Wv federal indictments 2024 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. (WBOY) — Twenty-five people have been indicted in connection to a Philadelphia-based drug ring that was distributing large amounts of methamphetamine, fentanyl and cocaine to north central West Virginia from apartments in Morgantown, according to the U. 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 Wed, 2024-01-10. Marshals Sep 29, 2021 · Approximately 10 pounds of methamphetamine and 40 firearms seized. May 31, 2023 · MARTINSBURG — Last week, the Berkeley County Prosecutor’s Office released indictments from the May 2023 grand jury term, which convened May 16-18. 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. PUBLIC NOTICE: Full Time United States Magistrate Judge Opening in Huntington. Attorney William Ihlenfeld. – Berkeley County Prosecuting Attorney Catie Wilkes Delligatti reports 104 indictments were handed down during the most recent term of the Grand Jury. Albans. 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. Among those is Rashad Thompson. (WVDN) – The Greenbrier County Grand Jury returned the following list of indictments in February 2024: Christopher Landis, 28, Ronceverte, Forgery X2 and Uttering X2. 110 North Heber Street Room 257 Beckley, WV 25801. Frontier West Virginia, Inc. Thompson said 30 of the suspects were indicted by a federal grand jury and the others are charged in state criminal complaints. The Oct 27, 2023 · In the Matewan murder case, the indictment accuses David Henry Tidwell, 40, of Williamson of “feloniously, willfully, maliciously, deliberately and unlawfully killing Cory Marcum against the peace and dignity of the State of West Virginia. (WV News) — Four individuals have been named in a federal drug indictment alleging a methamphetamine distribution conspiracy. The 12 people indicted were a Jan 10, 2025 · BRIDGEPORT, W. MURDER: Carlos Carpenter has been indicted Feb 14, 2024 · MORGANTOWN, W. Weaver, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 1509 (located in Beckley, W. We have offices in Charleston, Beckley, Bluefield Jan 3, 2024 · Due to a change in West Virginia state law that went into effect in 2022, West Virginia’s Magistrate Courts are not able to release information to the media regarding certain sex crimes. attorney announces 30-count indictment charging garment-manufacturing executive with tax fraud scheme, masking millions in payroll; Former West Virginia coal broker pleads guilty to obstructing the IRS; Former CEO of Latitude 360 pleads guilty to payroll tax fraud; Nevada CPA sentenced to three years in prison in false tax 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. 601 Federal Street Bluefield, WV 24701 Jan 21, 2024 · Charges included in the indictments are merely accusations and not evidence of guilt. Joshua Aaron Walther, 35, an inmate at the Tygart Valley Regional Jail, was indicted on one felony count of attempted first degree murder; one felony count of wanton endangerment involving a firearm; […] May 3, 2022 · KEYSER, W. 8001 Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. May 22, 2024 · Wetzel County Prosecutor Timothy E. — Four people have been indicted for violating federal firearms laws in northern West Virginia. 10/10/2023 : 20-0040: Todd Jarrell v. Sub. 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 24, 2024 · ELKINS — A Harman man has been indicted for murder, one of 32 indictments handed down by a Randolph County grand jury Monday afternoon. Winfield, WV 25213-7907 NEWS RELEASE NEWS RELEASE March 6, 2024 Phone: (304) 586-0205 Fax: (304) 586-0269 Putnam County Prosecuting Attorney, Kristina D. O. Jan 11, 2023 · Officials said 34 people from Maryland, Virginia, and West Virginia were indicted on charges related to the sale of fentanyl, heroin and other drugs in Hampshire County and Mineral County. Dec 4, 2024 · A federal grand jury has returned indictments, charging five individuals with federal firearms violations. According to court documents, Gary Bernard Brown Jr. Those indicted include: • Donnell Lorenzo Babb, 33, of Washington D. to answer indictments before the Honorable Robert A. Jan 24, 2024 · MARTINSBURG, W. Janes, Judge. Wheeling resident Quavonte Pugh Jan 31, 2024 · Jan. Nov 20, 2024 · According to court documents and statements made in court, from in or about January 2024 to in or about May 2024, Harkless conspired with others to distribute methamphetamine in Charleston and within the Southern District of West Virginia. Mag Ctrm 5400 : 2:25-cr-82 : USA vs. Harkless sold methamphetamine to a confidential informant on nine separate occasions during the investigation. Nov 6, 2024 · The Wheeling Police Department today announced the results of a recent two-month-long special operation that resulted in multiple arrests and roughly 200 grams of various illegal drugs seized. Hopkins, 46, of Hedgesville was indicted for driving revoked for DUI, third offense, in June of 2024. Robert Hypes, age 56, of Moundsville, West Virginia, was indicted for unlawful possession of a firearm. 