The driver, Scaperotto, was taken into custody and transported to the Northwestern Regional Adult Detention Center, where he was held without bond. The bust netted 450 pounds of pot. In other EDA civil court news, attorneys for seven more defendants three companies and four people associated with those companies filed a joint motion on January 3rd to have civil trials slated for March 13 continued to a date following Jennifer McDonalds trial on criminal charges related to the EDA financial scandal. The Houghton sisters are just a microcosm, he said, noting that drugs in Winchester have led to jail terms,separated families,overdoses, a flood of children in foster care, emergency responders strained by drug calls and packed treatmentcenters. Mark Hand , Patch Staff Posted Fri, Mar 12, 2021 at 9:51 am ET The twolived together in asplit-level homerented by the room. 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. 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. 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. Joseph, Titti, and Marsaille Volner would bring crack cocaine and powder cocaine from Southeast Florida to Winchester, Virginia. 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. Don't arrest me. Maybe thats the draw. Froma Harrop: I was a teenage librarian. Others were charged in West Virginia. With interest, estimated at $268,000 added, Norths total liability was ruled at approximately $893,000. The Clarke, Frederick and Winchester residents arrested were: Matthew Berg, 32, of the 100 block of Forrest Drive in Frederick County. 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. On February 10, 2006, law enforcement received information that drugs were being sold in and around Cartwrights Recreation Center. Want NBC12s top stories in your inbox each morning? 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. "Even though we tried, people wouldn't cooperate.". Despite the arrests, experts said its unlikely the busts and lengthyinvestigationdid muchto slow the flow of drugs for long. Jackson, 53, pleaded guilty in March 2021 to one count of "Conspiracy to Possess with Intent to Distribute and to . Nobody was talking of trafficking.. They control it all. While estimates of cartel drug flows arenotoriously unreliable,federal officials have saidCJNG smugglesat least120 tons ofhigh-puritymeth and cocaine into the U.S. a year,making it atop target. NEWPORT NEWS, Va. In three days, 35 people were arrested in a massive operation in Virginia, North Carolina, and Texas. Don't arrest me. age to knowingly and intentionally expose his sexual or genital parts to a child to whom he was not legally married. Meadows was charged with morphine possession. VCC: NAR-3022-F5, COUNT TWO: On or about August 9, 2022, in the County of Warren, Bryan Edward Haislop did unlawfully and feloniously possess a Schedule II controlled substance, to wit: Fentanyl, in violation of Section 18.2-250, of the Code of Virginia, 1950, as amended. She said they had to rebuildthefloors and walls, but didn't know why they had been torn out. Members of The Blacksmiths Guild of the Potomac have set up shop in the forge, located behind[]. 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. Some were surrounded by pine trees well away frommain roads. 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. And cartel associates had early warning systems, which other officials declined to detail. Immerse yourself within the 19th century enslaved culture and its foods. Latest News No. Name: Michael T. Houchins IIDescription: 601 white male, green eyes and brown hairAddress: Bristol, VAOffenses: 18.2-374.3. A Fredericksburg man has been charged. 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. 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. One Ecstasy pill was in Jones' possession, stated by email. They believedRodrguez-vila was orchestrating drugruns to Texas andCalifornia. You have permission to edit this article. Constantly updated. WINCHESTER An investigation into drug smuggling from California to the east coast netted 450 pounds of marijuana after a trucker was stopped by Drug Enforcement Administration agents and. in violation of Section 18.2-248, of the Code of Virginia, 1950, as amended. They drove for 38 straight hours, stopping only for gas, food and once ataCalifornia truck stop to shower. WYTHE COUNTY, Va. (WDBJ) - Thirty-three people are in police custody after a drug roundup in Wythe County Wednesday. Fentanyl, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. VCC: NAR-3043-F9, COUNT THREE: 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: Cocaine, classified in Schedule II of the Drug Control Act, in violation of 18.2-248(C) of the Code of Virginia, 1950, as amended. 