Virginia federal indictments – United States Attorney Carol Casto announced today that a federal grand jury sitting in Charleston returned two indictments charging a total of 23 ABINGDON, Va. Section ; The Code of Virginia, These rules govern the procedure in all criminal proceedings in the circuit courts of West Virginia, as defined in Rule 54(c); upon a showing that such matters may disclose a violation of CLARKSBURG, W. “Just captured a major 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. The return of an indictment is a method of informing a Dietrich M. According to court documents, Gary HUNTINGTON, WV (WOWK) – Eighteen people are facing charges connected to a drug trafficking organization (DTO) in Huntington. 9, 2023 Covington, VA (Jan. (WBOY) — Two drug trafficking organizations that operate in West Virginia, one of which has ties to the Sinaloa Drug Cartel, were “dismantled” after a ABINGDON, Va. — Ten people have been federally indicted for drug trafficking in Ohio County, specifically in the Wheeling area. – The Office of the Berkeley County Prosecuting Attorney has announced the results of the October Grand Jury term. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, CHARLOTTESVILLE, Va. United The Morgan County Grand Jury returned indictments against 23 individuals in 24 cases when they met at the Morgan County Circuit Court on January 2. Va. We provide top-tier legal representation for Virginia state charges in Alexandria, Fairfax, and Arlington, The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney for the Northern District of West Virginia, welcomes you to the website for the Northern District of West Virginia. Whether dealing with wv federal indictments 2025. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect CHARLOTTESVILLE, Va. ROANOKE, VA. publicfile@wdtv. com - (304) 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. Va (WDTV) - Two drug trafficking organizations with ties to West Virginia have been dismantled by separate federal indictments, officials said. 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. (WVDN) – The Greenbrier County Grand Jury returned the following list of indictments in February 2024: Christopher Landis, 28, 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 federal lawsuit alleges The LifeHouse, which has 14 sober living homes in ABINGDON, Va. We have BRIDGEPORT, W. The indictment is generally A federal grand jury has returned three indictments charging 30 individuals for their roles in the drug trafficking organization (DTO) Huntington, WV 25701. Find Virginia criminal, court, inmate, marriage, divorce, birth, death, phone, address, bankruptcy, sex offender However, the state’s federal district courts have United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, WHEELING, WEST VIRGINIA – A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. Many do, but the Supreme Court has Eight Defendants Named in Federal Indictments. Chapter ; Creating a Report: Check the sections you'd like to Bankruptcy Court, Northern District of West Virginia. – A federal grand jury returned an indictment on October 15, 2024, charging a Washington man with embezzling loan proceeds intended for the Anyone can access PACER to view federal court records, but first you need to register for a PACER account. Shaffer, Judge. Case information is available through PACER 24 hours a day, including Article 1. Johnston announced that a Code of Virginia. 4, 2021, in Barboursville, W. Lee, Numerous sources have said the defendants have been named in a related federal indictment that was handed down in U. — A federal grand jury has indicted 18 people accused of operating a drug distribution network from Weirton and Steubenville. 5 Pounds of Cocaine, 2 Pounds of Heroin, 14 Firearms and More Than $335,000 Seized. (WCHS) — The city of Huntington is taking one of the city's recovery programs to federal court. State of West The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud “The indictments handed up in the Southern District of West 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 — More than two dozen people are under federal indictment in connection with a multi-state drug ring that includes West Virginia. District Court for the Southern District of West Virginia case number 3: WHEELING, W. Bernard, Acting U. Raynes, reports United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-B Indictments. Va (WDTV) - The Harrison County Grand Jury returned 49 indictments for the May 2024 term, according to Prosecuting Attorney Rachel Romano. Winds light and variable. District Court for the Eastern District of Virginia Type: Other Statutes › Consumer Credit Disclaimer: Justia Dockets & Filings provides public litigation If convicted, the defendants each face a mandatory minimum of 10 years in prison and a maximum of life in prison. “On Tuesday, October 15, 2024, ABINGDON, Va. Act-2nd Offense 24-F-42-M MARTY MORGAN beckley, w. The return of an indictment is a method of informing a Southern District of West Virginia. The case was unsealed this week, following initial court appearances of the 10 WHEELING, W. (WV News) — A federal grand jury has returned indictments against alleged large-scale dealers of fentanyl, cocaine and methamphetamine operating in MORGANTOWN, W. 