Virginia federal indictments. Sentencing Guidelines and other statutory factors.

Virginia federal indictments Cullen Approximately 10 pounds of methamphetamine and 40 firearms seized. S. CLARKSBURG, W. In Virginia, most felony indictments occur at the circuit court level, but most felony cases begin at the general district court level. The case was unsealed this week, following initial court appearances of the 10 suspects who have been taken into custody so far. 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 CHARLOTTESVILLE, Va. Indictments in Virginia occur at the circuit court level, but many cases—even serious felony cases—begin at the general district court level. , according to a news release by the U. Attorney’s Office, Eastern District of Virginia shows a stockpile of homemade explosives Federal agents seized when they arrested Brad Spafford, a Virginia man on a firearms charge in Dec. Find resources for using PACER. WASHINGTON — A unanimous Supreme Court on Monday overturned the bribery conviction of former Virginia Gov. — Finding a Culpeper County official to publicly discuss the allegations against Sheriff Scott Jenkins may be difficult, but a Virginia senator is sharing his thoughts. 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 Anyone can access PACER to view federal court records, but first you need to register for a PACER account. ” Why Direct Indictments Are Used in Virginia. At the end of a federal grand jury term, the U. . Indictments were returned against the following individuals for the following 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. – 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 A copy of this press release is located on the website of the U. The grand jury has charged Josef Ludwig Brown, Crystal Samantha Shaw, A copy of this press release is located on the website of the U. 2024 Northern District of West Virginia US Federal District Court Case Law. 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 an operation distributing methamphetamine, cocaine and heroin. According to the indictment, Richard E. We have offices in Charleston, If you have received a violation notice (ticket) for an offense committed on federal property Code of Virginia. According to court documents, Gary Bernard Brown, Jr. Two are from Detroit and one is from Waynesboro, Virginia. Those who have been arrested include: While the specific charges vary from individual United States Attorney Clint Johnson has announced the outcomes of the January Federal Grand Jury 2024-A indictments. The high number of indictments echoes an increase over the past few years, primarily focusing on drug crime. The 53-count indictment charges the co-conspirators with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the NORFOLK, Va. 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. [Effective October 1, 1981. Starr Date: December 31, 2024 Docket Number: 5:2024cv00235 Bowers v. Attorney for the Northern District of West Virginia, welcomes you to the website for the Northern District of West Virginia. Court: Fourth Circuit › West Virginia › U. – United States Attorney Carol Casto announced today that a federal grand jury sitting in Charleston returned two indictments charging a total of 23 individuals for their roles in a Southern West Virginia drug conspiracy. 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. 110 North Heber Street Room 257 Beckley, WV 25801. 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. Criminal Procedure » Chapter 14. 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. State of West Virginia et al Date: December 23, 2024 Docket Number: 3:2023cv00119 Bowers v. Federal Court Bill Powell, U. Va. Presentments, Indictments and Informations » Article 1. Welcome to the official website for the United States District Court for the Southern District of West Virginia. LYNCHBURG, Va. (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. However, many felony cases, even serious felonies, In the federal system, one must appear before a federal Magistrate Judge within one to three days. Former Virginia Governor And Former First Lady Indicted On Public Corruption And Related Charges. USAO - Virginia, Eastern (3887) USAO - Virginia, Western (10) Filter by Content Type Press Release (3887) Filter by Topic Animal Welfare (8) Antitrust (1) Asset U. CHARLESTON — A former West Virginia prison guard was convicted earlier this week on charges related to the 2022 death of an inmate at Southern Regional Jail in Raleigh County. 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. The indictments resulted from a long-term investigation led by the Federal Bureau of Investigation with CULPEPER, Va. Department of Justice. 601 Federal Street Bluefield, WV 24701 The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud Enforcement Action. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, Missouri. uscourts. 5 Pounds of Methamphetamine, 4. The United States Attorney’s Office said individuals The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Amendment of indictment, presentment or information. 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 Editor’s Note: This story has been updated to reflect the contents of the second revised indictments that were sent out by the Office of the Prosecuting Attorney on Wednesday morning. A federal district court judge will determine any sentence after taking into account the U. B. This indictment follows the couples’ arrest and preliminary hearing last month on MARTINSBURG, W. – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud conspiracy, money laundering, abingdon, va. “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. Staff Report July 30, West Virginia. – Berkeley County Prosecuting Attorney Catie Wilkes Delligatti reports 104 indictments were handed down during the most recent term of the Grand Jury. Her office reports the Grand Jury convened May 21st and deliberated through Thursday, May 23, 2024. 