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Grand jury indicts 14 individuals

March 27, 2012
The Inter-Mountain

Fourteen individuals were named in five indictments returned March 20 by a Federal Grand Jury sitting in Martinsburg, according to a recent announcement by U.S. Attorney William J. Ihlenfeld II.

They included the following:

Consuelo Rose Bosley, 41, of Marysville, was named in a 13-count indictment. Count one charges Bosley with the possession of material used in the manufacture of methamphetamine on Oct. 25, 2011, in Grant County. Count two charges her with maintaining a drug-involved premise in Grant County. Counts three through 13 charge her with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on April 17 and 24, and June 5 and 24, 2011, in Petersburg; July 5, Aug. 23, Sept. 20, and Oct. 15, 16 and 22, 2011, in Keyser; and on July 24, 2011, in Moorefield.

If convicted, Bosley faces a maximum of 10 years in prison and a fine of $250,000 for count one; 20 years in prison and a fine of $500,000 for count two; and 20 years in prison and a fine of $250,000 for each of counts three through 13.

Larry James Martin, 34, and Amanda Lynn Lipscomb, 26, both of Moorefield, were named in a 12-count indictment. Count one charges them with conspiracy to manufacture, possess with intent to distribute and to distribute methamphetamine from April 2011 to Sept. 7, 2011, in Hardy County. Count two charges Martin and Lipscomb with manufacturing methamphetamine on Sept. 7, 2011. Count three charges them with the possession of material used in the manufacture of methamphetamine on the same date. Count four charges them with Maintaining a drug-involved premise during the spring and summer of 2011. Counts five through nine charge Martin with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on May 12, 2011, in Petersburg, and May 27, June 6, July 13 and Aug. 8, 2011, in Moorefield. Counts 10 through 12 charge Lipscomb with possession of pseudoephedrine to be used in the manufacture of methamphetamine on April 10 and 15, 2011, in Moorefield; and on June 26, 2011, in Petersburg.

If convicted, Martin and Lipscomb face a maximum of 20 years in prison and a fine of $1,000,000 for counts one and two; 10 years imprisonment and a fine of $250,000 for count three; 20 years imprisonment and a fine of $500,000 for count four; and 20 years in prison and a fine of $250,000 as to each of counts five through 12.

Darl E. Vanmeter, 29; Tomma J. Kile, 40; Jeremy L. Jones, 31; and Ty H. Vanmeter, 19, all of Petersburg, were named in an nine-count indictment. Count One charges Darl Vanmeter, Kile, Jones and Ty Vanmeter with conspiracy to manufacture, possess with intent to distribute and to distribute more than 5 Grams of methamphetamine from December 2009 to Feb. 9, 2012, in Grant County. Count two charges Kile with maintaining a drug-involved premise from January to Feb. 9, 2012. Count three charges Darl Vanmeter and Kile with the possession of material used in the manufacture of methamphetamine on Feb. 9, 2012. Counts four and five charge Darl Vanmeter with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on July 14, 2011, and Jan. 7, 2012. Counts six and seven charge Kile with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on Nov. 13, 2011, and Dec. 9, 2011. Counts eight and nine charge Jones with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on Nov. 22, 2011, and Dec. 6, 2011. If convicted, Darl Vanmeter, Kile, Jones and Ty Vanmeter face a maximum exposure of five to 40 years in prison and a fine of $5 million for count one; 20 years imprisonment and a fine of $500,000 as to count two; 10 years imprisonment and a fine of $250,000 for count three; and, 20 years imprisonment and a fine of $250,000 for each of counts four through nine.

Nathaniel L. Fawley, 21, of Petersburg; Roni N. Nicely, 21, of Cabins; Derick E. Wilson, 30, of Petersburg; Garrett A. Sites, 28, of Petersburg; Kayla A. Evans, 22, of Petersburg; and Kevin G. Thompson Jr., 20, of Petersburg, were named in a 13-count indictment. Count one charges Fawley, Nicely, Wilson, Sites, Evans and Thompson with conspiracy to manufacture, possess with intent to distribute and to distribute methamphetamine from May 2011 to Jan. 27, 2012, in Grant County. Count two charges Fawley with maintaining a drug-involved premise from December 2011 to Jan. 27, 2012. Count three charges Fawley, Nicely and Wilson with the possession of material used in the manufacture of methamphetamine on Jan. 27, 2012. Count four charges Nicely with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on Sept. 20, 2011. Counts five and six charge Wilson with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on Dec. 6 and 10, 2011. Count seven charges Thompson with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on Dec. 9, 2011. Counts eight and nine charge Fawley with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on Nov. 28, 2011, and Jan. 6, 2012. Counts 10, 11 and 12 charge Sites with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on Jan. 2, 14 and 19, 2012. Count 13 charges Evans with the possession of pseudoephedrine to be used in the manufacture of methamphetamine on Sept. 26, 2011.

If convicted, Fawley, Nicely, Wilson, Sites, Evans and Thompson face a maximum of 20 years in prison and a fine of $1 million for count one; 20 years imprisonment and a fine of $500,000 as to count two; 10 years in prison and a fine of $250,000 as to count three; and 20 years imprisonment and a fine of $250,000 as to each of counts four through 13.

These cases will be prosecuted by Assistant U.S. Attorneys Stephen D. Warner and Robert H. McWilliams Jr. and were investigated by the U.S. Forest Service, Homeland Security Investigations, West Virginia State Police, Pendleton County Sheriff's Department, Grant County Sheriff's Department and the Petersburg Police Department

Another case, listed below, will be prosecuted by Assistant U.S. Attorney Erin K. Reisenweber and was investigated by the Bureau of Alcohol Tobacco, Firearms and Explosives.

Marvin Christopher Stevenson, 27, was named in a one-count indictment charging him with possession of ammunition on Dec. 5, 2009, after having previously been convicted of a crime punishable by imprisonment for a term exceeding one year. Stevenson was convicted Oct. 17, 2003, of manufacturing, distributing, dispensing a controlled dangerous substance, in the Circuit Court for Baltimore City on Jan. 31, 2006, of manufacturing, distributing, dispensing a controlled dangerous substance, in the Circuit Court for Baltimore City; and on Dec. 26, 2006, of assault second degree on law enforcement officer, in the Circuit Court for Baltimore City. If convicted, Stevenson faces a maximum exposure of a mandatory 15 years imprisonment and a fine of $250,000.

It should be noted that the charges contained in indictments are merely accusations and not evidence of guilt, and that each defendant is presumed innocent until and unless proven guilty.

 
 

 

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