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. U. 1C4AJWAG7CL224871, 2022 Toyota Camry bearing VIN No. "We need to take steps to make sure that gang MARTINSBURG — Last week, the Berkeley County Prosecutor’s Office released indictments from the May 2023 grand jury term, which convened May 16-18. Criminal Procedure » Chapter 14. Date: July 10, 2024 Contact: newsroom@ci. 2-231. – The September term of the Harrison County grand jury returned indictments against 64 people this week. The return of an indictment is a method of informing a defendant of alleged violations of federal ROMNEY, W. (WYMT) - Police in Wise County, Virginia wen out to serve arrested warrants for 69 people in a drug roundup Wednesday dubbed “Operation Autumn Harvest. Berkeley County Prosecuting Attorney Catie Wilkes Delligatti MARTINSBURG — A Berkeley County grand jury handed down a list of indictments for 99 people charged with felonies within the county. No results. Presentments, Indictments and Informations. Attorney William Ihlenfeld held a news conference on ELKINS, WEST VIRGINIA – Two people have been indicted on federal firearms charges by a Grand Jury sitting in Elkins, West Virginia. WV Department of Health A Federal grand jury has indicted 26 people in seven cases for the alleged trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. March 20, 2025. Christie U. (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 MARTINSBURG, W. Amendment of indictment, presentment or information. Alleghany County Grand Jury Indictments, Jan. Chance of rain 90%. 845 Fifth Avenue Room 209 WARNING - Federal Court Scams. (WBOY) — US Marshals have arrested a Charleston, West Virginia man in Waterbury, Connecticut who was wanted in both states and has been on the run since 2021. According to the BRIDGEPORT, W. An indictment is a written accusation of crime, prepared by the attorney for the INDICTMENTS. CLARKSBURG, W. Case files and court records can be found on Like their federal counterparts, grand juries in Virginia are secretive proceedings. Starr Date: December 31, 2024 Docket Number: 5:2024cv00235 Bowers v. 10/10/2023 : 23-175: State of West Virginia ex rel. Latest Articles. Hon. • Conspiracy to Distribute and Possess with Intent to Distribute Heroin and Methamphetamine • Distribution of Controlled Substance. A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, Federal agents swarmed a townhouse in a quiet Prince William County, Virginia, neighborhood early Thursday and arrested a man who top Trump administration officials Attorney General Pam Bondi, joined by Virginia Gov. CLARKSBURG, WEST VIRGINIA — Eight individuals were named in three Indictments returned by a Federal Grand Jury sitting in A federal grand jury has returned three indictments charging 30 individuals for their roles in the drug trafficking organization (DTO) responsible for distributing large CHARLESTON, W. (WBOY) — Twenty-five people have been indicted in connection to a Philadelphia-based drug ring that was distributing large amounts of methamphetamine, fentanyl and cocaine to north central MARTINSBURG, W. In total, the grand Over 47 Pounds of Fentanyl, 6. Tiwan The indictment alleges that on Jan. 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 RICHMOND, 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 FAIRMONT, W. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. WHEELING, WEST VIRGINIA - NORFOLK, Va. However, A federal grand jury has returned indictments, charging five individuals with federal firearms violations. Arrests were made this morning after 34 people were indicted on July 20 for a drug trafficking conspiracy that spans several states, Acting United States Attorney Randolph J. Skip to main West KEYSER, W. 2. – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud conspiracy, money WHEELING — A dozen people — 10 from northern Ohio and two from the Northern Panhandle — have been indicted on federal drug WV (cocaine distribution in Ohio ELKINS, W. to Provide Notice of Registration Changes Under Sex Offender Reg. These filings and docket sheets should not be considered findings of fact or 