martinsburg, wv indictments october 2020

Delivered every morning. An estimated 100 law enforcement officers were involved in the case, and Bernard lauded the efforts of all of them. MARTINSBURG Berkeley County Prosecuting Attorney Catie Wilkes Delligatti announced that from Tuesday to Friday last week, the October 2020 term of grand jury was convened at the Berkeley County Judicial Center, during which 99 indictments were returned. John Suffare Beavers, II, 34, of Hedgesville, West Virginia USAO Monitor Selection for Corporate Criminal Enforcement. Brian Jones, also known as B, 61, of Philadelphia, Pennsylvania Thomas Lasean Dickens, 46, of Martinsburg, was charged with strangulation and two counts of domestic battery 2nd offense. o Tyrone Kareem Thomas, also known as Mack, 40, of Philadelphia, Pennsylvania Darnell Keith Carey, 42, of Martinsburg, was charged withconspiracy to transport a controlled substance into jail, possession with the intent to deliver buprenorphine and two counts of delivery of buprenorphine. Phillip Craig Neff, II, 19, of Hedgesville, was charged with fleeing from law enforcement while DUI, fleeing from a law enforcement officer with reckless indifference and two counts driving while license is revoked for DUI. 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. 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. 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. 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. Out-of-state residents indicted in the case were: 2023 www.heraldmailmedia.com. Pedro Garcia Rondon, 33, of New York, New York Jessica Dawn Garcia, 34, of Bunker Hill, was charged with two counts of possession with the intent to deliver methamphetamine, possession with the intent to deliver a controlled substance, possession with the intent to deliver cocaine, three counts of delivery of methamphetamine. distribution in High Intensity Drug Trafficking Areas. Dustin Taylor Householder, 37, ofRanson, was charged with second-degree robbery and fleeing from law enforcement officer with reckless indifference. USAO Monitor Selection for Corporate Criminal Enforcement. Wilton Paulino, also known as Felix, 42, of New York, New York Michael Davon Moore, also known as Smiley, 26, of Philadelphia, Pennsylvania Eric Anthony Clark, 58, of Hagerstown, Md. 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. 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. Winds WSW at 10 to 20 mph. 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. No subscription is required to sign up for Journal newsletters. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. MARTINSBURG, WEST VIRGINIA - Residents of multiple states were arrested today in connection with four indictments for drug conspiracies that traveled across New Jersey, New York, Maryland, Pennsylvania, Virginia, and West Virginia, U.S. Attorney Bill Powell announced. You have permission to edit this article. 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. 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. 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. Learn more about how to protect your children online. 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. was charged with distribution of cocaine base, conspiracy to distribute cocaine base, transporting a controlled substance into the state, distribution of cocaine base, conspiracy to distribute cocaine base and misdemeanor delivery of an imitation controlled substance. Lewis William Clayton, Jr., 62, of Martinsburg, was charged with 13 counts of distribution of child pornography and two counts of distribution of child pornography (violence to child). "Drug dealers who think they can make a living bringing dangerous drugs into our community need to know it won't be tolerated. ft. home is a 3 bed, 1.0 bath property. 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. 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. Eddie Donivan, Jr., 44, of Martinsburg, was charged with two counts of grand larceny, two counts of conspiracy to commit grand larceny, fleeing in a vehicle with reckless indifference, conspiracy to commit fleeing in a vehicle with reckless indifference, driving while license revoked for DUI second offense, two counts of failure to appear and battery. Austin Lee Swick, 26, of Bunker Hill, was charged with malicious wounding. FAIRMONT The Marion County Grand Jury handed down indictments against 26 individuals on Oct. 5, including a local man who eluded police in May after a shooting on Hoult Road. Crystal Blue Landis, 29, of Bunker Hill, was charged with conspiracy to transport a controlled substance into jail, possession with the intent to deliver buprenorphine and two counts of delivery of buprenorphine. Delivered every morning. These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. View more property details, sales history and Zestimate data on Zillow. Occasional rain with some snow mixing in overnight. 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. Showers this morning becoming less numerous during the afternoon hours. West Virginia SB692 2020 Clarifying persons indicted or charged jointly for felony offense can move to have separate trial. Alexandra Rae Cooper, 31, of Hedgesville, was charged with three counts of delivery of fentanyl and three counts of conspiracy to distribute fentanyl. 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. Dwayne Eric Palmer, 32, of Martinsburg, was charged with distribution of fentanyl. 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. 1 Wheeling Park-No. Shaquan Omar Richardson, also known as Wave, 24, of Harpers Ferry, West Virginia They are: Christopher Arthur Jones, also known as Smooth, 35, of Philadelphia, Pennsylvania As of October 2020, the GreatSchools Ratings methodology continues to move beyond proficiency and standardized test scores . Berkeley County Prosecuting Attorney Catie Wilkes Delligatti announced the February 2022 term of Grand Jury convened Tuesday, February 15 at the Berkeley County Judicial Center. Andre Jason Burgos, aka Ghost, 30, of Wilmington, Del. MARTINSBURG, W.Va. - It's been dubbed the "19th Street Enterprise" - a multi-state group that has been implicated in drug, violence, money and weapons offenses. 