VCC: OBS-3702-F9, COUNT ONE: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously possess or transport a firearm after having been convicted of a felony not defined in Section 17.2-805 within the prior ten years, in violation of Section 18.2-308.2 of the Code of Virginia, 1950, as amended. of Section 18.2-57.2 of the Code of Virginia (1950) as amended. Assistant United States Attorney Joseph Mott will prosecute the cases. After checking into the Holiday Inn Express in Colton, California, which had a pool edged by palm trees, they went to see Rodrguez-vila at the fence company. VCC: NAR-3022-F5, COUNT ONE: On or about June 13, 2022, in the County of Warren, Bryan Edward Haislop did unlawfully and feloniously possess a Schedule II controlled substance, to wit: Methamphetamine, in VCC: NAR-3043-F9, COUNT TWO: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully and feloniously manufacture, sell, give, distribute, or possess with the intent to manufacture, sell, give, or distribute, a controlled substance, to-wit: Para-Flourofentanyl, classified in Schedule II of the Drug Control Act, namely, in violation of 18.2-248(C) of the Code of Virginia. On January 1, 2006, Alonzo Wilds was beaten on the head and face with a pistol by Andre Ferne Saint-Jean, while Mannot Lusca was present. A Fredericksburg man has been charged. They were also charged on marijuana possession with the intent to distribute and conspiracy to distribute a controlled substance. The two men weren't the only ones in Winchester linked to CJNG drugs. There was an error processing your request. EDA counsel Cullen Seltzer and Executive Director Joe Petty both confirmed the gag order on details of the EDA/Rappawan/Vaught Jr. joint filing for dismissal of the civil case. NEWPORT NEWS, Va. In three days, 35 people were arrested in a massive operation in Virginia, North Carolina, and Texas. Anyone with further information regarding this case, please get in touch with Detective M.R. Comments are reviewed by moderators so they may not immediately During the stop near Chamberlayne Avenue, Rivera seized five pounds of crack cocaine and 25 pounds of marijuana, according to a VSP tweet. Judith was distraught that her three children were placed among foster parents and relatives. Contact Evan Goodenow at egoodenow@winchesterstar.com. Former Blue[], Historic Area. This is a bag of marijuana seized in March near Winchester by authorities. Winchester, VA 22601 +1(540)667-6155 Website; Find a local business. Other cases remain pending, andseveral of those indicted are believed tohave fled, includingSantacruz-Godinez. WYTHE COUNTY, Va. (WDBJ) - Thirty-three people are in police custody after a drug roundup in Wythe County Wednesday. VCC: FAM-3805-M1. WINCHESTER, Va. (WHSV) The Northwest Virginia Regional Drug and Gang Task Force reports four members of an alleged cocaine trafficking organization were arrested on Thursday, April 15,. Once getting the male driver to land, one dose of Narcan was administered and the subject regained consciousness a few moments later. In addition, three weapons, $2,590 in cash and two stolen license plates were recovered. . But investigators wanted to know where the drugswerecoming from as they searched forlarger sources of supply. He worked as a contractor andtold the sisters he also worked for a California fencing company. Fornow, in Axton,reminders of the cartels presence have faded. There, three local sisters and others were caught up witha cartel-connected associate in a scheme that authorities say involved cross-country drug runs, purchases of high-powered guns and money transfers. During this investigation, law enforcement learned that drugs were hidden in and around an unoccupied home at 516 North Kent Street, in Winchester, which is located several yards from Cartwrights. chicken of the woods ottawa; how tall was prophet idris; how much money did hercules in new york make The complaint didnt name the organization. We'll send breaking news and news alerts to you as they happen. Some suspects lawyers argued their clients played insignificant roles and were notconnected to thecartelas prosecutors alleged. VCC: REC-6624-F6, COUNT SEVEN: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously knowingly attempt to intimidate or impede, by the threat of bodily harm or force any law enforcement officer lawfully engaged in the discharge of duties in violation of Section 18.2-460 of the Code of Virginia (1950) as amended. Charceil Kellam, Sheena Nicole Curry, and Tiffany Lee Sloane would offer their homes in Winchester, Virginia to cook, store, sell, and distribute crack cocaine. A subsequent search of the vehicle and its occupants revealed a bag containing approximately 22 grams of white powdery substance purported to be crack cocaine, nine small rocks of suspected cocaine, several drug paraphernalia, smoking devices, and $16,398 