This is the case management system for circuit courts in Virginia. You also have the option to schedule an in person appointment at our offices in NYC or London. Box 466 Stuart, VA 24171. A Patrick County Circuit Court grand jury handed down 37 indictments on Friday against 22 people. Frederick Deon Walker, 43, on Sept. 22: Distribution of drugs. The charge, or charges listed under each person are from an indictment, which is not an indication of guilt; rather, it is a determination by a grand jury that prosecutors have enough evidence to take the case to trial. 20 (the Gulkarov Indictment), which has been assigned to U.S. District Judge Failla. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. There was a problem saving your notification. Seth Daniel Palmer, Axton, on Sept. 18: Fail to comply with court order. 2023 Advance Local Media LLC. 804 talking about this. Dont wait for months to list your items on consignment sites only to have the pieces discounted. Timothy Doran Carter, 61, on Sept. 22: Distribution and possession of drugs, possession of a firearm while possessing drugs. You have permission to edit this article. 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The site, including its owners, operators and developers are not affiliated with nor endorsed by any of the brands on the site or any of their subsidiaries. Martinez, Shamar Scott, 25, and Deshawn Hose, 23, were indicted on charges of murder and conspiracy in the Feb. 10, 2019 shooting death of Demond Tally. 5. Free Process, No Fees: Our process is free of charge, no hidden fees or commissions are deducted from your final offer. Patrick County grand jury hands down 37 indictments. Atlantic County Prosecutor's Office. MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury handed down more than 100 drug-related indictments. 4. BUTLER COUNTY. 2360. This is a dangerous game in which the penalties include federal criminal charges., Westchester County District Attorney Miriam E. Rocah said: This case is a perfect example of federal, state and local law enforcement working in partnership to investigate and take down two criminal organizations that allegedly defrauded insurance companies and exploited vulnerable individuals by subjecting them to unnecessary, harmful,and sometimes painful,medical treatments for the sake of greed and profit. The Runners then used this information to induce victims to seek medical treatment at, among other places, the Pierre Clinics. It is the grand jurys As such, we buy your items directly, no middle-man or waiting for us to sell on your behalf. Together, we will continue to be relentless in fighting crime that impacts the people we serve wherever, and however, it occurs.". This is thanks to our pricing expertise, industry connections and the fact that we buy your items directly. Trade in for store credit and get 10% extra value when you join our Loyalty Program.How It Works1. Convenient and Discreet: Sell online or via appointment at our modern and secure offices. Necessary cookies are absolutely essential for the website to function properly. Arrest report: Martinsville and Henry and Patrick counties. U.S. Attorney Damian Williams said: The thirteen defendants charged in todays indictments are alleged to have collectively perpetrated one of the largest no-fault insurance frauds in history. 6. Luxury Experts: WP Diamonds is considered a worldwide expert for selling diamonds, engagement rings, luxury jewelry, watches, handbags and sneakers. As alleged, as part of the scheme, ARONOV logged into NYPD computers during off-hours and searched for confidential motor vehicle accident reports on the NYPDs servers. As alleged, WISNICKI laundered hundreds of thousands of dollars of illicit proceeds for the leaders of the Gulkarov Conspiracy and concealed these transfers by fabricating retainer agreements, lying to law enforcement, and committing perjury before a federal grand jury. WebSt. ROLANDO CHUMACEIRO, a/k/a Chuma, and MARCELO QUIROGA are licensed medical practitioners who incorporated medical practices as part of the scheme, prescribed unnecessary and excessive medical treatments, and overbilled insurance companies under the No-Fault Laws. 3A Boulder sex offender indicted by a grand jury and accused of using drugs and violence to force multiple women into prostitution and paying for sex with a 12 We take your security seriously, read our Insurance & Delivery Terms. All trademark names, brands and models mentioned on this website are the sole property of their respective trademark owners. Shantea Lemaine Manns, 21, on Sept. 23: Simple assault. Statewide searches are not possible. But opting out of some of these cookies may affect your browsing experience. Like the Gulkarov Conspirators, the Pierre Conspirators also paid hundreds of thousands of dollars to the Runners, who used this money to pay bribes for confidential motor vehicle accident victim information. Iqua-Sia Tennille Martin, 22, on Sept. 19: Larceny. To further our commitment to the cause, for every sale or purchase, one tree is planted. PIERRE conducted much of the No-Fault Scheme from his physical office located in a law firm owned by a family member (Law Firm-2), where, among other things, he monitored the Pierre Clinics using closed circuit TV cameras, communicated with co-conspirators using Law Firm-2s email domain, and met with doctors in Law Firm-2s offices. These cookies will be stored in your browser only with your consent. An eleventh defendant, Alexander Gulkarov, was arrested in Miami, Florida, and is scheduled to appear before a U.S. Magistrate Judge in the Southern District of Florida later today. "I've been in the entertainment business since I was 5 years old and since the Rives burned down there is no place where bands can perform. Both men are charged with racketeering, forgery, money laundering and numerous drug distribution charges. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by a judge. WebCircuit Court Case Information. Follow him @billdwyatt. The charges are set forth in United States v. Alexander Gulkarov, et al., 22 Cr. 7. International Luxury Buyers: We work with customers around the globe, with offices in NYC and London for in person appointments. Sign up for our newsletter to keep reading. An indictment is not an indication of guilt. Location. Corrections officer Luis Mercado, 26, of Pleasantville was charged last year with official misconduct for allegedly helping to sneak phones and drugs inside the jail. Christine Sarah Barnette, 42, Patrick County Jail, on Sept. 19: Reckless drive, two counts of disregard law enforcement command, assault and batter on law enforcement, hit and run. WILLIAM WEINER is a doctor of osteopathic medicine who incorporated a medical imaging facility as part of the scheme and agreed with PIERRE to falsify findings of clinical injuries in MRIs in order to boost patient referrals. The Pierre Conspirators promoted the scheme through bribery. Searches must be done by individual courts. Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the WebSep 12, 2022. Cincinnati, OH 45202. MARVIN MOY is a medical doctor who incorporated a medical practice as part of the scheme and agreed with PIERRE to conduct unnecessary and painful electrodiagnostic testing on patients. Please subscribe to keep reading. Unlike traditional buyers, we purchase your items directly. New York and New Jersey no-fault insurance laws require a drivers automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate, and is below a particular monetary threshold (the No-Fault Laws). Brandon Lewis Ramsey, 32, on Sept. 19: Failure to appear. Dianna Carol Spencer, on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Bill Wyatt is a reporter for the Martinsville Bulletin. Wanda Dulaney, on or about Jan. 1, through June 30: Child endangerment, contribute to the delinquency and abuse of a child. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. ARTHUR BOGORAZ is a paralegal and manager at a New York-based personal injury law firm (Law Firm-1). The cookies is used to store the user consent for the cookies in the category "Necessary". 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 94 of those indictments on 36 people have been served. Kerry Antonio Lieteau, 38, on Sept. 19: Failure to appear. Sign up for our newsletter to keep reading. Click here to take a moment and familiarize yourself with our Community Guidelines. Damien Charles, on or about Feb. 3: Threat to kill in writing. 2. Indictments returned during a recent session of the Butler County grand jury: Richard Lee Fisher, 915 E. Pearl St., Miamisburg; indicted on two He can be reached at 276-638-8801, Ext. February 3, 2023. (Martinsville Police Department) MARTINSVILLE, Va. Multiple law enforcement agencies worked together to arrested 36 people after a Martinsville grand jury We were founded on the belief that selling luxury items should be a quick, stress-free and transparent process. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. EDITORS NOTE: The Martinsville Bulletin reports arrests in Martinsville, Henry and Patrick counties, except some juvenile cases and traffic citations other than DUI. Texoma Local. Updated: Mar 2, 2023 / 04:35 PM EST. We use cookies on our website to give you the most relevant experience. WebPatrick General District Court 21st Judicial District of Virginia General District Courts Informational Pamphlet Clerk Ms Amanda Scearce Nester Phone/Fax Phone: (276) 694 SHERMAN, Texas A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jesse Wayne Harris, 32, on Sept. 19: Failure to appear. Authorities in Atlantic County have unsealed indictments against 30 people accused of operating a major drug dealing operation, seizing $2.6 million in cash as well as These cookies track visitors across websites and collect information to provide customized ads. High-ranking Cook County official indicted on bribery charges as political corruption probe gains steam Patrick Doherty, chief of staff for Cook County Copyright 2023 WSLS.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Jeff Goldman may be reached at jeff_goldman@njadvancemedia.com. 23 new apartments are available to lease in Fieldale with the incoming completion of the Fieldale School Apartments at 100 Marshall Way. The Pierre Conspirators laundered the proceeds of the fraud scheme through phony loan arrangements and shell companies. Terry Lee Holley, 31, on Sept. 23: Probation violation. One of the reputed leaders of the organization ran the ring from the Atlantic County jail thanks to the help of a corrections officer who smuggled in cell phone and drugs, while the other is one of three charged in a 2019 murder in Atlantic City, the prosecutors office said Wednesday. Joshua David Sawyers, on or about March 2: Possession of a firearm by convicted violent felon. He was one of two men arrested in May 2019 following a narcotics investigation that recovered 25 pounds of marijuana along with heroin, cocaine, weapons and money, authorities said. Loe, Jeremy Patrick, 06/07/1994 of We will continue to work with ourlawenforcement partnerstohold accountable those who manipulate the insurance system on which so many people depend, especially when the alleged perpetrators are professionalswho allegedlyviolated theoathsthey tookto serve and protect., State Police Superintendent Kevin P. Bruen said: These indictments are the result of years of investigative work and could not have succeeded without the collaboration between federal, state and local law enforcement. Get up-to-the-minute news sent straight to your device. All