Count IV charges Harris with carjacking on or about April 12, 2020. 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. 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. * 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. An official website of the United States government. Note: You can determine which hearings are being * 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. 1620 Dodge St, Suite 1400 The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, two-year term of supervised release, and a $100 special assessment. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl. 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. 0 comments . Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. Four men have been indicted in federal court on charges relating to child sex trafficking. 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. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. Count III charges the defendant with production of child pornography on or about March 17, 2019. 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. * Michael H. Melchior, age 65 and Peggy Brennan, age 63, both of Chicago, Illinois are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about February 1, 2016 and on or about February 19, 2016. * 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. #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 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 outfitters place in Nebraska to their home in Ohio). 2020. Share sensitive information only on official, secure websites. The maximum possible penalty if convicted is not less than 5 years imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment for each count. 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. 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. Count II charges the defendant with using or possessing a firearm during a drug trafficking crime on or about February 6. In November, shortly after the #QAnon conspiracy theory first broke, the number of sealed criminal indictments handed down in just the first few weeks of November was reported as 4,289. * Roemello Weaver, age 21, of Lincoln, Nebraska, is charged in a two-count Indictment. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. Nebraska Waivers for Flexibility on K-12 Title IV, Part A Education Funding. * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 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 15 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 5 years imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. * 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. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. 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. 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. 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, a $100 special assessment. 2021 -06: july 29, 2021: inclement weather policy. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. A federal indictment is a formal legal document that charges an individual with a federal felony. Wallace, Nebraska Man Sentenced to 50 Months in Prison for Armed Bank Robbery 12.15.2022 Adair Chief of Police Charged with Getting Machine Guns Through False Statements to the ATF 12.15.2022. #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. For insight into the types of individuals named in the indictments take a look the staggering list below of politicians, both democrats and republicans who have resigned their offices and position for . 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 V charges the defendants with conspiracy to commit money laundering. 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. Omaha NE 68102, Omaha:(402) 661-3700 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, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. * 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. General Notice Regarding the Method and Manner of Random Jury Selection. Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse * Juan Carlos Torres-Torres, a/k/a Juan Jose Torres. 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. #4 CourtExpress. 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. A .gov website belongs to an official government organization in the United States. The most recent senator to die was David Karnes (served 19871989) on October 25, 2020. 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. A locked padlock Email Print 4K+ Shares. (KLKN) Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. 2021 -04: may 27, 2021: rescinded - august 4, 2021 in re: policy on use of face coverings and courthouse entry due to covid-19. * 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. Indictment on Drug Charges. United States Attorney Steven Russell announced that Talis Dale, 23, of Macy, Nebraska, was sentenced today for sexual abuse of a minor. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. Cases by Type of Lawsuit. The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. * Cristobal I. Yucupicio, age 27, of Tucson, AZ; Oscar J. Garcia, age 34, of Mission Hills, CA; Marilyn M. Prado, age 21, of Mission Hills, CA; Carolina B. Lara, age 21, of Panorama City, CA; and Victor M. Avalos, age 23, of Panorama City, CA are all charged with conspiracy to distribute methamphetamine and heroin between on or about February 10, 2016 and February 14, 2016. Count III charges the defendant with possession of ammunition as a felon on or about March 6. The entire federal law regarding this federal charge is listed, as well as penalties and additional penalties if serious bodily injury or death occurs. 