Federal indictments charleston wv 2024. 300 Virginia Street Suite 4000 Charleston, WV 25301.

Federal indictments charleston wv 2024 Attorney’s Office (USAO). This is a lawyer disciplinary proceeding brought against the respondent Jeffrey A. – A Charleston federal grand jury returned an indictment today charging five former correctional officers — Mark Holdren, 39; Cory Snyder, 29; Johnathan Walters, 35; Jacob Boothe, 25; and Ashley Toney, 23 — in connection with an assault that resulted in the death of an inmate at the Southern Regional Jail in Beaver. 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. 2024 May 21, 2024; This week in West Virginia history; Images. — Two drug trafficking organizations, including one with ties to the Sinaloa Drug Cartel, have been dismantled after a federal grand jury indicted 25 people. (WCHS) — Nearly 60 people were indicted by a Kanawha County grand jury on Thursday, including several high-profile cases from the past year. Pugh, along with 11 others, faces charges in a 16-count superseding indictment. The indictment, returned in January 2024 against Gary Brown, Jr. 601 Federal Street Bluefield, WV 24701 Apr 3, 2024 · Southern District of West Virginia. Southern District of West Virginia. Among those indicted were 14-year-old Bre’Juan LaQuay Sep 5, 2024 · Southern District of West Virginia. 601 Federal Street Bluefield, WV 24701 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. The fentanyl had “an estimated street value of $18,000,” according to the complaint filed This page provides information about Court Dockets and Calendars resources in West Virginia. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. According to court documents, Gary Bernard Brown, Jr. Andre Marvin Marneal Jenkins : Preliminary & Detention Hearing on Complaint : Omar J. — A Kanawha County grand jury handed up indictments on 50 defendants this week including two murder cases. Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking syndicate that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. 601 Federal Street Bluefield, WV 24701 In Chambers - Charleston : 2:19-cv-397 : Richards vs. Two are from Detroit and one is from Waynesboro, Virginia. Defendants are presumed innocent unless proven guilty. “Southern West Virginia law enforcement – federal agents and analysts, state troopers, deputy sheriffs, detectives and officers – stand shoulder to shoulder to rid Sep 3, 2024 · KEYSER, W. Sep 29, 2021 · The indictment also charges various drug and gun crimes carried out in connection with the DTO. 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. Bill Ihlenfeld Oct 23, 2023 · Charleston, WV – A four-count federal indictment filed last week against a West Virginia Department of Health and Human Resources supervisor has prompted a scathing public attack on Governor Jim Justice’s leadership by a member of the State Senate majority. 601 Federal Street Bluefield, WV 24701 Sep 10, 2024 · CHARLESTON, W. Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. We have offices in Charleston, Beckley, Bluefield, and Huntington. The victims were found in their home on Feb. Mar 6, 2024 · Southern District of West Virginia. — The recent sentencing of a Charleston man is marking a significant milestone in a four-indictment drug trafficking organization case yielding the largest methamphetamine seizure in West Virginia history. Harkless sold methamphetamine to a confidential informant on nine separate occasions during the investigation. (WVVA) - A Kentucky registered nurse and a Logan County physician were both charged in West Virginia federal court for separate alleged substance abuse schemes. Oct 2, 2024 · CHARLESTON, WV (WVNS) — More than 60 felony arrests were made during the U. United States Attorney for the Southern District of West Virginia Will Jul 29, 2021 · Southern District of West Virginia. Aboulhosn: 11:30 am: Charleston: Chas. May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney for the Southern District of West Virginia says the organization is “responsible for distributing large quantities” of fentanyl and methamphetamine in and around Huntington. (WCHS) — UPDATED, 3:55 p. , also known as “Gee,” age 38, of Baltimore supplied others with large quantities of fentanyl capsules and Aug 29, 2024 · Five high-profile indictments, including two for murder, were handed down by a Kanawha County grand jury on Wednesday. Welcome to the official website for the United States District Court for the Southern District of West Virginia. 