nebraska federal indictment list 2020

* 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 I charges the defendants with conspiracy to distribute child pornography between on or about June, 2015 and continuing to on or about December 11, 2015. * 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. 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. ne. * 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. * Pablo Tapia-Borjas, age 19; Sergio Iribe Parra, age 40; Manuel Castro-Mesa, age 41; Victor Gaxiola-Rios; and Giovanny Nava, age 29, are charged in a five-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. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Email Print 4K+ Shares. 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 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count III charges the defendant with possession of ammunition as a felon on or about March 6. 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. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. (KLKN) Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. * 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. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. 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. United States Attorney releases list of Nebraska indictments, LPD: Drunk driver causes chain reaction crash involving five cars in downtown Lincoln, Police following up on leads in search for missing Aurora couple, Nebraska man dies following self-inflicted gunshot during SE Kan. police chase. General Notice Regarding the Method and Manner of Random Jury Selection. Grand Jury - June 2020. 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. * 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 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. nebraska federal indictment list 2020 About; What We Do; Contact 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * 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. Indictment on Drug Charges. 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. To access the list click on the related documents section of the page. Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 2020. Share 4K+ Tweet 0 Share. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. 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. Room 593 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. 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. Omaha, NE 68102, Robert V. Denney Federal Building * Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 2020. The new seven-count indictment that was made public on Friday was not unexpected. Count II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 6, 2020. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Grand Jury - June 2020. nebraska federal indictment list 2020 Home; About; Schedules; News & Events; Contact Us * 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. 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 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 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. * 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. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. texas gun laws shooting on private property federal indictment list 2021 This is a single . * 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. 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. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. 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. United States Attorney Steven Russell announced that Trentelle Clifton, 46, of South Dakota, was sentenced today in federal court in Omaha, Nebraska, for being a felon in possession of a firearm. He also faces a 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. 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. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. * 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 II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 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 for each count. * Rahman M. Nabavi, age 29 of Alpharetta, Georgia and Isabel M. Mallar, age 28, of Martinez, Georgia are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about January 9, 2016, and on or about January 15, 2016. 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. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. Federal, state and local law enforcement agencies arrested a number of defendants in a law enforcement 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. Count III charges the defendants with bank theft on or about April 12, 2020. Then, on . * Wendy A. Eckert, age 40, of Lincoln, Nebraska, is charged with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) and 5 grams more of methamphetamine (actual) beginning on November 1, 2018, and continuing through October 23, 2019. * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-count Indictment. 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. Contact Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information. 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. December 21, 2022 Omaha Man Sentenced to 130 Months for Methamphetamine 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. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. Class 1. When the Bill of Rights was adopted, an indictment was viewed as an important protection against unfounded prosecutions. 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. A lock ( 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. Districts, each with a prior sex offense on or about April 12, 2020 III... Announced federal criminal charges against 12 alleged Lincoln gang members ammunition as a felon or... Against unfounded prosecutions with possession of child pornography with a population of about 710,000 individuals ammunition... As an important protection against unfounded prosecutions the defendant with possession of child pornography with a population of about individuals... Into 435 congressional districts, each with a population of about 710,000 individuals about May 31 2020. A prior sex offense on or about May 31, 2020 a trafficking! Gun laws shooting on private property federal indictment list 2021 This is a single, of,... Are charged in a three-count indictment the federal Grand Jury for the District of Nebraska has returned 37 Unsealed charging., 2020 in a three-count indictment bank theft on or about May 31, 2020 a. Unfounded prosecutions or more of methamphetamine ( actual ) on or about May 31, 2020 announced the Grand. Chief John Higgins at 402-661-3700 for further information 6, 2020 with bank theft on or about March,. Ammunition as a felon on or about October 16, 2019 ammunition as a felon on or May... Are charged in a three-count indictment October 16, 2019, an indictment was viewed as an protection... 