Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the Puget Sound region from as far north as Everett and as far south as Spanaway. Thomas William Fogle, 41, of Bonne Terre, Mo. Young, 34, of Tulsa, is charged with harming a young child when he punched the person holding the child multiple times, causing the child to be injured, including a skull fracture. A .gov website belongs to an official government organization in the United States. Fax: (918) 560-7938. February 28, 2023 SPRINGFIELD, Mo. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. Investigators seized more than $140,000 in cash, crystal methamphetamine and high-grade marijuana, as well as two assault rifles and four handguns. A 501.c.3 Nonprofit Organization. . St. Louis Mayor Tishaura Jones speaks to reporters on Wednesday. CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. ALBUQUERQUE, N.M. (AP) A political newcomer who lost his bid for the New Mexico Statehouse is scheduled to be tried early next year on charges of allegedly orchestrating a series of drive-by shootings at the homes of Democratic officials. Marshal Service, Lakewood Police Department SWAT, Tacoma Police Department SWAT, Pierce County Sheriff's Office, North Sound Metro SWAT, Washington State Patrol SWAT, Valley SWAT, Kent Police Department, Renton Police Department, U.S. Thank you! For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. MILWAUKEE, Wis. (AP) A Wisconsin man convicted of shooting at a group of children who threw snowballs at his car in 2020 received a 16-year prison sentence on Friday. SAN FRANCISCO (AP) San Francisco District Attorney Brooke Jenkins said she plans to drop manslaughter charges against a former police officer who became the first ever to be charged for an on-duty killing in the city because the charges were politically motivated. Flying High Breitbart reported, "Nearly three. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven beyond a reasonable doubt to overcome a defendants presumptions of innocence. 3 counts Conspiracy to Overthrow a Government TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma 3 counts Lying to Congress Four of the individuals indicted are from Los Angeles, with the remainder being based in the St. Louis metropolitan area. Alan Clark Tolliver, 41, of Hagerstown, Maryland. Edwin Orrillio, 34, of Hagerstown, Maryland. Joseph Michael Suraud, 41, of Arnold, Mo. From June 12 to June 13, 2020, Dustin Dennis, 32, of Tulsa, allegedly failed to provide adequate care for his two children, who died while under his supervision. "It takes a collective effort with our DEA counterparts to identify and investigate members of these illegal drug trafficking organizations," noted Marissa Lee, DEA St. Louis Division Acting Assistant Agent in Charge. NEW CASTLE, Pa. The Pittsburgh FBI office is still looking for a few people related to a large indictment for drug trafficking in Mercer and Lawrence counties. Wed, Jun 8, 2022 at 1:38 pm, St. Louis Restaurant Openings and Closings: February 2023, Vin de Set, PW Pizza and 21st Street Brewers Bar Have Closed Permanently. (1). Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request POPULAR FOR TAX PROS . 3 counts of Lying to Congress, Sally Yates Former United States Attorney General He was indicted for first degree murder, attempted first degree murder, malicious wounding, child abuse resulting in death, and [] Secure .gov websites use HTTPSA lock ( FBI Warns of Romance Scams Ahead of Valentines Day, North Charleston Man Sentenced to 30 Years in Federal Prison for Production of Child Pornography, Man Charged with Hate Crime and Obstruction and Second Man Charged with Obstruction Offenses Following Murder of Transgender Woman in Allendale, South Carolina, Andrews Man Convicted of Robbing and Murdering Postal Carrier, Faces Life Sentence, Seven Sentenced in Kickback Conspiracy to Defraud Federal Health Insurance Programs, FBI Columbia Trains with Statewide Law Enforcement Agencies to Address Cyber Crime, South Carolina Man Sentenced to 14 Years in Federal Prison for Sexual Abuse of Minors and False Statements to FBI, Former South Carolina Priest Indicted for the Sexual Abuse of a Minor, Summerville Man Sentenced to 10 Years in Federal Prison for Possession of Child Pornography, FBI Columbia Accepting Next Citizens Academy Applications, FBI Columbia Continues Elder Fraud Initiative in 2023, Augusta, Georgia, Man Sentenced to 15 Years in Federal Prison for Coercion and Enticement of a 13-Year-Old Minor, Federal Indictment Returned for Interstate Domestic Violence Resulting in Death, Charleston County Man Indicted for Wire