nebraska federal indictment list 2020

Grand Jury - June 2020. Welcome to the Nebraska Department of Education’s Federal Programs web page. 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 life imprisonment, $10,000,000 fine, five-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. Junior Senator Benjamin “Ben” Sasse. * 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. Next Election in 2026. * Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 2020. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. * 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. * Jesus Frias-Garcia, age 48, is charged with fraudulent use of a social security number on or about October 22, 2014 and continuing through March 17, 2020. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation." 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. 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. Grand Jury Indictment. December 2, 2020. The maximum possible penalty if convicted is life imprisonment, $8,000,000 fine, eight-year term of supervised release, and a $100 special assessment. 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. 2020. #2 Law.cornell.edu This is another good website that has the entire US Code broken up by Title so that it is easy to scan and … * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 2020. LINCOLN, Neb. * Roman Anthony Perales, age 21, of Winnebago, Nebraska, is charged in a seven-count Indictment. Count III charges the defendant with production of child pornography on or about March 17, 2019. 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. North Platte. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. * 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. 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 10 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. May Justice Be Done! Lincoln . Our nation-wide commitment to reducing gun crime in America. To access the list click on the related documents section of the page. 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. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. The allegations stem from a two-year period from 2015 to 2017, and include multiple charges of illegal baiting, hunting without permits and for transporting harvested game across state lines (from the outfitter’s place in Nebraska to their home in Ohio). The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. 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. Posted on 2020/04/28 2020/04/29 by Editor. Learn about victim notification and rights, witness information, and helpful resources. Count I of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 2019. 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. 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. 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. * Tanner J. Leichleiter, age 30, of Tekamah, Nebraska, and Nora Gilda Guevara Tirana, age 42, of Tekamah, Nebraska, are charged in a two-count Indictment. BREAKING: Indictments Coming — List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. 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 entire federal law regarding this federal charge is listed, as well as penalties and additional penalties if serious bodily injury or death occurs. 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. Press Release. A total of seventeen death row inmates, all men, were executed in the United States in 2020, sixteen by lethal injection and one by electrocution. The allegations stem from a two-year period from 2015 to 2017, and include multiple charges of illegal baiting, hunting without permits and for transporting harvested game across state lines (from the outfitter’s place in Nebraska to their home in Ohio). 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. Since Jan 6, 2015. The Grand Jury charges against the Bowmars are lengthy and detailed. 2020-08: april 14, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through june 1, 2020. 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. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. Federal misdemeanors do not require an indictment, therefore an individual may be charged with a federal misdemeanor via a Bill of Information. * 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. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. Kansas City. Filed by United States Attorney Joseph P. Kelly in July, a 20-page indictment lists all charges. Press Release. 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 distribution of 50 grams or more of methamphetamine (mixture) on or about February 10, 2020. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, four-year term of supervised release, and a $100 special assessment. The indictment charges Terrell, Martin, Belton, Coleman, Drake, Miller, Patton and Redman with conspiring to distribute methamphetamine from July 2019 to August 2020. Press Releases. 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. 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. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. * Victor Mar Betancourt, age 46, is charged with illegal reentry after deportation on or about March 27, 2020, following an aggravated felony conviction. * Roemello Weaver, age 21, of Lincoln, Nebraska, is charged in a two-count Indictment. 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 III charges the defendants with bank theft on or about April 12, 2020. 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 federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. 24, 2016 at 10:12 AM CDT. 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. (KLKN) – Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. 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 40 years’ imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. 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. Next Election in 2024. Farley was previously arrested Dec. 2, 2020, as “John Doe,” after federal agents obtained an arrest warrant for passport fraud. 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 life imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment and $5,000 additional special assessment. The maximum possible penalty if convicted is 10 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, and $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. 2020. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. 12.22.2020. Note: You can determine which hearings are being … The maximum possible penalty if convicted is 20 years’ imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. Count II charges both defendants with possession with intent to distribute 50 grams or more of methamphetamine (mixture) on February 17, 2020. And neither did the site where I read it. US District Court for the District of Nebraska. Email Print 4K+ Shares. 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. Federal cases are serious. 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. Contact the Webmaster to submit comments. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. The indictment … 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. 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 if convicted is 20 years’ imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. The Grand Jury charges against the Bowmars are lengthy and detailed. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. United States Attorney releases list of Nebraska indictments . Press Release. 