Federal indictments charleston wv 2024.

Federal indictments charleston wv 2024 Jan 21, 2025 · A six-count superseding indictment was handed up by a federal grand jury on October 16, 2024, against Bailey and co-defendants Carrie Roy, 51, of Charleston, and David Lee White, 68, of Charleston. — 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. 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. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney’s Office for the Northern District of West Virginia announced. 601 Federal Street Bluefield, WV 24701 Sep 3, 2024 · KEYSER, W. 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. Va. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Albans. Dr. 6. Court: Fourth Circuit › West Virginia › U. Mar 22, 2023 · U. Mar 22, 2023 · The operation included the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U. November 22nd 2024 at 6:42 PM. of Charleston has been Jul 1, 2024 · The 79-count indictment also included individuals from Pennsylvania, Michigan and New Jersey. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. – The recent sentencing of Jasper Wemh, 39, of Charleston, to 16 years and eight months in prison, to be followed by five years of supervised release, marks a significant milestone in a four-indictment drug trafficking organization (DTO) case that yielded the largest methamphetamine seizure in West Virginia history. Attorney’s Office (USAO). Jun 27, 2024 · Southern District of West Virginia. – 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. Among the 36 people indicted Wednesday was Farley to death in January 2024 Jul 30, 2024 · Please wait while your request is being verified In Chambers - Charleston : 2:19-cv-397 : Richards vs. Officials say 14 […] Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerk’s Office of the courthouse where the case was filed. 601 Federal Street Bluefield, WV 24701 Jan 25, 2024 · MARTINSBURG, W. According to court documents and statements made in court, Durnal was part of a drug trafficking organization that was distributing large amounts of methamphetamine, fentanyl, and cocaine in May 6, 2024 · This content has been archived. Mar 12, 2025 · CHARLESTON, W. Marshals Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (WV News) — The Mineral County Grand Jury met Tuesday, Sept. . 601 Federal Street Bluefield, WV 24701 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. According to court documents, Gary Bernard Brown, Jr. B Sep 29, 2021 · The indictment also charges various drug and gun crimes carried out in connection with the DTO. Jul 29, 2021 · According to Acting United States Attorney for the Southern District of West Virginia (USAWVS) Lisa Johnston’s office, a federal grand jury indicted the 18 people yesterday, Wednesday, July 28, 2021, following a lengthy investigation. According to a press release, a total of 69 felony arrests were made during Operation Mattock, a three-week long warrant operation that was held by U. The federal grand jury previously indicted eight Nov 30, 2023 · Charleston, W. Volk, Chief Judge Rory L. (WVVA) - A Kentucky registered nurse and a Logan County physician were both charged in West Virginia federal court for separate alleged substance abuse schemes. Apr 7, 2023 · CHARLESTON, W. Jun 27, 2024 · CHARLESTON, W. Harkless sold methamphetamine to a confidential informant on nine separate occasions during the investigation. The list of indictments was released Monday afternoon by Logan County Prosecuting Attorney David Wandling. Following the large-scale arrest operation in West Virginia, Virginia and Maryland, 11 of the 82 defendants are still at-large. Welcome to the official website for the United States District Court for the Southern District of West Virginia. of Morgantown; Stephanie Miller, 47, of Charleston; and Olivia Gibson, 21, of Ona, pleaded guilty Feb 7, 2024 · Watson will face his state charges in Connecticut and will then face his federal charges in 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. Attorney Bill Illenfeld said a dozen of those indicted live Oct 2, 2024 · CHARLESTON, WV (WVNS) — More than 60 felony arrests were made during the U. It may no longer be relevant. 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 May 6, 2024 · CHARLESTON, W. A total of 65 Feb 9, 2023 · WHEELING, W. We have offices in Charleston, Beckley, Bluefield, and Huntington. Thompson said 30 of the suspects were indicted by a federal grand jury and the others are charged in state criminal complaints. Welcome. (WCHS) — Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. Brian McDevitt, who serves as medical director of the Chapmanville Medical Center in Logan County, has been charged with three counts of unlawfully distributing a controlled substance. 601 Federal Street Bluefield, WV 24701 1 day ago · CHARLESTON – Two international students at West Virginia universities who had their legal statuses and visas revoked now are back in good standing, according to the ACLU of West Virginia. Feb 14, 2024 · — More than two dozen people are under federal indictment in connection with a multi-state drug ring that includes West Virginia. 7. The victims were found in their home on Feb. — U. Sep 5, 2024 · A federal grand jury charged Theodore "Teddy" Miller, 34, who also refers to himself as "The Wolf Of West Virginia," on Wednesday with 12 counts of wire fraud, one count of money laundering and Jan 31, 2024 · The United States Attorney’s Office announced that an indictment was unsealed on January 24, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Thompson called it the largest seizure of methamphetamine ever in West Virginia. 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. Marshals Southern District of West Virginia CUFFED Task Force’s three-week long warrant operation. On April 9, 2024, Bradley called Dunbar and they discussed weighing $600 worth of drugs for an individual waiting to purchase them. 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. 110 North Heber Street Room 257 Beckley, WV 25801. Nov 15, 2023 · CHARLESTON, W. Aug 29, 2024 · Five high-profile indictments, including two for murder, were handed down by a Kanawha County grand jury on Wednesday. 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. 