nebraska federal indictment list 2020

Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. * Austin M. Thomas, age 29, is charged with theft of mail matter by postal employee on or about September, 2019 and continuing through January, 2020. Defendant: Nebraska Department of Corrections Cause Of Action: 42 U.S.C. 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. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. 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. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. 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. LTU crews pretreat Lincoln streets ahead of winter storm. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. An official website of the United States government. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. 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. Count III charges the defendant with possession with intent to distribute a detectable amount of methamphetamine (mixture) on or about April 21, 2020. Count II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. 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. Count VI charges the defendant with distribution of child pornography on or about August 10, 2019 and continuing through August 16, 2019. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. 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. 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. 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 I charges the defendant with transportation of child pornography with a prior sex offense on or about October 16, 2019. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. 0 comments . * Roman Anthony Perales, age 21, of Winnebago, Nebraska, is charged in a seven-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. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. Count III charges the defendant with possession of ammunition as a felon on or about March 6. Count I charges Maron with conspiracy to distribute 500 grams or more of a methamphetamine mixture between on or about December 1, 2015, and on or about February 4, 2016. To access the list click on the related documents section of the page. Lincoln:(402) 437-5241. 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. On July 20, 2021 , Proctor, 36, possessed with intent to distribute fentanyl. Count II charges the defendant with possession of child pornography on or about February 6, 2020. Have a question about Government Services? Indictments: March 3, 2022..Search: Federal Indictments Wv 2019. 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. Since Jan 3, 2013. Cases by Type of Lawsuit. 2020. Secure .gov websites use HTTPS * 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. 2021 -03: march 23, 2021. 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 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 outfitters place in Nebraska to their home in Ohio). 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. 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. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 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 if convicted is 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. These links are provided for the user's convenience. Then, on . Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse * 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. An official website of the United States government. * 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 5 years to life imprisonment consecutive to the drug charge, $250,000 fine, five-year term of supervised release, and a $100 special assessment. 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. 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. Federal misdemeanors do not require an indictment, therefore an individual may be charged with a federal misdemeanor via a Bill of Information. Secure .gov websites use HTTPS 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. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. Lane, age 53, is charged in a nine-count Indictment. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. * Manuel Castillo-Hernandez, age 38, of Cozad, is charged with illegal reentry into the United States on or about February 24, 2016, following deportation after conviction for a felony offense. 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. * Gregory B. Nebraskas senators are: Senior Senator Deb Fischer. Count IV charges Castro-Mesa with illegal reentry into the United States on or about February 19, 2016, following deportation after conviction for an aggravated felony offense. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl. Count I charges Lopez with distribution and possession with the intent to distribute 5 grams or more of actual methamphetamine on or about August 6, 2015. * Jeremy J. Huntley, age 22, of Omaha, is charged with being a felon in possession of firearms on or about February 3, 2016. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. Indictments are charging documents that contain one or more individual counts that. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Environment and Natural Resources Division, Organized Crime Drug Enforcement Task Forces, Decatur Man Sentenced to 46 Months for Sexual Abuse of a Minor, Council Bluffs Woman Sentenced for Wire Fraud, Omaha Man Sentenced for Distributing Methamphetamine, Mexican-born Man Sentenced to 290 Months in Methamphetamine Distribution Conspiracy, Fremont Man Sentenced in Conspiracy to Produce and Transfer Fraudulent Documents, South Dakota Man Sentenced for Unlawful Firearm Possession, Woman Sentenced for Possessing Quarter Pound of Methamphetamine While Shoplifting, Omaha Man Sentenced for Distributing Child Pornography, Omaha Business Owner Sentenced for Failing to Pay Over Payroll Taxes, Omaha Man Sentenced to 10 Years for Child Pornography Receipt and Distribution, Omaha Repeat Offender Sentenced to 450 Months for Drug and Firearm Offenses. Co-owner and lead guide, Joshua Hueftle, received 30 months in federal prison and a $214,375 fine restitution set to be paid to the Nebraska Game and Parks Commission. The maximum possible penalty if convicted is 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 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. May Justice Be Done! 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. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. 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. 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. 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. United States Attorney Steven Russell announced that Oswaldo Neri, 31, of Mexico but residing in Omaha, Nebraska, was sentenced today in federal court in Omaha, for distribution of methamphetamine, possession with intent to distribute methamphetamine, and conspiracy to distribute and possess with intent to distribute methamphetamine. 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. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. Count II of the Superseding Indictment charges Maron with possession with intent to distribute 50 grams or more of a methamphetamine mixture. 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 I charges the defendant with receipt and distribution of child pornography on or about February 9, 2019 and continuing to on or about March 3, 2019. 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. The maximum possible penalty as to Yucupicio and Garcia if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment. 2020. 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 if convicted is 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. Count II charges the defendant with production of child pornography on or about December 28, 2018 and continuing to on or about January 1, 2019. EBay Inc.s former communications chief is Executive 2 in a federal indictment accusing company employees of cyberstalking a Massachusetts couple, according to 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 if convicted is 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. * Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 2020. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. There is also an allegation to forfeit United States currency seized on or about April 21, 2020. Kalona Man Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. U.S. Attorney's Office, District of Nebraska. 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. * 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. 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. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. * Chandra Wrightsell, age 45, of Omaha, is charged in a fifteen-count indictment with submitting fraudulent claims to Nebraska Medicaid for mental health and substance abuse services from on or about December 1, 2011, and continuing until on or about July 25, 2014. Grand Jury - June 2020. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Suite 1152 A locked padlock Posted on 2020/04/28 2020/04/29 by Editor. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is 20 years imprisonment, a $500,000 fine or twice the value of the money involved, whichever is greater, a 5 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. 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. Class 1. 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. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. Count II charges both defendants with possession with intent to distribute 50 grams or more of methamphetamine (mixture) on February 17, 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. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. Nebraska Waivers for Flexibility on K-12 Title IV, Part A Education Funding. nebraska federal indictment list 2020 Home; About; Schedules; News & Events; Contact Us 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. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. Lincoln . Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. * 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. United States Attorney Steven Russell announced that Jame Rodriguez-Ramirez, 21, of Omaha, Nebraska, was sentenced today in federal court in Omaha for receipt and distribution of child pornography. 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. * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding Indictment. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. Contact Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information. 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 -06: july 29, 2021: inclement weather policy. 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. 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