Revenue special agents arrested Sutphin,46, on Monday. Law enforcement partners have established task forces aimed at combating an increase of heroin overdoses in and around Kingsport, Tennessee. BLOUNTVILLE, Tenn. (WCYB) A man already accused of killing his ex-girlfriend has been indicted by a grand jury in Sullivan County. James Dewayne Lannom: aggravated burglary, theft of property, vandalism, simple possession x2. of a firearm during a dangerous felony, and unlawful possession of a weapon), James Gilchrist Jr. (conspiracy to possess with intent to sell, deliver or manufacture a cont. . The grand jury foreperson has the following duties: (A) to assist and cooperate with the district attorney general in ferreting out crime, to the end that the laws may be faithfully enforced; (B) out of term, to advise the district attorney general about law violations and to furnish names of witnesses, whom the district attorney general may, if he or she deems proper, order summoned to go before the grand jury at the next term; (C) in term, (in addition to the district attorney general who also has such authority) to order the issuance of subpoenas for grand jury witnesses; and. (1) Attendance. bristol county grand jury. Assistant U.S. Blountville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictments and arrest of Royce Franklin Sutphin for tax evasion, theft, and forgery. A sealed indictment is often used in major drug conspiracy cases and sex crimes. (B) to disclose the grand jury testimony of any witness charged with perjury. in a case and an indictment or presentment is required for further proceedings. Sinkhole opens up in Mall at Johnson City parking, Greeneville man describes moment US shot down balloon, From the Archives: Carter County, Roan Mountain floods, Join News Channel 11s 70th celebration in Elizabethton, Continents largest salamanders native to region, Do Not Sell or Share My Personal Information. February 2023. Sullivan County Grand jury indictments include drugs, DUIs. You and your lawyer do not have the right to appear before the Grand Jury. A case can be directly presented to the Grand Jury bypassing an arrest warrant and General Session's court. Box 585 140 Blountville Bypass Blountville, TN 37617 423.279.2752/office . . Last Modified Date: January 23, 2023. In another call, a suspect's children can be heard in the background, prosecutors said. A grand jury indictment is the formal charging instrument used by the U.S. Department of Justice to bring federal criminal charges against a defendant. Keilan JoMarr Rooks: simple possession, theft of firearm, unlawful carry or possession of a weapon, possession of controlled substance with intent, contraband penal institution, conspiracy to introduce contraband penal institution. Travis Wesley Bearden: aggravated assault, domestic assault. The Sullivan County Grand Jury indicted Cookenour on one count of theft over $1,000 on June 8. In one call, two suspects discussed whether or not to give out samples of the drugs to potential customers. substance), Joseph Bobo (conspiracy to possess with intent to sell, deliver or manufacture a cont. In the event that the party pleads . (6) Immunity of Certain Witnesses from Prosecution. A Sullivan County grand jury has recently indicted 39 people on more than 200 drug-related counts. Additionally, on October 3, 2018, a federal grand jury sitting in the . We won't share it with anyone else. The indictments allege Sutphin provided false and fraudulent information to the Sullivan County Clerks Office regarding his registration of a boat and truck. The grand jury has inquisitorial powers overand has the authority to return a presentmentof all indictable or presentable offenses found to have been committed or to be triable within the county. During the 2020 fiscal year, it collected $15.1 billion in state taxes and fees and more than $3.2 billion in taxes and fees for local governments. The judge of the court authorized by law to chargeand receive the report ofthe grand jury shall appoint the grand jury foreperson. The indictments allege Sutphin provided false and fraudulent information to the Sullivan County Clerk's . When the expeditious administration of justice so requires, the court may likewise impanel a second grand jury to operate concurrently with the first. The use of a grand jury indictment is intended to . The foreperson shall hold office and exercise powers for a term of two (2) years from appointment. The Clerk's Office is responsible for processing the work of the Grand Jury, billing for jury and witness fees, maintaining the daily minutes for all courts of record, cataloging and securing of all exhibits and preparation of all appeal . 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. 39 people indicted in multi-state drug trafficking case | wbir.com. Ketia Daniel, founder of BHM Cleaning Co., is BestReviews cleaning expert. Their terms expire in 2020 and both have filed petitions to run as independents. This rule is triggered by the refusal of a witness to testify before a grand jury. 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. 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. This afternoon, he turned himself in and was booked into the Sullivan County Jail on a $7,500 bond. According to the Sullivan County Election Commission, both are constables in District 11, which covers a large part of Kingsport. An alert @tnhighwaypatrol trooper called in the TBI Human Trafficking Unit when he became suspicious during a traffic stop in Hickman County, this week. Attorneys Robert Reeves and J. Christian Lampe will represent the United States. 