They control it all. Anotherwoman, Lisa Vasquez-Ahumada, also purchased guns and usedher bank account to transfer drug-connectedmoney. In his new space, he ministers to hundreds of recovering drug usersin a town where he said the toll of addiction has been devastating. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. U.S. Currency and drugs seized pursuant to drug possession arrest on the traffic stop. How far do their arms reach? Sheriff Lenny Millholland is both pleased with, and proud of, the swift and selfless actions taken by his personnel, saying This could have been much worse and we are thankful that no one was seriously injured in this incident. They drove for 38 straight hours, stopping only for gas, food and once ataCalifornia truck stop to shower. Following is a list of suspects arrested and their charges: Ceferino Jose Delgado, age 35, of Romney: fleeing, malicious wounding, burglary, conspiracy x3 and refusal to fingerprint They believedRodrguez-vila was orchestrating drugruns to Texas andCalifornia. VCC: NAR-3045-F9, COUNT FOUR: On or about January 12, 2023, in the County of Warren, Kaylia Parasitia Newman did unlawfully and feloniously conspire to distribute a Schedule II controlled substance, to wit: Cocaine, in violation of Section 18.2-248/256, of the Code of Virginia, 1950, as amended. 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. VCC: FRD-2521-F5, COUNT THREE: On or about September 9, 2022, in the County of Warren, Ralph Crouse, Jr., did unlawfully and feloniously utter or attempt to employ as true a gaming ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. The transactions happened in parking lots of various surrounding business. appear. We appreciate your patience. 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. Explore the taste[], Historic Area. Rasheed Riley and Josie Peacoe were both arrested. "Its very rural, its very remote. 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. VCC: ASL-1316-F6, On or about August 15, 2022, in the County of Warren, Clayton Marquis Williams did unlawfully and feloniously assault and batter Jaleesa McDuffie, a family or household member, after having been at least twice previously convicted of assault and battery against a family or household member within the past twenty years with such offenses occurring on different dates, in violation of Section 18.2-57.2 of the Code of Virginia (1950) as amended. in violation of Section 18.2-248, of the Code of Virginia, 1950, as amended. VCC: NAR-3038-F9, COUNT FOUR: On or about October 19, 2022, in the County of Warren, Angela Sue Marie McClellan did unlawfully and feloniously conspire to 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, 950, as amended. Have you ever wanted to test your limits, combine your love of gravel riding northern Virginia with some AT navigation and hills? 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. Much of the information on the bust is being withheld pending further investigation, but four unidentified individuals were taken into custody. Fornow, in Axton,reminders of the cartels presence have faded. "Imagine the damage (the drugs) did to Virginia and theEast Coast" in that time, Jones said. On January 5, 2023, at 08:18 PM, Warren County Sheriffs Office Deputy T. Poe conducted a traffic stop on a white 1999 Mercury passenger vehicle at the intersection of Winchester Road and Riverton Road. You have permission to edit this article. 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. 28 people are charged in four separate indictments returned by a federal Grand Jury sitting in Charlottesville, Virginia. The complaint and affidavit charges that the property facilitated drug trafficking in the area for years, and cites 94 reported drug offenses in and around the property between January 2003 and July 2006, including seven controlled purchases of cocaine by law enforcement from inside the building during that time frame. Malik Absalam Peterson did unlawfully and feloniously distribute a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, 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 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. While marijuana is legal in some states, it is illegal in Virginia. Kodiey Michael A. Jones, 20, of East Point, Georgia, and Eric Isiah Moore, 22, of Columbia, Maryland, were charged on counts of heroin and crack cocaine possession with the intent to distribute. After nearly a year of Hickey's involvement in the investigation, which included ariel surveillance, GPS trackers on cars and wiretaps, they planned to raid at leasta dozen locations includingin Axton and Winchester, andthe split-level house on a quiet street where Rodrguez-vilalived. That initial criminal prosecution in the EDA financial scandal case is scheduled for as many as 5 weeks in May-June. Get our expert short-term forecast, summary of the weather details and news of any severe weather. We request anyone with information regarding soliciting or exploiting any minor to contact Front Royal Police Department. 