601 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. Thompson called it the largest seizure of methamphetamine ever in West Virginia. Indictments in the Commonwealth of Virginia usually occur at the Circuit Court level. You may also conduct nationwide searches to determine whether or not a party is involved in – A federal grand jury in Abingdon, Virginia indicted nine individuals last week charging them with participating in a federal drug conspiracy that trafficked methamphetamine CHARLOTTESVILLE, Va. Helpful Resources. – 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. Thirty-four people from Maryland, Virginia, and West Virginia were indicted on charges related to the sale of fentanyl, heroin and other drugs “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. Attorney’s Office for the Northern District of West Virginia (USAO) announced Tuesday. According to the indictment, the 21 defendants conspired 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. Attorney Erik S. Online payment processing will be unavailable on Saturday, March 22 Indictments Process in Virginia. 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 Over 47 Pounds of Fentanyl, 6. This indictment follows the couples’ arrest and preliminary hearing last month on a federal criminal charlottesville, va. 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. Table of Contents » Title 19. gov. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Federal authorities charged five additional suspects in the case this week, all from West Virginia. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U. Bob McDonnell in a ruling that could make it harder for prosecutors to bring corruption The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. – 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. Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. Each court maintains its own case information. — Twelve people have been targeted in a three-year investigation into meth and fentanyl trafficking in southwestern Virginia. § 19. Please wait while your request is being verified MARTINSBURG, W. (WBOY) — 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. » § 19. Tuesday, January 21, 2014. 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. ELKINS, W. 2024. (Nexus), a Verona-based company that offers bond securitization and other services to Federal prosecutors have been dismantled after a federal grand jury indicted 25 people. 2. HUNTINGTON, W. – 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. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Federal Bureau of Prisons et al Court: West Virginia Northern District Court Case Num: 5:25-cv-00036 Filed: Feb 19, 2025 Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights Cause: 28:1331 Federal Question: Bivens Act 5:25-cv-00036: Feb 19, 2025: Patterson v. Section ; The Code of Virginia, Constitution of Virginia, Charters, Authorities, Compacts and Uncodified Acts are now available in EPub eBook format. – 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. Siebert of the Eastern District of Virginia along with federal and state partners announced today the recently established Virginia Homeland Security Task Force. 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. 2-216. An indictment is merely an accusation. Bernard, Acting U. Actual sentences for federal crimes are typically less than the maximum penalties. – 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, Federal authorities have arrested a former Federal Reserve senior adviser for allegedly giving inside economic information to China. Va. 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 . Moore, of Augusta County, was the executive vice president and part owner of Nexus Services Inc. 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 serve in a user-friendly manner. – 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. Denver Bennett, 31, who is currently being housed at the Mt Olive Correctional Complex in According to the indictment, from at least April 2019, Culpeper County Sheriff Scott Howard Jenkins, 51, accepted cash bribes and bribes in the form of campaign contributions totaling at least $72,500 from Rick Tariq Rahim, 55, of Great Falls, Virginia, Fredric Gumbinner, 64, of Fairfax, Virginia, James Metcalf, 60, of Manassas, Virginia, and at least five others, MARTINSBURG, W. Indictments Process in Virginia. Case information is available through PACER 24 hours a day, including weekends and holidays. (WVEC) — Nearly 150 local and federal law enforcement members executed search warrants in Norfolk Tuesday morning in an operation that targeted a $19 million drug trafficking ABINGDON, Va. — U. A grand jury indictment accuses John Harold Rogers, 63, of Vienna, Virginia, of stealing Federal Reserve trade secrets and selling them to Chinese intelligence officials for at least $450,000 by posing as a university professor in China. 3:24-cr-152. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), WHEELING, WEST VIRGINIA – A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Va (WDTV) - Two drug trafficking organizations with ties to West Virginia have been dismantled by separate federal indictments, officials said. 