sullivan county tn grand jury indictments sullivan county tn grand jury indictments

Nashville, TN 37201 Circuit Court 1st, 2nd, 3rd, 4th, 5th, 6th, 7th and 8th Circuit Metro Courthouse 1 Public Square Nashville, TN 37201 MONTGOMERY COUNTY GRAND JURY INDICTMENTS 221ST DISTRICT COURT 11/22/22. Copyright 2023 Nexstar Media Inc. All rights reserved. Charges on the indictments include sale of a controlled substance, delivery of a controlled substance and sale of a controlled substance within 1,000 feet of a school. When any grand juror becomes unable to serve out the term or is excused on any ground, the court shall fill the vacancy from the original panel. 27 febrero, 2023 . (2) Vacancy as Foreperson. (D) the member is related to the person charged or to the victim of the alleged crime by blood or marriage within the sixth degree, computed by the civil law. Grand Jury Returns Western Division (Memphis, TN) Current Archived Eastern Division (Jackson, TN) Current Archived An investigation by the Tennessee Comptroller's Office has resulted in the indictment of Shenna Waddell, the former bookkeeper at West Greene High School in Greene County. Grand Jury. (8) Limited Claim of Attendance of Witnesses Living Within Ten Miles. Making sure that victims of federal crimes are treated with compassion, fairness and respect. According to the Sullivan County Election Commission, both are constables in District 11, which covers a large part of Kingsport. No grand juror may sit as a petit juror for any cause involving a defendant in any criminal cause heard by the grand jury of which he or she is a member. The Sullivan County Grand Jury indicted Cookenour on one count of theft over $1,000 on June 8. (3) Duration of Appointment. Unfortunately, the case On November 17, 2020, the Tennessee Supreme Court issued an updated order concerning the postponement of jury trials in courts Years ago I realized that I need to know as much as the police officers on DUI field sobriety cases, so I attended a class to get 214 2nd Avenue N. Nayomi M Garner: child neglect/endanger, facilitating aggravated statutory rape. William Anthony King: criminal attempt to commit first degree murder x2, unlawful possession of a weapon, aggravated assault x2, aggravated burglary, evading arrest, resist arrest, aggravated criminal trespass. This afternoon, he turned himself in and was booked into the Sullivan County Jail on a $7,500 bond. Every member of the grand jury shall keep secret the proceedings of that body and the testimony given before it, except as provided in Rule 6(k)(2). To consider all criminal cases submitted to it by the District Attorney General, To inquire into any abuse of office by state or local officer, To inquire into any report of a criminal offense brought to its attention by a member of the grand jury. Justin Wayne Whitley: criminal attempt to commit rape, sexual battery. Revenue special agents arrested Sutphin,46, on Monday. The following oath shall be administered to all members of the grand jury, including the foreperson: You as members of the grand jury do solemnly swear (or affirm) that you will diligently inquire, and true presentment make, of all offenses given you in charge, or otherwise brought to your knowledge, committed or triable within this county; that you will keep secret the state's counsel, the other jurors' and your own; that you will present no person from hatred, malice, or ill will, nor leave any unpresented through fear, favor, or affection, or for any reward, or the promise or hope thereof, but that you will present the truth, the whole truth, and nothing but the truth, according to the best of your skill and understanding. Dallas Tyrone Davis: unlawful possession of a weapon, evading arrest. (2) Preparation of Indictments. . An ongoing multi-agency investigation focusing on those trafficking deadly drugs into Knox County and surrounding areas has resulted in the seizure of more than two pounds of fentanyl, likely saving countless lives. The Tennessee Bureau of Investigation said the arrests were made during a two-day undercover operation involving the TBI's Human Trafficking Unit, Sullivan County Sheriff's Office . The foreperson and the twelve qualified jurors whose names are first drawn constitute the grand jury for the term and shall attend the court until dismissed by the judge or until the next term. (D) to vote with the grand jury, which vote counts toward the twelve necessary for the return of an indictment. The Tennessee Bureau of Investigation concluded its investigation of a former Sullivan County Deputy and indicted him on theft charges. On November 6 th, the Sullivan County Grand Jury returned indictments charging Gray with one count of Second Degree Murder, three counts of Sale of Heroin, one count of Delivery of Heroin, one count of Sale of Fentanyl, and one count of Delivery of Fentanyl. Witnesses summoned before the grand jury may be sworn by the clerk or foreperson. The Department of Revenue is responsible for the administration of state tax laws and motor vehicle title and registration laws, as well as the collection of taxes and fees associated with those laws. View the schedule of hearings for Criminal Court in Cambell, Claiborne, Fentress, Scott, and Union Counties for the current year. KINGSPORT A Sullivan County grand jury handed down indictments against several defendants . 