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 maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. Count II alleges that on or about November 2, 2012, the defendant possessed with intent to distribute 5 grams or more of actual methamphetamine. Count V charges the defendants with conspiracy to commit money laundering. Count III charges the defendant with possession with intent to distribute 50 kilograms or more of Marijuana on or about September 30, 2020 and on or about June 4, 2021. 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. During that time, he received $93,000 in contracts awarded by the city but didnt disclose his conflict of interest until after he transferred ownership in 2019. During the course of the investigation, it was revealed that the fraudulent funds were Olsons only source of income. 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 I alleges that on or about September 27, 2012, the defendant distributed 28 grams or more of a mixture or substance containing a detectable amount of crack cocaine. 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. * Isaiah James Dorsey, age 19, of Lincoln, Nebraska, is charged in a two-count Indictment. A locked padlock Omaha NE 68102, Omaha:(402) 661-3700
Count I charges Griffy with unlawful transfer or possession of a machine gun on or about April 15, 2021. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. If convicted, that officer assault count carries a maximum possible penalty of 20 years imprisonment. * Eduardo Marquez, age 26, is charged in a four-count Indictment. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $17,000 additional special assessment. According to the government's sentencing memo, on the morning. 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. Press Releases. The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. * Sergio Arturo Portillo-Lujan, age 30, of Omaha, is charged with illegal reentry into the United States on or about December 11, 2012, following deportation as a felon. 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 20 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. * Ilman Jose Gonzalez-Davila, age 29, of Grand Island, Nebraska, is charged with being an illegal alien in possession of a firearm on or about December 31, 2012. 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. 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. * Gustavo Armenta Trujillo, also known as Gustavo Trujillo Armenta, also known as Gustabo Trujillo Armenta, also known as Gustavo Armenta-Trujillo, also known as Carlos Mendoza-Armenta, also known as Marcos Armenta Valdez, also known as Miguel Carasco Perez, also known as Miguel Contreras Perez, age 41, of Lincoln, is charged in a two count indictment. * Mario A. Quiroga, age 21, is charged in a two-count Indictment. But his overhead is his overhead, you know? Grand Jury for the District of Nebraska. The other could net a sentence of 10 years imprisonment and a $250,000 fine. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH AUGUST 31, 2022. The maximum possible penalty includes imprisonment of not less than 20 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. Welcome to the official Web site for the United States District Court for the District of Nebraska. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. * Marco A. Vallecillo, age 25, is charged in a four-count Indictment. 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. Count I charges Boyd with receipt of visual depictions of minors engaging in sexually explicit conduct from on or about February 27, 2020 to on or about July 2, 2020. 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 life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. Filter. * Larry K. Christiansen, age 33, and Michelle C. Christiansen, age 43, both of Omaha, are charged in a two count indictment. And I dont you know, I think he has paid drivers, Palermo said In a mid-December call with the spokesperson of a donor identified as a victim in the indictment. He told Gonzalez he had secured 100 free 60-minute massages. Federal authorities and local law enforcement have completed the biggest drug sweep in Nebraska's history, U.S. Attorney Deborah Gilg said Friday. Federal indictments in Omaha: Details about the 4 men and their 41 charges. * Ryan T. Logan, age 41, is charged in a two-count Indictment. The maximum penalty for this count includes imprisonment of 6 months, a $1,000 fine, supervised release for 1 year, and a special assessment of $10. Acting United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 11 unsealed Indictments charging 11 defendants. 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. 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. Lock This count alleges that Palermo applied for a PPP loan for Palermo Investments on May 5, 2021, submitting false documents. Christian Genchi, 28, of Omaha, is facing charges in a two-count indictment: possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. 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. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. * 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. * 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 20 years imprisonment, $1,000,000 fine, a three-year term of supervised release, $100 special assessment. Count I charges Marquez with possession with intent to distribute 500 grams or more of Cocaine on or about May 25, 2021. * Jeremy M. Boyd, age 23, of Omaha, is charged in a two-count Indictment. * Robert M. Brannon, age 27, of Omaha, is charged in a three-count Indictment. Sale of a card purporting a social security card, if convicted, carries a possible maximum penalty of five years imprisonment and a $250,000 fine. Results: 1096 Items. 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. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. Councilman Vinny Palermo, two former Omaha Police officers, and a local fundraiser were arrested Friday after two federal indictments were unsealed alleging wire fraud and various financial schemes. ) or https:// means youve safely connected to the .gov website. Count III charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about April 16, 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. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. Jimmy Yokley Jr., the man accused of robbing three businesses . The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. Count II charges Logan conspiracy to distribute Heroin on or about September 2019 and continuing to on or about October 21, 2019. 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. 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 for this count includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. * Jhonatan Roman-Heredia, age 24, Virgilio Roman-Chadez, age 48, and Gonzalo Arredondo-Sicairos, age 27, of Omaha, are charged in a four count indictment. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. He also didnt disclose his conflict of interest regarding a business he owned while the city was awarding contracts to that business, according to the document. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Count III charges the defendant with tampering with evidence on or about June 2, 2021. If convicted, he faces a possible maximum penalty of life imprisonment and a $10,000,000 fine for the possession charge and a possible maximum penalty of 20 years imprisonment and a $1,000,000 fine for the remaining charges. Across both indictments, Richard Gonzalez faces 13 felony charges: Omaha City Council Vice President Vinny Palermo represents the citys 4th District, including areas south of Interstate 80 and east of 96th Street. * Salomes Ventura Morales, age 52, of Omaha, is charged with false representation of a social security number on or about April 24, 2013. Count I and II charge Mario with interference with interstate commerce by way of robbery on or about July 21, 2021. Brian C. Buescher United States District Judge MEMORANDUM AND ORDER Brian C. Buescher United States District Judge This matter is before the Court on Defendant's Amended Motion for Judgment of Acquittal Under Fed. * Moises Mendez-Coti, age 30, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about February 3, 2013, following deportation as a felon. 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. * 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. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. 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 II alleges that on or about October 31, 2012, the defendants possessed with intent to distribute less than 50 kilograms of marijuana. 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. Count IV charges the defendant with possession of child pornography with prior conviction on or about May 12, 2021. NINE, 9mm pistol. 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 I alleges that beginning on or about October 1, 2012, and continuing until on or about November 25, 2012, the defendant conspired with others to distribute and possess with intent to distribute 5 grams or more of actual methamphetamine. From on or about January 1, 2012, and continuing to on or about June 4, 2012, Freemont, an employee of the Winnebago Tribe of Nebraska, embezzled more than $1,000 for her own use from the Winnebago Tribe of Nebraska. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. . Councilman Palermo claimed to be the owner of Omaha Glass Pro between 2012 and 2019. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-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 . A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. 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 20 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. 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
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