1379 North Frederick Pike Winchester, VA 22603. Vaught Jr. and Rappawan were involved in a 2016 transfer of real estate assets with Jennifer McDonald over a 37 day period in which McDonald, utilizing her DaBoyz real estate company and EDA assets according to the civil action claim, bought a piece of property from Rappawan/Vaught Jr. for $1.9-million dollars, then sold it back to Rappawan/Vaught Jr. 37 days later for $1.3 million, absorbing a $600,000 loss. Its a place where property is cheap, cornfields and cow pastures separate many neighbors, and people tend not to pry into one anothers business. She said they had to rebuildthefloors and walls, but didn't know why they had been torn out. VCC: NAR-3038-F9, COUNT ONE: On or about June 25, 2022, in the County of Warren, Kevon Fontaine Gregory Curtis did unlawfully and feloniously carnally know without the use of force (fellatio), K.D., a child fourteen (14) years of age, in violation of Section 18.2-63 of the Code of Virginia (1950) as amended. Some suspects lawyers argued their clients played insignificant roles and were notconnected to thecartelas prosecutors alleged. Wiley supporting legislation aimed at keeping veterans in Virginia. Still, she said shehad no idea that investigators were pulling at the strands that connected her sisters boyfriendto a network of distributors, buyers and couriers connected to other states such as Maryland and West Virginia. According to a separate FBI affidavit, properties connectedto the case includedisolated and nondescript ranch houses, single-wide mobile homes, garagesand outbuildings. UPS Access Point. On February 9, 2023, detectives traveled to Houchinss home in Bristol, VA, and he was apprehended for the offenses listed below. Kevin Sharpe, 28, of the 100 block of East Cecil Street in Winchester. Copyright 2021 WWBT. Leaving a large family in Veracruz, hehadcrossed into the U.S. in 2014, working in Seattle before coming to Virginia. Kenning reviewed hundreds of pages of cartel-related court documents and interviewed more than 30 people. VCC: WPN-5281-F5, On or about October 3, 2022, in the County of Warren, Harris Warren Carroll did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Amphetamine listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. Meanwhile, raids hit a range of sites: an unassuming home in Stephens City, south of Winchester, and propertiesin and around Axton. Authoritiesseized drugs, weapons, cash and a transaction ledger. Latest News No. The Northwest Virginia Regional Drug and Gang Task Force is comprised of law enforcement personnel from the Clarke, Frederick, Page, and Shenandoah County Sheriffs Departments, Front Royal, Luray, Strasburg, and Winchester Police Departments, and the Virginia State Police Bureau of Criminal Investigation, Culpeper Field Office. On Saturday, the Eastern Panhandle Drug and Violent Crimes Task Force executed a search warrant at 236 Magellan Drive in Martinsburg. Letter to the editor: Stop development. More arrests have been connected to the case, but authorities wontidentify them as they seek cooperation and followleadsinto other locations or states, likely including California. Some were surrounded by pine trees well away frommain roads. VCC: NAR-3059-M1, COUNT ONE: On or about October 19, 2022, in the County of Warren, Malik Absalam Peterson did unlawfully and feloniously distribute a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, 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 of the Code of Virginia (1950) as amended. Error! One Ecstasy pill was in Jones' possession, stated by email. Henry County Sheriff Lane Perry had seen signs that something bigger was going down on histurf. But investigators wanted to know where the drugswerecoming from as they searched forlarger sources of supply. The driver, Arthur L. Summers (age 62) of Front Royal, and his passenger Melissa P. Myers (age 58) of Arlington, Virginia, were arrested and charged with possession with intent to deliver (PWID) crack cocaine (18.2-248 of Code of Virginia) and possession of drug paraphernalia (18.2-251). 