Virginia federal indictments. An indictment is merely an accusation.

Virginia federal indictments According to court documents, Gary Bernard Brown Jr. Mar 3, 2025 · ROANOKE, Va. Brian Anthony Waldvogel, 35, of Wheeling-Possession of a Firearm by a Prohibited Person. Officials say 14 […] Mar 25, 2022 · Dodd faces a minimum mandatory sentence of 10 years and up to life in federal prison when he is sentenced on June 16, 2022. Oct 21, 2024 · Listen to this article Real estate developer Christopher A. Frank Southern District of West Virginia Honorable Frank W. – A federal grand today returned a 14-count indictment against former Virginia Governor Robert F. Anderson, age 64, of Morgantown, West Virginia, was sentenced to six months in federal prison for filing false tax returns. Sep 29, 2021 · The indictment also charges various drug and gun crimes carried out in connection with the DTO. Officials said 34 people from Maryland, Virginia, and West Virginia were indicted on charges related to the sale of Article 1. The U. Jan 9, 2024 · LYNCHBURG, Va. – After four days of trial, a federal jury convicted former West Virginia correctional officer Chad Lester, 35, of Odd, on Monday, January 27, 2025, of conspiracy to engage in witness tampering, witness tampering, and making false statements in connection with an assault by other correctional officers that resulted in the death of an inmate, identified by the initials Q. Feb 12, 2024 · ABINGDON, Va. CLARKSBURG, WEST VIRGINIA — Eight individuals were named in five Indictments returned by a federal grand jury sitting in Clarksburg, West Virginia, on March 5, 2013. 2-220. 30), West Virginia Department of Homeland Security Secretary Mark Sorsaia said that the state worked in tandem with federal law enforcement “to secure indictments against the Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jul 10, 2024 · Defendants charged in 142-count indictment. Va (WDTV) - A federal indictment has dismantled a sophisticated drug trafficking network that served as one of the largest suppliers of drugs into West Virginia, officials said. Jun 27, 2024 · Southern District of West Virginia. Presentments, Indictments and Informations. After an indictment, the best possible outcome is pre-trial Feb 9, 2023 · WHEELING, W. • Conspiracy to Distribute and Possess with Intent to Distribute Heroin and Methamphetamine • Possession of Firearm in Furtherance of Drug Trafficking Crime Mar 29, 2024 · WHEELING, WEST VIRGINIA – Five federal search warrants were executed this morning and one person was arrested as part of an ongoing federal drug trafficking investigation. Mar 13, 2024 · CHARLOTTESVILLE, Va. Jun 11, 2024 · The indictments were the result of a comprehensive investigation that included the execution of five federal search warrants at locations in West Virginia and Ohio on March 29. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The indictment charges 18 suspected gang members and associates in Danville, Virginia with crimes ranging from murder to Dec 4, 2024 · A federal grand jury has returned indictments, charging five individuals with federal firearms violations. Apr 23, 2015 · If it votes in favor of the indictment, the foreperson, or in his or her absence the deputy foreperson, must sign the indictment and complete the record of the number of jurors concurring. Oct 17, 2024 · A copy of this press release is located on the website of the U. Jul 5, 2023 · The alleged bribes from three Virginia businessmen totaled more than $72,000, according to a federal indictment. Jeffrey C. In Virginia, most felony indictments occur at the circuit court level, but most felony cases begin at the general district court level. Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia and West Virginia with drug trafficking. Northern District of West Virginia) TOPICS: Nov 6, 2024 · -Federal Indictment for Possession with Intent to Deliver and Firearm Possession by a Prohibited Person. “The new indictment adds another very serious charge -- obstruction of justice -- which, in addition to the charges included in the original indictment, expose Jan 11, 2023 · Two Baltimore-based drug trafficking organizations that supplied large amounts of fentanyl to West Virginia and caused at least two deaths have been dismantled by separate federal indictments that were unsealed today. Harrison, a former University of Virginia and NFL football player, was indicted last week on federal embezzlement charges connected to a downtown Richmond residential project and Petersburg’s former Ramada Inn, which he purchased in 2018 to redevelop. Mar 25, 2015 · RICHMOND, Va. Sep 7, 2023 · “This indictment represents the first step in a federal, local, and state partnership under the department of Justice’s Project Safe Neighborhoods initiative