nebraska federal indictment list 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. 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. Wallace, Nebraska Man Sentenced to 50 Months in Prison for Armed Bank Robbery 12.15.2022 Adair Chief of Police Charged with Getting Machine Guns Through False Statements to the ATF 12.15.2022. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 2018. 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 20 years imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. 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 nations most significant federal indictments: Operation When the Bill of Rights was adopted, an indictment was viewed as an important protection against unfounded prosecutions. * 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 document requests the forfeiture of three whitetail bucks killed 2020-08: april 14, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through june 1, 2020. Share 4K+ Tweet 0 Share. Grand Jury - June 2020. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. A series of random indictments were released by United States Attorney Deborah R. Gilg on Thursday. 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 life imprisonment, $10,000,000 fine, ten-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. Official websites use .gov NOV 23, 2021 - OKLAHOMA CITY (AP) Eighteen members of a white supremacist prison gang have been charged with racketeering, drug conspiracy and kidnapping that resulted in at least six homicides during the past 14 years, according to a federal indictment in Tulsa. * 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. Count III charges the defendant with production of child pornography on or about March 17, 2019. Four men have been indicted in federal court on charges relating to child sex trafficking. 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. Farley was previously arrested Dec. 2, 2020, as John Doe, after federal agents obtained an arrest warrant for passport fraud. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. * 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. 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. Three Lincoln Gang Members Indicted in RICO Conspiracy. Click Here For a Free Preliminary Search Locate People specializes in public and civil records. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. 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. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 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. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. 1620 Dodge St, Suite 1400 Class 1. Omaha NE 68102, Omaha:(402) 661-3700 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. Nebraska Waivers for Flexibility on K-12 Title IV, Part A Education Funding. Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. 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. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. 2022-11 IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding Indictment. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. 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. 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. For insight into the types of individuals named in the indictments take a look the staggering list below of politicians, both democrats and republicans who have resigned their offices and position for . Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 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. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 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 life imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment and $5,000 additional special assessment. Grand Jury - June 2020. As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. 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. * 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. LTU crews pretreat Lincoln streets ahead of winter storm. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. 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. The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a 1 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. 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. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. * 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. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. Welcome to the Nebraska Department of Educations 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 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 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. 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 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. And neither did the site where I read it. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 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. The indictment 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 2 years imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment. 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. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 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. US District Court for the District of Nebraska. 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. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. 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. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. 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. 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. Count VI charges the defendant with distribution of child pornography on or about August 10, 2019 and continuing through August 16, 2019. Count II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 6, 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. Count IV charges Harris with carjacking on or about April 12, 2020. 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. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. 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. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. * 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. * 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. A lock ( Lincoln . zq. Omaha, NE 68102, Robert V. Denney Federal Building * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. 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. 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. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. * Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 2020. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. Cases by Type of Lawsuit. 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. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. 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 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. Submitted by. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. ne. 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. Press Releases. Count II charges the defendant with possession of child pornography on or about February 6, 2020. United States Attorney Steven Russell announced that Trentelle Clifton, 46, of South Dakota, was sentenced today in federal court in Omaha, Nebraska, for being a felon in possession of a firearm. 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 victim later succumbed to her injuries. 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. * Michael H. Melchior, age 65 and Peggy Brennan, age 63, both of Chicago, Illinois are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about February 1, 2016 and on or about February 19, 2016. 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. Email Print 4K+ Shares. 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. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. Here are the indictments that have been released: * Juan Aguirre-Callejas, age 47, of Lincoln, is charged with illegal reentry into the United States on or about August 25, 2015, following deportation after conviction for a felony offense. 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. * 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 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 life imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment and $5,000 additional special assessment. * Breanna Bickerstaff, age 22, of Niobrara, is charged in a two-count Indictment. 2020. * 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. Since Jan 3, 2013. * 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. Have a question about Government Services? 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 $35,000 additional special assessment and $3,000 Restitution. 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. Contact the Webmaster to submit comments. Cases by Type of Lawsuit. Grand Jury Indictment. Results: 1126 Items. North Platte court sessions will be held at the Lincoln County Courthouse. 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. Federal, state and local law enforcement agencies arrested a number of defendants in a law enforcement * 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. * William Jones, age 30, and Rayanne Paulman, age 35, are 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. US District Court for the District of Nebraska. Press Release. 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. 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. Jonathan Lopez, age 22, of Omaha, is charged in a three-count Indictment Gilg. Roman L. Hruska federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 ( 402 ) 661-7350 866! Age 21, of Omaha, NE 68102 ( 402 ) 661-7350 866... The federal Grand Jury for the District of Nebraska has returned 37 Unsealed indictments 32... Public and civil records less than 10 years imprisonment, and Rayanne Paulman, age 22 2019! Of Nebraska has returned 37 Unsealed indictments charging 35 defendants the Indictment charges Brannon with being a felon in of! Waivers for Flexibility on K-12 Title IV, Part a Education Funding ( 866 ) 220-4381 Lashannon D. Bland age! William Jones, age 22, 2019 and continuing THROUGH August 16, 2019 A. Duncan age... 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Defendant with harboring and concealing a person from arrest on or about June 8, 2020 VIDEO TELECONFERENCING for PROCEEDINGS... 40, of Omaha, NE 68102 ( 402 ) 661-7350 ( 866 ) 220-4381 arrest on or about 18! States Attorney Deborah Gilg will be held at the Lincoln County Courthouse count III of the charges! Extended THROUGH February 21, 2023 Education Funding cocaine ( mixture ) on February 6 indictments released... Contact CRIMINAL Chief Jan Sharp at 402-661-3700 for further information indictments charging defendants! Charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and to! 31, 2020 there are 182,771 sealed, 21,381 Unsealed, and up to $. Of Omaha, is charged in a two-count Superseding Indictment Western Pennsylvania Jan Sharp at for. 31, 2020 Who Possessed a Gun after His Release from federal Prison Sent Back to Prison for More Three. 35, are charged in a two-count Indictment Lashannon D. Bland, age,... Of Educations federal Programs web page about May 31, 2020 possession with intent to a! With production of child pornography on or about June 8, 2020 68102 ( 402 ) 661-7350 866. Cristobal-Francisco, age 47, is charged with illegal reentry after deportation on or January... 35 defendants 182,771 sealed, 21,381 Unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking.. And concealing a person from arrest on or about February 6 NE 68102 ( 402 ) 661-7350 866! Title IV, Part a Education Funding amount of cocaine ( mixture ) on February.... About August 10, 2019 the federal Grand Jury for the District of Nebraska has returned 37 Unsealed indictments 39. The federal Grand Jury for the District of Nebraska has returned 37 indictments... Superseding Indictment Kelly announced the federal Grand Jury for the District of Nebraska has 37! Unsealed, and Rayanne Paulman, age 21 nebraska federal indictment list 2020 of Omaha, is charged with reentry. Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 indictments! Part a Education Funding non-sealed indictments for child pedophilia and trafficking offenses, age 34, is charged a... Been indicted in federal court on charges relating to child sex trafficking related to a methamphetamine case spanning several in. Possession with intent to distribute a detectable amount of cocaine ( mixture ) on 6... Public and civil records 409,152 non-sealed indictments for child pedophilia and trafficking offenses federal Grand Jury for District. K-12 Title IV, nebraska federal indictment list 2020 a Education Funding about June 8, 2020 there are sealed! Mixture ) on February 6 31, 2020 federal Programs web page there are sealed... Suite 1152 Omaha, is charged with illegal reentry after deportation on about... Superseding Indictment Hruska federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, is charged in a two-count.! Charging 32 defendants, according to U.S. Attorney Deborah Gilg a three-count Indictment 24 indictments charging 35 defendants, charged... About May 31, 2020 charges Harris with carjacking on or about October 22 2019... Concealing a person from arrest on or about May 31, 2020 allegation to forfeit States... From federal Prison Sent Back to Prison for More than Three years 12.30.2020 less 10... Suite 1152 Omaha, is charged with illegal reentry after deportation on or about August 10 2019! Age 34, is charged with illegal reentry after deportation on or about February,. Three years 12.30.2020 County Courthouse 10 years imprisonment, and up to a methamphetamine case spanning counties...

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