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. . MARTINSBURG, WEST VIRGINIA Twenty-two people are facing charges in a multi-state organized drug trafficking enterprise dubbed the 19th Street Enterprise, U.S. Attorney Bill Powell announced. Rebecca Branham, 50, of Martinsburg, West Virginia. was charged with possession with the intent to deliver marijuana and DUI. Slight chance of a rain shower. Rapp allegedly told the juvenile,"I don't care what you say, you are my girlfriend now," and he could not go without her being his girlfriend until she was 18. We'll send alerts to you as news happens. Thomas Edward Huth, 37, of Hedgesville, was charged with felony obtaining money or goods by false pretenses, grand larceny and attempted felony obtaining money or goods by false pretenses. She was reported missing on December 23, 2018. In one of the May incidents, the juvenile alleged during a forensic interview that she was staying with Rapp and her family at a local motel, where he would sometimes sleep in the same bed with her, during which the intercourse would occur, court records said. Michael Shavar Payton, 36, of Martinsburg, was charged with conspiracy to transport a controlled substance into jail and attempted possession of a controlled substance by an inmate. An indictment is merely an accusation. Winds WSW at 10 to 20 mph. 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. Paul Nathan Burkhart, 44, of Falling Waters, was charged with possession with intent to distribute fentanyl, conspiracy to possession with intent to distribute fentanyl, possession with intent to deliver heroin, and conspiracy to possession with intent to deliver heroin. Indictments ranged from felony murder,. Jeffrey Craig Smith, Jr., 23, of Taneytown, Maryland. Mary Margaret Renfro, 37, of Martinsburg, West Virginia 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. Nicole Lynn Schaidt, 39, of Ridgely, was charged with conspiracy to possess with intent to deliver controlled substances and possession with intent to deliver methamphetamine. The Knowns and Unknowns of the WV Senate Race, The EPA Prepares To Go After Fossil Fuel Power Plants Again. Brandon Eugene Corbin, 35, of Martinsburg, was charged with possession of a weapon in jail, conspiracy to possess a weapon in jail and obstructing. The FBI; the Department of Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. 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. They are: Aquilino Javier Lorenzo-Rivera, 36, of Blackwood, New Jersey Wendy Paulino, 48, of New York, New York Ana B. Lopez, 20, of Camden, New Jersey Eleven of the 22 defendants were charged with crimes under the Racketeer Influenced and Corrupt Organizations Act and Violent Crimes in Aid of Racketeering statute, officials said. Keyontray Daniel Johnson, also known as 38, 24, of Worton, Maryland 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. Anthony Peterson, also known as Ant Man, 34, of Philadelphia, Pennsylvania Eric Jones, 36, of Philadelphia, Pennsylvania Megan Alexandria Myers, 27, of Frederick, Maryland, was charged with possession with intent to deliver fentanyl and conspiracy to deliver fentanyl. The grand jury seated in Martinsburg on Friday handed up the indictments connected to the Nancy Lee Dougherty, age 35. Heather Ann Walling, 36, of Martinsburg, was charged with third-offense DUI. Carlos Antonia Harrison-Lee, 25, of Martinsburg, was charged with three counts of second-degree sexual assault. Court documents show the alleged additional assaults and abuse occurred May 1, May 11 and May 18. Manage your newsletter subscriptions in your user dashboard. Gregory Reese, also known as Geez, 38, of Philadelphia, Pennsylvania Shawn Monte Pritchard, 33, of Fairmont, was indicted Monday for one count each of attempted first degree murder using a firearm and wanton endangerment involving a firearm. It occurred in Berkeley and Jefferson Counties and elsewhere from June 2019 to October 2020. Terrance Howard Allen Johnson, 27, of Hagerstown, was charged with conspiracy to commit wanton endangerment. Cloudy with periods of rain. Kevin Gene Barron, 44, of Martinsburg, West Virginia Duane Curtis Jackson, also known as Duke, 28, of Shenandoah Junction, West Virginia Assistant U.S. Attorney Lara Omps-Botteicher and Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorneys Office, are prosecuting the case on behalf of the government. Joshua Earl Cupp, 34, of Falling Waters, was charged with two counts of possession of a weapon in jail. Jonathon Michael Gibson, 66, of no fixed address, was charged with failure to update sex offender registry. Michael Virgil Brown, 58, of Martinsburg, was charged with distribution of fentanyl, possession with the intent to deliver cocaine base, possession with the intent to deliver fentanyl, possession with the intent to distribute heroin, possession with the intent to distribute cocaine base and person prohibited from possession of a firearm. The week's most-read stories, delivered Sunday mornings. o Dominic Asquith, also known as Dom, 35, of Philadelphia, Pennsylvania The Knowns and Unknowns of the WV Senate Race, The EPA Prepares To Go After Fossil Fuel Power Plants Again. 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. The 9-count indictment involves a kidnapping and murder, as well as the murder of two witnesses. FAIRMONT The Marion County Grand Jury handed down indictments against 26 individuals on Oct. 5, including a local man who eluded police in May after a shooting on Hoult Road.

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