warren county grand jury returns indictments 2021
File photo of EDAs Sands Anderson legal team leaving the Warren County Courthouse last year during its five civil trial winning streak against a total of seven defendants awarding over $14 million in civil liability claims to the EDA. Apt. SANTA ANA, California - Federal authorities today announced seven criminal cases against drug dealers who sold fentanyl-laced narcotics that caused fatal overdoses in Orange County, including one case in which three people died in Newport Beach.. VCC: DWI-5478-F6, On or about December 30, 2022, in the County of Warren, Raymond Isaac Ruffner Franklin did unlawfully and feloniously, knowingly, and intentionally possess a controlled substance, to wit: VCC: NAR-3043-F9, COUNT TWO: 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: Para-Flourofentanyl, classified in Schedule II of the Drug Control Act, namely, in violation of 18.2-248(C) of the Code of Virginia. VCC: OBS-37Q2-F9, COUNT THREE: On or about March 20, 2022, in the County of Warren, Frank John Behnke did unlawfully and feloniously, while being a person eighteen years of age or older, use a communications system or another electronic means for the purposes of soliciting with lascivious intent, a person the accused knew or had reason to believe was a child less than fifteen years of VCC: ASL-1342-F6, On or about June 10, 2022, in the County of Warren, George Edward Dodson III did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Methamphetamine. Deleisha Raechelle Owens, 31, London, first-degree possession of a controlled substance, possession of drug paraphernalia; transfer bond. The initial conversation was unsolicited and started by the offender in this case. Derick Dewayne Riggsbee, 27, 309 Upper Stone Ave., possession of a handgun by a convicted felon, second-degree persistent felony offender; notice to appear. Holt is accused of hitting a woman he was dating in the face. The accused is seven or more years older than the child the accused knew or had reason to believe was a child less than fifteen years of age who was the subject of the solicitations, in violation of Section 18.2-374.3 of the Code of Virginia (1950) as amended. Gregory Wayne Mitchell, 41, 3199 Highway 48, Moss Point, burglary of a dwelling. The office telephone number is (330) 675-2553. VCC: FRD-2520-C5, On or about September 2, 2022, in the County of Warren, Taalib Sean Doyle did unlawfully and feloniously buy and receive from another person stolen goods or property, namely a 2007 Ford Focus, having a value of $1000.00 or more, and knowing that the property had been stolen, in violation of 18.2-108 of the Code of Virginia, 1950, as amended. Those trials seeking over $4 million in collective liability are likely to be rescheduled for June, following Jennifer McDonalds criminal trial in the Western District of Virginia federal court in Harrisonburg. Third-Degree Failure to Register. A Warren County Grand Jury on Wednesday indicted Kyle Kaspereen, of Easton, in the murder of an 84-year-old woman and attempted murder of her son. Are you concerned about severe weather this spring? The pursuit continued onto Route 50 and Route 522 before continuing back onto Route 37, where Chevrolet crossed the median and entered the southbound travel lanes traveling north. VCC: NAR-3022-F5, On or about April 2, 2022, in the County of Warren, Garrett Wade Kennedy did unlawfully and feloniously willfully and intentionally make a material false statement on a consent form required by Subsection Box C or on such firearm transaction record as may be required by federal law in connection with the purchase of a firearm, in violation of Section 18.2-308.2:2 of the Code of Virginia (1950) as amended. Our evenings begin with a half-hour childrens Junior Astronomer program, followed by a discussion about the importance of dark skies and light conservation. Surgent was taken to Winchester Medical Center and held for further medical evaluations. Explore the taste[], Historic Area. 2021 2020 2019 2018 2017 2016 2015 Contact Us. The Front Royal Police Department would like to thank the Bristol Virginia Police Department for their assistance in this investigation and the successful apprehension of this individual. Tanner Elliot Bowles, 28, c/o Warren County Regional Jail, two counts of first-degree sodomy, unlawful use of electronic means originating or received within the commonwealth to induce a minor to engage in sexual or other prohibited activities, first-degree persistent felony offender; $25,000 