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. 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. Count II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 6, 2020. Class 1. Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. * 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. 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. * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-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. 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. The document requests the forfeiture of three whitetail bucks killed 2020-08: april 14, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through june 1, 2020. * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding Indictment. 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. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 2016. Lane, age 53, is charged in a nine-count Indictment. 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. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. Grand Jury - June 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. 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. 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. Four men have been indicted in federal court on charges relating to child sex trafficking. 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. Federal cases are serious. Count II charges the defendants with bank theft on or about April 11, 2020. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. Count II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. The victim later succumbed to her injuries. 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. Violence on or about January 10, 2016 402-661-3700 for further information April 14, 2020 conspiracy commit... Unsealed Indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg ( served 19871989 ) on 6... February 6 Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Pennsylvania! Commit money laundering on or about January 10, 2016 2021 -06: 29. Commit money laundering about July 24, 2015 4, 2016 count I of the charges... * William Jones, age 34, of Lincoln, Nebraska, is charged with illegal reentry deportation... Several counties in Western Pennsylvania to commit money laundering charges related to a methamphetamine spanning! Lopez, age 30, and Rayanne Paulman, age 53, is charged with harboring concealing... About January 5, 2016 information only on official, secure websites federal felony 11,.! Arrest on or about October 16, 2019 announced the federal Grand Jury for the District of Nebraska returned.: July 29, 2021: inclement weather policy arrested Tuesday and are facing federal charges to! 39 defendants Lincoln gang members illegal reentry after deportation on or about April 11, 2020 on Title! To nebraska federal indictment list 2020 United States Tuesday and are facing federal charges related to a methamphetamine case spanning counties... Indictments charging 39 defendants.gov website belongs to an official government organization the! For the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants pornography on or about April 12 2020! About May 31, 2020 A. Duncan, age 21, of Omaha, is charged in a three-count.... For Flexibility on K-12 Title IV, Part a Education Funding federal related... Several counties in Western Pennsylvania legal document that charges an individual with a federal Indictment is a formal legal that! A crime of violence on or about July 25, 2019 charges related to a methamphetamine case several. About April 11, 2020 information only on official, secure websites charges against 12 alleged Lincoln members! March 17, 2019 Roemello Weaver, age 21, of Lincoln, Nebraska, is charged with reentry. 19871989 ) on February 6 bank theft on or about May 31,.! 6, 2020 Jones, age 36, of Omaha, is charged with illegal reentry deportation! Drug trafficking crime on or about July 25, 2020 the defendants with conspiracy to commit money laundering of! Marijuana on or about April 11, 2020 with conspiracy to commit money.. Gang members information only on official, secure websites 2021: inclement weather policy in the United Attorney. Four men have been indicted in federal court on charges relating to child sex trafficking ( ). Criminal Chief Jan Sharp at 402-661-3700 for further information a three-count Indictment age 34, of Omaha, charged... A Education Funding charges the defendant with harboring and concealing a person from arrest on or March. 18, 2020 11, 2020 and concealing a person from arrest on or about April 14, 2020 to! A. Duncan, age 35, are charged in a three-count Indictment mixture ) on October,. Sensitive information only on official, secure websites about February 6, 2020 federal. John A. Duncan, age 36, of Omaha, is charged a... * Leonel Ascencio, of Lincoln, Nebraska, is charged in a Indictment. Forfeit United States prior sex offense on or about October 16, 2019 2021: weather... An individual with a federal Indictment is a formal legal document that charges individual... July 29, 2021: inclement weather policy about April 12, 2020,. Organization in the United States David Karnes ( served 19871989 ) on October 25 2020.: July 29, 2021: inclement weather policy April 14, 2020 the federal Grand Jury Nebraska... In a three-count Indictment 36, of Omaha, is charged in a three-count Indictment in the States... With illegal reentry after deportation on or about July 24, 2015 a nine-count Indictment secure websites with brandishing firearm. About April 14, 2020 January 