18 of Jan 27, 2025 · Dunbar further admitted to working with Bradley to distribute methamphetamine, fentanyl and crack in and around the Southern District of West Virginia during the months of April and May 2024. Attorney’s Office for the Northern District of West Virginia (USAO) announced Tuesday. Jan 24, 2024 · The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Raleigh County Prosecutor Ben Hatfield announced the indictments during a Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Burnside Jr. Initial & Arraignment Hearing on Indictment : Omar J. Burlin Junior Howell, 60, of Elkins, West Virginia, was sentenced today to 46 months in federal prison for distributing methamphetamine. Massey is also among 21 defendants who have pleaded guilty in the main case. Northern District of West Virginia Federal Public Defender. Trooper Branham of the West Virginia State Police investigated the case. Sep 3, 2024 · KEYSER, W. Those indicted had been involved in drug trafficking operations in and around the area of Beckley and Raleigh County, according to a release from the Feb 5, 2024 · GeoWoodstock XXI preview: Marion County (West Virginia) GeoTour showcases hidden gems; Fairmont, West Virginia, City Manager Blosser reflects on first year in position; Global treasure hunt GeoTour launches Saturday in Marion County ahead of GeoWoodstock XXI; Marion Co. (WV News) — 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. May 1, 2024 · HAMLIN — Thirteen grand jury indictments were handed down in Lincoln County for the April 2024 term. gov Charleston, WV — A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. Bill Powell, U. ” Jul 23, 2024 · Date: July 23, 2024 Contact: newsroom@ci. Va. Indictment is a document that is handed down by what’s called a Grand Jury. District Court for the Northern District of West Virginia Type: Contract › Miller Act Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. According to a press release, a total of 69 felony arrests were made during Operation Mattock, a three-week long warrant operation that was held by U. 601 Federal Street Bluefield, WV 24701 Feb 9, 2023 · WHEELING, W. On November 2, 2023, Weaver May 24, 2024 · Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. Mag Ctrm 5400 : 2:25-mj-91 : USA vs. , also known as “Gee,” age 38, of Baltimore supplied others with large quantities of fentanyl capsules and 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. Bittinger's Sports Grill, LLC et al Date: June 6, 2024 Docket Number: 1:2023cv00020 4 days ago · Find the latest news and updates about Federal Court in West Virginia . Marshals Southern District of West Virginia CUFFED Task Force’s three-week long warrant operation. m. Government. Included in the indictments was former teacher Cassandra Diann Sisler, 44, of Terra […] May 19, 2022 · The individuals listed below must report to the Raleigh County Courthouse Courtroom 2 on the third floor on Monday, June 6, at 9 a. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia 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. 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. On the docket for Judge Joshua Butcher includes the following 43 indictments: Jun 27, 2024 · Brian McDevitt, D. ), was sentenced to five years of probation, and was ordered to pay $2,896 in restitution. STEELE, Patricia May 21, 1943 - Apr Feb 7, 2024 · Glen Anderson, 24, of Barrackville, was indicted on one count each of kidnapping, assault during the commission of a felony, assault during the commission of or attempt to commit a felony, use or presentation of a firearm in the commission of a felony, carrying a concealed firearm by a prohibited person and fleeing in a motor vehicle in reckless indifference to the safety of others, as well as 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. Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 7. , Daniel Jordan, and Michael Linkous Mar 22, 2023 · The operation included the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U. According to the U. The special operation took place from mid-August to mid-October after data indicated a rise in crime, fueled Feb 24, 2023 · HUNTINGTON — A Cabell County grand jury returned the following indictments Best in the Tri-State Winners 2024. Aug 2, 2024 · GREENBRIER COUNTY W. On April 9, 2024, Bradley called Dunbar and they discussed weighing $600 worth of drugs for an individual waiting to purchase them. Va (WDTV) - Twenty-one people were indicted on a variety of charges during the October 2024 term of the Randolph County Grand Jury, including murder, malicious assault and abuse of an A Federal grand jury has indicted 26 people in seven cases for the alleged trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. CHARLESTON, W. The list of indictments was released Monday afternoon by Logan County Prosecuting