nebraska federal indictment list 2021

The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Use the PACER Case Locator if you are not sure 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. An official website of the United States government. He (Olson) broke. The maximum possible penalty if convicted is 15 years imprisonment, $250,000 fine, a life term of supervised release, a $100 special assessment. This count alleges that Palermo applied for a PPP loan for Palermo Investments on May 5, 2021, submitting false documents. * Gilberto Aguilar-Beltran, age 44, is charged in a two-count Indictment. Counts II and III charge the defendants with attempted distribution of child pornography between on or about June, 2015 and continuing to on or about December 11, 2015. * 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. 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. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. Wallace, Nebraska Man Sentenced to 50 . Federal Grand Jury indictments District of Nebraska. Share sensitive information only on official, secure websites. Councilman Vinny Palermo, two former Omaha Police officers, and a local fundraiser were arrested Friday after two federal indictments were unsealed alleging wire fraud and various financial schemes. Unsealing two indictments, the U.S. Attorneys Office on Friday also announced the arrests of Omaha City Council Vice President Vinny Palermo, 49; former Omaha Police Officer Johnny Palermo, 47; former OPD Captain and past PACE Executive Director Richard Richie Gonzalez, 55; and Jack Olson, 66, of Council Bluffs, Iowa, who was also known as Cody Jones.. Count III charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about May 25, 2021. 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. This count also mentions a phone conversation with a spokesperson for the donor victim.. The March and April 2012 charges amounted to nearly $3,600: Centers around a false statement made to the Small Business Administration on July 28, 2020, in order to secure an Economic Disaster Injury Loan. A locked padlock The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. * Clemencia Marcos Juan, age 42, is charged in a two-count Indictment. Select the range of case numbers: 2020-cr-00000 through 2020-cr-00499 Count III charges the defendant with possession with intent to distribute Marijuana on or about June 4, 2021. . OMAHA, Neb. 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. Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. 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 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. These links are provided for the user's convenience. $67,000 from Walmart between March 2019 and June 2022, $50,000 JBS between April 2019 and August 2022, $11,500 from the Catholic Archbishop of Omaha, $6,500 from Nebraska-based Cargill Beef between August 2019 and January 2022, $5,500 from Ameriprise Financial Services between March 2019 and June 2020, $1,000 from Scheels between July 2019 and February 2022, $750 from Midnite Dreams in Waverly given on May 16, 2019, $3,012 for the eight airline tickets to Las Vegas, 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, Omaha City Council Vice President Vinny Palermo, City officials, organizations react to charges, FBI serves warrants at home of Omaha councilman, police officer, FBI served federal search warrants in December, probation period for not filing his tax returns, Omaha Mayor Jean Stothert has called on him to resign, Palermo, retired police officers among 4 arrested on federal charges, Mayor calls on Councilman Palermo to resign. Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates. 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. North Platte court sessions will be held at the Lincoln County Courthouse. * Gabriel Gonzalez-De La Cruz, age 38, of Columbus, Nebraska, is charged with illegal reentry into the United States on or about January 1, 2013, after deportation or removal. 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. 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 indictment also alleges any and all property constituting or derived from any proceeds obtained by Jhonatan Roman-Heredia and Virgilio Roman-Chaidez, directly or indirectly as a result of the violations alleged in the indictment, including but not limited to $113,817.00 in United States currency seized on February 8, 2013, should be forfeited to the United States. 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. He told Gonzalez he had secured 100 free 60-minute massages. If convicted, the drug count carries a possible maximum penalty of life imprisonment and a $20,000,000 fine; the weapons charge would carry a possible maximum penalty of life imprisonment consecutive to the first count. * Floyd Victor Johnson, age 21, of Niobrara, Nebraska, is charged with sexual abuse of a minor sometime between on or about April 1, 2011, and on or about May 15, 2011, within the Santee Sioux Indian Reservation. 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. Count II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. 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. They were all being held in a Saunders County jail. 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. of Alma, Nebraska, is charged with possession of a . 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 indictment also alleges any and all property constituting or derived from any proceeds obtained directly or indirectly as a result of the violation alleged in Count I of the indictment, including but not limited to $697.00 in United States currency seized from the defendant on or about January 28, 2013, should be forfeited to the United States. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent . 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. 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 Filing 182. OMAHA -- A federal indictment filed Friday accuses 13 people, including an auto dealership owner, of conspiring with a Mexican drug cartel to deal . He also applied for PPP loan money for a different business he owned even though he wasnt eligible for the funds because he was on federal probation. There is also an allegation to forfeit United States currency seized on or about March 18, 2021. IN RE: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. Roman L. Hruska Federal Courthouse The maximum penalty for this count includes imprisonment of 5 years, a fine of $250,000, supervised release of 3 years, and a special assessment of $100. 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. * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding Indictment. According to one of two federal indictments unsealed on Friday, Jack Olson raised funds for LPAO Omaha under the name Cody Jones but pocketed the bulk of the funds. One 5 Troy Ounce silver bar; k. Five 1 Troy Ounce silver bars; l. Two 1 Troy Ounce gold American Buffalo gold coins; m. One 1 Troy Ounce gold Canadian Maple Leaf gold coin; n. Black Rain Ordinance .223 Caliber Rifle; o. DPMS Panther Arms .223 Rifle; p. Beretta CX4 Storm .45 cal Auto Machine Pistol; q. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. His cut, the documents allege, amounted to more than $500,000 between January 2018 and December 2022. The investigation was part of a. Wednesday, December 22, 2021. * Riley Griffy, age 28, of Omaha, is charged in a three-count Indictment. 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. A locked padlock The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. * Elmer Rene Hernandez, age 42, of Omaha, and Kenneth G. Flowers, age 47, of Omaha, are charged in a two-count Indictment. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. * Christi Leigh Freemont, age 30, of Winnebago, Nebraska, is charged in a one-count Indictment with embezzlement from an Indian tribe. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. Published: Sep. 29, 2021 at 4:37 PM PDT OMAHA, Neb. 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. * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. He also previously served as executive director of PACE and is a member of LPOA Omaha. 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. 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 1 charges him with possession with intent to distribute methamphetamine with a maximum possible penalty of 20 years imprisonment and a $1,000,000 fine if convicted. Have a question about Government Services? * Jose Rivera-Pacheco a/k/a Hector Felix-Palomares, age 36, is charged with felon in possession of firearms on or about April 27, 2021. The indictment also alleges any and all property constituting or derived from any proceeds obtained directly or indirectly as a result of the violation alleged in the indictment, including but not limited to: a. 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. 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. Official websites use .gov 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. The maximum possible penalty if convicted is 15 years' imprisonment, $250,000 fine, a life term of supervised release, a $100 special assessment. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021.

Police Lieutenant Collar Brass Placement, Articles N