Use the PACER Case Locator if you are not sure * Clemencia Marcos Juan, age 42, is charged in a two-count Indictment. The maximum possible penalty includes imprisonment of up to 10 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. Count I charges Amerson with unlawful user in possession of firearms on or about September 30, 2020, and on or about June 4, 2021. 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. 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. Press Releases FBI * Joseph Thomas Crum, Jr., age 29, is charged with escape from custody on or about January 29, 2021. 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 II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH MARCH 10, 2022. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. * Jose Suarez-Estrada, age 46, of Omaha, is charged with illegal reentry into the United States on or about February 8, 2013, following deportation as a felon. . The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. He also didnt disclose his conflict of interest regarding a business he owned while the city was awarding contracts to that business, according to the document. Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. Welcome to the official Web site for the United States District Court for the District of Nebraska. Count I charges Marquez with possession with intent to distribute 500 grams or more of Cocaine on or about May 25, 2021. 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. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 2016. * Jeremy J. Huntley, age 22, of Omaha, is charged with being a felon in possession of firearms on or about February 3, 2016. Count I charges the defendant with conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine beginning on or about January 8, 2016, and continuing to on or about February 4, 2016. A series of random indictments were released by United States Attorney Deborah R. Gilg on Thursday. They were all being held in a Saunders County jail. Well get their drinks cuz LPOA is paying for it, you know what Im saying, Palermo says to Gonzalez. Count I charges Polite with possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about April 8, 2021. 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. Count I charges Brown with conspiracy to distribute and possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about October 13, 2017 and continuing to on or about April 16, 2021. He applied for PPP loan money for Vinnys Tree Service which he wasnt allowed to get because he was on federal probation. * Jessica Giles, age 32, is charged in a four-count Indictment. 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. Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. Count II charges Logan conspiracy to distribute Heroin on or about September 2019 and continuing to on or about October 21, 2019. IN RE: THE APPOINTMENT OF A MERIT SELECTION PANEL TO MAKE RECOMMENDATIONS REGARDING THE APPOINTMENT OF A UNITED STATES MAGISTRATE JUDGE, IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH MAY 22, 2023, IN THE MATTER OF PROCEDURES FOR SOCIAL SECURITY CASES, IN THE MATTER OF TRANSFERRING COURT RECORDS TO THE NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. An official website of the United States government. 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. Brian C. Buescher United States District Judge MEMORANDUM AND ORDER Brian C. Buescher United States District Judge This matter is before the Court on Defendant's Amended Motion for Judgment of Acquittal Under Fed. Additionally, the documents allege that Olson solicited donations as Cody Jones, raising money for LPOA while telling donors that 100% of their donations were going to the organization. Gonzalez would also loan Olson thousands of dollars with the knowledge that Olson would pay him back using donations solicited for LPOA. According to the government's sentencing memo, on the morning. The indictment also alleges any and all property constituting or derived from any proceeds obtained by Jhonatan Roman-Heredia and Virgilio Roman-Chaidez, directly or indirectly as a result of the violations alleged in the indictment, including but not limited to $113,817.00 in United States currency seized on February 8, 2013, should be forfeited to the United States. Grand Jury - June 2021. Count II charges the defendant with receipt or possession of an unregistered firearm on or about April 15, 2021. The indictment also alleges that Palermo and Gonzalez would also take friends and family on all-inclusive trips to Las Vegas. (AP) A federal grand jury on Tuesday indicted U.S. Rep. Jeff Fortenberry of Nebraska, accusing him of lying to the FBI and concealing information from federal agents who were investigating campaign contributions funneled to him from a Nigerian billionaire. Count III charges Tapia-Borjas with illegal reentry after deportation. Count 2 charges Vaillant with possession of a firearm in furtherance of a drug trafficking crime with a possible max penalty of life imprisonment consecutive to Count 1. 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. Omaha NE 68102, Omaha:(402) 661-3700 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. Count II alleges that on or about December 31, 2012, Gonzalez-Davila was in possession of an unregistered firearm. Share sensitive information only on official, secure websites. But the work would be done at the direction of Gonzalez by a salaried PACE staffer who was already doing similar work for the organization, and give the employee a cut of the funds. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a three-year term of supervised release, and a $100 special assessment. * Rahman M. Nabavi, age 29 of Alpharetta, Georgia and Isabel M. Mallar, age 28, of Martinez, Georgia are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about January 9, 2016, and on or about January 15, 2016. Secure .gov websites use HTTPS Count III charges the defendant with possession with intent to distribute fentanyl analogue and Methamphetamine on or about February 10, 2021. The indictment also seeks the forfeiture of $700 and $251.52 seized from the defendant Sept. 26. Count I and II charge Mario with interference with interstate commerce by way of robbery on or about July 21, 2021. * 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 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. Gonzalez would also vouch for Cody Jones whenever donors, LPOA members, and others would question the activities of that individual. Citizenship on or about August 19, 2015. 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. Count II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. The indictment also alleges property used or intended to be used as part of these violations should be forfeited to the United States. Plaintiff: Abriana Danielle Lemus Solorio and Jose Manuel Lemus Solorio Defendant: Loren K Miller, Alejandro Mayorkas, Ur Mendoza Jaddou and others Cause Of Action: 28 U.S.C. Official websites use .gov The maximum possible penalty includes imprisonment of not less than 20 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $5 million fine, a 5 year term of supervised release and a $100 special assessment. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. OMAHA, Neb. 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. That he takes a large cut of it. Count II alleges that on or about October 31, 2012, the defendants possessed with intent to distribute less than 50 kilograms of marijuana. * Christopher S. Stevens, age 51, of Omaha, is charged with theft of funds from the United States Social Security Administration beginning on or about March 18, 2007, and up to and including May 16, 2012, by receiving Supplemental Security Income in the amount of approximately $43,722. Published: Nov. 17, 2021 at 2:50 PM PST OMAHA, Neb. * 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. * Darnell L. Polite, age 42, of Omaha, is charged in a two-count Indictment. Count I alleges that beginning on or about December1, 2009, and continuing to on or about November 27, 2012, the defendant conspired with others to distribute and possess with intent to distribute 50 grams or more of actual methamphetamine. Count III charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about May 25, 2021. A lock ( * 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. Representative Jeff Fortenberry, Republican of Nebraska, was accused of lying to F.B.I. Bryan William Gloe, 44, of Plainview, Neb., is facing four charges: possession with intent to distribute 50 grams or more of methamphetamine; the other three counts charge the defendant with distribution of methamphetamine. The other indictment, which names Johnny Palermo, Gonzalez, and Jack Olson, includes two counts of wire fraud conspiracy, one count of honest services fraud, six counts of wire fraud, one count involving a false statement made to the small business administration, two counts involving a scheme to defraud a financial institution, and two counts involving a scheme to defraud the LPOA. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. The maximum possible penalty for each Count includes imprisonment of 10 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. Indictments | Kentucky New Era The maximum possible penalty if convicted is 10 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. Find a Case (PACER) | United States Courts Federal Grand Jury indictments District of Nebraska - North Platte Post The maximum possible penalty if convicted is 10 years imprisonment, $250,000 fine, a three-year term of supervised release, and a $100 special assessment. According to the indictment, the councilman was provided personal and financial benefits including airfare, luxury hotel rooms, and travel to Las Vegas, San Diego, Houston, Denver, and Minneapolis under the guise of attending LPOA conferences; as well as other benefits in exchange for him taking actions as a councilman that would benefit LPOA, PACE, and themselves. * Riley Griffy, age 28, of Omaha, is charged in a three-count Indictment. The maximum possible penalty includes imprisonment for 10 years, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Domingo Zacarias-Ciprian, 41, is facing charges in a three-count indictment: Unlawful transfer of a document or authentication feature carries a max possible penalty of 15 years imprisonment and a $250,000 fine, if convicted. IN RE: POLICY ON MASKING AND COURTHOUSE ENTRY DUE TO COVID-19, IN THE MATTER OF THE REVISION OF THE SCHEDULES OF AMOUNTS OF COLLATERAL TO BE FORFEITED IN LIEU OF APPEARANCE, RESCINDED - AUGUST 18, 2022 The maximum possible penalty if convicted is 10 years imprisonment, $250,000 fine, a three-year term of supervised release, and a $100 special assessment. * 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. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. He is also the brother of Greg Gonzalez, who lost a heated race for Douglas County Sheriff to Aaron Hanson in November. In another conversation with Gonzalez, he tells him hes invited a couple more people to join them. * Cody D. Vancura, age 27, of Hayes Center, Nebraska, is charged in a four-count Indictment. * Floyd Victor Johnson, age 21, of Niobrara, Nebraska, is charged with sexual abuse of a minor sometime between on or about April 1, 2011, and on or about May 15, 2011, within the Santee Sioux Indian Reservation. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. The spokesperson told Palermo they had grown concerned after the organization had been contacted by the FBI and had questions about Cody Jack and the donations theyd made to the LPOA. * 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. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. About 10 days later, the tone of the conversations had shifted, with Gonzalez telling an unnamed witness that Palermo needed to start vetting these people that we hang out with. The witness in turn advises Gonzalez to put his other phone in the (expletive) washer or microwave, according to the indictment. Count V charges the defendants with conspiracy to commit money laundering. Count I charges Haage with conspiracy to distribute and possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about November 2, 2020 and continuing to on or about May 26, 2021. 1361 Petition for Writ of Mandamus Court: Eighth Circuit Nebraska US District Court for the District of Nebraska Type: Immigration Other Immigration Actions The maximum possible penalty if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is not less than 5 years imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment for each count. Count II charges the defendant with possession with intent to distribute 5 grams or more of Methamphetamine (actual) on or about April 16, 2021. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. On or about March 23, 2012, Deming assaulted and caused bodily injury to an Indian female minor within the boundaries of the Omaha Indian Reservation. Grand Jury for the District of Nebraska. The maximum possible penalty for this count includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. Jun 2, 2012. * Jose Cerritos-Valdez, age 45, is charged with reentry of a removed alien after having been convicted of a felony on or about June 10, 2021. Count II charges the defendant with possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about December 29, 2020. Official websites use .gov $146,197.00 in United States currency; b. IN RE THE MANAGEMENT AND ASSIGNMENT OF PRO SE CASES, IN RE: DESIGNATION OF CHIEF JUDGE OF BANKRUPTCY COURT. Hastings man indicted by federal grand jury - ksnblocal4.com * 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. There is also an allegation to forfeit United States currency seized on or about March 18, 2021. Feds indict 60 in Nebraska's biggest-ever drug sweep, U.S. attorney says The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $5 million fine, a 5 year term of supervised release and a $100 special assessment. The 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. Palermo is now facing nine felony charges: While the citys charter doesnt automatically remove him from the council for being indicted, Omaha Mayor Jean Stothert has called on him to resign. according to the federal indictment. 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. Some of the allegations against him in the indictment include using LPOA Omaha funds for plane tickets for himself, his friends, and family; or buying thousands of dollars in drinks for himself and others at local establishments. Count II charges the defendant with receipt and distribution of child pornography with prior conviction on or about June 12, 2020 to on or about May 12, 2021. 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. But his overhead is his overhead, you know? The maximum possible penalty if convicted is 10 years imprisonment, $250,000 fine, a three-year term of supervised release, and a $100 special assessment. 1: Our money goes to what we put it to, the spokesperson said. * Matthew Foster, age 34, is charged in a three-count Indictment. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Count IV charges the defendant with possession with intent to distribute methamphetamine on or about February 18, 2021. During that time, he received $93,000 in contracts awarded by the city but didnt disclose his conflict of interest until after he transferred ownership in 2019. Roman L. Hruska Federal Courthouse Acting United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 16 unsealed Indictments charging 17 defendants. * 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. Federal Grand Jury A Indictments Announced- January 2023 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 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count III alleges that on or about October 31, 2012, Larry K. Christiansen possessed a Black Rain Ordinance .223 caliber rifle, during, in relation to, and in furtherance of the drug trafficking offense alleged in Count II. Count I charges Dorsey with production of child pornography on or about November 22, 2019. Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. Omaha, NE 68102, Robert V. Denney Federal Building 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. RESCINDED - JUNE 28, 2022 Count II alleges that on or about November 2, 2012, the defendant possessed with intent to distribute 5 grams or more of actual methamphetamine. 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. Count III charges Rivera-Ramirez with false representation of U.S. These links are provided for the user's convenience. * 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. 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. 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. 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. * Salvador Cortez-Maltos, 56, is charged with illegal re-entry into the U.S. on or about Sept. 15 . Count I alleges the defendants conspired together and with others beginning from an unknown date but at least as early as January 1, 2010, and continuing to on or about October 31, 2012, to manufacture and attempt to manufacture 100 or more marijuana plants. The indictment alleges that then-Officer Palermo impeded and obstructed the OPD investigation, and that Gonzalez emailed an OPD detective information he claimed to have come from a licensed attorney but that he and Palermo had actually formulated themselves. IN RE: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. An official website of the United States government. Count IV charges the defendant with addict in possession of a firearm on or about May 25, 2021. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. Grand Jury - June 2021 | USAO-NE | Department of Justice
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