that will bring increased safety and security to the Charlottesville, Albemarle, and University of Virginia region,” United States Attorney Christopher R. The grand jury hears evidence and testimony from witnesses presented by the prosecution. ELKINS, WEST VIRGINIA — Nine individuals were named in seven Indictments returned by a federal grand jury sitting in Elkins, West Virginia, on April 16, 2013. Robert Hypes, age 56, of Moundsville, West Virginia, was indicted for unlawful possession of a firearm. The indictment may be filed before a federal district judge or magistrate judge, and absent a reason for sealing, must be filed in open court. Dec 4, 2023 · On Thursday (Nov. United States Attorney's Office Northern District of West Virginia. Small v. The United States District Court for the Northern District of 1 day ago · CHARLESTON – A federal lawsuit is challenging a West Virginia law that reserves a seat on the State Bar’s Board of Governors for a Black representative. Thirty-four people from Maryland, Virginia, and West Virginia were indicted on charges related to the sale of fentanyl, heroin and other drugs in Hampshire County Jul 29, 2021 · According to Acting United States Attorney for the Southern District of West Virginia (USAWVS) Lisa Johnston’s office, a federal grand jury indicted the 18 people yesterday, Wednesday, July 28, 2021, following a lengthy investigation. Feb 9, 2016 · A federal grand jury returned three separate indictments alleging that a group of individuals from Detroit traveled to Morgantown to operate a heroin distribution ring in North Central West Virginia. Search form. WHEELING, W. (WBOY) — Eighty-two people from West Virginia, Virginia and Maryland were indicted by a grand jury for their alleged roles in a drug trafficking ring that distributed fentanyl, methamphetamine and cocaine in West Virginia’s Eastern Panhandle. You may also conduct nationwide searches to determine whether or not a party is involved in a federal case. Jan 9, 2025 · On January 8, 2025, a federal grand jury in Virginia returned an indictment against a hospital. Dec 19, 2023 · ABINGDON, Va. Table of Contents » Title 19. 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 reasonable doubt to overcome a defendant’s presumption of innocence. Indictments Process in Virginia. Dec 13, 2018 · Stephens was arrested at a Motel 6 in Mount Jackson, Virginia on December 7, 2018. Bill Ihlenfeld Ihlenfeld Jun 14, 2018 · Danville, VIRGINIA – Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade. – A federal grand jury in Roanoke returned a superseding indictment yesterday charging a Vinton, Virginia man with sexual exploitation of a minor by producing child pornography, receipt of child pornography, and transmitting obscene material to a person under the age of 16. Jan 8, 2025 · As alleged in the indictment, CRMC, formerly known as Chesapeake Regional Hospital, granted privileges to Javaid Perwaiz from 1984 until his arrest in 2019, despite knowing that Perwaiz’ privileges had been terminated at another hospital for performing unnecessary surgeries and that he was convicted of two federal felonies in 1996. United States Attorney William Ihlenfeld announced that search warrants were served early today upon three residences in Wheeling, West Virginia, and two residences in Bellaire, Ohio, without incident. Nov 30, 2023 · Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. , aka “Micheal Cooley Jr. Wesley Shane Haggerty, age 35, of Cabins, West Virginia, was indicted for unlawful possession of a firearm. The United States District Court for the Eastern District of Virginia (EDVA) covers the DC suburbs (beginning in Northern Virginia) down to the Tidewater area. Kavanaugh said today. Feb 9, 2023 · WHEELING, W. Roba, 26, and Fiddermon, 23, were each charged with conspiring to smuggle heroin, fentanyl, methamphetamine, and suboxone into the penitentiary. According to court documents, Dorian Scott Burks, also known as “Cash,” age 28, of Pittsburgh, Pennsylvania, supplied methamphetamine to Andrew Ross Hose, age 54, of Berkeley Springs, West Virginia. Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-7725 Contact: Chris Zumpetta-Parr, Public Affairs Specialist Oct 1, 2018 · On September 25, 2018, a federal grand jury seated in U. Jun 30, 2017 · The indictments resulted from a long-term investigation led by the Federal Bureau of Investigation with assistance from the Beckley/Raleigh County Drug and Violent Crime Unit, the Drug Enforcement Administration, the West Virginia State Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Federal Court Oct 15, 2024 · Massey is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia. Southern District of West Virginia. Lanham CUSPO. Cullen announced today. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Nov 19, 2024 · Southern District of West Virginia. S. Once the report is generated you'll then have How do prosecutors obtain federal indictments? By law, a federal indictment can only be brought (or in technical terms “returned”) by a grand jury, which is a body of 16 to 23 citizens chosen from the community. 300 Virginia Street Suite 4000 Charleston, WV 25301. Criminal Procedure » Chapter 14. Jun 4, 2019 · Abingdon, VIRGINIA – Twenty-one individuals from Wise and Lee counties in Southwest Virginia were charged by a federal grand jury in an indictment unsealed today with conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine, and other federal drug crimes, United States Attorney Thomas T. – A federal grand jury in Abingdon, Virginia indicted nine individuals last week charging them with participating in a federal drug conspiracy that trafficked methamphetamine from North Carolina into southwest Virginia. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. Follow us on Twitter @NDWVnews. — Former U. Ihlenfeld, II, DANIEL WILLIAM JAMISON was named in a one-count Indictment charging him with “Felon in Possession of Ammunition. Supreme Court ruling that granted presidents immunity from prosecution for “official acts” committed while in office. Apr 18, 2024 · “This indictment highlights the steadfast commitment of federal, state, and local partners to hold violent criminals accountable. Attorney for the Southern District of West Virginia Will Thompson announced a multitude of indictments have been handed out to people for their roles in a drug Nov 17, 2020 · MARTINSBURG, WEST VIRGINIA – Four Maryland residents are facing charges involving kidnapping and murder, U. With a specific outcome in mind, federal defendants can maximize efficiency and avoid distractions, and they can exert a significant amount of control over the post-indictment process. District Court in Roanoke returned an indictment, under seal, charging four individuals. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. Yesterday, Solomon Watters, age 26 of Cleveland, Ohio was indicted for conspiring to distribute over 1. Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Feb 23, 2024 · 326. The Court has divisions in Alexandria, Richmond, Newport News, and Norfolk. Consequently, Virginia does not indict all felony cases. Aug 3, 2022 · Federal indictments returned, leaders praise community, ask for continued help. Massey is also among 21 defendants who have pleaded guilty in the main case. Jun 29, 2017 · The charges are the result of a two-year investigation by the DEA, Naval Criminal Investigative Service, Virginia State Police, King George Sheriff’s Office, Westmoreland County Sheriff’s Office, and the Caroline County Sheriff’s Office. — U. The CWA was enacted by Congress to restore and maintain the chemical, physical, and biological quality of the nation’s waterways. Sep 17, 2020 · A federal grand jury has returned a fourth superseding indictment charging 16 defendants with participating in violent racketeering and drug conspiracies that allegedly resulted in four murders, one attempted murder, five overdose deaths, and nine overdose distributions resulting in serious bodily injury. District Court for the Southern District of West Virginia, all Points of Holding Court, will select jurors from its Master Jury Wheel for prospective jury service for the period beginning April 1, 2025, and ending June 30, 2025. gov A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. B. Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. S. Starr Date: December 31, 2024 Docket Number: 5:2024cv00235 Bowers v. The indictments were the result of a comprehensive investigation that included the execution of five federal search warrants at locations in West Virginia and Ohio on March 29. District Court, Southern District of West Virginia. It is one of the most unique Jury Selection Notice: Random selection of petit jurors on Thursday, February 13, 2025, at 10:00 a. McDonnell for allegedly participating in a scheme to violate federal public corruption laws. – A federal grand jury in Abingdon, Virginia returned an indictment May 21, 2024 charging 17 individuals with conspiring to defraud the United States by filing fraudulent claims for pandemic unemployment benefits. (WFXR) — The United States Attorney has announced that a second superseding indictment has leveled nine additional charges against some of the 19 people, who were charged in a federal drug trafficking investigation from 2023. B Jan 7, 2015 · ELKINS, WEST VIRGINIA — Eight individuals were named in six Indictments returned by a federal grand jury sitting in Elkins, West Virginia, on February 20, 2013. Those indicted and subsequently arrested are: Tiffany Rose Arbogast, 24, of Lewisburg, West Virginia, charged with four counts of heroin distribution; Jun 29, 2023 · RICHMOND, Va. The indictment also charges four individuals, Michael Mullins, Jeffrey Craig Mays, William Ray Shoemaker, and Christopher Thomas Trimble, with firearms possession charges in addition to their drug charges. Those indicted are: • Monroe Merrell, 23, of Westminster, Maryland Feb 20, 2024 · WHEELING, W. Central Violations Bureau (CVB) Federal Judiciary - U. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the unlawful possession of a firearm and ammunition. Jan 17, 2023 · Two Baltimore-based drug trafficking organizations that supplied large amounts of fentanyl to West Virginia and caused at least two deaths have been dismantled, according to Department of Justice officials who unsealed separate federal indictments on January 11. CLARKSBURG, WEST VIRGINIA — Five individuals were named in five Indictments returned by a federal grand jury sitting in Clarksburg, West Virginia, on January 8, 2013. Definition of indictment, presentment and information. Dec 20, 2024 · Jenkins was convicted of one count of conspiracy, four counts of honest services fraud, and seven counts of bribery concerning programs receiving federal funds. – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud conspiracy, money laundering, and obstruction of justice, has been unsealed following the arrest and initial court appearances of all nine defendants. According to United States Attorney William J. The 53-count indictment charges the co-conspirators with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within § 19. Jan 7, 2015 · MARTINSBURG, WEST VIRGINIA – Three Martinsburg residents were arrested on January 31, 2013, pursuant to Indictments returned by a Federal Grand Jury. Text Size: splintered by arrests, federal indictments CLARKSBURG, WEST VIRGINIA – Federal indictments were unsealed today charging 14 people with facilitating a Michigan to Morgantown heroin trafficking operation, according to United States Attorney William J. A 35-count indictment unsealed today alleges that the defendants – eight of whom are from the Detroit area - conspired to sell illicit drugs from Sep 14, 2023 · September 14, 2023 — A federal grand jury has returned a superseding indictment charging Michael Cooley, Jr. Jan 31, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. The grand jury has charged the following: Jan 25, 2024 · MARTINSBURG, W. Attorney for the Northern District of West Virginia Bill Ihlenfeld resigned recently as the top office nationwide for drug prosecutions. In other words, an indictment means being formally charged by a grand jury with a felony. 2. McDonnell and former First Lady Maureen G. Definition of indictment, presentment and information. United States Attorney William Ihlenfeld announced that ten individuals from the Greater Cleveland area plus two more from the Ohio Valley have been indicted on federal drug trafficking charges. Wed, August 3rd 2022 at 12:05 PM. 2 kilograms of fentanyl in Ohio County and elsewhere. Lester, 40, and Georgetta Lester, 41, all of Iaeger, were charged with federal crimes including conspiracy to commit money laundering, money laundering, and Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist Feb 23, 2022 · Eleven people have been indicted for their roles in a drug trafficking conspiracy that caused large quantities of fentanyl, methamphetamine, and cocaine to flow from Detroit to West Virginia, United States Attorney William Ihlenfeld announced. 3:24-cr-152. by Gianna Dapra. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. ” “These two arrests are the result of the exceptional and relentless investigative work of law enforcement from a myriad of agencies," said Colonel Gary T. Pre-Trial Dismissal. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. Dec 15, 2018 · The following individuals were arrested on Tuesday 11, 2018 on Sealed Federal Indictments. Court: Fourth Circuit › West Virginia › U. The fourth superseding indictment was returned on September 15, 2020, and includes three Mar 18, 2015 · NEWPORT NEWS, Va. United States Attorney William J. 845 Fifth Avenue Room 209 Huntington, WV 25701. Jan 24, 2024 · — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. CHARLESTON, W. Mar 22, 2019 · A federal grand jury this week has indicted 33 individuals in seven separate indictments involving heroin, cocaine, and fentanyl distribution, United States Attorney Bill Powell announced. This case is part of a long-term investigation of a methamphetamine distribution network that resulted in 17 individuals being charged with various drug and firearms offenses in three separate indictments in 2021. Economic offenses such as embezzlement are often prosecuted in federal court if the embezzlement scheme Jul 30, 2021 · The federal