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The forepersons compensation shall be paid out of the county treasury in the same manner as jurors are paid. substance, sale of a cont. (1) Grand Jury Proceedings Secret. (2) Exception to Rule of Secrecy. Grand Jury Reports. This operation targeted a network of individuals believed to be responsible for bringing heroin into the area from out-of-state sources of supply, and then distributing it in the Tri-Cities area. The department is pursuing this criminal case in cooperation with District Attorney Barry Staubus office. Lafonda Young, 45, Bristol, Va.; William Foster, 28, Johnson City; Demetrius Summerville, 20, Bristol, Tenn.; Kenneth Pickett, 35, Wytheville, Va.; Joie Quattlebaum, age unknown, Columbia, S.C.; Sheila Clethen, 45, Bristol, Va.; Angela Colley, 27, Bristol, Tenn.; Melissa Shaffer, 40, Bristol, Va.; David Stone, 30, Sullivan County; Mark Thomas, 48, Bristol, Tenn. Sign up to receive news and updates from this site directly to your desktop. Charges unsealed against suspects in the case include: The defendants are part of a trafficking organization that conspired to bring hundreds of pounds of drugs into Knox and surrounding counties, prosecutors said. (7) Limited Detention of Grand Jury Witnesses. Except as provided in Rule 6(l)(2), the grand jurors may act as petit jurors in civil or criminal cases when not engaged in grand jury business. substance), James Robbins (conspiracy to possess with intent to sell, deliver or manufacture a cont. Witness immunity provided in Rule 6(j)(5) and (6) requires comment. No member of the grand jury shall be present duringor take part inthe consideration of a charge or the deliberation of the other grand jurors, if: (A) the member is charged with an indictable offense; (C) the offense was committed against the members person or property; or. . If convicted, Sutphin could be sentenced to a maximum of two years in the state penitentiary and fined up to $3,000 for each count of tax evasion and theft. The indictments allege Sutphin provided false and fraudulent information to the Sullivan County Clerks Office regarding his registration of a boat and truck. Additionally, Long is charged with distributing a quantity fentanyl; Benjamin is charged with possessing with the intent to distribute 50 grams or more of methamphetamine; and Taylor and Benjamin were also each charged with possession of a firearm in furtherance of a drug trafficking crime. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 40-12-104 - 40-12-107 provide a procedure designed to give citizens free access to the . He is no longer employed by the Sullivan County Sheriffs Office. Get up-to-the-minute news sent straight to your device. Individuals providing tips may remain anonymous. Rule 6(j)(5) is triggered only where there is a Fifth Amendment or other refusal of a witness to testify and an explicit court order to do so; Rule 6(j)(6) is triggered only when the district attorney general compels the witness to testify. FAIRMONT, W.Va. (WV News) A grand jury in Marion County returned more than 40 indictments Monday, according to Marion Prosecuting Attorney Jeffrey L. Freeman. If the court is unable to fill the vacancy from the original panel, it must do so from qualified persons selected in accordance with Rule 6(b)(2). Public Information Officer On January 27, 2021, a Sullivan County Grand Jury indicted Sutphin on five felony counts of use tax evasion, six counts of forgery, and one count of theft. 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. TBI Special Agent Forensic Scientists always enjoy working with students interested in criminal investigations. The judge's charge to the grand jury "shall instruct it concerning its powers and duties and expound the law to it as the judge shall deem proper.". A 20-year veteran of the U.S. Army, Wolford . Between terms of court, when the district attorney general believes it necessary to secure the ends of justice and protect the interests of the state, he or she may direct the clerks to issue process to secure the attendance of witnesses before the grand juries on the first day of the succeeding term. (6) Immunity of Certain Witnesses from Prosecution. (3) Failure of Witnesses to Attend. Oct 3, 2022. A Sullivan County grand jury has recently indicted 39 people on more than 200 drug-related counts. 