cash bond; first-degree criminal possession of a forged instrument, two counts of first-degree wanton endangerment, first-degree possession of a controlled substance, operating a motor vehicle while under the influence of intoxicants, first-degree persistent felony offender; transfer bond. Nineteen people were indicted by the DeKalb County Grand Jury Monday including two named in sealed indictments. April 8, 2021. Eliezer Mendez III, 37, 2486 Glasgow Road, theft of identity, first-degree unlawful access to a computer, first-degree persistent felony offender; notice to appear. Dallas County Jail. VCC: NAR-3022-F5, COUNT ONE: On or about October 22, 2022, in the County of Warren, Alan Keith Drummonds did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Bromazolam, listed in Schedule I of the Drug Control Act, in violation of 18.2- 250 of the Code of Virginia, 1950, as amended. 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. Indictments are allegations, not . Three other charges were dismissed as part of the plea agreement. VCC: PRJ-3260-F6, COUNT TWO: On or about October 22, 2022, in the County of Warren, Alan Keith Drummonds did unlawfully and feloniously, while a prisoner in a state, local, or community correctional facility or in the custody of an employee thereof, did procure, sell, secrete or have in his or her possession a Schedule III controlled substance or marijuana in violation of 00 5 3.1 -203(6); 54.1-3400 et. Fentanyl, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Police identified the suspect as 29-year-old Bristol, Virginia, resident Michael T. Houchins II. VCC: NAR-3022-F5, On or about July 6, 2022, in the County of Warren, Ashleigh Michelle Hutzell did unlawfully and feloniously manufacture, sell, give, distribute or possess with the intent to manufacture, sell, give, or distribute, a controlled substance, to wit: Fentanyl classified in Schedule II of the Drug Control Act, in violation of 18.2-248 of the Code of Virginia, 1950, as amended. He is accused of shooting at two men. All levels of playing invited to attend. Miller urges expanding low-income tax credits, Wisconsin Republicans push tighter budget, downplay surplus, Trump set to headline diminished gathering of conservatives. VCC: NAR-3038-F9, COUNT FIVE: On or about October 20, 2022, in the County of Warren, Angela Sue Marie McClellan did unlawfully and feloniously distribute a Schedule II controlled substance, to wit: Cocaine, this being a second or subsequent offense, said prior conviction occurring prior to the date alleged in this indictment, in violation of Section 18.2-248(C), of the Code of Virginia, 1950, as amended. Jeffrey Allen Parks, 57, 1801 Morgantown Road, No. Houchins was transported to the Southwest Regional Jail, where he went before the magistrate and was ordered to be held without bond. C, Glasgow, first-degree trafficking in a controlled substance (less than two grams, meth, firearm enhanced), trafficking in synthetic drugs (firearm enhanced), receiving stolen property valued at less than $1,000, possession of drug paraphernalia; transfer bond. You have permission to edit this article. U.S. Currency and drugs seized pursuant to drug possession arrest on the traffic stop. Winds WNW at 10 to 15 mph. lanier high school homecoming 2021. stephanie abrams husband omar; airco aviation services delta; articulated axolotl thingiverse . VCC: NAR-3043-F9, JASON GERMAIN MATHEWS NO PHOTO AVAILABLE, COUNT ONE: On or about February 15, 2022, in the County of Warren, Jason Germain Mathews 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. At approximately 11am today, the Frederick County Emergency Communications Center received a 9-1-1 call stating that a SUV had driven off the roadway and into a pond in the area of Papermill Rd. Shows are at noon and 6 p.m. both days. VCC: LAR-2707-F9, On or about August 24, 2022, in the County of Warren, Kaylia Parasitia Newman 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. VCC: REC-6624-F6, COUNT SEVEN: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously knowingly attempt to intimidate or impede, by the threat of bodily harm or force any law enforcement officer lawfully engaged in the discharge of duties in violation of Section 18.2-460 of the Code of Virginia (1950) as amended. Virginia State Police have charged John P. Scaperotto, 44, in Frederick County, with two felony counts of possession of a schedule I/II drug, one felony count of eluding law enforcement, one felony count of assault on law enforcement, one misdemeanor