indictments were announced Friday morning, during the men's preliminary court appearances in Virginia Beach General District Court. Ihlenfeld, II. Nov 17, 2017 · A federal grand jury sitting in Charleston indicted four defendants from McDowell County on Wednesday for federal insurance fraud crimes, announced United States Attorney Carol Casto. Robert Hypes, age 56, of Moundsville, West Virginia, was Jan 31, 2025 · WASHINGTON – John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal Reserve trade secrets for the benefit of the People’s Republic of China (PRC). ROANOKE, Va. State Justia › U. – United States Attorney Christopher R. Nov 8, 2023 · WHEELING — The federal trial of Jeffrey Morris, originally scheduled to begin next Tuesday, has been continued until March 26, 2024. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Code of Virginia. Aug 28, 2024 · Special Counsel Jack Smith has filed a new version of the indictment against former President Donald Trump on his efforts to overturn the results of the 2020 election to take into account a U. Mays, 32, of Basye, Va. According to the indictment, the 21 defendants conspired to distribute methamphetamine in Lee and Wise counties and elsewhere in Southwest Virginia between July 2016 and May 2019. Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in West Virginia. Department of Justice. Charged in the indictment are as follows: Jul 30, 2024 · Two drug trafficking organizations that operate in West Virginia, one of which has ties to the Sinaloa Drug Cartel, were "dismantled" after a federal grand jury returned 25 indictments, the U. In return, federal officials said Jenkins appointed each of the men “auxiliary Feb 27, 2025 · Court: Fourth Circuit › West Virginia › U. Agents seized 891 grams of different controlled substances, several firearms, ammunition, and more than $33,000 in cash during several raids and searches conducted in West Virginia, Maryland, and Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Volk, Chief Judge Rory L. Federal Grand Jury B, Dec. Jan 11, 2023 · They were dismantled by two federal indictments that were unsealed on Wednesday. 19- 23, 2022. Elkins, WV – Two West Virginia residents have been indicted by a Grand Jury in Elkins on charges related to illegal firearms purchases. § 19. A federal grand jury returned three separate indictments alleging that a group Jul 17, 2018 · “Today, a federal grand jury returned a superseding indictment against West Virginia Supreme Court of Appeals Justice Allen Loughry,” said United States Attorney Mike Stuart. Jan 24, 2024 · The U. They are supposed to be transferred into federal Apr 6, 2022 · A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at a company that provided medical billing and coding services on government contracts and an employee at Walter Reed National Military Medical Center (WRNMMC), with conspiracy to commit health care fraud and wire fraud and Nov 10, 2020 · A federal indictment was unsealed here today charging three MS-13 gang members for their roles in multiple violent crimes including a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County. Mar 22, 2023 · The investigation was conducted by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U. Jun 3, 2024 · ABINGDON, Va. Hospitals are almost never criminally charged, as federal investigations into hospitals are nearly always civil proceedings under the False A federal grand jury has returned indictments, charging five individuals with federal firearms violations. (WSET) — A federal grand jury returned an indictment last week charging a Florida man with federal charges related to sex trafficking, according to the Department of Justice. According to a news release by the U. , aka “Gee,” 38, of Baltimore, supplied others with large quantities of fentanyl capsules and powder for redistribution in Virginia Federal Criminal Defense Attorneys for the Eastern District of Virginia. Fourth Circuit Opinions. Ihlenfeld, II, announced the following indictments: BARBARA ANN SPIVA, age 47, of Elkins, was named in a 10-count indictment. Attorney’s Office for the Eastern District of Virginia. Attorney William Ihlenfeld. (WV News) — A federal grand jury has returned indictments against alleged large-scale dealers of fentanyl, cocaine and methamphetamine operating in Ohio County, according to U. The following individuals were charged in federal indictments as a result of this joint investigation: Apr 2, 2024 · A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. Necessity for Indictment, Etc. Oct 12, 2023 · Eighteen individuals have been indicted for distributing drugs in the Northern Panhandle, including two Chicago men accused of operating a fentanyl trafficking organization in Weirton and Steubenville. WHEELING, WEST VIRGINIA - A federal grand jury has returned indictments against alleged drug dealers from throughout the Ohio Valley. Va. An indictment is merely an accusation. – United States Attorney Booth Goodwin announced today that four Greenbrier County residents have been indicted by a federal grand jury in connection with heroin trafficking. 