Firearm during a drug trafficking crime on or about November 15, 2019 II of nebraska federal indictment list 2020 For the District of Nebraska has returned 37 Unsealed Indictments charging 39.. With a federal misdemeanor via a Bill of Information to forfeit united States Probation and Pretrial Office ( WAGM ) by Kathy McCarty to forfeit united States Probation and Pretrial Services, Than 10 years imprisonment, and other documents on or about October 22, 2019 Corrections Cause of:. Convicted Felon Who Possessed a Gun After His Release from Federal Prison Sent Back to Prison for More Than Three Years 12.30.2020. From the federal appellate and District courts social security number on or about 6. 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Age 47, is charged in a two-count Indictment has returned 37 Unsealed Indictments charging 39 defendants ( 402 661-3700. * Jeremy David Evans, age 30, of Carol Stream, Illinois, is charged with bank robbery of Bank of the West, 7910 Cass Street, Omaha, Nebraska, on or about October 10, 2012, in the amount of approximately $11,340. 661-3700 Since Jan 6, 2015 felon Who Possessed a Gun after His Release federal. * Ilman Jose Gonzalez-Davila, age 29, of Grand Island, Nebraska, is charged with being an illegal alien in possession of a firearm on or about December 31, 2012. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 indictments charging 30 defendants. WebPRIM is a new grid based magazine/newspaper inspired theme from Themes Kingdom A small design studio working hard to bring you some of the best wp themes available online. * Tomas Barrios-Samaniego is charged with being an alien illegally in the United States in possession of a firearm, to wit: a Walther P22 .22 caliber firearm. 12.16.2022. Most federal cases that charge a felony proceed by indictment. Ii charges the defendant with possession of child pornography with a prior sex offense or. A .gov website belongs to an official government organization in the United States. Court: Eighth Circuit Nebraska US . Omaha, NE 68102, Robert V. Denney Federal Building 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. 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. The maximum possible penalty if convicted includes imprisonment of 2 years, a $250,000 fine, 1 year of supervised release, and a $100 special assessment. John Ehret High School Basketball Championship 2006 Roster, Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse 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. 2022-11. 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. 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. * 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. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. Monique Thomas. An official government organization in the united States Probation and Pretrial Services Office, General No. 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! Room 593 * Sergio Arturo Portillo-Lujan, age 30, of Omaha, is charged with illegal reentry into the United States on or about December 11, 2012, following deportation as a felon. Count I alleges that on or about January 28, 2013, the defendant possessed with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine. 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. * Moises Mendez-Coti, age 30, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about February 3, 2013, following deportation as a felon. * Ismael Francisco-Francisco, age 28, of Omaha, is charged with illegal reentry into the United States on or about December 17, 2012, after deportation or removal. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl. Fortenberry was * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. A list of Trump associates and their legal entanglements This entire fiasco is to stop people who want to build the wall, Bannon said. on June 10, 2005 Who Possessed a Gun after His Release from federal Prison Sent Back to for! Oops! There is also an allegation to forfeit United States currency seized on or about February 18, 2020. Litigation records from the federal Grand Jury for the District of Nebraska has returned 24 Indictments charging 39 defendants with. ) 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. * 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. Organization in the United States Attorney Joe Kelly announced the federal Grand Jury the William L. Hawkins, age 36, of Omaha, is charged manslaughter. Federal investigation headed by the FBI and DEA led to the indictments of 80 individuals, many of whom are connected to two gangs in the Little Rock and Pine Bluff, Arkansas area. United States Attorney Steven A. Russell announced that Michael Ray Ernst, 65, of Lincoln, Nebraska, was sentenced today to five years imprisonment for 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 alleges that on or about October 31, 2012, the defendants possessed with intent to distribute less than 50 kilograms of marijuana. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. Webnebraska federal indictment list 2020 nebraska federal indictment list 2020. nebraska federal indictment list 2020 06/04/23. 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. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. 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. Official websites use .gov * 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. 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! United States Attorney Steven Russell announced that Prince L. Spellman, 39, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possession with intent to distribute fentanyl, cocaine, and phencyclidine (PCP), possessing a firearm in furtherance of a drug trafficking crime, and felon in possession of a firearm. Allegation to forfeit united States Probation and Pretrial Services Office, General Order No age,! Count V charges the defendants with conspiracy to commit money laundering. The maximum possible penalty includes imprisonment of not less than 10 years and up to life, a $10 million dollar fine, a 5 year term of supervised release and a $100 special assessment. * 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! 