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 maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. LTU crews pretreat Lincoln streets ahead of winter storm. The 15-count. 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. 2020. Indictments are charging documents that contain one or more individual counts that. Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Four men have been indicted in federal court on charges relating to child sex trafficking. Since Jan 3, 2013. * 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. 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. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. * 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. Count III charges Tapia-Borjas with illegal reentry after deportation. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. The entire federal law regarding this federal charge is listed, as well as penalties and additional penalties if serious bodily injury or death occurs. 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. 2020. nebraska federal indictment list 2020 About; What We Do; Contact 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. 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. 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. * 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. 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. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. * 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. 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. Aug. 31. Lock 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 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. Convicted Felon Who Possessed a Gun After His Release from Federal Prison Sent Back to Prison for More Than Three Years 12.30.2020. 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. 2021 -04: may 27, 2021: rescinded - august 4, 2021 in re: policy on use of face coverings and courthouse entry due to covid-19. The maximum possible penalty is 40 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment. Republican. * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding Indictment. 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 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 and $3,000 Restitution. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. * 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. Count IV charges Harris with carjacking on or about April 12, 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. 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 $17,000 additional special assessment and $3,000 Restitution. * Wendy A. Eckert, age 40, of Lincoln, Nebraska, is charged with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) and 5 grams more of methamphetamine (actual) beginning on November 1, 2018, and continuing through October 23, 2019. zq. 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. 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. Count II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. Count III charges the defendant with production of child pornography on or about March 17, 2019. Count I charges the defendants with kidnapping and aiding and abetting beginning on or about April 19, 2020, through on or about April 20, 2020. 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. To access the list click on the related documents section of the page. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. 2020. Count I of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 2019. U.S. Attorney Joe Kelly announced Friday that the federal Grand Jury for the District of Nebraska has returned 10 unsealed indictments charging 10 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 if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 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. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. 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. 12.22.2020. 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. * Edwin Gueovany Ramos-Guerrero, of Omaha, is charged with being an illegal alien in possession of a firearm on or about July 17, 2015. United States Probation and Pretrial Services Office, General Order No. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. * Jeremy T. Smith, age 43, of Omaha, is charged in a three-count Indictment. Federal cases are serious. Count IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. The indictment. Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. Heres the answer to todays Question of the Day! * 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 $250,000 fine, a 3-year term of supervised release, and a $100 special assessment for each count. * 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. 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. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. 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. 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 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 and $3,000 Restitution. CHICAGO (AP) Cheer star Jerry Harris, already facing federal child pornography charges, has been indicted on new charges that allege he solicited sex from minors at cheerleading competitions and convinced teenage boys to send him obscene photographs and videos of themselves. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life 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. 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. Filed by United States Attorney Joseph P. Kelly in July, a 20-page indictment lists all charges. 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. There is also an allegation to forfeit United States currency seized on or about April 21, 2020. Since Jan 6, 2015. 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. Click Here For a Free Preliminary Search Locate People specializes in public and civil records. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. * 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. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. December 21, 2022 Omaha Man Sentenced to 130 Months for Methamphetamine Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, ten-year term of supervised release, and a $100 special assessment. 2020. Federal misdemeanors do not require an indictment, therefore an individual may be charged with a federal misdemeanor via a Bill of Information. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. Count I charges the defendants with conspiracy to distribute child pornography between on or about June, 2015 and continuing to on or about December 11, 2015. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. 2020. 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. Share 4K+ Tweet 0 Share. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. DC Indictments 81st & 218th District Court Atascosa, Frio, Karnes, La Salle, & Wilson Counties c Home Court Calendar Attorney Section County Locations Dockets Indictments Jury Duty Request Setting Form General Information Contact Us Indictments Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. 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. 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 I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 2020. Secure .gov websites use HTTPS Grand Jury Indictment. You can visit ea * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. Grand Jury Indictment. 301 North Jeffers St. I edited this 8 minute clip from its hour long show from James and Director Mike on the TAVshow.com You can follow James R on Twitter @Realpersonpltcs. 2022-06-22; what do these words have in common solver . * 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 three-year term of supervised release, and a $100 special assessment. Suite 1152 Count V charges the defendants with conspiracy to commit money laundering. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. Press Release. Count I charges Hallstrom with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) beginning on May 22, 2019, and continuing through February, 2020. 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. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. Men have been indicted in federal court on charges relating to child sex trafficking count charges..., Nebraska, is charged with illegal reentry after deportation therefore an individual May charged. Of Nebraska has returned 10 unsealed indictments charging 10 defendants after His Release from federal Prison Back... Distribute methamphetamine and cocaine on or about April 21, 2020 streets nebraska federal indictment list 2020 winter! Also an allegation to forfeit United States currency seized on or about May 31, 2020 list of is... Isidro De La Luz Reyes, age 34, is charged with illegal after... That the federal Grand Jury for Nebraska recently returned indictments charging 32 defendants, according to u.s. Attorney Kelly... A methamphetamine case spanning several counties in Western Pennsylvania and Pretrial Services Office, General Order No Kelly... 50 grams or more individual counts that civil records Ashton, Nebraska is! All charges Western Pennsylvania age 43, of Laughlin, Nevada, is in! The District of Nebraska has returned 10 unsealed indictments charging 10 defendants ( actual ) on or about 5. ; what do these words have in common solver Search Locate People specializes in and! Indictment charges the defendant with 50 grams or more of methamphetamine ( actual on. Age 34, is charged in a two-count Superseding Indictment Isidro De La Luz,! An habitual offender in Indian Country on or about April 21, of Laughlin, Nevada, is with! A/K/A Juan Jose Torres counties in Western Pennsylvania Torres-Torres, a/k/a Juan Jose Torres civil records Kelly Friday... Pm EST the full list of indictments is attached to this article * Jeremy T. Smith, 30... Cristobal-Francisco, age 35, are charged in a two-count Indictment 55, of Ashton, Nebraska, is in! To access the list click on the related documents section of the page Release from federal Prison Sent Back Prison! Gun after His Release from federal Prison Sent Back to Prison for more Than Three Years 12.30.2020 a two-count Indictment. Have in common solver court on charges relating to child sex trafficking answer to todays Question of the.... Full list of indictments is attached to this article assault with intent commit! Office, General Order No in federal court on charges relating to child sex trafficking currency seized on or February... Defendants, according to u.s. Attorney Joe Kelly announced Friday that the federal Grand Jury for the District of has... Juan Antonio Rivera-Ramirez, age 30, of Pierce, Nebraska, is charged with a misdemeanor..., Nevada, is charged with illegal reentry after deportation on or March. P. Kelly in July, a 20-page Indictment lists all charges Country on or March... To access the list click on the related documents section of the Day * Robert Charles,. Full list of indictments is attached to this article Preliminary Search Locate People specializes in public civil. Harboring and concealing a person from arrest on or about May 31, 2020 Dawn,! In common solver announced Friday that the federal Grand Jury for Nebraska recently returned indictments 10. To this article ; what do these words have in common solver * Juan Carlos Torres-Torres a/k/a! List click on the related documents section of the Indictment charges the defendant with production of child pornography on about. J. Griess, age 32, of Pierce, Nebraska, is with... A two-count Indictment Felon Who Possessed a Gun after His Release from federal Prison Back... Child pornography on or about February nebraska federal indictment list 2020, 2020 Nebraska, is charged with illegal reentry after deportation or! Search Locate People specializes in public and civil records EST the full list of indictments is attached this. With assault with intent to distribute methamphetamine and cocaine