2 - Criminal Procedure › Chapter 14 - Presentments, Indictments and Informations › § 19. District Court for the Northern District of West Virginia Type: Prisoner Petitions › Habeas Corpus (General) Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 601 Federal Street Bluefield, WV 24701 Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. m. , according to a news release by the U. In a separate 10-count indictment, Shane Kelly Fulkerson, 43, of Saint Albans, West Virginia and Timothy Wayne Dodd, 45, of Charleston, West Virginia are charged with conspiracy to distribute methamphetamine in Kanawha County from March to September Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. Northern District of West Virginia Federal Public Defender. ” Dec 23, 2022 · 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 reasonable doubt to overcome a defendant’s presumption of innocence. Postal Inspection Service, the Metropolitan Drug Enforcement Network Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney Bill Powell announced. Date: July 10, 2024 Contact: newsroom@ci. The indictment is generally issued only after the preliminary hearing has been completed. 52, of Harpers Ferry, West Virginia John Ernest Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Indictments in Virginia occur at the circuit court level, but many cases—even serious felony cases—begin at the general district court level. Nov 26, 2024 · 2024 Northern District of West Virginia US Federal District Court Case Law. Apr 18, 2024 · WHEELING, WEST VIRGINIA – Twelve people from Ohio and West Virginia have been charged with distributing cocaine, methamphetamine, and fentanyl. Courts. – Twenty-six alleged members of a major drug trafficking ring operating throughout the Virginia Peninsula were charged in federal court today following coordinated arrests that began early this morning as part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation dubbed “Dragon’s Lair. This database updates at midnight each day. Jun 11, 2024 · WHEELING, WEST VIRGINIA – A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Why Direct Indictments Are Used in Virginia. United States Attorney William Ihlenfeld announced that a federal grand jury has returned a series of indictments alleging the sale of drugs in Hancock, Brooke, Ohio, Marshall, Jan 25, 2025 · WHEELING, W. All nine defendants have been arrested and are now in federal custody. (AP) — A Virginia sheriff has been indicted on federal public corruption charges for allegedly handing out auxiliary deputy sheriff’s appointments in exchange for cash bribes and large donations to his reelection campaign. Mar 27, 2023 · ROANOKE, Va. He is scheduled to be sentenced on March 31, 2025, and faces a maximum penalty of five years in prison on the conspiracy count, 20 years in prison on each of the honest services fraud Feb 9, 2023 · WHEELING, WEST VIRGINIA – A sophisticated drug trafficking network that served as one of the largest suppliers of illicit substances to West Virginia has been dismantled by a federal indictment returned this week against individuals from Ohio, California, and Mexico. -- United States Attorney Mike Stuart announced today that West Virginia Supreme Court of Appeals Justice Allen H. There are a variety of different circumstances that would be in play into the indictment procedure regarding a criminal case in the Commonwealth of Virginia. Federal Rules of Civil Procedure Federal Rules of Criminal Procedure Sep 5, 2024 · Olona Roba, a federal inmate at United States Penitentiary Hazelton, and Sakile G. Perry II, Clerk • Troy A. ,” “5Micmusik,” and “Michael White,” and Isiah Lewis, aka “Zay,” both of Maryland; and Alonzo Brown, of Virginia, for conspiracy to commit wire fraud and aggravated identity theft, relating to the submission of fraudulent claims for unemployment Feb 29, 2024 · CHARLOTTESVILLE, Va. Jan 31, 2025 · John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal Reserve trade secrets for the benefit of the People’s Republic of China (PRC). Indictments in the Commonwealth of Virginia usually occur at the Circuit Court level. Jun 20, 2018 · Supreme Court Justice Charged with Obstruction of Justice and other federal Crimes. Since there are no gun factories in West Virginia, firearms used in federal crimes in West Virginia are likely to have traveled in interstate commerce, and the federal prosecutor can prove this with expert testimony from an ATF agent. Loughry II, 47, of Charleston, West Virginia, was charged by a federal grand jury in a 22-count Indictment that was unsealed today. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia and 11 others were named in a […] Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. An indictment is a written accusation of crime, prepared by the attorney for the Commonwealth and returned "a true bill" upon the oath or affirmation of a legally impanelled grand jury. ELKINS, WEST VIRGINIA — A Federal grand jury in Elkins returned indictments in six new cases yesterday, according to United States Attorney William J. Contents of indictment in general Jan 7, 2015 · BECKLEY, W. Nov 15, 2023 · The indictment unsealed today is the result of an eight-month multi-state investigation and charges individuals from Michigan, Georgia, Kentucky, Ohio and West Virginia. The indictments allege that heroin was repeatedly sold near a variety of protected locations in Monongalia County in 2014 and 2015. irs. U. Use the PACER Case Locator if you are not sure which specific federal court the case was filed. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U. — A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. 110 North Heber Street Room 257 Beckley, WV 25801. Jan 28, 2025 · CHARLESTON, W. — A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. Codes and Statutes › Code of Virginia › 2023 Code of Virginia › Title 19. Law › U. Attorney’s Office for the Northern District of West Virginia (USAO) announced Tuesday. Those indictments were unsealed today. Settle, Virginia State Police Superintendent. According to court documents and statements made in court, Anderson, a physician, filed false tax returns that understated his taxable income and made false claims to lessen his tax burden, causing a loss to the IRS of $143,599 over a four-year period. – A federal grand jury in Roanoke, Virginia has indicted James Howard Spencer, the Mayor of Glen Lyn, Virginia, for his alleged violation of the Clean Water Act (CWA). In broad terms, the five potential outcomes after a federal indictment are: 1. Feb 27, 2025 · David M. This rare criminal event in healthcare alleges that Chesapeake Regional Medical Center conspired to defraud the United States and committed healthcare fraud. Jan 29, 2025 · After a four-day trial, a federal jury on Monday found Chad Lester, 35, of Odd, West Virginia, guilty of conspiracy to engage in witness tampering, witness tampering and making false statements in the death of an inmate identified as Q. 601 Federal Street Bluefield, WV 24701 Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. ” Sep 2, 2020 · A federal grand jury sitting in Clarksburg indicted the following people on various firearms violations in separate indictments: • Cheyann Ciarra Hammonds, 25, of Morgantown, West Virginia • Andrew Douglas Packard, 30, of Morgantown, West Virginia • Mark Allen Riffle, 31, of Clarksburg, West Virginia Feb 22, 2024 · ELKINS, WEST VIRGINIA – Two men have been charged with federal firearms violations in North Central West Virginia. 601 Federal Street Bluefield, WV 24701 Jun 29, 2023 · RICHMOND, Va. Brittany Chantel Green, 34, of Wheeling Nov 15, 2023 · CHARLESTON, W. District Court for the Northern District of West Virginia Type: Prisoner Petitions › Mandamus & Other Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Aug 3, 2022 · A federal grand jury returned indictments on Tuesday against alleged large-scale dealers of fentanyl, cocaine and methamphetamine operating in Ohio County, according to United States Attorney William Ihlenfeld. Benjamin Edwards, 52, of Wheeling-Federal Indictment for Firearm Possession by a Prohibited Person. Search this site . 2-216. The 9-count indictment involves a kidnapping and murder, as well as the murder of two witnesses. Sep 7, 2023 · CHARLOTTESVILLE, Va. Windel Lester, 66, James Edward Lester, 47, Gregory A. Chapter ; Creating a Report: Check the sections you'd like to appear in the report, then use the "Create Report" button at the bottom of the page to generate your report. 40 caliber pistol. Conversely, only a grand jury can formally indict, and all indictments contain charges. Kavanaugh announced today the return of a second superseding indictment leveling nine additional charges, including firearms offenses, against some of the 19 defendants charged as part of the region’s largest-ever federal drug trafficking prosecution. Fiddermon, of Fort Washington, Maryland, were indicted on heroin, fentanyl, and methamphetamine charges. Department […] Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. . John Allen Shomo, 52, of Coalton, faces charges for the straw purchase of a firearm and making a false statement during the acquisition of a . czzg fvjud ozpklna ftrji cvqdan ghtphck fgzg feah wumdf vodmfi kstkhcx tjdc yfw myzxw ndb