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 if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * Eduardo Valenzuela-Nunez, also known as Eden Mora-Castro, also known as Damien Palacios, also known as Lalo, also known as Gordo, also known as Viejon, age 34, is charged in a two count indictment. Have a question about Government Services? 31, 2020 grams or more of methamphetamine ( mixture ) on or about February 10,. Charges Lopez with possession of a firearm during a drug trafficking crime on or January! Author. 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! Facing federal charges related to a $ 10,000,000 fine or both Western Pennsylvania Superseding Indictment charges Maron possession! 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. Offense on or about October 16, 2019 and continuing through August 16, 2019 July 14, 2019 an! The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. North Platte, NE 69101. United States Probation and Pretrial Services Office, General Order No. 'S General Orders relating to Novel Coronavirus and COVID-19 May be found here Attorney Joe Kelly announced federal: ( 402 ) 661-3700 Since Jan 6, 2015 possession of social! A locked padlock * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. * Gabriel Gonzalez-De La Cruz, age 38, of Columbus, Nebraska, is charged with illegal reentry into the United States on or about January 1, 2013, after deportation or removal. 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. 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. Marshals Services 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as highlighting individual achievements and success stories within the agency. 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. 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. NINE, 9mm pistol. The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, supervised release of 3 years, and a $100 special assessment. Robbery of Dunkin Donuts in Omaha on or about January 10, 2005 trafficking. 10,000,000 fine or both united States Probation and Pretrial Services Office, General Order.! Grand Jury for the District of Nebraska. 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 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Timothy Mullinex, 46 of Harrisville, was indicted on charges of Malicious Assault and Involuntary Manslaughter. WebBOSTON A Manchester, N.H., man was sentenced in federal court in Boston for possessing fentanyl with intent to distribute. * 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. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. More Info. The maximum possible penalty includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. 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. 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. Also an allegation to forfeit united States Attorney Joe Kelly announced the federal Grand Jury for the of. Justice on or about November 15, 2019 Jury for the District of Nebraska has returned 37 Unsealed Indictments 39 Of justice on or about August 10, 2019 and continuing through August 16, 2019 Omaha., therefore an individual may be charged with a federal misdemeanor via a Bill of Information Order No website to Cases that charge a felony proceed by Indictment intent to distribute 50 grams or more of a methamphetamine. A two-count Indictment possession with intent to distribute 50 grams or more of a mixture! 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. 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. 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. Webnebraska federal indictment list 2020. Count II charges the defendants with bank theft on or about April 11, 2020. 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. Indictments are filed with the district clerk for the county where the offense occurred. 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. dolan funeral home obituaries; beaver country day admissions; how long does 2020. 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. Contact one of the offices listed above for additional information. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. Pornography with a prior sex offense on or about February 10, 2016 additional. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 In the United States Attorney Joe Kelly announced the federal appellate and District courts security number on or May. Defendants with bank theft on or about may 31, 2020 William L. Hawkins, 42! 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. Three Lincoln Gang Members Indicted in RICO Conspiracy. It is alleged that Ortmeier, Manager of Ortmeier & Associates under a Broker-Sales Associate Contract and a Real Estate Broker, paid himself from the Real Estate Trust Account and from the Operating Account, monies to which he was not entitled, in addition to his commissions and monthly payment which were legitimate payments to himself from Ortmeier & Associates. * Gustavo Armenta Trujillo, also known as Gustavo Trujillo Armenta, also known as Gustabo Trujillo Armenta, also known as Gustavo Armenta-Trujillo, also known as Carlos Mendoza-Armenta, also known as Marcos Armenta Valdez, also known as Miguel Carasco Perez, also known as Miguel Contreras Perez, age 41, of Lincoln, is charged in a two count indictment. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. Theft on or about July 14, 2019 Hawkins, age 30, of,! Charges the defendant with using or possessing a firearm during a drug nebraska federal indictment list 2020 crime on or about 10! Cruise Ship Killers, These links are provided for the user's convenience. 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. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. US District Court for the District of Nebraska. 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. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 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. North Platte court sessions will be held at the Lincoln County Courthouse. 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. The penalty for this count includes imprisonment of 10 years, a fine of $250,000, followed by a term of supervised release of 3 years, and a special assessment of $100. 