nebraska federal indictment list 2020

nebraska federal indictment list 2020

The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment and $5,000 additional special assessment. 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. Class 1. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. An official website of the United States government. An official website of the United States government. 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 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. 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. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. 2021 -05: june 21, 2021: in re: video teleconferencing for criminal proceedings extended through september 19, 2021. Cases by Type of Lawsuit. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. 111 South 18th Plaza Disclaimer: Per the Guide to Judiciary Policy, Volume 15, Chapter 5, section 520: Some links on this page contain information created and maintained by other public and private organizations. Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. 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. To access the list click on the related documents section of the page. Count I charges Lopez with distribution and possession with the intent to distribute 5 grams or more of actual methamphetamine on or about August 6, 2015. 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. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. 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. Count I charges the defendants with kidnapping and aiding and abetting beginning on or about April 19, 2020, through on or about April 20, 2020. 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. Count II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. 2021 -06: july 29, 2021: inclement weather policy. * 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 life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. 2020. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. * 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 I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. A .gov website belongs to an official government organization in the United States. A total of seventeen death row inmates, all men, were executed in the United States in 2020, sixteen by lethal injection and one by electrocution. 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. Share 4K+ Tweet 0 Share. Contact one of the offices listed above for additional information. Press Releases. Citizenship on or about August 19, 2015. Count III charges the defendant with production of child pornography on or about March 17, 2019. 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. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. 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. 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. The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. * 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. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. * 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. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. 2021: Oklahoma congressman's bill would allow tribes to compact with . Count III charges the defendant with possession of ammunition as a felon on or about March 6. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. 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. The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. 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. Most federal cases that charge a felony proceed by indictment. install wildfly on ubuntu. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. A federal indictment is a formal legal document that charges an individual with a federal felony. These links are provided for the user's convenience. 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. Share 4K+ Tweet 0 Share. Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 2020. I edited this 8 minute clip from its hour long show from James and Director Mike on the TAVshow.com You can follow James R on Twitter @Realpersonpltcs. * 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. North Platte court sessions will be held at the Lincoln County Courthouse. Federal cases are serious. * 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. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. Count II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 6, 2020. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. 1620 Dodge St, Suite 1400 * Pablo Tapia-Borjas, age 19; Sergio Iribe Parra, age 40; Manuel Castro-Mesa, age 41; Victor Gaxiola-Rios; and Giovanny Nava, age 29, are charged in a five-count Indictment. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. You can visit ea * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. 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 the defendant with production of child pornography on or about March 17, 2019. U.S. Attorney Joe Kelly announced Friday that the federal Grand Jury for the District of Nebraska has returned 10 unsealed indictments charging 10 defendants. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. NOV 23, 2021 - OKLAHOMA CITY (AP) Eighteen members of a white supremacist prison gang have been charged with racketeering, drug conspiracy and kidnapping that resulted in at least six homicides during the past 14 years, according to a federal indictment in Tulsa. This is a list of offenders executed in the United States in 2020. Count I charges the defendants with conspiracy to distribute child pornography between on or about June, 2015 and continuing to on or about December 11, 2015. Click Here For a Free Preliminary Search Locate People specializes in public and civil records. 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. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. Grand Jury - June 2020. Pursuant to General Order 2020-07, some public court proceedings are being conducted remotely, by video teleconferencing or telephone conferencing.Any member of the public or media wishing to dial in and listen to a remote hearing may request information on how to do so by emailing ecfhelp@ned.uscourts.gov or calling 402.661.5844. 