nebraska federal indictment list 2021

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. * Ryan T. Logan, age 41, is charged in a two-count Indictment. 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. That he takes a large cut of it. 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. Count V charges the defendants with conspiracy to commit money laundering. ) or https:// means youve safely connected to the .gov website. 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 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. 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. Secure .gov websites use HTTPS 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. In raising money, they would also tell potential funders that Olson had several employees and significant overhead costs, even operating a call center, when he actually primarily worked alone and out of his own home until Gonzales secured him a rental space from a retired LPOA board member. Count III charges the defendant with transportation of child pornography with prior conviction on or about June 12, 2020 to on or about May 12, 2021. Lincoln:(402) 437-5241. 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. * Matthew David Fell, age 29, of Waterloo, Iowa, is charged in a two-count indictment. Indictments | AP News 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. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. * Christopher S. Stevens, age 51, of Omaha, is charged with theft of funds from the United States Social Security Administration beginning on or about March 18, 2007, and up to and including May 16, 2012, by receiving Supplemental Security Income in the amount of approximately $43,722. 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. One of the things we really look at in organizations is, No. Jun 2, 2012. A .gov website belongs to an official government organization in the United States. On June 4, 2021, he used part of those funds to buy plane tickets to Hawaii for himself, friends, and family, according to the indictment. 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. 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 Steven Russell announced that Gianetta Lynn Middleton, 51, of Omaha, Nebraska, was sentenced in federal court in Omaha on April 25, 2023, for Conspiracy to Distribute and United States Attorney Steven Russell announced that Gilberto Aguilar-Beltran, 46, of Omaha, Nebraska, was sentenced today for conspiring to distribute and possess with intent to distribute methamphetamine, and of possession United States Attorney Steven Russell announced that Aaron Jason Burkholder, 46, of Nebraska, was sentenced today to 18 months for escape from a federal reentry center by Senior United States 1620 Dodge St, Suite 1400 All rights reserved. The councilman allegedly received discounted concrete work from a contractor who was awarded City of Omaha contracts and did Palermos own pool deck in his backyard, but he didnt disclose the financial benefits. Counts I and II charge that on or about June 18, 2012, and June 25, 2012, respectively, Fell made threats via the mail to kill unspecified individuals and to unlawfully damage real and personal property. (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. * John R. Creel, Sr., age 59, of Omaha, is charged with failure to register as a Sex Offender in the State of Nebraska from on or about October 2012 through January 2013. 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 is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. * Dylan Maron, age 22 of Omaha, and Chad Bashus, age 27, of Omaha are charged with conspiracy to retaliate against a witness, victim or informant beginning on or about February 24, 2016, and continuing to on or about February 25, 2016. The councilman didnt disclose material income, rent, and other property and gifts that he received from Omaha Glass Pro, LPOA, and PACE in April 2019, April 2020, February 2021, and March 2022. Patrick Walker, 55, is facing charges in a two-count indictment: assault on an officer with physical contact and bodily injury and assault resulting in serious bodily injury. Published: Sep. 29, 2021 at 4:37 PM PDT OMAHA, Neb. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. But the money goes to good causes that stuff that we do in the community. The maximum possible penalty includes imprisonment of not less than 5 years and up to life to be served consecutive to any other sentence imposed, a $250,000 fine, a 5 year term of supervised release and a $100 special assessment. The maximum possible penalty includes imprisonment of not less than 10 years and up to life, a $10 million dollar fine, a 5 year term of supervised release and a $100 special assessment. A locked padlock Omaha golf course remains closed after truck crashes into clubhouse, Omaha 360's Harmony Week spearheaded by "Honk for Peace", Omaha golf course hopes to reopen with temporary clubhouse. Indictments are charging documents that contain one or more individual counts that. 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. Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates. 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 maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. Filter. Have a question about Government Services? United States Attorney Steven Russell announced that Gianetta Lynn Middleton, 51, of Omaha, Nebraska, was sentenced in federal court in Omaha on April 25, 2023, for Conspiracy to Distribute and United States Attorney Steven Russell announced that Gilberto Aguilar-Beltran, 46, of Omaha, Nebraska, was sentenced today for conspiring to distribute and possess with intent to distribute methamphetamine, and of possession United States Attorney Steven Russell announced that Aaron Jason Burkholder, 46, of Nebraska, was sentenced today to 18 months for escape from a federal reentry center by Senior United States 1620 Dodge St, Suite 1400 Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. From April 2, 2021, through the date of the indictment, Bellefleur, 36, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) by submitting two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. * 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 I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. United States Attorney releases list of Nebraska indictments - KOLN 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. He is also the brother of Greg Gonzalez, who lost a heated race for Douglas County Sheriff to Aaron Hanson in November. Count II charges the defendant with receipt and distribution of child pornography with prior conviction on or about June 12, 2020 to on or about May 12, 2021. * Moises Mendez-Coti, age 30, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about February 3, 2013, following deportation as a felon. In handling charity funds for the organization, he would regularly issue payments to himself, Palermo, and Jack Olson. Count I charges Foster with distribution of fentanyl analogue resulting in serious bodily injury on or about February 3, 2021. * Joseph Thomas Crum, Jr., age 29, is charged with escape from custody on or about January 29, 2021. Lock The other could net a sentence of 10 years imprisonment and a $250,000 fine. A lock ( 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. A year-long investigation disrupted a major. Indictment accuses Nebraska congressman of lying to FBI * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-count Indictment. Welcome to the official Web site for the United States District Court for the District of Nebraska. * 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. The maximum possible penalty includes imprisonment of not less than 10 years and up to life, a $10 million fine, a 5 year term of supervised release and a $100 special assessment. Omaha NE 68102, Omaha:(402) 661-3700 An official website of the United States government. The maximum possible penalty if convicted is not less than 10 years and up to life imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment. RESCINDED - JUNE 28, 2022 $146,197.00 in United States currency; b. * 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. 1: Our money goes to what we put it to, the spokesperson said. Count IV charges the defendant with possession of child pornography with prior conviction on or about May 12, 2021. Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. 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.