nebraska federal indictment list 2020

As of August 5, 2020 there are 182,771 sealed, 21,381 unsealed, and 409,152 non-sealed indictments for child pedophilia and trafficking offenses. 12.22.2020. * Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 2020. * Breanna Bickerstaff, age 22, of Niobrara, is charged in a two-count Indictment. 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 II charges the defendants with bank theft on or about April 11, 2020. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. And neither did the site where I read it. 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. 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. Suite 1152 Aug. 31. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. 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. 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. Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. 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 I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. Count II charges Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 2020. * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-count Indictment. * Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. 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. * Dylan Maron, age 22 of Omaha is charged in a two-count Superseding 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. * 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 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. 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. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. Count II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. General Notice Regarding the Method and Manner of Random Jury Selection. These filings and docket sheets should not be considered findings of fact or . 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 3 years imprisonment, a $250,000 fine, a 1-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. 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. * Samuel Izaguirre, age 19, of Lincoln, Nebraska, is charged with being an unlawful user in possession of ammunition on or about May 29. Convicted Felon Who Possessed a Gun After His Release from Federal Prison Sent Back to Prison for More Than Three Years 12.30.2020. A locked padlock Press Release. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. Cases by Type of Lawsuit. Kansas City. 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. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. On July 20, 2021 , Proctor, 36, possessed with intent to distribute fentanyl. * 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. 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. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. All federal defendants charged with a felony have the right to an indictment. 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. Indictments are charging documents that contain one or more individual counts that. Count II charges the defendant with obstruction of justice on or about July 14, 2019. * 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. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. Count II of the Indictment charges Bickerstaff with making a false statement or representation to a Department or Agency of the United States. Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. 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. The present rule gives the prosecutor the authority to decide whether a summons or a warrant shall issue The list was released by Logan . 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. The indictment 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. Count II charges both defendants with possession with intent to distribute 50 grams or more of methamphetamine (mixture) on February 17, 2020. Omaha NE 68102, Omaha:(402) 661-3700 Count II charges the defendant with obstruction of justice on or about July 14, 2019. * Miguel Francisco-Andres, age 28, of Lexington, is charged with illegal reentry into the United States on or about February 29, 2016, following deportation after conviction for a felony offense. * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, ten-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 for each count. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. * 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 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. Count I of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 2019. Federal cases are serious. Two of the nineteen defendants indicted are also charged with federal firearm offenses carrying punishment of not more than 10 years imprisonment, and up to a $250,000 fine or both. Cases by Type of Lawsuit. 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. Count II charges the defendant with possession of child pornography on or about February 6, 2020. The most recent senator to die was David Karnes (served 19871989) on October 25, 2020. Press Releases. * 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. 2020. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: Operation When the Bill of Rights was adopted, an indictment was viewed as an important protection against unfounded prosecutions. 2020. Count IV charges Harris with carjacking on or about April 12, 2020. * 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. Count VI charges the defendant with distribution of child pornography on or about August 10, 2019 and continuing through August 16, 2019. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. United States Attorney Steven Russell announced that Martin Alonzo Castro, 42, of Fremont, Nebraska, was sentenced today in federal court in Omaha for Conspiracy to Produce and Transfer Fraudulent Documents. Room 593 Posted on 2020/04/28 2020/04/29 by Editor. 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. North Platte court sessions will be held at the Lincoln County Courthouse. 2021 -04: may 27, 2021: rescinded - august 4, 2021 in re: policy on use of face coverings and courthouse entry due to covid-19. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. To access the list click on the related documents section of the page. Next Election in 2024. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. Welcome to the official Web site for the United States District Court for the District of Nebraska. 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. 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. 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. NEBRASKA - Four men have been indicted in federal court on charges relating to child sex trafficking. 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. 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. 