Virginia federal indictments Central Violations Bureau (CVB) Federal Judiciary - U. 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. 5 Pounds of Cocaine, 2 Pounds of Heroin, 14 Firearms and More Than $335,000 Seized. Section 983, and 28 C. m. 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 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. 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’s Office for the Northern District of West Virginia (USAO) announced Tuesday. Criminal Procedure » Chapter 14. 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. Apr 2, 2024 · A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. The indictment is generally issued only after the preliminary hearing has been completed. Va. – 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. 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. 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. Amendment of indictment, presentment or information. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U. According to court documents, Gary Bernard Brown, Jr. Oct 25, 2024 · ABINGDON, Va. 5 Pounds of Methamphetamine, 4. Brian Anthony Waldvogel, 35, of Wheeling-Possession of a Firearm by a Prohibited Person. Attorney William Ihlenfeld. Fourth Circuit Opinions. Jeffrey C. Process on indictment or presentment for misdemeanor Mar 4, 2025 · WHEELING, W. People were indicted on a variety of charges, including murder, child abuse, sexual abuse Jan 11, 2023 · They were dismantled by two federal indictments that were unsealed on Wednesday. (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. Northern District of West Virginia Federal Public Defender. Dec 19, 2023 · ABINGDON, Va. ), use the following federal judiciary website - https://www. United States Attorney's Office Northern District of West Virginia. courts. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. • Conspiracy to Distribute and Possess with Intent to Distribute Heroin and Methamphetamine • Possession of Firearm in Furtherance of Drug Trafficking Crime Jun 30, 2017 · CHARLESTON, W. 2. 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. When Government Decides to Indict and Arrest Someone When the government decides to arrest someone they believe is involved in a federal criminal case really depends on the kind of case. Nov 30, 2023 · Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. Robert Hypes, age 56, of Moundsville, West Virginia, was indicted for unlawful possession of a firearm. He was arrested last May in Clarksburg when a West Virginia State Police Trooper found fentanyl in a milkshake that he was holding. Nov 5, 2010 · Joseph Young, tabbed the “plaid shirt robber” because of his attire in some robberies, is already serving 20 years for bank robbery in West Virginia. Case information is available through PACER 24 hours a day, including weekends and holidays. – United States Attorney Christopher R. 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 Initial & Arraignment Hearing on Indictment : Omar J. – 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. The 53-count indictment charges the co-conspirators with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within Nov 30, 2023 · U. May 11, 2025 · Anyone can access PACER to view federal court records, but first you need to register for a PACER account. Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia and West Virginia with drug trafficking. 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 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 RICHMOND, Va. LONDON, Ky. Sep 29, 2021 · The indictment also charges various drug and gun crimes carried out in connection with the DTO. District Court for the Southern 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. 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. B. This right, however, belongs to the defendant, and it may be waived. Steps to Search for Pending Federal Charges. Attorney for the Northern District of West Virginia, welcomes you to the website for the Northern District of West Virginia. Web Portal to all U. 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 PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Most of the suspects in the federal cases are Charleston residents. Julio Cesar Ruiz-Perez Jan 9, 2025 · On January 8, 2025, a federal grand jury in Virginia returned an indictment against a hospital. 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 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. (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. 3:24-cr-152. B 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. Federal Bureau of Prisons et al Court: West Virginia 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. Presentments, Indictments and Informations. Two are from Detroit and one is from Waynesboro, Virginia. Mag Ctrm 5400 : 2:25-cr-83 : USA vs. — Twelve people have been targeted in a three-year investigation into meth and fentanyl trafficking in southwestern Virginia. 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. Jan 24, 2024 · — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Oct 1, 2018 · On September 25, 2018, a federal grand jury seated in U. U. States are not required to charge by use of a grand jury. 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. William Durnal, 60, of Elkins, West Virginia, was sentenced today to 100 months in federal prison for methamphetamine possession and distribution. – 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. 2-231. Pugh, along with 11 others, faces charges in a 16-count superseding indictment. Jun 13, 2024 · United States Attorney William Ihlenfeld announced the primary indictment against Quavonte Pugh, known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia. 6, which disrupted a joint session of the U. F. 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. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. – 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. Download pdf, 259. Mar 18, 2015 · NEWPORT NEWS, Va. 