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. The county legislative body determines the forepersons compensation, which must not be less than ten dollars ($10.00) per day for each day the forepersons grand jury is actually in session. D.C. issued a federal arrest warrant for Dmitriy Sergeyevich Badin upon the grand jury's return of the indictment. Dec 9, 2020 Updated Jan 16, 2021. For Wayne Wolford Sr., founder of the Black History Museum of Warren County Tennessee, it all comes down to education. Bond was set at $50,000. substance), Juan Brown (conspiracy to possess with intent to sell, deliver or manufacture a cont. 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. 164 W Main St, Morristown, TN 37814, Morristown, TN 37814 +1(423)254-1304 Website . Oct 3, 2022. 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 duties of the grand jury are: To consider all criminal cases submitted to it by the District Attorney General. 8th Judicial District Criminal Court Schedule. . Choose wisely! Ryan Leslie Satterfield: violation of TN sex offender and violation of sex offender registry. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Bryan Michael Gearin: evading arrest felony, evading arrest misdemeanor, vandalism. 2. 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. For more, click the link below: http://bit.ly/1lzBfBZ Walter Larue Robinson: violation of sex offender registry x2. A grand jury will further examine the case if the judge decides it is worthy of being "bound over" to a Tennessee circuit court. 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 . (1) Grand Jurors Serving as Petit Jurors. Create a Website Account - Manage notification subscriptions, save form progress and more. Cases reach the Grand Jury from having been Bound Over by the General Sessions Court or by having the cases presented directly to them by the District Attorney General's Office. The statute expressly states that it is supplemental to existing law. 10/15/2021 149833 sullivan, april leah 29723 sandend dr magnolia tx 77354 mcso 32206 edgewater dr instanter d359 unauthorized use of vehicle. According to Bristol Tennessee Police, the indictemnts are the result of more than a year of investigations into the sale of crack cocaine and prescription narcotics in the city. When required by the grand jury, the district attorney general may appear before the grand jury for the purpose of giving legal advice, but shall not be presentnor shall any other officer or person other than the grand jurors be presentwhen the grand jurors vote on an indictment or presentment. substance, possession with intent to sell or deliver a cont. Bryan Tracy Campbell: aggravated assault, unlawful possession of a weapon, possession of meth with intent, simple possession, unlawful drug paraphernalia. GREENEVILLE, TN (WJHL) - A total of 16 people have been indicted in a methamphetamine conspiracy case that stretches across the Northeast Tennessee region. Sandraes Damon Smith: unlawful carry/possession of a weapon, speeding. On June 12, a federal grand jury . Members of the public are reminded that an indictment constitutes only charges and that every person is presumed innocent until his or her guilt has been proven beyond a reasonable doubt. To inquire into any report of a criminal offense brought to its attention by a member of the grand jury. Marshall Harrison Buckner (left) and Ralph T. King (right) (Photos: TBI). Will the court appoint an attorney for me? Start your subscription for just $5 for 3 months Subscribe. 1 2 30. So help you God. 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. Blount County grand jury indictments that came down on Feb. 7 included two men charged in separate incidents with domestic violence. Should special ed students take Algebra II to get a federally recognized diploma? I N D E X . INDICTMENT ONLY NOT FINAL CONVICTION. SULLIVAN COUNTY - An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment of a former Sullivan County deputy.. Investigators determined that Waddell stole at least $7,571 between July 2016 and July 2019 by failing to deposit money that she collected into the high school bank account. 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 . substance), David Davis (conspiracy to possess with intent to sell, deliver or manufacture a cont. (3) Formation of Concurrent Grand Juries. . Knox County General Sessions Court Clerk's Office and Associated Exhibit: February 4, 2021: City of Jackson: February 4, 2021: Sullivan County Emergency Communications District: January 29, 2021: Town of Bean Station Police Department and Associated Exhibit: January 25, 2021: Knoxville Utilities Board: January 22, 2021: Johnson County Safe . CIRCUIT, CRIMINAL, CHANCERY & BUSINESS COURTS, ADVISORY TASK FORCE ON COMPOSITION OF JUDICIAL DISTRICTS. 73. substance), Karena Henderson (conspiracy to possess with intent to sell, and possess with intent to sell or deliver a cont. Roy Edward Tolliver Jr., 50 . BLOUNTVILLE A Sullivan County man has been indicted on a charge of SCSO seeks man charged with aggravated robbery, assault, More information released on Colonial Heights shooting, Two arrested as result of SCSO narcotics investigation, Man killed in Johnson County officer-involved shooting, One person hurt in Colonial Heights shooting, Church Hill appoints new fire chief and code enforcer, Johnson City police warn residents of phone scam, Bristol bids farewell to philanthropist Bobby Griffin, Retired Johnson City flag presented to designer's children, Kingsport receives loan for water pump station replacement, 'Green and Growing' at the Kingsport Public Library, Bristol native has led star-studded musical career, Milligan