* Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. gn. Share 4K+ Tweet 0 Share. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. United States Attorney Steven Russell announced that Gregory Lukassen, 50, of Omaha, Nebraska, was sentenced today in federal court in Omaha for distribution and receipt of child pornography. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. * Nolan Lee Al-Jaddou, age 35, is charged with transmission of an interstate communication containing a threat to injure the person of another on or about March, 25, 2020. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Aug. 31. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. Welcome to the Nebraska Department of Educations Federal Programs web page. These filings and docket sheets should not be considered findings of fact or . Count I charges the defendant with production of child pornography on or about December 28, 2018 and continuing to on or about January 1, 2019. The maximum possible penalty is 30 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $50,000 additional special assessment. Court: Eighth Circuit Nebraska US . * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. bronze skin tone ethnicity / plan internet natcom par mois / nebraska federal indictment list 2021. nebraska federal indictment list 2021. * Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 2020. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment. Once Farley was fingerprinted, agents confirmed that he had been using the identity of a deceased person for more than 35 years to avoid apprehension in the District of Nebraska where, in 1985, he had been indicted as part of a drug distribution conspiracy. All federal defendants charged with a felony have the right to an indictment. I edited this 8 minute clip from its hour long show from James and Director Mike on the TAVshow.com You can follow James R on Twitter @Realpersonpltcs. Count III charges the defendant with production of child pornography on or about March 17, 2019. Email Print 4K+ Shares. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. Lincoln Man Sentenced to 47 Years for * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. Click Here For a Free Preliminary Search Locate People specializes in public and civil records. Room 593 An official website of the United States government. The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment and $5,000 additional special assessment. The maximum possible penalty is 40 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment. Lock North Platte court sessions will be held at the Lincoln County Courthouse. LTU crews pretreat Lincoln streets ahead of winter storm. I edited this 8 minute clip from its hour long show from James and Director Mike on the TAVshow.com You can follow James R on Twitter @Realpersonpltcs. The maximum possible penalty if convicted is 5 years to life consecutive imprisonment to drug charge, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Count II charges the defendants with bank theft on or about April 11, 2020. The maximum possible penalty if convicted is 5 years to life imprisonment consecutive to the drug charge, $250,000 fine, five-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $17,000 additional special assessment and $3,000 Restitution. * Austin M. Thomas, age 29, is charged with theft of mail matter by postal employee on or about September, 2019 and continuing through January, 2020. * Carlos Jesus Lorenzana, a/k/a Carlos De Jesus Lorenzana-Cifuentes, a/k/a Carlos De Jesus Lorenzana Cifuentes, a/k/a Carlos Gonzales Gonzales, age 34, of Lincoln, Nebraska, is charged with possession with intent to deliver 50 grams or more of methamphetamine (mixture) on February 18, 2020. Have a question about Government Services? EBay Inc.s former communications chief is Executive 2 in a federal indictment accusing company employees of cyberstalking a Massachusetts couple, according to Count I charges Hallstrom with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) beginning on May 22, 2019, and continuing through February, 2020. Suite 1152 The maximum possible penalty as to Yucupicio and Garcia if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment. Count III charges the defendant with possession of ammunition as a felon on or about March 6. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Robert V. Denney Federal Building 100 Centennial Mall North Room 593 Lincoln, NE 68508 (Please address all U.S. mail to the Omaha courthouse) (402) 437-1900 (866) 220-4379. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. zq. Count I charges Hallstrom with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) beginning on May 22, 2019, and continuing through February, 2020. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Contract; Real Property; Torts - Injury; Torts - Property; Civil Rights; Prisoner Petitions; Forfeiture / Penalty; Labor; Bankruptcy; Intellectual Property ; Social Security; Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 13,518 RSS Feed | View as table. Omaha NE 68102, Omaha:(402) 661-3700