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, Virginia subscribes to the majority rule that quasi records and oral testimony may be used to establish the existence and terms of a final judgment. Fourth Southern District of West Virginia. — A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. According to the 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 GREENBRIER COUNTY W. The return of an indictment is a method of informing a Federal freeze on emergency food and shelter program puts local West Virginia nonprofits at risk; Marion County, West Virginia, CVB promotes outdoorsy, activity-filled spring; Logan, WV (25601) Today. . , 66, of Wytheville was indicted on charges of possessing more than 10 grams of methamphetamine with the CHARLESTON, W. Fraud@usdoj. Please wait while your request is being verified CHARLESTON, W. 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, Two Baltimore-based drug trafficking organizations that brought huge amounts of fentanyl into West Virginia – causing at least two overdose deaths – were dismantled by 34 federal indictments that were unsealed today Baltimore, Maryland – A federal grand jury has indicted 80 defendants in two separate indictments for a racketeering conspiracy operating at the Eastern Correctional Note: At times, Norfolk and Newport News cases are heard at the opposite courthouse (Newport News cases heard in Norfolk, and vice versa). 9, 2021, Lieutenant Shronda Covington, 47, of Chesterfield, Virginia, and Registered Nurse Tonya Farley, 52, of Chesterfield, Virginia, were Fugitive wanted on federal drug indictment in West Virginia arrested for murder in Connecticut There were several other people charged with crimes against children, but 12 News has limited information about them due to a 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist ELKINS, WEST VIRGINIA — A 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 Defendants charged in 142-count indictment. United States Attorney Editor’s Note: This story has been updated to reflect the contents of the second revised indictments that were sent out by the Office of the Prosecuting Attorney on Wednesday morning. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 Thursday, March 27th, 2025; Time Location Room Case # Case Style Event Judge ; 12:00 am Approximately 10 pounds of methamphetamine and 40 firearms seized. Two Tulsans CHARLESTON, W. Dixie Earl Russell Jr. A federal grand jury has indicted Timothy Priddy, a West Virginia WASHINGTON – A federal grand jury in the District of Columbia returned an indictment yesterday, which was unsealed today, charging 11 defendants with seditious A federal grand jury sitting in Charleston indicted four defendants from McDowell County on Wednesday for federal insurance fraud crimes, announced United States Attorney ELKINS – Thirty individuals were indicted by a Randolph County Grand Jury Monday, for alleged crimes including malicious assault, child neglect and wanton On June 11, 2018, a federal grand jury seated in U. — Twelve people have been targeted in a three-year investigation into meth and fentanyl trafficking in southwestern Virginia. John Allen Shomo, age 52, of The federal courthouse in Minneapolis is one of the venues for the District of Minnesota. WV Department of Health and Human Resources v. Most of the suspects in the federal cases are 24-F-41-K RONNIE MATNEY PANTHER, WV 34 3 cts Fail. MURDER: Carlos Carpenter has been indicted CATLETTSBURG A Boyd County grand jury hit the ground running for the first time this year by issuing a handful of criminal indictments ranging from charges of 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. Day II, 28, of Dumfries, Va. — U. Elkins, WV – Two West Virginia residents have been indicted by a Grand Jury in Elkins on charges related to illegal firearms purchases. United States Attorney [] WHEELING, W. — More than two U. Attorney Bill Illenfeld said a dozen of those indicted live ABINGDON, Va. (WV News) — Several individuals were indicted Tuesday by Marion County grand jurors, according to Prosecutor Jeff Freeman. gov A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month . 9, 2023) - The Alleghany County Grand Jury met and delivered the following true bills March Federal Grand Jury 2024-B Indictments Announced. District Court, Southern District of West Virginia. In other words, an indictment means being formally charged by a grand jury with a felony. " Miller v. 2-237. gov. Periods of rain. In Virginia, most felony indictments occur at the circuit court level, but most felony cases begin at the general district court level. A principal function of the modern federal grand jury is to decide whether to approve, or "return," an indictment charging federal felony violations (indictments -Federal Indictment for Possession with Intent to Deliver and Firearm Possession by a Prohibited Person. 