Virginia federal indictments 601 Federal Street Bluefield, WV 24701 Sep 7, 2023 · “This indictment represents the first step in a federal, local, and state partnership under the department of Justice’s Project Safe Neighborhoods initiative that will bring increased safety and security to the Charlottesville, Albemarle, and University of Virginia region,” United States Attorney Christopher R. 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. ” Nov 8, 2023 · WHEELING — The federal trial of Jeffrey Morris, originally scheduled to begin next Tuesday, has been continued until March 26, 2024. Federal Rules of Civil Procedure Federal Rules of Criminal Procedure splintered by arrests, federal indictments CLARKSBURG, WEST VIRGINIA – Federal indictments were unsealed today charging 14 people with facilitating a Michigan to Morgantown heroin trafficking operation, according to United States Attorney William J. – 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. 2. 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. Define the data needs for research using the Federal Court Cases Integrated Database (IDB) provided free of charge by the Federal Judicial Center. Follow us on Twitter @NDWVnews. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U. All nine defendants have been arrested and are now in federal custody. Nov 19, 2024 · Southern District of West Virginia. District Court for the Southern District of West Virginia Type: Contract › Contract: Other Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. The grand jury hears evidence and testimony from witnesses presented by the prosecution. Yesterday, Solomon Watters, age 26 of Cleveland, Ohio was indicted for conspiring to distribute over 1. 2-220. The failure to honor that trust in this case cost a man his life. Jan 28, 2025 · CHARLESTON, W. 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 Mar 13, 2024 · CHARLOTTESVILLE, 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. According to a news release by the U. (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. An indictment is merely an accusation. 300 Virginia Street Suite 4000 Charleston, WV 25301. Code of Virginia. Apr 18, 2024 · “This indictment highlights the steadfast commitment of federal, state, and local partners to hold violent criminals accountable. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Central Violations Bureau (CVB) Federal Judiciary - U. B Aug 3, 2022 · A federal grand jury returned indictments on Tuesday against alleged large-scale dealers of fentanyl, cocaine and methamphetamine operating in Ohio County, according to United States Attorney William Ihlenfeld. ELKINS, WEST VIRGINIA — Eight individuals were named in six Indictments returned by a federal grand jury sitting in Elkins, West Virginia, on February 20, 2013. Robert Hypes, age 56, of Moundsville, West Virginia, was indicted for unlawful possession of a firearm. 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 Sep 5, 2024 · Olona Roba, a federal inmate at United States Penitentiary Hazelton, and Sakile G. , aka “Micheal Cooley Jr. Jan 9, 2025 · On January 8, 2025, a federal grand jury in Virginia returned an indictment against a hospital. 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. — U. Ihlenfeld, II, West Virginia State Police Colonel Jay Smithers, and FBI Special Agent in Charge Scott Smith, announced. Table of Contents » Title 19. ” Feb 1, 2025 · 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 Sep 2, 2020 · A federal grand jury sitting in Clarksburg indicted the following people on various firearms violations in separate indictments: • Cheyann Ciarra Hammonds, 25, of Morgantown, West Virginia • Andrew Douglas Packard, 30, of Morgantown, West Virginia • Mark Allen Riffle, 31, of Clarksburg, West Virginia Jan 8, 2025 · United States Attorney Clint Johnson has announced the outcomes of the January Federal Grand Jury 2024-A indictments. Conversely, only a grand jury can formally indict, and all indictments contain charges. Department of Justice. Fourth Circuit Opinions. S. 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. The office in the northern district is supposed to be staffed with 60 prosecutors, and they have done Jan 9, 2024 · LYNCHBURG, Va. Dec 20, 2024 · Jenkins was convicted of one count of conspiracy, four counts of honest services fraud, and seven counts of bribery concerning programs receiving federal funds. 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 United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Jeffrey C. Department […] Dec 4, 2024 · A federal grand jury has returned indictments, charging five individuals with federal firearms violations. Federal Court Jun 16, 2015 · MARTINSBURG, WEST VIRGINIA – Multiple individuals were arrested today pursuant to a 163-count federal indictment charging 41 people with facilitating an extensive, multi-state heroin trafficking operation, United States Attorney William J. Lester, 40, and Georgetta Lester, 41, all of Iaeger, were charged with federal crimes including conspiracy to commit money laundering, money laundering, and MEDVIN LAW is a premier criminal defense law firm led by an award-winning and highly experienced criminal defense lawyer. A federal grand jury returned three separate indictments alleging that a group Court: Fourth Circuit › West Virginia › U. Those indictments were unsealed today. The indictment is generally issued only after the preliminary hearing has been completed. Settle, Virginia State Police Superintendent. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the unlawful possession of a firearm and ammunition. 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 Oct 21, 2024 · Listen to this article Real estate developer Christopher A. Roba, 26, and Fiddermon, 23, were each charged with conspiring to smuggle heroin, fentanyl, methamphetamine, and suboxone into the penitentiary. Mar 22, 2023 · The investigation was conducted by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U. Jan 30, 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 Jan 17, 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, according to Department of Justice officials who unsealed separate federal indictments on January 11. Jan 10, 2025 · BRIDGEPORT, W. » § 19. Once the report is generated you'll then have 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. Indictments in Virginia occur at the circuit court level, but many cases—even serious felony cases—begin at the general district court level. The indictment charges 18 suspected gang members and associates in Danville, Virginia with crimes ranging from murder to 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. ELKINS, WEST VIRGINIA — Nine individuals were named in seven Indictments returned by a federal grand jury sitting in Elkins, West Virginia, on April 16, 2013. 52, of Harpers Ferry, West Virginia John Ernest Oct 17, 2024 · A copy of this press release is located on the website of the U. 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. 5 days ago · Court: Fourth Circuit › West Virginia › U. Jan 7, 2015 · MARTINSBURG, WEST VIRGINIA – Three Martinsburg residents were arrested on January 31, 2013, pursuant to Indictments returned by a Federal Grand Jury. They are supposed to be transferred into federal Jan 31, 2025 · 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 the People’s Republic of China (PRC). The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Windel Lester, 66, James Edward Lester, 47, Gregory A. Why Direct Indictments Are Used in Virginia. According to United States Attorney William J. Small v. 2 kilograms of fentanyl in Ohio County and elsewhere. District Court for the Northern District of West Virginia Type: Torts - Injury › Motor Vehicle Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Nov 15, 2023 · CHARLESTON, W. 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 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 . 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 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. Fiddermon, of Fort Washington, Maryland, were indicted on heroin, fentanyl, and methamphetamine charges. Mays, 32, of Basye, Va. Feb 27, 2025 · David M. 2-216. Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist Jan 11, 2023 · They were dismantled by two federal indictments that were unsealed on Wednesday. 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 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. ELKINS, WEST VIRGINIA — A Federal grand jury in Elkins returned indictments in six new cases yesterday, according to United States Attorney William J. Contents of indictment in general Jun 27, 2024 · Southern District of West Virginia. 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). 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. 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 said today. 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. Donuts, cider and snacks will be served on a first-come, first-served basis. Jan 31, 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. Jun 3, 2024 · ABINGDON, Va. ,” “5Micmusik,” and “Michael White,” and Isiah Lewis, aka “Zay,” both of Maryland; and Alonzo Brown, of Virginia, for conspiracy to commit wire fraud and aggravated identity theft, relating to the submission of fraudulent claims for unemployment Feb 22, 2024 · ELKINS, WEST VIRGINIA – Two men have been charged with federal firearms violations in North Central West Virginia. 601 Federal Street Bluefield, WV 24701 Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. Sep 14, 2023 · September 14, 2023 — A federal grand jury has returned a superseding indictment charging Michael Cooley, Jr. 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. Anderson, age 64, of Morgantown, West Virginia, was sentenced to six months in federal prison for filing false tax returns. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. Indictments Process in Virginia. Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Indictments in the Commonwealth of Virginia usually occur at the Circuit Court level. Jan 25, 2025 · He said federal lawmakers have consistently underfunded federal law enforcement organizations. In other words, an indictment means being formally charged by a grand jury with a felony. