Wv Federal Indictments 2021LOGAN — Thirty-three felony indictments were handed down in Logan County Circuit Court after the grand jury met in September. Five individuals listed have two separate indictments. In July 2021, a Philippi police officer was left with a broken ankle after chasing Cutlip. West Virginia man charged in sexual assault investigation Matthew Cutlip, 39 of Rosemont, was indicted for malicious assault on an officer, fleeing on foot and possession of a controlled substance with intent to deliver. Supreme Court of Appeals of West Virginia Court Calendar & Docket year 2023 2023 Court Calendar - Print this one-page color calendar (pdf format) for easy reference to the Court's schedule. Johnston announced that a federal grand jury has returned two indictments charging 15. Court: Fourth Circuit › West Virginia › US District Court for the Northern District of West Virginia Type: Prisoner Petitions › Habeas Corpus (General) Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Judge Carrie Webster, at 9 a. These indictments “were. MANUEL VELAZQUEZ-RODRIGUEZ and MIGUEL SANCHEZ-ACEVEDO are each charged in indictments with illegal re-entry to the United States, a violation of 8 U. July 28, 2021 MARTINSBURG, WEST VIRGINIA – 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. MARTINSBURG, W. A federal grand jury has returned two indictments charging 16 individuals for their roles in a drug trafficking organization responsible for distributing large quantities of methamphetamine in Kanawha County. US Attorney: Enough Fentanyl to Kill 250,000+ People Taken Off Streets. MARTINSBURG, WEST VIRGINIA - Twelve people are facing multiple firearms and drug charges after a federal Grand Jury handed down a firearms and drug trafficking indictment on July 21, 2021, Acting United States Attorney Randolph J. Raleigh County Grand Jury returns more than 100 …. Edmond Abbott, 57, of Chapmanville: Seven counts failure to register or provide notice of registration changes. Federal Grand Jury Indicts 18 for Roles in Drug Trafficking Organization Operating in Huntington Thursday, July 29, 2021 For Immediate Release U. Phil Perry | Coal Valley News MADISON — In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. Va (WDTV) - Two drug trafficking organizations with ties to West Virginia have been dismantled by separate federal indictments, officials said. Brown Filed: May 17, 2023 as 5:2023cv00189 Petitioner: David D. More than 100 people were indicted on various charges. Feb 16, 2021 Updated Feb 16, 2021 The following individuals are to report on Friday, Feb. July 27, 2021 - 10:27 pm. Federal Grand Jury A Indictments Announced. Hedrick, 28, of Tulsa, allegedly struck the victim with the intent of doing bodily harm on Nov. Raleigh County Grand Jury returns more than 100 indictments">Raleigh County Grand Jury returns more than 100 indictments. A Charleston man accused in the stabbing death of his fiancé and another charged in a deadly West Side shooting earlier this year are two of 62 people indicted by a Kanawha County grand jury,. gov Before 2017 the average number of indictments was around 1000 per year! Also note that each indictment can have up to 39 people in it. The FBI and Tulsa Police Department are the investigative agencies. indicted for expansive drug trafficking operation">34 indicted for expansive drug trafficking operation. Louis, Accused of Selling Counterfeit Xanax on Dark Web. 19, before the Honorable Paul M. Each defendant is presumed innocent until and unless proven guilty. The list was released by Logan County Prosecuting Attorney David Wandling. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Byrd Federal Courthouse, Acting U. 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. 29, 2021 at 2:20 PM PDT HUNTINGTON, W. Among those is Rashad Thompson. She says you can search for yourself on Pacer and see them. - The September term of the Harrison County grand jury returned indictments against 64 people this week. indictments">Mon County Grand Jury returns January 2022 indictments. UPDATE: Several charged in drug trafficking organization operating in. David Duncan Stottlemyer, 39, an inmate at the Tygart Valley Regional Jail, was indicted on three counts of delivery of a controlled substance, a felony. Mark Ronald Barnard, 69, 1908 19th St. Katrina Barker, 29 of Clarksburg,. Grand Jury Indictments :: Office of the Prosecuting Attorney. Leonard Curry Leonard Curry, 26 of Detroit, was indicted on one count of possession with intent to deliver a controlled substance. Here's the complete list of indictments: Judge Jennifer Bailey 9:30 a. § 2241 Petition for Writ of Habeas Corpus (Federal) Court: Fourth Circuit › West Virginia › US District Court for the Northern District of West Virginia. – The September term of the Harrison County grand jury returned indictments against 64 people this week. These indictments “were ordered to be sealed until the defendants could be taken into custody pursuant to a warrant issued following