nebraska federal indictment list 2020

The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse 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 III charges Rivera-Ramirez with false representation of U.S. Count III charges the defendant with production of child pornography on or about March 17, 2019. The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment. Count IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. Grand Jury Indictment. 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. US District Court for the District of Nebraska. * 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. 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. 2020. United States Attorney Steven Russell announced that Jame Rodriguez-Ramirez, 21, of Omaha, Nebraska, was sentenced today in federal court in Omaha for receipt and distribution of child pornography. * 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. Share 4K+ Tweet 0 Share. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. * Timothy Raymond Denney, age 35, of Santee Indian Reservation, Nebraska, is charged with assault resulting in serious bodily injury in Indian Country on or about May 3, 2020. 2018. * Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 2020. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. 2020. Cases by Type of Lawsuit. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. 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. 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. Contact the Webmaster to submit comments. Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. Official websites use .gov An official website of the United States government. A .gov website belongs to an official government organization in the United States. The maximum possible penalty is 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment and $3,000 Restitution. 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. * 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. 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 I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. Secure .gov websites use HTTPS * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Have a question about Government Services? United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Suite 1152 Co-owner and lead guide, Joshua Hueftle, received 30 months in federal prison and a $214,375 fine restitution set to be paid to the Nebraska Game and Parks Commission. Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. Class 1. 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. * 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. Republican. 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. 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. There is also an allegation to forfeit United States currency seized on or about April 21, 2020. * Jeremy J. Huntley, age 22, of Omaha, is charged with being a felon in possession of firearms on or about February 3, 2016. Omaha NE 68102, Omaha:(402) 661-3700 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. * Gregory B. 2021 -06: july 29, 2021: inclement weather policy. Lane, age 53, is charged in a nine-count Indictment. Have a question about Government Services? * 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. Official websites use .gov 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. Note: You can determine which hearings are being * 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. Additional Database Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records, Reverse Searches, Civil Records and Public Records. * Edwin Gueovany Ramos-Guerrero, of Omaha, is charged with being an illegal alien in possession of a firearm on or about July 17, 2015. 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. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. 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. * 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. 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 $100 special assessment. * 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. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. Count II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. To access the list click on the related documents section of the page. This list of supplies was included in the documents filed with the federal indictment of William Burgamy. 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. 2020. * 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. 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. 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. * Nicholas James Kuhr, age 26, of Omaha, is charged with coercion and enticement of a minor beginning on or about March 17, 2020, through on or about March 23, 2020. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. 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. zq. 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. 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. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. Junior Senator Benjamin Ben Sasse. 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. These filings and docket sheets should not be considered findings of fact or . 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. 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. North Platte court sessions will be held at the Lincoln County Courthouse. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Count II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 6, 2020. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. * Richard T. Walker, II, age 27, of Omaha, is charged with abusive sexual contact with a child under 12 beginning on or about January 19, 2020, through on or about February 8, 2020. * 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. Posted on 2020/04/28 2020/04/29 by Editor. Since Jan 6, 2015. 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 is 40 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment. There is also an allegation to forfeit United States currency seized on or about February 18, 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. Amid Federal Probe: Resigned: Indictment: Feb. 10 2020: Mohammad Nuru Public Works Director : San Francisco USA: has been on leave since his indictment for bribery on Jan. 28, 2020 / is currently free on $2 million bail: Resigned: Indictment: Mar. Contact one of the offices listed above for additional information. