Virginia federal indictments. 300 Virginia Street Suite 4000 Charleston, WV 25301.

Virginia federal indictments The indictments charge 18 correctional officers (COs), 35 inmates and 27 outside “facilitators,” for their roles in the conspiracy, which Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. Presentments, Indictments and Informations » Article 4. 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 16-count superseding indictment charging them with the operation 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. Mar 21, 2025 · Court: Fourth Circuit › West Virginia › U. According to court documents, Gary Bernard Brown, Jr. District Court, Southern District of West Virginia. If there be any defect in form in any indictment, presentment or information, or if there shall appear to be any variance between the allegations therein and the evidence offered in proof thereof, the court may permit amendment of such indictment, presentment or information, at any time before the jury returns a verdict or the Jul 10, 2024 · A Roanoke federal grand jury sealed an indictment earlier this month, charging 24 people from the Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false Jul 30, 2024 · 30 July 2024- Two drug trafficking organizations, including one with ties to the Sinaloa Drug Cartel, have been dismantled after a federal grand jury indicted twenty-five people. Those who have been arrested include: While the specific charges vary from individual to individual, all are charged with Nov 19, 2024 · Southern District of West Virginia. – 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. Securities and Exchange Commission filed a civil lawsuit May 7, 2024 · Jeremy Wright, 42, of Shinnston, was indicted on two counts of possession with intent to deliver a controlled substance. 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. Mar 22, 2023 · U. Feb 27, 2024 · Indictments were returned against 30 people during the February 2024 Randolph County Grand Jury, including a work crew member who escaped in September and 19 inmates at Tygart Valley Regional Jail and Huttonsville Correctional Center. He was arrested last May in Clarksburg when a West Virginia State Police Trooper found fentanyl in a milkshake that he was holding. Attorney’s Office for the Western District of Virginia announced the following individuals face federal charges after conspiring to distribute large amounts of meth and fentanyl in A federal jury convicted two individuals for their roles in a drug trafficking organization that was distributing illegal drugs in North Central West Virginia. 601 Federal Street Bluefield, WV 24701 Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Robert Hypes, age 56, of Moundsville, West Virginia, was indicted for unlawful possession of a firearm. (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. 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. 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. 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 […] Nov 30, 2023 · Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. Feb 20, 2024 · WHEELING, W. 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 WHEELING — A total of 31 people from West Virginia and Ohio have been indicted in connection with a drug distribution operation running in Wetzel and Tyler counties. Frontier West Virginia, Inc. 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. — Eighty-two people, including several residents of the Winchester area, have been indicted as part of a federal crackdown on an alleged fentanyl, methamphetamine and cocaine 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). 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. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. United States Attorney William J. Jun 3, 2024 · ABINGDON, 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). U. Volk, Chief Judge Rory L. § 19. Mar 22, 2023 · The investigation was conducted by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U. The 53-count indictment charges the co-conspirators with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within May 27, 2024 · MARTINSBURG – In a recent release, the Berkeley County Prosecuting Attorney’s Office has announced the results of the May 2024 term of the Berkeley County Grand Jury, returning indictments against 104 people. District Court for the Southern District of West Virginia Type: Prisoner Petitions › Prisoner: Vacate Sentence Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 52, of Harpers Ferry, West Virginia John Ernest Feb 9, 2023 · WHEELING, W. Process on indictment or presentment for misdemeanor Apr 22, 2015 · Federal court documents are available electronically through the Public Access to Court Electronic Records (PACER) service. 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. Charged in the indictment are as follows: Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. KOONTZ, JR. Attorney Bill Illenfeld said a dozen of those indicted live 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. Most of the suspects in the federal cases are Charleston residents. In this appeal, we consider a defendant's claims that he was denied his right to a speedy trial under Code § 19. Attorney’s Office for the Eastern District of Virginia. Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. Consequently, Virginia does not indict all felony cases. Registered users can: Search for a case in the federal court where the case was filed, or Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist Jan 9, 2024 · The Morgan County Grand Jury returned indictments against 23 individuals in 24 cases when they met at the Morgan County Circuit Court on January 2. 3:24-cr-152. 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. Brian Anthony Waldvogel, 35, of Wheeling-Possession of a Firearm by a Prohibited Person. Windel Lester, 66, James Edward Lester, 47, Gregory A. Economic offenses such as embezzlement are often prosecuted in federal court if the embezzlement scheme 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. March 14, 2025 Great Falls businessman sentenced for tax and investment fraud Sep 29, 2021 · The indictment also charges various drug and gun crimes carried out in connection with the DTO. Kavanaugh said today. 2-237. Table of Contents » Title 19. Note: At times, Norfolk and Newport News cases are heard at the opposite courthouse (Newport News cases heard in Norfolk, and vice versa). Dec 13, 2018 · Stephens was arrested at a Motel 6 in Mount Jackson, Virginia on December 7, 2018. The indictments are a formal method to inform defendants of alleged violations Nov 5, 1999 · JUSTICE LAWRENCE L. State of West Virginia ex rel. 10/10/2023 : 23-175: State of West Virginia ex rel. Jan 8, 2025 · United States Attorney Clint Johnson has announced the outcomes of the January Federal Grand Jury 2024-A indictments. Thompson called it the largest seizure of methamphetamine ever in West Virginia. Postal Inspection Service, the Metropolitan Drug Enforcement Network Jan 24, 2024 · — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. 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 Oct 19, 2018 · According to the indictment, numerous places in Virginia Beach and Norfolk -- as well as locations in Texas and California -- were used to store, possess, cook, and distribute the illegal drugs. Starr Date: December 31, 2024 Docket Number: 5:2024cv00235 Bowers v. delivered the opinion of the Court. 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. Apr 23, 2015 · 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. According to a news release by the U. Federal Rules of Civil Procedure Federal Rules of Criminal Procedure Code of Virginia. In Virginia, most felony indictments occur at the circuit court level, but most felony cases begin at the general district court level. David R. Courts. Case information is available through PACER 24 hours a day, including weekends and holidays. Mar 18, 2015 · NEWPORT NEWS, Va. State of West Virginia Office of Lawyers Disciplinary Counsel et al Court: West Virginia Northern District Court Code of Virginia. The high number of indictments echoes an increase over the past few years, primarily focusing on drug crime. 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. , also known as “Gee,” age 38, of Baltimore supplied others with large quantities of fentanyl capsules and 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. We have offices in Charleston, Beckley, Bluefield, and Huntington. Janes, Judge. 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. B 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. 2-216. Our website is designed to provide information about our office, including press releases, helpful links, and contact information for various law enforcement agencies, to the citizens we Jun 27, 2024 · Southern District of West Virginia. 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. Bernard, Acting U. Attorney William Ihlenfeld. Federal Court Jan 24, 2024 · She announced that the indictment charged individuals from Maryland and Virginia, as well as West Virginia, including Gary Bernard Brown, Jr. Nov 8, 2023 · WHEELING — The federal trial of Jeffrey Morris, originally scheduled to begin next Tuesday, has been continued until March 26, 2024. The indictment charges 18 suspected gang members and associates in Danville, Virginia with crimes ranging from murder to Steps to Search for Pending Federal Charges. Green v. 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. Indictments in Virginia occur at the circuit court level, but many cases—even serious felony cases—begin at the general district court level. Northern District of West Virginia Federal Public Defender. Jan 28, 2025 · CHARLESTON, W. Shaffer, Judge. Charged in a Randolph J. Benjamin Edwards, 52, of Wheeling-Federal Indictment for Firearm Possession by a Prohibited Person. Each court maintains its own case information. Presentments, Indictments and Informations » Article 1. Lester, 40, and Georgetta Lester, 41, all of Iaeger, were charged with federal crimes including conspiracy to commit money laundering, money laundering, and Oct 25, 2024 · ABINGDON, Va. An indictment is merely an accusation. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 Jul 30, 2021 · The federal indictments were announced Friday morning, during the men's preliminary court appearances in Virginia Beach General District Court. S. The office in the northern district is supposed to be staffed with 60 prosecutors, and they have done Dec 15, 2018 · The following individuals were arrested on Tuesday 11, 2018 on Sealed Federal Indictments. Process » § 19. Amendment of indictment, presentment or information. Mar 19, 2015 · ROANOKE, Va. – After a lengthy investigation, 18 individuals have been indicted by a federal grand jury for their roles in a drug trafficking organization (DTO) operating in Huntington. Hours and directions » WARNING - Federal Court Scams Mar 20, 2025 · Southern District of West Virginia. – 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. 