Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. 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. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. Count II charges the defendant with distribution of 50 grams or more of methamphetamine (mixture) on or about February 10, 2020. ) or https:// means youve safely connected to the .gov website. 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. A locked padlock All federal defendants charged with a felony have the right to an indictment. On July 20, 2021 , Proctor, 36, possessed with intent to distribute fentanyl. Count III charges Tapia-Borjas with illegal reentry after deportation. 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. Contact Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information. Aug. 31. 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. 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. * 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. * 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. General Notice Regarding the Method and Manner of Random Jury Selection. 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. * Ruben Mendoza-Bueno, age 44, of Grand Island, is charged with illegal reentry into the United States on or about February 23, 2016, following deportation after conviction for a felony offense. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. Share 4K+ Tweet 0 Share. texas gun laws shooting on private property federal indictment list 2021 This is a single . Lincoln:(402) 437-5241. 12.22.2020. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 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. 2021 -06: july 29, 2021: inclement weather policy. 111 South 18th Plaza Note: You can determine which hearings are being * 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. U.S. Attorney's Office, District of Nebraska. 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 are merely accusations, and every defendant is presumed innocent unless and until proven guilty. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 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. 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. 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. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. Official websites use .gov 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. Then, on . The most recent senator to die was David Karnes (served 19871989) on October 25, 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 V charges the defendants with conspiracy to commit money laundering. * 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. 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. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. Count III charges the defendant with production of child pornography on or about March 17, 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. 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 II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. And neither did the site where I read it. Welcome to the official Web site for the United States District Court for the District of Nebraska. * 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. 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. FBI Federal Bureau of Investigation. November 24, 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 15 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. Count III charges Rivera-Ramirez with false representation of U.S. 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 II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. * Breanna Bickerstaff, age 22, of Niobrara, is charged in a two-count Indictment. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. 301 North Jeffers St. 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. * 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. Count IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. Official websites use .gov The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. Count IV charges Harris with carjacking on or about April 12, 2020. * 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. bronze skin tone ethnicity / plan internet natcom par mois / nebraska federal indictment list 2021. nebraska federal indictment list 2021. * 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 IV charges the defendant with obstruction of justice 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 on each count. 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. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. 2020. The U.S. District Court of Nebraska does not control or guarantee the accuracy, relevance, timeliness, or completeness of this outside information; nor does it control or guarantee the on-going availability, maintenance, or security of these Internet sites. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. 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. Press Release. Click Here For a Free Preliminary Search Locate People specializes in public and civil records. Federal Programs. Three Lincoln Gang Members Indicted in RICO Conspiracy. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. December 21, 2022 Omaha Man Sentenced to 130 Months for Methamphetamine Count III charges the defendants with bank theft on or about April 12, 2020. 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. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. Representatives. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. 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. 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 life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. 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. North Platte court sessions will be held at the Lincoln County Courthouse. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. 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 3 year term of supervised release, and a $100 special assessment. 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