the incident,” a Tuesday press release from the Randolph County Prosecuting. Jul 28, 2021. § 1332 Diversity-Breach of Contract. Indictments include: Stemple, Cortland E. Updated: Nov 10, 2021 / 04:06 PM EST ELKINS, W. Baltimore fentanyl organizations shut down by federal indictments. Twelve individuals from West Virginia, Maryland and Washington, D. Updated: Nov 10, 2021 / 04:06 PM EST ELKINS, W. Kanawha grand jury hands up 62 indictments. Oct 15, 2021 PRINCETON — The October 2021 session of the Mercer County Grand Jury has concluded. LOGAN — Forty-three felony indictments were returned in Logan County Circuit Court by the grand jury on Jan. Federal indictment cuts off major source of West Virginia drug supply February 6, 2023 New prosecutor added to U. Indictments: deaths, drugs, arsons & more">Harrison Co. The United States District Court for the Northern District of West Virginia (WVND) upgraded to the Next Generation of CM/ECF (NextGen) on July 19, 2021. Updated: May 18, 2021 / 07:47 PM EDT BECKLEY, WV (WVNS) — The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. The United States District Court for the Northern District of West Virginia (WVND) upgraded to the Next Generation of CM/ECF (NextGen) on July 19, 2021. Boone County indicted 21 individuals during the grand jury’s February 2021 session. Updated: May 18, 2021 / 07:47 PM EDT BECKLEY, WV (WVNS) — The Raleigh County Prosecuting Attorney’s Office released the list of indictments returned by the May 2021 Grand Jury. Va (WDTV) - Two drug trafficking organizations with ties to West Virginia have been dismantled by separate federal indictments, officials said. Berkeley County returns 90 indictments during October term Oct 31, 2021 Updated Nov 8, 2021 Editor’s Note: All charges in these indictments are merely accusations and not evidence of guilt. Grand Jury handed down indictments yesterday against forty-eight (48) defendants. , fraudulent scheme, access device fraud. Court: Fourth Circuit › West Virginia › US District Court for the Northern District of West Virginia Type: Prisoner Petitions › Habeas Corpus (General) Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Defendants are presumed innocent unless proven guilty. Grand Jury Indictments :: Office of the Prosecuting Attorney - Putnam County, WV. July 28, 2021 MARTINSBURG, WEST VIRGINIA – 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. , judge of the Circuit Court of Fayette County, at 9 a. West Virginia man charged in sexual assault investigation Matthew Cutlip, 39 of Rosemont, was indicted for malicious assault on an officer, fleeing on foot and possession of a controlled substance with intent to deliver. Federal Grand Jury Indicts 18 for Roles in Drug Trafficking Organization Operating in Huntington Thursday, July 29, 2021 For Immediate Release U. West Virginia">US District Court for the Northern District of West Virginia. 26, 2021, Washington, 33, of Tulsa, allegedly affected interstate commerce when he robbed a Check Into Cash in Tulsa, stealing $874. Locals indicted in federal court in gun, drug cases. — Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. New Haven Fentanyl. Grand jury: agreement providing that a lender will delay exercising its rights (in the case of a mortgage,; Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies. Federal Grand Jury Indicts 18 for Roles in Drug Trafficking Organization Operating in Huntington Thursday, July 29, 2021 For Immediate Release U. , Parkersburg, admitted to looking at child pornography on his home computer and cybertips led law enforcement to a search warrant in May 2020. A defendant is presumed innocent until and unless proven guilty. 6 (b) (6) of the West Virginia Rules of Professional Conduct governing attorneys, the fact that a defendant has been charged with a crime is merely an accusation. The United States District Court for the Northern District of West Virginia (WVND) upgraded to the Next Generation of CM/ECF (NextGen) on July 19, 2021. Federal Grand Jury A Indictments Announced for July">Federal Grand Jury A Indictments Announced for July. An indictment is merely an accusation. com">Kanawha grand jury indicts 42. Updated: Sep 9, 2021 / 01:19 PM EDT CLARKSBURG, W. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for. Court: Fourth Circuit › West Virginia › US District Court for the Northern District of West Virginia. LOGAN — Forty-three felony indictments were returned in Logan County Circuit Court by the grand jury on Jan. Here is the complete list of indictments: Judge Tod Kaufman, 10 a. Please click here for NextGen Resources and/Information. 18 indicted in Huntington drug trafficking operation. ELKINS — Sealed indictments for 13 individuals returned by a Randolph County Grand Jury on Oct. The Randolph County Sheriff’s Department, Barbour County Sheriff’s Department, the West Virginia State Police and Elkins City Police Department were all part of the operation that saw 77 law enforcement officers leave a command post early in the morning. (WSAZ) - After a lengthy investigation, 18 individuals have been indicted by a federal grand jury for their roles in a drug. 