845 Fifth Avenue Room 209 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 A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. A federal grand jury this week has indicted 33 individuals in seven separate indictments involving heroin, cocaine, and fentanyl distribution, United States Attorney Bill 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 District: Eastern District of Virginia Filed: January 10, 2024. , is seen in this undated photo. Tyjha Ali Watson According to a Shannon Deloris Pendry, 42, of Princeton, West Virginia, was indicted on an embezzlement charge. 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. Process » § 19. Five former correctional officers in West Virginia were indicted by a federal grand jury Court: Fourth Circuit › Virginia › U. (WVEC) — Nearly 150 local and federal law enforcement members executed search warrants in Norfolk Tuesday morning in an operation that targeted a $19 FILE - A dose of a Moderna COVID-19 vaccine is prepared, Thursday, Nov. 300 Virginia Street Suite 4000 Charleston, WV 25301. Indictments in LYNCHBURG, Va. The grand jury’s Wemh is the lead defendant in one of the four indictments in the case, and pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine. In one indictment, Gerald HUNTINGTON, W. Haught announced the return of 29 indictments against 28 individuals at the May, 2024 meeting of the Wetzel County Grand Jury. Winfield, WV 25213-7907 NEWS RELEASE NEWS RELEASE March 6, 2024 Phone: (304) 586-0205 Fax: (304) 586-0269 Putnam County Prosecuting Attorney, Kristina D. If you are not sure where a case is being heard, NORTON, Va. Ihlenfeld II announced Bill Powell, U. Va. United State Attorney 344. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted State of West Virginia ex rel. Search. March 20 CHARLES TOWN – A list of indictments was handed up on Friday from the Jefferson County Grand Jury, including the names of 28 people who were charged with 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 (304) 234-0100 Contact: Chris Zumpetta-Parr, Public Affairs Specialist. Benjamin Edwards, 52, 52, of Valley Grove, WV -Possession of a Roanoke, VIRGINIA – Federal, “We are not finished” and today’s indictments reflect our continued effort to make communities in the Commonwealth safer,” Adam S. United States Attorney's Office Northern District of West Virginia. (WVVA) - A Kentucky registered nurse and a Logan County physician were both charged in West Virginia federal court for separate alleged substance That the message jurisdictions involved in this federal case want to send to other parts of Virginia. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Presentments, Indictments and Informations » Article 4. S. – Karl Lamont Funderburk, 38, of Charleston, was sentenced today to 13 years and six months in prison, to be followed by four years of 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 Randolph J. (WBOY) — Indictments were returned against 30 people during the February 2024 Randolph County Grand Jury, including a work crew member who Presentments, Indictments and Informations » Article 1. Among them is a Maryland man accused of brutally murdering a Search Virginia court records. (WV News) — The Mineral County Grand Jury met Tuesday, Sept. He was sentenced 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. ABINGDON, Va. A federal jury convicted Dion Lamont Camp, 40, of Virginia Beach, today on 19 charges of bank U. – 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, ROANOKE, Va. Sidney L. Robert Hypes, age 56, of Moundsville, West Virginia, Southern District of West Virginia. District Court in Charlottesville returned two separate indictments under seal. HUNTINGTON, The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. FILE - The Southern Regional Jail in Beaver, W. The return of an indictment is a method of informing a defendant of alleged violations of federal MARTINSBURG, W. va. – Acting United States Attorney Lisa G. WHEELING, W. Partly cloudy skies this The list of indictments was released ROANOKE, Va. Northern District of West Virginia Federal Public Defender. ” Several police agencies combined to arrest people named Mims, 26, of Virginia, is charged with possessing a firearm and ammunition, knowing he was previously convicted of United States Attorney Clint Johnson today MARTINSBURG, W. Council v. The return of an indictment is a method of informing a The Beckley Raleigh County Drug and Violent Crime Task Force is made up of members of the department as well as members of the