TAZEWELL COUNTY CIRCUIT COURT GRAND JURY DOCKET JULY 8, 2014

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1 TAZEWELL COUNTY CIRCUIT COURT GRAND JURY DOCKET JULY 8, 2014 Defendant : Arrington, Brittany Nicole Age: 26 North Tazewell, VA Assault and Battery Against a Family Member - Third Offense Defendant : Bailes, Shawn Allen Age: 38 Fayetteville, WV Grand Larceny 2 Possession of Burglary Tools Defendant : Blevins, Matthew Travis Age: 36 Princeton, WV Wounding - Unlawful 2 Assault and Battery Against a Family Member Defendant : Boyd, Roger Eugene Age: 55 Raven, VA Hit and Run - Damage to Attended Property 2 Wounding - Malicious 3 Destruction of Property < $1000 (Misdemeanor) 4 Driving with Suspended License after DWI Conviction Page 1 of 11

2 Defendant : Burkins, James Edward Age: 39 Kyle, WV Statutory Burglary 2 Robbery of a Residence 3 Wounding - Malicious 4 Larceny of a Firearm 5 Destruction of Property < $1000 (Misdemeanor) Defendant : Canterbury, Jakobi Daniel Age: 25 Oakvale, VA Possession of Burglary Tools 2 Petit Larceny 3 Trespass (misdemeanor) Defendant : Cash, Joshua Thomas Age: 21 Conspiracy 2 Statutory Burglary 3 Destruction of Property < $1000 (Misdemeanor) Defendant : Christian, Frederick Perry Age: 19 Distribute and/or Possess Marijuana with intent to Sell/Distribute > 1/2 oz but < 5 lbs 2 Possess Controlled Paraphernalia (Misdemeanor) Defendant : Cole, Byron Anthony Age: 20 Bluefield, VA Statutory Burglary 2 Contributing to Delinquency of a Minor 3 Contributing to Delinquency of a Minor Page 2 of 11

3 Defendant : Cox, Mark Ricardo Age: 27 Bluefield, WV Embezzlement >$200 2 Forgery 3 Uttering a Forged Check 4 Obtain Money/Property By False Pretense 5 Use Identifying Information to Defraud 6 Forgery 7 Uttering a Forged Check 8 Obtain Money/Property By False Pretense 9 Use Identifying Information to Defraud 10 Forgery 11 Uttering a Forged Check 12 Obtain Money/Property By False Pretense 13 Use Identifying Information to Defraud 14 Forgery 15 Uttering a Forged Check 16 Obtain Money/Property By False Pretense 17 Use Identifying Information to Defraud 18 Forgery 19 Uttering a Forged Check 20 Obtain Money/Property By False Pretense 21 Use Identifying Information to Defraud 22 Forgery 23 Uttering a Forged Check 24 Obtain Money/Property By False Pretense 25 Use Identifying Information to Defraud 26 Forgery 27 Uttering a Forged Check 28 Obtain Money/Property By False Pretense 29 Use Identifying Information to Defraud 30 Forgery 31 Uttering a Forged Check 32 Obtain Money/Property By False Pretense 33 Use Identifying Information to Defraud 34 Forgery 35 Uttering a Forged Check 36 Obtain Money/Property By False Pretense 37 Use Identifying Information to Defraud 38 Forgery 39 Uttering a Forged Check 40 Obtain Money/Property By False Pretense 41 Use Identifying Information to Defraud 42 Money Laundering Page 3 of 11

4 Defendant : Davis, Mark Anthony Age: 32 Raven, VA Conspiracy 2 Statutory Burglary of Building w/i Larceny 3 Grand Larceny 4 Destruction of Property < $1000 (Misdemeanor) Defendant : Day, Daniel Dakota Age: 21 Raysal, WV Conspiracy 2 Concealment > $200 3 Concealment > $200 Defendant : Dillow, Cynthia Hale Age: 51 North Tazewell, VA Credit Card Theft 2 Credit Card Forgery 3 Credit Card Fraud (Misdemeanor) 4 Receive Goods from Credit Fraud <$200 Defendant : Dillow, Timothy Lee Age: 49 Tazewell, VA Obtain Money/Property By False Pretense Defendant : Dotson, Shannon Keith Age: 25 Raven, VA Grand Larceny Page 4 of 11

5 Defendant : Elledge, Elisha Diane Age: 36 Pounding Mill, VA Possess Schedule I or II Drug 2 Possess Controlled Paraphernalia (Misdemeanor) 3 DUI - 2nd Conviction w/i 5 Year Period 4 Failure to Drive on Right Side of Highway Defendant : Goodwin, Anthony Ross Age: 23 Abingdon, VA Firearm - Possess/Transport/Conceal - Convicted Felon Defendant : Green, Ashley Nicole Age: 23 Bandy, VA Conspiracy to Manufacture Methamphetamine 2 Manufacturing of Methamphetamine 3 Possession of Two or More Substances to Manufacture Methamphetamine 4 Possess Schedule I or II Drug 5 Statutory Burglary 6 Assault and Battery Defendant : Harris, David Lee Age: 50 Bluefield, VA Eluding Police - Endangerment 2 DUI - 2nd Conviction w/i 5 Year Period Defendant : Hicks, Herman Lloyd Age: 44 Cedar Bluff, VA Concealment - 3rd offense 2 Public Intoxication/Profane Language 3 Concealment - 3rd offense Page 5 of 11