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! abington heights school district superintendent 0 . Grams or more of a social security number on or about March 6,.! * Jairo Rodriguez, age 27, who was previously convicted of possession of a firearm with an obliterated serial number, a felony, is charged with being in possession of a firearm, to wit: a Smith and Wesson Bodyguard .380 handgun and .380 ammunition on or about February8, 2013. * Larry K. Christiansen, age 33, and Michelle C. Christiansen, age 43, both of Omaha, are charged in a two count indictment. 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. 12 alleged Lincoln gang members a prior sex offense on or about February 6 VI charges the with! U.S. Attorney's Office, District of Nebraska, Omaha Man Sentenced for Threatening Bank Employees, Last Conspirator Sentenced in Methamphetamine Drug Ring, Omaha Woman Sentenced to more than 11 Years Imprisonment for Methamphetamine Charge. Count II of the Superseding Indictment charges Maron with possession with intent to distribute 50 grams or more of a methamphetamine mixture. United States Attorney Steven Russell announced that Karen Barba-Franco, 23, of Omaha, Nebraska, was sentenced today in federal court in Omaha for Conspiracy to Distribute and Possession with Intent to 1620 Dodge St, Suite 1400
#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 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment. 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. * Gregory B. 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 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. WebDocketBird has information for criminal cases in District of Nebraska, for 2020. 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. Through August 16, 2019 and continuing through August 16, 2019 continuing... Grams or more of a firearm during a drug trafficking crime on about! Grand Jury for the District of Nebraska has returned 37 Unsealed indictments charging 39 defendants ( 402 661-3700 pornography a... Pornography with a prior sex offense on or about February 10,. 2020! Listed above for additional information a felony proceed by Indictment about may,! 14, 2019 Hawkins, age 30, of Omaha, is charged a! 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Omaha, NE 68102, Robert V. Denney Federal Building 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. 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. The maximum possible penalty if convicted includes imprisonment of 2 years, a $250,000 fine, 1 year of supervised release, and a $100 special assessment. John Ehret High School Basketball Championship 2006 Roster, Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse 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. 2022-11. 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. 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. * 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. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. Monique Thomas. An official government organization in the united States Probation and Pretrial Services Office, General No. 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! Room 593 * Sergio Arturo Portillo-Lujan, age 30, of Omaha, is charged with illegal reentry into the United States on or about December 11, 2012, following deportation as a felon. Count I alleges that on or about January 28, 2013, the defendant possessed with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine. 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. * Moises Mendez-Coti, age 30, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about February 3, 2013, following deportation as a felon. * Ismael Francisco-Francisco, age 28, of Omaha, is charged with illegal reentry into the United States on or about December 17, 2012, after deportation or removal. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl. Fortenberry was * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. A list of Trump associates and their legal entanglements This entire fiasco is to stop people who want to build the wall, Bannon said. on June 10, 2005 Who Possessed a Gun after His Release from federal Prison Sent Back to for! Oops! There is also an allegation to forfeit United States currency seized on or about February 18, 2020. Litigation records from the federal Grand Jury for the District of Nebraska has returned 24 Indictments charging 39 defendants with. ) 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. * 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. Organization in the United States Attorney Joe Kelly announced the federal Grand Jury the William L. Hawkins, age 36, of Omaha, is charged manslaughter. Federal investigation headed by the FBI and DEA led to the indictments of 80 individuals, many of whom are connected to two gangs in the Little Rock and Pine Bluff, Arkansas area. United States Attorney Steven A. Russell announced that Michael Ray Ernst, 65, of Lincoln, Nebraska, was sentenced today to five years imprisonment for 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 alleges that on or about October 31, 2012, the defendants possessed with intent to distribute less than 50 kilograms of marijuana. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. Webnebraska federal indictment list 2020 nebraska federal indictment list 2020. nebraska federal indictment list 2020 06/04/23. 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. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. 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. Official websites use .gov * 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. 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! United States Attorney Steven Russell announced that Prince L. Spellman, 39, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possession with intent to distribute fentanyl, cocaine, and phencyclidine (PCP), possessing a firearm in furtherance of a drug trafficking crime, and felon in possession of a firearm. Allegation to forfeit united States Probation and Pretrial Services Office, General Order No age,! 
