nebraska federal indictment list 2020
United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Press Release. * 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. 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. * 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. The 15-count. 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. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. * 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. 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 3 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. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. Additional Database Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records, Reverse Searches, Civil Records and Public Records. Count III charges the defendant with possession of ammunition as a felon on or about March 6. * Gregory B. 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. Since Jan 3, 2013. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment. FBI Federal Bureau of Investigation. 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 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. 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. 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 3 year term of supervised release, and a $100 special assessment. (KLKN) Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. 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. 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 3 years imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment. United States Attorney Steven Russell announced that Gregory Lukassen, 50, of Omaha, Nebraska, was sentenced today in federal court in Omaha for distribution and receipt of child pornography. * Jeremy T. Smith, age 43, of Omaha, is charged in a three-count Indictment. Kalona Man Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. 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. 12.22.2020. These filings and docket sheets should not be considered findings of fact or . 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. Republican. * Breanna Bickerstaff, age 22, of Niobrara, is charged in a two-count Indictment. US District Court for the District of Nebraska. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. 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. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. 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. United States Attorney Steven Russell announced that Prince L. Spellman, 39, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possession with intent to distribute fentanyl, cocaine, and phencyclidine (PCP), possessing a firearm in furtherance of a drug trafficking crime, and felon in possession of a firearm. 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. 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. Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 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. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. Cases by Type of Lawsuit. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. 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 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. * Roman Anthony Perales, age 21, of Winnebago, Nebraska, is charged in a seven-count Indictment. Count II of the Indictment charges Bickerstaff with making a false statement or representation to a Department or Agency of the United States. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. 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. United States Attorney Steven Russell announced that Todd Allgood, 43, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possession with intent to distribute 5 grams or more of actual methamphetamine. Farley was previously arrested Dec. 2, 2020, as John Doe, after federal agents obtained an arrest warrant for passport fraud. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. Secure .gov websites use HTTPS 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. A locked padlock * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. Republican. Defendant: Nebraska Department of Corrections Cause Of Action: 42 U.S.C. texas gun laws shooting on private property federal indictment list 2021 This is a single . 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. ne. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. All federal defendants charged with a felony have the right to an indictment. The most recent senator to die was David Karnes (served 19871989) on October 25, 2020. Welcome to the Nebraska Department of Educations Federal Programs web page. 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. 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. 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. Welcome to the Nebraska Department of Educations Federal Programs web page. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * Richard T. Walker, II, age 27, of Omaha, is charged with abusive sexual contact with a child under 12 beginning on or about January 19, 2020, through on or about February 8, 2020. #4 CourtExpress. North Platte, NE 69101. 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. 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 II charges the defendant with possession of child pornography on or about February 6, 2020. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. Count III charges the defendants with bank theft on or about April 12, 2020. The present rule gives the prosecutor the authority to decide whether a summons or a warrant shall issue The list was released by Logan . Lock Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. I have no idea about the veracity of this indictment list. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. United States Attorney Steven Russell announced that Milea Ixta, 32, of Ithaca, Nebraska, was sentenced on January 4, 2023, in federal court in Omaha for Possession with Intent to Distribute Methamphetamine. * 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. * 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. There is also an allegation to forfeit United States currency seized on or about November 15, 2019. 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. 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 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. Since Jan 6, 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. 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. The maximum possible penalty if convicted is life imprisonment, $8,000,000 fine, eight-year term of supervised release, and a $100 special assessment. * Edwin Gueovany Ramos-Guerrero, of Omaha, is charged with being an illegal alien in possession of a firearm on or about July 17, 2015. Count II charges the defendant with possession of child pornography on or about February 6, 2020. 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. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. Kansas City. A locked padlock Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. ) or https:// means youve safely connected to the .gov website. 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. Email Print 4K+ Shares. Share 4K+ Tweet 0 Share. 2020. 2020. Count II charges the defendant with distribution of 50 grams or more of methamphetamine (mixture) on or about February 10, 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. A lock ( The maximum possible penalty if convicted is 30 years imprisonment, $2,000,000 fine, six-year term of supervised release, and a $100 special assessment. Grand Jury Indictment. 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. The maximum possible penalty is 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment and $3,000 Restitution. 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. 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. 2020. nebraska federal indictment list 2020 Home; About; Schedules; News & Events; Contact Us Co-owner and lead guide, Joshua Hueftle, received 30 months in federal prison and a $214,375 fine restitution set to be paid to the Nebraska Game and Parks Commission. ) or https:// means youve safely connected to the .gov website. 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. Count I of the Indictment charges the defendant with robbery of Dunkin Donuts in Omaha on or about January 10, 2016. Class 1. * 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. * Jeremy J. Huntley, age 22, of Omaha, is charged with being a felon in possession of firearms on or about February 3, 2016. These links are provided for the user's convenience. 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. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. * Roemello Weaver, age 21, of Lincoln, Nebraska, is charged in a two-count Indictment. A federal grand jury in Chattanooga, Tennessee returned a two-count indictment on November 24, 2020 against James J. Kendra Kingsbury, 48, of Dodge City, Kansas, was charged in a two-count indictment federal. May Justice Be Done! 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 life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Contact Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 2016. 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. 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. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. * Raul Valdez Rivas, age 26, of Omaha, is charged with coercion and enticement of a minor beginning on or about April 16, 2020, through on or about April 29, 2020. 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