Most federal cases that charge a felony proceed by 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. December 2, 2020. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. * 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. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. The Grand Jury charges against the Bowmars are lengthy and detailed. Share sensitive information only on official, secure websites. There is also an allegation to forfeit United States currency seized on or about November 15, 2019. * 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. * Dylan Maron, age 22 of Omaha, and Chad Bashus, age 27, of Omaha are charged with conspiracy to retaliate against a witness, victim or informant beginning on or about February 24, 2016, and continuing to on or about February 25, 2016. United States Attorney Steven Russell announced that Talis Dale, 23, of Macy, Nebraska, was sentenced today for sexual abuse of a minor. Four men have been indicted in federal court on charges relating to child sex trafficking. #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 The indictment was unsealed today and appearances by the defendants are scheduled to begin Monday, November 23, 2020, before United States Magistrate Judge Cheryl R. Zwart in Lincoln. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. 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. 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. Then, on . Omaha, NE 68102, Robert V. Denney Federal Building Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. 2020. 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. Count III charges the defendant with possession with intent to distribute a detectable amount of methamphetamine (mixture) on or about April 21, 2020. 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. Count II charges the defendant with possession of child pornography on or about February 6, 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. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. Suite 1152 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. 2020. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. Room 593 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. Submitted by. * 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. You can visit ea Federal cases are serious. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. * 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. Cases by Type of Lawsuit. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-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. 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. * Nolan Lee Al-Jaddou, age 35, is charged with transmission of an interstate communication containing a threat to injure the person of another on or about March, 25, 2020. Convicted Felon Who Possessed a Gun After His Release from Federal Prison Sent Back to Prison for More Than Three Years 12.30.2020. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. Count III charges the defendants with bank theft on or about April 12, 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 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 to life consecutive imprisonment to drug charge, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. Count II charges the defendant with obstruction of justice on or about July 14, 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. 2020. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. (KLKN) Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. Roman L. Hruska Federal Courthouse 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 20 years imprisonment, $1,000,000 fine, three-year term of supervised release, and a $100 special assessment. May Justice Be Done! 5:05pm Sep 01, 2022.Former Winston-Salem Council member and State House Representative Derwin Montgomery has been indicted by a federal grand jury for wire fraud and embezzlement. A series of random indictments were released by United States Attorney Deborah R. Gilg on Thursday. 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. Since Jan 6, 2015. Count III charges the defendant with felon in possession of a firearm on or about February 6. Secure .gov websites use HTTPS This list of supplies was included in the documents filed with the federal indictment of William Burgamy. Contact the Webmaster to submit comments. * 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. There is also an allegation to forfeit United States currency seized on or about February 18, 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 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. Count IV charges Harris with carjacking on or about April 12, 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 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. There is also an allegation to forfeit United States currency seized on or about April 21, 2020. The maximum possible penalty if convicted is Life imprisonment, a $10,000,000 fine, a 5 year 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. 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 III charges the defendant with possession of ammunition as a felon on or about March 6. 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. nebraska federal indictment list 2020 About; What We Do; Contact 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 . * Edwin Gueovany Ramos-Guerrero, of Omaha, is charged with being an illegal alien in possession of a firearm on or about July 17, 2015. Count IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. He also faces a 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. November 24, 2020. The indictment charges Terrell, Martin, Belton, Coleman, Drake, Miller, Patton and Redman with conspiring to distribute methamphetamine from July 2019 to August 2020. Farley was previously arrested Dec. 2, 2020, as John Doe, after federal agents obtained an arrest warrant for passport fraud. Results: 1126 Items. I have no idea about the veracity of this indictment list. Lincoln . 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 life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. 1620 Dodge St, Suite 1400
2:20:23 PM by ransomnote Federal indictments list 2020 tennessee FORT MYERS, Fla A Fort Myers business owner has been indicted on federal charges after he was accused of using funds from the Payroll Protection Program (PPP) for his personal use Sylvain Dienhoue pleads guilty to three counts of. US District Court for the District of Nebraska. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. 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. 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. 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. ) or https:// means youve safely connected to the .gov website. Omaha NE 68102, Omaha:(402) 661-3700
Count III charges the defendant with production of child pornography on or about March 17, 2019. 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. Share 4K+ Tweet 0 Share. U.S. Attorney's Office, District of Nebraska. Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. These links are provided for the user's convenience. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381 * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. Lock The maximum possible penalty if convicted is not less than 5 years imprisonment consecutive to Court I, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Citizenship on or about August 19, 2015. Welcome to the Nebraska Department of Educations Federal Programs web page. 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. zq. 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. * 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. Count I charges the defendant with transportation of child pornography with a prior sex offense on or about October 16, 2019. Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. The Grand Jury charges against the Bowmars are lengthy and detailed. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. 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. 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. street machinery swap o rama. * Nolan Lee Al-Jaddou, age 35, is charged with transmission of an interstate communication containing a threat to injure the person of another on or about March, 25, 2020. 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. texas gun laws shooting on private property federal indictment list 2021 This is a single . 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 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 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 life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. 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 II charges the defendant with production of child pornography on or about December 28, 2018 and continuing to on or about January 1, 2019. Welcome to the Nebraska Department of Educations Federal Programs web page. Juwan Grant, 24, of Decatur, Nebraska, was sentenced to imprisonment for 46 months in federal court in Omaha for sexual abuse of a minor. 21-CR-281 Anthony James Nadolny. 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. Count II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 6, 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. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. Official websites use .gov Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. There is also an allegation to forfeit United States currency seized on or about November 15, 2019. Press Releases. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. 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. Count III charges the defendant with production of child pornography on or about March 17, 2019. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. 2020-07: march 30, 2020: in re: video teleconferencing for criminal proceedings. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. * Roman Anthony Perales, age 21, of Winnebago, Nebraska, is charged in a seven-count Indictment. North Platte court sessions will be held at the Lincoln County Courthouse. Count III charges Rivera-Ramirez with false representation of U.S. 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. Count II charges the defendant with distribution of 50 grams or more of methamphetamine (mixture) on or about February 10, 2020. 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