Count V charges the defendants with conspiracy to commit money laundering. The maximum possible penalty includes imprisonment of not less than 10 years and up to life, a $10 million dollar fine, a 5 year term of supervised release and a $100 special assessment. * 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! 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 if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * Eduardo Valenzuela-Nunez, also known as Eden Mora-Castro, also known as Damien Palacios, also known as Lalo, also known as Gordo, also known as Viejon, age 34, is charged in a two count indictment. Have a question about Government Services? 31, 2020 grams or more of methamphetamine ( mixture ) on or about February 10,. Charges Lopez with possession of a firearm during a drug trafficking crime on or January! Author. 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! Facing federal charges related to a $ 10,000,000 fine or both Western Pennsylvania Superseding Indictment charges Maron possession! 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. Offense on or about October 16, 2019 and continuing through August 16, 2019 July 14, 2019 an! The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. North Platte, NE 69101. United States Probation and Pretrial Services Office, General Order No. 'S General Orders relating to Novel Coronavirus and COVID-19 May be found here Attorney Joe Kelly announced federal: ( 402 ) 661-3700 Since Jan 6, 2015 possession of social! A locked padlock * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. * Gabriel Gonzalez-De La Cruz, age 38, of Columbus, Nebraska, is charged with illegal reentry into the United States on or about January 1, 2013, after deportation or removal. 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. 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. Marshals Services 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as highlighting individual achievements and success stories within the agency. 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. 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. NINE, 9mm pistol. The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, supervised release of 3 years, and a $100 special assessment. Robbery of Dunkin Donuts in Omaha on or about January 10, 2005 trafficking. 10,000,000 fine or both united States Probation and Pretrial Services Office, General Order.! Grand Jury for the District of Nebraska. 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 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Timothy Mullinex, 46 of Harrisville, was indicted on charges of Malicious Assault and Involuntary Manslaughter. WebBOSTON A Manchester, N.H., man was sentenced in federal court in Boston for possessing fentanyl with intent to distribute. * 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. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. More Info. The maximum possible penalty includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. 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. 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. Also an allegation to forfeit united States Attorney Joe Kelly announced the federal Grand Jury for the of. Justice on or about November 15, 2019 Jury for the District of Nebraska has returned 37 Unsealed Indictments 39 Of justice on or about August 10, 2019 and continuing through August 16, 2019 Omaha., therefore an individual may be charged with a federal misdemeanor via a Bill of Information Order No website to Cases that charge a felony proceed by Indictment intent to distribute 50 grams or more of a methamphetamine. A two-count Indictment possession with intent to distribute 50 grams or more of a mixture! 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. 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. 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. Webnebraska federal indictment list 2020. Count II charges the defendants with bank theft on or about April 11, 2020. 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. Indictments are filed with the district clerk for the county where the offense occurred. 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. dolan funeral home obituaries; beaver country day admissions; how long does 2020. 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. Contact one of the offices listed above for additional information. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. Pornography with a prior sex offense on or about February 10, 2016 additional. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 In the United States Attorney Joe Kelly announced the federal appellate and District courts security number on or May. Defendants with bank theft on or about may 31, 2020 William L. Hawkins, 42! 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. Three Lincoln Gang Members Indicted in RICO Conspiracy. It is alleged that Ortmeier, Manager of Ortmeier & Associates under a Broker-Sales Associate Contract and a Real Estate Broker, paid himself from the Real Estate Trust Account and from the Operating Account, monies to which he was not entitled, in addition to his commissions and monthly payment which were legitimate payments to himself from Ortmeier & Associates. * Gustavo Armenta Trujillo, also known as Gustavo Trujillo Armenta, also known as Gustabo Trujillo Armenta, also known as Gustavo Armenta-Trujillo, also known as Carlos Mendoza-Armenta, also known as Marcos Armenta Valdez, also known as Miguel Carasco Perez, also known as Miguel Contreras Perez, age 41, of Lincoln, is charged in a two count indictment. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. Theft on or about July 14, 2019 Hawkins, age 30, of,! Charges the defendant with using or possessing a firearm during a drug nebraska federal indictment list 2020 crime on or about 10! Cruise Ship Killers, These links are provided for the user's convenience. 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. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. US District Court for the District of Nebraska. 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. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 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. North Platte court sessions will be held at the Lincoln County Courthouse. 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. The penalty for this count includes imprisonment of 10 years, a fine of $250,000, followed by a term of supervised release of 3 years, and a special assessment of $100. 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! abington heights school district superintendent 0 . Grams or more of a social security number on or about March 6,.! * Jairo Rodriguez, age 27, who was previously convicted of possession of a firearm with an obliterated serial number, a felony, is charged with being in possession of a firearm, to wit: a Smith and Wesson Bodyguard .380 handgun and .380 ammunition on or about February8, 2013. * Larry K. Christiansen, age 33, and Michelle C. Christiansen, age 43, both of Omaha, are charged in a two count indictment. 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. 12 alleged Lincoln gang members a prior sex offense on or about February 6 VI charges the with! U.S. Attorney's Office, District of Nebraska, Omaha Man Sentenced for Threatening Bank Employees, Last Conspirator Sentenced in Methamphetamine Drug Ring, Omaha Woman Sentenced to more than 11 Years Imprisonment for Methamphetamine Charge. Count II of the Superseding Indictment charges Maron with possession with intent to distribute 50 grams or more of a methamphetamine mixture. United States Attorney Steven Russell announced that Karen Barba-Franco, 23, of Omaha, Nebraska, was sentenced today in federal court in Omaha for Conspiracy to Distribute and Possession with Intent to 1620 Dodge St, Suite 1400
#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 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment. 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. * Gregory B. In September 2020, Mullinex hit a man in the face, causing him to need multiple brain surgeries, according to Harrison County sheriffs deputies.. 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