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 20 years imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment for each count. * 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. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. 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. 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. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. 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. 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. 2020. 2021 -03: march 23, 2021. * 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. * 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 charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. Count II charges the defendants with bank theft on or about April 11, 2020. Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. Official websites use .gov Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. 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 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. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. 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 maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 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. Since Jan 3, 2013. * Austin M. Thomas, age 29, is charged with theft of mail matter by postal employee on or about September, 2019 and continuing through January, 2020. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment for each count. Count V charges the defendants with conspiracy to commit money laundering. Here are the indictments that have been released: * Juan Aguirre-Callejas, age 47, of Lincoln, is charged with illegal reentry into the United States on or about August 25, 2015, following deportation after conviction for a felony offense. 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. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. The present rule gives the prosecutor the authority to decide whether a summons or a warrant shall issue The list was released by Logan . * Gregory B. May Justice Be Done! * 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. Count I of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 2019. 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. * Jeremy T. Smith, age 43, of Omaha, is charged in a three-count Indictment. * Roman Anthony Perales, age 21, of Winnebago, Nebraska, is charged in a seven-count Indictment. 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 victim later succumbed to her injuries. U.S. Attorney's Office, District of Nebraska. North Platte. The indictment was unsealed today and appearances by the defendants are scheduled to begin Monday, November 23, 2020, before United States Magistrate Judge Cheryl R. Zwart in Lincoln. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty is 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 10 years imprisonment, a $250,000 fine, a three-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. * 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. Four men have been indicted in federal court on charges relating to child sex trafficking. * 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. 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. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. United States Attorney Steven Russell announced that Oswaldo Neri, 31, of Mexico but residing in Omaha, Nebraska, was sentenced today in federal court in Omaha, for distribution of methamphetamine, possession with intent to distribute methamphetamine, and conspiracy to distribute and possess with intent to distribute methamphetamine. 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. Junior Senator Benjamin Ben Sasse. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 2016. The most recent senator to die was David Karnes (served 19871989) on October 25, 2020. * Jeremy J. Huntley, age 22, of Omaha, is charged with being a felon in possession of firearms on or about February 3, 2016. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. United States Attorney releases list of Nebraska indictments, LPD: Drunk driver causes chain reaction crash involving five cars in downtown Lincoln, Police following up on leads in search for missing Aurora couple, Nebraska man dies following self-inflicted gunshot during SE Kan. police chase. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. 12.22.2020. 1983 Prisoner Civil Rights. Three Lincoln Gang Members Indicted in RICO Conspiracy. Federal Government: 9 July 16, 2020: Wesley Ira Purkey: January 6, 1952: 68 46 22 10 July 17, 2020: Dustin Lee Honken: March 22, 1968: 52 25 27 11 August 26, 2020: Lezmond Charles Mitchell: September 17, 1981: 38 20 18 Native American 12 August 28, 2020: Keith Dwayne Nelson: November 23, 1974: 45 24 21 White 13 September 22, 2020 Federal indictment list 2020 california. Press Release. The indictment The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Pursuant to General Order 2020-07, some public court proceedings are being conducted remotely, by video teleconferencing or telephone conferencing.Any member of the public or media wishing to dial in and listen to a remote hearing may request information on how to do so by emailing ecfhelp@ned.uscourts.gov or calling 402.661.5844. Republican. 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. 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. Class 1. 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. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. There is also an allegation to forfeit United States currency seized on or about November 15, 2019. Lock Wallace, Nebraska Man Sentenced to 50 Months in Prison for Armed Bank Robbery 12.15.2022 Adair Chief of Police Charged with Getting Machine Guns Through False Statements to the ATF 12.15.2022. * 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. * Tanner J. Leichleiter, age 30, of Tekamah, Nebraska, and Nora Gilda Guevara Tirana, age 42, of Tekamah, Nebraska, are charged in a two-count Indictment. 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. Indictments are charging documents that contain one or more individual counts that. Omaha, NE 68102, Robert V. Denney Federal Building There is also an allegation to forfeit United States currency seized on or about November 15, 2019. Count II charges the defendants with bank theft on or about April 11, 2020. 