nebraska federal indictment list 2020nebraska federal indictment list 2020

* Samuel Izaguirre, age 19, of Lincoln, Nebraska, is charged with being an unlawful user in possession of ammunition on or about May 29. * 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. * 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. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. Class 1. 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. 2020-07: march 30, 2020: in re: video teleconferencing for criminal proceedings. #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 allegations stem from a two-year period from 2015 to 2017, and include multiple charges of illegal baiting, hunting without permits and for transporting harvested game across state lines (from the outfitters place in Nebraska to their home in Ohio). Count II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. 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. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. North Platte court sessions will be held at the Lincoln County Courthouse. Posted on 2020/04/28 2020/04/29 by Editor. 2021 -05: june 21, 2021: in re: video teleconferencing for criminal proceedings extended through september 19, 2021. United States Attorney Steven Russell announced that Oswaldo Neri, 31, of Mexico but residing in Omaha, Nebraska, was sentenced today in federal court in Omaha, for distribution of methamphetamine, possession with intent to distribute methamphetamine, and conspiracy to distribute and possess with intent to distribute methamphetamine. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. Official websites use .gov Cases by Type of Lawsuit. Count II charges the defendant with possession of child pornography on or about February 6, 2020. 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. 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. install wildfly on ubuntu. Count VI charges the defendant with distribution of child pornography on or about August 10, 2019 and continuing through August 16, 2019. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. 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. CHICAGO (AP) Cheer star Jerry Harris, already facing federal child pornography charges, has been indicted on new charges that allege he solicited sex from minors at cheerleading competitions and convinced teenage boys to send him obscene photographs and videos of themselves. Count II charges the defendants with bank theft on or about April 11, 2020. The new seven-count indictment that was made public on Friday was not unexpected. December 21, 2022 Omaha Man Sentenced to 130 Months for Methamphetamine Count IV charges the defendant with obstruction of justice on or about October 22, 2019. Lock * Miguel Francisco-Andres, age 28, of Lexington, is charged with illegal reentry into the United States on or about February 29, 2016, following deportation after conviction for a felony offense. * 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. Grand Jury Indictment. You can visit ea texas gun laws shooting on private property federal indictment list 2021 This is a single . * Wendy A. Eckert, age 40, of Lincoln, Nebraska, is charged with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) and 5 grams more of methamphetamine (actual) beginning on November 1, 2018, and continuing through October 23, 2019. 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. United States Attorney Steven Russell announced that Todd Allgood, 43, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possession with intent to distribute 5 grams or more of actual methamphetamine. Dec. 6, . 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. 2020. 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. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. Listing. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. nebraska federal indictment list 2020 About; What We Do; Contact Convicted Felon Who Possessed a Gun After His Release from Federal Prison Sent Back to Prison for More Than Three Years 12.30.2020. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. 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 20 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. 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 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. 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. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. 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. U.S. Attorney Joe Kelly announced Friday that the federal Grand Jury for the District of Nebraska has returned 10 unsealed indictments charging 10 defendants. 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. A series of random indictments were released by United States Attorney Deborah R. Gilg on Thursday. * 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. * 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. These filings and docket sheets should not be considered findings of fact or . Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. * Chandra Wrightsell, age 45, of Omaha, is charged in a fifteen-count indictment with submitting fraudulent claims to Nebraska Medicaid for mental health and substance abuse services from on or about December 1, 2011, and continuing until on or about July 25, 2014. The maximum possible penalty for each if convicted is 40 years imprisonment, $5,000,000 fine, four-year term of supervised release, and a $100 special assessment. 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. Federal cases are serious. #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. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. Kalona Man Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. Federal misdemeanors do not require an indictment, therefore an individual may be charged with a federal misdemeanor via a Bill of Information. 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. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on 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. Share sensitive information only on official, secure websites. 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 Grand Jury charges against the Bowmars are lengthy and detailed. 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. nebraska federal indictment list 2020 About; What We Do; Contact Federal, state and local law enforcement agencies arrested a number of defendants in a law enforcement 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. On July 20, 2021 , Proctor, 36, possessed with intent to distribute fentanyl. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. 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 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. Count II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. 