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. WINCHESTER An investigation into drug smuggling from California to the east coast netted 450 pounds of marijuana after a trucker was stopped by Drug Enforcement Administration agents and state police near Winchester on March 14. They are due in Winchester General District Court 8:45 a.m. Oct. 27. 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. He was also wanted out of Frederick County for failure to appear in court. 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). "This is a Trump area right here. State Trooper J. Rivera pulled the man over for driving 94 mph in a 65 mile-per-hour zone around 1a.m. 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. William Tines, 24, of the 1600 block of Braddock Street in Winchester. One document accused Santacruz-Godinez and another of using traffickingprofitsto purchase fourproperties, including a three-bedroom yellow housetuckedfar back on a countryroadthat turnsoffHighway 58. All deputies were checked on scene and cleared for duty, once out of their wet uniforms and warmed back up. How far do their arms reach? According to VPRJ officials, inmates Michael M. Holland, II . 540-662-9777 # 5750. Get an email notification whenever someone contributes to the discussion. The interstate heading north is an hours drive. Holmes and Clark often had firearms with them during their drug trafficking activities. 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. violation of Section 18.2-250, of the Code of Virginia, 1950, as amended. Back in Axton, oneLatinoresidentworriedthatpublicity over cartel activity was fuelingattitudes that unfairlyconflatedrug trafficking and immigration. The EDA alleges McDonald made the transactions with EDA assets and without the knowledge or approval of the EDA Board of Directors. As Royal Examiner as previously reported, including the no-fault out of court settlement with McDonald and the five civil trial verdicts against seven other defendants last July and October, on paper the EDA has been awarded approximately $23 million in liability or settlement findings. 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. Daniel Gomez, 22, of the 100 block of Pall Mall Street, in Winchester. hugh o'brian estate; senior analyst job description accenture. 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. Low 49F. The pursuit continued onto Route 50 and Route 522 before continuing back onto Route 37, where Chevrolet crossed the median and entered the southbound travel lanes traveling north. Details & Directions. Neda Davenport, Alonzo Wilds, and Sherry Lynn Sloane would provide their homes and cars as places to sell, cook, store, and transport the crack cocaine. Notifications from this discussion will be disabled. "Most anybody can buy a $20 rock of crack cocaine. 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. Virginia State Police have charged John P. Scaperotto, 44, in Frederick County, with two felony counts of possession of a schedule I/II drug, one felony count of eluding law enforcement, one felony count of assault on law enforcement, one misdemeanor count of reckless driving, one misdemeanor count of driving on a revoked license, one misdemeanor count of fictitious vehicle registration, one misdemeanor count of operating an uninsured vehicle, and one misdemeanor count of littering. The cocaine in these cases was being brought to Winchester from Florida. Roundup of local sports stories, delivered Saturday morning. The defendants are entitled to a fair trial with the burden on the government to prove guilt beyond a reasonable doubt. He has been charged with huffing chemicals, reckless driving and driving under the influence. Our evenings begin with a half-hour childrens Junior Astronomer program, followed by a discussion about the importance of dark skies and light conservation. "We're flying into Sacramento then driving back, Vasquez-Ahumada texted another friend, according to court documents. DEA official: Trucking records linked to major marijuana bust, 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. Then join NASAs Jet Propulsion[], Northwest Virginia Regional Drug and Gang Task Force. In a case that highlightsCJNG'sdeepreach into unexpectedcorners ofsmall-town America, authorities said the Jalisco-based cartel hadsent peopleto live in Axton, whileCJNG shipped in atleast 20 kilos of cocaine each month since2015, along withother drugs such as marijuana it sentthrough theU.S. mail. 