214 2nd Avenue N., Jeremy Lee Loraine: violation of TN sex offender registry, verification and tracking act of 2004. Arraignment The on-going investigation is the product of a partnership between Sullivan County Sheriffs Department, Kingsport Police Department,Second Judicial Drug Task Force, Tennessee Bureau of Investigation, Tennessee National Guard Counter-Drug Task Force, Tennessee Highway Patrol, Sullivan County District Attorneys Office, Appalachia High Intensity Drug Trafficking Areas Task Force (AHIDTA), United States Marshal Service, Homeland Security Investigations, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. case or situation. (2) Formation at a Special Term. The job of the grand jurors is not to determine guilt or innocence. (c) Disqualification of Grand Juror for Interest. Follow the link to read our updated Privacy Policy. You and your lawyer do not have the right to appear before the Grand Jury. If you forget it, you'll be able to recover it using your email address. High 59F. Lauderdale County District Attorney Chris Connolly announces grand jury indictments against Ross Newton "Trey" Wooten III for the boating accident deaths of Lauren Cowart and and her daughter . The judge of the court authorized by law to chargeand receive the report ofthe grand jury shall appoint the grand jury foreperson. Ashley Marie Brown: second degree murder, aggravated assault x2, employ firearm during dangerous felony. The department collects about 87 percent of total state revenue. (2) Process for Grand Jury Witnesses. Currently, 15 of the 39 people have been arrested. substance, poss. On January 27, 2021, a Sullivan County Grand Jury indicted Sutphin on five felony counts of use tax evasion, six counts of forgery, and one count of theft. To inquire into any report of a criminal offense brought to its attention by a member of the grand jury. A direct presentment is when the prosecutor goes directly to the Grand Jury through a "Sealed Indictment". August 19, 2021 - A Shelby County Grand Jury handed down 47 indictments on Tuesday, July 20, 2021. SULLIVAN COUNTY, Tenn. (WJHL/WKRN) Officials with the Sullivan County District Attorney's Office confirmed that a grand jury has indicted Megan Boswell on 11 counts of false report charges. You and your lawyer do not have the right to appear before the Grand Jury. (7) report the results of its actions to the court. (1) Attendance. Rule 6(j)(6) is subtitled "Immunity of Certain Witnesses from Prosecution" and expressly limits the immunity to indictment for offenses about which the witness was compelled to testify by the district attorney general. Last August, local media reported that longstanding Shelby County grand-jury foreman Mary Thomas was removed from her position for allegedly having "failed to follow proper procedure on July 31, 2018," a date that was later changed to "July 17, 2018.". So they really enjoyed participating in and judging the Criminal Justice Competition at @volstatecampus. Nov 25, 2022 Scott Engle. The January 2023 term of the Weakley County Grandy Jury handed down 51 indictments in Weakley County Circuit Court. DOCKET CALL . (2) Filling Vacancy Created by Temporary Disqualification. Rule 6(j)(5) carries the subtitle "Compelling Witnesses to Testify." KNOXVILLE, Tenn. Thirty-nine people face indictment in Knox County in connection with a months-long investigation into a drug trafficking organization accused of conspiring to bring hundreds of pounds of illegal drugs into Knox and surrounding counties, records show. The investigation is continuing, and the BTPD will be presenting additional cases to the Grand Jury in the near future. An alert @tnhighwaypatrol trooper called in the TBI Human Trafficking Unit when he became suspicious during a traffic stop in Hickman County, this week. substance, poss. On the first day of each term of court at which a grand jury is required to be impaneled, the judge of the court authorized by law to charge the grand jury and to receive its report shall direct the names of all the qualified jurors in attendance for the criminal courts of the county to be written on separate slips of paper and placed in a box or other suitable receptacle and drawn out by the judge in open court. The effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The Sullivan County Grand Jury indicted Christopher Reamon, 40, of Unity, with knowingly engaging in the strangulation of another on Aug. 27, 2019. BLOUNTVILLE, Tenn. (WJHL) Two Sullivan County constables are facing assault and misconduct charges. "By combining the intelligence gained through the