anders, Jr., 47, of Ranson, West Virginia. 7 Jefferson at No. This Prosecution of drug and violent crimes cases have always been and will continue to be vigorously pursued by the dedicated prosecutors and law enforcement agencies in the Northern District of West Virginia, said Powell. Andre Jason Burgos, also known as Ghost, 30, of Wilmington, Delaware They are: Kevin Joseph Young, 54, of Baltimore, Maryland 3 Parkersburg South, Class 4A Men's Basketball State Tournament, No. o Gregory Reese, also known as Geez, 38, of Philadelphia, Pennsylvania Jamal Anthony Robinson, 34, of Martinsburg, was charged with possession with intent to deliver marijuana, fleeing from a law enforcement officer with reckless indifference and fleeing on foot. MARTINSBURG, W.Va. A grand jury has indicted 22 people in connection with a Philadelphia-based drug trafficking operation dubbed the "19th Street Enterprise" that federal authorities say was responsible for moving about 350 grams of a heroin-fentanyl mixture per week in the Martinsburg area. Michael Davon Moore, aka Smiley, 26, of Philadelphia, Anthony Peterson, aka Ant Man, 34, of Philadelphia, Cody Xavier Brown, aka Bricks, 21, of Philadelphia, Brian Jones, aka B, 61, of Philadelphia. Dalton Eddie Donivan, 27, of Martinsburg, was charged with two counts of grand larceny, two counts of conspiracy to commit grand larceny, fleeing on foot, conspiracy to commit fleeing in a vehicle with reckless indifference and battery. He said the case was the culmination of a year and a half to two years of investigative efforts. Summer Crystal Lemaster, 36, of Herndon, Pennsylvania, was charged with gross child neglect creating substantial risk of serious bodily injury, driving suspended and driving impaired with an unemancipated minor. Jeffrey John Frank Jr., 33, of Inwood, was charged with burglary, obstruction, possession of stolen property, possession of stolen vehicle and flee from law enforcement officer by means other than use of vehicle. The indictment charges 11 of the 22 defendants with crimes under the Racketeer Influenced and Corrupt Organizations Act (RICO) and Violent Crimes in Aid of Racketeering statute (VICAR). Troy Jason Phillips Jr., 26, of Martinsburg, was charged with fleeing from a law enforcement officer while DUI, fleeing from a law enforcement officer with reckless indifference and improper use of a vehicle registration. Jared J. Vandertoorn, 31, of Bera, Ohio, was charged with fraudulent use of an access device; conspiracy to commit fraudulent use of an access device; attempted or fraudulent use forgery, traffic of credit card; conspiracy to commitattempted or fraudulent use forgery, traffic of credit card; petit larceny and conspiracy to commit petit larceny. A surveillance video captured an image of the person of interest. Those indicted are: Monroe Merrell, 23, of Westminster, Maryland 4 Cabell Midland, Class 4A Women's Basketball State Tournament, No. o Rebecca Branham, 50, of Martinsburg, West Virginia, Others included: Bonnie Lou Breeden, 51, of Martinsburg, West Virginia A full list of the complete indictm Glen Edward Bailey, 33, of Baltimore, Md. Eric Michael Heartley, 36, of Falling Waters, was charged with fleeing from a law enforcement officer while DUI, fleeing from a law enforcement officer with reckless indifference and second-offense DUI. Winds WSW at 10 to 20 mph. Mark Andrew Buracker, 46, of Martinsburg, was charged with possession with intent to deliver oxycodone, possession with intent to deliver methadone, possession with intent to distribute fentanyl, possession with intent to distribute cocaine base and possession with intent to distribute gabapentin. "The simple truth is that anyone purchasing a weapon for someone else cannot know with any certainty where that that weapon may go or how it may be used," Miller said in prepared remarks. 5 Spring Mills Women's Basketball Class 4A state semifinals, No. You have permission to edit this article. Douglas MacArthur Bost, 42, of Inwood, was charged with possession with intent to deliver synthetic cathinones and conspiracy to possession with intent to deliver synthetic cathinones. Angel Yovany Avile-Matute, 18, of no fixed address, was charged with possession of stolen property, possession of a stolen vehicle, conspiracy to possess a stolen vehicle, fleeing fro law enforcement with reckless indifference, flee from law enforcement officer by means other than use of a vehicle, contributing to the delinquency of a minor and conspiracy to possess with the intent to deliver marijuana. According to the complaints in the case, the juvenile allegedly believed she was in a "relationship" with Rapp after a statement he had made to her. Ana B. Lopez, 20, of Camden, New Jersey View more property details, sales history and Zestimate data on Zillow. The Knowns and Unknowns of the WV Senate Race, The EPA Prepares To Go After Fossil Fuel Power Plants Again. 