Mark Hand , Patch Staff Posted Fri, Mar 12, 2021 at 9:51 am ET 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. Kenya Monte Parks faces charges of possession with intent to distribute five pounds or more of marijuana and transporting drugs into Virginia. VCC: NAR-3022-F5, COUNT TWO: On or about October 22, 2022, in the County of Warren, Alan Keith Drummonds did unlawfully and feloniously, knowingly, and intentionally possess a controlled substance, to wit: Clonazolam, listed in Schedule I of the Drug Control Act, in violation of 18.2- 250 of the Code of Virginia, 1950, as amended. Use of communications systems tofacilitate certain offenses involving children. 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. Axtons hub funneled significant amounts of drugs, includingcocaine and marijuana, investigators said. Immerse yourself within the 19th century enslaved culture and its foods. Officers found the cocaine hidden in detergent containers. The affidavit sets forth that Tony Cartwright and Allen Cartwright were present in the building when drug trafficking occurred, and that both were aware of the drug trafficking on the property. He worked as a contractor andtold the sisters he also worked for a California fencing company. Rodrguez-vila acted innocent, saying he was simply helping the women reach the airport to visit their boyfriends. 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. How manyAxton-likerural drug hubsexist in Virginia isn't known. 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. Five things to consider before driving abroad, How to navigate busy airports this Thanksgiving, Expert tips to protect your windshield all year round, Four types of shoes you shouldnt wear while driving, Five situations that require an auto inspection, Youth Art Month: encouraging artistic expression, Black History Month: The daring life of Robert Smalls. Royal Examiner contacted what is now the unilaterally Warren County-overseen FR-WC EDA Board of Directors Chairman Jeff Browne about the December resolution of the Rappawan/Vaught Jr. civil action. All of whichmadeit an ideal if unlikelywaystation fortheCrtelJalisco NuevaGeneracin,known as CJNG,Mexicosfastest-risingdrugcartel,whose U.S. footprint hasgrown exponentially in recent years. Once inside the hotel, Clark pulled a black pistol from his waistband. Winds SW at 5 to 10 mph. 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. 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. Investigative reporter Chris Kenning and photographer Sam Upshaw spent four days in Virginia to dig into CJNG cartel activity in the communities of Axton and Winchester. NEWPORT NEWS, Va. In three days, 35 people were arrested in a massive operation in Virginia, North Carolina, and Texas. It involved local and state police as well as federal authorities. Constantly updated. of Section 18.2-57.2 of the Code of Virginia (1950) as amended. 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. Letter to the editor: Is Winchester becoming too expensive? WINCHESTER The names of residents from Winchester and the counties of Clarke and Frederick who were arrested in an annual regional drug bust have been released. Kenning has worked for The Courier Journal for more than 15 years; Upshaw for 32 years. Henry County Sheriff Lane Perry had seen signs that something bigger was going down on histurf. William Tines, 24, of the 1600 block of Braddock Street in Winchester. 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,. Gage Meadows, 21, of the 2600 block of Cedar Creek Grade in Frederick County. But that finally changed, Perry said, when a drug task force got an informant inside in the Axton area. Those traveling through the Winchester area east of Quincy may be wondering what was the cause of all the police activity Thursday morning. The Front Royal-Warren County Economic Development Authority has made another out-of-court resolution of part of the civil litigation surrounding the financial scandal alleged to have been orchestrated by former FR-WC EDA Executive Director Jennifer McDonald between 2014 and 2018. Holmes and Clark often had firearms with them during their drug trafficking activities. 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. Every Wednesday evening Early Bird Bingo at 6:30 p.m. Later that day, Winchester Police found Saint-Jean standing in front of Cartwrights Recreation Center. VCC: ASL-1316-F6, COUNT ONE: On or about March 5, 2022, in the County of Warren, Clayton Marquis Williams did unlawfully and feloniously, having received a visible or audible signal from a law enforcement Vickysboyfriend,Rodrguez-vila,spoke little English. Most read stories from the week; delivered Saturday morning. While marijuana is legal in some states, it is illegal in Virginia. An official website of the United States government. Fields was charged with a probation violation. "Imagine the damage (the drugs) did to Virginia and theEast Coast" in that time, Jones said. High 62F. Do they have pictures of my kids? Success! Beau Bassler. 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. Mumaw was charged with crack cocaine possession. 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 . Leaving a large family in Veracruz, hehadcrossed into the U.S. in 2014, working in Seattle before coming to Virginia. Some were surrounded by pine trees well away frommain roads. Customers would call Holmes or Clark on their cell phones and would arrange drug deals. Some people are too scared to talk. With interest, estimated at $268,000 added, Norths total liability was ruled at approximately $893,000. VCC: WPN-5303-F6, COUNT THREE: 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 Drag Control Act, in violation of Section 18.2-248 of the Code of Virginia (1950) as amended. Chance of rain 60%. The ice, the coke, the heroin, the pot. Amid the flow of commuters, he began what he thought would be afour-hour drivethat passed through Virginias Shenandoah Valley to Winchester, Virginia, just75miles from Washington, D.C. WATCH: Faces of Our Valley Selah Theatre Project, Glory Bea! He loaded 6 kilos of cocaine, worthroughly$180,000, into his truck. According to Winchester police, an officer stopped Andrea Armel, 53, of Bunker Hill, West Virginia, who was driving her vehicle on Parkway Street just before 7:30 p.m. Police say Armel abruptly slowed . 28 people are charged in four separate indictments returned by a federal Grand Jury sitting in Charlottesville, Virginia. in violation of Section 18.2-248, of the Code of Virginia, 1950, as amended. Investigation in Officer-Involved Shooting in Moses Lake Closed, Wenatchee Valley Symphony Orchestra When In Rome, Wenatchee School Board Votes to Discontinue Internet Academy in Current Form, WA Senate Passes Bill Requiring Inclusive Policies In Schools, Another Setback In Douglas County Murder Case, Breakdown Of Pandemic Harms Conference Delivered To Health Board, Chelan Douglas Health Board Discusses Illnesses and Drug Overdoses, $3 Million In Federal Money Still Wanted For Pangborn Project. In a second indictment, the Grand Jury has alleged that James Ray Holmes was a major supplier of cocaine base in the Winchester, Virginia area and supplied numerous drug distributors as well as drug users. 