nebraska federal indictment list 2021

* 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. Grand Jury - June 2021 | USAO-NE | Department of Justice The maximum possible penalty if convicted is 15 years' imprisonment, $250,000 fine, a life term of supervised release, a $100 special assessment. The maximum possible penalty, if convicted, includes 20 years imprisonment, a fine of $250,000, a 3 year term of supervised release, and a $100 special assessment. * Ruben Mendoza-Bueno, age 44, of Grand Island, is charged with illegal reentry into the United States on or about February 23, 2016, following deportation after conviction for a felony offense. In the request for funds, Palermo said his company earned $60,000 in gross revenue for tax year 2020 and suffered $5,000 in lost rents., According to the indictment, however, the defendant well knew that he did not actually have income-generating real estate properties with paying tenants.. 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. Count II charges the defendant with distribution of child pornography beginning on or about November 22, 2019 to on or about November 19, 2020. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. OMAHA, Neb. From Nov. 1, 2018, to April 5, 2023, the indictment states that Councilman Palermo tried to defraud First National Bank of Omaha out of more than $68,000. Hastings man indicted by federal grand jury - ksnblocal4.com 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 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. * 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH DECEMBER 14, 2021. Count III charges the defendant with possession with intent to distribute fentanyl analogue and Methamphetamine on or about February 10, 2021. Count IV charges the defendant with possession of child pornography with prior conviction on or about May 12, 2021. Count IV charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about June 4, 2021. The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. 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. 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. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted includes imprisonment of 2 years, a $250,000 fine, 1 year of supervised release, and a $100 special assessment. Count II charges the defendant with possession with intent to distribute 500 grams or more of Methamphetamine on or about July 15, 2021. Room 593 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. * Kobe Amerson, age 18, of Lincoln, Nebraska, is charged in a three-count Indictment. OMAHA, Neb. * Octavio Padilla-Garcia, age 35, is charged possession with intent to distribute 500 grams or more of Methamphetamine on or about February 19, 2021. 1: Our money goes to what we put it to, the spokesperson said. Share sensitive information only on official, secure websites. * Jeremy J. Huntley, age 22, of Omaha, is charged with being a felon in possession of firearms on or about February 3, 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. Filter. Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. Count II alleges that on or about October 31, 2012, the defendants possessed with intent to distribute less than 50 kilograms of marijuana. 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. Federal Grand Jury indictments District of Nebraska - North Platte Post An official website of the United States government. Count 1 charges him with possession with intent to distribute methamphetamine with a maximum possible penalty of 20 years imprisonment and a $1,000,000 fine if convicted. Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. He also applied for PPP loan money for a different business he owned even though he wasnt eligible for the funds because he was on federal probation. Press Releases | DEA.gov Acting United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 11 unsealed Indictments charging 11 defendants. According to one of two federal indictments unsealed on Friday, Jack Olson raised funds for LPAO Omaha under the name Cody Jones but pocketed the bulk 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. United States Attorney Steven Russell announced that Gianetta Lynn Middleton, 51, of Omaha, Nebraska, was sentenced in federal court in Omaha on April 25, 2023, for Conspiracy to Distribute and United States Attorney Steven Russell announced that Gilberto Aguilar-Beltran, 46, of Omaha, Nebraska, was sentenced today for conspiring to distribute and possess with intent to distribute methamphetamine, and of possession United States Attorney Steven Russell announced that Aaron Jason Burkholder, 46, of Nebraska, was sentenced today to 18 months for escape from a federal reentry center by Senior United States 1620 Dodge St, Suite 1400 Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. The maximum possible penalty for each count 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. * 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. The maximum penalty for this count includes imprisonment of 6 months, a $1,000 fine, supervised release for 1 year, and a special assessment of $10. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. 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 new megadonor family is silently changing Nebraska political races The arrest warrants were executed in North Platte, McCook, Kearney, Lincoln, and Culbertson, as well as in northwestern. 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 XV alleges that on or about October 25, 2012, the defendant possessed a Romarm Cugir/WASR 10/63 UF 7.62 caliber semi-automatic rifle from which the serial number had been removed, altered and obliterated. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. * Dammon Mayfield, age 28, of Omaha, is charged with felon in possession of firearms on or about May 27, 2021. Councilman Palermo claimed to be the owner of Omaha Glass Pro between 2012 and 2019. 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. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. Welcome to the official Web site for the United States District Court for the District of Nebraska. * Matthew David Fell, age 29, of Waterloo, Iowa, is charged in a two-count indictment. A .gov website belongs to an official government organization in the United States. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed. * 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. 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. Nebraska federal grand jury returns seven indictments. According to the document, the three are connected in the investigation by way of the LPOA. * Moises Mendez-Coti, age 30, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about February 3, 2013, following deportation as a felon. Suite 1152 2021-10: december 16, 2021: in the matter of the adoption of the amended nebraska rules of bankruptcy procedure. 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 Gianetta Lynn Middleton, 51, of Omaha, Nebraska, was sentenced in federal court in Omaha on April 25, 2023, for Conspiracy to Distribute and United States Attorney Steven Russell announced that Gilberto Aguilar-Beltran, 46, of Omaha, Nebraska, was sentenced today for conspiring to distribute and possess with intent to distribute methamphetamine, and of possession United States Attorney Steven Russell announced that Aaron Jason Burkholder, 46, of Nebraska, was sentenced today to 18 months for escape from a federal reentry center by Senior United States 1620 Dodge St, Suite 1400 Representative Jeff Fortenberry, Republican of Nebraska, was accused of lying to F.B.I. The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, a three-year term of supervised release, $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 USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. That he takes a large cut of it. 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. ) or https:// means youve safely connected to the .gov website. If convicted, the drug count carries a possible maximum penalty of life imprisonment and a $20,000,000 fine; the weapons charge would carry a possible maximum penalty of life imprisonment consecutive to the first count. District of Nebraska | Grand Jury - August 2021 | United States The attorneys said that their clients are not flight risks, noting that none of them had fled following the FBI raids in December. * Dylan Maron, age 22 of Omaha is charged in a two-count Superseding Indictment. Wednesday, December 22, 2021. * 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. 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. * Salomes Ventura Morales, age 52, of Omaha, is charged with false representation of a social security number on or about April 24, 2013. Unsealing two indictments, the U.S. Attorneys Office on Friday also announced the arrests of Omaha City Council Vice President Vinny Palermo, 49; former Omaha Police Officer Johnny Palermo, 47; former OPD Captain and past PACE Executive Director Richard Richie Gonzalez, 55; and Jack Olson, 66, of Council Bluffs, Iowa, who was also known as Cody Jones.. In another conversation with Gonzalez, he tells him hes invited a couple more people to join them. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $5,000 additional special assessment.

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