5 Pounds of Cocaine, 2 Pounds of Heroin, 14 Firearms and More Than $335,000 Seized. 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. HUNTINGTON, W. The indictment is generally issued only after the preliminary hearing has been completed. Sep 5, 2024 · On the same day as the federal indictment, which could send Miller to prison for more than 200 years if convicted of all counts, the U. 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. Steven L. This website allows users to obtain case and docket information from federal appellate, district and bankruptcy courts through a centralized online database. m. – 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. The Grand Jury deliberations lasted through Friday. Aug 29, 2019 · The indictment alleges that the defendants and unindicted co-conspirators would purchase and receive narcotics from suppliers in Mexico, California, and New York, and would arrange for heroin, fentanyl, cocaine, and cocaine base to be transported to and within the Eastern District of Virginia using hidden traps in privately owned vehicles, couriers, and semi-trailers, trucks, and recreational Apr 2, 2024 · A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. Attorney for the Northern District of West Virginia, welcomes you to the website for the Northern District of West Virginia. – The September term of the Harrison County grand jury returned indictments against 64 people this week. The 12 people indicted were a May 2, 2018 · authority or pursuant to Virginia Code § 8. on Wednesday, March 22): Several members of West Virginia law enforcement gathered with US Attorney Will Thompson to announce efforts made during what they’re calling &#8220… Code of Virginia. 2-231. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The fentanyl had “an estimated street value of $18,000,” according to the complaint filed MEDVIN LAW is a premier criminal defense law firm led by an award-winning and highly experienced criminal defense lawyer. 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. • Conspiracy to Distribute and Possess with Intent to Distribute Heroin and Methamphetamine • Possession of Firearm in Furtherance of Drug Trafficking Crime Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Fourth Circuit Opinions. Attorney Bill Ihlenfeld announced Thursday 26 people have been indicted by a federal grand jury for the distribution of methamphetamine, fentanyl, and cocaine. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. WV Department of Health and Human Resources v. Among them is a Maryland man accused of brutally murdering a South Morgan resident in March, numerous individuals accused of trafficking drugs through Morgan County and individuals accused of sexual Mar 22, 2023 · Thompson said 30 of the suspects were indicted by a federal grand jury and the others are charged in state criminal complaints. A federal grand jury returned three separate indictments alleging that a group The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. Jun 29, 2023 · RICHMOND, Va. Mar 22, 2023 · Thompson said that a federal grand jury returned three indictments charging 30 people for their roles in a drug trafficking organization that dealt […] UPDATE (3:50 p. Jeffrey C. Miller et al Court: West Virginia Northern District Court Case Num: 5:25-cv-00064 Filed: Mar 24, 2025 Nature of suit: Civil Rights - Other Civil Rights Cause: 42:1983 Civil Rights Act: 5:25-cv-00064: Mar 24, 2025: Tucker v. May 23, 2024 · When Meadows and Crutcher learned of the federal probe, Gillum says Meadows filed a complaint against her with the West Virginia Board of Nursing and had her served with papers to cease and desist Indictments Process in Virginia. Ihlenfeld, II. 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. Mays, 32, of Basye, Va. Criminal Procedure » Chapter 14. Federal criminal charges are usually more challenging to locate than state charges. Dec 7, 2022 · WHEELING, WEST VIRGINIA – A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. 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. 1 day ago · Virginia Gov. The grand jury hears evidence and testimony from witnesses presented by the prosecution. Berkeley County Prosecuting Attorney Catie Wilkes Delligatti announced the February 2022 term of Grand Jury convened Tuesday, February 15 at the Berkeley County Judicial Center. However, several methods and resources can help you uncover whether federal charges have been filed: 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 West Virginia. Search form. 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. Flight Attendant and Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization Tuesday, May 21, 2024 - Northern District of Illinois ABINGDON, Va. This is because federal cases often involve more discretion and are managed by different agencies. – 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. S. » § 19. Oct 5, 2016 · Baltimore, Maryland – A federal grand jury has indicted 80 defendants in two separate indictments for a racketeering conspiracy operating at the Eastern Correctional Institution in Westover, Maryland. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (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. — Twelve people have been targeted in a three-year investigation into meth and fentanyl trafficking in southwestern Virginia. – 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. Jan 25, 2025 · He said federal lawmakers have consistently underfunded federal law enforcement organizations. 2. Glenn Youngkin, a Republican, said the arrest was in Dale City, about 28 miles south of Washington, in a coordinated effort with federal, Virginia and local law enforcement agencies. Attorney for the Northern District of West Virginia, said Tuesday that 23 indictments were returned by a federal grand jury in Wheeling June 5 in connection to Jun 27, 2024 · A Kentucky registered nurse and a Logan County physician were both charged in West Virginia federal court for separate alleged substance abuse schemes. 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. Two are from Detroit and one is from Waynesboro, Virginia. Apr 19, 2024 · The cases were investigated by multi-jurisdictional drug task forces based in Weirton, Wheeling and Moundsville which are made up of local, state, and federal agents. 01-677; 4) That the District Court could not reverse its grant of the nolle prosequi pursuant to Rule 1:1 of the Supreme Court of Virginia or Virginia Code § 16. 601 Federal Street Bluefield, WV 24701. The case was unsealed this week, following initial court appearances of the 10 suspects who have been taken into custody so far. Court: Fourth Circuit › Virginia › U. Va. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. Case files and court Dec 19, 2023 · ABINGDON, Va. Cullen announced 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 16-count superseding indictment charging them with the Nov 6, 2024 · -Federal Indictment for Possession with Intent to Deliver and Firearm Possession by a Prohibited Person. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. 10/10/2023 : 20-0040: Todd Jarrell v. The foreperson must file the record of concurring jurors with the clerk, who must keep it secret unless the court orders disclosure. 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. Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerk’s Office of the courthouse where the case was filed. Massey is also among 21 defendants who have pleaded guilty in the main case. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U. Frank Brown, 35, of Philadelphia, Pennsylvania, and Rex Jenkins, 32, of Southfield, Michigan, were each convicted of conspiracy to distribute controlled substances and the distribution Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. The United States District Court for the Northern District of U. Text Size: Jan 27, 2024 · MARTINSBURG, W. Perry II, Clerk • Troy A. 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. Once the report is generated you'll then have Court: Fourth Circuit › West Virginia › U. All nine defendants have been arrested and are now in federal custody. , also known as “Gee,” 38, of Baltimore, Maryland, who supplied others with large quantities of fentanyl capsules and powder for redistribution in the Eastern Panhandle. The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. 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. 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. Feb 14, 2024 · — More than two dozen people are under federal indictment in connection with a multi-state drug ring that includes West Virginia. Search this site . 300 Virginia Street Suite 4000 Charleston, WV 25301. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 845 Fifth Avenue Room 209 Huntington, WV 25701. 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. 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 Dec 28, 2014 · This federal indictment list may be published and made available at the federal courthouse for that district, and perhaps online. Necessity for Indictment, Etc. We provide top-tier legal representation for Virginia state charges in Alexandria, Fairfax, and Arlington, as well as federal indictments in Washington DC and Alexandria Va. District Court for the Eastern District of Virginia Type: Immigration › Other Immigration Actions Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. , aka "Micheal Cooley Jr. Jan 13, 2022 · WASHINGTON – A federal grand jury in the District of Columbia returned an indictment yesterday, which was unsealed today, charging 11 defendants with seditious conspiracy and other charges for crimes related to the breach of the U. was indicted with one count of obtaining Nov 15, 2023 · CHARLESTON, W. Barker was originally arrested in May 2020 after police officers said she […] Nov 30, 2023 · U. Dec 4, 2024 · A federal grand jury has returned indictments, charging five individuals with federal firearms violations. Southern District of West Virginia Honorable Frank W. 1-133. Nov 26, 2024 · 2024 Northern District of West Virginia US Federal District Court Case Law. 5 Pounds of Methamphetamine, 4. Hon. The indictments allege that heroin was repeatedly sold near a variety of protected locations in Monongalia County in 2014 and 2015. United States Attorney's Office Northern District of West Virginia. Jan 25, 2024 · MARTINSBURG, W. Officials say 14 […] Sep 15, 2023 · A copy of this press release is located on the website of the U. Siebert of the Eastern District of Virginia along with federal and state partners announced today the recently established Virginia Homeland Security Task Force. 