told, the Gulkarov Conspirators billed insurance companies for more than $30 million in fraudulent medical treatments. As alleged, the leader of the Pierre Conspiracy is BRADLEY PIERRE, who is not a physician. A Brooklyn-based rapper was indicted Friday on charges related to a shooting that injured three people at a July 2022 pool party at The Mansion at Glen Cove, Nassau County prosecutors said. Among other things, BOGORAZ and PIERRE agreed to jointly pay bribes for patient and client referrals to the Pierre Clinics and Law Firm-1. Honest pricequotes and no fees. All rights reserved (About Us). Sell diamonds, luxury jewelry, watches, bags andaccessories online in as little as 24 hours. Get the latest in local public safety news with this weekly email. Copyright 2020 by WSLS 10 - All rights reserved. Of those defendants, ten were arrested this morning in New York and New Jersey and are scheduled to appear before U.S. Magistrate Barbara Moses in Manhattan federal court later today. Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), Miriam E. Rocah, the Westchester County District Attorney, Kevin P. Bruen, Superintendent of the New York State Police (NYSP), and Keechant Sewell, Commissioner of the New York City Police Department (NYPD), announced the unsealing of two indictments charging 13 individuals including an NYPD police officer, licensed physicians, an attorney, and others in connection with a $100 million automobile insurance fraud scheme. Keith Allen Charles, on or about March 28: Elude police, burglary. Bridgette Dawn Estep, on or about Sept. 17: Grand larceny, burglary. The Gulkarov Conspirators laundered the proceeds of the fraud scheme through law firms, check-cashing entities, and shell companies, and used the money to pay for luxury cars, watches, and vacations. William Jefferson Philpott Jr., on or about Oct. 5: Conspiracy to commit armed burglary, possession of burglary tools. Click here to report information on Amazon warehouses. Pursuant to these requirements, insurance companies will often pay medical service providers directly for the treatment they provide to automobile accident victims, without the need to bill the victims themselves. Jason Foley Iroler, on or about March 1: Possession with intent to distribute schedule I/II drugsecond offense. WebMonday Friday, 8:00AM 4:00PM*. A Patrick County Circuit Court grand jury handed down 32 indictments on Friday against 24 people. Margaret Carol Anderson, on or about Feb. 15: False statement on a firearm transfer form. Individuals arrested after a series of indictments handed down by a Martinsville grand jury on Feb. 10, 2020. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. Copyright 2023 Nexstar Media Inc. All rights reserved. WebPatrick Circuit Court 21st Judicial Circuit of Virginia Circuit Courts Informational Pamphlet Clerk Hon. This information is compiled from documents provided by the law enforcement agencies of each jurisdiction. Khan, who is in the Mercer County jail, is also charged with bribery. Send us a message. This Office was one of the districts affected by the SolarWinds intrusion. YouTubes privacy policy is available here and YouTubes terms of service is available here. WebMARTINSVILLE A special grand jury in Patrick County recently indicted more than 190 people on more than 650 drug charges, and the roundup of suspects began Tuesday and may PIERRE further openly communicated with Law Firm-2 about the scheme, for instance telling his family member, I'm going to make sure you ALWAYS make your quota. Law Firm-2 paid PIERRE over $4 million in connection with the No-Fault Scheme typically from Law Firm-2s Interest on Lawyers Trust Accounts (IOLA Accounts) while maintaining no documentation or ledgers identifying the purpose of these payments. The office of the Clerk of Courts located on the 1st Floor of the Hamilton County Justice Center, 1000 Sycamore St, Room 112. Grand jurors handed down a total of 39 indictments on September 7, according to records in the Patrick County Court Clerks Office. Johnny Miranda, on or about March 2: Possession with intent to distribute schedule I/II drugs greater than 227 grams. WebJun 20, 2019. Texas Attorney General Ken Paxton has been indicted by a Collin County grand jury, Dallas-area media reported Saturday, citing sources close to the case. Jennifer Lynn Rea, 44, on Sept. 22: Possession of drugs. Get up-to-the-minute news sent straight to your device. We also use third-party cookies that help us analyze and understand how you use this website. Our team of GIA trained gemologists and luxury buyers are leading industry veterans. Our process is designed with speed, safety and convenience in mind. Community Rules apply to all content you upload or otherwise submit to this site. Mr. Williams praised the work of the FBI, the New York State Police, the New York City Police Department, the New York City Department of Financial Services, the Westchester County District Attorneys Office, and the National Insurance Crime Bureau. This cost is almost always passed to consumers of private insurance or subsidized programs established to help those in need. All but Dunns are charged with racketeering and drug offenses. Dora Kay McDonald, 61, on Sept. 23: Possession of drugs. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Claims in civil suits may be reported, except in custody cases. At WP Diamonds, we pay strong prices now. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Honest & Reputable Company: With over 1,500 online reviews and an A+ BBB rating, we pride ourselves on offering unparalleled customer service and honest, transparent price quotes. Need some advice?Were always here to help. Speed: Sell in as little as 24 hours, from start to finish.
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