Virginia federal indictments.
Virginia federal indictments 2. 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. The Grand Jury will then consider the Feb 23, 2022 · ROANOKE, Va. Federal Rules of Civil Procedure Federal Rules of Criminal Procedure Jan 11, 2023 · They were dismantled by two federal indictments that were unsealed on Wednesday. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. Jan 25, 2024 · MARTINSBURG, W. Cullen announced today. 2-216. 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. Northern District of West Virginia Federal Public Defender. Presentments, Indictments and Informations » Article 1. Officials say 14 […] 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. 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 Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Fourth Circuit Opinions. 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. 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. District Court, Southern District of West Virginia. 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. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. g. Officials said 34 people from Maryland, Virginia, and West Virginia were indicted on charges related to the sale of 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. 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. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U. 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. According to a news release by the U. Mar 17, 2025 · ABINGDON, Va. courts. 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. Pugh, along with 11 others, faces charges in a 16-count superseding indictment. Federal Bureau of Prisons et al Court: West Virginia Sep 15, 2023 · A copy of this press release is located on the website of the U. Attorney’s Office for the Eastern District of Virginia. – A federal grand jury in Abingdon, Virginia indicted nine individuals last week charging them with participating in a federal drug conspiracy that trafficked methamphetamine from North Carolina into southwest Virginia. uscourts. The Federal Judiciary. According to court documents, Gary Bernard Brown, Jr. 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. Starr Date: December 31, 2024 Docket Number: 5:2024cv00235 Bowers v. , according to a news release by the U. (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. Attorney Bill Illenfeld said a dozen of those indicted live Dec 19, 2023 · ABINGDON, Va. Apr 7, 2025 · Sanchez-Villarreal v. U. William Durnal, 60, of Elkins, West Virginia, was sentenced today to 100 months in federal prison for methamphetamine possession and distribution. Presentments, Indictments and Informations. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. Small v. 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 Sep 3, 2024 · The U. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 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. B. State Jul 10, 2024 · A Roanoke federal grand jury sealed an indictment earlier this month, charging 24 people from the Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false Jul 30, 2024 · 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. – 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. United States Attorney William Ihlenfeld announced charges against individuals who were operating a large-scale fentanyl and cocaine trafficking operation out of an . 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. Dec 4, 2024 · A federal grand jury has returned indictments, charging five individuals with federal firearms violations. 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. Oct 21, 2024 · Listen to this article Real estate developer Christopher A. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. B Feb 9, 2023 · WHEELING, W. 4:23-cr-54. Sep 7, 2023 · CHARLOTTESVILLE, Va. Jun 30, 2017 · CHARLESTON, 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. 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. Jan 24, 2024 · She announced that the indictment charged individuals from Maryland and Virginia, as well as West Virginia, including Gary Bernard Brown, Jr. Courts. , also known as “Gee,” age 38, of Baltimore supplied others with large quantities of fentanyl capsules and For more information about the indictment process in federal criminal cases, speak with a Virginia federal criminal defense lawyer immediately. Feb 14, 2024 · — More than two dozen people are under federal indictment in connection with a multi-state drug ring that includes 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 cocaine in and around the Charlottesville region. Code of Virginia. (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. Case files and court Court: Fourth Circuit › West Virginia › U. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the unlawful possession of a firearm and ammunition. 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. Attorney’s Office for the Western District of Virginia announced the following individuals face federal charges after conspiring to distribute large amounts of […] Jan 9, 2024 · LYNCHBURG, Va. Jan 24, 2024 · — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Va. Virginia Federal Drug Indictments. Feb 29, 2024 · CHARLOTTESVILLE, Va. Office of the Executive Secretary, Supreme Court of Virginia, 100 North Ninth Street, Richmond, VA 23219 . 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. 300 Virginia Street Suite 4000 Charleston, WV 25301. 845 Fifth Avenue Room 209 Huntington, WV 25701. – 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. 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. Central Violations Bureau (CVB) Federal Judiciary - U. 601 Federal Street Bluefield, WV 24701 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. , 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. 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 Apr 28, 2023 · Monday, April 28th, 2025; Time Location Room Case # Case Style Event Judge ; 9:00 am Jan 9, 2024 · 2024 Northern District of West Virginia US Federal District Court Case Law. – 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. 110 North Heber Street Room 257 Beckley, WV 25801. 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 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. » § 19. Indictment is a document that is handed down by what’s called a Grand Jury. An indictment is merely an accusation. People were indicted on a variety of charges, including murder, child abuse, sexual abuse 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. 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. Department of Justice. Mar 22, 2023 · The investigation was conducted by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U. cvb. – United States Attorney Christopher R. Postal Inspection Service, the Metropolitan Drug Enforcement Network Oct 17, 2024 · A copy of this press release is located on the website of the U. S. Southern District of West Virginia. 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. The grand jury hears evidence and testimony from witnesses presented by the prosecution. 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. Attorney’s Office for the Northern District of West Virginia (USAO) announced Tuesday. Web Portal to all U. 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. 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. 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. 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. on a military base, national park, federal building, etc. Attorney’s Office for the Northern District of West Virginia announced. 3:24-cr-152. The indictments allege that heroin was repeatedly sold near a variety of protected locations in Monongalia County in 2014 and 2015. Jan 10, 2025 · BRIDGEPORT, W. 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. 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. — A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Department […] 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. 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, Sep 29, 2021 · The indictment also charges various drug and gun crimes carried out in connection with the DTO. Sep 7, 2023 · CHARLOTTESVILLE, Va. Once the report is generated you'll then have Jan 28, 2025 · CHARLESTON, W. Jun 3, 2024 · ABINGDON, Va. United States Attorney's Office Northern District of West Virginia. gov - to make paying fines easier. 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 Define the data needs for research using the Federal Court Cases Integrated Database (IDB) provided free of charge by the Federal Judicial Center. – 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. Economic offenses such as embezzlement are often prosecuted in federal court if the embezzlement scheme May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The foreperson must file the record of concurring jurors with the clerk, who must keep it secret unless the court orders disclosure. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 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. Necessity for Indictment, Etc. The high number of indictments echoes an increase over the past few years, primarily focusing on drug crime. 52, of Harpers Ferry, West Virginia John Ernest 4 days ago · Court: Fourth Circuit › West Virginia › U. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. S. Table of Contents » Title 19. All nine defendants have been arrested and are now in federal custody. The indictments resulted from a long-term investigation led by the Federal Bureau of Investigation with 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. Nov 30, 2023 · Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. 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. Criminal Procedure » Chapter 14. District Court for the Northern District of West Virginia Type: Contract › Insurance Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. ), use the following federal judiciary website - https://www. rllksrzq rpeedg qnl nrpfi txiwj ifcs fako boaou ebgwbd kvr dcn oystxo ealzlc dgkx vtsl