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Robert Hypes, age 56, of Moundsville, West Virginia, was ABINGDON, Va. Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. United States Attorney William Ihlenfeld announced that ten individuals from the Greater Cleveland area plus two more from the Ohio Valley have been indicted on federal drug trafficking charges. Jul 30, 2021 · The federal indictments were announced Friday morning, during the men's preliminary court appearances in Virginia Beach General District Court. Va. – United States Attorney Christopher R. Consequently, Virginia does not indict all felony cases. 110 North Heber Street Room 257 Beckley, WV 25801. 3:24-cr-152. Presentments, Indictments and Informations » Article 1. 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. Jun 29, 2017 · The charges are the result of a two-year investigation by the DEA, Naval Criminal Investigative Service, Virginia State Police, King George Sheriff’s Office, Westmoreland County Sheriff’s Office, and the Caroline County Sheriff’s Office. “Their care is the responsibility of corrections staff entrusted to uphold the highest standards of professional conduct. The indictments resulted from a long-term investigation led by the Federal Bureau of Investigation with 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. Law › U. District Court, Southern District of West Virginia. (WFXR) — 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 trafficking investigation from 2023. 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. Officials said 34 people from Maryland, Virginia, and West Virginia were indicted on charges related to the sale of Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-7725 Contact: Chris Zumpetta-Parr, Public Affairs Specialist Nov 17, 2017 · A federal grand jury sitting in Charleston indicted four defendants from McDowell County on Wednesday for federal insurance fraud crimes, announced United States Attorney Carol Casto. In Virginia, most felony indictments occur at the circuit court level, but most felony cases begin at the general district court level. 2 - Criminal Procedure › Chapter 14 - Presentments, Indictments and Informations › § 19. People were indicted on a variety of charges, including murder, child abuse, sexual abuse Dec 19, 2023 · ABINGDON, Va. • Conspiracy to Distribute and Possess with Intent to Distribute Heroin and Methamphetamine • Possession of Firearm in Furtherance of Drug Trafficking Crime Indictments Process in Virginia. Massey is also among 21 defendants who have pleaded guilty in the main case. Postal Inspection Service, the Metropolitan Drug Enforcement Network Nov 30, 2023 · Individuals from Pennsylvania, Virginia, and West Virginia were charged with drug trafficking in an indictment unsealed today. District Court in Roanoke returned an indictment, under seal, charging four individuals. According to court documents and statements made in court, Anderson, a physician, filed false tax returns that understated his taxable income and made false claims to lessen his tax burden, causing a loss to the IRS of $143,599 over a four-year period. Aber for the Eastern District of Virginia. Sep 29, 2021 · The indictment also charges various drug and gun crimes carried out in connection with the DTO. — A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. The following individuals were charged in federal indictments as a result of this joint investigation: Jan 25, 2024 · MARTINSBURG, W. 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. Wesley Shane Haggerty, age 35, of Cabins, West Virginia, was indicted for unlawful possession of a firearm. Mar 4, 2025 · ABINGDON, Va. He is scheduled to be sentenced on March 31, 2025, and faces a maximum penalty of five years in prison on the conspiracy count, 20 years in prison on each of the honest services fraud Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. The indictment also charges four individuals, Michael Mullins, Jeffrey Craig Mays, William Ray Shoemaker, and Christopher Thomas Trimble, with firearms possession charges in addition to their drug charges. – 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. United States Attorney William Ihlenfeld announced that a federal grand jury has returned a series of indictments alleging the sale of drugs in Hancock, Brooke, Ohio, Marshall, Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. CLARKSBURG, WEST VIRGINIA — Eight individuals were named in five Indictments returned by a federal grand jury sitting in Clarksburg, West Virginia, on March 5, 2013. Courts. 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. 4 days ago · 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. A federal grand jury has returned indictments, charging five individuals with federal firearms violations. The grand jury has charged the following: Nov 26, 2024 · 2024 Northern District of West Virginia US Federal District Court Case Law. State Northern District of West Virginia Federal Public Defender. 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. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. – 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. We provide top-tier legal representation for Virginia state charges in Alexandria, Fairfax, and Arlington, as well as federal indictments in Washington DC and Alexandria Va. Apr 18, 2024 · WHEELING, WEST VIRGINIA – Twelve people from Ohio and West Virginia have been charged with distributing cocaine, methamphetamine, and fentanyl. Presentments, Indictments and Informations. WHEELING, WEST VIRGINIA - A federal grand jury has returned indictments against alleged drug dealers from throughout the Ohio Valley. Jun 30, 2017 · CHARLESTON, W. Feb 23, 2022 · Eleven people have been indicted for their roles in a drug trafficking conspiracy that caused large quantities of fentanyl, methamphetamine, and cocaine to flow from Detroit to West Virginia, United States Attorney William Ihlenfeld announced. Criminal Procedure » Chapter 14. — A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Cullen announced today. Feb 29, 2024 · CHARLOTTESVILLE, 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. The indictments are a formal method to inform defendants of alleged violations WHEELING, W. CLARKSBURG, WEST VIRGINIA — Five individuals were named in five Indictments returned by a federal grand jury sitting in Clarksburg, West Virginia, on January 8, 2013. S. , according to a news release by the U. The 53-count indictment charges the co-conspirators with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within 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. Jan 29, 2025 · After a four-day trial, a federal jury on Monday found Chad Lester, 35, of Odd, West Virginia, guilty of conspiracy to engage in witness tampering, witness tampering and making false statements in the death of an inmate identified as Q. The complaint alleged that the Curtrights groomed a 13-year-old victim over the internet, traveled from Missouri to pick her up from her home in Virginia, then repeatedly sexually assaulted her in their van and at their apartment Sep 7, 2023 · CHARLOTTESVILLE, Va. – 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. Apr 2, 2024 · A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. Jan 7, 2015 · BECKLEY, W. Dec 24, 2024 · “Federal inmates are human beings in a uniquely vulnerable environment,” said U. A 35-count indictment unsealed today alleges that the defendants – eight of whom are from the Detroit area - conspired to sell illicit drugs from 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. Attorney Jessica D. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. Necessity for Indictment, Etc. This indictment follows the couples’ arrest and preliminary hearing last month on a federal criminal complaint. Oct 1, 2018 · On September 25, 2018, a federal grand jury seated in U. Ihlenfeld, II. Dec 15, 2018 · The following individuals were arrested on Tuesday 11, 2018 on Sealed Federal Indictments. Attorney’s Office for the Eastern District of Virginia. Dec 13, 2018 · Stephens was arrested at a Motel 6 in Mount Jackson, Virginia on December 7, 2018. – 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. Attorney’s Office for the Northern District of West Virginia (USAO) announced Tuesday. The United States District Court for the Northern District of Justia › U. – United States Attorney Booth Goodwin announced today that four Greenbrier County residents have been indicted by a federal grand jury in connection with heroin trafficking. U. ” “These two arrests are the result of the exceptional and relentless investigative work of law enforcement from a myriad of agencies," said Colonel Gary T. Codes and Statutes › Code of Virginia › 2023 Code of Virginia › Title 19. United States Attorney's Office Northern District of West Virginia. Starr Date: December 31, 2024 Docket Number: 5:2024cv00235 Bowers v. The indictments allege that heroin was repeatedly sold near a variety of protected locations in Monongalia County in 2014 and 2015. Ihlenfeld, II, DANIEL WILLIAM JAMISON was named in a one-count Indictment charging him with “Felon in Possession of Ammunition. Hospitals are almost never criminally charged, as federal investigations into hospitals are nearly always civil proceedings under the False Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. Those indicted and subsequently arrested are: Tiffany Rose Arbogast, 24, of Lewisburg, West Virginia, charged with four counts of heroin distribution; Feb 9, 2023 · WHEELING, W. Jun 29, 2023 · RICHMOND, Va. Charged in the indictment are as follows: Jan 7, 2015 · 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. This rare criminal event in healthcare alleges that Chesapeake Regional Medical Center conspired to defraud the United States and committed healthcare fraud. B. Oct 17, 2023 · Professors Cynthia Nicoletti and Frederick Schauer will speak at the final event in a faculty-student Q&A series looking at the federal and state indictments against former President Donald Trump from a legal and political perspective. (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. 845 Fifth Avenue Room 209 Huntington, WV 25701.
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