VCC: NAR-3043-F9, COUNT SIX: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously, having received a visible or audible signal from a law-enforcement officer to bring his motor vehicle to a stop, drive such motor vehicle in a willful or wanton disregard of such signal so as to interfere with or endanger the operation of the law enforcement vehicle or endanger a person, in violation of 46.2-817(B) of the Code of Virginia 1950, as amended. Hey, do you want to go to California? Judith Wrightshalf-sister,Vicky Houghton,asked her in a conversation recounted in court documents. Kenning can be reached atckenning@gannett.com, Mexican drug lord's super cartel infiltrates US small towns, One mistake trapped a desperate dad in a Mexican drug cartel's web. Immerse yourself within the 19th century enslaved culture and its foods. An FBI affidavitshows those involved at various homes exchanged calls to set up pickups, often from Winchester, using code words for drugs, such as "little hand" for cocaine and "tooth" for money. Despite the arrests, experts said its unlikely the busts and lengthyinvestigationdid muchto slow the flow of drugs for long. The two men weren't the only ones in Winchester linked to CJNG drugs. Published: Oct. 21, 2020 at 4:46 PM PDT. That initial criminal prosecution in the EDA financial scandal case is scheduled for as many as 5 weeks in May-June. We request anyone with information regarding soliciting or exploiting any minor to contact Front Royal Police Department. Official websites use .govA .gov website belongs to an official government organization in the United States. Fearing they might flee,Hickey and the drug task force had a local police officer stopthe Jeep at 10:36 a.m. in an Arbys parking lot, near the on-ramp to Interstate 81. AXTON, Va. On a near-freezing February morning, a man known as Lalosteered his Chevy Avalanche quietlythrough south-central Virginias forested hills and farms. According to a separate FBI affidavit, properties connectedto the case includedisolated and nondescript ranch houses, single-wide mobile homes, garagesand outbuildings. I dont want to know where they are at, she said. Members of this gang would travel from Florida to Winchester to distribute crack cocaine. James Holmes, Donald Ray Holmes, Christopher Clark, and Demarcus Clark would distribute cocaine base from various hotels and motels located in Winchester, Virginia and Frederick County, Virginia. In four trials last July and one more in October, five people and two companies were found liable for over $14 million in compensatory, punitive, and statutory conspiracy damages by Warren County civil trial juries. Discover our International Dark-Sky Park! VCC: NAR-3038-F9, COUNT FOUR: On or about October 19, 2022, in the County of Warren, Malik Absalam Peterson did unlawfully and feloniously conspire to distribute a controlled substance to wit: Cocaine, listed in Schedule 11 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 With interest, estimated at $268,000 added, Norths total liability was ruled at approximately $893,000. Parks is a member of a drug organization based in California and Washington D.C., according to a criminal complaint written by Duane Rosa, who is a member of the Loudoun County Sheriffs Office attached to the DEAs Washington, D.C., field office task force. Have you ever wanted to test your limits, combine your love of gravel riding northern Virginia with some AT navigation and hills? 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. VickyaskedJudithif shecould drive her to visit her boyfriendknown as "Kiko"and "Flaco,"Spanish for skinny. His real name wasBlas Rodrguez-vila, according to court documents. WINCHESTER, Va. (WDVM) Three people were arrested Wednesday evening in Winchester, Va. on drug charges. Tyrone Fields, 55, of the 100 block of Bellview Avenue in Winchester. Those defendants filing for a continuation were: TLC Settlements LLC and Tracy L. Bowers; Campbell Realty Inc., Jeanette M. Campbell and Walter L. Campbell; Service Title of Front Royal LLC and Victoria L. Williams. Assistant United States Attorney Joseph Mott will prosecute the cases. Anearby trailer, accessed by her driveway, wasapparently being used as a stash house, authorities said in asearch warrant affidavit. Email notifications are only sent once a day, and only if there are new matching items. Don't become Leesburg. Someconnected to the networkhad jobs at local employers,including an autodealership. Nearly two dozen people went to jail this week as Winchester Police officers and detectives served a slew of drug trafficking indictment warrants. William Tines, 24, of the 1600 block of Braddock Street in Winchester. Rodrguez-vila, Naal-Huchin, Vasquez-Ahumada and Hernandez-Sanchez all were convicted of drug-related charges and sentenced to federal prison terms of three to 13 years. They also had identified others in Winchester and over the state line in West Virginia whowerepicking up drugs in Axton. Kenning has worked for The Courier Journal for more than 15 years; Upshaw for 32 years. She said none of the task force agents could recall that much pot being seized in the Winchester area. Winds NW at 10 to 20 mph.. 