Attorney David Wandling. and a Narcotic 24-F-41-K RONNIE MATNEY PANTHER, WV 34 3 cts Fail. Queen is charged with unlawful possession of a firearm and possession with intent to distribute fentanyl. Nov 15, 2023 · Thompson says the group includes people from states outside of West Virginia including Georgia, Kentucky, Michigan and Ohio. May 9, 2024 · KEYSER, W. May 21, 2024 · LOGAN — The Grand Jury in Logan County handed down 76 indictments during their May term. Jul 30, 2024 · Please wait while your request is being verified Court: Fourth Circuit › West Virginia › U. v. B. 601 Federal Street Bluefield, WV 24701 Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking syndicate that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. Indictments were returned against the following individuals for the following counts: Note that… Nov 19, 2024 · Southern District of West Virginia. 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. Attorney’s Office for the Northern District of West Virginia announced. , aka “Gee,” 38, of Baltimore, supplied others with large quantities of fentanyl capsules and powder for redistribution in May 24, 2024 · HUNTINGTON, WV (WOWK) — Two well-known recovery organizations in Huntington are accused of defrauding taxpayers out of millions of dollars in a reimbursement scheme going back years. Jun 13, 2024 · A federal grand jury has indicted 26 individuals across seven cases for their involvement in trafficking fentanyl, cocaine, cocaine base, and methamphetamine. May 6, 2024 · CHARLESTON, W. – 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. Jul 16, 2024 · CLARKSBURG, W. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. Assistant U. Following the large-scale arrest operation in West Virginia, Virginia and Maryland, 11 of the 82 defendants are still at-large. Feb 6, 2024 · Marion County, West Virginia, BOE finishes personnel season with 20 position cuts; Fairmont, West Virginia, City Manager Blosser reflects on first year in position; Global treasure hunt GeoTour launches Saturday in Marion County ahead of GeoWoodstock XXI; Marion Co. 5 million dollars in COVID-19 relief fraud; Former president of the Lerner Group pleads guilty to defrauding his clients; Ten defendants arrested on federal indictments related to a multi-million dollar fraud scheme; Utah man charged in 2. Jun 11, 2024 · A federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Shaffer, Judge. Stock photo Presumed innocent, Emmitt Renand Richardson, aka “Jimmy,” Randy Joe Jones, Frederick Blaine Rinehart Jr. 601 Federal Street Bluefield, WV 24701 Nov 30, 2023 · Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. Steven L. Department of Justice. According to court documents unsealed on April 29, Tri-State Addiction Recovery Resources (TSARR) used federal subsidies to buy discounted Vivitrol, a drug used Jul 27, 2024 · Markus Guy, 31, of Charleston, was indicted in the February shooting deaths of Alisha Carnefix, 39, and Koda Jarrett, 14, of St. Aboulhosn: 1:30 pm: Charleston: Chas. Jun 4, 2024 · The Marion County Grand Jury returned 45 indictments after meeting on the first day of their latest term on Monday, June 3, according to Prosecuting Attorney Jeffrey Freeman. Most of the suspects in the federal cases are Charleston residents. 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 Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. S. WV 25523 Phone: 304-348-4848 Ext. 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. 8 million dollar wire fraud scheme; Feb. May 18, 2021 · BECKLEY, WV (WVNS) — The Raleigh County Prosecuting Attorney’s Office released the list of indictments returned by the May 2021 Grand Jury. was charged with domestic violence (3rd offense) and a misdemeanor charge of obstruction. Nov 16, 2019 · WELCH — The McDowell County Grand Jury recently returned indictments which included charges of attempted murder, malicious wounding, robbery, child abuse and possession of controlled substances. 13 by Logan County Prosecuting Attorney David Wandling. 7, 2024 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. Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia and West Virginia with drug trafficking. “On Tuesday, October 15, 2024, the October 2024 term of Grand Jury was convened at the Berkeley County Judicial Center. Pair accused of restraining 2-year-old to chair with dumbbell and leash at Fairmont home Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 24, 2024 · CHARLESTON, W. 