wiretap and the electronic and physical surveillance of conspirators in the case, agents were able to observe drug trafficking as it took place in real-time at various locations throughout Knox County and surrounding counties," Knox County prosecutors wrote. The statute expressly states that it is supplemental to existing law. Story by Shannon Taylor Senior Investigative Reporter. A Sullivan County grand jury returned indictments last month charging the two constables with one count of assault and two counts of official misconduct. This means you have been indicted and your case will be set for arraignment. Additional information about the OCDETF Program can be found at OCDETF. He was booked into the Sullivan County Jail and made his $10,000 bond on April 16, 2021. Jonathan Princeton Jones: aggravated assault, reckless endangerment, evading arrest, domestic assault. If it does, you will be "indicted", or formally charged. INDICTMENT ONLY NOT FINAL CONVICTION. How can I get copies of Civil and Criminal records? Rules of Court, Applicability and Suspension . Upon receiving a summons to report for jury duty, any employee shall on the next day the employee is engaged in such employee's employment exhibit the summons to the employee's immediate superior, and the employer shall thereupon excuse the employee from employment for each day the employee's service as a juror in any court of the United States or the state of Tennessee exceeds three (3) hours. 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Trump and his allies in Georgia recommended indictments for multiple people on a range of . To report the results of its actions to the court. 73. If convicted of the heroin conspiracy charge, each faces a minimum mandatory term of imprisonment of at least 10 years and up to life, at least five years of supervised release, a fine of up to $10,000,000, any applicable forfeiture, and a $100 special assessment. (B) to disclose the grand jury testimony of any witness charged with perjury. Witnesses subpoenaed by the grand jury who fail to attend may be proceeded against as other defaulting witnesses. A sealed indictment is often used in major drug conspiracy cases and sex crimes. Feb. 21, 2023. A case can be directly presented to the Grand Jury bypassing an arrest warrant and General Session's court. The information on this website is for general information purposes only. February 2023. substance), Dateshia Goins (conspiracy to possess with intent to sell, deliver or manufacture a cont. 40-1623 [now repealed], and the cases decided thereunder. SULLIVAN COUNTY, TENNESSEE . Areas of patchy fog. Among those indicted, 9 of those had names that were blacked out because they have not been picked up yet. Search for Tennessee court dockets. Winds WNW at 10 to 15 mph.. Clear skies. On Thursday, Gray was arrested and booked into the Sullivan County Jail on a $100,000 bond. Directions to Sullivan County Superior Court PARKING. On the first day of the term, the clerk shall furnish the district attorney general with the names of the prosecutor, defendant, and witnesses in each case. Process for grand jury witnesses shall be directed to the sheriff or other lawful officer, and may also be executed and returned by any officer the court appoints to assist the grand jury. James Anthony Sullivan: felony domestic assault. Assistant U.S. This panel of 13 will again determine if enough evidence exists to send the case to trial. The second says: "No witness shall be indicted for any offense in relation to which the district attorney general has compelled the witness to testify before the grand jury. Note that the rule says "the district attorney general has compelled the witness to testify rather than "has testified.". At all proper hours, the grand jurors are entitled to free access to all county offices and buildings and to examine, without charge, all records and other papers of any county officers in any way connected with the grand jurors duties. Among those indicted, 9 of those had names that were blacked out because they have not been picked up yet. Terry Lynn Burkett: child endangerment x2, aggravated child abuse x4. Severe storms move through East Tennessee, CDC: More alternative opioids identified in Knox County amid rising overdose cases, DA: Man who died in KPD custody suffered accidental drug overdose; no charges will be filed, Melissa Hasty (conspiracy to possess with intent to sell, deliver or manufacture a cont. On June 12, a federal grand jury . A person who refuses to testify before the grand jury may be compelled to do so by the court: (A) on motion of the district attorney general; and. T.C.A. CIRCUIT, CRIMINAL, CHANCERY & BUSINESS COURTS, ADVISORY TASK FORCE ON COMPOSITION OF JUDICIAL DISTRICTS. SULLIVAN COUNTY