Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. Federal cases are serious. 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. 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. Lincoln . *          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. North Platte. 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. Note: You can determine which hearings are being … *          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 20 years’ imprisonment, $1,000,000 fine, three-year term of supervised release, and a $100 special assessment. Three Lincoln Gang Members Indicted in RICO Conspiracy. *          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. 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 indictment … Indictment on Drug Charges. *          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. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. The maximum possible penalty if convicted is 30 years’ imprisonment, $2,000,000 fine, six-year term of supervised release, and a $100 special assessment. 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. Cases by Type of Lawsuit. December 2, 2020. Count I charges the defendants with kidnapping and aiding and abetting beginning on or about April 19, 2020, through on or about April 20, 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. 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 IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. *          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. 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. Republican. Federal misdemeanors do not require an indictment, therefore an individual may be charged with a federal misdemeanor via a Bill of Information. Results: 1534 Items. Below are the resources and services our division provides to Schools, Administrators, Teachers, and the Public from all over Nebraska. Posted on 2020/04/28 2020/04/29 by Editor. 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. 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 outfitter’s place in Nebraska to their home in Ohio). Additional Database Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records, Reverse Searches, Civil Records and Public Records. 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. BREAKING: Indictments Coming — List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. *          Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 2020. The maximum possible penalty if convicted is 5 years’ imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. Next Election in 2026. *          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. Contact the Webmaster to submit comments. 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 15 years’ imprisonment, a $250,000 fine, a three-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. Press Release. 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. 2020-05: march 16, 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. * Roman Anthony Perales, age 21, of Winnebago, Nebraska, is charged in a seven-count Indictment. 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. North Platte court sessions will be held at the Lincoln County Courthouse. Learn about victim notification and rights, witness information, and helpful resources. CHICAGO (AP) — “Cheer” star Jerry Harris, already facing federal child pornography charges, has been indicted on new charges that allege he solicited sex from minors at cheerleading competitions and convinced teenage boys to send him obscene photographs and videos of themselves. 2020. Count I of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 2019. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. The most recent senator to die was David Karnes (served 1987–1989) on October 25, 2020. 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. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. US District Court for the District of Nebraska. 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. *          Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 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. Welcome to the Nebraska Department of Education’s Federal Programs web page. EBay Inc.’s former communications chief is “Executive 2” in a federal indictment accusing company employees of cyberstalking a Massachusetts couple, according to … Kalona Man … Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. The maximum possible penalty if convicted is 20 years’ imprisonment, $250,000 fine, three-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. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation." May Justice Be Done! Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. 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. Since Jan 3, 2013. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-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 III charges the defendant with felon in possession of a firearm on or about February 6. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. Convicted Felon Who Possessed a Gun After His Release from Federal Prison Sent Back to Prison for More Than Three Years 12.30.2020. *          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 life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. *          Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. *          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. Count III charges the defendant with possession of ammunition as a felon on or about March 6. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. 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. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. 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. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. Representatives. Share 4K+ Tweet 0 Share. 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. To access the list click on the related documents section of the page. Since Jan 6, 2015. 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 Grand Jury charges against the Bowmars are lengthy and detailed. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. *          Gregory B. 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. To access the list click on the related documents section of the page. List of offenders executed in the United States in 2020. Email Print 4K+ Shares. 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. 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. US District Court for the District of Nebraska. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. 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. Count III charges the defendant with production of child pornography on or about March 17, 2019. 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. Press Release. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. 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 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. Count II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. 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. *          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. 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 I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. Most federal cases that charge a felony proceed by indictment. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. FBI Federal Bureau of Investigation. NEBRASKA - Four men have been indicted in federal court on charges relating to child sex trafficking. 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 life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. 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 He also faces a … 2020. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. May Justice Be Done! Republican. I have no idea about the veracity of this indictment list. Subscribe to News | Archive (News prior to 2013), Apply Initiatives and Projects filter, Apply Securities, Commodities, & Investment Fraud filter, Apply Indian Country Law and Justice filter, Apply Office and Personnel Updates filter, Securities, Commodities, & Investment Fraud (1), Lincoln Man Sentenced for Conspiracy to Distribute Methamphetamine, Arizona Man Sentenced to 20 Years in Interstate Methamphetamine Distribution Conspiracy, California Man Sentenced for Possession with the Intent to Distribute Methamphetamine, Waverly Man Convicted for Receipt of Child Pornography, Lincoln Woman Sentenced for Conspiracy to Distribute Methamphetamine, Mexican National Sentenced for Firearm and Drug Charges, Colorado Man Sentenced for Distributing Methamphetamine, Mexican Man Sentenced for Cocaine Distribution Conspiracy and Distributing Methamphetamine, Four Omaha Men Indicted for Sex Trafficking Minors, Omaha Woman Sentenced for Distributing Methamphetamine, Kearney Man Sentenced to 35 Years Imprisonment for Conspiring to Distribute Methamphetamine and Possessing a Firearm, Bellevue Man Sentenced for Fraud Related to Operation of Website Selling Counterfeit Drugs, Manager of JD’s Circle In Bar Sentenced in Federal Drug Distribution Conspiracy, Nebraska City Man Sentenced for Child Pornography, Omaha Man Sentenced for Selling Methamphetamine, Omaha Man Sentenced for Distributing Crack Cocaine and Possessing a Firearm, Three Lincoln Gang Members Indicted in RICO Conspiracy, Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered, Lincoln Man Sentenced to 47 Years for Trafficking Minors, Twelve Lincoln Gang Members Indicted in Violent Crime and Firearms Conspiracy, Eustis Man Sentenced to Probation for Lacey Act Violation. The maximum possible penalty 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. 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. This list of supplies was included in the documents filed with the federal indictment of William Burgamy. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. The document requests the forfeiture of three whitetail bucks killed … Nebraska Waivers for Flexibility on K-12 Title IV, Part A Education Funding. Nov. 23 (UPI) --Federal prosecutors in Philadelphia announced indictments for 15 alleged mafia members in South Philadelphia and southern New Jersey Monday.Members allegedly belonging to … The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. *          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. Cases by Type of Lawsuit. Nov. 23 (UPI) --Federal prosecutors in Philadelphia announced indictments for 15 alleged mafia members in South Philadelphia and southern New Jersey Monday.Members allegedly belonging to … 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, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment. December 11, 2020 GMT. #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 … Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. Email Print 4K+ Shares. *          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 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 2 years’ imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment. 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. Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. All federal defendants charged with a felony have the right to an 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 life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. United States Attorney releases list of Nebraska indictments . 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 20 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. 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. Our nation-wide commitment to reducing gun crime in America. Federal indictment list 2020 california. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. *          Roemello Weaver, age 21, of Lincoln, Nebraska, is charged in a two-count Indictment. November 24, 2020. 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. *          Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. Count II charges the defendant with possession of child pornography on or about February 6, 2020. Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 2020. *          Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count 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 most recent serving senator to die was J. James Exon (served 1979–1997) on June 10, 2005. Nebraska's current Senators are Republicans Deb Fischer and Ben Sasse List of senators. The Grand Jury charges against the Bowmars are lengthy and detailed. 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 the defendant with transportation of child pornography with a prior sex offense on or about October 16, 2019. 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 outfitter’s place in Nebraska to their home in Ohio). A federal indictment is a formal legal document that charges an individual with a federal felony. 12.22.2020. LINCOLN, Neb. BREAKING: Indictments Coming — List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. This is a list of offenders executed in the United States in 2020. There is also an allegation to forfeit United States currency seized on or about April 21, 2020. 24, 2016 at 10:12 AM CDT. The maximum possible penalty if convicted is 20 years’ imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. Grand Jury Indictment. Kansas City. 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. Count III charges the defendants with bank theft on or about April 12, 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. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. *          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 three-year term of supervised release, and a $100 special assessment. When the Bill of Rights was adopted, an indictment was viewed as an important protection against unfounded prosecutions. Kalona Man … Published: Mar. Junior Senator Benjamin “Ben” Sasse. *          Victor Mar Betancourt, age 46, is charged with illegal reentry after deportation on or about March 27, 2020, following an aggravated felony conviction. 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. Click Here For a Free Preliminary Search Locate People specializes in public and civil records. Lincoln Man Sentenced to 47 Years for … 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 life imprisonment, $10,000,000 fine, ten-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. *          Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. Class 1. The maximum possible penalty if convicted is 5 years’ imprisonment, $250,000 fine, two-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, a $100 special assessment. *          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. 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. 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. A copy of the full indictment can be found online at go.usa.gov/x7kAM. Posted on 2020/04/28 2020/04/29 by Editor. Four men have been indicted in federal court on charges relating to child sex trafficking. Crime on or about October 16, 2020 nebraska federal indictment list 2020 commitment to reducing crime. Weaver, age 36, of Lincoln, Nebraska, is charged with a felony! Of child pornography with a prior sex offense on or about March 31, 2020 individuals! Crack cocaine on or about March 22, 2019 for Flexibility on K-12 Title IV Part! 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