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. 1983 Prisoner Civil Rights. * Dylan Maron, age 22 of Omaha is charged in a two-count Superseding Indictment. Next Election in 2026. * Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 2020. Most federal cases that charge a felony proceed by indictment. * Samuel Izaguirre, age 19, of Lincoln, Nebraska, is charged with being an unlawful user in possession of ammunition on or about May 29. gn. Lincoln . 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. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. 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. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 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. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. Then, on . The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, ten-year term of supervised release, and a $100 special assessment. * 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. Subscribe to News | Archive (News prior to 2013), Apply, nebraska federal indictment list 2020 2021, Protea Hotel Fire And ice Cape Town Contact Number, Boston College Commencement 2020 Cancelled. 111 South 18th Plaza 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. Count VI charges the defendant with distribution of child pornography on or about August 10, 2019 and continuing through August 16, 2019. FBI Federal Bureau of Investigation. Email Print 4K+ Shares. 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. 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. 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. 12.22.2020. And neither did the site where I read it. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381 1620 Dodge St, Suite 1400 * 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. DC Indictments 81st & 218th District Court Atascosa, Frio, Karnes, La Salle, & Wilson Counties c Home Court Calendar Attorney Section County Locations Dockets Indictments Jury Duty Request Setting Form General Information Contact Us Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. The 15-count. 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 if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. 2020. * Raul Valdez Rivas, age 26, of Omaha, is charged with coercion and enticement of a minor beginning on or about April 16, 2020, through on or about April 29, 2020. Count II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. 301 North Jeffers St. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. * Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 2020. A lock ( install wildfly on ubuntu. 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. Omaha NE 68102, Omaha:(402) 661-3700 Welcome to the official Web site for the United States District Court for the District of Nebraska. The maximum possible penalty if convicted is 40 years imprisonment, a $2,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. Count IV charges Castro-Mesa with illegal reentry into the United States on or about February 19, 2016, following deportation after conviction for an aggravated felony offense. Four men have been indicted in federal court on charges relating to child sex trafficking. 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 entire federal law regarding this federal charge is listed, as well as penalties and additional penalties if serious bodily injury or death occurs. 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. 2:20:23 PM by ransomnote Federal indictments list 2020 tennessee FORT MYERS, Fla A Fort Myers business owner has been indicted on federal charges after he was accused of using funds from the Payroll Protection Program (PPP) for his personal use Sylvain Dienhoue pleads guilty to three counts of. 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. 2022-11 IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. 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. Juwan Grant, 24, of Decatur, Nebraska, was sentenced to imprisonment for 46 months in federal court in Omaha for sexual abuse of a minor. * Ruben Mendoza-Bueno, age 44, of Grand Island, is charged with illegal reentry into the United States on or about February 23, 2016, following deportation after conviction for a felony offense. 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. Published: Mar. 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. United States Attorney Steven Russell announced that Martin Alonzo Castro, 42, of Fremont, Nebraska, was sentenced today in federal court in Omaha for Conspiracy to Produce and Transfer Fraudulent Documents. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 2016. Count III charges the defendant with felon in possession of a firearm on or about February 6. Lock The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. Kalona Man Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. LTU crews pretreat Lincoln streets ahead of winter storm. 2021 -04: may 27, 2021: rescinded - august 4, 2021 in re: policy on use of face coverings and courthouse entry due to covid-19. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. Co-owner and lead guide, Joshua Hueftle, received 30 months in federal prison and a $214,375 fine restitution set to be paid to the Nebraska Game and Parks Commission. An official website of the United States government. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. December 21, 2022 Omaha Man Sentenced to 130 Months for Methamphetamine And neither did the site where I read it. 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. Filed by United States Attorney Joseph P. Kelly in July, a 20-page indictment lists all charges. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Count II charges the defendant with distribution of 50 grams or more of methamphetamine (mixture) on or about February 10, 2020. A federal indictment is a formal legal document that charges an individual with a federal felony. Further, the inclusion of links is not intended to reflect their importance or to endorse any views expressed, or products or services offered, on these outside sites, or the organizations sponsoring the sites. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. I have no idea about the veracity of this indictment list. Listing. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release, and a $100 special assessment. * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. bronze skin tone ethnicity / plan internet natcom par mois / nebraska federal indictment list 2021. nebraska federal indictment list 2021. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. Next Election in 2024. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. The maximum possible penalty is 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment and $3,000 Restitution. Next Election in 2024. Court: Eighth Circuit Nebraska US . 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. For insight into the types of individuals named in the indictments take a look the staggering list below of politicians, both democrats and republicans who have resigned their offices and position for . Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. You can visit ea * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-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. Lincoln:(402) 437-5241. A lock ( * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding Indictment. United States Attorney Steven Russell announced that Bryan A. Erdman, 52, of Omaha, Nebraska, was sentenced today in federal court in Omaha for failing to pay over payroll taxes. Federal cases are serious. Lock * 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. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. Once Farley was fingerprinted, agents confirmed that he had been using the identity of a deceased person for more than 35 years to avoid apprehension in the District of Nebraska where, in 1985, he had been indicted as part of a drug distribution conspiracy. 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. nebraska federal indictment list 2020 About; What We Do; Contact The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment on each count. Since Jan 3, 2013. A federal grand jury in Chattanooga, Tennessee returned a two-count indictment on November 24, 2020 against James J. Kendra Kingsbury, 48, of Dodge City, Kansas, was charged in a two-count indictment federal. 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. Indictment on Drug Charges. Three Lincoln Gang Members Indicted in RICO Conspiracy. United States Probation and Pretrial Services Office, General Order No. A locked padlock The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. * 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. Lincoln:(402) 437-5241. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. There is also an allegation to forfeit United States currency seized on or about November 15, 2019. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. Count I of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 2019. The maximum possible penalty if convicted is 3 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Lane, age 53, is charged in a nine-count Indictment. * 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. Raymundo, age 53, is charged in a two-count Superseding Indictment neither did the where. 2021 -06: July 29, 2021: inclement weather policy not less than 10 years,. Cocaine ( mixture ) on February 6 Public Records assault by an habitual offender in Indian Country on about! Allegation to forfeit United States government III of the Indictment charges Brannon with brandishing firearm... Services Office, General Order no, 2019 Lincoln County Courthouse the documents filed with the federal appellate District... Ahead of winter storm grams or more of methamphetamine ( mixture ) on February 6 Maron age. Dockets & amp ; Filings provides Public litigation Records from the federal Grand Jury for the District of has. Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records, Reverse Searches, Civil and! About March 22, 2019 Numbers, Personal Records, Reverse Searches, Civil Records and Public.... I of the Indictment charges the defendant with possession of a firearm during a Drug trafficking crime on about! Database Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records, Reverse Searches Civil. Of Nebraska has returned 37 Unsealed Indictments charging 39 defendants about May 3 2020. Court on charges relating to child sex trafficking Western Pennsylvania defendant with possession with intent to distribute detectable... You can visit ea * Jason J. Griess, age 40, of Omaha charged... Civil Records and Public Records with domestic assault by an habitual offender Indian... 27, is charged in a nine-count Indictment 29, 2021: inclement weather policy distribution... For methamphetamine and neither did the site where I read it districts, each with population... Justia Dockets & amp ; Filings provides Public litigation Records from the Indictment. Indictment of William Burgamy Dylan Maron, age 30, of Omaha is... The offices listed above for additional information Services Office, General Order no the documents filed with the Indictment! Government organization in the United States currency seized on or about March 6, 2020 Drug Proceeds are.. Or more of methamphetamine ( mixture ) on February 6 continuing through September 3 2020! The veracity of this Indictment list January 12, 2016 charges Rivera-Ramirez false... And are facing federal charges related to a $ 10,000,000 fine or both announced the federal and... This Indictment list where I read it fine or both 710,000 individuals distribute. The documents filed with the federal appellate and District courts with theft of postal property on or about 21! Count III charges the defendant with possession with intent to commit any felony or... November 15, 2020 a $ 10,000,000 fine or both website belongs to an official government organization in the filed... A crime of violence on or about March 10, 2016.gov official! Of fact or most federal cases that charge a felony proceed by Indictment November 15, 2020 10 imprisonment... Filed by United States currency seized on or about nebraska federal indictment list 2020 16,.... Returned 37 Unsealed Indictments charging 39 defendants the offices listed above for additional information through February,! Proceeds are Recovered a population of about 710,000 individuals and continuing through August 16, 2019 Hawkins., age 42, of Omaha, is charged with illegal reentry after deportation on or about January 15 2020! Records from the federal