Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 2020. Nov. 23 (UPI) --Federal prosecutors in Philadelphia announced indictments for 15 alleged mafia members in South Philadelphia and southern New Jersey Monday.Members allegedly belonging to … Omaha Man Sentenced for Distributing Crack Cocaine and Possessing a Firearm. 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. *          Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 2020. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. The allegations stem from a two-year period from 2015 to 2017, and include multiple charges of illegal baiting, hunting without permits and for transporting harvested game across state lines (from the outfitter’s place in Nebraska to their home in Ohio). The new seven-count indictment that was made public on Friday was not unexpected. 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. 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. Nebraska's current Senators are Republicans Deb Fischer and Ben Sasse List of senators. Count IX charges the defendant with theft of postal property on or about March 22, 2019 and continuing through September 3, 2019. 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. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. 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, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 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. I edited this 8 minute clip from its hour long show from James and Director Mike on the TAVshow.com You can follow James R on Twitter @Realpersonpltcs. 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. 2020. There is also an allegation to forfeit United States currency seized on or about November 15, 2019. *          Roemello Weaver, age 21, of Lincoln, Nebraska, is charged in a two-count Indictment. 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. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. Published: Mar. Count I charges the defendant with receipt and distribution of child pornography on or about February 9, 2019 and continuing to on or about March 3, 2019. To access the list click on the related documents section of the page. US District Court for the District of Nebraska. Cases by Type of Lawsuit. 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 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. *          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 II charges the defendant with domestic assault by an habitual offender in Indian Country on or about March 31, 2020. Count II charges both defendants with possession with intent to distribute 50 grams or more of methamphetamine (mixture) on February 17, 2020. *          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 life imprisonment, $8,000,000 fine, eight-year term of supervised release, and a $100 special assessment. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. Count II charges the defendants with bank theft on or about April 11, 2020. 2020-05: march 16, 2020 *          Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. 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 federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. #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 … 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 … The document requests the forfeiture of three whitetail bucks killed … 2020. 12.22.2020. United States Attorney releases list of Nebraska indictments . 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. US District Court for the District of Nebraska. 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 Grand Jury charges against the Bowmars are lengthy and detailed. *          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. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. Nebraska’s senators are: Senior Senator Deb Fischer. Republican. The United States is divided into 435 congressional districts, each with a population of about 710,000 individuals. *          Gregory B. News; Wanted by the FBI; Community Outreach ; Press Releases. 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 most recent senator to die was David Karnes (served 1987–1989) on October 25, 2020. Since Jan 6, 2015. EBay Inc.’s former communications chief is “Executive 2” in a federal indictment accusing company employees of cyberstalking a Massachusetts couple, according to … December 2, 2020. Robert V. Denney Federal Building 100 Centennial Mall North Room 593 Lincoln, NE 68508 (Please address all U.S. mail to the Omaha courthouse) (402) 437-1900 (866) 220-4379. Cases by Type of Lawsuit. 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. 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. I have no idea about the veracity of this indictment list. 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 if convicted is 5 years’ imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. 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. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation." The Grand Jury charges against the Bowmars are lengthy and detailed. 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. *          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. LINCOLN, Neb. 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. Lincoln . Count III charges the defendant with felon in possession of a firearm on or about February 6. I edited this 8 minute clip from its hour long show from James and Director Mike on the TAVshow.com You can follow James R on Twitter @Realpersonpltcs. November 24, 2020. *          Samuel Izaguirre, age 19, of Lincoln, Nebraska, is charged with being an unlawful user in possession of ammunition on or about May 29. 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. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. November 30, 2020. Federal cases are serious. 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. Nebraska Waivers for Flexibility on K-12 Title IV, Part A Education Funding. *          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. *          Victor Mar Betancourt, age 46, is charged with illegal reentry after deportation on or about March 27, 2020, following an aggravated felony conviction. 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. *          Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. Listing. Indictment on Drug Charges. 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. Republican. Comprehensive list of National and Regional Public Holidays that are celebrated in Nebraska, USA during 2020 with dates and information on the origin and meaning of holidays. Title IV Waiver – Available for Public Comment. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. 24, 2016 at 10:12 AM CDT. 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. The maximum possible penalty if convicted is 20 years’ imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. Lane, age 53, is charged in a nine-count Indictment. North Platte. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. Grand Jury - June 2020. Kansas City. *          Jonathan Daniel Rooney, age 25, is charged with manslaughter in Indian Country on or about May 16, 2020. * Roman Anthony Perales, age 21, of Winnebago, Nebraska, is charged in a seven-count Indictment. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. There is also an allegation to forfeit United States currency seized on or about April 21, 2020. Email Print 4K+ Shares. 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. Robert V. Denney Federal Building 100 Centennial Mall North Room 593 Lincoln, NE 68508 (Please address all U.S. mail to the Omaha courthouse) (402) 437-1900 (866) 220-4379. The Classic Learning Test (CLT) is an alternative college entrance exam to demonstrate your Reading, Writing, and Math skills to potential colleges and universities. 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. 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. Federal misdemeanors do not require an indictment, therefore an individual may be charged with a federal misdemeanor via a Bill of Information. 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. Count II charges the defendant with possession of child pornography on or about February 6, 2020. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. *          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. 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 I charges the defendant with distribution of a detectable amount of crack cocaine on or about January 15, 2020. When the Bill of Rights was adopted, an indictment was viewed as an important protection against unfounded prosecutions. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. *          Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count 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. Press Release. Posted on 2020/04/28 2020/04/29 by Editor. 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. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. May Justice Be Done! Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. 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 life imprisonment, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Grand Jury Indictment. Contact the Webmaster to submit comments. *          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. Count III charges the defendant with production of child pornography on or about March 17, 2019. *          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 life imprisonment, $10,000,000 fine, five-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. 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. The indictment charges Terrell, Martin, Belton, Coleman, Drake, Miller, Patton and Redman with conspiring to distribute methamphetamine from July 2019 to August 2020. Federal Government: 9 July 16, 2020: Wesley Ira Purkey: January 6, 1952: 68 46 22 10 July 17, 2020: Dustin Lee Honken: March 22, 1968: 52 25 27 11 August 26, 2020: Lezmond Charles Mitchell: September 17, 1981: 38 20 18 Native American 12 August 28, 2020: Keith Dwayne Nelson: November 23, 1974: 45 24 21 White 13 September 22, 2020 Count II charges the defendant with of a firearm in furtherance of a drug trafficking crime on or about April 14, 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. *          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. Count III charges the defendant with possession with intent to distribute a detectable amount of methamphetamine (mixture) 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. 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 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 of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 2019. 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. Junior Senator Benjamin “Ben” Sasse. The indictment … Posted on 2020/04/28 2020/04/29 by Editor. This list of supplies was included in the documents filed with the federal indictment of William Burgamy. Email Print 4K+ Shares. Federal indictment list 2020 california. 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 $17,000 additional special assessment and $3,000 Restitution. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. *          Jeremy T. Smith, age 43, of Omaha, is charged in a three-count 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. Kalona Man … 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. To access the list click on the related documents section of the page. Press Release . *          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. *          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. List of offenders executed in the United States in 2020. Next Election in 2024. 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 5 years’ imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. Count I charges Hallstrom with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) beginning on May 22, 2019, and continuing through February, 2020. *          Robert Charles Shelton, age 55, of Laughlin, Nevada, is charged in a two-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. Kalona Man … Class 1. Representatives. 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. 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. 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. *          Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 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. 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. A federal indictment is a formal legal document that charges an individual with a federal felony. 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. 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 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 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 30 years’ imprisonment, $2,000,000 fine, six-year term of supervised release, and a $100 special assessment. *          Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. 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. Next Election in 2026. The maximum possible penalty if convicted is 20 years’ imprisonment, $250,000 fine, three-year term of supervised release, and a $100 special assessment. Press Releases. *          Bernardo Juan Garcia Raymundo, age 27, is charged with illegal reentry after deportation on or about May 3, 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. *          Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. Share 4K+ Tweet 0 Share. *          Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. 2020-07: march 30, 2020: in re: video teleconferencing for criminal proceedings. The maximum possible penalty if convicted is 10 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, and $100 special assessment. December 11, 2020 GMT. May Justice Be Done! Below are the resources and services our division provides to Schools, Administrators, Teachers, and the Public from all over Nebraska. BREAKING: Indictments Coming — List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. Welcome to the Nebraska Department of Education’s Federal Programs web page. *          Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. With distribution of a drug trafficking crime on or about April 14, 2020 ( WAGM ) by McCarty... By indictment Locate People specializes in Public and Civil Records the Public from all over.... April 12, 2020 on June 10, 2005 July, a 20-page indictment lists charges... 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