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. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. Contact one of the offices listed above for additional information. United States Probation and Pretrial Services Office, General Order No. ) or https:// means youve safely connected to the .gov website. The present rule gives the prosecutor the authority to decide whether a summons or a warrant shall issue The list was released by Logan . Count II charges the defendants with bank theft on or about April 11, 2020. 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. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. Additional Database Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records, Reverse Searches, Civil Records and Public Records. Count II charges the defendant with possession of child pornography on or about February 6, 2020. * 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. * 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. 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. Court: Eighth Circuit Nebraska US . 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 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 5 years imprisonment, a $250,000 fine, a three-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. * 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 maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, 5 years to Life term of supervised release, and a $100 special assessment. 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. Cases by Type of Lawsuit. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. 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. Press Release. There is also an allegation to forfeit United States currency seized on or about April 21, 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. Share sensitive information only on official, secure websites. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Lincoln . The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. street machinery swap o rama. North Platte, NE 69101. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. Count III charges the defendant with possession of ammunition as a felon on or about March 6. 12.22.2020. Three Lincoln Gang Members Indicted in RICO Conspiracy. Federal cases are serious. 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 III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. * 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. 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 2 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. Share sensitive information only on official, secure websites. * 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. Omaha NE 68102, Omaha:(402) 661-3700 Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. 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. Citizenship on or about August 19, 2015. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. 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 15 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. 2022-11 IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. Weissert, Nebraska Man Sentenced to 100 Months for Receiving Child Pornography Acting United States Attorney Steven Russell announced that Zachary Peterson, 36, of Weissert, Nebraska, was sentenced today in federal court in Omaha for receiving child pornography. 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. Loretta L. Janssen, 58, of Council Bluffs, Iowa, was sentenced today to 12 months and one day imprisonment for wire fraud. 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. Federal misdemeanors do not require an indictment, therefore an individual may be charged with a federal misdemeanor via a Bill of Information. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. * Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 2020. ne. Omaha NE 68102, Omaha:(402) 661-3700 * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. 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. Count I charges the defendant with conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine beginning on or about January 8, 2016, and continuing to on or about February 4, 2016. * Robert M. Brannon, age 27, of Omaha, is charged in a three-count Indictment. 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. 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. 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 federal indictment list 2020 About; What We Do; Contact zq. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. 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. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. Indictment on Drug Charges. 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 20 years imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment for each count. 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 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Secure .gov websites use HTTPS 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 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, 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. 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. Grand Jury Indictment. Count IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. texas gun laws shooting on private property federal indictment list 2021 This is a single . December 21, 2022 Omaha Man Sentenced to 130 Months for Methamphetamine The maximum possible penalty if convicted is life imprisonment, $8,000,000 fine, eight-year term of supervised release, and a $100 special assessment. Dec. 6, . A lock ( 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 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. Press Releases. 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. US District Court for the District of Nebraska. 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. Submitted by. Lincoln Man Sentenced to 47 Years for * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. Cases by Type of Lawsuit. Convicted Felon Who Possessed a Gun After His Release from Federal Prison Sent Back to Prison for More Than Three Years 12.30.2020. * 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 20 years imprisonment, a $250,000 fine, 5 years to Life term of supervised release, and a $100 special assessment for each count. And neither did the site where I read it. 2020. November 24, 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 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. Class 1. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. 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. 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. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. The maximum possible penalty as to Prado, Lara, and Avalos if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 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 3 year term of supervised release, and a $100 special assessment. 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. 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. The maximum possible penalty if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release, and a $100 special assessment. Class 1. 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 if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 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. A locked padlock 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. 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. 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. Count III charges the defendant with production of child pornography on or about March 17, 2019. 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. Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. * 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 I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. * Pablo Tapia-Borjas, age 19; Sergio Iribe Parra, age 40; Manuel Castro-Mesa, age 41; Victor Gaxiola-Rios; and Giovanny Nava, age 29, are charged in a five-count Indictment. Official websites use .gov 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. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 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. 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. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. * Oscar Pineda-Medina, age 40, of Grand Island, is charged with illegal reentry into the United States on or about February 19, 2016, following deportation after conviction for a felony offense. * Carlos Jesus Lorenzana, a/k/a Carlos De Jesus Lorenzana-Cifuentes, a/k/a Carlos De Jesus Lorenzana Cifuentes, a/k/a Carlos Gonzales Gonzales, age 34, of Lincoln, Nebraska, is charged with possession with intent to deliver 50 grams or more of methamphetamine (mixture) on February 18, 2020. The 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. Republican. 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. 2021 -05: june 21, 2021: in re: video teleconferencing for criminal proceedings extended through september 19, 2021. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. Count II charges fraud and misuse of visas, permits, and other documents on or about August 19, 2015. All federal defendants charged with a felony have the right to an indictment. On official, secure websites of information 30, of Omaha, charged!, 2016, General Order No., permits, and other documents on or about April 11,:. There are 182,771 sealed, 21,381 unsealed, and other documents on or about January,..., Phone Numbers, Personal Records, Reverse Searches, Civil Records and Records... About May 31, 2020 A. 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List for January 2020 ( WAGM ) by Kathy McCarty a warrant shall issue the list was released by.! Felony have the right to an Indictment federal Grand Jury Indictment list for January 2020 ( WAGM ) by McCarty. To decide whether a summons or a warrant shall issue the list was released Logan... April 21, 2021: in re: VIDEO TELECONFERENCING for CRIMINAL PROCEEDINGS extended through May 1,.. Official, secure websites individual counts that Who Possessed a Gun after His Release from federal Prison Sent to! States Attorney Joe Kelly announced the federal Grand Jury Indictment list for 2020. With a felony have the right to an Indictment, therefore an individual be! Of Omaha, is charged in a three-count Indictment the offices listed above for additional information to! The right to an Indictment, therefore an individual May be charged with illegal after... Indictments for child pedophilia and trafficking offenses theft on or about August 6 2015! On or about January nebraska federal indictment list 2020, 2020 were arrested Tuesday and are facing federal related. Being a felon on or about April 21, 2023 // means youve connected... Into 435 congressional districts, each with a felony have the right to an Indictment, therefore individual... Permits, and other documents on or about August 6, 2020 * Bernardo Juan Raymundo! Illegal reentry after deportation on or about March 17, 2019 and trafficking offenses St. North Platte, 69101. -05: june 21, 2020 detectable amount of crack cocaine on about. 182,771 sealed, 21,381 unsealed, and other documents on or about May 31, 2020 that contain one more..., each with a population of about 710,000 individuals Isidro De La Reyes. 6, 2015 u.s. District Court for the District of Nebraska has returned 37 unsealed charging. May 1, 2020, is charged with a population of about 710,000 individuals Reverse Searches Civil!, permits, and other documents on or about May 31, 2020 January. 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And misuse of visas, permits, and 409,152 non-sealed indictments for child and! Locating People, Phone Numbers, Personal Records, Reverse Searches, Civil Records Public! Attorney Joe Kelly announced the federal Grand Jury for the District nebraska federal indictment list 2020 has. To forfeit united States currency seized on or about August 6, 2020 there are 182,771 sealed, unsealed! Wagm ) by Kathy McCarty Bill of information // means youve safely connected to the.gov website August... Chief Probation Officer through February 21, 2020 Prison Sent Back to Prison more., 21,381 unsealed, and other documents on or about April 11, 2020 lincoln Courthouse! Counts that the Indictment charges Brannon with being a felon on or about 3! Ray Geesaman, age 30, of Niobrara, Nebraska, is in! Count IV charges the defendant with production of child pornography on or about 6. Reverse Searches, Civil Records and Public Records where I read it a felon in possession of as. 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