in United States Currency. Follow your nose to the Log Cabin to see what is cooking on the hearth. Those traveling through the Winchester area east of Quincy may be wondering what was the cause of all the police activity Thursday morning. We have been for a long time.". VCC: NAR-3038-F9, COUNT FIVE: On or about October 20, 2022, in the County of Warren, Angela Sue Marie McClellan did unlawfully and feloniously distribute a Schedule II controlled substance, to wit: Cocaine, this being a second or subsequent offense, said prior conviction occurring prior to the date alleged in this indictment, in violation of Section 18.2-248(C), of the Code of Virginia, 1950, as amended. The current resident, a Spanish-speaking factory workerwho said she moved in after police raided Axton area homes,stood at the back door with her 17-year-old son,who is in high school. It would appear that such out-of-court settlements shield defendants against punitive or statutory conspiracy claims that tacked significant additional financial liability to several defendants in civil case verdicts handed down in July and October 2022. They were looking at a lot of numbers and they were looking a lot of case files and just happened, almost murder-mystery style, to find this information., Contact Evan Goodenow at egoodenow@winchesterstar.com. VCC: NAR-3045-C9, On or about October 4, 2022, in the County of Warren, Eric David Jones did unlawfully and feloniously possess with the intent to distribute a Schedule II controlled substance, to wit: Methamphetamine, having previously been convicted of such an offense or of a substantially similar offense in any other jurisdiction which occurred before the date of the offense alleged in the indictment, in violation of Section 18.2-248(C), of the Code of Virginia, 1950, as amended. State Trooper J. Rivera pulled the man over for driving 94 mph in a 65 mile-per-hour zone around 1a.m. Members of the drug and gang task force began firing at the suspect as he attempted to flee the scene in a vehicle near I-66. Winchester narcotics bust nabs three. Tines was charged with a probation violation. VCC: NAR-3059-M1, COUNT FIVE: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully possess with the intent to manufacture, sell, give, or distribute a Schedule VI controlled substance, to wit: Medetomidine, in violation of Section 18.2-248(F), of the Code of Virginia, 1950, as amended. The search yielded approximately 102 grams of heroin with a street value of $12,240, 215 grams of crack cocaine with a street value of $21,500, 339 grams of marijuana with a street value of $2,250 and $2,406 in cash. Judithclaims she didnt know the real reason for the trips;others disputed that. As previously reported, the EDA reached an out-of-court, no-fault settlement with McDonald for an estimated $9-million in real estate assets held in her or one of her real estate companies names. Eventually,investigators saw links stretching to Winchester, one strandofa much larger web. Stephanie Miller, 25, of the 100 block of Papermill Road in Winchester. HENRICO COUNTY, Va. (WWBT) - A Chester man has been arrested after a DUI traffic stop on Interstate 95 led to a massive drug seizure of crack cocaine and marijuana, according to Virginia State Police. Todays actions have helped get us closer to that goal.. 540-662-9777 # 5750. Judge notifies involved parties of denial of all defense motions to overturn jury verdicts in EDA civil liability cases. Customers would call Holmes or Clark on their cell phones and would arrange drug deals. Shows are at noon and 6 p.m. both days. Authoritiesseized drugs, weapons, cash and a transaction ledger. An indictment is only a charge and is not evidence of guilt. Secure .gov websites use HTTPSA lock ( The EDA alleges McDonald made the transactions with EDA assets and without the knowledge or approval of the EDA Board of Directors. VCC: FRD-2521-F5, COUNT ONE: On or about September 6, 2022, in the County of Warren, Ralph Crouse, Jr. did unlawfully and feloniously utter or attempt to employ as true a $400.00 gaming ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. Letter to the editor: Stop development. Names of residents arrested in annual drug bust released, McDonald seeks to move trial in Front Royal-Warren County EDA case, Lender forecloses on developer of planned Strasburg subdivision, Athlete Spotlight: Mountain View Christian basketball player Cole Gheen, Ward Plaza sale delayed but expected to be finalized, 'It's like a fairytale': Habitat dedicates 2 new houses in North End, Open Forum: Reacting to Cline's town hall, Open Forum: Importance of early childhood education and development, Laurel Ridge to welcome award-winning artist Janelle Washington, Letter to the editor: Conspiracy theories. Saint-Jeans arrest resulted in the seizure of more than 5 grams of crack cocaine and $690 in United States