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nebraska federal indictment list 2021

Across both indictments, Johnny Palermo is facing 15 felony charges: Richard Gonzalez is a retired Omaha police captain named in both federal indictments unsealed on Friday. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. A .gov website belongs to an official government organization in the United States. 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. Count I charges Aguilar-Beltran with conspiracy to distribute and possession with intent to distribute 500 grams or more of Methamphetamine on or about February, 2021 and continuing to on or about July 15, 2021. Omaha NE 68102, Omaha:(402) 661-3700 Count I alleges the defendants conspired together and with others beginning from an unknown date but at least as early as January 1, 2010, and continuing to on or about October 31, 2012, to manufacture and attempt to manufacture 100 or more marijuana plants. The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $5 million fine, a 5 year term of supervised release and a $100 special assessment. He told Gonzalez he had secured 100 free 60-minute massages. Palermo is now facing nine felony charges: While the citys charter doesnt automatically remove him from the council for being indicted, Omaha Mayor Jean Stothert has called on him to resign. Wallace, Nebraska Man Sentenced to 50 . The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. Use the PACER Case Locator if you are not sure The March and April 2012 charges amounted to nearly $3,600: Centers around a false statement made to the Small Business Administration on July 28, 2020, in order to secure an Economic Disaster Injury Loan. * Matthew Foster, age 34, is charged in a three-count Indictment. A locked padlock The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. 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, a five-year term of supervised release, $100 special assessment. (WOWT) - The vice president of the Omaha City Council, two retired city police officers, and a man hired to raise funds for a nonprofit supporting Latino peace officers were arrested Friday to face 41 charges relating to misuse of funds for that organization. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. Press Releases FBI - Federal Bureau of Investigation 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, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. 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. Count II charges Hernandez with felon in possession of a firearm on or about March 18, 2021. Count II charges the defendant with receipt or possession of an unregistered firearm on or about April 15, 2021. * Achocho Enita, age 28, of Council Bluffs, Iowa, is charged in a two-count Indictment. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH NOVEMBER 29, 2022. If convicted, that officer assault count carries a maximum possible penalty of 20 years imprisonment. 301 North Jeffers St. Share sensitive information only on official, secure websites. The maximum possible penalty if convicted is 15 years' imprisonment, $250,000 fine, a life term of supervised release, a $100 special assessment. * Troy M. Ortmeier, age 45, of West Point, Nebraska, is charged with four counts of wire fraud from on or about July 2, 2008, to on or about September 1, 2011. * Larry K. Christiansen, age 33, and Michelle C. Christiansen, age 43, both of Omaha, are charged in a two count indictment. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. The investigation was part of a. Count IV charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about June 4, 2021. There is also an allegation to forfeit United States currency seized on or about July 15, 2021. Grand Jury for the District of Nebraska | USAO-NE | Department of Justice Secure .gov websites use HTTPS The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. Count II charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about April 26, 2021. Posted Jan 20, 2022 6:34 PM. 2023-02 IN RE: THE APPOINTMENT OF A MERIT SELECTION PANEL TO MAKE RECOMMENDATIONS REGARDING THE APPOINTMENT OF A UNITED STATES MAGISTRATE JUDGE, 2023 Eighth Circuit Judicial Conference, July 12-14, 2023, PUBLIC NOTICE FOR APPOINTMENT OF NEW MAGISTRATE JUDGE. * Cristobal I. Yucupicio, age 27, of Tucson, AZ; Oscar J. Garcia, age 34, of Mission Hills, CA; Marilyn M. Prado, age 21, of Mission Hills, CA; Carolina B. Lara, age 21, of Panorama City, CA; and Victor M. Avalos, age 23, of Panorama City, CA are all charged with conspiracy to distribute methamphetamine and heroin between on or about February 10, 2016 and February 14, 2016. Count 2 charges Vaillant with possession of a firearm in furtherance of a drug trafficking crime with a possible max penalty of life imprisonment consecutive to Count 1. Official websites use .gov * Joseph Thomas Crum, Jr., age 29, is charged with escape from custody on or about January 29, 2021. Lopez pleaded guilty in October 2022. 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. SAN DIEGO - Jonathan Miguel Lopez was sentenced in federal court to 120 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on September 30, 2021. Gonzalez would also loan Olson thousands of dollars with the knowledge that Olson would pay him back using donations solicited for LPOA. Across both indictments, Richard Gonzalez faces 13 felony charges: Omaha City Council Vice President Vinny Palermo represents the citys 4th District, including areas south of Interstate 80 and east of 96th Street. Suite 1152 Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021. Count XV alleges that on or about October 25, 2012, the defendant possessed a Romarm Cugir/WASR 10/63 UF 7.62 caliber semi-automatic rifle from which the serial number had been removed, altered and obliterated. United States Probation and Pretrial Services Office, General Order No. In this count, by ways also outlined in the first count, the indictment states that Olson solicited a $2,000 payment from Walmart intended as a donation to LPOA, but pocketed $1,600 of that for himself. Aug 24, 2012 Updated Aug 24, 2012. The maximum possible penalty if convicted is 10 years imprisonment, $250,000 fine, a three-year term of supervised release, and a $100 special assessment. 03.15.2023. Count I charges Vallecillo with possession with intent to distribute Marijuana on or about April 26, 2021. 