Supervised release revoked for Berwind man
Timothy Wayne Hicks of Berwind had his supervised release revoked in U S District Court in Bluefield after a random urine test showed cocaine use. Judge David A. Faber sentenced him to 12 months, noting Hicks has a history of non compliance and unresolved restitution tied to prior federal fraud charges.
MENTIONED IN THIS ARTICLE
Ing. Faber
Hicks
U.S
John File
George Lancaster
Faber
Brett Taylor
FDIC asks court to transfer Rapoff funds in Variety case
The FDIC seeks more than 200000 in funds surrendered by six Rapoff children from Cherry related bank case. Six siblings have already turned over 208122.27 of 600000 received from Cherry on 1997 11 12. The motion, filed Oct 11 in Variety v Grant Thornton LLP, aims to move money from the court registry.
MENTIONED IN THIS ARTICLE
Bluefield
Federal Deposit Insurance Corporation
Billie J. Cherry
First National Bank of Keystone
FDIC
Variety
Grant Thornton, LLP
Andrew T. Rapoff
Cherry
Rapoff
McConnell
Donna Marie Scott
Nancy Kelahan
Danny Rapoff
David Rapoff
Area man pleads guilty to crack cocaine distribution
Mark Anthony Dean 32 of Maybeury pleaded guilty in U S District Court in Bluefield to distributing crack cocaine. He faced up to 20 years and a $1 million fine. Dean asked the judge to jail him. Sentencing set for January 7, 2001.
MENTIONED IN THIS ARTICLE
Bluefield
McDowell County
Mark Anthony Dean
Maybeury
U.S. District Court
Beckley
Dean
Maybeury Switchback
Sante Boninsegna Jr
Pineville
Post Office Calls for Vigilance as Mail Security Tightens
Postal workers in Bluefield Virginia report heightened caution after a security incident. Clerk Cecil Byrd urges customers to ensure their mail has sufficient postage and to alert clerks about anything out of the ordinary.
MENTIONED IN THIS ARTICLE
TLE
Lasereyec
Bluefield
TLC
Cecil Byrd
Post Office Closes Early for Security at Princeton
The Princeton Post Office lobby is closed daily from 6 p.m. to 6 a.m. and at 5 p.m. on Saturdays because of heightened security. Notices state the early closings are temporary as the situation is reviewed.
MENTIONED IN THIS ARTICLE
Ron Penland
Ins
Agency Free Information
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