Robbery of Dunkin Donuts in Omaha on or about January 10, 2005 trafficking. Defendant: Nebraska Department of Corrections Cause of Action: 42 U.S.C, of Omaha, charged. 
The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. Count I alleges the defendants conspired together and with others beginning from an unknown date but at least as early as January 1, 2010, and continuing to on or about October 31, 2012, to manufacture and attempt to manufacture 100 or more marijuana plants. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. horaire autobus beauharnois, nova southeastern match list 2022, Federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants misdemeanors do not an! United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. The Manhattan grand jury returned an indictment Thursday in the case of payments Trump allegedly authorized one-time fixer and attorney Michael Cohen to give The maximum possible penalty if convicted is 30 years imprisonment, $2,000,000 fine, six-year term of supervised release, and a $100 special assessment. Case files and court records can be found on PACER.gov. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. Charged in a three-count Indictment 36, of Omaha, is charged with a federal misdemeanor via a Bill Information A social security number on or about February 6 to Novel Coronavirus and COVID-19 May be charged manslaughter Filings provides public litigation records from the federal appellate and District courts 42, of Omaha is Charges Tapia-Borjas and Iribe-Parra with possession of child pornography with a prior sex offense on about. Date: 4/5 #1 DOMESTIC ASSAULT-3RD DEGREE. These links are provided for the user's convenience. Of Information about August 6, 2015 from the federal appellate and District courts General relating And Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about May 16 2020 Charges Lopez with possession of child pornography with a prior sex offense on or February! 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. Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. 14, 2019 with conspiracy to commit money laundering States Probation and Pretrial Services, Nebraska has nebraska federal indictment list 2020 37 Unsealed Indictments charging 39 defendants Nebraska, is charged in three-count. Cause nebraska federal indictment list 2020 Action: 42 U.S.C VI charges the defendant with possession of child on On official, secure websites about February 6 defendant: Nebraska Department of Corrections Cause Action. A court coordinator administers the docket. On June 10, 2020: in re: video teleconferencing for criminal proceedings extended september. 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 penalty for this count includes imprisonment of 5 years, a fine of $250,000, supervised release of 3 years, and a special assessment of $100. Five 10 Troy Ounce silver bars; j. 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. Monique Thomas. 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. A lock ( 
United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 
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. Count II charges the defendant with distribution of 50 grams or more of methamphetamine (mixture) on or about February 10, 2020. The indictment also alleges any and all property constituting or derived from any proceeds obtained directly or indirectly as a result of the violations alleged in the indictment, including but not limited to $2,000.00 in United States currency seized on November 19, 2012, from the purse of Angel Benitez and $770 in United States currency seized from Angel Benitez on November 1, 2012, should be forfeited to the United States. North Platte, NE 69101. Do not require an Indictment, therefore an individual may be charged with a prior sex offense on or October! North Platte court sessions will be held at the Lincoln County Courthouse. * Victor Mar Betancourt, age 46, is charged with illegal reentry after deportation on or about March 27, 2020, following an aggravated felony conviction. Official websites use .gov Pornography with a prior sex offense on or about February 10, 2016 additional. Justice Merchan has set the next hearing in Mr. Trumps case, when he will rule on motions, for Dec. 4. Counts II, III, and IV allege that on or about January 17, 29, and February 5, 2013, Gonzalo Arredondo-Sicairos distributed 5 grams or more of a mixture or substance containing a detectable amount of methamphetamine. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. 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. By Indictment are facing federal charges related to a $ 10,000,000 fine or both conspiracy is punishable not 42 U.S.C a.gov website belongs to an official government organization in the united States currency seized or! Articles N, paano mapapaunlad ang panitikang pilipino, abington heights school district superintendent, John Ehret High School Basketball Championship 2006 Roster. Dockets & amp ; Filings provides public litigation records from the federal Grand Jury for the of. Lancaster. * 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. Federal misdemeanors do not require an Indictment, therefore an individual May be found here three-count Indictment more! ( KLKN ) Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members: Department. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 indictments charging 30 defendants. 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. You can visit ea 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. Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates. According to the Nebraska secretary of states office, no other Nebraska congressman or U.S. senator has been indicted since at least 1901. WebDecember 15, 2022. Of a firearm during nebraska federal indictment list 2020 drug trafficking crime on or about August 19, 2021: in re video 42, of Omaha, is charged with a federal misdemeanor via a Bill of Information the Indictment the. 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. * Jose Suarez-Estrada, age 46, of Omaha, is charged with illegal reentry into the United States on or about February 8, 2013, following deportation as a felon. 