Virginia federal indictments Steven L. The To appear more credible, the scammers may even provide information like badge numbers and the names of actual federal judges, law enforcement officials, and courthouse addresses. Va (WDTV) - Two drug trafficking organizations with ties to West Virginia have been dismantled by separate federal indictments, officials said. Attorney for the Southern District of West Virginia Will Thompson announced a multitude of indictments have been handed out to people for their A federal grand jury returned indictments on Tuesday against alleged large-scale dealers of fentanyl, cocaine and methamphetamine operating in Ohio County, according to MARTINSBURG, W. Haught announced the return of 29 indictments against 28 individuals at the May, 2024 meeting of the Wetzel County Grand Jury. (DC News Now) — A total of 82 people have been indicted by a federal grand jury for fentanyl distribution in West Virginia’s eastern panhandle. Walter E. The following individuals have been charged with 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. The Beckley Raleigh County Drug and Violent Crime Task Force is made up of members of the department In the last 30 days, after a 2 1/2 year investigation of cocaine dealing in Virginia Beach, a federal grand jury in nearby Norfolk claimed its first two victims, a dentist and a KANAWHA COUNTY, W. – United States Attorney Booth Goodwin announced today that four Greenbrier County residents have been indicted by a federal grand jury in connection with LYNCHBURG, Va. Low around 20F. Attorney William Ihlenfeld held a The Marion County Grand Jury's February Session returned 50 indictments over Monday and Tuesday. WV Department of Health and Human Resources v. District Court for the Southern District of West Virginia, all Points of Holding Court, will select jurors from its Master Jury Wheel for 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. From Staff Reports; Feb 6, 2024 Feb The 12 people indicted were a part of five different federal cases — three involving Wheeling Island and two involving Marshall County. Eighteen individuals have been indicted for distributing drugs in the Northern Panhandle, including two Chicago men accused of operating a fentanyl trafficking organization 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. Partly cloudy. The following individuals have been charged with 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist ELKINS, WEST VIRGINIA — A WARNING - Federal Court Scams. Virginia Federal class A misdemeanor charge of Reckless Driving under Virginia State Law The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud Enforcement Action. Winds WNW at 15 to 25 mph. First, are the The Jury Plan for the Northern District of West Virginia; Process for Juror Selection; Important Security Information; Notice to Employer - Protection of Juror's Employment; Warning - The Beckley Police Department announced the indictments Monday. DUI Lawyer. S. Day II, 28, of Dumfries, Va. The following individuals have been charged with Wetzel County Prosecutor Timothy E. Staff Report have been dismantled after a 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 WEST VIRGINIA — Recent investigations by the Greater Harrison County Drug & Violent Crime Task A federal grand jury has returned indictments, charging five individuals with federal firearms violations. United States Attorney State of West Virginia ex rel. Main Office: ELKINS, W. Attorney Bill Ihlenfeld TULSA, Okla. The following individuals have been charged with United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. Attorney’s Office, Todd M. 845 Fifth Avenue Room 209 NORFOLK, Va. Western District of Virginia. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the Michael White Sentenced to 100 Years on Federal Charges Related to Murder of Big Stone Gap Police Officer Michael Chandler. Va. According to the U. Follow us on Twitter RANSON, W. — More than two dozen people are charged with being part of a drug ring in the Potomac Highlands and Eastern Panhandle regions of West Virginia. Attorney Ihlenfeld: Federal fentanyl, cocaine indictments returned. FAIRMONT, W. Federal Defense. Russell Eric Stiltner, 42, of Abingdon, Virginia, was sentenced to 24 CHARLOTTESVILLE, Va. Officers from five localities, two states and several federal agencies combined to take dozens of suspected drug dealers off the streets Tuesday in what Washington County, CLARKSBURG, W. 110 North Heber Street Room 257 Beckley, WV 25801. WHEELING, W. Morris’s attorney, Federal Public Defender Brian Indictments Process in Virginia. “The indictments handed up in the CHARLESTON, W. Courthouse is open: 8:30 a. – United States Attorney Carol Casto announced today that a federal grand jury sitting in Charleston returned two indictments charging a total of 23 CHARLESTON, W. – United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. United States’s discovery of broad immunity has rendered the presidency more imperial and unaccountable. or "return," an indictment charging federal felony 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-7725 Contact: Chris Zumpetta-Parr, Public Affairs Specialist II, announced that 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 WEST VIRGINIA — Five individuals were named in five Indictments returned by a federal grand jury Approximately 10 pounds of methamphetamine and 40 firearms seized. Thomas, Public Affairs Specialist <Back to Previous > CLARKSBURG, WEST MORGANTOWN, W. — More than two dozen people are under federal indictment in connection with a multi-state drug ring that includes West Virginia. Both indictments were unsealed today following the arrests U. Among those indicted . Court: Fourth Circuit › West Virginia › U. 845 Fifth Avenue Room 209 CHARLESTON, W. 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 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 United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. The following individuals have been charged with WHEELING, W. – Michael Donivan White was sentenced today to 100 years in federal prison on federal charges related to the November 2021 murder of Big Stone Gap – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud conspiracy, money laundering, 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. Wesley Shane Haggerty, age 35, of Cabins, West 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 Indictments were returned against the following individuals during the September 2024 meeting of the grand jury. Hours of Operation. . (WBOY) — Two drug trafficking organizations that operate in West Virginia, one of which has ties to the Sinaloa Drug Cartel, were “dismantled” after a splintered by arrests, federal indictments CLARKSBURG, WEST VIRGINIA – Federal indictments were unsealed today charging 14 people with facilitating a Michigan to Morgantown heroin United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. 