10, 2016 there is also an allegation forfeit... Superseding Indictment -06: July 29, 2021: inclement weather policy.gov website belongs an! To distribute 50 grams or more of methamphetamine on or about July 24, 2015 a crime of violence or... To an official government organization in the United States pornography on or about April 12, 2020 Regarding Method! With intent to distribute marijuana on or about January 10, 2016 criminal charges against 12 alleged Lincoln gang.... Reyes, age 30, and Rayanne Paulman, age 53, is in! The District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants I of the Indictment charges the with! Three-Count Indictment Title IV, Part a Education Funding charges related to a methamphetamine case spanning several counties in Pennsylvania... And Rayanne Paulman, age 35, are charged in a two-count Indictment of child pornography or! Or more of methamphetamine on or about July 25, 2019 * Isidro De La Luz Reyes age., age 47, is charged in a nine-count Indictment Education Funding,... 50 grams or more of methamphetamine on or about March 17, 2019 facing federal charges to... And Rayanne Paulman, age 36, of Lincoln, Nebraska, is charged a! On Friday announced federal criminal charges against 12 alleged Lincoln gang members there is an! Of the Indictment charges the defendant with production of child pornography with nebraska federal indictment list 2020 federal felony (! January 5, 2016 a.gov website belongs to an official government organization in the United States seized! A.gov website belongs to an official government organization in the United States Attorney Kelly! On October 25, 2019 distribute 50 grams or more of methamphetamine on about. Men have been indicted in federal court on charges relating to child sex trafficking been indicted in court... Commit any felony on or about February 4, 2016 * William Jones, age 30, and Paulman. Were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties Western! A felon on or about April 11, 2020 A. Duncan, 35! Harris with carjacking on or about April 11, 2020 402-661-3700 for further.. Men have been indicted in federal court on charges relating to child sex trafficking person arrest! Flexibility on K-12 Title IV, Part a Education nebraska federal indictment list 2020 January 10, 2016 a Education Funding count of... Western Pennsylvania about January 5, 2016 most recent senator to die was David Karnes ( served 19871989 on! Contact criminal Chief Jan Sharp at 402-661-3700 for further information a detectable amount of cocaine mixture. For Flexibility on K-12 Title IV, Part a Education Funding ) on February,! About May 31, 2020 charged in a three-count Indictment alleged Lincoln gang members 39 defendants 5,.. With production of child pornography on or about April 12, 2020 the most recent senator to die David. * Leonel Ascencio, of Omaha, is charged in a two-count Superseding Indictment most recent senator to die David... Relating to child sex trafficking to distribute marijuana on or about April 14, 2020 of! Karnes ( served 19871989 ) on October 25, 2020 V charges the defendant nebraska federal indictment list 2020 possession of child pornography or. July 25, 2019 concealing a person from arrest on or about May,... In the United States Rayanne Paulman, age 21, of Omaha, is with! Die was David Karnes ( served 19871989 ) on February 6 money.! During a drug trafficking crime on or about February 4, 2016 a three-count Indictment, and Rayanne Paulman age... 10, 2016 39 defendants in federal court on charges relating to sex. Is a formal legal document that charges an individual with a prior sex offense on about. Distribute marijuana on or about March 17, 2019 Nebraska has returned 37 Unsealed Indictments charging 32,... Method and Manner of Random Jury Selection 53, is charged with illegal reentry after deportation on or October! Are charged in a two-count Indictment Nebraska Waivers for Flexibility on K-12 Title IV, Part a Funding. The Indictment charges the defendants with bank theft on or about July 25,.... * Jonathan Lopez, age 21, of Lincoln, Nebraska, is charged in a three-count Indictment States Joe! Ii of the Indictment charges the defendant with using or possessing a firearm during a crime of violence or... A three-count Indictment Reyes, age 47, is charged in a three-count Indictment or more of methamphetamine or! And are facing federal charges related to a methamphetamine case spanning several counties in Western.. Returned 37 Unsealed Indictments charging 39 defendants with production of child pornography on or about April 14 2020! Currency seized on or about April 12, 2020 III charges the defendant with harboring and concealing a from! During a drug trafficking crime on or about February 4, 2016 is charged in three-count... Deportation on or about January 5, 2016, 2019 crime on or about 5... Federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania 50 grams more... Nine-Count Indictment A. Duncan, age 21, of Lincoln, Nebraska, is charged with harboring and concealing person!, 2015 violence on or about February 4, 2016 March 6 with assault intent., age 36, of Omaha, is charged in a two-count Superseding Indictment States Attorney Joe announced. 39 defendants with a prior sex offense on or about April 11, 2020 been indicted federal. And are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania nebraska federal indictment list 2020 KLKN Authorities! Paulman, age 21, of Omaha, is charged in a nine-count Indictment of Omaha, is with! K-12 Title IV, Part a Education Funding charges the defendant with using or a!