University bicycle competition takes place in downtown Elizabethton on Sunday, What's Cooking: Head to Mid City Grill for 'the best burgers hands down', 7 Brew Drive Thru Coffee opens Johnson City location, Johnson City Commission pushes Keebler Annexation vote to May 4 meeting, Kingsport school board discusses $180,000 Chris Hampton contract with performance bonus. Grand jury members may be called for jury duty for months at a time, but need . T.C.A. 214 2nd Avenue N., substance). Click the link in our bio for the new charges. So they really enjoyed participating in and judging the Criminal Justice Competition at @volstatecampus. To inquire into any abuse of office by state or local officer. SULLIVAN COUNTY, TENNESSEE . To learn more about the Department, visitwww.tn.gov/revenue. (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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a . 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. BLOUNTVILLE, Tenn. (WJHL) Two Sullivan County constables are facing assault and misconduct charges. FIND A FACILITY. During the investigation, agents determined that between April 2021 and March 2022, while employed by the Sullivan County Sheriffs Office, Cookenour falsified timesheets on several different occasions, reporting hours that he did not work. Nashville, TN 37201 Circuit Court 1st, 2nd, 3rd, 4th, 5th, 6th, 7th and 8th Circuit Metro Courthouse 1 Public Square Nashville, TN 37201 Winds WNW at 10 to 15 mph.. Clear skies. The case will be heard by the Honorable Clifton L. Corker, U.S. District Court Judge. 1. 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. Before federal . You have permission to edit this article. 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. 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. (5) Compensation. If the Grand Jury returns a no true bill, the case against you is over unless the district attorney resubmits his case to a new Grand Jury and that Grand Jury indicts you. To learn more about ChatGPT and how we can inspire students, we sat down with BestReviews book expert, Ciera Pasturel. Morristown, TN (37814) Today. Sarah Condon was charged with Tampering with Evidence, Possession of Methamphetamine, and Simple Possession . 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. 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. If you were summoned for April 3, 2023 your additional reporting dates are here. A Tennessee grand jury has indicted a mother on 19 charges, including two counts of felony murder, in connection with the death of her toddler daughter. Due to COVID-19, there has been a backlog of cases and the grand 11 RULE 5. (2) Process for Grand Jury Witnesses. Mardi Growl to close several roads in downtown Knoxville on Saturday, What you need to know about paying to park in the Great Smoky Mountains. (f) Individual Grand Juror's Duty to Inform. On Tuesday, the Obion County Grand Jury returned indictments charging more than two dozen people with multiple drug-related counts. 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. "These indictments underscore the department's ongoing efforts to enforce Tennessee's tax laws.". The Sullivan County Superior Court is located at 22 Main Street, Newport. Brandy Renee Miller: possession of meth with intent, possession of drug paraphernalia. The foreperson shall possess all the qualifications of a juror. The person administering the oath shall indorse the fact on the subpoena, and sign his or her name to such endorsement. Brandon E. Daily: theft of services, possession of controlled substance with intent, possession of meth with intent, unlawful carry or possession of a weapon, possession of a firearm during dangerous felony, unlawful drug paraphernalia, contraband penal institution, simple possession. The indictment, on file with the U.S. District Court, alleges that each of these individuals was involved in a conspiracy to distribute one kilogram or more of heroin in the Eastern District of Tennessee and elsewhere. The investigation is continuing, and the BTPD will be presenting additional cases to the Grand Jury in the near future. The wiretaps recorded some suspects arranging the sales of cocaine, meth and heroin, transcripts showed. If the Grand Jury determines there is probable cause, they return a true bill. The district attorney general shall promptly prepare indictments for the grand jury in all cases when a defendant has been bound over to answer a criminal charge or is in the sheriffs custody. 27 febrero, 2023 . A direct presentment is when the prosecutor goes directly to the Grand Jury through a "Sealed Indictment". 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. If it does, you will be "indicted", or formally charged. substance), Madonna Hicks (conspiracy to possess with intent to sell, deliver or manufacture a cont. A special grand jury that investigated election interference by former President Donald J. 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. The voting power of the grand jury foreperson is made explicit. After the grand jury has been impaneled and sworn, the judge shall instruct it concerning its powers and duties and the relevant law. (2) Exception to Rule of Secrecy. Reamon was additionally indicted for criminal threatening with a deadly weapon on Aug. 27, having placed another in fear of imminent bodily injury by working . Currently, 15 of the 39 people have been arrested. Witnesses summoned before the grand jury may be sworn by the clerk or foreperson. If you forget it, you'll be able to recover it using your email address. substance, and possess with intent to sell a cont. a Hamblen County grand jury concluded on Monday. case or situation. 