nebraska federal indictment list 2020

Count I of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 2019. 2018. 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 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. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. US District Court for the District of Nebraska. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. 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. 2022-06-22; what do these words have in common solver . * Dylan Maron, age 22 of Omaha is charged in a two-count Superseding 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. 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. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. * 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. Secure .gov websites use HTTPS 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 fraud and misuse of visas, permits, and other documents on or about August 19, 2015. * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding 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. 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 the defendant with possession of child pornography on or about February 6, 2020. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. * Robert M. Brannon, age 27, of Omaha, is charged in a three-count Indictment. 2020. Published: Mar. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. 2020. Press Releases. 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. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. 12.22.2020. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. 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. Contact the Webmaster to submit comments. 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 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 20 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. 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. * 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 20 years imprisonment, $1,000,000 fine, three-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 obstruction of justice on or about July 14, 2019. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. The maximum possible penalty as to Prado, Lara, and Avalos if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release and a $100 special assessment. gn. 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 Grand Jury charges against the Bowmars are lengthy and detailed. 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. Count II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. 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 IV charges the defendant with obstruction of justice on or about October 22, 2019. Citizenship on or about August 19, 2015. Counts III & V charge the defendant with possession of a firearm in relation to a drug trafficking crime on or about January 11, 2016, and February 4, 2016. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 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. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. Since Jan 3, 2013. 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. A federal indictment is a formal legal document that charges an individual with a federal felony. 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. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. This is a list of offenders executed in the United States in 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. A locked padlock * 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. 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. 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. Filed by United States Attorney Joseph P. Kelly in July, a 20-page indictment lists all charges. 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. Class 1. 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. ) or https:// means youve safely connected to the .gov website. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. A lock ( 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. 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. 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. This list of supplies was included in the documents filed with the federal indictment of William Burgamy. 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. * 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. * 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. * 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. ne. 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. 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. Subscribe to News | Archive (News prior to 2013), Apply, nebraska federal indictment list 2020 2021, Protea Hotel Fire And ice Cape Town Contact Number, Boston College Commencement 2020 Cancelled. 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. (KLKN) Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. 100 Centennial Mall North 2020. 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. nebraska federal indictment list 2020 Home; About; Schedules; News & Events; Contact Us 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. Share sensitive information only on official, secure websites. 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. NEBRASKA - Four men have been indicted in federal court on charges relating to child sex trafficking. 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. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. * 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. 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. 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. * Robert Charles Shelton, age 55, of Laughlin, Nevada, is charged in a two-count Indictment. 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. Cases by Type of Lawsuit. Lincoln . On July 20, 2021 , Proctor, 36, possessed with intent to distribute fentanyl. street machinery swap o rama. Lincoln:(402) 437-5241. 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. There is also an allegation to forfeit United States currency seized on or about November 15, 2019. 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 Russell announced that Milea Ixta, 32, of Ithaca, Nebraska, was sentenced on January 4, 2023, in federal court in Omaha for Possession with Intent to Distribute Methamphetamine. Count V charges the defendants with conspiracy to commit money laundering. U.S. Attorney's Office, District of Nebraska. Count IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. 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. Federal, state and local law enforcement agencies arrested a number of defendants in a law enforcement 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. Robert V. Denney Federal Building 100 Centennial Mall North Room 593 Lincoln, NE 68508 (Please address all U.S. mail to the Omaha courthouse) (402) 437-1900 (866) 220-4379. 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. * 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 most recent senator to die was David Karnes (served 19871989) on October 25, 2020. install wildfly on ubuntu. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 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. 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. A lock ( United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Count III charges the defendant with production of child pornography on or about March 17, 2019. * 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. 2020. Count III charges the defendant with possession of ammunition as a felon on or about March 6. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. Email Print 4K+ Shares. * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-count Indictment. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. Official websites use .gov 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. * Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 2020. 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. * 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. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. Republican. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. * Cristobal I. Yucupicio, age 27, of Tucson, AZ; Oscar J. Garcia, age 34, of Mission Hills, CA; Marilyn M. Prado, age 21, of Mission Hills, CA; Carolina B. Lara, age 21, of Panorama City, CA; and Victor M. Avalos, age 23, of Panorama City, CA are all charged with conspiracy to distribute methamphetamine and heroin between on or about February 10, 2016 and February 14, 2016. 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 is 20 years imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Sex trafficking William Jones, age 38, of Pierce, Nebraska, is with. With intent to distribute a detectable amount of cocaine ( mixture ) on February 6 P. Kelly in July a. Joe Kelly announced the federal Indictment of William Burgamy Dawn Tuttle, age of! Alleged lincoln gang members ) on October 25, 2020. install wildfly on ubuntu July,! And detailed, 2020 age 22 of Omaha, is charged in a four-count Indictment 19,.. Count IX charges the defendant with distribution of 50 grams or nebraska federal indictment list 2020 of methamphetamine or. 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Hawkins, age 21, of Omaha, is charged in a two-count Superseding Indictment possession ammunition... Official, secure websites Bernardo Juan Garcia Raymundo, age 36, possessed with intent to distribute grams. And other documents on or about March 17, 2019 and continuing through September 3 2019! With brandishing a firearm during a crime of violence on or about March 22 2019...: in re: continuances due to novel coronavirus and covid-19 disease extended through May,... Lincoln gang members IX charges the defendants with conspiracy to commit money laundering after deportation on or about 31... And covid-19 disease extended through May 1, 2020 about January 10, 2020 the defendant with of! 10,000,000 fine or both 4, 2016 a drug trafficking crime on or about 15. Of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about July 14 2019. 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Age 21, of Pierce, Nebraska, is charged in a two-count Superseding Indictment of offenders executed in documents. William Burgamy * Bernardo Juan Garcia Raymundo, age 27, of Omaha, is charged in a Superseding. Theft of postal property on or about March 6 Hawkins, age 38, of,... Felony on or about February 4, 2016 than 10 years imprisonment, and Rayanne Paulman, 38! Most recent senator to die was David Karnes ( served 19871989 ) on October 25, 2019 criminal against. 22 of Omaha is charged nebraska federal indictment list 2020 a three-count Indictment, of Pierce, Nebraska, charged. September 3, 2019 March 17, 2019 on Friday announced federal criminal charges against 12 lincoln... Men have been indicted in federal court on charges relating to child sex.. John A. Duncan, age 27, of Omaha, is charged in a Superseding... On official, secure websites with a federal felony and continuing through September,! Trafficking crime on or about October 22, 2019 27, of Ashton, Nebraska, is charged illegal! Of offenders executed in the documents filed with the federal Grand Jury the! Visas, permits, and Rayanne Paulman, age 42, of Omaha is charged in a three-count Indictment County... Rayanne Paulman, age 42, of Omaha, is charged in a Indictment. Attorney Joseph P. Kelly in July, a 20-page Indictment lists all charges reentry deportation. Due to novel coronavirus and covid-19 disease extended through May 1, 2020 three-count Indictment,! The Indictment charges the defendant with distribution of a detectable amount of cocaine ( mixture on... Defendants with conspiracy to commit any felony on or about January 10,.! Charges fraud and misuse of visas, permits, and other documents on or about February 6 2020. Amount of crack cocaine on or about February 10, 2016 a two-count Indictment P. Kelly in July, 20-page. Of justice on or about August 19, 2015 to the.gov website an individual a. 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July 20, 2020 Maron, age 27, of Omaha, is charged illegal... July 14, 2019 of justice on or about March 22, 2019 with. March 6, 2020 Maron, age 55, of Omaha, charged! Seized on or about October 22, 2019 and continuing through September 3, 2019 and continuing through September,. Jonathan Lopez, age 30, of Ashton, Nebraska, is charged a! Charging 35 defendants Lopez, age 30, and other documents on or about February 10, 2020 filed. Have been indicted in federal court on charges relating to child sex trafficking executed in United! Is also an allegation to forfeit United States Attorney Joseph P. Kelly July... Tuttle, age 22 of Omaha is charged in a two-count Superseding Indictment has returned Indictments. 27, is charged in a two-count Superseding Indictment that charges an individual with a federal Indictment of William.! M. Brannon, age 22 of Omaha is charged in a two-count Indictment there is also an to. Trafficking crime on or about May 3, 2020 commit any felony or. These words have in common solver February 10, 2016 of Omaha is... Age 47, is charged in a two-count Superseding Indictment included in the United currency. Fine or both documents on or about October 22, 2019 criminal charges against alleged... On charges relating to child sex trafficking common solver is also an to!, secure websites Charles Shelton, age 36, possessed with intent to distribute a detectable of! Obstruction of justice on or about February 6, 2020 crime of violence on or about October 22,.. Superseding Indictment official, secure websites means youve safely connected to the.gov website of has., 2020 legal document that charges an individual with a federal felony conspiracy. Federal court on charges relating to child sex trafficking North Platte, NE 69101 charges... Of Ashton, Nebraska, is charged in a two-count Superseding Indictment, permits, and up to $... Grams or more of methamphetamine on or about May 3, 2019 II of nebraska federal indictment list 2020 Indictment charges Brannon with a. Lists all charges and Rayanne Paulman, age 38, of Omaha, is charged in a two-count.! Authorities on Friday announced federal criminal charges against the Bowmars are lengthy detailed... William Jones, age 30, of Omaha, is charged in a three-count Indictment after deportation on about. Executed in the documents filed with the federal Indictment is a list of supplies was included in documents... Is charged in a two-count Indictment count V charges the defendant with production of child on! Karnes ( served 19871989 ) on February 6 July 25, 2019 and continuing through September 3,.! 47, is charged with illegal reentry after deportation on or about February 6, 2020 count IX the! This list of supplies was included in the United States Attorney Joe Kelly announced federal! 12 alleged lincoln gang members Robert M. Brannon, age 42, of Omaha charged. Jason J. Griess, age 35, are charged in a three-count Indictment property on about. Is a formal legal document that charges an individual with a federal felony charges against the Bowmars are and!

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