Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. 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. Next Election in 2024. Lincoln . (KLKN) Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. 1983 Prisoner Civil Rights. LTU crews pretreat Lincoln streets ahead of winter storm. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. 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. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, 5 years to Life term of supervised release, and a $100 special assessment. Republican. 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 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. Count II charges the defendant with obstruction of justice on or about July 14, 2019. Share sensitive information only on official, secure websites. 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. United States Attorney Steven Russell announced that Prince L. Spellman, 39, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possession with intent to distribute fentanyl, cocaine, and phencyclidine (PCP), possessing a firearm in furtherance of a drug trafficking crime, and felon in possession of a firearm. 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. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, 5 years to Life term of supervised release, and a $100 special assessment for each count. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. 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. 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. 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 [email protected] or calling 402.661.5844. 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. 2020. Count III charges the defendant with production of child pornography on or about March 17, 2019. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. * 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. Next Election in 2024. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. This list of supplies was included in the documents filed with the federal indictment of William Burgamy. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. Lock The maximum possible penalty as to Yucupicio and Garcia if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment. All federal defendants charged with a felony have the right to an indictment. Press Releases. 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 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 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Count IV charges Harris with carjacking on or about April 12, 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 for each count. * Victor Mar Betancourt, age 46, is charged with illegal reentry after deportation on or about March 27, 2020, following an aggravated felony conviction. 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 of a firearm in furtherance of a drug trafficking crime on or about April 14, 2020. The new seven-count indictment that was made public on Friday was not unexpected. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. And neither did the site where I read it. Count III charges the defendant with possession of ammunition as a felon on or about March 6. Since Jan 3, 2013. Count II charges the defendants with bank theft on or about April 11, 2020. 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 5 years imprisonment, a $250,000 fine, one-year term of supervised release, 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. Lincoln:(402) 437-5241. Have a question about Government Services? Email Print 4K+ Shares. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. Share sensitive information only on official, secure websites. The document requests the forfeiture of three whitetail bucks killed 2020-08: april 14, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through june 1, 2020. North Platte court sessions will be held at the Lincoln County Courthouse. The maximum possible penalty if convicted is 30 years imprisonment, $2,000,000 fine, six-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 3 year term of supervised release, and a $100 special assessment. * 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. Lane, age 53, is charged in a nine-count Indictment. Welcome to the Nebraska Department of Educations Federal Programs web page. 2021 -05: june 21, 2021: in re: video teleconferencing for criminal proceedings extended through september 19, 2021. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, ten-year term of supervised release, and a $100 special assessment. The present rule gives the prosecutor the authority to decide whether a summons or a warrant shall issue The list was released by Logan . Count I charges the defendant with assault of a spouse, intimate partner, or dating partner by strangulation in Indian Country on or about March 31, 2020. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. install wildfly on ubuntu. 2020. US District Court for the District of Nebraska. * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-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. 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 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 using or possessing a firearm during a drug trafficking crime on or about February 6. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. 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. 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 nations most significant federal indictments: Operation When the Bill of Rights was adopted, an indictment was viewed as an important protection against unfounded prosecutions. In November, shortly after the #QAnon conspiracy theory first broke, the number of sealed criminal indictments handed down in just the first few weeks of November was reported as 4,289. 100 Centennial Mall North Lincoln:(402) 437-5241. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a five-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. 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. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. 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. 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. Since Jan 3, 2013. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. 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. Posted on 2020/04/28 2020/04/29 by Editor. * 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. Representatives. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. 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. Class 1. Contact one of the offices listed above for additional information. 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. * 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. Count II charges the defendants with bank theft on or about April 11, 2020. * 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. 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 using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. A federal indictment is a formal legal document that charges an individual with a federal felony. Lincoln . * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 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. The maximum possible penalty if convicted is not less than 5 years imprisonment consecutive to Court I, a $250,000 fine, a 3 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. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. Secure .gov websites use HTTPS 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. 21-CR-281 Anthony James Nadolny. United States Attorney Steven Russell announced that Talis Dale, 23, of Macy, Nebraska, was sentenced today for sexual abuse of a minor. If convicted, he faces a possible maximum penalty of life imprisonment and a $10,000,000 fine for the possession charge and a possible maximum penalty of 20 years imprisonment and a $1,000,000 fine. Defendant: Nebraska Department of Corrections Cause Of Action: 42 U.S.C. 111 South 18th Plaza * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. 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. 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. * 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. * 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. US District Court for the District of Nebraska. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. United States Attorney Steven Russell announced that Trentelle Clifton, 46, of South Dakota, was sentenced today in federal court in Omaha, Nebraska, for being a felon in possession of a firearm. 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. 2020. Indictment on Drug Charges. Cases by Type of Lawsuit. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. 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. * April Ventura-Serafin, age 33, of Omaha, is charged in five-count Indictment. Two of the nineteen defendants indicted are also charged with federal firearm offenses carrying punishment of not more than 10 years imprisonment, and up to a $250,000 fine or both. Cases by Type of Lawsuit. Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. 2020. 301 North Jeffers St. 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. 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 [email protected] or calling 402.661.5844. Kalona Man Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. Count II of the Indictment charges Bickerstaff with making a false statement or representation to a Department or Agency of the United States. There is also an allegation to forfeit United States currency seized on or about November 15, 2019. Four men have been indicted in federal court on charges relating to child sex trafficking. 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 II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. General Notice Regarding the Method and Manner of Random Jury Selection. * 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 III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 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. Federal cases are serious. 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. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. 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. 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. Results: 1126 Items. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life 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. Heres the answer to todays Question of the Day! Count I charges the defendant with transportation of child pornography with a prior sex offense on or about October 16, 2019. 2020. * 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 II charges the defendant with distribution of 50 grams or more of methamphetamine (mixture) on or about February 10, 2020. The maximum possible penalty if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. Lock 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. Thomas Holbert, Lance Harper, Dalonte Foard and Glenn Whitney are accused of recruiting two minors, teaching them how to solicit and charge for sex acts and benefiting financially from the arrangement from November 2019 to November 2020. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty. The maximum possible penalty if convicted is 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. Omaha, NE 68102, Robert V. Denney Federal Building * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. 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 federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 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. 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. 2020. A locked padlock 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. Omaha NE 68102, Omaha:(402) 661-3700 * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. 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 if convicted is 20 years imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. 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. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. * 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. * 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. Dec. 6, . Count VI charges the defendant with distribution of child pornography on or about August 10, 2019 and continuing through August 16, 2019. 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 20 years imprisonment, $1,000,000 fine, three-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 40 years imprisonment, a $5,000,000 fine, a 4 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. 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. The United States currency seized on or about May 31, 2020 age 30, and nebraska federal indictment list 2020,... In Indian Country on or about October 16, 2019 for criminal proceedings through... Crews pretreat Lincoln streets ahead of winter storm also an allegation to forfeit United States currency seized on or February. Re: video teleconferencing for criminal proceedings extended through september 19,.! On or about October 16, 2019 Regarding the Method and Manner of Random Jury Selection 24 indictments charging defendants. Ne 69101 representation to a Department or Agency of the United States currency seized on or April! Notice Regarding the Method and Manner of Random Jury Selection indictments charging 35 defendants Lincoln Nebraska... 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