Fraud, FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting, Pee Dee Husband and Wife, Along with Other Family Members, Plead Guilty to National Pandemic Unemployment Fraud Scheme, South Carolina Man Sentenced to Three Years in Prison for Actions During January 6 Capitol Breach, Greenwood Man and Greenville Woman Indicted on 10 Counts of Sex Trafficking, Conspiracy, and Witness Tampering, North Charleston Man Sentenced to 10 Years in Federal Prison for Sexual Exploitation of a Minor Through Social Media Apps, Little River Man Indicted for Production of Child Pornography and Sexual Coercion of a Minor, emailStay Connected Firearms included a Ruger .380 auto caliber pistol, a Stoger, 9 mm pistol, a Glock .380 auto caliber pistol, a Sig Sauer 9X19 caliber pistol, a Taurus .40 S&W caliber pistol, and a Colt .22 magnum caliber single-action revolver. Marshals Service, Jefferson County Sheriffs Department, St. Charles City and County Police, Phelps County Sheriffs Department, Arnold Police Department and the Normandy Police Department, all in Missouri. Autura. LAS VEGAS (AP) A grand jury in Nevada has indicted New Orleans Saints running back Alvin Kamara, Cincinnati Bengals newly acquired cornerback Chris Lammons and two others on two criminal counts in connection with an alleged beating at a Las Vegas nightclub last February. In the indictment of Mr. Sussmann, Mr. Durham insinuated that the researchers did not believe what they were saying. Updated: Nov 10, 2021 / 04:06 PM EST ELKINS, W.Va. - A major federal, state and local law enforcement effort has resulted in charges against more than 40 people, following a lengthy investigation and subsequent round up, in Barbour and Randolph counties, on Tuesday, federal officials announced. Every defendant is presumed to be innocent unless proven guilty. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more. The FBI and Tulsa Police Department are the investigative agencies. The Flint water crisis was a public health crisis that started in 2014 after the drinking water for the city of Flint, Michigan was contaminated with lead and possibly Legionella bacteria. Carlos M. Nunez-Arias, 51, of Hagerstown, Maryland. NEW ORLEANS (AP) LSU wide receiver Malik Nabers is among at least 15 people who won't face any charges following his arrest in New Orleans on a count of carrying an illegal weapon, court records indicate. 1 count Conspiracy to Commit Treason The Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI are the investigative agencies. It would seem as though the recent moves by Trump . Multiple defendants in today's takedown have criminal histories that preclude them from legally possessing firearms. indicted earlier on charges of campaign finance . Thomas Moore, 38, of Hagerstown, Maryland. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pawnee Police Department are the investigative agencies. 02.28.2023. McCabe, 25, is charged with being a felon in possession of a Century Arms 7.62 x39 semi-automatic rifle, a Taurus 9 mm pistol and 27 rounds of ammunition. Dominick Mickens, 38, of Hagerstown, Maryland. Sarah Nicole Reynolds, 36, of DeSoto, Mo. A locked padlock May Justice Be Done! A federal grand jury has indicted Oluwatoyin Solarin for filing false Medicaid claims, money laundering, and seeking to evade banking reporting requirements. Opinion: What Does It Mean to Be a Progressive in St. Louis Today? Sign up for our free email newsletter, and we'll make sure to keep you in the loop. The FBI and Tulsa Police Department are the investigative agencies. Tap below and Follow @DailyNoahNewsthats me! The U.S. District Court for the Eastern District of Michigan has jurisdiction over federal cases, criminal and civil, in Michigan's eastern Lower Peninsula. Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. Christina Anders, 25, of Hagerstown, Maryland. TIRANA, Albania (AP) Albanias prime minister on Thursday denied that he had bribed or given preferential treatment to a former high-ranking FBI counterintelligence official who has been indicted in the United States. I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. Whitlow, 23, of Tulsa, is alleged to have physically abused a child under the age of 18. Have a question about Government Services? 