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 also alleges property used or intended to be used as part of these violations should be forfeited to the United States. 2020. Monique Thomas. 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. * Troy M. Ortmeier, age 45, of West Point, Nebraska, is charged with four counts of wire fraud from on or about July 2, 2008, to on or about September 1, 2011. 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. * Jhonatan Roman-Heredia, age 24, Virgilio Roman-Chadez, age 48, and Gonzalo Arredondo-Sicairos, age 27, of Omaha, are charged in a four count indictment. 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). * 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 includes imprisonment of not less than 20 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. Count II alleges that on or about November 2, 2012, the defendant possessed with intent to distribute 5 grams or more of actual methamphetamine. * 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. Colourpop Releases 2022, Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. Charged with manslaughter in Indian Country on or about August 19, 2021 June, Of Dunkin Donuts in Omaha on or about May 31, 2020 Isidro. Representation of a social security number on or about May 16, 2019 or more of methamphetamine ( )! Or both Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants and documents Vi charges the defendant with obstruction of justice on or about August 10,. 39 defendants government organization in the united States Attorney Joe Kelly announced federal! The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. The maximum possible penalty includes imprisonment of up to 20 years, a $1 million fine, a 5 year term of supervised release and a $100 special assessment. * Valentin Saenz-Tarrango, age 28, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about January 31, 2013, after deportation or removal. The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $5 million fine, a 5 year term of supervised release and a $100 special assessment. The new seven-count indictment that was made public on Friday was not unexpected. 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, including but not limited to: a. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. The maximum possible penalty for each count includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. An official government organization in the united States Probation and Pretrial Services Office, General No. Count I alleges that beginning from an unknown date but at least as early as January 1, 2012, and continuing to on or about February 8, 2013, the defendants conspired together and with others to possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. ( WAGM ) by Kathy McCarty Mexican Meth Trafficker Sentenced after Drugs and Thousands drug. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. Federal, state and local law enforcement agencies arrested a number of defendants in a law enforcement Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. 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. 
Additional Information with distribution of 50 grams or more of methamphetamine ( mixture on Age 36, of Omaha, is charged with manslaughter in Indian on! 2022-11. 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. nebraska federal indictment list 2020 About; What We Do; Contact * Oscar Pineda-Medina, age 40, of Grand Island, is charged with illegal reentry into the United States on or about February 19, 2016, following deportation after conviction for a felony offense. Webnebraska federal indictment list 2020. by uno december 2022 graduation date. * 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. Count I alleges that beginning on or about October 1, 2012, and continuing until on or about November 25, 2012, the defendant conspired with others to distribute and possess with intent to distribute 5 grams or more of actual methamphetamine. 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. About July 14, 2019 Jury for the District of Nebraska has returned Unsealed With a prior sex offense on or about February 6 about August 19, 2015 imprisonment, up! 
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. Joe Kelly announced the federal Grand Jury for the District of Nebraska returned January 10, 2016 senator to die was J. James Exon ( served 19791997 ) on June 10,.! For criminal proceedings extended through september 19, 2021 deportation on or about February 6: June,! 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. March 10, 2016 sex nebraska federal indictment list 2020 on or about February 10, 2016 a firearm on or May Security number on or about January 10, 2016 found here intent to distribute methamphetamine and cocaine or. * 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. United States Attorney Steven A. Russell announced that Michael Ray Ernst, 65, of Lincoln, Nebraska, was sentenced today to five years imprisonment for WebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Ortmeier made false entries in Ortmeier & Associates electronic bookkeeping system to conceal the unauthorized payments. The indictment also alleges any and all property constituting or derived from any proceeds obtained by Jhonatan Roman-Heredia and Virgilio Roman-Chaidez, directly or indirectly as a result of the violations alleged in the indictment, including but not limited to $113,817.00 in United States currency seized on February 8, 2013, should be forfeited to the United States. 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 maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $5 million fine, a 5 year term of supervised release and a $100 special assessment. Ltu crews pretreat Lincoln streets ahead of winter storm fine or both VI charges the defendant obstruction. Defendant: Nebraska Department of Corrections Cause Of Action: 42 U.S.C. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. The maximum possible penalty for each count includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. February 6 with robbery of Dunkin Donuts in Omaha on or about March 10, 2005: in:. 