count of reckless driving, one misdemeanor count of driving on a revoked license, one misdemeanor count of fictitious vehicle registration, one misdemeanor count of operating an uninsured vehicle, and one misdemeanor count of littering. Malik Absalam Peterson did unlawfully and feloniously distribute a controlled substance, to wit: Cocaine, listed in Schedule II 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 18.2-248 of the Code of Virginia (1950) as amended. The plaintiff EDA claims those companies involvement in some of McDonalds real estate transactions utilizing EDA assets it says never received the necessary EDA board authorization led to the unjust enrichment of defendants as part of the conspiracy it alleges McDonald orchestrated to move EDA assets to her own benefit, as well as the benefit of other involved parties. A state trooper struck the Chevrolet with his patrol car in an attempt to stop it from going in the wrong direction. This chart does not include the jurys October ruling on McDonalds husband Samuel Norths liability. Browne explained that as part of that resolution he could not comment on the case dismissal. As previously reported, the EDA reached an out-of-court, no-fault settlement with McDonald for an estimated $9-million in real estate assets held in her or one of her real estate companies names. VCC: NAR-3022-F5, On or about June 26, 2022, in the County of Warren, Charles William Davis, II, did unlawfully and feloniously possess burglarious tools, implement, or an outfit with the intent to utilize it to commit burglary, robbery, or larceny in violation of Section 18.2-94 of the Code of Virginia (1950) as amended. THE GRAND JURY CHARGES THAT: COUNT ONE: On or about September 1, 2021, through May 12, 2022, in the County of Warren, William Chase Mathews did unlawfully and feloniously, while being eighteen years or over and maintaining a custodial or supervisory relationship with T.O., a child under the age of 18 who was not the spouse of the accused and who VCC: NAR-3038-F9, COUNT TWO: 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 II 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 18.2-248 of the Code of Virginia (1950) as amended. With interest, estimated at $268,000 added, Norths total liability was ruled at approximately $893,000. 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. All deputies were checked on scene and cleared for duty, once out of their wet uniforms and warmed back up. The following people were indicted Wednesday by a Warren County grand jury:. VCC: ASL-1316-F6, On or about August 15, 2022, in the County of Warren, Clayton Marquis Williams did unlawfully and feloniously assault and batter Jaleesa McDuffie, 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. in violation of 18.2-2 50 of the Code of Virginia, 1950, as amended. C. Vernon Coleman II Published: March 5, 2021. Dill was indicted as a habitual offender because he had two previous felony convictions. Innocence or guilt can only be proven in a court of law. VCC: NAR-3022-F5, COUNT THREE: On or about August 8, 2022, in the County of Warren, Keith Shutts did unlawfully and feloniously possess with the intent to sell, give, or distribute more than one ounce but less than five pounds of Marijuana, in violation of Section 18.2-248.1 of the Code of Virginia (1950) as amended. Would you like to receive a digest of each day's headlines & events from The Daily News by email? Michael Paul Hively, 41, of 3553 Howellsville Road, was charged with attempting to destroy a dwelling by arson as well as malicious wounding with a caustic substance or agent. All Rights Reserved | Design by National Media Services, Inc. Bingo to support the American Cancer Society mission, organized by Relay For Life of Front Royal. VCC: NAR-3022-F5, COUNT TWO: On or about February 15, 2022, in the County of Warren, Jason Germain Mathews 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. The sweep has resulted in the arrest of six defendants pursuant to federal grand jury indictments or criminal complaints. Shenandoah Valley Golf Clubs partial rezoning request to age-restricted housing headed to March 8 Planning Department Public Hearing, EDA officials, attorneys mum on circumstance of Rappawan/Vaught Jr. civil case dismissal But a good guess might be, Town Talk: A conversation with Lynn Downs The Arc of Warren County, Town Talk: A conversation with Joe Waltz, Town Manager, Town of Front Royal, Town Talk: A conversation with Ed Richards and Michael DeMato 45th Annual Military School Band & Choir Festival at R-MA, Town Talk: A conversation with Elaine Jarvis, Esq. As the Chevrolet crossed back into the median, it attempted again to go in the wrong direction. The following indictments were returned by a Warren County grand jury: Montario Sanquez Adams, 37, Chicago, first-degree possession of a controlled substance, operating a motor vehicle while under . VCC: WPN-5297-F6, COUNT TWO: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously while unlawfully in possession of a controlled substance classified in Schedule I or II of the Drug Control Act, simultaneously with knowledge and intent possess a firearm on or about his person in violation of Section 18.2-308.4 of the Code of Virginia (1950) as amended. Low 53F. VCC: OBS-3731-F6, COUNT SEVEN: On or about October 13, 2021, in the County of Warren, Richard Earl Jones did unlawfully and feloniously knowingly possess child pornography (images 124 to 143), in violation of Section 18.2-374.1:1 of the Code of Virginia, 1950, as amended. VCC: WPN-5281-F5, On or about November 11, 2022, in the County of Warren, Hunter Deforest Andrews did unlawfully and feloniously, knowingly and intentionally possess a controlled substance listed in Schedule I or Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. VCC: RAP-1124-F4, On or about November 4, 2021, 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 Staff report. The Grand Jury Division of the Trumbull County Prosecutor's Office is located on the second floor of the Trumbull County Courthouse, Courthouse Square, downtown Warren, Ohio. Zachary Neal Allen, 28, Livermore, theft by unlawful taking of property valued at $500 or more but less than $10,000, second-degree persi . FRONT ROYAL A man who attempted to light a woman on fire with alcohol while she was lying in bed was indicted by a Warren County Circuit Court grand jury last week. The Front Royal Police Department is an active member of the Northern Virginia/DC Metro (NOVA/DC) Internet Crimes Against Children (ICAC) Task Force, coordinated by the Virginia State Police. VCC: REC-6624-F6, COUNT ONE: On or about May 22, 2022, in the County of Warren, Trayvon Michael Freeman did unlawfully and feloniously commit an assault and battery against Officer Z. Wallace, knowing or having reason to know that such person was a law enforcement officer as defined in 53.1-1 of the Code of Virginia, engaged in the performance of his public duties, in violation of 1 8.2-57 of the Code of Virginia, 1950, as amended. VCC: ARS-2023-F5, On or about July 1, 2022, through October 26, 2022, in the County of Warren, Dawn Angelica Duty did unlawfully and feloniously wrongfully and fraudulently use, dispose of, conceal, or embezzle U.S. Currency, having a value of $1000.00 or more, which she received by virtue of her office, trust, or employment, belonging to 7-11, in violation of 18.2-111 of the Code of Virginia, 1950, as amended. The accused committed this offense within ten years after having committed two or more violations of Section 18.2-272, in violation of Section 18.2-272 of the Code of Virginia, 1950, as amended. 1950, as amended. age to knowingly and intentionally expose his sexual or genital parts to a child to whom he was not legally married. He was also wanted out of Frederick County for failure to appear in court. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window). The accused was over the age of eighteen years at the time of the offense and has been convicted previously of an offense specified in subsection B or Section 18.2-67.5:2 or subsection B of Section 18.2-67.5:3 that is not part of a common act transaction or scheme, and the accused was at liberty as defined in Section 53.1-151 between convictions, in violation of Sections 18.2-63/18.2-67.5:2 of the Code of Virginia, 1950, as amended. VCC: NAR-3022-F5, On or about July 5, 2022, in the County of Warren, Rachel Susanne Melvin did unlawfully and feloniously, and maliciously wound or by any means cause bodily injury to Shannon Melvin with the intent to maim, disfigure, disable, or kill, in violation of 18.2-51 of the Code of Virginia, 1950, as amended. VCC: ASL-1334-F3, COUNT ONE: On or about August 19, 2022, in the County of Warren, Steven Richard Mills 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. With outside temps of 27 degrees, and windchill making it feel more like 13 degrees, Hawse and Dempsey worked quickly, in the chest-high water, breaking the windows on the vehicle and pulling the subject out. 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