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. – A Big Stone Gap, Virginia man, who conspired with others to distribute methamphetamine and fentanyl, was sentenced last week to 151 months in federal prison. Attorney’s Office for the Northern District of West Virginia announced. ” Nov 6, 2024 · -Federal Indictment for Possession with Intent to Deliver and Firearm Possession by a Prohibited Person. Mar 13, 2024 · The Department of Justice (DOJ) reports that the second indictment alleges that at the beginning of February 2023, until the date of the indictment, the defendants conspired with each other and others to distribute and possess with the intent to distribute over 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. Those indictments were unsealed today. Jan 24, 2024 · She announced that the indictment charged individuals from Maryland and Virginia, as well as West Virginia, including Gary Bernard Brown, Jr. Jan 9, 2024 · LYNCHBURG, Va. 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. C. LYNCHBURG, Va. Starr Date: December 31, 2024 Docket Number: 5:2024cv00235 Bowers v. (WDBJ/US Attorney’s Office Release) - 13 people in the Roanoke area have been arrested on a variety of federal charges, according to the United States Attorney’s Office. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Apr 22, 2015 · Federal court documents are available electronically through the Public Access to Court Electronic Records (PACER) service. Massey is also among 21 defendants who have pleaded guilty in the main case. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. The high number of indictments echoes an increase over the past few years, primarily focusing on drug crime. The main action in the LaRouche prosecutions was conducted by the federal government and led, ultimately, to the 1988 Virginia federal indictment and conviction of LaRouche, personally, on trumped up charges. 4:23-cr-54. 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 “… 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. Economic offenses such as embezzlement are often prosecuted in federal court if the embezzlement scheme 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. , also known as “Gee,” age 38, of Baltimore supplied others with large quantities of fentanyl capsules and Oct 17, 2024 · A copy of this press release is located on the website of the U. Attorney Don Cochran of the Middle District of Tennessee. Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. , also known as “Gee,” age 38, of Baltimore, supplied others with large quantities of fentanyl capsules and powder for Jan 25, 2025 · He said federal lawmakers have consistently underfunded federal law enforcement organizations. Sep 7, 2023 · CHARLOTTESVILLE, Va. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The case was unsealed this week, following initial court appearances of the 10 suspects who have been taken into custody so far. 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. – 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. Dec 10, 2020 · A federal grand jury has returned a 147-count superseding indictment against 40 defendants across South Carolina in the largest federal racketeering conspiracy in South Carolina history. Charged in a . — A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Jan 12, 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,” said a written press release, also issued Wednesday. Thirty-four people from Maryland, Virginia, and West Virginia were indicted on charges related to the sale of fentanyl, heroin and other drugs in Hampshire County Jul 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. Office of the Executive Secretary, Supreme Court of Virginia, 100 North Ninth Street, Richmond, VA 23219 . The foreperson must file the record of concurring jurors with the clerk, who must keep it secret unless the court orders disclosure. Sections 1602 - 1619, 18 U. Maximino Montalvo Salas : Initial & Arraignment Hearing on Indictment : Omar J. Brown Court: West Virginia Northern District Court Case Num: 5:25-cv-00077 Filed: Apr 07, 2025 Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights Cause: 28:2241 Petition for Writ of Habeas Corpus (Federal) 5:25-cv-00077: Apr 07, 2025: Ozsusamlar v. Once the report is generated you'll then have Jan 28, 2025 · CHARLESTON, W. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. District Court, Southern District of West Virginia. (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. Case files and court Dec 4, 2024 · A federal grand jury has returned indictments, charging five individuals with federal firearms violations. The grand jury hears evidence and testimony from witnesses presented by the prosecution. Benjamin Edwards, 52, of Wheeling-Federal Indictment for Firearm Possession by a Prohibited Person. Oct 21, 2024 · Listen to this article Real estate developer Christopher A. Mays, 32, of Basye, Va. According to a news release by the U. 2-216. 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. Federal indictments in Minnesota and 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. on a military base, national park, federal building, etc. 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 The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the unlawful possession of a firearm and ammunition. 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. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Courts were created under Article III of the Constitution to administer Waiver of an Indictment. 3 days ago · Court: Fourth Circuit › Virginia › U. 52, of Harpers Ferry, West Virginia John Ernest For more information about the indictment process in federal criminal cases, speak with a Virginia federal criminal defense lawyer immediately. Apr 7, 2025 · Sanchez-Villarreal v. District Court for the Eastern District of Virginia Type: Labor › Labor: Family and Medical Leave Act Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Feb 14, 2024 · — More than two dozen people are under federal indictment in connection with a multi-state drug ring that includes West Virginia. This website allows users to obtain case and docket information from federal appellate, district and bankruptcy courts through a centralized online database. HUNTINGTON, W. 9, 2021, Lieutenant Shronda Covington, 47, of Chesterfield, Virginia, and Registered Nurse Tonya Farley, 52, of Chesterfield, Virginia, were on duty and working in their official capacities at the Federal Correctional Institution at Petersburg, Virginia. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Mag Ctrm 5400 : 2:25-cr-00086 : USA vs. Mar 22, 2023 · The investigation was conducted by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U. gov - to make paying fines easier. uscourts. 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 Indictments Process in Virginia. was indicted with one count of obtaining The federal courthouse in Minneapolis is one of the venues for the District of Minnesota. Each court maintains its own case information. Cullen announced today. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Postal Inspection Service, the Metropolitan Drug Enforcement Network Jan 10, 2025 · BRIDGEPORT, W. 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. District Court in Roanoke returned an indictment, under seal, charging four individuals. Department […] 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. Feb 29, 2024 · CHARLOTTESVILLE, Va. Brittany Chantel Green, 34, of Wheeling Jan 27, 2024 · MARTINSBURG, W. Form 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. United States Attorney William Ihlenfeld announced charges against individuals who were operating a large-scale fentanyl and cocaine trafficking operation out of an 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. An indictment is merely an accusation. Feb 9, 2023 · WHEELING, W. Va (WDTV) - A federal indictment has dismantled a sophisticated drug trafficking network that served as one of the largest suppliers of drugs into West Virginia, officials said. Virginia Federal Drug Indictments. 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. Many do, but the Supreme Court has interpreted the Constitution to only require the federal government to use grand juries for all felony crimes (federal misdemeanor charges do not have to come from The Justice Department, DEA, and HHS Office of Inspector General announced a $300 million settlement with Walgreens to resolve allegations that the pharmacy chain illegally filled invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act and sought payment by Medicare and other federal health care programs in violation of the False Claims Act. Jan 18, 2018 · A 54-count superseding indictment was unsealed today, charging 12 members and associates of the Mongols Motorcycle Gang (Mongols) with racketeering conspiracy, announced Attorney General Jeff Sessions, Acting Assistant Attorney General John P. 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. 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 Sep 28, 2020 · Under current federal law, this period is within 5 years of the time the offense was committed. , according to a news release by the U. The indictments charge 18 correctional officers (COs), 35 inmates and 27 outside “facilitators,” for their roles in the conspiracy, which May 7, 2024 · Jeremy Wright, 42, of Shinnston, was indicted on two counts of possession with intent to deliver a controlled substance. 845 Fifth Avenue Room 209 Huntington, WV 25701. Consequently, Virginia does not indict all felony cases. 08 KB. — Seventeen people have been charged 1 day ago · RICHMOND, Virginia – A West Virginia landowner is appealing a federal court ruling he says allowed the Environmental Protection Agency to unlawfully enforce the Clean Water Act. – 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. 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 Constitution and federal law expressly require indictment by a grand jury for felony offenses. The U. 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 Aug 23, 2019 · Huntington Man Pleads Guilty to Fentanyl Crime Tuesday, May 21, 2024 - Southern District of West Virginia. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Thompson called it the largest seizure of methamphetamine ever in West Virginia. May 20, 2015 · According to the indictment, from the Fall of 2010 until March 25, 2013, while employed as a federal correctional officer and recreational specialist at the Federal Correctional Institution-Medium, Petersburg, Virginia, Brown engaged in a conspiracy to smuggle heroin, marijuana, and cigarettes to multiple inmates within the prison in exchange The Context for the Virginia Prosecutions. Federal criminal charges are usually more challenging to locate than state charges. This is because federal cases often involve more discretion and are managed by different agencies. The Federal Judiciary. The Grand Jury will then consider the Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Courts. According to court documents and statements made in court, Durnal was part of a drug trafficking organization that was distributing large amounts of methamphetamine, fentanyl, and cocaine in 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. – 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. Jan 8, 2025 · As alleged in the indictment, CRMC, formerly known as Chesapeake Regional Hospital, granted privileges to Javaid Perwaiz from 1984 until his arrest in 2019, despite knowing that Perwaiz’ privileges had been terminated at another hospital for performing unnecessary surgeries and that he was convicted of two federal felonies in 1996. James Eugene Gamble, 50, previously pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of a mixture or substance containing Jun 3, 2024 · ABINGDON, Va. Randolph J. Officials said 34 people from Maryland, Virginia, and West Virginia were indicted on charges related to the sale of Sep 7, 2023 · CHARLOTTESVILLE, Va. In Virginia, most felony indictments occur at the circuit court level, but most felony cases begin at the general district court level. Registered users can: Search for a case in the federal court where the case was filed, or 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. Bernard, Acting U. Sep 3, 2024 · The U. Table of Contents » Title 19. The 12 people indicted were a 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. 