2 George Washington, Class 4A Men's Basketball State Tournament, No. Call 1-855-WVA-FEDS or Email wvafeds@usdoj.gov if you have information about public corruption in your community. I am confident that this exceptional group effort will result in a just conclusion of this tragic case, said Powell. One of the drug conspiracy charges is a ten-to-life conspiracy, so they face a potential maximum of life others are a maximum of twenty years, so were talking substantial sentences with decades of imprisonment.. The maximum punishment in a couple of the charges the RICO count could be up to life. The indictment alleges that the 19th Street Enterprise enriched the leaders, members, and associates of the enterprise through among other things, acts of violence, robbery, money laundering, and drug trafficking. Barbara Jean Feltner, 32, of Martinsburg, West Virginia Court documents show the alleged additional assaults and abuse occurred May 1, May 11 and May 18. Showers this morning becoming less numerous during the afternoon hours. Jaleesa Yvette Creamer, 30, of Ranson, was charged withconspiracy to transport a controlled substance into jail, possession with the intent to deliver buprenorphine and two counts of delivery of buprenorphine. 1069 Dunster St , Martinsburg, WV 25405 is a townhouse unit listed for-sale at $247,990. On Oct. 25, Martinsburg City Police was dispatched to Red Roof Inn for a domestic in progress, according to a criminal complaint filed by MPD Detective J. Luciano. Heather Ann Walling, 36, of Martinsburg, was charged with third-offense DUI. Cody Xavier Brown, also known as Bricks, 21, of Philadelphia, Pennsylvania Deputy U.S. USAO Monitor Selection for Corporate Criminal Enforcement. Following the investigation, he was arrested and arraigned Oct. 26. Chelsea Elizabeth Kern, 26, of Martinsburg, was charged withwas charged withpossession with the intent to deliver synthetic cathinone and conspiracy toposses with the intent to deliver synthetic cathinone. Learn more about how to protect your children online. The average customer would see an increase of $15 on their water bill under the proposed rates. Do Not Sell My Personal Information "That includes increasing personnel in the form of special agents and intelligence analysts who will work hand-in-hand with task forces here in Martinsburg and around the state to combat drug trafficking and other trans-national crime that impacts West Virginia," Prado said. o Joshua Raymond, 32, of Martinsburg, West Virginiao The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Cheryl Elaine Fletcher, 38, of Charles Town, was charged with possession with the intent to deliver heroin, obstructing, possession of heroin andfleeing from law enforcement officer by means other than use of vehicle. The average customer would see an increase of $15 on their water bill under the proposed rates. Danielle Nicole Foltz, 31, of no fixed address, was charged with possession with the intent to deliver synthetic cathinone and conspiracy to possess with the intent to deliver synthetic cathinone. The 9-count indictment involves a kidnapping and murder, as well as the murder of two witnesses. The indictment alleges that the 19th Street Enterprise enriched the leaders, members, and associates of the enterprise through among other things, acts of violence, robbery, money laundering, and drug trafficking. Terrance Howard Allen Johnson, 27, of Hagerstown, was charged with conspiracy to commit wanton endangerment. Alexandra Rae Cooper, 31, of Hedgesville, was charged with three counts of delivery of fentanyl and three counts of conspiracy to distribute fentanyl. The criminal enterprise consisted of racketeering to hide thousands of dollars in proceeds from drug sales, acts of violence, and the distribution of more than 400 grams of fentanyl, heroin, cocaine base, and cocaine hydrochloride. The criminal enterprise consisted of racketeering to hide thousands of dollars in proceeds from drug rehab near me , acts of violence, and the distribution of more than 400 grams of fentanyl, heroin, cocaine base, and cocaine hydrochloride. Dennis Wayne Sponaugle, 42, of Martinsburg, was charged with conspiracy to distribute fentanyl, possession with intent to deliver fentanyl, conspiracy to possess with intent to deliver fentanyl and distribution of fentanyl.

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