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nebraska federal indictment list 2020

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 Harris with carjacking on or about April 12, 2020. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. * Vicente Lopez Andrade, a/k/a Alfredo Delapaz Espericueta, age 39, is charged with illegal reentry after deportation on or about October 20, 2019, following an aggravated felony conviction. 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 using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. 111 South 18th Plaza 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. 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. 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 life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. * 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. 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 2 years imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment. (KLKN) Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. * Gregory B. 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. Lincoln:(402) 437-5241. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. * 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 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. 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 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. 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. 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. 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. LTU crews pretreat Lincoln streets ahead of winter storm. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. ) or https:// means youve safely connected to the .gov website. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. Indictment on Drug Charges. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. 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. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. US District Court for the District of Nebraska. 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. December 21, 2022 Omaha Man Sentenced to 130 Months for Methamphetamine 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 new seven-count indictment that was made public on Friday was not unexpected. December 4, 2020 Tucker Sargent SAVANNAH, Georgia (41NBC/WMGT) - More than 60 defendants, including some already housed in Middle Georgia jails and prisons, are charged with felonies targeting. 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. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. The 15-count. * 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. Junior Senator Benjamin Ben Sasse. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. * 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 life imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment and $5,000 additional special assessment. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. 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 of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 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. * 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. An official website of the United States government. 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. * Jeremy J. Huntley, age 22, of Omaha, is charged with being a felon in possession of firearms on or about February 3, 2016. Press Release. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-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. Count II charges the defendants with bank theft on or about April 11, 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. * 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 federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. Grand Jury - June 2020. * 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. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 2016. Official websites use .gov 100 Centennial Mall North 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 transportation of child pornography with a prior sex offense on or about October 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. 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 three-year term of supervised release, and a $100 special assessment. Defendant: Nebraska Department of Corrections Cause Of Action: 42 U.S.C. 2020. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. Federal cases are serious. Next Election in 2024. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. * 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. * Jeremy T. Smith, age 43, of Omaha, is charged in a three-count Indictment. Count III charges the defendant with possession of ammunition as a felon on or about March 6. 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. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. 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. Juwan Grant, 24, of Decatur, Nebraska, was sentenced to imprisonment for 46 months in federal court in Omaha for sexual abuse of a minor. 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. * 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. 1620 Dodge St, Suite 1400 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. 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. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. 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 to life imprisonment consecutive to the drug charge, $250,000 fine, five-year term of supervised release, and a $100 special assessment. 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. 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. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. * 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, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 2020. Count II charges the defendant with obstruction of justice on or about July 14, 2019. Count II charges the defendant with distribution of 50 grams or more of methamphetamine (mixture) on or about February 10, 2020. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. 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 if convicted 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. North Platte court sessions will be held at the Lincoln County Courthouse. 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. Suite 1152 Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. Lincoln . Cases by Type of Lawsuit. 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. Representatives. * 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. 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 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. A lock ( 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. * Manuel Castillo-Hernandez, age 38, of Cozad, is charged with illegal reentry into the United States on or about February 24, 2016, following deportation after conviction for a felony offense. 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. * 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. 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. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. 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 II charges fraud and misuse of visas, permits, and other documents on or about August 19, 2015. Aug. 31. Nebraskas senators are: Senior Senator Deb Fischer. 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. Kansas City. Count II charges the defendant with obstruction of justice on or about July 14, 2019. These links are provided for the user's convenience. Count III charges the defendant with felon in possession of a firearm on or about February 6. 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. 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. 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. The document requests the forfeiture of three whitetail bucks killed 2020-08: april 14, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through june 1, 2020. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. The indictment. 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. United States Attorney Steven Russell announced that Milea Ixta, 32, of Ithaca, Nebraska, was sentenced on January 4, 2023, in federal court in Omaha for Possession with Intent to Distribute Methamphetamine. Count IV charges Harris with carjacking on or about April 12, 2020. 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. The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, three-year term of supervised release, and a $100 special assessment. Roman L. Hruska Federal Courthouse He also faces a Counts I and II charge the defendant with distribution of a detectable amount of cocaine (mixture) on or about January 8, 2020 and on March 2, 2020. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. 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. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. Listing. 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. 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. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. 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 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. 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 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 3 year term of supervised release, and a $100 special assessment. * 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. The Grand Jury charges against the Bowmars are lengthy and detailed. 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. * Rahman M. Nabavi, age 29 of Alpharetta, Georgia and Isabel M. Mallar, age 28, of Martinez, Georgia are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about January 9, 2016, and on or about January 15, 2016. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. 2021 -06: july 29, 2021: inclement weather policy. 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. 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. Federal, state and local law enforcement agencies arrested a number of defendants in a law enforcement Count III charges Tapia-Borjas with illegal reentry after deportation. A .gov website belongs to an official government organization in the United States. Room 593 5:05pm Sep 01, 2022.Former Winston-Salem Council member and State House Representative Derwin Montgomery has been indicted by a federal grand jury for wire fraud and embezzlement. 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 Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment. * Robert Charles Shelton, age 55, of Laughlin, Nevada, is charged in a two-count Indictment. Count III charges Rivera-Ramirez with false representation of U.S. 2020. North Platte. 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. #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). 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 for each count. * 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. Welcome to the official Web site for the United States District Court for the District of Nebraska. Posted on 2020/04/28 2020/04/29 by Editor. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. Then, on . 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 if convicted is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Kalona Man Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. A locked padlock * Salomes Ventura Morales, age 52, of Omaha, is charged with false representation of a social security number on or about April 24, 2013. Class 1. 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 [email protected] or calling 402.661.5844. 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. Welcome to the Nebraska Department of Educations Federal Programs web page. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. 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 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. Since Jan 6, 2015. 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.

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nebraska federal indictment list 2020