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 of the Superseding Indictment charges Maron with possession with intent to distribute 50 grams or more of a methamphetamine mixture. Posted Jan 20, 2022 6:34 PM. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. . Share sensitive information only on official, secure websites. Plaintiff: Abriana Danielle Lemus Solorio and Jose Manuel Lemus Solorio Defendant: Loren K Miller, Alejandro Mayorkas, Ur Mendoza Jaddou and others Cause Of Action: 28 U.S.C. 111 South 18th Plaza $146,197.00 in United States currency; b. * Darnell L. Polite, age 42, of Omaha, is charged in a two-count Indictment. * Cesar Cabrera-Juarez, age 29, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about December 19, 2012, after deportation or removal. The maximum possible penalty if convicted includes imprisonment of 2 years, a $250,000 fine, 1 year of supervised release, and a $100 special assessment. Count I charges Juan with use of an identification document not lawfully issued on or about April 16, 2018. The indictment also alleges any and all property constituting or derived from any proceeds obtained by Jhonatan Roman-Heredia and Virgilio Roman-Chaidez, directly or indirectly as a result of the violations alleged in the indictment, including but not limited to $113,817.00 in United States currency seized on February 8, 2013, should be forfeited to the United States. 2007 Chevrolet Silverado 2500; c. 2011 Cadillac SRX; d. 2012 Chevrolet Corvette; e. 2012 Harley Davidson FLSTF Fat Boy Motorcycle; f. 2013 Harley Davidson FLS Softail Slim Motorcycle; g. Eight 100 Troy Ounce silver bars; h. Seventy-four 1 Troy Ounce silver round; i. The maximum possible penalty if convicted includes imprisonment of 2 years, a $250,000 fine, 1 year of supervised release, and a $100 special assessment. 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. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. There is also an allegation to forfeit United States currency seized on or about March 18, 2021. District of Nebraska | Grand Jury - August 2021 | United States 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. In raising money, they would also tell potential funders that Olson had several employees and significant overhead costs, even operating a call center, when he actually primarily worked alone and out of his own home until Gonzales secured him a rental space from a retired LPOA board member. 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. He was elected to the council in 2017 and re-elected in 2021, defeating Becky Barrientos-Patlan to retain his seat despite being halfway into his probation period for not filing his tax returns. US District Court for the District of Nebraska - Justia Dockets & Filings 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 15 years imprisonment, $250,000 fine, a life term of supervised release, a $100 special assessment. 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. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. Count II charges the defendant with possession with intent to distribute 5 grams or more of Methamphetamine (actual) on or about April 16, 2021. 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. Erin Leigh Gehrig, age 39, of Alma, Nebraska, is charged with possession of a stolen firearm on or about April 13, 2021 and continuing to on or about May 4, 2021. ) or https:// means youve safely connected to the .gov website. * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. * Jairo Rodriguez, age 27, who was previously convicted of possession of a firearm with an obliterated serial number, a felony, is charged with being in possession of a firearm, to wit: a Smith and Wesson Bodyguard .380 handgun and .380 ammunition on or about February8, 2013. Have a question about Government Services? The maximum possible penalty for each count includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Lincoln:(402) 437-5241. Acting United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 16 unsealed Indictments charging 17 defendants. . 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. * Dylan Maron, age 22 of Omaha, and Chad Bashus, age 27, of Omaha are charged with conspiracy to retaliate against a witness, victim or informant beginning on or about February 24, 2016, and continuing to on or about February 25, 2016. 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. Count III charges the defendant with possession with intent to distribute Marijuana on or about June 4, 2021. 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. Nebraska Congressman Indicted in Campaign Finance Case - New York Times But his overhead is his overhead, you know? United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 indictments charging 30 defendants. He also applied for PPP loan money for a different business he owned even though he wasnt eligible for the funds because he was on federal probation. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 indictments charging 30 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. A locked padlock Count II charges the defendant with receipt or possession of an unregistered firearm on or about April 15, 2021. * 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. Wallace, Nebraska Man Sentenced to 50 . * Jose Cerritos-Valdez, age 45, is charged with reentry of a removed alien after having been convicted of a felony on or about June 10, 2021. Oct. 19, 2021. . That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. A lock ( One of the things we really look at in organizations is, No. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. * Kobe Amerson, age 18, of Lincoln, Nebraska, is charged in a three-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 for each count. Omaha NE 68102, Omaha:(402) 661-3700 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. All rights reserved. If found guilty of possession with intent to transfer five or more documents or authentication features, he could see a maximum sentence of five years in prison. 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. Count II charges the defendant with receipt and distribution of child pornography with prior conviction on or about June 12, 2020 to on or about May 12, 2021. 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. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. The maximum possible penalty includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. 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. Count III charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about May 25, 2021. Nebraska federal grand jury returns seven indictments. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. The maximum possible penalty if convicted is 30 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $5,000 additional special assessment. Count I charges Amerson with unlawful user in possession of firearms on or about September 30, 2020, and on or about June 4, 2021. The spokesperson told Palermo they had grown concerned after the organization had been contacted by the FBI and had questions about Cody Jack and the donations theyd made to the LPOA. 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. * Achocho Enita, age 28, of Council Bluffs, Iowa, is charged in a two-count Indictment. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. Wednesday, December 22, 2021. * Gilberto Aguilar-Beltran, age 44, is charged in a two-count Indictment. Lock 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. Federal authorities and local law enforcement have completed the biggest drug sweep in Nebraska's history, U.S. Attorney Deborah Gilg said Friday. He applied for PPP loan money for Vinnys Tree Service which he wasnt allowed to get because he was on federal probation. 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. And Ive been told that (Olsons) takin more than half of it as a cut and and only a very small portion goes to your guys organization.. * 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. The maximum possible penalty if convicted is 40 years imprisonment, a $2,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. OMAHA, Neb. Press Releases FBI - Federal Bureau of Investigation 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 not less than 5 years imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment for each count. 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. OMAHA, Neb. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Count II charges the defendant with distribution of heroin and fentanyl analogue on or about July 15, 2021. 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. Contact one of the offices listed above for additional information. Gonzalez would also loan Olson thousands of dollars with the knowledge that Olson would pay him back using donations solicited for LPOA. Federal grand jury returns indictments - JournalStar.com There is also an allegation to forfeit United States currency seized on or about July 15, 2021. Count I charges Haage with conspiracy to distribute and possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about November 2, 2020 and continuing to on or about May 26, 2021. Omaha City Councilman Vinny Palermo has been federally indicted on fraud charges, along with two former Omaha Police officers and a fundraiser. Feds indict 60 in Nebraska's biggest-ever drug sweep, U.S. attorney says 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. Grand Jury for the District of Nebraska. * Randy Lee Contreras, age 35, and Veronica Contreras, age 25, both of Culbertson, Nebraska, are charged with conspiring together and with others to possess and possess with intent to distribute 50 grams or more of a mixture or substance containing methamphetamine beginning on or about November 2012, and continuing to on or about December 7, 2012. Count V charges the defendants with conspiracy to commit money laundering. 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. Domingo Zacarias-Ciprian, 41, is facing charges in a three-count indictment: Unlawful transfer of a document or authentication feature carries a max possible penalty of 15 years imprisonment and a $250,000 fine, if convicted. 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. 301 North Jeffers St. 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. 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%. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Count I charges Polite with possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about April 8, 2021. The indictment also alleges property used or intended to be used as part of these violations should be forfeited to the United States. 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. * Jessica Giles, age 32, is charged in a four-count Indictment. * Ismael Francisco-Francisco, age 28, of Omaha, is charged with illegal reentry into the United States on or about December 17, 2012, after deportation or removal. Count II alleges that on or about November 2, 2012, the defendant possessed with intent to distribute 5 grams or more of actual methamphetamine. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. Official websites use .gov Alleged steak knife robber indicted on four charges by Christian Co. grand jury. 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. Count I charges Dorsey with production of child pornography on or about November 22, 2019. 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. Counts II through VII allege that on or about August 24, 2012, the defendant sold an individual an H&R Topper 12 gauge break open shotgun (Count II), a Remington Fieldmaster 572 .22 caliber rifle (Count III), a Remington Wingmaster 870 12 gauge shotgun (Count IV), a Ruger 10/22 .22 caliber semi-automatic rifle (Count V), a Squires Bingham Squibman 20A .22 caliber semi-automatic rifle (Count VI), and a Baikal Russia, imported by EAA, MP-153 12/89 (Count VII), knowing the individual had previously been convicted of a felony. * Jose Suarez-Estrada, age 46, of Omaha, is charged with illegal reentry into the United States on or about February 8, 2013, following deportation as a felon. 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. RESCINDED - JUNE 28, 2022 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. Count III charges the defendant with transportation of child pornography with prior conviction on or about June 12, 2020 to on or about May 12, 2021. Count I charges Enita with attempted enticement of a minor on or about July 13, 2021 to on or about July 23, 2021. 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. * 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.