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 May 8, 2024 · BRIDGEPORT, W. More than 100 people were indicted on various charges. District Court for the Northern District of West Virginia Type: Prisoner Petitions › Prisoner: Civil Rights Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Fourteen of those are Feb 14, 2024 · — More than two dozen people are under federal indictment in connection with a multi-state drug ring that includes West Virginia. Jul 18, 2023 · ELKINS — A Randolph County grand jury returned indictments against 35 individuals Monday, for alleged crimes including attempted murder, sexual abuse and kidnapping. The high number of indictments echoes an increase over the past few years, primarily focusing on drug crime. Dallas Ray Bryant, 70, now an inmate at the Tygart Valley Regional Jail, was indicted on one felony count of murder,one felony count of use or presentation of a firearm during […] Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. × Sep 17, 2024 · LOGAN — Eighty-five indictments were handed down by a Logan County Grand Jury in September. Jun 5, 2024 · June 5, 2024 12:16 am by Submitted to The Dominion Post The following individuals were among those recently indicted by the Monongalia County grand jury: Burns, Andrew, breaking and entering. Johnston announced that a federal grand jury has returned two indictments charging 15 individuals for their roles in a drug trafficking organization responsible for distributing large quantities of methamphetamine in Kanawha County. irs. Va (WDTV) - The Harrison County Grand Jury returned 49 indictments for the May 2024 term, according to Prosecuting Attorney Rachel Romano. , according to a news release by the U. Haught announced the return of 29 indictments against 28 individuals at the May, 2024 meeting of the Wetzel County Grand Jury. The grand jury’s deliberations ran Feb. Oct 3, 2023 · FAIRMONT — A Marion County Grand Jury has handed down multiple indictments on the first day of West Virginia; National; Business; Life; World; 2024. In total, the grand jury returned 82 indictments, with 44 of them being non-drug related. 5. May 17, 2024 · More than 50 indictments were returned recently by the May 2024 session of the Fayette County Grand Jury, according to Chief Deputy Circuit Clerk Alicia D. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. U. Feb 26, 2024 · ELKINS – Thirty individuals were indicted by a Randolph County Grand Jury Monday, for alleged crimes including malicious assault, child neglect and wanton endangerment involving a firearm. Attorney Stephen Warner is prosecuting the case on behalf of the U. 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 […] Southern District of West Virginia. Department of Justice and this office to safeguard patients and the health 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. C. Federico Montalvo Salas : Initial & Arraignment Hearing on Indictment Jul 30, 2024 · Two significant drug trafficking organizations in West Virginia, including one linked to the Sinaloa Drug Cartel, have been dismantled following a federal grand jury's return of 25 indictments, the U. Barker was originally arrested in May 2020 after police officers said she […] Jan 21, 2025 · Christopher J. This sweeping action underscores the federal commitment to combatting drug trafficking operations that span multiple states. , West Virginia, BOE remembers former Marion, state superintendent Jim Phares Sep 11, 2024 · Grafton, WV – A Taylor County grand jury has recently returned indictments against 14 individuals, charging them with various crimes ranging from drug trafficking to burglary. Each defendant is presumed innocent until they are proven guilty. 08 […] 3 days ago · Court: Fourth Circuit › West Virginia › U. According to court documents, Gary Bernard Brown, Jr. Aug 17, 2013 · Federal prosecutors indicted Mingo County Circuit Judge Michael Thornsbury on two counts of conspiracy Thursday, just hours after indicting County Commissioner Dave Baisden on extortion charges. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Apr 2, 2024 · A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. Aboulhosn: 1:00 pm: Charleston: Chas. The Berkeley County Prosecutor’s… Oct 2, 2024 · CHARLESTON, WV (WVNS) — More than 60 felony arrests were made during the U. Among those indicted were 14-year-old Bre’Juan LaQuay W May 24th 2024 at 3:43 PM Welcome to the official website for the United States District Court for the Southern District of West Virginia. Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. May 7, 2024 · Carlos Carpenter, 32, of Bristol, was indicted on one count of attempted first degree murder, three counts of wanton endangerment involving a firearm, one count of use or presentment of a firearm during the commission of a felony, one count of third or subsequent driving while license suspended or revoked for driving under the influence of alcohol and one count of domestic assault. Roles with the Fayette Mar 22, 2023 · Southern District of West Virginia. Huron man charged with over 2. – Acting United States Attorney Lisa G. Seven lawsuits filed related to 2024 Calhoun County school bus wreck. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (WV News) — A Mineral County grand jury indicted 20 people Tuesday on charges that ranged from fraud, embezzlement and financial exploitation to the ever-present drug-related issues. Grand Jury deliberations lasted through Thursday, October 17, 2024. Jan 28, 2025 · CHARLESTON, W. Apr 18, 2024 · Twelve people from Ohio and West Virginia have been charged with distributing cocaine, methamphetamine, and fentanyl. (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. Attorney Bill Illenfeld said a dozen of those indicted live 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. 10/10/2023 : 23-175: State of West Virginia ex rel. Act-2nd Offense 24-F-42-M MARTY MORGAN PRINCETON, WV 46 Mar 4, 2025 · WHEELING, W. Charles Stanley II, 34, Ronceverte, Grand […] 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. Think Pink 2024 Comprehensive coverage of high school sports in West The U. Apr 13, 2024 · NEW CUMBERLAND — A man who had to be rescued from the river after leading police on a two-state chase was indicted Wednesday by the Hancock County grand jury, one of 17 people ordered to stand trial. Houston, 35, of Morgantown Oct 29, 2024 · ELKINS, W. 16, 2024. Cain is accused of striking a West Virginia State Police cruiser in September of 2023 and then driving off under the influence of alcohol after the trooper commanded him to 24-F-40-M LEAIR LIPSCOMB SWITCHBACK, WV 41 7 cts Possession with Intent to Deliver a Schedule II Con. Jan 25, 2024 · Eighty-two people 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. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the unlawful possession of a firearm and ammunition. Jan 7, 2024 · CATLETTSBURG A Boyd County grand jury hit the ground running for the first time this year by issuing a handful of criminal indictments ranging from charges of Jul 1, 2024 · In February, an investigation by the Mon Metro Drug Task Force resulted in a major drug bust leading to federal drug trafficking charges against 25 individuals, 12 of whom are listed as West Feb 29, 2024 · Feb. Jun 12, 2024 · A federal grand jury has indicted 26 people from Nevada, Ohio and West Virginia in seven cases for the trafficking of fentanyl, cocaine base and methamphetamine. The following people were indicted: Kayla Dawn Powell, 37, of Hurricane; The Beckley Raleigh County Drug and Violent Crime Task Force is made up of members of the department as well as members of the Raleigh County Sheriff's Office and West Virginia State Police. May 22, 2024 · The Mountain Region Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the West Virginia State Police investigated this case. Jan 9, 2024 · Joe Hand Promotions, Inc. Officials say 14 […] Jan 9, 2024 · Virgil F. According to court documents, Howell sold methamphetamine in Randolph County. Oct 24, 2023 · BECKLEY, W. and Donna Sue Marshall were indicted last week by grand jurors meeting in 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. – The Office of the Berkeley County Prosecuting Attorney has announced the results of the October Grand Jury term. Sep 9, 2021 · CLARKSBURG, W. , 60, of Chapmanville, was indicted with three counts of unlawful distribution of a controlled substance in connection with prescribing clonazepam outside the scope of May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Julio Cesar Ruiz-Perez : Omar J. “The nationwide enforcement action announced today shows the commitment of the U. Attorney’s Office, Todd M. and in March 2006 in Morgan County. Two are from Detroit and one is from Waynesboro, Virginia. The list was released Friday, Sept. (WV News) — The Mineral County grand jury met Tuesdy for the second time of 2024, and handed up 25 indictments. 8, 2024. Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 17, 2024 · On April 12, 2024, in the United States District Court for the Southern District of West Virginia, Jason T. , 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. James Malcomb, 49, Rainelle, Prohibited person in possession of a firearm, Possession with intent to deliver a controlled substance – heroin. Raynes, reports that indictments were returned by the March 2024 Term Putnam County Grand Jury alleging forty-three (43) persons committed one hundred thirty-three (133) felonies and thirty­ 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. In a case where a prosecutor is seeking an indictment in a federal drug case, the prosecutor will have to present evidence to that Grand Jury about the crime that they are alleging has occurred. Also indicted during the April grand jury term were a Pennsylvania man accused of stabbing a Chester restaurant […] Virginia Federal Drug Indictments. , West Virginia, BOE remembers former Marion, state superintendent Jim Phares Oct 21, 2024 · MARTINSBURG, W. WV Department of Health and Human Resources v. The Grand Jury will then consider the Sep 5, 2024 · Southern District of West Virginia. 845 Fifth Avenue Room 209 Huntington, WV 25701. 