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. Raleigh County Grand Jury returns more than …. Huntington Man Sentenced to Prison for Federal Drug Crime. May 15, 2022 Debbie Hendrick, clerk of the Circuit Court of Fayette County, has released the names of individuals scheduled to be arraigned in the court on Friday, May 20. MARTINSBURG, WEST VIRGINIA – Brandon Cody Sabol, of Martinsburg, West Virginia, was indicted by a federal Grand Jury in May 2021 on child pornography. — Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. Here are the latest pending sealed federal indictments… 234,420 sealed cases 6359 added in February http:// Pacer. , 09/29/21 Fifteen people were indicted Wednesday on federal charges related to a drug. Raleigh County Grand Jury returns more than 100 indictments. Preston County man guilty of keeping a drug house for a Mexico to West Virginia drug operation. Charged in a 15-count indictment are: Ramon David Alston, 41, of Decatur, Georgia. Berkeley County returns 90 indictments during October term Oct 31, 2021 Updated Nov 8, 2021 Editor’s Note: All charges in these indictments are merely accusations and not evidence of guilt. BECKLEY, WV (WVNS) — The Raleigh County Prosecuting Attorney’s Office released the list of indictments returned by the May 2021 Grand Jury. Filed: May 8, 2023 as 5:2023cv00180. – A major federal, state and local law enforcement effort has resulted in charges against more than 40. Danielle Marie Satterfield, 33, an inmate at the Tygart Valley Regional Jail, WV, was indicted on two counts of delivery of a controlled substance, a felony, and one count of conspiracy, a felony. JEFF MORRIS, ANNA MOORE 9/30/2021 © Provided by WCHS Charleston/Huntington UPDATE, 2:28 p. , 38, of Charleston, was indicted for murder in the death of Virginia Bradford, 34. An indictment is not proof of guilt, and all defendants are presumed innocent until proven guilty. Northern District of West Virginia. 18 indicted for roles in drug trafficking organization. Supreme Court of Appeals of West Virginia Court Calendar & Docket year 2023 2023 Court Calendar - Print this one-page color calendar (pdf format) for easy reference to the Court's schedule. Wood County Grand Jury issues slew of indictments. An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. The United States District Court for the Northern District of West Virginia (WVND) upgraded to the Next Generation of CM/ECF (NextGen) on July 19, 2021. March 14, 2022:Ernest Lee Alexander II, 37, of St. January 2023: February 2023: March 2023: April 2023: May 2023: June 2023: July 2023: August 2023: September 2023:. Updated: Sep 30, 2021 / 01:39 PM EDT CHARLESTON, WV (WOWK) — The US attorney’s office of the Southern District of West Virginia unsealed two indictments Wednesday that resulted in multiple arrests in Kanawha County. Slight chance of a rain shower. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U. Austin, Heather Lee, 36, Rhodell; breaking and entering; entering without breaking; petit larceny; destruction of property; assault Billings, Eric. Incarcerated inmates will be arraigned first. A Charleston man accused in the stabbing death of his fiancé and another charged in a deadly West Side shooting earlier this year are two of 62 people indicted by a Kanawha County grand jury,. From April 2, 2021, through the date of the indictment, Bellefleur, 36, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) by submitting two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. MARTINSBURG — A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. Terms Used In West Virginia Code 62-9-1. indictments, 21 West ">Fentanyl organizations shut down by indictments, 21 West. Supreme Court of Appeals of West Virginia Court Calendar & Docket year 2023 2023 Court Calendar - Print this one-page color calendar (pdf format) for easy reference to the Court's schedule. Updated: May 18, 2021 / 07:47 PM EDT BECKLEY, WV (WVNS) — The Raleigh County Prosecuting Attorney’s Office released the list of indictments returned by the May 2021 Grand Jury. Katrina Barker Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. July 28, 2021 MARTINSBURG, WEST VIRGINIA – 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. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Updated: Sep 30, 2021 / 01:39 PM EDT CHARLESTON, WV (WOWK) — The US attorney’s office of the Southern District of West Virginia unsealed two indictments Wednesday that resulted in multiple arrests in Kanawha County. - A major federal, state and local law enforcement effort has resulted in charges against more than 40 people, following a lengthy investigation and subsequent round up, in Barbour and Randolph counties, on Tuesday, federal officials announced. Circuit Judge Josh Butcher’s docket includes 14 indictments: Stephen Burton, 39: Conspiracy; fraudulent claims to insurance companies (four counts); fraudulent schemes (three counts). Attorney Lisa Johnston with the Southern District of West Virginia said the indictment stemmed from an investigation. (WSAZ) - After a lengthy investigation, 18 individuals have been indicted by a federal grand jury. Bradford, Fleming’s fiancee, was found with stab wounds at a home on Sunset Drive in May. 29, 2021 at 2:20 PM PDT HUNTINGTON, W. Rashad Thompson More than 100 people were indicted on various charges. Berkeley County returns 90 indictments during October term">Berkeley County returns 90 indictments during October term. Attorney's Office, Southern District of West Virginia Over 47 Pounds of Fentanyl, 6. January 2023: February 2023: March 2023: April 2023: May 2023: June 2023: July 2023: August 2023: September 2023: October 2023: November 2023: December 2023. On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U. West Virginia, Maryland, and Washington, D. Brown, of Ripley, fleeing with reckless indifference to the safety of others and fleeing while DUI; John William Clements, 43, of. Updated: Feb 26, 2021 / 08:38 PM EST CHARLESTON, WV (WOWK) – A federal grand jury returned two indictments charging 10 people in connection to a drug trafficking organization. 2021 Mar 3, 2021; Comments; Facebook; Twitter; The latest in travel and recreation around West Virginia. Indictments include: Stemple, Cortland E. The maximum penalty each could. May 15, 2022 Debbie Hendrick, clerk of the Circuit Court of Fayette County, has released the names of individuals scheduled to be arraigned in the court on Friday, May 20. Click #isupportlocal for more information on supporting our local journalists. All CM/ECF users must act and take specific steps to continue to file electronically with WVND on or after July 19, 2021. The sweep produced a total of 21 arrests on federal warrants and 27 on state warrants. , face multiple firearms and drug charges alleged in a recently released indictment, Acting United. § 2241 Petition for Writ of Habeas Corpus (Federal) Court: Fourth Circuit › West Virginia › US District Court for the Northern District. Va (WDTV) - Two drug trafficking organizations with ties to West Virginia have been dismantled by separate federal indictments, officials said. indicted for roles in drug investigation across ">15 federally indicted for roles in drug investigation across. The sweep produced a total of 21 arrests on federal warrants and 27 on state warrants. Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 139,344 RSS Feed | View as table Hunt v. FULL LIST: Harrison County grand jury indicts 64 people on variety of. Hedrick, 28, of Tulsa, allegedly struck the victim with the intent of doing bodily harm on Nov. Posted: Sep 29, 2021 / 06:26 PM EDT Updated: Sep 30, 2021 / 01:39 PM EDT CHARLESTON, WV (WOWK) — The US attorney’s office of the Southern District of West Virginia unsealed two indictments Wednesday that resulted in multiple arrests in Kanawha County. Grand Jury Indictments :: Office of the Prosecuting Attorney - Putnam County, WV. The following individuals have been charged with. Danielle Marie Satterfield, 33, an inmate at the Tygart Valley Regional Jail, WV, was indicted on two counts of delivery of a controlled substance, a felony, and one count of conspiracy, a felony. Attorney's Office in Martinsburg January 31, 2023 Domestic violence offender indicted for possession of firearms January 30, 2023 Reliance Laboratories manager admits to lying about testing public water January 26, 2023. In a news conference at the Robert C. Preston County man guilty of keeping a drug house for a Mexico to West Virginia drug operation. 29, 2021, he is further alleged to have robbed a Spirit Bank of Oklahoma in Tulsa of $2,820. Solich, Shawn William, distribution of. Among those charged, the jury indicted John David Dietz III, 28, of Reedsville, on a charge of DUI with. ; offense: includes every act or omission for which a. Superseding Indictment Charges Five New Haven Men with Fentanyl Trafficking Offenses. 5 Pounds of Cocaine, 2 Pounds of Heroin, 14 Firearms and More Than $335,000 Seized. Department of Labor">2021 Criminal Enforcement Actions. Plaintiff: Box Alarm Leather, LLC. March 2022 Grand Jury Indictments (PDF) July 2021 Grand Jury Indictments (PDF) November 2020 Grand Jury Indictments (PDF) November 2019 Grand Jury Indictments (PDF) March 2019 Grand Jury Indictments (PDF) November 2018 Grand Jury Indictments (PDF) WV Website Design, Marketing,. Raleigh County indictments. LOGAN — Thirty-three felony indictments were handed down in Logan County Circuit Court after the grand jury met in September. The list was released by Logan County Prosecuting Attorney John W. The list was released by Logan County. July 27, 2021 - 10:27 pm MARTINSBURG, W. Berkeley County returns 90 indictments during October term. On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U. Raleigh County Grand Jury returns more than 100 indictments. July 27, 2021 - 10:27 pm. , four counts burglary, three counts petit larceny. Phil Perry | Coal Valley News MADISON — In total, 21 individuals were among the latest grand jury indictments returned to the Boone. January 11, 2023. Kanawha grand jury indicts 42. Manuel doing business as The Hideout doing business as Royce Shields. All CM/ECF users must act and take specific steps to continue to file electronically with WVND on or after July 19, 2021. Martinsburg man facing child pornography charges. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for. Incarcerated inmates will be arraigned first. Nearly 3 dozen people indicted for multi. Updated: May 18, 2021 / 07:47 PM EDT BECKLEY, WV (WVNS) — The Raleigh County Prosecuting Attorney’s Office released the list of indictments returned by the May 2021 Grand Jury. He is being held in the North Central Regional Jail. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. According to court documents, federal officials discovered more than 270 grams of suspected fentanyl and $30,000 allegedly in her possession on a plane at Jones Riverside Airport on June 23, 2021. Circuit Judge Josh Butcher’s docket includes 14 indictments: Stephen Burton, 39: Conspiracy; fraudulent claims to insurance companies (four counts); fraudulent schemes (three counts). A number of indictments were returned by the grand jurors during their session this week. ELKINS — Sealed indictments for 13 individuals returned by a Randolph County Grand Jury on Oct. Beckley, WV (25801) Today. Fifteen people were indicted Wednesday on federal charges related to a drug investigation in Kanawha County. Court: Fourth Circuit › West Virginia › US District Court for the Northern District of West Virginia Type: Prisoner Petitions › Habeas Corpus (General) Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Grand jury returns 77 indictments in September. ELKINS — Sealed indictments for 13 individuals returned by a Randolph County Grand Jury on Oct. Mon County Grand Jury returns January 2022 indictments. hands down 33 felony indictments in September term">Grand jury hands down 33 felony indictments in September term. According to court documents, federal officials discovered more than 270 grams of suspected fentanyl and $30,000 allegedly in her possession on a plane at Jones Riverside Airport on June 23, 2021. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U. — Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking. Grand jury hands up 61 indictments | Legal Affairs |. The Randolph County Sheriff’s Department, Barbour County Sheriff’s Department, the West Virginia State Police and Elkins City Police Department were all part of the operation that saw 77 law enforcement officers leave a command post early in the. Cases, Dockets and Filings in West Virginia. Johnny Lee Butcher, 26: Conspiracy, fraudulent claims to insurance companies (four counts); fraudulent schemes (three counts). FBI — Federal Indictments">FBI — Federal Indictments. – A major federal, state and local law enforcement effort has resulted in charges against more than 40 people, following a lengthy investigation and subsequent round up, in Barbour and Randolph counties, on Tuesday, federal officials announced. In a news conference at the Robert C. Southern District of West Virginia. LOGAN — Seventy-seven indictments were returned in Logan County Circuit Court after the grand jury met in September. Beckley man sentenced to life in prison, no parole for 2021 murder; WV 25801 Phone: (304. indicts 21 in February session. The indictment. In February 2021, Yatulchik pleaded guilty to federal methamphetamine charges. The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main St. From April 2, 2021, through the date of the indictment, Bellefleur, 36, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) by submitting two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. Rashad Thompson More than 100 people were indicted on various charges. MARTINSBURG, WEST VIRGINIA – Twelve people are facing multiple firearms and drug charges after a federal Grand Jury handed down a firearms and drug. — The Preston County Grand Jury issued nearly 40 indictments Tuesday. All CM/ECF users must. A Kanawha County grand jury last week handed up indictments against 42 people. BECKLEY, WV (WVNS) — The Raleigh County Prosecuting Attorney’s Office released the list of indictments returned by the May. – Acting United States Attorney Lisa G. Randy Thomas Lynch; Haley Ashton Spry. The sweep produced a total of 21 arrests on federal warrants and 27 on state warrants. The Randolph County Sheriff's Department, Barbour County Sheriff's Department, the West Virginia State Police and Elkins City Police Department were all part of the operation that saw 77 law enforcement officers leave a command post early in the morning. Indictments: deaths, drugs, arsons & more. Albans, fleeing with reckless indifference to the safety of others, possession with intent to deliver an imitation. Mark Ronald Barnard, 69, 1908 19th St.