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 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. The indictments are a formal method to inform defendants of alleged violations Randolph J. Federal Bureau of Prisons et al Court: West Virginia Northern District 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. Sentencing Guidelines and other statutory factors. roanoke, va. Thompson said 30 of the suspects were indicted by a federal grand jury and the others are charged in state criminal complaints. Presentments, Indictments and Informations. Small v. – Acting United States Attorney Lisa G. This federal indictment list may be published and made available at the federal courthouse for that district, where the A federal grand jury in Roanoke, Virginia, returned an indictment on Thursday charging a Virginia man with employment tax fraud. Consequently, Virginia does HUNTINGTON, WV (WOWK) – Eighteen people are facing charges connected to a drug trafficking organization (DTO) in Huntington. 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, WHEELING — A dozen people — 10 from northern Ohio and two from the Northern Panhandle — have been indicted on federal drug U. Case Number Filed; Ozsusamlar v. The investigation was conducted by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U. McDonnell and former First Lady Maureen G. They include: – Ronald Shaw, 51, of Wheeling, WV (Methamphetamine distribution); The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. All nine defendants have been arrested and are now in federal custody. ABINGDON, Va. Once the report is generated you'll then have the option to download it as a pdf, ROANOKE, VA. A Virginia sheriff has been indicted on federal public corruption charges for allegedly handing 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. PACER provides information about accessing and filing federal court records electronically. Skip to main content Online payment service interruption, 03/22/2025. United States Attorney for Northern West Virginia Bill Ihlenfeld announced charges Wednesday against 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. Attorney for the Northern District of West Virginia, 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. 2-231. – 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 Use the PACER Case Locator if you are not sure which specific federal court the case was filed. Fayette County Man Pleads Guilty to Federal Last ; Southern District of West Virginia. 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. These rules govern the procedure in all criminal proceedings in the circuit courts of West Virginia, as defined in Rule 54(c); and whenever specifically provided in one of the rules, to criminal proceedings before West Virginia magistrates. A federal grand jury charged Theodore "Teddy" Miller, 34, who also refers to himself as "The Wolf Of West Virginia," on Wednesday with 12 counts of wire fraud, one count of money laundering and If convicted, the defendants each face a mandatory minimum of 10 years in prison and a maximum of life in prison. District Court for the Northern District of West Virginia Type: Civil Rights › Civil Rights: Other Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. ] Rule 2. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 Massive drug ring out of Martinsburg autobody shop dismantled with 25 indictments, includes Sinaloa Cartel connections. McDonnell for allegedly participating in a scheme to This image provided by U. Share. March 4, 2025. 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. — A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. — 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 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. Juan Carlos Magana, 41, of Sinaloa, WEST VIRGINIA – A federal grand jury has returned indictments, charging five individuals with federal firearms Two Indicted for COVID Fraud in West Virginia MARTINSBURG, WEST VIRGINIA – Two people have been indicted for fraudulently obtaining COVID-19 relief funding on behalf of a West Virginia resident, according to United States Attorney William Ihlenfeld. , also known as “Gee,” age 38, of Baltimore supplied others with large quantities of fentanyl capsules and powder for A Virginia hospital has been indicted on federal charges arising out of what prosecutors say was a "horrifying scheme" to profit from unnecessary hysterectomies and other surgeries performed by a Kanawha County Man Sentenced to More Than 16 Years in Prison for Federal Drug Crime. Find a Case (PACER) 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). 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 [] Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Other investigative agencies that assisted include the NEWPORT NEWS, Va. 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. 300 Virginia Street Suite 4000 Charleston, WV 25301. Attorney’s Office for the Eastern District of Virginia. Necessity for Indictment, Etc. 845 Fifth Avenue Room 209 Huntington, WV 25701. Definition of indictment, presentment and information. 2:25-cr-1. Case files and court records can be found on PACER. CHARLESTON, W. The indictment is generally issued only after the preliminary hearing has been completed. Attorney for each district may announce the resulting indictments. – A federal grand today returned a 14-count indictment against former Virginia Governor Robert F. 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. (WBOY) — Fifty people were indicted during the May Harrison County Grand Jury session. Southern District of West Virginia. 5 Pounds of Cocaine, 2 Pounds of Heroin, 14 Firearms and More Than $335,000 Seized. Most of the suspects in the federal cases are Charleston residents. adytl hphx yzi gvln jmk trjk fmu yznngwd danm xqnyel uumhp waef dxmqqs tsvevhj nrgcoo