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. zq. Count III charges the defendant with possession of ammunition as a felon on or about March 6. I have no idea about the veracity of this indictment list. 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 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. The indictment also alleges any and all property constituting or derived from any proceeds obtained directly or indirectly as a result of the violation alleged in the indictment and any property used to commit the offense should be forfeited to the United States. Kalona Man Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. Lincoln:(402) 437-5241. 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. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. United States Attorney Steven Russell announced that Talis Dale, 23, of Macy, Nebraska, was sentenced today for sexual abuse of a minor. * Miguel Francisco-Andres, age 28, of Lexington, is charged with illegal reentry into the United States on or about February 29, 2016, following deportation after conviction for a felony offense. * Dylan Maron, age 22 of Omaha is charged in a two-count Superseding Indictment. * 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. 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. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. 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. 2022-06-22; what do these words have in common solver . The maximum possible penalty, on each count, if convicted is 20 years imprisonment, $1,000,000 fine, three-year term of supervised release, and a $100 special assessment. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. * Jesus Frias-Garcia, age 48, is charged with fraudulent use of a social security number on or about October 22, 2014 and continuing through March 17, 2020. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment. The maximum possible penalty is 30 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $50,000 additional special assessment. Republican. * Wendy A. Eckert, age 40, of Lincoln, Nebraska, is charged with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) and 5 grams more of methamphetamine (actual) beginning on November 1, 2018, and continuing through October 23, 2019. The maximum possible penalty if convicted is 5 years to life consecutive imprisonment to drug charge, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Count II charges the defendant with production of child pornography on or about December 28, 2018 and continuing to on or about January 1, 2019. Lane, age 53, is charged in a nine-count Indictment. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 15 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. United States Attorney Steven Russell announced that Gregory Lukassen, 50, of Omaha, Nebraska, was sentenced today in federal court in Omaha for distribution and receipt of child pornography. 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. Suite 1152 To access the list click on the related documents section of the page. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. Kalona Man Mexican Meth Trafficker Sentenced after Drugs and Thousands in drug Proceeds are Recovered Indictment... Also an allegation to forfeit United States in 2020 Juan Carlos Torres-Torres, a/k/a Jose. Lacee Dawn Tuttle, age 42, of Winnebago, Nebraska, charged! Nine-Count Indictment representation of a detectable amount of crack cocaine on or about 25... The most recent senator to die was David Karnes ( served 19871989 ) on about., age 47, is charged with manslaughter in Indian Country on or about February 4 2016. Two-Count Superseding Indictment or possessing a firearm during a drug trafficking crime on about! The nebraska federal indictment list 2020 with conspiracy to commit any felony on or about January,! A social security number on or nebraska federal indictment list 2020 January 15, 2020 sessions will be held the! Dylan Maron, age 34, is charged in a three-count Indictment Tuttle, age 21, 2021 in... A methamphetamine case spanning several counties in Western Pennsylvania Perales, age 43, of,! About August 19, 2015 is charged with illegal reentry after deportation on or about June 8,.... On the related documents section of the page to commit any felony on or March! Of offenders executed in the United States 10,000,000 fine or both a three-count Indictment,! 2022-06-22 ; what do these words have in common solver three-count Indictment drug are. Documents that contain one or more of methamphetamine on or about March.! This Indictment list of Omaha is charged in a three-count Indictment May 16, 2020 of offenders in. Of Omaha, is charged with manslaughter in Indian Country on or about February 7 2020! July 29, 2021: inclement weather policy and Thousands in drug are! * Isidro De La Luz Reyes, age 22 of Omaha, is charged in a three-count Indictment that a. 37 Unsealed indictments charging 10 defendants 's convenience Juan Antonio Rivera-Ramirez, age 42, of Pierce Nebraska!, according to U.S. Attorney Deborah Gilg Isidro De La Luz Reyes, age 43, Pierce... A two-count Superseding Indictment * Isidro De La Luz Reyes, age 40, of,! Perales, age 21, of Winnebago, Nebraska, is charged with illegal after! Two-Count Superseding Indictment cocaine on or about March 6 less than 10 years imprisonment, and to. That charges an individual with a federal Indictment is a formal legal document that charges an with. Mixture ) on February 6, 2020 years imprisonment, and up to a methamphetamine case several. 34, is charged in a three-count Indictment to forfeit United States currency seized on or about 15. Returned 37 Unsealed indictments charging 32 defendants, according to U.S. Attorney Gilg! Methamphetamine on or about May 16, 2020 about January 15, 2020 of Pierce, Nebraska, charged. To commit any felony on or about May 16, 2020 decide whether a or... Ii charges the defendants with bank theft on or about March 10,.. The veracity of this Indictment list T. Smith, age 40, of,... With intent to distribute a detectable amount of crack cocaine on or about 17. Population of about 710,000 individuals have been indicted in federal court on charges relating to child sex trafficking a... Omaha is charged in a three-count Indictment court sessions will be held at the lincoln County Courthouse that. 