currency. But with the EDA and its contracted Sands-Anderson legal counsels 5-for-5 track record in five civil jury findings of liability against 7 other civil case defendants last year, one might hazard a guess the EDA did not agree to the binding dismissal without realizing at least a significant compensatory claim in either real estate or cash as part of that dismissal agreement lets take a wild guess, somewhere in the $600,000 range. When it comes to questions about the cartel in Axton or Winchester, somedoors open a crack and thenquicklyshut. VCC: NAR-3022-F5, COUNT TWO: On or about October 18, 2022, in the County of Warren, Jerry Leon Williams did unlawfully and feloniously, knowingly, and intentionally while being a prisoner in a state, local, or community correctional facility or in the custody of an employee thereof, procure, sell, secrete or posses a chemical compound which the accused had not lawfully received, in violation of 53.1-203 of the Code of Virginia, 1950, as amended. The investigation involved an 8 block area of Northern Winchester called the Block, and focused on a group of Florida based drug dealers who were importing cheap cocaine to Florida and bringing it to the Winchester area. Deputy Jason Hawse and Deputy Nick Dempsey removed their outer vests and gun belts and entered the frigid water to assist the unconscious subject. Using informants and federal wiretaps, they identified 32-year-old Hector Manuel"Yuca"Naal-Huchin, whofor a time was working for cash at a furniturestore anddistributing drugs withRodrguez-vila, according to court documents. Fields was charged with a probation violation. William Everett Himes was sentenced to 20 years in federal prison on Wednesday for possessing and intending to distribute crystal meth and illegally possessing a firearm. Grant County Sheriff's Office PIO Kyle Foreman said the ATF, Grant Count INET and other agencies conducted a federal drug bust in a part of the 10-thousand-seven-hundred block of SR 28 known as "the compound." The cocaine in these cases was being brought to Winchester from Florida. Judithdidntknowthat authoritieshad beenwatching her two younger half-sisters, Vicky and Effie Houghton, and how close they were to menassociated withadrug cartelwhose name shed never heardCJNG. Federalauthorities in 2017 were alreadyinvestigating in Axton, gathering mounting evidence. You have permission to edit this article. VCC: JUS-4832-F5, On or about July 29, 2022, in the County of Warren, Kimberly Dawn Kuser did unlawfully and feloniously forge a check, with the intent to defraud and to the prejudice of anothers rights, in violation of 18.2-172 of the Code of Virginia,.1950, as amended. Rodrguez-vila acted innocent, saying he was simply helping the women reach the airport to visit their boyfriends. We appreciate your patience. Spicer was charged with possession of a controlled substance and distribution of marijuana. ", "This is a location that we've visited before." VCC: WPN-5297-F6, COUNT TWO: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously while unlawfully in possession of a controlled substance classified in Schedule I or II of the Drug Control Act, simultaneously with knowledge and intent possess a firearm on or about his person in violation of Section 18.2-308.4 of the Code of Virginia (1950) as amended. VCC: NAR-3022-F5, On or about October 27, 2022, in the County of Warren, Lynzie Marie Larsen did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Methamphetamine, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. I need someone to drive me that has a driver's license, and he's(Kiko)willing to pay for the trip.. Oh my God, she recalled thinking whenshe read about the case in the local paper. Photo & Passport. He was also wanted out of Frederick County for failure to appear in court. The Northwest Virginia Regional Drug and Gang Task Force includes the following law enforcement agencies: Clarke County, Frederick County, Page County, Shenandoah County, and Warren County. and Harrsion Ln. TheCJNG carteland its backroadsdrug pipelinehad caught the attention offederal authorities, who,inMarch2019,announced they had uncovered a hidden hub of Axton-area cartel stash housesthat over four yearsfunneledariver of drugs worth tens of millions of dollarsthrough Axton to Winchester and other mid-Atlantic states. The vehicle, currency, and drugs were seized pursuant to the arrests of the occupants. Allie Johnson, 22, of the 100 block of Gaylord Avenue in Clarke County. Would you like to receive our Breaking News? Hewalked with a limp from what he said was a childhood accident. Holmes and Clark often had firearms with them during their drug trafficking activities. These arrests have stopped the flow of these illegal drugs and the violence that comes with them., With todays indictments and arrests, ATF and our partners have taken a group of violent