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. Johnston: 2:30 pm: Charleston: Chas. Pugh, along with 11 others, faces charges in a 16-count superseding indictment. The indictment alleges he distributed Klonopin without a legitimate medical Oct 3, 2024 · Southern District of West Virginia. × Jan 28, 2025 · CHARLESTON, W. 601 Federal Street Bluefield, WV 24701 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. 845 Fifth Avenue Room 209 Huntington, WV 25701. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia, and 11 others were named in a 16-count superseding indictment charging them with the operation Feb 14, 2024 · MORGANTOWN, W. U. irs. Among those indicted were 14-year-old Bre’Juan LaQuay Southern District of West Virginia. CHARLESTON, W. The unsealed indictment alleged that Bailey and Roy helped each other to “recruit, entice, harbor, provide, obtain, maintain, patronize and Jan 24, 2024 · CHARLESTON, W. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. “Southern West Virginia law enforcement – federal agents and analysts, state troopers, deputy sheriffs, detectives and officers – stand shoulder to shoulder to rid Nov 15, 2023 · HUNTINGTON, WV (WOWK) – A total of 27 people have been indicted for their alleged roles in a drug trafficking organization. B. Most of the suspects in the federal cases are Charleston residents. Mar 22, 2023 · The indictment charges all four defendants with conspiracy to distribute methamphetamine from October 2022 to January 2023 at or near Charleston. Dist Ctrm B 5600 : 2:21-cr-169 Mar 22, 2023 · The indictment charges all four defendants with conspiracy to distribute methamphetamine from October 2022 to January 2023 at or near Charleston. The federal grand jury previously indicted eight individuals as part of Operation Smoke and Mirrors: Jasper Wemh, 38, Justin Allen Bowen, 40, Richard Allen Bowen, 62, Kimberly Dawn Legg, 49, Larry 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. By Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Two are from Detroit and one is from Waynesboro, Virginia. This investigation was conducted by the US Marshals CUFFED Task Force, the US Marshals Violent Fugitive Task Force, the Southern District of West Virginia United States Attorney’s Office, and the Waterbury Police Department. May 6, 2024 · — 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 Aug 23, 2019 · Charleston Man Pleads Guilty to Role in Charleston Methamphetamine Trafficking Organization Wednesday, November 20, 2024 -Southern District of West Virginia Colombian Drug Kingpin Known as “Don T” Sentenced to 20 Years in Prison for International Cocaine Distribution Conspiracy Wednesday, November 20, 2024 - Eastern District of New York Nov 22, 2024 · A Kanawha County grand jury handed down multiple indictments Friday, including cases involving murder, burglary and robbery. 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. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough disposable income to travel the world has pleaded guilty to two counts in a Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. — A West Virginia doctor has been indicted on federal charges of illegally distributing anti-anxiety medicine. , also known as “Gee,” age 38, of Baltimore supplied others with large quantities of fentanyl capsules and William Durnal, 60, of Elkins, West Virginia, was sentenced today to 100 months in federal prison for methamphetamine possession and distribution. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia and 11 others were named in a […] Jan 27, 2025 · Dunbar further admitted to working with Bradley to distribute methamphetamine, fentanyl and crack in and around the Southern District of West Virginia during the months of April and May 2024. 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. S. Department of Justice. Dist Ctrm B 6600 : 2:25-cr-26 May 24, 2024 · KANAWHA COUNTY, W. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. 300 Virginia Street Suite 4000 Charleston, WV 25301. 3, for the third and final time of 2024, and handed down 30 indictments, including multiple crimes Jun 11, 2024 · WHEELING, WEST VIRGINIA – A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. (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. 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 Jan 10, 2025 · BRIDGEPORT, W. (WCHS) — A Kanawha County grand jury handed down dozens of indictments Wednesday in multiple cases involving alleged murder, battery, assault and robbery. Apr 28, 2023 · Southern District of West Virginia Honorable Frank W. District Court for the Northern District of West Virginia Type: Prisoner Petitions › Prisoner: Civil Rights Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. West Virginia Department of Health and Human Resou : Telephonic Status Conference : Thomas E. 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. , according to a news release by the U. Jul 23, 2024 · Date: July 23, 2024 Contact: newsroom@ci. 601 Federal Street Bluefield, WV 24701 May 21, 2024 · LOGAN — The Grand Jury in Logan County handed down 76 indictments during their May term. 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. Apr 3, 2024 · Southern District of West Virginia. 601 Federal Street Bluefield, WV 24701 Nov 15, 2023 · Southern District of West Virginia. People were indicted on a variety of charges, including murder, child abuse, sexual abuse Jan 22, 2025 · A six-count superseding indictment was handed up by a federal grand jury on October 16, 2024, against Bailey, as well as 51-year-old Carrie Roy, also known as “Carrie Ash,” of Charleston, and 68-year-old David Lee White, of Charleston, who was a former lawyer whose law license was annulled in 2018 by the Supreme Court of Appeals of West Virginia. Jul 5, 2024 · CHARLESTON, W. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U. United States Attorney William Ihlenfeld announced that Sep 5, 2024 · Southern District of West Virginia. 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. The Nov 19, 2024 · Southern District of West Virginia. – 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. Perry II, Clerk • Troy Charleston: Chas. (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 West Virginia from apartments in Morgantown, according to the U. flzgf igjbj vbsmyaf vecsb hbifgkr kscht pztaj pctdqqv afskdzj zavss cpuw rli aofj febbwf cdfepa