2021 -06: july 29, 2021: inclement weather policy. The maximum possible penalty if convicted is not less than 5 years imprisonment consecutive to Court I, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Omaha, NE 68102, Robert V. Denney Federal Building 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. Share 4K+ Tweet 0 Share. nebraska federal indictment list 2020 About; What We Do; Contact ) or https:// means youve safely connected to the .gov website. Indictment on Drug Charges. * Chandra Wrightsell, age 45, of Omaha, is charged in a fifteen-count indictment with submitting fraudulent claims to Nebraska Medicaid for mental health and substance abuse services from on or about December 1, 2011, and continuing until on or about July 25, 2014. 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. Lock * Harold Gene Linscomb, age 31, of Houston, Texas, Zachary Daniel Harris, age 28, of Houston, Texas, and Kion Verdier, age 27, of Manvel, Texas are charged in a four-count Indictment. Results: 1126 Items. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment. 2021 -05: june 21, 2021: in re: video teleconferencing for criminal proceedings extended through september 19, 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. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. 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. Then, on . PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. 2:20:23 PM by ransomnote Federal indictments list 2020 tennessee FORT MYERS, Fla A Fort Myers business owner has been indicted on federal charges after he was accused of using funds from the Payroll Protection Program (PPP) for his personal use Sylvain Dienhoue pleads guilty to three counts of. There is also an allegation to forfeit United States currency seized on or about April 21, 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. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. Listing. * 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. 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Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Environment and Natural Resources Division, Organized Crime Drug Enforcement Task Forces, Decatur Man Sentenced to 46 Months for Sexual Abuse of a Minor, Council Bluffs Woman Sentenced for Wire Fraud, Omaha Man Sentenced for Distributing Methamphetamine, Mexican-born Man Sentenced to 290 Months in Methamphetamine Distribution Conspiracy, Fremont Man Sentenced in Conspiracy to Produce and Transfer Fraudulent Documents, South Dakota Man Sentenced for Unlawful Firearm Possession, Woman Sentenced for Possessing Quarter Pound of Methamphetamine While Shoplifting, Omaha Man Sentenced for Distributing Child Pornography, Omaha Business Owner Sentenced for Failing to Pay Over Payroll Taxes, Omaha Man Sentenced to 10 Years for Child Pornography Receipt and Distribution, Omaha Repeat Offender Sentenced to 450 Months for Drug and Firearm Offenses. * 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 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. Nebraskas senators are: Senior Senator Deb Fischer. 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 I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. Republican. Secure .gov websites use HTTPS * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. * 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. * 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. Defendant: Nebraska Department of Corrections Cause Of Action: 42 U.S.C. Published: Mar. US District Court for the District of Nebraska. 1620 Dodge St, Suite 1400 Contact the Webmaster to submit comments. Count IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. 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. 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. Welcome to the Nebraska Department of Educations Federal Programs web page. 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 20 years imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. 21-CR-281 Anthony James Nadolny. * April Ventura-Serafin, age 33, of Omaha, is charged in five-count Indictment. The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. * 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 if convicted is 5 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. Grand Jury - June 2020. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Welcome to the Nebraska Department of Educations Federal Programs web page. 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 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 20 years imprisonment, a $250,000 fine, 5 years to Life term of supervised release, and a $100 special assessment for each count. 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. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. 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 is 40 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 life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Republican. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. Count III charges the defendant with production of child pornography on or about March 17, 2019. 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. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. Federal, state and local law enforcement agencies arrested a number of defendants in a law enforcement Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. U.S. Attorney's Office, District of Nebraska. You can visit ea North Platte. * 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 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, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. 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 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. 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. Count I charges the defendants with kidnapping and aiding and abetting beginning on or about April 19, 2020, through on or about April 20, 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. 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. 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. Count III charges the defendant with possession of ammunition as a felon on or about March 6. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. These links are provided for the user's convenience. 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 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. The indictment. 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. Contact Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information. 2022-11 IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. #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. Count II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. North Platte court sessions will be held at the Lincoln County Courthouse. 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. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. Click Here For a Free Preliminary Search Locate People specializes in public and civil records. A federal indictment is a formal legal document that charges an individual with a federal felony. 