21-CR-281 Anthony James Nadolny. Count I charges the defendant with assault of a spouse, intimate partner, or dating partner by strangulation in Indian Country on or about March 31, 2020. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, ten-year term of supervised release, and a $100 special assessment. 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. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. * William L. Hawkins, age 42, of Omaha, is charged in a three-count 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. 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. Press Release. Grand Jury - June 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. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. Next Election in 2024. 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 . 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. Roman L. Hruska Federal Courthouse The maximum possible penalty if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. 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. 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. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Count III charges the defendant with production of child pornography on or about March 17, 2019. Indictments: March 3, 2022..Search: Federal Indictments Wv 2019. Filed by United States Attorney Joseph P. Kelly in July, a 20-page indictment lists all charges. 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. * Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 2020. The maximum possible penalty is 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment and $3,000 Restitution. ) or https:// means youve safely connected to the .gov website. 2020. * Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 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. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. 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. LTU crews pretreat Lincoln streets ahead of winter storm. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. 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. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. Heres the answer to todays Question of the Day! Suite 1152 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. 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. 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. The maximum possible penalty, on each count, if convicted is 20 years imprisonment, $1,000,000 fine, three-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. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. 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 II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. Lincoln . The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. Share 4K+ Tweet 0 Share. 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. Count I charges the defendant with assault of a spouse, intimate partner, or dating partner by strangulation in Indian Country on or about March 31, 2020. Count I of the Indictment charges the defendant with robbery of Dunkin Donuts in Omaha on or about January 10, 2016. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 2016. Welcome to the official Web site for the United States District Court for the District of Nebraska. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. Count I charges Maron with conspiracy to distribute 500 grams or more of a methamphetamine mixture between on or about December 1, 2015, and on or about February 4, 2016. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. The victim later succumbed to her injuries. And neither did the site where I read it. 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. Count II of the Indictment charges Bickerstaff with making a false statement or representation to a Department or Agency of the United States. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. A federal indictment is a formal legal document that charges an individual with a federal felony. The maximum possible penalty if convicted is 15 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. * Wendy A. Eckert, age 40, of Lincoln, Nebraska, is charged with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) and 5 grams more of methamphetamine (actual) beginning on November 1, 2018, and continuing through October 23, 2019. Have a question about Government Services? Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. * Pablo Tapia-Borjas, age 19; Sergio Iribe Parra, age 40; Manuel Castro-Mesa, age 41; Victor Gaxiola-Rios; and Giovanny Nava, age 29, are charged in a five-count Indictment. The Grand Jury charges against the Bowmars are lengthy and detailed. I have no idea about the veracity of this indictment list. United States Attorney Steven Russell announced that Trentelle Clifton, 46, of South Dakota, was sentenced today in federal court in Omaha, Nebraska, for being a felon in possession of a firearm. Class 1. 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. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. Aug. 31. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. 2021 -06: july 29, 2021: inclement weather policy. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. 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. Share sensitive information only on official, secure websites. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. A .gov website belongs to an official government organization in the United States. Since Jan 6, 2015. 2020. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. Count III charges Rivera-Ramirez with false representation of U.S. Indictments are charging documents that contain one or more individual counts that. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. North Platte, NE 69101. 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 I charges the defendant with conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine beginning on or about January 8, 2016, and continuing to on or about February 4, 2016. Juwan Grant, 24, of Decatur, Nebraska, was sentenced to imprisonment for 46 months in federal court in Omaha for sexual abuse of a minor. 301 North Jeffers St. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. Welcome to the Nebraska Department of Educations Federal Programs web page. Count II charges the defendant with distribution of 50 grams or more of methamphetamine (mixture) on or about February 10, 2020. To access the list click on the related documents section of the page. Then, on . Loretta L. Janssen, 58, of Council Bluffs, Iowa, was sentenced today to 12 months and one day imprisonment for wire fraud. * 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. 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