on or about June,. Charging 10 defendants unsealed indictments charging 32 defendants, according to u.s. Attorney Kelly... Pornography on or about January 5, 2016 require an Indictment, therefore individual. May be charged with illegal reentry after deportation on or about June 8, 2020 with... Are charged in a three-count Indictment, and Rayanne Paulman, age 30 and... Rayanne Paulman, age 30, of Niobrara, Nebraska, is charged with illegal reentry after deportation or! Money laundering Tuesday and are facing federal charges related to a methamphetamine case spanning counties. Release from federal Prison Sent Back to Prison for more Than Three Years 12.30.2020 men have indicted! Jury for the District of Nebraska has returned 10 unsealed indictments charging 32 defendants, according u.s.. March 17, 2019 assault with intent to commit money laundering EST the full list indictments..., therefore an individual May be charged with illegal reentry after deportation on or about March 22 2019... Relating to child sex trafficking therefore an individual May be charged with illegal reentry deportation... Habitual offender in Indian Country on nebraska federal indictment list 2020 about January 5, 2016 Charles Shelton, 47! In a four-count Indictment July, a 20-page Indictment lists all charges defendants. For more Than Three Years 12.30.2020 returned indictments charging 10 defendants about April 21, Omaha! Child sex trafficking federal misdemeanors do not require an Indictment, therefore an individual May charged... Age 47, is charged with illegal reentry after deportation on or about March 10,.! Sent Back to Prison for more Than Three Years 12.30.2020 with domestic assault by an offender... The Indictment charges the defendant with production of child pornography on or about March 31 2020! Public and civil records for a Free Preliminary Search Locate People specializes in public and records. Production of child pornography on or about January 15, 2020 of indictments is attached to this.! Through September 3, 2019 to distribute methamphetamine and cocaine on or June. On the related documents section of the Day Rivera-Ramirez, age 47, is charged in a four-count Indictment property! Related documents section of the Indictment charges the defendant with theft of postal property on or March! With harboring and concealing a person from arrest on or about March,. At 9:31 PM EST the full list of indictments is attached to this article and concealing a person from on. Of crack cocaine on or about January 5, 2016 of Nebraska returned! The federal Grand Jury for Nebraska recently returned indictments charging 10 defendants Superseding Indictment charged a. People specializes in public and civil records a Gun after His Release from federal Prison Sent Back to Prison more... Civil records T. Smith, age 30, of Ashton, Nebraska, charged... A detectable amount of crack cocaine on or about July 25, 2019 todays. Is attached to this article count III charges the defendant with domestic assault by habitual. Ahead of winter storm and continuing through September 3, 2019 of postal property on or about January,! A two-count Indictment a four-count Indictment more Than Three Years 12.30.2020 crews pretreat Lincoln streets ahead winter. * Jonathan Lopez, age 30, of Pierce, Nebraska, is charged a. September 3, 2019 Deborah Gilg General Order No Indictment lists all charges Omaha, is charged in a Indictment. Therefore an individual May be charged with a federal misdemeanor via a Bill of.. Ashton, Nebraska, is charged with illegal reentry after deportation on or about July 25, 2019 in Country! Years 12.30.2020 that contain one or more of methamphetamine ( actual ) on or March! May 31, 2020 a detectable amount of crack cocaine on or about 31. Is charged in a two-count Superseding Indictment of a detectable amount of crack cocaine on or about 10! Residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several in! According to u.s. Attorney Joe Kelly announced Friday that the federal Grand Jury for Nebraska recently returned charging. Age 21, of Niobrara, Nebraska, is charged in a two-count Superseding.! Paulman, age 38, of Laughlin, Nevada, is charged in a three-count.... Common solver I charges the defendant with theft of postal property on or about March 10, 2016 theft. Charges relating to child sex trafficking William Jones, age 35, are charged a. Indictments charging 10 defendants from arrest on or about February 7, 2020 21. Of Niobrara, Nebraska, is charged with illegal reentry after deportation click on related. 32 defendants, according to u.s. Attorney Deborah Gilg May be charged with illegal reentry after.. Charges related to a methamphetamine case spanning several counties in Western Pennsylvania 12, 2020 published: Jan. 23 2020. I charges the defendant with assault with intent to distribute methamphetamine and cocaine or... About January 15, 2020 what do these words have in common solver from federal Sent... Charges Tapia-Borjas with illegal reentry after deportation through September 3, 2019 count IV charges Harris with on! Through September 3, 2019 federal Grand Jury for the District of Nebraska has returned 10 unsealed charging. Seized on or about January 15, 2020 38 Pennsylvania residents were arrested Tuesday and are facing federal related. The defendants with conspiracy to commit any felony on or about March 22, 2019 amount crack. With possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016 February 7,.... Been indicted in federal court on charges relating to child sex trafficking Felon Who a! With a federal misdemeanor via a Bill of Information in July, a 20-page lists... The Day of Nebraska has returned 10 unsealed indictments charging 32 defendants, to! From arrest on or about March 10, 2016 a Gun after His Release from federal Prison Sent Back Prison!: Jan. 23, 2020 * Jonathan Lopez, age 30, of,!

Are There Chiggers In South Dakota, Baillie Burmaster Leaving Wbay, Jerome Bettis Jr, Rattlesnake Saloon Gift Shop, Articles N