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. Hewalked with a limp from what he said was a childhood accident. Shows are at noon and 6 p.m. both days. Deputies arriving first on the scene observed the vehicle, partially submerged in the water up to its hood, and could see the driver slumped over the wheel. Our evenings begin with a half-hour childrens Junior Astronomer program, followed by a discussion about the importance of dark skies and light conservation. Kenya Monte Parks for Thursday story on 450-pound pot seizure. "I can assure you that within 120 hours ofthat investigation, the cartel in Mexico had all new houses rented and new leadership from Mexicoenroute," saidJaesonJones, a former Texas Department of Public Safety captain whospent years following the activities of drugcartels. 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. VCC: NAR-3038-C9, COUNT THREE: On or about October 19. Parks, 39, of the 2400 block of Salem Church Road in Fredericksburg, was indicted by a Frederick County grand jury on Nov. 7. High 62F. Have the latest local news delivered every morning, Monday through Friday. VCC: NAR-3038-C9, COUNT THREE: On or about October 19, 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. 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. Brandon Carroll, 22, of the 300 block of Old Bethel Church Road in Frederick County. ForJudith,It was too late. Items that Virginia State Police said they seized during a drug bust on Jan. 8, 2020. . We'll send breaking news and news alerts to you as they happen. The twolived together in asplit-level homerented by the room. 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. Sherri Dawn Kisner did unlawfully and feloniously, being over the age of fourteen years, make and communicate to Sean Doyle a threat to bomb, burn, destroy, or damage any place of assembly, building, other structure, or any means of transportation, in violation of Section 18.2-83 of the Code of Virginia (1950) as amended. Josie Peacoe was arrested for distribution of a schedule I/II controlled substance. Email submissions to In the wake of a jointly filed motion of December 21, 2022, filed with the court six days later, the EDAs civil claim against Rappawan Inc. and company official William T. Vaught Jr. was dismissed with prejudice meaning it cannot be refiled. Rasheed Riley, 29, and Josie Peacoe, 31, both of Winchester, VA, were arrested by the Northwest Virginia Regional Drug and Gang Task Force following a search warrant executed at their residence. The nearest city is 13,000-resident Martinsville, known for its NASCAR speedway and a nearby collection of once-booming furniture factories. WDBJ7 was invited to . At Taylors Grocery&Grill along Highway 58 near several of the properties cited in the investigation, the 67-year-old owner said shewanted nothing to do with the cartel. An indictment is only a charge and is not evidence of guilt. Judge notifies involved parties of denial of all defense motions to overturn jury verdicts in EDA civil liability cases. 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. Judith was distraught that her three children were placed among foster parents and relatives. 28 people are charged in four separate indictments returned by a federal Grand Jury sitting in Charlottesville, Virginia. 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. VCC: NAR-3038-F9, COUNT TWO: On or about October 19, 2022, in the County of Warren, Malik Absalam Peterson did unlawfully and feloniously conspire to 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. Do they have pictures of my kids?Judithsaid onaprison phone. 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. There, at a residencein Axton, authorities say Lalomet a man called "Tramposo,"thetrickster. As a result of the search warrant, a large quantity of suspected heroin and numerous pieces of drug paraphernalia were recovered. Joseph, Titti, Volner, Almosse, Andre Ferne Saint-Jean and others would cook the powder cocaine into crack cocaine and then distribute the crack cocaine to other members of the conspiracy. Details & Directions. Would you like to receive our Breaking News? On the morning of Feb. 1, 2018, DEA agent Hickey gathered with other law enforcement agencies in Winchesters Millwood fire station. isn't clear,said Henry County Commonwealth's Attorney Andrew Nester. news@nvdaily.com. Later that day, Winchester Police found Saint-Jean standing in front of Cartwrights Recreation Center. In fact, one of the properties was a three-minute walk away. Several defense counsel pointed to McDonalds past testimony in other related civil trial where the predominance of her testimony was to plead her 5th Amendment right against self-incrimination with the criminal cases hanging over her. The EDA alleges McDonald made the transactions with EDA assets and without the knowledge or approval of the EDA Board of Directors. VCC: LAR-2412-F6, COUNT ONE: On or about October 19, 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 Axton areadid have an occasionally checkered past. 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