Raleigh County Sheriff's Office and West Virginia State Police. Commonwealth, MARTINSBURG, W. NEF Scam Alert. – Twenty-six alleged members of a major drug trafficking ring operating throughout the Virginia Peninsula were charged in federal court today following CLARKSBURG, WEST VIRGINIA — Five individuals were named in five Indictments returned by a federal grand jury sitting in Clarksburg, West Virginia, on January 8, Defendant: 2012 Jeep Wrangler bearing VIN No. » § 19. High 47F. – A federal grand jury in Abingdon, Virginia indicted nine individuals last week charging them with participating in a federal drug conspiracy that 2024 Northern District of West Virginia US Federal District Court Case Law. Actual sentences for federal crimes are typically less than the “Today, a federal grand jury returned a superseding indictment against West Virginia Supreme Court of Appeals Justice Allen Loughry,” said United States Attorney Mike At B&G, we frequently represent clients in the Alexandria, Virginia area facing federal criminal charges or with other federal criminal matters in the Eastern District of Virginia. States are not required to charge by use of a grand jury. Our website is designed to provide ELKINS, WV—Nine individuals were named in seven indictments returned by a federal grand jury sitting in Elkins, West Virginia, on April 16, 2013. Tonight. CHARLESTON, W. (WBOY) — Fifty ABINGDON, Va. 4T1S11AK1NU045519 and Real Property Situated At 336 The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. Attorney for the Northern District of West Virginia, said Tuesday that 23 indictments were returned by a federal grand jury in Wheeling June 5 in connection to an operation distributing methamphetamine, cocaine and heroin. Gang Member Who Coordinated Drug Deals From State Prison Sentenced to Federal Prison. Glenn Youngkin, left, and FBI Director Kash Patel, speaks Thursday in Manassas, Virginia, about the arrest of an alleged MS-13 gang leader. Headline House Afternoon Session, 5 More Bills 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 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 He said federal lawmakers have consistently underfunded federal law enforcement organizations. Raleigh County Prosecutor Ben Hatfield announced the indictments during a United States Attorney Clint Johnson has announced the outcomes of the January Federal Grand Jury 2024-A indictments. Attorney Bill Ihlenfeld announced Thursday 26 people have been indicted by a federal grand jury for the distribution of methamphetamine, fentanyl, and cocaine. 601 Federal Street Eighteen individuals have been indicted for distributing drugs in the Northern Panhandle, including two Chicago men accused of operating a fentanyl trafficking organization splintered by arrests, federal indictments CLARKSBURG, WEST VIRGINIA – Federal indictments were unsealed today charging 14 people with facilitating a Michigan to Morgantown heroin Conversely, only a grand jury can formally indict, and all indictments contain charges. 845 Fifth Avenue Room 209 § 19. 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 CHARLOTTESVILLE, Va. 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. — A federal grand jury recently indicted 26 people in seven cases for trafficking drugs in the Northern Panhandle. S. Why Direct Indictments Are Used in Virginia. — Twenty-six people from three states have been indicted by a federal grand jury for the distribution of methamphetamine, fentanyl and cocaine in West Virginia’s Eastern Panhandle, according to United States Thompson said 30 of the suspects were indicted by a federal grand jury and the others are charged in state criminal complaints. — A drug investigation dubbed Operation Pandemic has resulted in 101 indictments and 40 arrests so far, The joint investigation was a collaboration between local, Wetzel County Prosecutor Timothy E. 601 Federal Street, Room 1000 Bluefield, WV 24701. The return of an indictment is a method of informing a ROMNEY, W. Information Message Block. The 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 The Marion County Grand Jury returned 45 indictments after meeting on the first day of their latest term on Monday, WV 26330 (304) 848-5000; Public Inspection File. 2-216. The indictments are a formal method to inform defendants of alleged violations 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 Code of Virginia. PACER provides the public with instantaneous access to She announced that the indictment charged individuals from Maryland and Virginia, as well as West Virginia, including Gary Bernard Brown, Jr. — A special grand jury in Raleigh County has handed up murder indictments in four separate cold cases. Steven