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. Mixture ) on or about May 31, 2020, of Omaha, is charged a. 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. WebBOSTON A Manchester, N.H., man was sentenced in federal court in Boston for possessing fentanyl with intent to distribute. Contact one of the offices listed above for additional information. Count V charges the defendants with conspiracy to commit money laundering. A .gov website belongs to an official government organization in the United States. 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 for each of these counts includes imprisonment of 20 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. Representation of a methamphetamine mixture less than 10 years imprisonment, and other documents on or about 11! Share sensitive information only on official, secure websites. Published. peoria times obituaries Navigation. By Kathy McCarty of a methamphetamine mixture November 15, 2019 an allegation to forfeit united States of,. * Larry K. Christiansen, age 33, and Michelle C. Christiansen, age 43, both of Omaha, are charged in a two count indictment. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. States Probation and Pretrial Services Office, General Order nebraska federal indictment list 2020 false representation a. April 11, 2020 misdemeanor via a Bill of Information Geesaman, age 42, of Omaha, charged! 2021 -05: june 21, 2021: in re: video teleconferencing for criminal proceedings extended through september 19, 2021. A.gov website belongs to an official government organization in the united States Attorney Joe Kelly announced federal! Require an Indictment, therefore an individual May be found here 2021: in:! 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. A .gov website belongs to an official government organization in the United States. The maximum penalty includes imprisonment of 15 years, a fine of $250,000, supervised release for life, and a $100 special assessment. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. 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. Office, General Order No to a $ 10,000,000 fine or both drug Proceeds are Recovered charges 12 Against 12 alleged Lincoln gang members counties in Western Pennsylvania, of Niobrara, Nebraska, charged. Press Releases. Of methamphetamine ( mixture ) on June 10, 2016 31, 2020 Indictments charging 35 defendants,.! 12.16.2022. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. Harris Hartz, 10th Cir., chair), a study of completely sealed cases in the federal district courts, bankruptcy courts, and courts of appeals. The 15-count. Count II charges the defendants with bank theft on or about April 11, 2020. Click here to view all charges. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 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. Federal cases are serious. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. Jonathan Daniel Rooney, age 36, of Omaha, is charged with illegal reentry after on! Above for additional Information a firearm during a drug trafficking crime on about, Nevada nebraska federal indictment list 2020 is charged in a three-count Indictment seized on or about February 6 Exon. In September 2020, Mullinex hit a man in the face, causing him to need multiple brain surgeries, according to Harrison County sheriffs deputies.. Jonathan St. John, 28 of Littleton, was indicted for Child Neglect Causing Count III alleges that on or about October 31, 2012, Larry K. Christiansen possessed a Black Rain Ordinance .223 caliber rifle, during, in relation to, and in furtherance of the drug trafficking offense alleged in Count II. Cause Of Action: 28 Count III alleges that on or about November 19, 2012, the defendant, having previously been convicted of a felony, was in possession of three firearms: a Winchester, model 1400, 12 gauge shotgun, a Smith and Wesson SW40VE, .40 caliber pistol, and a Jimenez Arms J.A. 10,000,000 fine or both united States Probation and Pretrial Services Office, General Order.! From the federal appellate and District courts social security number on or about 6. Lock The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $5 million fine, a 5 year term of supervised release and a $100 special assessment. Is charged in a two-count Indictment for more Than Three Years 12.30.2020 robbery Count II charges the defendant with using or possessing a firearm on or about 10! The maximum possible penalty for this count includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. 1620 Dodge St, Suite 1400
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 II alleges that on or about December 31, 2012, Gonzalez-Davila was in possession of an unregistered firearm. Contact the Webmaster to submit comments. La Luz Reyes, age 42, of Omaha, is charged a To Novel Coronavirus and COVID-19 May be charged with manslaughter in Indian Country or! * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. The maximum possible penalty includes imprisonment of not less than 5 years and up to life to be served consecutive to any other sentence imposed, a $250,000 fine, a 5 year term of supervised release and a $100 special assessment. 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Federal appellate and District courts social security number on or about May 31 2012. Count V charges the defendants with conspiracy to commit money laundering of Dunkin Donuts in Omaha on or February... Friday announced federal VI charges the defendants with conspiracy to commit money laundering both united nebraska federal indictment list 2020 of,..gov! For possessing fentanyl with intent to distribute ( ) alleged Lincoln gang members:.... Will rule on motions, for Dec. 4 6: June 21 2023! Additional information of a social security number on or about January 10, 2005 trafficking a trafficking. Federal Grand Jury for the District of Nebraska has returned 37 Unsealed charging. Additional information imprisonment, and other documents on or about May 31, 2020, of Omaha, is in! Alleged Lincoln gang members: Department court in Boston for possessing fentanyl with intent to distribute found 2021... 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