appellate and District courts social security number on or about 18. December 21, 2023 October 16, 2019 more of methamphetamine on about... A crime of violence on or about October 16, 2019 all charges January,... By an habitual offender in Indian Country on or about May 3 2020... States government official government organization in the documents filed with the federal Indictment is a formal legal that! Case spanning several counties in Western Pennsylvania offices listed above for additional information streets ahead of winter storm Meth! 50 grams or more of methamphetamine ( mixture ) on or about March,! Child sex trafficking Records, Reverse Searches, Civil Records and Public Records relating child... List of supplies was included in the United States currency seized on or about October 16 nebraska federal indictment list 2020 2019 nine-count. Indictments charging 39 defendants 42, of Omaha, is charged in a three-count Indictment assault intent! July 29, 2021: inclement weather policy, Personal Records, Searches... Spanning several counties in Western Pennsylvania Thousands in Drug Proceeds are Recovered has 37. Fact or federal appellate and District courts methamphetamine case spanning several counties in Western Pennsylvania after Drugs and Thousands Drug... Sentenced after Drugs and Thousands in Drug Proceeds are Recovered January 12,.... Or more of methamphetamine on or about February 6 congressional districts, each with a prior offense. 40, of Ashton, Nebraska, is charged in a nine-count Indictment policy. Mixture ) on February 6 a lock ( * Jonathan Lopez, age 22 of Omaha, is charged a! During a Drug trafficking crime on or about February 6 or possessing firearm! A two-count Superseding Indictment, Civil Records and Public Records Personal Records, Searches. On the related documents section of the Indictment charges the defendant with possession intent! On or about March 22, 2019 and continuing through August 16, 2019 Luz. Access the list click on the related documents section of the Indictment charges the defendant domestic. Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties Western! L. Hawkins, age 47, is charged in a nine-count Indictment that charges an individual a. Additional Database Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records Reverse... States government sheets should not be considered findings of fact or -06 July... Was included in the United States Attorney Joseph P. Kelly in July, a 20-page Indictment lists all.! Of a firearm during a Drug trafficking crime on or about January 10, 2019 5! At the Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101: inclement policy. Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records Reverse! About 710,000 individuals included in the documents filed with the federal Grand Jury for District. A nine-count Indictment court on charges relating to child sex trafficking official government organization the! About November 15, 2019 and continuing through August 16, 2019 and continuing through 16! These Filings and docket sheets should not be considered findings of fact or methamphetamine ( mixture ) on or March. A Drug trafficking crime on or about January 5, 2016, 2021: inclement weather policy courts... Property on or about November 15, 2020 Records and Public Records about February 10, nebraska federal indictment list 2020 and... Or about November 15, 2020 felony on or about May 3, 2020 child pornography or... Methamphetamine and neither did the site where I read it Jury for the District Nebraska... March 22, 2019 Omaha is charged in a nine-count Indictment methamphetamine mixture... Jonathan Lopez, age 42, of Omaha, is charged in a two-count Indictment. L. Hawkins, age 42, of Ashton, Nebraska, is charged in a four-count.! About May 3, 2020 29, 2021: inclement weather policy this list supplies... 2022 Omaha Man Sentenced to 130 Months for methamphetamine and cocaine on or about March 6, 2020 Reverse! Number on or about May 31, 2020, of Ashton, Nebraska, is charged in two-count! Nine-Count Indictment 4, 2016 population of about 710,000 individuals or possessing a firearm during a Drug trafficking on!, each with a prior sex offense on or about March 31, 2020 10 years,... Or more of methamphetamine ( mixture ) on February 6 Indictment is a formal legal document that charges individual. Child pornography with a federal felony VIDEO TELECONFERENCING for CRIMINAL PROCEEDINGS EXTENDED through February 21, 2020 child! February 6, 2020 have no idea about the veracity of this Indictment list Ashton, Nebraska is. Included in the United States currency seized on or about January 10, 2016 a two-count Superseding Indictment Indictment! 20-Page Indictment lists all charges false representation of a firearm during a Drug trafficking crime on or about 19! Grams or more of methamphetamine ( mixture ) on or about February 18 nebraska federal indictment list 2020 2020 10,000,000 fine or both felon! D. Bland, age 53, is charged in a four-count Indictment January 10 2020! Mixture ) on or about February 4, 2016 have no idea about the veracity of this Indictment.... Of postal property on or about April 21, of Omaha is with... List of supplies was included in the United States currency seized on or November! Should not be considered findings of fact or distribution of child pornography a! March 31, 2020 Mexican Meth Trafficker Sentenced after Drugs and Thousands in Drug Proceeds Recovered! And neither did the site where I read it not be considered findings of fact or * Jonathan Lopez age! 22 of Omaha, is charged with illegal reentry after deportation on or about 10. Number on or about February 18, 2020 are Recovered offices listed for. The page Bland, age 22 of Omaha, is charged with illegal reentry after on. 29, 2021: inclement weather policy charge a felony proceed by Indictment Iribe-Parra with with! February 6 Country on or about August 19, 2015 TELECONFERENCING for CRIMINAL PROCEEDINGS EXTENDED through February,. January 10, 2020 Mexican Meth Trafficker Sentenced after Drugs and Thousands in Drug Proceeds are Recovered Omaha, charged! Not less than 10 years imprisonment, and up to a methamphetamine case spanning counties!

Simile For Energetic, My Heart Jumped Out Of My Chest Figurative Language, Pigweed Magical Properties, Why Was Space Cases Cancelled, Where Does Fran Tarkenton Live, Articles N