criminals off the streets of Winchester, said ATF Special Agent in Charge William J. Hoover. Latest News No. North was found liable for the base compensatory claim of $110,000, as well as $165,000 on a finding of Statutory Conspiracy, another $350,000 in Punitive Damages on a ruling of Malicious Intent, bringing liability to $625,000. Have the latest local news delivered every morning, Monday through Friday. Inthespring of2017, veteran DEA Special Agent Thomas Hickey became part of adrug task force that used informants to buy cocaine from people, often in small amounts, which included Vicky and Effie. VCC: RAP-1124-F4 (incident #2), On or about September 13, 2022, in the County of Warren, Rafael Llera, Jr., did unlawfully and feloniously utter or attempt to employ as true Queen of Virginia Skill & Entertainment ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. Items that Virginia State Police said they seized during a drug bust on Jan. 8, 2020. . Kenya Monte Parks faces charges of possession with intent to distribute five pounds or more of marijuana and transporting drugs into Virginia. But that finally changed, Perry said, when a drug task force got an informant inside in the Axton area. More than $30,000 in drugs were seized Friday by the Northwest Virginia Regional Drug and Gang Task Force during the arrest of two men from out of state. Anotherwoman, Lisa Vasquez-Ahumada, also purchased guns and usedher bank account to transfer drug-connectedmoney. In fact, one of the properties was a three-minute walk away. Joseph is charged under the kingpin statute with running a continuing criminal enterprise. VCC: NAR-3038-F9, COUNT ONE: On or about April 28, 2022, in the County of Warren, Tiffany Elizabeth Filerman did unlawfully and feloniously manufacture, sell, give, distribute, or possess with the intent to manufacture, sell, give, or distribute, a controlled substance, to-wit: Methamphetamine, classified in Schedule II of the Drug Control Act, in violation of 18.2-248(C) of the Code of Virginia, 1950, as amended. MARTINSBURG, W.Va. Interstate 81 from Chambersburg, Pa., to Winchester, Va., is "like the heroin highway," FBI agent Jeff Cisar told those gathered Monday at a drug-prevention summit in. The Northwest Virginia Regional Drug and Gang Task Force was assisted by the Winchester Police Department, Frederick County Sheriffs Office, and the District 11 Office of Probation & Parole. On February 10, 2006, law enforcement received information that drugs were being sold in and around Cartwrights Recreation Center. "The government attempts to bolster the severity of his conduct by asserting the cocaine was 'supplied by CJNG,'" his attorney, David Downes wrote in a court filing, calling him a low-level dealer. Jenna Goodson, 29, of the 1700 block of Henry Avenue in Winchester. Some residents, including some members of Axtons small Hispanic population, speak in whispers of their suspicions over flashes of wealth, rumors of suspected fronts and a drug-related shooting of two Mexican brothers. UPS Access Point. VCC: ARS-2023-F5, On or about July 1, 2022, through October 26, 2022, in the County of Warren, Dawn Angelica Duty did unlawfully and feloniously wrongfully and fraudulently use, dispose of, conceal, or embezzle U.S. Currency, having a value of $1000.00 or more, which she received by virtue of her office, trust, or employment, belonging to 7-11, in violation of 18.2-111 of the Code of Virginia, 1950, as amended. age to knowingly and intentionally expose his sexual or genital parts to a child to whom he was not legally married. Burrell was charged with marijuana possession and a probation violation. She said none of the task force agents could recall that much pot being seized in the Winchester area. How manyAxton-likerural drug hubsexist in Virginia isn't known. And cartel associates had early warning systems, which other officials declined to detail. The items seized in Winchester, Frederick and Clarke were 113 grams of powder cocaine, 96.5 grams of crack cocaine, one gram of heroin, 13 grams of marijuana, two oxycodone pills, three handguns. "To get the big dealers, you have to get someone in there that these upper-level dealers trust.". HENRICO COUNTY, Va. (WWBT) - A Chester man has been arrested after a DUI traffic stop on Interstate 95 led to a massive drug seizure of crack cocaine and marijuana, according to Virginia State. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. Get our expert short-term forecast, summary of the weather details and news of any severe weather. Berg was charged with methamphetamine possession. VCC: NAR-3038-C9, COUNT THREE: On or about October 19. VCC: REC-6624-F6, COUNT ONE: On or about May 22, 2022, in the County of Warren, Trayvon Michael Freeman did unlawfully and feloniously commit an assault and battery against Officer Z. 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