An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment of a former Sullivan County deputy. The Grand Jury consists of thirteen members and up to five alternates. It is a one-sided affair. One other important detail is that if a General Session's judge dismisses for a lack of probable cause or failure to prosecute at the general session's level, the district attorney can present the case directly to the Grand Jury. No witness shall be indicted for any offense in relation to which the district attorney general has compelled the witness to testify before the grand jury. Blount County grand jury indictments that came down on Nov. 1 included three men charged with murder in three separate incidents, one in 2020 and two in 2021. substance, sale of a cont. substance, and possess with intent to sell or deliver a cont. The charge is a Class B felony offense. Nashville, Desean M Hart: sale of controlled substance x3, delivery of controlled substance x3. (B) on a grant of immunity from prosecution for any offense in relation to which the person has been ordered to testify. When the expeditious administration of justice so requires, the court may likewise impanel a second grand jury to operate concurrently with the first. King and Buckner were arraigned Thursday on those charges in criminal court. (5) Compelling Witnesses to Testify. Citizens who suspect violations of Tennessee's revenue laws should call the toll-free tax fraud hot line at (800) FRAUDTX (372-8389). substance). (2) Qualifications of Foreperson. The grand jury shall send for witnesses whenever the grand jury or any member suspects that an indictable offense has been committed. substance, possession with intent to sell a cont. TN Instead, a prosecutor will work with a grand jury to decide whether to bring criminal charges or an indictment against a potential defendant -- usually reserved for serious felonies. Marshall Harrison Buckner (left) and Ralph T. King (right) (Photos: TBI). Sullivan County, TN P.O. Typically, the jury is charged with determining whether enough evidence exists to charge a suspect with a criminal offense. Start your subscription for just $5 for 3 months Subscribe. Attorneys Robert Reeves and J. Christian Lampe will represent the United States. Your account has been registered, and you are now logged in. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. The grand jury was impaneled for the July 2020 term of the 123rd Judicial District Court, and grand jury was held in both the 123rd and 273rd Judicial District courts. substance), Barbie Swann (conspiracy to possess with intent to sell, deliver or manufacture a cont. 0. (3) Formation of Concurrent Grand Juries. Sarah Condon was charged with Tampering with Evidence, Possession of Methamphetamine, and Simple Possession . substance, sale of a cont. The wiretaps recorded some suspects arranging the sales of cocaine, meth and heroin, transcripts showed. Enter your email address to follow this blog and receive notifications of new posts by email. The indictments allege Sutphin provided false and fraudulent information to the Sullivan County Clerk's . indicted charge highlighted. View Carthage City Court dates on the town calendar. This process is called a direct presentment. (1) Sending for Witnesses by Grand Jury. Those secretly indicted . (d) Powers of the Grand Jury. substance), Karena Henderson (conspiracy to possess with intent to sell, and possess with intent to sell or deliver a cont. Should special ed students take Algebra II to get a federally recognized diploma? After the grand jury has been impaneled and sworn, the judge shall instruct it concerning its powers and duties and the relevant law. Sullivan-county-grand-jury-returns-39-drug-indictments. Tennessee Multiple County Court Dockets Calendars. (4) Oath of Grand Jurors. 37201 (865) 545-4167. Timothy Blake Miller: aggravated burglary, theft of property, aggravated burglary, vandalism, theft of property, simple possession, unlawful drug paraphernalia. You have permission to edit this article. The Department of Revenue promotes voluntary taxpayer compliance by educating taxpayers, aggressively pursuing criminal sanctions and demanding accountability when taxpayers engage in fraudulent activity," Revenue Commissioner David Gerregano said. Cold Cases, Missing and Unsolved Crimes. 2. Story by Shannon Taylor Senior Investigative Reporter. Sullivan County Grand jury indictments include drugs, DUIs. (f) Individual Grand Juror's Duty to Inform. the Meigs County Grand Jury returned indictments, charging Thawne, 28, with one count of official misconduct and one count of theft, according to the press . The foreperson shall receive no other compensation for these services. Paul Pendrell Davis: aggravated burglary, assault x2, indecent exposure.