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. One document accused Santacruz-Godinez and another of using traffickingprofitsto purchase fourproperties, including a three-bedroom yellow housetuckedfar back on a countryroadthat turnsoffHighway 58. Law enforcement officials believecartelassociates arestill around Axton and Winchester. One trooper suffered minor injuries during the course of the pursuit. There was an error processing your request. No crystal ball needed: Close calls predict the (dangerous) future, Become An Action Taker To Live Your Dream Life, Spark your creativity with a career in welding, Seven careers in agriculture besides farming, American Cancer Society releases new colorectal cancer statistics; rapid shifts to more advanced disease and younger people, Six ways to optimize your kitchen storage, How to replace your kitchen countertop in 3 steps, Parkinsons disease: Three myths and the truth behind them, Four common digestive problems in seniors, Four tips for eating well as you get older, How to help a loved one whos suffered a stroke, Five ways to celebrate Valentines Day with your family. Jones and other experts saidCJNG and other cartelsoften useunlikely rural areas near cities for storing and distributing drugs, away from heavy policing and nosy neighbors. Blunt has been charged with at least 249 counts of drug distribution-related offenses in Berkeley and Jefferson counties, according to court records. Largest Database of Virginia Mugshots. Shenandoah Valley Golf Clubs partial rezoning request to age-restricted housing headed to March 8 Planning Department Public Hearing, EDA officials, attorneys mum on circumstance of Rappawan/Vaught Jr. civil case dismissal But a good guess might be, Town Planning Commission hears Jeff Kelbles request for a permit to operate outdoor recreation facility, Council looks at coming agenda items, projected fiscal year revenue-expenditure numbers, among other issues, Town Talk: A conversation with Lynn Downs The Arc of Warren County, Town Talk: A conversation with Joe Waltz, Town Manager, Town of Front Royal, Town Talk: A conversation with Ed Richards and Michael DeMato 45th Annual Military School Band & Choir Festival at R-MA, Town Talk: A conversation with Elaine Jarvis, Esq. VCC: NAR-3022-F5, COUNT ONE: On or about February 15, 2021, through July 15, 2021, in the County of Warren, Wade Wheatley Forrester did unlawfully and feloniously carnally know, without the use of force, C.B., a child fourteen (14) years of age. Follow your nose to the Log Cabin to see what is cooking on the hearth. Gomez was charged with a probation violation and two counts of contempt of court. Sohail Farooque, a 36 year old from Chester, was arrested for DUI and drug charges. Fentanyl, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. news@nvdaily.com. This is a bag of marijuana seized in March near Winchester by authorities. On April 29, members of the Northwest Virginia Regional Drug and Gang Task Force obtained a search warrant for Riley and Peacoes residence located at 2971-116 Valley Avenue in Winchester, VA. During a search of the residence, 266 grams of cocaine with a street value of $12,350.00, 2.5 grams of crack cocaine with a street value of $250.00, $1,570.00 in currency, and 1 firearm was seized. You have permission to edit this article. On April 29, the Northwest Virginia Regional Drug and Gang Task Force concluded a month-long investigation with the arrest of two Winchester, VA residents. Have the latest local news delivered every morning, Monday through Friday. WYTHE COUNTY, Va. (WDBJ) - Thirty-three people are in police custody after a drug roundup in Wythe County Wednesday. The forge is fired up and the blacksmiths are hard at work showing off their skills. WDBJ7 was invited to . Winds S at 10 to 15 mph.. Cloudy skies early, then off and on rain showers overnight. High 62F. Contact Evan Goodenow at egoodenow@winchesterstar.com. Most read stories from the week; delivered Saturday morning. Johnson was charged with possession of a gun while possessing a Schedule I or Schedule II drug, possession of cocaine and distribution of cocaine. Several times in March 2006, Fanfan and Holborn sold cocaine base to police informants. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Letter to the editor: Is Winchester becoming too expensive? You have permission to edit this article. Of course, that assumes the oft-delayed and batted from one jurisdiction to another criminal cases against McDonald arent once again continued on a motion by her federal court-appointed attorney. Anearby trailer, accessed by her driveway, wasapparently being used as a stash house, authorities said in asearch warrant affidavit. "You dont play with the cartel," said Ruth Houghton Mann, a relativeof three Winchester sistersentangled inthecartelsdrug ring. VCC: FRD-2521-F5, COUNT TWO: 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 $310.00 gaming ticket, knowing such document to be forged, in violation of Section 18.2-172 of the Code of Virginia, 1950, as amended. The cases were investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the Northwest Virginia Regional