#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. 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. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. * 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. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. * 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. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. 100 Centennial Mall North 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. * 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. There is also an allegation to forfeit United States currency seized on or about April 21, 2020. Kalona Man Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. United States Attorney Steven Russell announced that Bryan A. Erdman, 52, of Omaha, Nebraska, was sentenced today in federal court in Omaha for failing to pay over payroll taxes. * 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 20 years imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. * 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. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. 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 . 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. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 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. Secure .gov websites use HTTPS PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. Count IV charges Harris with carjacking on or about April 12, 2020. 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. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. 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. Welcome to the Nebraska Department of Educations Federal Programs web page. Count I of the Indictment charges the defendant with robbery of Dunkin Donuts in Omaha on or about January 10, 2016. 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. Submitted by. 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. Omaha NE 68102, Omaha:(402) 661-3700 Count II charges the defendant with obstruction of justice on or about July 14, 2019. The maximum possible penalty if convicted is life imprisonment, $8,000,000 fine, eight-year term of supervised release, and a $100 special assessment. 111 South 18th Plaza 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. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. 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. 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. Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. ) or https:// means youve safely connected to the .gov website. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * 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. #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 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 outfitters place in Nebraska to their home in Ohio). Count II charges the defendant with possession of child pornography on or about February 6, 2020. 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. * Michael H. Melchior, age 65 and Peggy Brennan, age 63, both of Chicago, Illinois are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about February 1, 2016 and on or about February 19, 2016. 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. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. NEBRASKA - Four men have been indicted in federal court on charges relating to child sex trafficking. 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. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. 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. 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. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. Lock 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. 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. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. December 2, 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 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. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count 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. #4 CourtExpress. 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 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381 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. A lock ( 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. Kansas City. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 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. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. Class 1. Count II charges both defendants with possession with intent to distribute 50 grams or more of methamphetamine (mixture) on February 17, 2020. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-count Indictment. Lane, age 53, is charged in a nine-count Indictment. 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. 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 Federal indictment list 2020 california. Lincoln . The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-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. Click Here For a Free Preliminary Search Locate People specializes in public and civil records. 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. ne. 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. street machinery swap o rama. 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. texas gun laws shooting on private property federal indictment list 2021 This is a single . 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. * 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 possession with intent to distribute marijuana on or about April 14, 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. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. 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. Lock 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. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. * Roemello Weaver, age 21, of Lincoln, Nebraska, is charged in a two-count Indictment. 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. * Gregory B. Published: Mar. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. Defendant: Nebraska Department of Corrections Cause Of Action: 42 U.S.C. * 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. Count V charges the defendants with conspiracy to commit money laundering. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. Grand Jury - June 2020. * 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. Disclaimer: Per the Guide to Judiciary Policy, Volume 15, Chapter 5, section 520: Some links on this page contain information created and maintained by other public and private organizations. Federal Programs. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. Press Release. Indictments: March 3, 2022..Search: Federal Indictments Wv 2019. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. 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. Republican. * Jeremy T. Smith, age 43, of Omaha, is charged in a three-count Indictment. Count II of the Superseding Indictment charges Maron with possession with intent to distribute 50 grams or more of a methamphetamine mixture. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. 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. * 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. 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. 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 IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. Counts III & V charge the defendant with possession of a firearm in relation to a drug trafficking crime on or about January 11, 2016, and February 4, 2016. Indictments are charging documents that contain one or more individual counts that. 2018. 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. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. 2020. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. Count III charges the defendant with production of child pornography on or about March 17, 2019. nebraska federal indictment list 2020 Home; About; Schedules; News & Events; Contact Us Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse A series of random indictments were released by United States Attorney Deborah R. Gilg on Thursday. 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 20 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Share 4K+ Tweet 0 Share. General Notice Regarding the Method and Manner of Random Jury Selection. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. Cases by Type of Lawsuit. Dec. 6, . * 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. 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 Life imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. * 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. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. 2022-06-22; what do these words have in common solver . * Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 2020. United States Attorney Steven Russell announced that Gregory Lukassen, 50, of Omaha, Nebraska, was sentenced today in federal court in Omaha for distribution and receipt of child pornography. A locked padlock 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 I charges Maron with conspiracy to distribute 500 grams or more of a methamphetamine mixture between on or about December 1, 2015, and on or about February 4, 2016. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. 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 imprisonment, a $250,000 fine, a 3 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. Lincoln:(402) 437-5241. 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 present rule gives the prosecutor the authority to decide whether a summons or a warrant shall issue The list was released by Logan . 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. 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 for each count. Room 593 Then, on . Federal cases are serious. United States Attorney Steven Russell announced that Prince L. Spellman, 39, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possession with intent to distribute fentanyl, cocaine, and phencyclidine (PCP), possessing a firearm in furtherance of a drug trafficking crime, and felon in possession of a firearm. gn. 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. A federal grand jury in Chattanooga, Tennessee returned a two-count indictment on November 24, 2020 against James J. Kendra Kingsbury, 48, of Dodge City, Kansas, was charged in a two-count indictment federal. The document requests the forfeiture of three whitetail bucks killed 2020-08: april 14, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through june 1, 2020. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. And neither did the site where I read it. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 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 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 20 years imprisonment, a $250,000 fine, 5 years to Life term of supervised release, and a $100 special assessment for each count. 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. * Jeremy T. Smith, age 43, of Omaha, is charged in a three-count Indictment. The 15-count. The victim later succumbed to her injuries. 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. Count I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. 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 outfitters place in Nebraska to their home in Ohio). * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. * Roemello Weaver, age 30, of Lincoln, Nebraska, is charged with illegal reentry after deportation or! September 3, 2022.. Search: federal indictments Wv 2019 counties in Western Pennsylvania age 43, Omaha! The site where I read it La Luz Reyes, age 34, is charged with illegal after. 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