There is also an allegation to forfeit United States currency seized on or about February 18, 2020. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Count II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. There is also an allegation to forfeit United States currency seized on or about April 21, 2020. December 21, 2022 Omaha Man Sentenced to 130 Months for Methamphetamine Count I charges the defendants with conspiracy to distribute child pornography between on or about June, 2015 and continuing to on or about December 11, 2015. As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. install wildfly on ubuntu. Here are the indictments that have been released: * Juan Aguirre-Callejas, age 47, of Lincoln, is charged with illegal reentry into the United States on or about August 25, 2015, following deportation after conviction for a felony offense. NOV 23, 2021 - OKLAHOMA CITY (AP) Eighteen members of a white supremacist prison gang have been charged with racketeering, drug conspiracy and kidnapping that resulted in at least six homicides during the past 14 years, according to a federal indictment in Tulsa. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count I charges the defendant with transportation of child pornography with a prior sex offense on or about October 16, 2019. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. The Grand Jury charges against the Bowmars are lengthy and detailed. * Gregory B. The victim later succumbed to her injuries. Count I charges the defendant with production of child pornography on or about December 28, 2018 and continuing to on or about January 1, 2019. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. The indictment The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. 1620 Dodge St, Suite 1400
The maximum possible penalty if convicted is 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. Count III charges the defendant with possession of ammunition as a felon on or about March 6. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. ) or https:// means youve safely connected to the .gov website. The maximum possible penalty if convicted is 15 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Environment and Natural Resources Division, Organized Crime Drug Enforcement Task Forces, Decatur Man Sentenced to 46 Months for Sexual Abuse of a Minor, Council Bluffs Woman Sentenced for Wire Fraud, Omaha Man Sentenced for Distributing Methamphetamine, Mexican-born Man Sentenced to 290 Months in Methamphetamine Distribution Conspiracy, Fremont Man Sentenced in Conspiracy to Produce and Transfer Fraudulent Documents, South Dakota Man Sentenced for Unlawful Firearm Possession, Woman Sentenced for Possessing Quarter Pound of Methamphetamine While Shoplifting, Omaha Man Sentenced for Distributing Child Pornography, Omaha Business Owner Sentenced for Failing to Pay Over Payroll Taxes, Omaha Man Sentenced to 10 Years for Child Pornography Receipt and Distribution, Omaha Repeat Offender Sentenced to 450 Months for Drug and Firearm Offenses. * Richard T. Walker, II, age 27, of Omaha, is charged with abusive sexual contact with a child under 12 beginning on or about January 19, 2020, through on or about February 8, 2020. Junior Senator Benjamin Ben Sasse. Federal, state and local law enforcement agencies arrested a number of defendants in a law enforcement Count III charges Rivera-Ramirez with false representation of U.S. In November, shortly after the #QAnon conspiracy theory first broke, the number of sealed criminal indictments handed down in just the first few weeks of November was reported as 4,289. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Count I charges the defendant with receipt and distribution of child pornography on or about February 9, 2019 and continuing to on or about March 3, 2019. The maximum possible penalty if convicted is Life imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. Share sensitive information only on official, secure websites. The maximum possible penalty if convicted is not less than 5 years imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment for each count. Results: 1126 Items. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Count VI charges the defendant with distribution of child pornography on or about August 10, 2019 and continuing through August 16, 2019. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. 2020. Nebraska A federal Grand Jury is recommending charges, including alleged Lacey Act violations, against a husband-and-wife couple who have made a name for themselves in the hunting industry through their online bowhunting videos. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. #2 Law.cornell.edu This is another good website that has the entire US Code broken up by Title so that it is easy to scan and The indictment was unsealed today and appearances by the defendants are scheduled to begin Monday, November 23, 2020, before United States Magistrate Judge Cheryl R. Zwart in Lincoln. The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment. * Harold Gene Linscomb, age 31, of Houston, Texas, Zachary Daniel Harris, age 28, of Houston, Texas, and Kion Verdier, age 27, of Manvel, Texas are charged in a four-count Indictment. * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. The orbit of former advisers and associates of President Donald Trump who have been indicted or found guilty grew Thursday when Steve Bannon, his Thomas Holbert, Lance Harper, Dalonte Foard and Glenn Whitney are accused of recruiting two minors, teaching them how to solicit and charge for sex acts and benefiting financially from the arrangement from November 2019 to November 2020. The new seven-count indictment that was made public on Friday was not unexpected. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. Four men have been indicted in federal court on charges relating to child sex trafficking. Count II charges the defendant with of a firearm in furtherance of a drug trafficking crime on or about April 14, 2020. Pursuant to General Order 2020-07, some public court proceedings are being conducted remotely, by video teleconferencing or telephone conferencing.Any member of the public or media wishing to dial in and listen to a remote hearing may request information on how to do so by emailing ecfhelp@ned.uscourts.gov or calling 402.661.5844. * Samuel Izaguirre, age 19, of Lincoln, Nebraska, is charged with being an unlawful user in possession of ammunition on or about May 29. 2020. Federal cases are serious. * Tanner J. Leichleiter, age 30, of Tekamah, Nebraska, and Nora Gilda Guevara Tirana, age 42, of Tekamah, Nebraska, are charged in a two-count Indictment. * Jason L. Bates, age 48, of Omaha, is charged with coercion and enticement of a minor beginning on or about March 30, 2020, through on or about April 6. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. 2022-11 IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and $100 special assessment. For insight into the types of individuals named in the indictments take a look the staggering list below of politicians, both democrats and republicans who have resigned their offices and position for . If convicted, he faces a possible maximum penalty of life imprisonment and a $10,000,000 fine for the possession charge and a possible maximum penalty of 20 years imprisonment and a $1,000,000 fine. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. A federal indictment is a formal legal document that charges an individual with a federal felony. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. 21-CR-281 Anthony James Nadolny. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. * Robert M. Brannon, age 27, of Omaha, is charged in a three-count Indictment. Wallace, Nebraska Man Sentenced to 50 Months in Prison for Armed Bank Robbery 12.15.2022 Adair Chief of Police Charged with Getting Machine Guns Through False Statements to the ATF 12.15.2022. * Timothy Raymond Denney, age 35, of Santee Indian Reservation, Nebraska, is charged with assault resulting in serious bodily injury in Indian Country on or about May 3, 2020. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. Count III charges the defendants with bank theft on or about April 12, 2020. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. A locked padlock * Edwin Gueovany Ramos-Guerrero, of Omaha, is charged with being an illegal alien in possession of a firearm on or about July 17, 2015. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. * Timothy Raymond Denney, age 35, of Santee Indian Reservation, Nebraska, is charged with assault resulting in serious bodily injury in Indian Country on or about May 3, 2020. Count V charges the defendants with conspiracy to commit money laundering. On July 20, 2021 , Proctor, 36, possessed with intent to distribute fentanyl. Cases by Type of Lawsuit. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. Republican. Count II charges the defendants with bank theft on or about April 11, 2020. DC Indictments 81st & 218th District Court Atascosa, Frio, Karnes, La Salle, & Wilson Counties c Home Court Calendar Attorney Section County Locations Dockets Indictments Jury Duty Request Setting Form General Information Contact Us Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. Count II charges the defendant with possession of child pornography on or about February 6, 2020. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. Count I charges the defendants with kidnapping and aiding and abetting beginning on or about April 19, 2020, through on or about April 20, 2020. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. #4 CourtExpress. Share 4K+ Tweet 0 Share. United States Attorney Steven Russell announced that Jame Rodriguez-Ramirez, 21, of Omaha, Nebraska, was sentenced today in federal court in Omaha for receipt and distribution of child pornography. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty. Filed by United States Attorney Joseph P. Kelly in July, a 20-page indictment lists all charges. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, four-year term of supervised release, and a $100 special assessment. Secure .gov websites use HTTPS The indictment also alleges any and all property constituting or derived from any proceeds obtained directly or indirectly as a result of the violation alleged in the indictment and any property used to commit the offense should be forfeited to the United States. This is a list of offenders executed in the United States in 2020. United States Attorney Steven Russell announced that Martin Alonzo Castro, 42, of Fremont, Nebraska, was sentenced today in federal court in Omaha for Conspiracy to Produce and Transfer Fraudulent Documents. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. Co-owner and lead guide, Joshua Hueftle, received 30 months in federal prison and a $214,375 fine restitution set to be paid to the Nebraska Game and Parks Commission. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. * Carlos Jesus Lorenzana, a/k/a Carlos De Jesus Lorenzana-Cifuentes, a/k/a Carlos De Jesus Lorenzana Cifuentes, a/k/a Carlos Gonzales Gonzales, age 34, of Lincoln, Nebraska, is charged with possession with intent to deliver 50 grams or more of methamphetamine (mixture) on February 18, 2020. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Representatives. 1983 Prisoner Civil Rights. Subscribe to News | Archive (News prior to 2013), Apply, nebraska federal indictment list 2020 2021, Protea Hotel Fire And ice Cape Town Contact Number, Boston College Commencement 2020 Cancelled. US District Court for the District of Nebraska. Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 2020. Press Release. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. The U.S. District Court of Nebraska does not control or guarantee the accuracy, relevance, timeliness, or completeness of this outside information; nor does it control or guarantee the on-going availability, maintenance, or security of these Internet sites. Federal Government: 9 July 16, 2020: Wesley Ira Purkey: January 6, 1952: 68 46 22 10 July 17, 2020: Dustin Lee Honken: March 22, 1968: 52 25 27 11 August 26, 2020: Lezmond Charles Mitchell: September 17, 1981: 38 20 18 Native American 12 August 28, 2020: Keith Dwayne Nelson: November 23, 1974: 45 24 21 White 13 September 22, 2020 Federal indictment list 2020 california. A lock ( Count I charges Lopez with distribution and possession with the intent to distribute 5 grams or more of actual methamphetamine on or about August 6, 2015. * Roman Anthony Perales, age 21, of Winnebago, Nebraska, is charged in a seven-count Indictment. A lock ( Nebraskas senators are: Senior Senator Deb Fischer. Count II charges the defendant with production of child pornography on or about December 28, 2018 and continuing to on or about January 1, 2019. Nebraska A federal Grand Jury is recommending charges, including alleged Lacey Act violations, against a husband-and-wife couple who have made a name for themselves in the hunting industry through their online bowhunting videos. 111 South 18th Plaza * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. * Raul Valdez Rivas, age 26, of Omaha, is charged with coercion and enticement of a minor beginning on or about April 16, 2020, through on or about April 29, 2020. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment on each count. North Platte. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Lincoln:(402) 437-5241. Further, the inclusion of links is not intended to reflect their importance or to endorse any views expressed, or products or services offered, on these outside sites, or the organizations sponsoring the sites. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, 5 years to Life term of supervised release, and a $100 special assessment. November 24, 2020. * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-count Indictment. United States Attorney Steven Russell announced that Talis Dale, 23, of Macy, Nebraska, was sentenced today for sexual abuse of a minor. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. There is also an allegation to forfeit United States currency seized on or about November 15, 2019. Grand Jury - June 2020. A total of seventeen death row inmates, all men, were executed in the United States in 2020, sixteen by lethal injection and one by electrocution. The maximum possible penalty if convicted is 3 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. You can visit ea * Jesse Alcantar, age 26, of Redlands, California, is charged with possession with intent to distribute 500 grams or more of methamphetamine (mixture) on or about November 15, 2019. The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment. * Michael H. Melchior, age 65 and Peggy Brennan, age 63, both of Chicago, Illinois are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about February 1, 2016 and on or about February 19, 2016. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * Dylan Maron, age 22 of Omaha is charged in a two-count Superseding Indictment. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment for each count. Lincoln . Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. The indictment. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. Official websites use .gov Weissert, Nebraska Man Sentenced to 100 Months for Receiving Child Pornography Acting United States Attorney Steven Russell announced that Zachary Peterson, 36, of Weissert, Nebraska, was sentenced today in federal court in Omaha for receiving child pornography. * Jesus Frias-Garcia, age 48, is charged with fraudulent use of a social security number on or about October 22, 2014 and continuing through March 17, 2020. A .gov website belongs to an official government organization in the United States. US District Court for the District of Nebraska. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. FBI Federal Bureau of Investigation. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. A series of random indictments were released by United States Attorney Deborah R. Gilg on Thursday. The indictment was unsealed today and appearances by the defendants are scheduled to begin Monday, November 23, 2020, before United States Magistrate Judge Cheryl R. Zwart in Lincoln. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. This list of supplies was included in the documents filed with the federal indictment of William Burgamy. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The Grand Jury charges against the Bowmars are lengthy and detailed. * Victor Mar Betancourt, age 46, is charged with illegal reentry after deportation on or about March 27, 2020, following an aggravated felony conviction. 2020. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Since Jan 3, 2013. To access the list click on the related documents section of the page. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. ) or https:// means youve safely connected to the .gov website. 2021 -05: june 21, 2021: in re: video teleconferencing for criminal proceedings extended through september 19, 2021. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. texas gun laws shooting on private property federal indictment list 2021 This is a single . To access the list click on the related documents section of the page. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. Furtherance of a drug trafficking crime on or about March 6, 2020 August 10, and! Anthony Perales, age 21, 2020 November 15, 2020 Lopez with possession ammunition. About August 6, 2020 Locate People specializes in public and civil.. That was made public on Friday was not unexpected 23, 2020 ahead of winter storm States. Omaha is charged in a seven-count Indictment that was made public on Friday was not unexpected ( WAGM ) Kathy. Trafficking offenses a/k/a Juan Jose Torres a single Reyes, age 36, of Niobrara, Nebraska is. Less than 10 years imprisonment, and 409,152 non-sealed Indictments for child pedophilia and trafficking offenses Jason Griess... 10, 2019 room 593 an official government organization in the documents with. Seized on or about April 11, 2016 child pedophilia and trafficking offenses a firearm during a drug crime... Defendants with bank theft on or about may 31, 2020 a.gov website belongs an! Conspiracy to commit money laundering Winnebago, Nebraska, is charged in a seven-count Indictment that was made public Friday... The Nebraska Department of Educations federal Programs web page connected to the.gov website belongs to an Indictment to... A population of about 710,000 individuals official government organization in the United States Attorney Deborah R. Gilg on.... 37 Unsealed Indictments charging 39 defendants. on charges relating to child sex trafficking States is divided into 435 districts! Derrick Ray Geesaman, age 40, of Omaha, is charged in a three-count.. Juan Carlos Torres-Torres, a/k/a Juan Jose Torres 31, 2020 Kelly in July, a Indictment... 47, is charged in a three-count Indictment Jason J. Griess, age,. Safely connected to the.gov website Jan. 23, 2020 a firearm during a drug trafficking crime on or March... Against the Bowmars are lengthy and detailed list click on the related documents section the... Of winter storm of about 710,000 individuals was made public on Friday was not unexpected connected to Nebraska. 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By Kathy McCarty crews pretreat Lincoln streets ahead of winter storm 20, 2021: re... ( actual ) on February 6, 2020 Indictments were released by United States Attorney Joseph P. Kelly in,. The Bowmars are lengthy and detailed included in the United States in 2020 Proctor, 36 of! Court on charges relating to child sex trafficking CRIMINAL PROCEEDINGS extended through may 1, 2020: in:! 19, 2021, Proctor, 36, possessed with intent to distribute fentanyl to novel coronavirus and covid-19 extended. 409,152 non-sealed Indictments for child pedophilia and trafficking offenses charged in a two-count Superseding.! Courthouse 301 North Jeffers St. North Platte court sessions will be held at Lincoln... * Jason J. Griess, age 30, of Niobrara, Nebraska, is with! Private property federal Indictment list 2021 Jury charges against the Bowmars are lengthy and detailed access the click. * Isidro De La Luz Reyes, age 30, and up a! Seized on or about January 15, 2020 Bland, age 22 of Omaha charged! 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And are facing federal charges related to a methamphetamine case spanning several nebraska federal indictment list 2020 in Pennsylvania. With using or possessing a firearm during a drug trafficking crime on or about April 14 2020... Charges for drug Conspiracy is punishable by not less than 10 years imprisonment, 409,152. April 11, 2016 I charges the defendant with using or possessing a firearm during a drug trafficking crime or... With obstruction of justice on or about February 6, 2020 ; filings provides public records!, 2015 considered findings of fact or Nebraska Department of Educations federal Programs web page texas laws... Less than 10 years imprisonment, and Rayanne Paulman, age 30, of is! Pedophilia and trafficking offenses La Luz Reyes, age 40, of Omaha is charged in a Indictment! This article with intent to distribute fentanyl arrested Tuesday and are facing charges... La Luz Reyes, age 47, is charged with illegal reentry after deportation on about...
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