Drug Task Force, which includes The Winchester Police Department, Frederick County Sheriffs Department, Clarke County Sheriffs Department, Warren County Sheriffs Department, Town of Front Royal Police Department, Shenandoah County Sheriffs Department, the Page County Sheriffs Department, and the Virginia State Police. A pound of marijuana in Virginia has a street value of between $1,000 and $1,500, according to narcoticsnews.com, a website that monitors drug prices and drug busts. Low 49F. More recently, the county seat of Martinsville notched one of the nations highest opioid prescription rates,with one local doctor jailed for prescribing half a milliondoses ofopioidpills in two years aspatients flockedin fromneighboring states. He loaded 6 kilos of cocaine, worthroughly$180,000, into his truck. Share sensitive information only on official, secure websites. The informant stated that Holmes and Clark sold about $1500.00 worth of cocaine base. The Front Royal Police Department would like to thank the Bristol Virginia Police Department for their assistance in this investigation and the successful apprehension of this individual. Kodiey Michael A. Jones, 20, of East Point, Georgia, and Eric Isiah Moore, 22, of Columbia, Maryland, were charged on counts of heroin and crack cocaine possession with the intent to distribute. Police identified the suspect as 29-year-old Bristol, Virginia, resident Michael T. Houchins II. Saint-Jeans arrest resulted in the seizure of more than 5 grams of crack cocaine and $690 in United States currency. The caller stated the driver was still in the vehicle and was not moving. VCC: ASL-1316-F6, On or about September 10, 2022, in the County of Warren, Joey Lynn Crafton 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. Members of The Blacksmiths Guild of the Potomac have set up shop in the forge, located behind[]. VCC: NAR-3043-F9, COUNT FOUR: 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: Xylazine, in violation of Section 18.2-248(F), of the Code of Virginia, 1950, as amended. In early April, Northwest Virginia Regional Drug and Gang Task Force officers received information that Rasheed Riley and Josie Peacoe were distributing large quantities of cocaine in the Winchester and Frederick County, VA area. He has been charged with huffing chemicals, reckless driving and driving under the influence. MARTINSBURG, WEST VIRGINIA - Charles Jackson, of Winchester, Virginia, was sentenced today to 30 months of incarceration for his role in a drug distribution operation, Acting U.S. Attorney Randolph J. Bernard announced. It involved local and state police as well as federal authorities. age to knowingly and intentionally expose his sexual or genital parts to a child to whom he was not legally married. MARTINSBURG Residents of multiple states were arrested Thursday in connection with four indictments for drug conspiracies that traveled across New Jersey, New York, Maryland, Pennsylvania, Virginia and West Virginia, U.S. Attorney Bill Powell said. Delivered every morning. 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. Charceil Kellam, Sheena Nicole Curry, and Tiffany Lee Sloane would offer their homes in Winchester, Virginia to cook, store, sell, and distribute crack cocaine. Success! Several members of the conspiracy, including Adelson Michel, Mark Andre Fleurival, Jackson Milien, Tiffany Lee Sloane, and Robert Lee Scott, Jr., would possess or use firearms during their illegal drug transactions. 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. Task force officers observed Jones enter and exit the Wingate Inn and complete numerous hand-to-hand narcotics transactions with various individuals, the release states. in violation of Section 18.2-248, of the Code of Virginia, 1950, as amended. Front Royal police have charged six people after a drug bust at a home at 119 Manassas Ave. Police identified the defendants as Michael Scott Wade, 37; Susan Yates, 45, the owner of the residence; and James Deveney, Shannon Martinez, Dawn Frankel and Thomas Leathers. The focal point of the Block is Cartwrights Recreation Center, where over two dozen conspirators have actively sold crack cocaine. Federal investigatorswill only say thatthe case is ongoing. Anthony Vernard Burrell, 38, of the 1900 block of Mall Boulevard in Winchester. (x10). Wilds was a known drug associate of Saint-Jean and Lusca, and was assaulted because Saint-Jean and Lusca susepcted that Wilds was cooperating with law enforcement investigations. Meadows was charged with morphine possession. A Fredericksburg man has been charged. On the morning of Feb. 1, 2018, DEA agent Hickey gathered with other law enforcement agencies in Winchesters Millwood fire station.

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