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. Count II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. Count II alleges that on or about December 31, 2012, Gonzalez-Davila was in possession of an unregistered firearm. * Ilman Jose Gonzalez-Davila, age 29, of Grand Island, Nebraska, is charged with being an illegal alien in possession of a firearm on or about December 31, 2012. $67,000 from Walmart between March 2019 and June 2022, $50,000 JBS between April 2019 and August 2022, $11,500 from the Catholic Archbishop of Omaha, $6,500 from Nebraska-based Cargill Beef between August 2019 and January 2022, $5,500 from Ameriprise Financial Services between March 2019 and June 2020, $1,000 from Scheels between July 2019 and February 2022, $750 from Midnite Dreams in Waverly given on May 16, 2019, $3,012 for the eight airline tickets to Las Vegas, Omaha golf course remains closed after truck crashes into clubhouse, Omaha 360's Harmony Week spearheaded by "Honk for Peace", Omaha golf course hopes to reopen with temporary clubhouse, Omaha City Council Vice President Vinny Palermo, City officials, organizations react to charges, FBI serves warrants at home of Omaha councilman, police officer, FBI served federal search warrants in December, probation period for not filing his tax returns, Omaha Mayor Jean Stothert has called on him to resign, Palermo, retired police officers among 4 arrested on federal charges, Mayor calls on Councilman Palermo to resign. U.S. Attorney's Office, District of Nebraska, Omaha Woman Sentenced to 168 Months for Conspiring to Distribute Methamphetamine within 1,000 Feet of a City Park, Omaha Man Sentenced to 293 Months for Role in Conspiracy to Distribute Methamphetamine, Nebraska Man Sentenced for Escape from Federal Reentry Center. 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 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 Count I of the indictment, including but not limited to $697.00 in United States currency seized from the defendant on or about January 28, 2013, should be forfeited to the United States. * Dammon Mayfield, age 28, of Omaha, is charged with felon in possession of firearms on or about May 27, 2021. Count II charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about September 30, 2020 and on or about June 4, 2021. Federal Grand Jury indictments District of Nebraska - North Platte Post The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. But his overhead is his overhead, you know? Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. The maximum possible penalty if convicted is 30 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. One 5 Troy Ounce silver bar; k. Five 1 Troy Ounce silver bars; l. Two 1 Troy Ounce gold American Buffalo gold coins; m. One 1 Troy Ounce gold Canadian Maple Leaf gold coin; n. Black Rain Ordinance .223 Caliber Rifle; o. DPMS Panther Arms .223 Rifle; p. Beretta CX4 Storm .45 cal Auto Machine Pistol; q. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. In one count, the indictment describes how Gonzalez used the name of another PACE employee who wasnt aware of the transactions to buy airline tickets for $282 apiece in February 2021 for his daughter and one of her friends under the guise of a trip for PACE scholarship students. Indictments | Kentucky New Era Count IV charges the defendant with possession of child pornography with prior conviction on or about May 12, 2021. Count I charges Dorsey with production of child pornography on or about November 22, 2019. A locked padlock Welcome to the official Web site for the United States District Court for the District of Nebraska. Among the donations, as listed in the indictment: The indictment also states that Olson spent $46,000 of funds donated to LPOA at the Lemon Drop bar on alcohol for himself and his co-defendants so that he and Gonzalez could gamble on Keno there. Gonzalez would also vouch for Cody Jones whenever donors, LPOA members, and others would question the activities of that individual. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. During the course of these events, according to the documents, Gonzalez and former OPD Officer Johnny Palermo, who actually was an LPOA board member, signed an LPOA contract with Olson without the boards knowledge or consent increasing the fundraisers take of the gross donations from 65% to 80%. 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 includes imprisonment of not less than 5 years and up to life to be served consecutive to any other sentence imposed, a $250,000 fine, a 5 year term of supervised release and a $100 special assessment. * Matthew David Fell, age 29, of Waterloo, Iowa, is charged in a two-count indictment. * Kobe Amerson, age 18, of Lincoln, Nebraska, is charged in a three-count Indictment. This count alleges that Palermo applied for a PPP loan for Palermo Investments on May 5, 2021, submitting false documents. Room 593 The penalty for this count includes imprisonment of 10 years, a fine of $10,000, followed by a term of supervised release of 3 years, and a special assessment of $100. Count II charges fraud and misuse of visas, permits, and other documents on or about August 19, 2015. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. * Tomas Barrios-Samaniego is charged with being an alien illegally in the United States in possession of a firearm, to wit: a Walther P22 .22 caliber firearm. The maximum possible penalty if convicted is 40 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $35,000 additional special assessment. Palermo is also a member of the Turn Back Tax committee, which awards funds to nonprofits including LPOA Omaha. Copyright 2021 WOWT. During that time, he received $93,000 in contracts awarded by the city but didnt disclose his conflict of interest until after he transferred ownership in 2019. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $17,000 additional 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. * Christi Leigh Freemont, age 30, of Winnebago, Nebraska, is charged in a one-count Indictment with embezzlement from an Indian tribe. The maximum possible penalty if convicted is 40 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $35,000 additional special assessment. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. . Indictments | AP News The maximum possible penalty if convicted is 3 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 5 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 10 years imprisonment, $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Lincoln:(402) 437-5241. The indictment also seeks the forfeiture of $700 and $251.52 seized from the defendant Sept. 26. In the second count, the indictment alleges that Palermo and Gonzalez conspired to submit fraudulent invoices to PACE from Palermos purported real-estate company, Palermo Investments LLC, otherwise known as PMOINVESLLC, for property work like debris removal, bleacher repairs, and other basic custodial work.

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nebraska federal indictment list 2021