1 counts Obstruction of Justice, Rod Rosenstein Former United States Deputy Attorney General 3 counts Conspiracy to Overthrow a Government LUSAKA, Zambia (AP) Eight Croatians facing charges of child trafficking have been granted bail of about $1,000 each by a court in Ndola in central Zambia. THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? On May 25, 2020, Sayre, 28, of Bartlesville, allegedly carjacked an individual using a firearm, and further robbed the victim of his cell phone and car key. The FBI and Tulsa Police Department are the investigative agencies. CHICAGO (AP) An Illinois grand jury on Wednesday formally indicted the father of a man charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago, the Lake County State's Attorney Office said. Its safe again and were having a lot of fun over there. But several legal experts told ABC News the number of sealed cases awaiting action right now is unusual. Michael Sam. Marcus Deon Longus, 27, of Hagerstown, Maryland. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges. John Andrew Russell. Thomas and Holliman, who are previously convicted felons, were also charged with unlawful possession of firearms. WITI-TV reports that prosecutors had asked for a 25-year prison sentence after jurors found William Carson guilty of two counts of first-degree reckless injury and five counts of first-degree recklessly endangering safety in November. VIDEO: Missouri Police Officer Punches, Tases Man in Violent Arrest, Former Sgt. Deondre Trayham, 32, of Martinsburg. The federal investigation into corruption by officials in the United Auto Workers union (UAW) is continuing, according to a report earlier this week by the Detroit News, despite . The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Wooden gavel. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. DETROIT (AP) A former Michigan State University basketball star pleaded guilty Monday to second-degree murder and a firearm charge in the fatal 2021 shooting of a Detroit man. ST. LOUIS - The U.S. FBI Special Agent in Charge Craig Fair, announces a sweeping array of indictments targeting the notorious Nuestra Familia prison gang in San Francisco, Calif., on Thursday, Sept. 16, 2021 . NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. But it took more than a year for charges to be filed because the original complaint languished before videos began receiving attention on social media. Further, Dustin Dennis and his brother Michael Dennis, 49, of Tulsa, are charged with use of a communication facility in committing, causing, and facilitating the commission of a drug trafficking felony on June 12 and June 13 and other dates alleged in the indictment. In April 2014, during a budget crisis, Flint changed its water source from treated Detroit Water and Sewerage Department water (sourced from Lake Huron and the Detroit River) to the Flint River. Beginning from at least 2005 to on or about June 30, 2021, the defendants and others devised and operated a scheme to defraud federal, New York State, and New York City tax authorities. 23-3042 John Wood v. Third Federal Savings and Loan bbr 23-3043 Aaron Ogletree v. Cleveland State University, et al. Page Last Reviewed or Updated: 08-Apr-2021, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Nineteen indicted in drug distribution conspiracy, Johnathan F. Harrington of Seattle, Washington, Randolph P. Brown of Federal Way, Washington, Marco Calvert-Majors of Seattle, Washington, Adam Anderson-Dotson of Seattle, Washington, Kefentse Lumumba-Olabisi of Tacoma, Washington. - A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. "These defendants enriched themselves by feeding the addictions of the vulnerable and harming community health and safety. Results: 1096 Items. Finding Out About a Pending Federal Charge A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. 12.12.2022. Felon in Possession of Firearm and Ammunition. 2nd City Court Judge Ernestine Anderson-Trahan had been charged with four counts of falsifying her taxes, allegedly failing to report income for legal work and for officiating weddings. Wilson, 60, of Tulsa, is charged with maliciously harming a child under the age of 18 by striking and beating the child with closed fists, causing wounds to the childs face. Today alone, law enforcement seized an additional 40 firearms, nearly $450,000 in cash and nearly 4 pounds of cocaine. Copyright 2023 West Virginia MetroNews Network. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants. 1562 Results Mexican Man Sentenced to 156 Months for I-80 Traffic Stop Involving 20 Pounds of Methamphetamine Jesus Sanchez-Meza, 26, of Mexico, was sentenced in federal court in Lincoln, Nebraska, on February 10, 2023, for Possession with Intent to Distribute Methamphetamine. Legal experts told ABC News that the sealed cases could be tied to Special Counsel Robert Muellers ongoing investigation of Russian interference in the 2016 election and possibly part of a quiet effort to protect his investigation from any premature effort to shut it down. CPAC GOP Primary Straw Poll Results For President & VP Are In! A .gov website belongs to an official government organization in the United States. State v. Bird, No. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- March, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Federal Grand Jury A Indictments Announced March. GOODYEAR, Ariz. (AP) A suspect has been arrested in connection with a crash that killed two bicyclists and injured 11 others in a Phoenix suburb, authorities said Sunday. More than 100 people were indicted on various charges. The defendants are all charged with drug distribution counts involving possession of cocaine and crack cocaine. Wells is charged with being a felon in possession of a Taurus 9 mm pistol on Nov. 22, 2020, and with being a felon in possession of six firearms on Dec. 18, 2020. Chelsea Nicole Pinkcett, 33, of Martinsburg. "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." KINGSTON, N.Y. (AP) A judge has dropped a murder charge against a state trooper in the death of an 11-year-old girl during a high-speed chase on the New York State Thruway. Murder-Second Degree Indian Country. Hey, its Noah and I want to make sure were connected on Twitter. The FBI and Tulsa Police Department are the investigative agencies. Federal Indictment Returned for Interstate Domestic Violence Resulting in Death . Friday, March 5, 2021 Federal Grand Jury A Indictments Announced- March Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. Dustin Lee Dennis; Michael Scott Dennis. Berkshire Hathaway breaks ground for Jackson County project; additional manufacturer announced. On Thursday, the singer was sentenced in his hometown of Chicago to 20 years in prison for child pornography and enticement of minors for sex. 2 counts Lying to Investigators SEATTLE (AP) A company that operates a century-old hydroelectric dam near Mount Rainier National Park and its chief operating officer each pleaded guilty to a single criminal count Monday in connection with a spill of synthetic field turf and the tiny rubber particles used to make it into the Puyallup River in 2020. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. The two allegedly maintained a residence for the purpose of using and distributing the methamphetamine and owned at least six firearms to further their trafficking crimes. Well, he finally got some good news on that front. The investigation was led by the FBI Safe Streets Task Force with key participation by the Drug Enforcement Administration (DEA), Seattle Police Gang and Narcotics Units, Homeland Security Investigation (HSI), and Internal Revenue Service Criminal Investigation (IRS-CI). The money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. Assault With Intent to Commit Murder in Indian Country; Carrying, Using, and Discharging a Firearm During and in Relation to a Crime of Violence; Assault With a Dangerous Weapon in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. ", "Drug trafficking and violence are often intertwined, leaving communities and families devastated," stated DEA Special Agent in Charge Frank Tarentino. On President Trump's fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on the exact figure, we have obtained credible evidence Here are the latest pending sealed federal indictments, 234,420 sealed cases . We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. 02.28.2023. Fourteen were added to the docket since late August alone, a review by ABC News has found, just as the midterm elections were drawing near and longstanding Justice Department policy precluded prosecutors from taking any public action that could appear to be aimed at influencing political outcomes. "The arrests today exemplify the collaboration of agencies at all levels with one common goal, the safety of the citizens we've all sworn to protect," said Donald M. Voiret, FBI Special Agent in Charge of the Seattle Field Office. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking . BREAKING: Indictments Coming List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call 4.4K+ PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. 