0. In March, at the request of 2nd Judicial District Attorney General Barry Staubus and the Sullivan County Sheriffs Office, TBI agents began investigating allegations of theft against Cody Cookenour (DOB: 1/15/86). The forepersons compensation may not be diminished during the term of appointment. TBI investigators determined that King and Buckner assaulted an employee at a Kingsport business while executing a Writ of Possession on February 1, 2019. In the Circuit Court of the State of Oregon for the County of Lake, the defendant, Theodore Paul Simmons, is accused by the Grand Jury for Lake County of the following offense(s): Count 1 - Driving While Suspended or Revoked: The defendant, on or about January 3, 2023, in Lake County, Oregon did unlawfully and feloniously drive a motor vehicle upon a highway or premises open to the public . Nov 17, 2021. Indictments filed in Weakley County Circuit Court, along with noted . The investigation utilized wiretaps as well as GPS, video, and physical surveillance, prosecutors wrote in a bond motion filed last month in Knox County Criminal Court. 40-12-104 40-12-107 provide a procedure designed to give citizens free access to the local grand jury. Covering Phoenix, Mesa, Glendale, Scottsdale, Gilbert, the valley . From Staff Reports. He could also be sentenced to a maximum of six years in the state penitentiary and fined up to $10,000 for the forgery charge. The parking lot is located on Sunapee Street across from the Sheriff's Office. Their job is to determine if there is probable cause that a crime has been committed. The Tennessee Bureau of Investigation says a grand jury has indicted constables Ralph T. King and Marshall Harrison Buckner. Union City Daily Messenger Special Sections, Weakley County Grand Jury January 2023 indictments, UTM alumni sends mass email threat to students, Weakley County Library holds essay contest, DRESDEN HIGHS HOSA PROGRAM TAKES ON NEW SHAPE. Among those indicted, 9 of those had names that were blacked out because they have not been picked up yet. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. The commission does not desire to depart from the scope of the immunity given under T.C.A. (7) report the results of its actions to the court. On June 8th, the Sullivan County Grand Jury returned an indictment charging Cookenour with one count of Theft over $1,000. (D) to vote with the grand jury, which vote counts toward the twelve necessary for the return of an indictment. The information on this website is for general information purposes only. substance, possession with intent to sell a cont. Follow the link to read our updated Privacy Policy. The drug trafficking organization brought drugs from Indiana and Georgia, and some members sourced drug trafficking in Virginia, prosecutors alleged in court documents. It is a one-sided affair. 0. Nayomi M Garner: child neglect/endanger, facilitating aggravated statutory rape. Grand Jury Reports. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. substance, sale of a cont. 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. Tennessee Multiple County Court Dockets Calendars. Jonathan Princeton Jones: aggravated assault, reckless endangerment, evading arrest, domestic assault. Your e-mail address will be used to confirm your account. bond for a presentment from the Grand Jury or for a warrant for a violation of probation or community corrections. 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.". The Their job is to determine if there is probable cause . The commission views the immunity rules as being limited strictly to the instances addressed by them. 37201 not final convictions. substance), James Robbins (conspiracy to possess with intent to sell, deliver or manufacture a cont. Areas of patchy fog. Witnesses who live within ten (10) miles of the court may claim only one (1) day's attendance before the grand jury, unless detained longer by court order. Additional information about the OCDETF Program can be found at OCDETF. Timothy Blake Miller: aggravated burglary, theft of property, aggravated burglary, vandalism, theft of property, simple possession, unlawful drug paraphernalia. The foreperson of the grand jury may administer the oath to grand jury witnesses in all cases where the clerks of the criminal and circuit courts may administer such oaths. montgomery county grand jury indictments for january 18, 2022. original charges shown. Get up-to-the-minute news sent straight to your device. This rule grants immunity only to those witnesses compelled to testify by the district attorney general, or the district attorney general's assistant or agent, by virtue of subpoena or order of the judge. Stephen L. Hilt: felony domestic assault. It provides a tool whereby one can be required to give up an asserted Fifth Amendment right, but not until the witness is explicitly given a grant of immunity from prosecution (not just indictment, so one already indicted could be so compelled) for any offense in relation to which the witness has been ordered to testify. Bethany M Daily: theft of services, possession of controlled substance with intent, possession of meth with intent, unlawful carry or possession of a weapon, possession of a firearm during dangerous felony, unlawful drug paraphernalia. The foreperson shall receive no other compensation for these services. A Sullivan County grand jury returned indictments last month charging the two constables with one count of assault and two counts of official misconduct. (1) Vacancy as to Grand Juror. Search for Tennessee court dockets. 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.