nebraska federal indictment list 2021
octubre 24, 2023The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. Count I charges Vancura with sexual exploitation of children after a prior sexual exploitation conviction on or about April 2, 2021. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 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. They were all being held in a Saunders County jail. Hastings man indicted by federal grand jury - ksnblocal4.com He then concealed the fact that Omaha Glass Pro, its current owner, and the former manager paid off the loan on his truck paid rent for the councilmans tree service business, and made tax payments. Here are the indictments that have been released: * Juan Aguirre-Callejas, age 47, of Lincoln, is charged with illegal reentry into the United States on or about August 25, 2015, following deportation after conviction for a felony offense. The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, a three-year term of supervised release, $100 special assessment. 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH MARCH 10, 2022. 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. Count II alleges that on or about October 31, 2012, the defendants possessed with intent to distribute less than 50 kilograms of marijuana. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 0. United States Attorney Steven Russell announced that Gianetta Lynn Middleton, 51, of Omaha, Nebraska, was sentenced in federal court in Omaha on April 25, 2023, for Conspiracy to Distribute and United States Attorney Steven Russell announced that Gilberto Aguilar-Beltran, 46, of Omaha, Nebraska, was sentenced today for conspiring to distribute and possess with intent to distribute methamphetamine, and of possession United States Attorney Steven Russell announced that Aaron Jason Burkholder, 46, of Nebraska, was sentenced today to 18 months for escape from a federal reentry center by Senior United States 1620 Dodge St, Suite 1400 * Derrick Lloyd, age 28, is charged with possession with intent to distribute 10 grams or more of fentanyl on or about July 20, 2021. 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. The penalty for this count includes imprisonment of 10 years, a fine of $250,000, followed by a term of supervised release of 3 years, and a special assessment of $100. There is also an allegation to forfeit United States currency seized on or about July 15, 2021. On or about March 23, 2012, Deming assaulted and caused bodily injury to an Indian female minor within the boundaries of the Omaha Indian Reservation. But the work would be done at the direction of Gonzalez by a salaried PACE staffer who was already doing similar work for the organization, and give the employee a cut of the funds. Instead, he would send the money back to an account he had in his actual name, and then spend the money on himself and his co-defendants. * Valentin Saenz-Tarrango, age 28, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about January 31, 2013, after deportation or removal. * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. Lincoln:(402) 437-5241. Documents allege perks funneled to Omaha Councilman Vinny Palermo; retired police officers involved in the cover-up of a sex assault investigation; and a man raising money for LPOA under an alias. ) or https:// means youve safely connected to the .gov website. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH NOVEMBER 29, 2022. Suite 1152 That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. 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. 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. 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. DocketBird has information for criminal cases in District of Nebraska, for 2020. 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. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021. PERTH AMBOY, N.J. (AP) Three political campaign workers have been indicted on charges stemming from a scheme where authorities say one offered $20 supermarket gift cards to voters in return for letting her complete their mail-in ballots. 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 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. Press Releases | DEA.gov 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, including but not limited to: a. Count I alleges that on or about January 28, 2013, the defendant possessed with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine. 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH AUGUST 31, 2022. 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. 2021-08: september 15, 2021: in re: video teleconferencing for criminal proceedings extended through december 14 . OMAHA, Neb. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. During the course of the investigation, it was revealed that the fraudulent funds were Olsons only source of income. 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. Federal Grand Jury indictments District of Nebraska. From Nov. 1, 2018, to April 5, 2023, the indictment states that Councilman Palermo tried to defraud First National Bank of Omaha out of more than $68,000. Further, the inclusion of links is not intended to reflect their importance or to endorse any views expressed, or products or services offered, on these outside sites, or the organizations sponsoring the sites. Counts I and II charge that on or about June 18, 2012, and June 25, 2012, respectively, Fell made threats via the mail to kill unspecified individuals and to unlawfully damage real and personal property. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. Count I and II charge Mario with interference with interstate commerce by way of robbery on or about July 21, 2021.