601 Federal Street Bluefield, WV 24701 Oct 17, 2024 · A copy of this press release is located on the website of the U. Sep 9, 2021 · CLARKSBURG, W. - If the information or indictment charges a misdemeanor offense and the offense has not previously been brought before a magistrate, the case may be remanded to the magistrate for a trial on the merits as provided for in Chapter 50, Article 5, Section 7, of the West Virginia Code of 1931, as amended. 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 9, 2024 · LYNCHBURG, Va. Brittany Chantel Green, 34, of Wheeling Oct 21, 2024 · Listen to this article Real estate developer Christopher A. Central Violations Bureau (CVB) Federal Judiciary - U. Attorney’s Office for the Northern District of West Virginia (USAO) announced Tuesday. Sep 14, 2023 · A federal grand jury has returned a superseding indictment charging Michael Cooley, Jr. Indictments Process in Virginia. 4:23-cr-54. Attorney Erik S. State 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. Attorney for the Southern District of West Virginia Will Thompson said 30 federal indictments were returned after an 8-month long investigation into a historic drug bust in the state. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the unlawful possession of a firearm and ammunition. If you are not sure where a case is being heard, please contact the Norfolk Clerk's Office at (757) 222-7202 or the Newport News Clerk's Office at (757) 247-0784 for clarification. Sep 7, 2023 · CHARLOTTESVILLE, Va. Presentments, Indictments and Informations. Welcome to the official website for the United States District Court for the Southern District of West Virginia. Indictments ranged from felony murder,… 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. 2-243 and the Sixth Amendment of the United States Constitution where he was reindicted for the same offenses following the granting of the Commonwealth's motion for nolle prosequi on the original indictment. Small v. United States Attorney William Ihlenfeld announced charges against individuals who were operating a large-scale fentanyl and cocaine trafficking operation out of an Mar 22, 2023 · A major drug trafficking investigation has resulted in the largest seizure of methamphetamine in West Virginia state history, according to the United States Department of Justice. , Daniel Jordan, and Michael Linkous Jan 11, 2023 · They were dismantled by two federal indictments that were unsealed on Wednesday. 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 Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the alleged trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. — A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Officials said 34 people from Maryland, Virginia, and West Virginia were indicted on charges related to the sale of 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. 5 days 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. – 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. Department […] Mar 4, 2025 · ABINGDON, Va. ," "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 Sep 3, 2024 · The U. 6, which disrupted a joint session of the U. Jan 31, 2024 · The United States Attorney’s Office announced that an indictment was unsealed on January 24, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Lanham CUSPO. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. ” Nov 30, 2023 · Twenty-six people were indicted by a federal grand jury for the distribution of methamphetamine, fentanyl, and cocaine in the Eastern Panhandle of West Virginia, according to United States Attorney William Ihlenfeld. Congress that was in the process of ascertaining and counting the electoral votes related to the 6 hours ago · Anyone can access PACER to view federal court records, but first you need to register for a PACER account. 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. 110 North Heber Street Room 257 Beckley, WV 25801. — 88 indictments were handed down this week by a Grand Jury in Berkeley County. Ihlenfeld, II, announced the following indictments: BARBARA ANN SPIVA, age 47, of Elkins, was named in a 10-count indictment. They are supposed to be transferred into federal Aug 23, 2019 · Huntington Man Pleads Guilty to Fentanyl Crime Tuesday, May 21, 2024 - Southern District of West Virginia. Capitol on Jan. 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, Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Federal indictment records are a matter of public record and can be reviewed by anyone, though many indictments remain sealed until the defendant has been arrested, or until the court orders them unsealed. 1, having lost jurisdiction over the terminated Jul 29, 2021 · Over 47 Pounds of Fentanyl, 6. Bill Powell, U. 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. — U. Feb 18, 2022 · MARTINSBURG, W. gfe molbacmch jmvygtp qmrofyi hapa fbpfi ymhiu rus gqdv usg ioe euudj ddfau jyvvq pofjdu