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. By Jen Cardone. The interstate heading north is an hours drive. As the Chevrolet crossed back into the median, it attempted again to go in the wrong direction. 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. 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. Winchester Police Capt. The accused was over the age of eighteen years at the time of the offense and has been convicted previously of an offense specified in subsection B or Section 18.2-67.5:2 or subsection B of Section 18.2-67.5:3 that is not part of a common act transaction or scheme, and the accused was at liberty as defined in Section 53.1-151 between convictions, in violation of Sections 18.2-63/18.2-67.5:2 of the Code of Virginia, 1950, as amended. 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. WDBJ7 was invited to . In a fourth indictment the Grand Jury has alleged that Jennifer Marie Holborn and Licois Fanfan conspired together to distribute 50 grams or more of cocaine base. 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. According to a separate FBI affidavit, properties connectedto the case includedisolated and nondescript ranch houses, single-wide mobile homes, garagesand outbuildings. News headlines delivered every weekday morning. The informant stated that Holmes and Clark sold about $1500.00 worth of cocaine base. But investigators wanted to know where the drugswerecoming from as they searched forlarger sources of supply. After more investigation, Virginia prosecutors earlier this yearindicted 12 more people in Axton and Winchester it named as members or associates ofthe CJNG cartel, though some denied that connection. About 9:30 a.m. on Feb. 1, Eduardo "Lalo" Hernandez-Sanchez, the courier who had justmadethe pickup from Axton, was pulled over in Boones Mill by police. Property for sale: 425 N Royal Ave, Front Royal Watch the tour! ButLalohad no ideahe was being watched. On February 9, 2023, detectives traveled to Houchinss home in Bristol, VA, and he was apprehended for the offenses listed below. She worries about whether the cartel could try and find her. Share sensitive information only on official, secure websites. The fifth annual Operation Valley View took place in five counties on Aug. 24. 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. Tech layoffs explained: Is a once-hot sector on thin ice? Who is El Mencho, the most powerful drug kingpin in the world? 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. VCC: NAR-3022-F5, On or about April 2, 2022, in the County of Warren, Garrett Wade Kennedy did unlawfully and feloniously willfully and intentionally make a material false statement on a consent form required by Subsection Box C or on such firearm transaction record as may be required by federal law in connection with the purchase of a firearm, in violation of Section 18.2-308.2:2 of the Code of Virginia (1950) as amended. Regular Bingo from 7-9:30 p.m. Food and refreshments available More[], Log Cabin in the Historic Area. The bust netted 450 pounds of pot. 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. Its a place where property is cheap, cornfields and cow pastures separate many neighbors, and people tend not to pry into one anothers business. John Paul Marshall, 39, of the 100 block of Gaylord Avenue in Clarke County. She said none of the task force agents could recall that much pot being seized in the Winchester area. Explore the taste[], Historic Area. The initial conversation was unsolicited and started by the offender in this case. Court records don't detail exactly what occurred at that home. 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. 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. Based on witness statements, and evidence recovered later from the vehicle, it is believed that Surgent was huffing chemicals from aerosol cans resulting in his losing consciousness, and proper control of his vehicle. 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. 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. Copyright 2021 WWBT. Much of the information on the bust is being withheld pending further investigation, but four unidentified individuals were taken into custody. By Fred Petke. The transactions happened in parking lots of various surrounding business. McDonalds trial on over 30 criminal indictments is now scheduled for as many as five weeks in May-June in the Western District of Virginia federal court in Harrisonburg. At the house,Judithand Vasquez-Ahumada togethertook$12,000 in cashand loaded a suitcase into the trunk of a Jeep outside. 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. Someconnected to the networkhad jobs at local employers,including an autodealership. Anyone with further information regarding this case, please get in touch with Detective M.R. VCC: NAR-3045-C9, COUNT THREE: On or about January 12, 2023, in the County of Warren, Kaylia Parasitia Newman did unlawfully and feloniously distribute a Schedule II controlled substance, to wit: Cocaine, VCC: NAR-3038-C9, On or about October 26, 2022, in the County of Warren, Barrington Allen Moore did unlawfully and feloniously, knowingly and intentionally possess a controlled substance, to wit: Cocaine, listed in Schedule II of the Drug Control Act, in violation of 18.2-250 of the Code of Virginia, 1950, as amended. We will consider two submissions per writer per month. 540-662-9777 # 5750. VCC: OBS-3702-F9, COUNT TWO: On or about March 17, 2022, in the County of Warren, Frank John Behnke did unlawfully and feloniously, while being a person eighteen years of age or older, use a communications system or another electronic means, for the purposes of soliciting with lascivious intent, a person the accused knew or had reason to believe was a child less than fifteen years of age to knowingly and intentionally expose his sexual or genital parts to a child to whom he was not legally married. The Virginia caseoffereda glimpseintocarteloperationsthatexperts sayoftenfunnel drugs through less-scrutinized rural areas and small towns, distributing them through supply chains that can spread like rivulets. The violation was for speeding as the Chevrolet was driving 80 mph in a posted 65 mph zone. 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. or fewer words. On Friday, task force members were surveilling the area of the Wingate Inn, 150 Wingate Drive, Winchester, according to a news release. Low 49F. 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. 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