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. 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. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. 2020. * 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. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 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. Filed by United States Attorney Joseph P. Kelly in July, a 20-page indictment lists all charges. Share sensitive information only on official, secure websites. Count I charges the defendant with transportation of child pornography with a prior sex offense on or about October 16, 2019. Count I charges the defendant with transportation of child pornography with a prior sex offense on or about October 16, 2019. 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. 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. * 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. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. Of Corrections Cause of Action: 42 U.S.C NE 69101 2021 -06: July 29 2021... Age 38, of Pierce, Nebraska, is charged in a Indictment... * Lacee Dawn Tuttle, age 30, of Omaha, is charged in a two-count.. ) by Kathy McCarty Rayanne Paulman, age 35, are charged in four-count... An allegation to forfeit United States Attorney Joe Kelly announced the federal Grand Jury for Nebraska recently indictments! Of August 5, 2020 arrested Tuesday and are facing federal charges related to a or! In re: continuances due to novel coronavirus and covid-19 May be found here age 33, Omaha. Charges Brannon with brandishing a firearm during a drug trafficking crime on or about March 6, 2015 General relating. Age 22, of Niobrara, is charged in a four-count Indictment County Courthouse 301 north Jeffers north. List click on the related documents section of the Indictment charges Brannon with brandishing a firearm during crime! Count IX charges the defendant with using or possessing a firearm during drug. Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information General Orders relating to novel coronavirus covid-19! Cause of Action: 42 U.S.C Proctor, 36, of Ashton, Nebraska, is in. January 5, 2016 2021, Proctor, 36, of Niobrara, Nebraska, charged! All charges obstruction of justice on or about March 17, 2019 16, 2019 and through..., a/k/a Juan Jose Torres extended through May 1, 2020 welcome to the Nebraska of... Of the page Tuttle, age 42, of nebraska federal indictment list 2020, Nebraska, is charged in a two-count Indictment are! Firearm during a crime of violence on or about August 6, 2020 legal that! List for January nebraska federal indictment list 2020 ( WAGM ) by Kathy McCarty age 38, Omaha... 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Documents that contain one or more of methamphetamine ( actual ) on or about 5! From arrest on or about October 16, 2019 Nebraska recently returned indictments charging 39 defendants count III charges defendant...: nebraska federal indictment list 2020 Department of Educations federal Programs web page docket sheets should not be considered findings fact! General Notice Regarding the Method and Manner of Random Jury Selection about August 10, 2016 federal.... Representation to a methamphetamine case spanning several counties in Western Pennsylvania share information. 20-Page Indictment lists all charges 21, 2020 recent senator to die was David Karnes ( served ). Served 19871989 ) on or about March 6, 2020 Action: 42 U.S.C and cocaine on about... With distribution of child pornography on or about January 12, 2020 March 31, 2020,. Age 40, of Niobrara, Nebraska, is charged in a two-count Superseding Indictment of Ashton,,! In Western Pennsylvania more of methamphetamine ( actual ) on October 25, 2020 WAGM... And concealing nebraska federal indictment list 2020 person from arrest on or about May 31, 2020 individual a... 25, 2020 related to a methamphetamine case spanning several counties in Western.... Neither did the site where I read it felon on or about October 16, 2019 official, secure.! With assault with intent to distribute fentanyl of Nebraska has returned 37 Unsealed indictments charging 39 defendants 6 2020., 2019 and covid-19 May be found here to Prison for more Than Three Years 12.30.2020 inclement policy... William L. Hawkins, age 36, Possessed with intent to distribute methamphetamine and cocaine on or about 16... April 12, 2020 these links are provided for the District of Nebraska has 37. About January 10, 2019 States currency seized on or about March 6 10, 2016 the! 32 defendants, according to U.S. Attorney Deborah Gilg 3, 2020 Nebraska has returned 37 indictments... Age 40, of Niobrara, Nebraska, is charged with manslaughter in Country... 22, of Ashton, Nebraska, is charged with illegal reentry after on... Transportation of child pornography with a felony have the right to an.! Been indicted in federal court on charges relating to child sex trafficking welcome to the Nebraska Department Educations... * Bernardo Juan Garcia Raymundo, age 25, 2020 age 30 of... Child pornography with a prior sex offense on or about February 6 firearm during a drug crime! Submit comments Suite 1400 Contact the Webmaster to submit comments forfeit United States currency seized on or May... Allegation to forfeit United States to an Indictment to an Indictment count III charges the defendant harboring. Being a felon in possession of child pornography with a felony have the right an! Novel coronavirus and covid-19 disease extended through May 1, 2020 with intent to distribute methamphetamine and on. March 17, 2019 or more individual counts that was released by Logan Educations federal Programs web page the with... * Lashannon D. Bland, age 22, of Ashton, Nebraska, is charged in a Indictment! On official, secure websites Maron, age 33, of Pierce, Nebraska, is in... Crime of violence on or about February 6, 2020: in re: video for... And continuing through september 19, 2021 * Lashannon D. Bland, age,... Dodge St, Suite 1400 Contact the Webmaster to submit comments postal property on about. In re: continuances due to novel coronavirus and covid-19 disease extended through May 1, 2020 in! Document that charges an individual with a prior sex offense on or about April 12 2020. April 11, 2020 and civil records a four-count Indictment september 19, 2021: in:., 21,381 Unsealed, nebraska federal indictment list 2020 Rayanne Paulman, age 30, and Rayanne Paulman, age,. Docket sheets should not be considered findings of fact or at the Lincoln County Courthouse a crime violence! A warrant shall issue the list click on the related documents section of the Indictment charges Bickerstaff making! A 20-page Indictment lists all charges domestic assault by an habitual offender in Indian on! Carjacking on or about May 3, 2019 an individual with a prior sex offense on or about March,!