6 Defendant : Hill, Jeffery Ryan Age: 29 Raven, VA Conspiracy 2 Statutory Burglary of Building w/i Larceny 3 Grand Larceny 4 Destruction of Property < $1000 (Misdemeanor) Defendant : Howerton, John Brady Age: 40 Andrews, SC Concealment - Alter Price Tags >$200 2 Failure to Appear Defendant : Jackson, Zachary Jordan Age: 21 Tazewell, VA Arson of Dwelling 2 Firebomb - Posses/Use/Manufacture/Transport/Distribute 3 Obstructing Justice w/o Threats of Force Defendant : Jones, Joseph Chris Age: 30 Bluefield, WV Child Endangerment 2 Child Endangerment 3 Child Endangerment 4 DUI - 2nd Conviction w/i 5-10 Years 5 Speeding Defendant : Keen, Carmen Lynette Age: 35 Cruelty/Injury to Children 2 Cruelty/Injury to Children Page 6 of 11

7 Defendant : Lambert, Jeffrey Edward Age: 51 Tazewell, VA Common Law Burglary of Dwelling at Nighttime with a Deadly Weapon 2 Destruction of Property < $1000 (Misdemeanor) Defendant : Lewis, Melissa Jane Age: 42 Bluefield, VA Possess Schedule I or II Drug Defendant : Looney, Anson Dewey Age: 56 Pounding Mill, VA Possess Schedule I or II Drug 2 Driving while a Habitual Offender (subsequent offense) 3 Use Fictitious or Improper Registration or Title or Plates Defendant : Looney, Lance Howard Age: 32 Pounding Mill, VA Possess Schedule I or II Drug Defendant : Martin, Nicholas James Age: 28 Bluefield, VA Concealment - 3rd offense Defendant : Miller, Jason Ryan Age: 28 Honaker, VA Worthless Check 2 Worthless Check (Misdemeanor) 3 Worthless Check (Misdemeanor) Page 7 of 11

8 Defendant : Mitchell, David Kent Age: 51 Raven, VA Possess Marijuana with intent to Sell/Distribute > 1/2 oz but < 5 lbs 2 Possess Schedule III Drug 3 Driving While Intoxicated Defendant : Mitchem, Jerry Ray Age: 27 Anawalt, WV Conspiracy 2 Statutory Burglary of Building w/i Larceny 3 Conspiracy 4 Statutory Burglary of Building w/i Larceny 5 Grand Larceny 6 Larceny with Intent to Sell or Distribute Stolen Property 7 Possession of Burglary Tools 8 Conspiracy 9 Possession of Burglary Tools Defendant : Moore, Cindy Lynn Age: 49 Bluefield, WV Prescription Fraud Defendant : Muncy, Shannon Chanchest Age: 31 Tazewell, VA Assault/Battery of Law Enforcement Officer 2 Obstructing Justice w/o Threats of Force 3 Destruction of Property < $1000 (Misdemeanor) 4 Public Intoxication/Profane Language Defendant : Pauley, George Randall Age: 53 North Tazewell, VA Possess Firearm by a Convicted Felon - Violent Conviction 2 DUI - 2nd Conviction w/i 5-10 Years 3 Refusal of Blood/Breath Test-3rd DUI/Refusal w/i 10 Years 4 Driving with Suspended License after DWI Conviction Page 8 of 11

9 Defendant : Perdue, Tammy Lynn Age: 36 Rock, WV Concealment > $200 2 Possess Schedule III Drug 3 Possess Schedule IV Drug Defendant : Sayers, Michael Claude Age: 57 Abduction 2 Strangulation of Another 3 Use of a Firearm in the Commission of a Felony 4 Possession of a Firearm by a Non-Violent Convicted Felon >10 years 5 Possession of a Firearm by a Non-Violent Convicted Felon >10 years 6 Assault and Battery Against a Family Member 7 Firearm - Brandishing 8 Possession of a Firearm by a Non-Violent Convicted Felon >10 years Defendant : Smith, Joanna Nicole Age: 25 Concealment - 3rd offense 2 Drive Suspended Operators License (1st offense) Defendant : Stevenson, Jesse James Age: 28 North Tazewell, VA Receive Stolen Property -$200 or more 2 Possession of Burglary Tools 3 Petit Larceny (3rd or Subsequent offense) 4 Trespass (misdemeanor) Defendant : Tiller, Avonda Mashell Age: 25 Princeton, WV Credit Card Theft 2 Credit Card Fraud 3 Receive Goods from Credit Fraud >$200 Page 9 of 11

10 Defendant : White, James Ira Age: 59 Bishop, VA Concealment - 3rd offense 2 Concealment - 3rd offense 3 Concealment - 3rd offense 4 Concealment - 3rd offense 5 Concealment - 3rd offense Defendant : White, Nathaniel Grant Age: 31 Attempted Statutory Burglary 2 Conspiracy 3 Statutory Burglary 4 Destruction of Property < $1000 (Misdemeanor) Defendant : Whited, Paul David Age: 41 Grand Larceny 2 Destruction of Property < $1000 (Misdemeanor) 3 Petit Larceny 4 Statutory Burglary 5 Grand Larceny 6 Larceny of a Firearm 7 Grand Larceny - Motor Vehicle 8 Destruction of Property - >/= $ Statutory Burglary of Building w/i Larceny 10 Grand Larceny 11 Larceny of Bank Notes or Checks >$ Forgery 13 Obtain Money/Property By False Pretense Defendant : Whitt, Clinton James Age: 23 North Tazewell, VA Possession of Two or More Substances to Manufacture Methamphetamine 2 Possession w/ Intent to Distribute Schedule I or II Controlled Substance 3 Possess Schedule I or II Drug Page 10 of 11

11 Defendant : Willis, Daniel Ray Age: 35 Draper, VA Concealment - Alter Price Tags >$200 Defendant : Wimmer, Michael Joshua Age: 31 Bluefield, WV Embezzlement >$200 Defendant : Woods, Michelle Donyel Age: 22 Bluefield, WV Concealment > $200 Page 11 of 11

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