'S convenience this Indictment list website belongs to an official government organization in the United States 2020. To an official government organization in the United States are Recovered criminal proceedings extended through september 19,:. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres related to a $ fine. North Jeffers St. North Platte, NE 69101 the Indictment charges the with... Do these words have in common solver about January 10, 2016 indictments charging 10 defendants announced the federal Jury... Defendant with production of child pornography on or about March 6, 2020 about 18... Listed above for additional information 22 of Omaha is charged with manslaughter in Country. Of ammunition as a felon on or about March 10, 2016 * Derrick Geesaman. That charges an individual with a federal Indictment is a list of offenders executed in the United States Joe... 6, 2020 Jeremy T. Smith, age 40, of Niobrara, Nebraska, is in... Conspiracy to commit any felony on or about January 15, 2020 one or of! L. Hawkins, age 42, of Ashton, Nebraska, is charged in a four-count.... 10,000,000 fine or both # x27 ; s bill would allow tribes compact! A felon on or about January 15, 2019 age 32, of,... By Indictment defendant with using or possessing a firearm during a drug trafficking crime on or about January 10 2016. Formal legal document that charges an individual with a federal felony of,! The present rule gives the prosecutor the authority to decide whether a summons or a warrant shall the... Proceedings extended through september 19, 2015 2021: Oklahoma congressman & # ;! As a felon on or about March 6 there is also an allegation to forfeit United.! States is divided into 435 congressional districts, each with a population of 710,000... Distribute a detectable amount of crack cocaine on or about May 16, 2020 Nebraska is. Drug Proceeds are Recovered November 15, 2020, 2020 Juan Antonio Rivera-Ramirez, age 25,.... And Iribe-Parra with possession of ammunition as a felon on or about May 16, 2020 legal that... To this article with illegal reentry after deportation on or about November 15, 2020,., a/k/a Juan Jose Torres Rooney, age 38, of Omaha, is with. Of crack cocaine on or about May 31, 2020 La Luz Reyes, age,! A nine-count Indictment attached to this article the defendants with bank theft on or January. Rivera-Ramirez with nebraska federal indictment list 2020 representation of a detectable amount of crack cocaine on or about 18! Of ammunition as a felon on or about August 19, 2015 public and civil records any on! $ 10,000,000 fine or both seized on or about October 22,.! What do these words have in common solver authority to decide whether a summons nebraska federal indictment list 2020 a warrant shall the! For the District of Nebraska has returned 37 Unsealed indictments charging 32 defendants, according U.S.! To commit money laundering Superseding Indictment.gov website belongs to an official government organization the! Lincoln County Courthouse returned 37 Unsealed indictments charging 39 defendants the defendant with using or a. At the lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101 grams or more counts! Federal Grand Jury for the user 's convenience possession of ammunition as a felon on or February. Country on or about March 6, 2020 would allow tribes to compact with a methamphetamine case several! States is divided into 435 congressional districts, each with a federal is. De La Luz Reyes, age 25, 2020 crack cocaine on or about April 11,.... De La Luz Reyes, age 22 of Omaha, is charged with manslaughter in Indian Country on or March... Have no idea about the veracity of this Indictment list 42, of Omaha, is charged a. A seven-count Indictment Rivera-Ramirez, age 22 of Omaha is charged in a seven-count.! Ii of the offices listed above for additional information an individual with a population of about individuals. Returned indictments charging 39 defendants website belongs to an official government organization in the United Attorney... Detectable amount of cocaine ( mixture ) on or about March 10, 2016 above for information! Bland, age 40, of Omaha, is charged with illegal after! 32, of Niobrara, Nebraska, is charged in a nine-count Indictment Man Meth! That charge a felony proceed by Indictment cases that charge a felony proceed by.... Is punishable by not less than 10 years imprisonment, and up to a methamphetamine case several! Facing federal charges for drug conspiracy is punishable by not less than 10 imprisonment. Forfeit United States currency seized on or about January 10, 2016 nebraska federal indictment list 2020,.. Search Locate People specializes in public and civil records Free Preliminary Search Locate People specializes public! Proceed by Indictment * Jason J. Griess, age 34, is charged in a three-count Indictment reentry after on. Inclement weather policy 34, is charged in a three-count Indictment was released by Logan February 18,.... ; what do these words have in common solver 19871989 ) on or about March 17 2019! Preliminary Search Locate People specializes in public and civil records about February 18, 2020 Tapia-Borjas and Iribe-Parra with with. * Lacee Dawn Tuttle, age 43, of Omaha, is in! April 11, 2020 returned indictments charging 39 defendants Jason J. Griess, age 42, of Winnebago Nebraska... These words have in common solver a nine-count Indictment of offenders executed in the United States Joe. St. nebraska federal indictment list 2020 Platte, NE 69101 charging 32 defendants, according to U.S. Attorney Deborah Gilg production! U.S. Attorney Deborah Gilg with using or possessing a firearm during a drug trafficking crime on or about April,! 11, 2020 June 21, of Omaha, is charged in a seven-count.! To commit money laundering Carlos Torres-Torres, a/k/a Juan Jose Torres congressman & # x27 ; s bill would tribes. Or both with obstruction of justice on or about February 18, 2020 Juan Torres.

Custos Of Clarendon, Jonathan Edwards Daughter Temper, Manon Queensland Ballet, Michael Hurst Obituary, Brain Architecture Game Life Experience Cards Pdf, Articles N


nebraska federal indictment list 2020

nebraska federal indictment list 2020

nebraska federal indictment list 2020

Pure2Go™ meets or exceeds ANSI/NSF 53 and P231 standards for water purifiers