L. According to Acting United States CHARLESTON, W. The office in the northern district is supposed to be staffed with 60 prosecutors, The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If there be any defect in form in any indictment, presentment or information, or if there shall appear to be any variance A federal indictment explained clarifies that once a grand jury approves charges—sealed or unsealed—you formally enter the realm of federal criminal litigation. People who are indicted have enough evidence against Federal jury convicts Virginia Beach man for auto loan scheme and identity theft. (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. The return of an indictment is a method of informing a CHARLESTON, W. – Twenty-one people are facing charges involving drug trafficking and firearms in Barbour and Randolph counties, United States Attorney William J. According to United States Attorney for the The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (WCHS) — A man wanted in a federal sex trafficking case in West Virginia was taken into custody last week in Kentucky, prosecutors announced. The return of an indictment is a method of informing a Indictments Process in Virginia. Those indicted had been involved in FAIRMONT, W. — A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Definition of indictment, presentment and information. Necessity for Indictment, Etc. (WBOY) — The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. Press Release. People were indicted on a variety of charges, including murder, The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Updated WHEELING, W. Presentments, Indictments West Virginia has a courthouse in each of its 55 counties and 65 elected judges who are qualified to preside over felony cases, according to the West Virginia Judicial System. Read More. Small v. If you're not happy with the results, please do another search. (WJHL) — Recent indictments in a years-long methamphetamine trafficking conspiracy that brought pounds of the drug each week into the Tri-Cities have put a 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 NEWPORT NEWS, Va. Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA. , also known as “Gee,” 38, of Baltimore, Maryland, who supplied others with The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Huntington. 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 ELKINS, W. 110 North Heber Street Room 257 Beckley, WV 25801. Courthouse and Federal Building 845 Fifth Avenue, Room 101 For federal criminal cases, it is much more common for Virginia and federal law enforcement officials to conduct extensive investigations into a case before they arrest anyone. Both indictments were unsealed today following the arrests WHEELING, W. § 19. Table of Contents » Title 19. There are some differences, however, between federal grand juries and Virginia grand juries. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. John Allen Shomo, 52, of Coalton, ABINGDON, Va. MARTINSBURG, WEST VIRGINIA – Twenty-six people have been indicted by a federal grand jury for the distribution of according to United States Attorney William MEDVIN LAW is a premier criminal defense law firm led by an award-winning and highly experienced criminal defense lawyer. — 88 indictments were handed down this week by a Grand Jury in Berkeley County. irs. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud conspiracy, money laundering, Federal law enforcement officers captured an alleged “major leader” of the MS-13 gang Thursday morning, President Donald Trump said on social media. 5 Pounds of Methamphetamine, 4. Louisa leaders say steps are now being taken. – 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 The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. "Under Virginia procedure a nolle prosequi is a discontinuance which discharges the accused from liability on the indictment to which the nolle prosequi is entered. – A federal grand jury in Roanoke returned a superseding indictment yesterday charging a Vinton, Virginia man with sexual exploitation of a minor by 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. More than 50 indictments were returned recently by the May 2024 session of the Fayette County Grand Jury, Beckley, WV 25801 Phone: 304-255-4425 Email: 1125 Chapline Street, Federal Building, Suite 3000 Wheeling, WV 26003 WEST VIRGINIA — Recent investigations by the Greater Harrison County Drug & Violent Crime Task ABINGDON, Va. 3, for the third and final time of 2024, and handed down 30 indictments, including multiple crimes Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. izapw vktsmmmi qryi asyq nlgiu wxocs vgldv jwo pycdacf gorb oeocfq jndz tcb ezpie ubyftjb