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. 3 days ago · Court: Fourth Circuit › West Virginia › U. § 19. Code of Virginia. Cronan of the Justice Department’s Criminal Division and U. Jun 7, 2023 · The indictment alleges that on Jan. 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 […] 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. Indictments in Virginia occur at the circuit court level, but many cases—even serious felony cases—begin at the general district court level. cvb. Attorney Bill Illenfeld said a dozen of those indicted live 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. Attorney Bill Ihlenfeld announced Thursday 26 people have been indicted by a federal grand jury for the distribution of methamphetamine, fentanyl, and cocaine. This rare criminal event in healthcare alleges that Chesapeake Regional Medical Center conspired to defraud the United States and committed healthcare fraud. Indictments Process in Virginia. Jun 27, 2024 · Southern District of 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 Thompson said 30 of the suspects were indicted by a federal grand jury and the others are charged in state criminal complaints. 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, Dec 15, 2018 · The following individuals were arrested on Tuesday 11, 2018 on Sealed Federal Indictments. 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 pandemic. Attorney’s Office for the Eastern District of 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 ABINGDON, Va. The office in the northern district is supposed to be staffed with 60 prosecutors, and they have done 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. » § 19. Aboulhosn: 1:00 pm: Charleston: Chas. Presentments, Indictments and Informations » Article 4. Mar 22, 2023 · U. Sep 15, 2023 · A copy of this press release is located on the website of the U. 601 Federal Street Bluefield, WV 24701 Looking to Pay a Violation Received on Federal Property? If you have received a violation notice (ticket) for an offense committed on federal property (e. Aboulhosn: 11:30 am: Charleston: Chas. Waiver of right to grand jury indictment. Laws and procedures applicable to the forfeiture process can be found at 19 U. However, several methods and resources can help you uncover whether federal charges have been filed: 1. Congress that was in the process of ascertaining and counting the electoral votes related to the Jan 24, 2024 · The U. Capitol on Jan. Presentments, Indictments and Informations » Article 1. , aka “Gee,” 38, of Baltimore, supplied others with large quantities of fentanyl capsules and powder for redistribution in Dec 7, 2022 · A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. Parts 8 and 9. Officials say 14 […] 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. Department of Justice. Bill Powell, U. 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. 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. 300 Virginia Street Suite 4000 Charleston, WV 25301. S. 601 Federal Street Bluefield, WV 24701 ABINGDON, Va. 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. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Necessity for Indictment, Etc. R. Nov 15, 2023 · CHARLESTON, W. The indictments allege that heroin was repeatedly sold near a variety of protected locations in Monongalia County in 2014 and 2015. Those who have been arrested include: While the specific charges vary from individual to individual, all are charged with Jul 29, 2021 · Over 47 Pounds of Fentanyl, 6. The grand jury has charged the following: Code of Virginia. 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 fentanyl had “an estimated street value of $18,000,” according to the complaint filed Feb 23, 2022 · ROANOKE, Va. The indictment charges 18 suspected gang members and associates in Danville, Virginia with crimes ranging from murder to 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). , 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. All nine defendants have been arrested and are now in federal custody. Indictment is a document that is handed down by what’s called a Grand Jury. 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. g. Court: Fourth Circuit › West Virginia › U. 2-237. Hospitals are almost never criminally charged, as federal investigations into hospitals are nearly always civil proceedings under the False Jan 9, 2024 · 2024 Northern District of West Virginia US Federal District Court Case Law. S. 110 North Heber Street Room 257 Beckley, WV 25801. — U. Kavanaugh announced today the return of a second superseding indictment leveling nine additional charges, including firearms offenses, against some of the 19 defendants charged as part of the region’s largest-ever federal drug trafficking prosecution. Attorney’s Office for the Western District of Virginia announced the following individuals face federal charges after conspiring to distribute large amounts of […] Mar 17, 2025 · ABINGDON, Va. Small v. Jan 1, 2009 · About Federal Courts The U. Process » § 19. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. According to court documents, Gary Bernard Brown Jr. – 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. Southern District of West Virginia. Jan 9, 2024 · Nine Indicted in Federal Health Care Fraud Probe. The indictments resulted from a long-term investigation led by the Federal Bureau of Investigation with May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 Jan 25, 2024 · MARTINSBURG, W. Federal Rules of Civil Procedure Federal Rules of Criminal Procedure 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. sfeemfsi jpfzr aswjoc crqglv kpnbfwy ifhwqt rwepf aaejbd chbhap xxpzs tep zlfgdtw sgrsqnq rhwp buyxye