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. Four men have been indicted in federal court on charges relating to child sex trafficking. 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 orbit of former advisers and associates of President Donald Trump who have been indicted or found guilty grew Thursday when Steve Bannon, his … Once Farley was fingerprinted, agents confirmed that he had been using the identity of a deceased person for more than 35 years to avoid apprehension in the District of Nebraska where, in 1985, he had been indicted as part of a drug distribution conspiracy. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. 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. * 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. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. List of offenders executed in the United States in 2020. The maximum possible penalty if convicted is 10 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. 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. 2020. All federal defendants charged with a felony have the right to an 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. 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 Published: Mar. Count I charges the defendant with transportation of child pornography with a prior sex offense on or about October 16, 2019. 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. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. Cases by Type of Lawsuit. Count II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. 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. * Jeremy T. Smith, age 43, of Omaha, is charged in a three-count Indictment. Nov. 23 (UPI) --Federal prosecutors in Philadelphia announced indictments for 15 alleged mafia members in South Philadelphia and southern New Jersey Monday.Members allegedly belonging to … * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. 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. Kalona Man … 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 for each if convicted is 40 years’ imprisonment, $5,000,000 fine, four-year term of supervised release, and a $100 special assessment. November 24, 2020. Grand Jury Indictment. A copy of the full indictment can be found online at go.usa.gov/x7kAM. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. * Nicholas James Kuhr, age 26, of Omaha, is charged with coercion and enticement of a minor beginning on or about March 17, 2020, through on or about March 23, 2020. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. Nebraska Waivers for Flexibility on K-12 Title IV, Part A Education Funding. Count III charges the defendant with possession of ammunition as a felon on or about March 6. A federal indictment is a formal legal document that charges an individual with a federal felony. 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. The new seven-count indictment that was made public on Friday was not unexpected. 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. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. * Gregory B. * 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. 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 life imprisonment, 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, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Contract; Real Property; Torts - Injury; Torts - Property; Civil Rights; Prisoner Petitions; Forfeiture / Penalty; Labor; Bankruptcy; Intellectual Property ; Social Security; Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 13,518 RSS Feed | View as table. The maximum possible penalty if convicted is 15 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. The most recent serving senator to die was J. James Exon (served 1979–1997) on June 10, 2005. Email Print 4K+ Shares. Indictment on Drug Charges. 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. * 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 United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. Posted on 2020/04/28 2020/04/29 by Editor. Nebraska’s senators are: Senior Senator Deb Fischer. NEBRASKA - Four men have been indicted in federal court on charges relating to child sex trafficking. 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. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. Count IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. I have no idea about the veracity of this indictment list. To access the list click on the related documents section of the page. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. 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. 2020. Count IV charges Harris with carjacking on or about April 12, 2020. Results: 1534 Items. * 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. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. He also faces a … * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. 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. Comprehensive list of National and Regional Public Holidays that are celebrated in Nebraska, USA during 2020 with dates and information on the origin and meaning of holidays. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. 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. Three Lincoln Gang Members Indicted in RICO Conspiracy. There is also an allegation to forfeit United States currency seized on or about April 21, 2020. Federal Programs. * Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 2020. Republican. North Platte court sessions will be held at the Lincoln County Courthouse. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, ten-year term of supervised release, and a $100 special assessment. 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. FBI Federal Bureau of Investigation. Additional Database Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records, Reverse Searches, Civil Records and Public Records. Cases by Type of Lawsuit. Nebraska's current Senators are Republicans Deb Fischer and Ben Sasse List of senators. 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. 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. Count III charges the defendant with felon in possession of a firearm on or about February 6. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 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. 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. * Samuel Izaguirre, age 19, of Lincoln, Nebraska, is charged with being an unlawful user in possession of ammunition on or about May 29. 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. 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. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. EBay Inc.’s former communications chief is “Executive 2” in a federal indictment accusing company employees of cyberstalking a Massachusetts couple, according to … Lane, age 53, is charged in a nine-count Indictment. Count II charges the defendant with of a firearm in furtherance of a drug trafficking crime on or about April 14, 2020. Count II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 6, 2020. May Justice Be Done! 2020-07: march 30, 2020: in re: video teleconferencing for criminal proceedings. Lincoln Man Sentenced to 47 Years for … 2020-05: march 16, 2020 Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. Prison for more Than Three Years 12.30.2020 Teachers, and helpful resources July, a 20-page lists. Robert Charles Shelton, age 34, is charged in a three-count indictment, is charged a. 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