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 3 days ago · CHARLESTON — West Virginia Attorney General Patrick Morrisey, who co-led a six-state coalition has claimed victory in its challenge to the federal Department of Education’s overhaul of Title Jan 10, 2025 · Two men were indicted after leading police on a high-speed chase on I-79 that ended in Harrison County in May. Feb 14, 2024 · MORGANTOWN, W. M. 601 Federal Street Bluefield, WV 24701 Jun 11, 2024 · A federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Tiwan Robert Bailey, 48, of Sep 24, 2024 · 36-year-old Tres Avery Davis pleaded guilty Tuesday to possession with intent to distribute 40 grams or more of a mixture and substance containing fentanyl in the case of Operation Smoke and Mirrors. The unsealed indictment alleged that Bailey and Roy helped each other to “recruit, entice, harbor, provide, obtain, maintain, patronize and Nov 20, 2024 · According to court documents and statements made in court, from in or about January 2024 to in or about May 2024, Harkless conspired with others to distribute methamphetamine in Charleston and within the Southern District of West Virginia. Apr 7, 2023 · CHARLESTON, W. – 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. Windel Lester, 66, James Edward Lester, 47, Gregory A. United States Attorney William Ihlenfeld announced that Court: Fourth Circuit › West Virginia › U. Attorney Bill Illenfeld said a dozen of those indicted live May 6, 2024 · CHARLESTON, W. May 7, 2024 · Jeremy Wright, 42, of Shinnston, was indicted on two counts of possession with intent to deliver a controlled substance. Mag Ctrm 5400 : 5:25-cr-58 : USA vs. . May 13, 2024 · Timothy Priddy was accused of lying about audits of COVID-19 tests that came into the state of West Virginia. The document then lists the names, charges, and court dates of each defendant. Mag Ctrm 5400 : Grand Jury Session Jun 27, 2024 · Southern District of West Virginia. According to the indictment, since 1994, Dean Dawson, of Hurricane, owned and operated Real Property Consulting Group LLC, a real estate appraisal business. Charleston, WV second-degree murders in 2024 St. Paul Jeremiah Buckner : Arraignment & Detention Hearing : Omar J. 300 Virginia Street Suite 4000 Charleston, WV 25301. An indictment is merely an accusation. of Morgantown; Stephanie Miller, 47, of Charleston; and Olivia Gibson, 21, of Ona, pleaded guilty Sep 29, 2021 · 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 2021. Jul 27, 2024 · Markus Guy, 31, of Charleston, was indicted in the February shooting deaths of Alisha Carnefix, 39, and Koda Jarrett, 14, of St. Attorney’s Office for the Northern District of West Virginia announced. Jan 21, 2025 · A six-count superseding indictment was handed up by a federal grand jury on October 16, 2024, against Bailey and two co-defendants: Carrie Roy, also known as “Carrie Ash,” 51, of Charleston; and David Lee White, 68, of Charleston and a former lawyer whose law license was annulled in 2018 by the Supreme Court of Appeals of West Virginia. Charleston - Other Page 4 of 16 Warrant Date Warrant Number Name Age City Judge Douglas 97-D-1478 FCC/Contempt 2024-08-21 3010053 MOLLY THOMPSON 34 GAULEY BRIDGE Jan 24, 2024 · She announced that the indictment charged individuals from Maryland and Virginia, as well as West Virginia, including Gary Bernard Brown, Jr. 7. Jul 27, 2024 · CHARLESTON, W. Davis, a member of the West Virginia State Bar, arising out of a two-count Statement of Charges issued against him by the Investigative Panel of the Lawyer Disciplinary Board (“the Board”) and brought to this Court by the Office of Disciplinary Counsel (“ODC”) on behalf of the Board. Va. Albans. Jul 23, 2024 · A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. 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 Nov 19, 2024 · Southern District of West Virginia. 601 Federal Street Bluefield, WV 24701 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. Following the large-scale arrest operation in West Virginia, Virginia and Maryland, 11 of the 82 defendants are still at-large. The charges include burglary, larceny, drug offenses, assault, robbery, and other crimes. James Malcomb, 49, Rainelle, Prohibited person in possession of a firearm, Possession with intent to deliver a controlled substance – heroin. gov Charleston, WV — A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. Aug 4, 2023 · KANAWHA COUNTY, W. Officials say 14 […] May 6, 2024 · According to Thompson, the defendants in the first two indictments have been prosecuted and sentenced, and they are working their way through the third and fourth indictments. United States Welcome. May 6, 2024 · This content has been archived. (WCHS) — A man wanted in a federal sex trafficking case in West Virginia was taken into custody last week in Kentucky, prosecutors announced. Oct 18, 2021 · A Kanawha County Grand Jury last week handed up indictments against 61 defendants. 601 Federal Street Bluefield, WV 24701 May 21, 2024 · LOGAN — The Grand Jury in Logan County handed down 76 indictments during their May term. — U. , are Jun 27, 2024 · CHARLESTON, W. Jan 21, 2025 · CHARLESTON, W. fyvvil gmvrl unj exjrw fzsm uerx rurvsoz muic mngnbpcj lbjyjya rztud yge rjo aaibi hwe