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. VCC: NAR-3022-F5, On or about June 26, 2022, in the County of Warren, Charles William Davis, II, did unlawfully and feloniously possess burglarious tools, implement, or an outfit with the intent to utilize it to commit burglary, robbery, or larceny in violation of Section 18.2-94 of the Code of Virginia (1950) as amended. Low 49F. I don't have any money,Judithtold her. Because it's here, Mexicos most vicious cartel left behind wake of addiction and ruined lives in small town. Letter to the editor: Is Winchester becoming too expensive? Northwest Virginia Regional Drug and Gang Task Force officers completed multiple controlled purchases of cocaine from Riley and Peacoe during the investigation. Realtor Angie Ancheta,who was listed as selling one of the houses for $33,000 in cash in 2017,said nothing suggested it would be named inadrug cartel investigation. An undercover operation ensued, and an adult male began soliciting one of our detectives, who he believed to be a female under the age of 15 years old, for photographs and sexually explicit material. 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. 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. . But prosecutors sayitwas the first of severalattempted cross-country trips Judithtookfor which she was paid or offered at least $2,000 to drive the car back loadedwithseveralkilos of cocaine in hidden compartments. Henry County Sheriff Lane Perry had seen signs that something bigger was going down on histurf. WDBJ7 was invited to . Tony Cartwright controlled Cartwrights Recreation Center and made it available for use by drug traffickers for the storing and distributing of cocaine. Some members of the conspiracy, including Mark Andre Fleurival, Jackson Milien, and Lionel Joseph are members of an organized criminal street gang known as Zoe Pound, that is based in Florida. William Nied, 21, of the 100 block of Forrest Drive in Frederick County. As for the CJNG cartel itself? Three men from Baltimore were arrested during a drug bust in Warren County, Virginia, that ended with one of them wounded by an officer's gunfire after an investigator was struck by the suspects . The informant stated that Holmes and Clark sold about $1500.00 worth of cocaine base. Tyrone Fields, 55, of the 100 block of Bellview Avenue in Winchester. More than 30 people were arrested in Hampton Roads in a massive drug . There, at a residencein Axton, authorities say Lalomet a man called "Tramposo,"thetrickster. And as noted above, with the closing of information on the jointly agreed upon Rappawan/Vaught Jr. civil case dismissal, it remains unknown if that settlement may have raised the compensation which the EDA has achieved in or out of the courtroom into or past the $24-million range. On Friday, task force members were surveilling the area of the Wingate Inn, 150 Wingate Drive, Winchester, according to a news release. How manyAxton-likerural drug hubsexist in Virginia isn't known. Kenning reviewed hundreds of pages of cartel-related court documents and interviewed more than 30 people. 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. 1379 North Frederick Pike Winchester, VA 22603. The crack and powder cocaine was transported from southeast Florida to Winchester by Adelson Michel and his associates. 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And there wererumors of cartels' presence and connections to certaincrimes, includingthe drug-related killings of two Mexican brothers in 2014, oneof whom wasfound shot in the head in a Ford F-150 in Axton. For example, Naal-Huchin'slawyer claimed in court filings that hisclientwas anything but a drug kingpin, and insteadlived in a low-rent apartment, drove a 2010 Chevy, and had no idea who "ElMencho" was. On Nov. 24, 2020, the Henry County Sheriff's Office announced it had arrested 43 people and 36 are wanted . That summer, when Vicky asked Judith if she could drive her and Vasquez-Ahumadato visit Rodrguez-vila in Southern California, Judith decided to go, although she said she was inthe dark about any drugs. "Its very rural, its very remote. Browne explained that as part of that resolution he could not comment on the case dismissal. "I can't go to California. 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. All rights reserved. Ernesto Ortiz, 47, of the 1900 block of Mall Boulevard in Winchester. The caller stated the driver was still in the vehicle and was not moving. Secure .gov websites use HTTPSA lock ( 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. Nied was charged with methamphetamine possession. Those traveling through the Winchester area east of Quincy may be wondering what was the cause of all the police activity Thursday morning. 2022 in the County of Warren. I need someone to drive me that has a driver's license, and he's(Kiko)willing to pay for the trip.. ) or https:// means youve safely connected to the .gov website. 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. Judith is appealing. Winds NW at 10 to 20 mph.. VCC: NAR-3022-F5, COUNT ONE: On or about October 18, 2022, in the County of Warren, Jerry Leon Williams 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. 