It was all that and a bag of chips, Olson said in an Oct. 7 phone call to Gonzalez after saying hed stopped at the massage parlor. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. The return of an indictment is a method of informing a defendant of alleged . Black Rain Ordinance Rifle; r. Smith and Wesson MP-15 Rifle; s. HK MR762A1 Rifle; t. Lot 21, in Deer Creek, a Subdivision, locally known as 7361 North 122nd Avenue Circle, Omaha, Douglas County, Nebraska; and u. Domingo Zacarias-Ciprian, 41, is facing charges in a three-count indictment: Unlawful transfer of a document or authentication feature carries a max possible penalty of 15 years imprisonment and a $250,000 fine, if convicted. Count V charges the defendants with conspiracy to commit money laundering. Bryan William Gloe, 44, of Plainview, Neb., is facing four charges: possession with intent to distribute 50 grams or more of methamphetamine; the other three counts charge the defendant with distribution of methamphetamine. Count IV charges the defendant with possession of child pornography with prior conviction on or about May 12, 2021. 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. A locked padlock IN RE: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19. From Nov. 1, 2018, to April 5, 2023, the indictment states that Councilman Palermo tried to defraud First National Bank of Omaha out of more than $68,000. A locked padlock CM/ECF will be down on Wednesday, May 3, from 8:00 p.m. - 9:00 p.m. for system maintenance. Wednesday, December 22, 2021. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. * 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. This count also mentions a phone conversation with a spokesperson for the donor victim.. IN THE MATTER OF THE ADOPTION OF THE AMENDED NEBRASKA RULES OF BANKRUPTCY PROCEDURE. His cut, the documents allege, amounted to more than $500,000 between January 2018 and December 2022. * Mario A. Quiroga, age 21, is charged in a two-count Indictment. Omaha NE 68102, Omaha:(402) 661-3700 Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. * Larry K. Christiansen, age 33, and Michelle C. Christiansen, age 43, both of Omaha, are charged in a two count indictment. Count III charges the defendant with possession with intent to distribute Marijuana on or about June 4, 2021. 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. All rights reserved. Fifteen of the receipts turned in to LPOA, totaling $2,931, were reported to the organization as paying for Gonzalez and Officer Palermo dining with and entertaining the councilman. 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 XV alleges that on or about October 25, 2012, the defendant possessed a Romarm Cugir/WASR 10/63 UF 7.62 caliber semi-automatic rifle from which the serial number had been removed, altered and obliterated. Share sensitive information only on official, secure websites. If found guilty of possession with intent to transfer five or more documents or authentication features, he could see a maximum sentence of five years in prison. 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. He hangs with Rich and all they is spend money, between you and me, at the bar on Keno you know what I mean? Johnny Palermo says to a grand jury witness in a Sept. 9 phone conversation included in the indictment. 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. The maximum penalty for this count includes imprisonment of 10 years, a fine of $250,000, a term of supervised release for life, and a special assessment of $100. 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. 2021-08: september 15, 2021: in re: video teleconferencing for criminal proceedings extended through december 14 . Federal Grand Jury indictments District of Nebraska. Lincoln:(402) 437-5241. . * John Harvey Deming, age 26, of Sioux City, Iowa, is charged with Assault in the Third Degree. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. 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. Count II alleges that on or about October 4, 2012, the defendant distributed 50 grams or more of actual methamphetamine. Count III charges the defendant with tampering with evidence on or about June 2, 2021. * Eduardo Marquez, age 26, is charged in a four-count Indictment. North Platte court sessions will be held at the Lincoln County Courthouse. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. 0. Count II alleges that on or about October 31, 2012, the defendants possessed with intent to distribute less than 50 kilograms of marijuana. * 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. He also previously served as executive director of PACE and is a member of LPOA Omaha. 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 III charges Rivera-Ramirez with false representation of U.S. Olson would also collect restaurant gift cards and other items of value from donors but not report them. Press Releases. By Nick Tabor, New Era Staff Writer. Counts II, III, and IV allege that on or about January 17, 29, and February 5, 2013, Gonzalo Arredondo-Sicairos distributed 5 grams or more of a mixture or substance containing a detectable amount of methamphetamine. Grand Jury for the District of Nebraska. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. Count IV charges the defendant with possession with intent to distribute methamphetamine on or about February 18, 2021. (WOWT) - The vice president of the Omaha City Council, two retired city police officers, and a man hired to raise funds for a nonprofit supporting Latino peace officers were arrested Friday to face 41 charges relating to misuse of funds for that organization. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 indictments charging 30 defendants. Federal indictments in Omaha: Details about the 4 men and their 41 charges. The indictment alleges that the councilman was provided personal and financial benefits in exchange for him taking actions as a councilman that would benefit LPOA, PACE, and the four men indicted Friday. 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. Count I charges the defendants with conspiracy to distribute child pornography between on or about June, 2015 and continuing to on or about December 11, 2015. The investigation was part of a. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. Further, the inclusion of links is not intended to reflect their importance or to endorse any views expressed, or products or services offered, on these outside sites, or the organizations sponsoring the sites. 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. 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. The maximum possible penalty, if convicted, includes 20 years imprisonment, a fine of $250,000, a 3 year term of supervised release, and a $100 special assessment. * Darnell L. Polite, age 42, of Omaha, is charged in a two-count Indictment. 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. Count I charges Juan with use of an identification document not lawfully issued on or about April 16, 2018. Count I charges Logan with distribution of a controlled substance resulting in serious bodily injury, methamphetamine powder that tested positive for heroin and fentanyl, on or about October 21, 2019. 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. 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 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. * Cesar Cabrera-Juarez, age 29, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about December 19, 2012, after deportation or removal. Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury B. During the course of the investigation, it was revealed that the fraudulent funds were Olsons only source of income. Attorneys for Gonzalez and both Palermos told 6 News that they expect their clients will be released after their initial court appearances in Lincoln on Monday. The indictment also alleges any and all property constituting or derived from any proceeds obtained directly or indirectly as a result of the violations alleged in the indictment, including but not limited to $2,000.00 in United States currency seized on November 19, 2012, from the purse of Angel Benitez and $770 in United States currency seized from Angel Benitez on November 1, 2012, should be forfeited to the United States. Indictments are charging documents that contain one or more individual counts that. Filing 182. 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. 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. 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. Five 10 Troy Ounce silver bars; j. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. . * Eduardo Valenzuela-Nunez, also known as Eden Mora-Castro, also known as Damien Palacios, also known as Lalo, also known as Gordo, also known as Viejon, age 34, is charged in a two count indictment. Acting United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 16 unsealed Indictments charging 17 defendants. 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. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 indictments charging 30 defendants. 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 for each count includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. (AP) A federal grand jury on Tuesday indicted U.S. Rep. Jeff Fortenberry of Nebraska, accusing him of lying to the FBI and concealing information from federal agents who were investigating campaign contributions funneled to him from a Nigerian billionaire. Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, a three-year term of supervised release, $100 special assessment. Palermo is also a member of the Turn Back Tax committee, which awards funds to nonprofits including LPOA Omaha. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. 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. The indictment alleges that then-Officer Palermo impeded and obstructed the OPD investigation, and that Gonzalez emailed an OPD detective information he claimed to have come from a licensed attorney but that he and Palermo had actually formulated themselves. (WOWT) - Three Omaha residents are facing federal charges after an indictment unsealed Wednesday alleges they submitted fraudulent. 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. . * Tomas Barrios-Samaniego is charged with being an alien illegally in the United States in possession of a firearm, to wit: a Walther P22 .22 caliber firearm. of Alma, Nebraska, is charged with possession of a . 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 federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. Count II charges fraud and misuse of visas, permits, and other documents on or about August 19, 2015. 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. 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. PERTH AMBOY, N.J. (AP) Three political campaign workers have been indicted on charges stemming from a scheme where authorities say one offered $20 supermarket gift cards to voters in return for letting her complete their mail-in ballots. 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. * Dammon Mayfield, age 28, of Omaha, is charged with felon in possession of firearms on or about May 27, 2021. Roman L. Hruska Federal Courthouse * 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. Lock Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. 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. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. OMAHA -- A federal indictment filed Friday accuses 13 people, including an auto dealership owner, of conspiring with a Mexican drug cartel to deal . The maximum possible penalty if convicted is 50 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $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. * 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. Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . * Isaiah James Dorsey, age 19, of Lincoln, Nebraska, is charged in a two-count Indictment. 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 if convicted is 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Lock 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 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. Copyright 2021 WOWT. 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 IV charges the defendant with addict in possession of a firearm on or about May 25, 2021. * Valentin Saenz-Tarrango, age 28, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about January 31, 2013, after deportation or removal. Starting at the beginning of 2018 not long after Councilman Vinny Palermo began his first term representing the citys 4th District the three men conspired to commit honest services fraud, devising a scheme to defraud the residents of Omaha of their rights to the honest services of a city councilman. Count II charges the defendant with misuse of a Social Security number on or about April 16, 2018. * 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. Johnny Palermo was an Omaha Police officer and the LPOA president when the FBI served federal search warrants in December. 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 3 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. 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. 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 imprisonment, $250,000 fine, a three-year term of supervised release, and a $100 special assessment. OMAHA, Neb. He was elected to the council in 2017 and re-elected in 2021, defeating Becky Barrientos-Patlan to retain his seat despite being halfway into his probation period for not filing his tax returns. 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. 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. U.S. Attorney's Office, District of Nebraska, Omaha Woman Sentenced to 168 Months for Conspiring to Distribute Methamphetamine within 1,000 Feet of a City Park, Omaha Man Sentenced to 293 Months for Role in Conspiracy to Distribute Methamphetamine, Nebraska Man Sentenced for Escape from Federal Reentry Center. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. Count I charges Amerson with unlawful user in possession of firearms on or about September 30, 2020, and on or about June 4, 2021. The maximum possible penalty if convicted is 30 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $5,000 additional special assessment. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH AUGUST 31, 2022. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. His company also didnt earn $60,000 that year, the indictment states. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. There is also an allegation to forfeit United States currency seized on or about March 18, 2021. Hours and directions Court Locations Omaha Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381 Lincoln Robert V. Denney Federal Building 100 Centennial Mall North Room 593 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. * Angela Michelle Brown, age 45, of Omaha, is charged in a three-count Indictment. * Salvador Mora Cisneros, age 40, is charged with illegal reentry after deportation on or about July 21, 2021. All rights reserved. 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. * Cody D. Vancura, age 27, of Hayes Center, Nebraska, is charged in a four-count Indictment. Count I charges Foster with distribution of fentanyl analogue resulting in serious bodily injury on or about February 3, 2021. Count I alleges that beginning on or about December1, 2009, and continuing to on or about November 27, 2012, the defendant conspired with others to distribute and possess with intent to distribute 50 grams or more of actual methamphetamine.
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