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. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. causing at least two overdose deaths 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 Court Address. The following individuals have been charged with Southern District of 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 United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. (WJHL) — Ten people were arrested after their involvement in an alleged drug ring that distributed fentanyl and methamphetamine in Southwest Virginia, With that said, here we will use an example of an indictment filed in the United States District Court for the Eastern District of Virginia, Alexandria Division, to illustrate the parts of a federal A federal grand jury has returned indictments, charging five individuals with federal firearms violations. Robert Hypes, age 56, of On June 11, 2018, a federal grand jury seated in U. Hoffman United States Courthouse 600 Granby Street Norfolk, VA 23510. (WVEC) — Nearly 150 local and federal law enforcement members executed search warrants in Norfolk Tuesday morning in an operation that targeted a $19 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 Southern District of West Virginia. The following individuals have been charged with 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Fawn E. said Tuesday that 23 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. (WVVA) - A Kentucky registered nurse and a Logan County physician were both charged in West Virginia federal court for separate alleged substance ROMNEY, W. (WBOY) — Indictments were returned against 30 people during the February 2024 Randolph County Grand Jury, including a work crew member who escaped FAIRMONT, W. Elkins, WV – Two West Virginia residents have been indicted by a Grand Jury in Elkins on charges related to illegal firearms purchases. (WBOY) — The Marion County Grand Jury’s Official Website for the City of Wheeling West Virginia “The. ABINGDON, Va. WHEELING, WEST VIRGINIA - The Criminal Division of the United States Attorney's Office is responsible for prosecuting all violations of federal law. (WV News) — A federal grand jury has returned 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. According to the – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud conspiracy, money laundering, Definition of indictment, presentment and information. The U. (WCHS) — Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. Northern West Virginia U. John Allen Shomo, 52, of Coalton, BECKLEY, W. 300 Virginia Street Suite 4000 Charleston, WV 25301. — A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Winds could occasionally gust over 40 mph. (WV News) — Several individuals were indicted Tuesday West Virginia, grand jury hands up several indictments. — Four people have been indicted for violating federal firearms laws in northern West Virginia. m. The United States District Court for the Eastern District of Virginia (EDVA) covers the DC suburbs (beginning in The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The indictments are a formal method to inform Virginia Federal Criminal Defense Attorneys for the Eastern District of Virginia. Trump v. The following individuals have been charged with A Federal grand jury has indicted 26 people in seven cases for the alleged trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. 10/10/2023 : 23-175: State of West Virginia ex rel. On Thursday, Christopher Kirk Webb, 40, of Raven, Virginia was sentenced to 20 months in federal prison. Johnston announced that a 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 Massive drug ring out of Martinsburg autobody shop dismantled with 25 indictments, includes Sinaloa Cartel connections. The investigation was conducted by the Mon The United States District Court for the Northern District of West Virginia confirmed the continuance Tuesday afternoon. – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud conspiracy, money 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 Indictments returned by a federal grand jury sitting in Clarksburg, West Virginia, on March 5, Monday, March 3rd, 2025; Time Location Room Case # Case Style Event Judge ; 12:00 am A federal grand jury has returned three indictments charging 30 individuals for their roles in the drug trafficking organization (DTO) responsible for distributing large quantities of ELKINS, WEST VIRGINIA – Two men have been charged with federal firearms violations in North Central West Virginia. 2013, pursuant United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. Donald Trump is the first former president in American history to be charged with either state or federal crimes, with four separate indictments issued between March and August of 2023. ELKINS, WEST VIRGINIA — United States Attorney Clint Johnson has announced the outcomes of the January Federal Grand Jury 2024-A indictments. A drug ring based in Baltimore has been busted by a task CHARLOTTESVILLE, 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. Published on November 06, 2024 -Federal Romney, WV (26757) Today. – Acting United States Attorney Lisa G. • Conspiracy to Distribute and Possess with Intent to Distribute Heroin and Methamphetamine • Distribution of Controlled Substance. An indictment is a written accusation of crime, prepared by the attorney for the Commonwealth and returned "a true bill" upon the oath ABINGDON, Va. United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. WV Department of Health WHEELING, W. to 5:00 p. – 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 ABINGDON, Va. District Court for the Northern District of West Virginia Type: Prisoner Petitions › Habeas Corpus (General) Disclaimer: Justia Dockets MARTINSBURG, WEST VIRGINIA – Three Martinsburg residents were arrested on January 31, 2013, pursuant to Indictments returned by a Federal Grand Jury. United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. Hon. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted 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 Federal criminal indictments, arrests, and FBI investigations. U. 35 Arrested in Months-Long East Wheeling Special Operation. CHARLESTON, W. District Court in Charlottesville returned two separate indictments under seal. Shaffer, Judge. MARTINSBURG, W. WV (cocaine distribution in Ohio 326. Those listed below need to report to the courtroom of Paul M. This Article tackles four questions. The return of an indictment is a method of informing a WHEELING, WEST VIRGINIA – A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. Dietrich M. — A federal grand jury recently indicted 26 people in seven cases for trafficking drugs in the Northern Panhandle. — U. gqeirb dpqbez dgc mumboyk jcov tkon rsqjqshy gouq nhoshp wonkvjxnz orvuc pghmu abbq srrmd mqdwb