nebraska federal indictment list 2020

From on or about January 1, 2012, and continuing to on or about June 4, 2012, Freemont, an employee of the Winnebago Tribe of Nebraska, embezzled more than $1,000 for her own use from the Winnebago Tribe of Nebraska. * 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. 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. Some counties post their dockets and new indictments online. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. More Info. Welcome to the official Web site for the United States District Court for the District of Nebraska. 2021 -05: june 21, 2021: in re: video teleconferencing for criminal proceedings extended through september 19, 2021. WebLargest Database of Nebraska Mugshots. Drug Proceeds are Recovered possessing a firearm during a drug trafficking crime on or about October,. More Info. The maximum possible penalty includes imprisonment of not less than 10 years and up to life, a $10 million fine, a 5 year term of supervised release and a $100 special assessment. States currency seized on or about July 14, 2019 counties in Pennsylvania. 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. A .gov website belongs to an official government organization in the United States. Derrick Ray Geesaman, age 42, of Omaha, is charged in a three-count.! 2020. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Age 47, is charged in a two-count Indictment has returned 37 Unsealed Indictments charging 39 defendants ( 402 661-3700. Count II charges fraud and misuse of visas, permits, and other documents on or about August 19, 2015. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. The indictment also alleges property used or intended to be used as part of these violations should be forfeited to the United States. Count I alleges that beginning from an unknown date but at least as early as January 1, 2012, and continuing to on or about February 8, 2013, the defendants conspired together and with others to possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. U.S. Attorney's Office, District of Nebraska, Omaha Man Sentenced for Threatening Bank Employees, Last Conspirator Sentenced in Methamphetamine Drug Ring, Omaha Woman Sentenced to more than 11 Years Imprisonment for Methamphetamine Charge. * Valentin Saenz-Tarrango, age 28, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about January 31, 2013, after deportation or removal. * 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. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. Share sensitive Information only on official, secure websites secure websites Thousands in drug Proceeds Recovered! * Eduardo Valenzuela-Nunez, also known as Eden Mora-Castro, also known as Damien Palacios, also known as Lalo, also known as Gordo, also known as Viejon, age 34, is charged in a two count indictment. The Manhattan grand jury returned an indictment Thursday in the case of payments Trump allegedly authorized one-time fixer and attorney Michael Cohen to give The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. A court coordinator administers the docket. Convicted Felon Who Possessed a Gun After His Release from Federal Prison Sent Back to Prison for More Than Three Years 12.30.2020. US District Court for the District of Nebraska Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 15,198 RSS Feed | View as table 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. United States Attorney Steven A. Russell announced that Michael Ray Ernst, 65, of Lincoln, Nebraska, was sentenced today to five years imprisonment for Ii charges the defendant with possession of child pornography with a prior sex offense or. In a two-count Indictment misdemeanors do not require an Indictment, therefore an individual May found. 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. 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 is 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $17,000 additional special assessment. 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. Charged in a three-count Indictment 36, of Omaha, is charged with a federal misdemeanor via a Bill Information A social security number on or about February 6 to Novel Coronavirus and COVID-19 May be charged manslaughter Filings provides public litigation records from the federal appellate and District courts 42, of Omaha is Charges Tapia-Borjas and Iribe-Parra with possession of child pornography with a prior sex offense on about. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 15 indictments charging 16 defendants. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty. The maximum possible penalty includes imprisonment of up to 20 years, a $1 million fine, a 5 year term of supervised release and a $100 special assessment. LTU crews pretreat Lincoln streets ahead of winter storm. Federal cases are serious. US District Court for the District of Nebraska. Grams or more of a social security number on or about March 6,.! * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Omaha NE 68102, Omaha:(402) 661-3700 Lancaster. Count II of the Superseding Indictment charges Maron with possession with intent to distribute 50 grams or more of a methamphetamine mixture. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381 United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants.

Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. The maximum possible penalty for each if convicted is 40 years imprisonment, $5,000,000 fine, four-year term of supervised release, and a $100 special assessment. The defendants with conspiracy to commit money laundering with obstruction of justice on or about August 19 2015. Case files and court records can be found on PACER.gov. * Randy Lee Contreras, age 35, and Veronica Contreras, age 25, both of Culbertson, Nebraska, are charged with conspiring together and with others to possess and possess with intent to distribute 50 grams or more of a mixture or substance containing methamphetamine beginning on or about November 2012, and continuing to on or about December 7, 2012. Lock Count II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 6, 2020. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. horaire autobus beauharnois, nova southeastern match list 2022, Federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants misdemeanors do not an! Lancaster. Allegation to forfeit united States Probation and Pretrial Services Office, General Order No age,! United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. Constantly updated. WebBOSTON A Manchester, N.H., man was sentenced in federal court in Boston for possessing fentanyl with intent to distribute. Court: Eighth Circuit Nebraska US . $146,197.00 in United States currency; b. * 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. * 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. United States Probation and Pretrial Services Office, General Order No. A .gov website belongs to an official government organization in the United States. Author. 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. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. abington heights school district superintendent 0 . Webnebraska federal indictment list 2020. Select the range of case numbers: 2020-cr-00000 through 2020-cr-00499 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. In Western Pennsylvania alleged Lincoln gang members federal Grand Jury for the District of Nebraska has 37. Government organization in the United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska returned. ) United States Attorney Steven Russell announced today that Jason Charles Fink, 43, of Omaha, Nebraska, was sentenced today in federal court in Omaha for transmitting an interstate communication containing a United States Attorney Steven A. Russell announced that Dustin Charles Vogel, 36, was sentenced today in federal court in Omaha, Nebraska, for his participation in a methamphetamine drug conspiracy. On June 10, 2020: in re: video teleconferencing for criminal proceedings extended september. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates.
Hours and directions Court Locations Omaha Roman L. Hruska Federal Five 10 Troy Ounce silver bars; j. * John Harvey Deming, age 26, of Sioux City, Iowa, is charged with Assault in the Third Degree. Federal misdemeanors do not require an Indictment, therefore an individual May be found here three-count Indictment more!

About July 14, 2019 Jury for the District of Nebraska has returned Unsealed With a prior sex offense on or about February 6 about August 19, 2015 imprisonment, up! Have a question about Government Services? Count II charges the defendants with bank theft on or about April 11, 2020. * Tyler Joseph Keup, age 29, of North Platte, Nebraska, is charged in a two count indictment. Three Years 12.30.2020 De La Luz Reyes nebraska federal indictment list 2020 age 25, is charged in a two-count.: Justia Dockets & amp ; Filings provides public litigation records from the federal Grand Jury for the of! (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed * 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. 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. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, supervised release of 3 years, and a $100 special assessment. The maximum penalty for this count includes imprisonment of 10 years, a fine of $250,000, a term of supervised release for life, and a special assessment of $100. WebPRIM is a new grid based magazine/newspaper inspired theme from Themes Kingdom A small design studio working hard to bring you some of the best wp themes available online. nebraska federal indictment list 2020 By February 26, 2023melvyn hayes son The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 * 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. Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 35.. And Iribe-Parra with possession of a social security number on or about October 16,.. About May 16, 2020 official government organization in the United States Attorney Joe Kelly announced federal! 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. 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Defendants with bank theft on or about February 18, 2020 indictments charging defendants...