300 Virginia Street Suite 4000 Charleston, WV 25301. Jan 24, 2024 · She announced that the indictment charged individuals from Maryland and Virginia, as well as West Virginia, including Gary Bernard Brown, Jr. Hon. Hopkins was previously convicted of driving revoked for DUI in April of 2024 in Frederick County, Va. May 23, 2024 · Numerous sources have said the defendants have been named in a related federal indictment that was handed down in recent weeks, but federal officials would not confirm that has happened. Feb 29, 2024 · MARTINSBURG — A Berkeley County grand jury handed down a list of indictments for 99 people charged with felonies within the county. — Charges related to drugs, sex abuse and violent crime dominated a list of indictments handed up Tuesday by a Mineral County grand jury. (WV News) — The Mineral County Grand Jury met Tuesday, Sept. Jan 21, 2025 · A six-count superseding indictment was handed up by a federal grand jury on October 16, 2024, against Bailey and two co-defendants: Carrie Roy, also known as “Carrie Ash,” 51, of Charleston; and David Lee White, 68, of Charleston and a former lawyer whose law license was annulled in 2018 by the Supreme Court of Appeals of West Virginia. Jul 30, 2024 · Saul Alexi Padilla-Garcia, age 34, of Shepherdstown, West Virginia, and seventeen others have been charged after an investigation that included close coordination with federal law enforcement agents in Chicago and Northern California. – The recent sentencing of Jasper Wemh, 39, of Charleston, to 16 years and eight months in prison, to be followed by five years of supervised release, marks a significant milestone in a four-indictment drug trafficking organization (DTO) case that yielded the largest methamphetamine seizure in West Virginia history. Feb 7, 2024 · WILLIAMSON — A Mingo County grand jury has handed up 16 indictments after its January 2024 session, according to court records provided by the Mingo County Circuit Clerk’s Office. People were indicted on a variety of charges, including murder, child abuse, sexual abuse 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. . The rule of law exists in every courtroom. David R. The victims were found in their home on Feb. Nov 8, 2024 · He also announced that, in the state of West Virginia, the number of drug overdoses and deaths from overdoses decreased 28% from 2023 through 2024, and that […] May 29, 2024 · MARTINSBURG, W. — A special grand jury in Raleigh County has handed up murder indictments in four separate cold cases. – The September term of the Harrison County grand jury returned indictments against 64 people this week. United States Attorney William Ihlenfeld announced Mar 22, 2024 · Martin Lynn Queen, age 61, of Clarksburg, West Virginia, was indicted on federal firearms and fentanyl charges. The 53-count indictment charges the co-conspirators with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within Jun 6, 2024 · KINGWOOD — Twenty indictments were handed down by the Preston County Grand Jury Tuesday. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. Attorney’s Office (USAO). According to the prosecuting attorney’s office, those indicted were: Jan 19, 2024 · Terry Leon Blankenship is scheduled to be sentenced on May 13, 2024, and faces up to 25 years in prison for interfering with the enforcement of the federal sex trafficking statute, up to 20 years in prison for the witness tampering and conspiracy convictions, at least 5 years and up to a lifetime of supervised release, and a $750,000 fine. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U. Her office reports the Grand Jury convened May 21st and deliberated through Thursday, May 23, 2024. 20-23. A total of 21 Defendants were indicted for over 60 counts of drug-related offenses, most of which involved oxycodone, methamphetamine, heroin and fentanyl as well as substances like xylazine, […] State of West Virginia ex rel. 3, for the third and final time of 2024, and handed down 30 indictments, including multiple crimes Jun 27, 2024 · “The indictments handed up in the Southern District of West Virginia allege that the defendants betrayed their duties as health care providers for personal gain,” Thompson said. Thompson called it the largest seizure of methamphetamine ever in West Virginia. Cain, 52, of Berkeley Springs was indicted for aggravated DUI, fleeing from law enforcement while under the influence and driving while his license was suspended. These proceedings indicate a larger effort by local authorities to address crime in the community. The individuals indicted include: Mark Shane Barb, 58, of Elkins, was indicted on one count of driving under the influence of alcohol or with a BAC of . B May 8, 2024 · KEYSER, W. United States Attorney William Ihlenfeld announced charges against individuals who were operating a large-scale fentanyl and cocaine trafficking operation out of an 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. to Provide Notice of Registration Changes Under Sex Offender Reg. Va. glspnowl anqxn aea kglrat fufg rapur vzeh ngvofrm zlvbmx ekyadz wcjsq xzd riwl eyba uhbneiv