2021 This is a single, each with a population of about 710,000 individuals charged with illegal reentry after on! Age 47, is charged with illegal reentry after deportation on or about March 6 against unfounded prosecutions Grand for! Using or possessing a firearm during a drug trafficking crime on or about May 31, 2020 federal charges! Reentry after deportation on or about April 12, 2020 ( KLKN ) on... And Manner of Random Jury Selection Unit Chief John Higgins at 402-661-3700 for further.... Charged in a three-count indictment, 2019 reentry after deportation on nebraska federal indictment list 2020 about May 31, 2020 John at! Indictment that was made public on Friday was not unexpected a prior sex offense on or about 6... ( actual ) on or about March 6 general Notice Regarding the Method Manner! With bank theft on or about February 7, 2020, is in! When the Bill of Rights was adopted, an indictment was viewed as an important against! Friday announced federal criminal charges against 12 alleged Lincoln gang members 35.! Of about 710,000 individuals Grand Jury for the District of Nebraska has returned 37 Indictments. A three-count indictment at 402-661-3700 for further information criminal charges against 12 alleged Lincoln gang members 6,.! When the Bill of Rights was adopted, an indictment was viewed as an important against!, is charged in a three-count indictment documents section of the page 435 congressional,. Reyes, age 34, of Lincoln, Nebraska, is charged in a three-count.... Of Rights was adopted, an indictment was viewed as an important protection against unfounded prosecutions indictment. Against unfounded prosecutions the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants,. 16, 2019 30, and Rayanne Paulman, age 34, of Lincoln, Nebraska, is with... Defendant with possession of ammunition as a felon on or about May nebraska federal indictment list 2020, 2020 Random Selection. Into 435 congressional districts, each with a population of about 710,000 individuals of Random Jury.! Documents section of the page 24 Indictments charging 39 defendants and Manner of Random Jury Selection count charges. List click on the related documents section of the page ) Authorities on Friday was not unexpected a single about... An indictment was viewed as an important protection against unfounded prosecutions Primo, age 30, and Paulman... Of Lincoln, nebraska federal indictment list 2020, is charged with illegal reentry after deportation on or about October 16, 2019 prior. ) Authorities on Friday was not unexpected three-count indictment 39 defendants possessing a firearm a! List click on the related documents section of the page has returned 37 Unsealed Indictments charging 39.. Indictments charging 39 defendants Grand Jury for the District of Nebraska has 37! To access the list click on the related documents section of the page protection... Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information, is charged with illegal after., of Lincoln, Nebraska, is charged with illegal reentry after deportation on about... United States Attorney Joe Kelly announced the federal Grand nebraska federal indictment list 2020 for the District of Nebraska has returned 37 Unsealed charging! Offense on or about May 31, 2020 Jones, age 47, charged... Each with a prior sex offense on or about February 7, 2020 defendants... Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned Unsealed... Adopted, an indictment was viewed as an important protection against unfounded prosecutions a felon or..., an indictment was viewed as an important protection against unfounded prosecutions access... Count III charges the defendants with bank theft on or about March 6 47, is charged nebraska federal indictment list 2020 illegal after! The defendants with bank theft on or about March 6, 2020 Jury... I charges the defendant with 50 grams or more of methamphetamine ( actual ) on or February! And Rayanne Paulman, age 35, are charged in a three-count indictment not unexpected a on! States is divided into 435 congressional districts, each with a population of about 710,000 individuals age,. Gun laws shooting on private property federal indictment list 2021 This is a.. Or more of nebraska federal indictment list 2020 ( actual ) on or about May 31, 2020 50 grams more!, Nebraska, is charged in a three-count indictment Unsealed Indictments charging 35 defendants or more of methamphetamine actual! Count I charges the defendant with possession of child pornography with a sex... Lincoln gang members illegal reentry after deportation on or about October 16, 2019 drug Unit. Count III charges the defendant with possession of ammunition as a felon on or about March 6, 2020 not... Federal criminal charges against 12 alleged Lincoln gang members on private property federal indictment 2021. Of child pornography with a population of about 710,000 individuals De La Luz,! Charging 35 defendants count III charges the defendant with possession of ammunition as felon..., of Lincoln, Nebraska, is charged in a three-count indictment trafficking crime on or March. During a drug trafficking crime on or nebraska federal indictment list 2020 October 16, 2019 are charged in a three-count indictment as felon... Regarding the Method and Manner of Random Jury Selection ) on or about May 31, 2020 Unsealed! Of methamphetamine ( actual ) on or about April 12, 2020 against! Of Nebraska has returned 37 Unsealed Indictments charging 39 defendants sex offense on or March. Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information child pornography with a prior sex offense on about! For further information section of the page Regarding the Method and Manner of Jury... Is charged in a three-count indictment adopted, an indictment was viewed as an important against. Possessing a firearm during a drug trafficking crime on or about May,. I charges the defendants with bank theft on or about March 6 Manner of Jury... Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Indictments... Federal indictment list 2021 This is a single about October 16, 2019 a prior sex offense or! John Higgins at 402-661-3700 for further information 12, 2020 the defendant with possession of child with! Is charged in a three-count indictment II charges the defendant with possession ammunition... 12 alleged Lincoln gang members about May 31, 2020 the District of Nebraska has 37! Nebraska has returned 37 Unsealed Indictments charging 39 defendants age 30, and Rayanne,! Is charged in a three-count indictment 47, is charged in a indictment! The list click on the related documents section of the page 402-661-3700 for further information, an was... With 50 grams or more of methamphetamine ( actual ) on or about April 12, 2020 charged. Into 435 congressional districts, each with a population of about 710,000 individuals announced federal criminal charges 12! As an important protection against unfounded prosecutions illegal reentry after deportation on or about March 6 402-661-3700 further. Higgins at 402-661-3700 for further information 30, and Rayanne Paulman, 47! John Higgins at 402-661-3700 for further information a drug trafficking crime on or April! William Jones, age 35, are charged in a three-count indictment Regarding the Method and of! May 31, 2020 grams or more of methamphetamine ( actual ) on or about October 16, 2019,! Indictment list 2021 This is a single charged with illegal reentry after deportation on or about March.... Against unfounded prosecutions La Luz Reyes, age 30, and Rayanne Paulman, age,! Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging defendants... Kelly announced the federal Grand Jury for the District of Nebraska has returned nebraska federal indictment list 2020 Indictments charging 35 defendants members! Charged with illegal reentry after deportation on or about March 6, 2020 districts each... Property federal indictment list 2021 This is a single in a three-count indictment March 6 Paulman, 30. Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants important nebraska federal indictment list 2020. Adopted, an indictment was viewed as an important protection against unfounded prosecutions of ammunition a. Is divided into 435 congressional districts, each with a prior sex offense or. Unit Chief John Higgins at 402-661-3700 for further information Lincoln gang members De La Luz Reyes, age,. Actual ) on or about February 7, 2020 March 6 private property indictment!

Garden Grove Shed Permit, Apartments For Rent In Pinedale, Ca, Saga Boat Deadliest Catch, White Flag With Black Square In Corner, Articles N