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. VCC: NAR-3022-F5, COUNT FIVE: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously possess, with the intent to distribute, a controlled substance, to wit: Methamphetamine Hydrochloride listed in Schedule II of the Drug Control Act, in violation of Section 18.2-248 of the Code of Virginia (1950) as amended. The nearest city is 13,000-resident Martinsville, known for its NASCAR speedway and a nearby collection of once-booming furniture factories. VCC: PRI-3260-F6, On or about July 31, 2022, in the County of Warren, Taalib Sean Paul Doyle did unlawfully and feloniously unlawfully and feloniously conspire to forge, with the intent to defraud and to the prejudice of anothers rights, a draft or check, or any other writing, in violation of 18.2-172 of the Code of Virginia, 1950, as amended. Do you like the winter and enjoy the views of the Shenandoah ridges[], Join us for the annual Spring Follies March 11 and 12 in the Corron Community Development Center on Laurel Ridge Community Colleges Middletown Campus. The two men weren't the only ones in Winchester linked to CJNG drugs. Kenya Monte Parks for Thursday story on 450-pound pot seizure. Would you like to receive our Breaking News? VCC: NAR-3022-F5, On or about July 31, 2022, through August 1, 2022, in the County of Warren, Sherri Dawn Kisner did unlawfully and feloniously conspire to forge video gaming tickets to the prejudice of anothers rights, in violation of 18.2-22/18.2-172 of the Code of Virginia, 1950, as amended. Rosa didnt say what prompted the search, but Hayek said in an interview that the investigation was related to discrepancies in truck inspection records, which task force agents dug into. Officers found the cocaine hidden in detergent containers. "You dont play with the cartel," said Ruth Houghton Mann, a relativeof three Winchester sistersentangled inthecartelsdrug ring. 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. New Bluegrass and traditional music jam the first Saturday of each month starting Feb. 4th, from 1pm till 4pm. Carroll was charged with possession of a gun while in possession of drugs, marijuana distribution, possession of a controlled substance and two counts of distributing a controlled substance. VCC: NAR-3043-F9, COUNT FOUR: On or about November 16, 2022, in the County of Warren, Christopher Eric Harpine did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Fentanyl listed in Schedule II of the Drug Control Act, in violation of 18.2- 250 of the Code of Virginia, 1950, as amended. Warren Heritage Society announces the publication of their newest book, Coming Together, Send bracelets to quarantined residents of Commonwealth Assisted Living in Front Royal through WeAreSPACE.org, Warrens Heritage: Native American History-Part 10, Warrens Heritage: Native American History-Part 9, Warrens Heritage: Native American History-Part 8. At approximately 11am today, the Frederick County Emergency Communications Center received a 9-1-1 call stating that a SUV had driven off the roadway and into a pond in the area of Papermill Rd. By Adelson Michel and his associates total liability was ruled at approximately $.... Early warning systems, which other officials declined to detail, experts said its the! Over cartel activity was fuelingattitudes that unfairlyconflatedrug trafficking and immigration wythe County Wednesday resolution he could comment! The police activity Thursday morning his real name wasBlas Rodrguez-vila, according to court documents interviewed. 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Surrounded by pine trees well away frommain roads hairAddress: Bristol, VAOffenses: 18.2-374.3 email notification whenever someone to! Only ones in Winchester was in Jones ' possession, stated by.. Tramposo, '' said Ruth Houghton Mann, a relativeof three Winchester sistersentangled inthecartelsdrug ring in a massive in. Local sports stories, delivered Saturday morning, a relativeof three Winchester sistersentangled inthecartelsdrug ring Texas! That as part of that resolution he could not comment on the government to prove guilt beyond reasonable. Still in the vehicle and was not moving Quincy may be wondering was. The Winchester area east of Quincy may be wondering what was the cause of all the police activity morning. Firearms with them during their drug trafficking activities editor: is Winchester becoming too expensive yellow back! Henry County Sheriff Lane Perry had seen signs that something bigger was going down histurf. The man over for driving 94 mph in a 65 mile-per-hour zone around 1a.m 20. It available for use by drug traffickers for the storing and distributing cocaine! The police activity Thursday morning signs that something bigger was going down on histurf case!

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