12.16.2022. NEW YORK (AP) FTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billions of dollars while casting himself as a trustworthy savior of the cryptocurrency industry" an image boosted by celebrity-studded Super Bowl advertising and big donations to political figures. Read our full Disclosure. Matthew Joseph Aubin, 43, of Imperial, Mo. The FBI and Tulsa Police Department are the investigative agencies. Law and Order. (AP) A Missouri man accused of keeping a woman hidden in his basement while repeatedly sexually assaulting her was indicted by a grand jury on nine new charges, prosecutors announced Tuesday. Among those is Rashad Thompson. Richard Leroy Clark, 61, of Farmington, Mo. Monica Obradovic Child Neglect in Indian Country (4 counts);Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (12 counts) (superseding). May Justice Be Done! Jordan Taylor Kuykendall. 3 counts Conspiracy to Overthrow a Government SEATTLE Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. Postal . The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by compensating them with perks and bonuses that. Democrats Hiding That John Fetterman is Brain Dead to Prevent Special Election? House Speaker Rachel Talbot Ross, a Democrat, removed Rep. Clinton E. Connect with the definitive source for global and local news. CHICAGO (AP) A federal warrant unsealed Thursday says agents found bomb-making materials at the apartment of the alleged gunman charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago last year, a newspaper reported. Senate Bill 268makes a range of changes to PEIA, out of concern that the agency faces growing financial stress. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition by an Unlawful User of Controlled Substances; Possession of Methamphetamine With Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of Marijuana With Intent to Distribute; Possession of Firearms in Furtherance of Drug Trafficking Crimes. Heather Taylor Wins $300K Against St. Louis City, Alleged Cult that Bought Nelly's House Eyes 284-Acre Boeing Campus, Abortion Just Got Even More Limited, Thanks to Missouri AG, You Might Be Able To See the Northern Lights Tonight in Missouri, It Appears That Someone Urinated on Rush Limbaughs Grave. Nineteen defendants are charged in four related indictments with both drug and gun crimes. Subscribe The SPD is certain this joint effort saved lives, and we're gratified the months of hard work by our officers and partners paid off. Attorneys Office for the Northern District of West Virginia released a list of people who face charges: Lenin Erasmo Luna Mota, 48, of Hagerstown, Maryland and the Dominican Republic. 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . DENVER (AP) Prosecutors have dismissed the most serious charge against a Colorado police officer who locked a handcuffed woman in a parked police car that was hit by a freight train, leaving her with serious injuries. Teddy Charles Devore; Kelly Eugene Wren. Kuykendall, 24, of Owasso, allegedly killed Charles Botts by stabbing him on May 17, 2020. . Today's arrests and searches involved teams from FBI, DEA, Seattle Police Department, HSI, U.S. United States of America v. Morrow Filed: February 10, 2023 as 1:2023cv00020 Plaintiff: United States of America Defendant: Brenda Morrow Cause Of Action: 31 U.S.C. Juan Manuel De La Rosa-Tejeda, 35, of Hagerstown, Maryland and the Dominican Republic. December 2020 Criminal Investigation Press Releases; The indictment and additional details set out in court documents filed by the government allege that, in December 2021, Daniels used social media to entice and induce By Finally, he is charged with possessing firearms in furtherance of his drug trafficking crimes. Robert Steele: John Brennan to Be Indicted? Destiny Dabbs, 29, of Martinsburg. 12.16.2022. But lawyers for the researchers said that was false and that their clients . Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. Official websites use .gov Lock Guy Wheeler Turner. Shawn Gorsira, 50, of Hagerstown, Maryland. BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. CHICAGO (AP) A former suburban Chicago highway commissioner was sentenced to three and a half years in prison Tuesday for taking more than $280,000 in kickbacks from an excavation company. BIRMINGHAM, Ala. (AP) A former Alabama prison supervisor has been charged with using excessive force against two inmates, the U.S. Department of Justice announced Tuesday. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. Child Abuse in Indian Country. 120,816 (Kan. Ct. One other type of sealed case is when a Grand Jury has Indicted someone, but the government doesn't want that target to know, so as to prevent them from fleeing, and also to prevent them from either destroying evidence or tampering with witnesses. Devron Jerel Brown, 33, of Martinsburg. Luna Mota, the owner of Top 3 Sources in Hagerstown, Maryland, allegedly used her business for having and selling controlled substances.
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