Omaha NE 68102, Omaha:(402) 661-3700 Federal indictment names 20 new defendants | Local News Federal Grand Jury indictments District of Nebraska - North Platte Post 1361 Petition for Writ of Mandamus Court: Eighth Circuit Nebraska US District Court for the District of Nebraska Type: Immigration Other Immigration Actions These links are provided for the user's convenience. 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 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. Indictments | Kentucky New Era * Troy M. Ortmeier, age 45, of West Point, Nebraska, is charged with four counts of wire fraud from on or about July 2, 2008, to on or about September 1, 2011. 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 and any property used to commit the offense should be forfeited to the United States. Representative Jeff Fortenberry, Republican of Nebraska, was accused of lying to F.B.I. Palermo is also a member of the Turn Back Tax committee, which awards funds to nonprofits including LPOA Omaha. * Octavio Padilla-Garcia, age 35, is charged possession with intent to distribute 500 grams or more of Methamphetamine on or about February 19, 2021. Secure .gov websites use HTTPS * Angela Michelle Brown, age 45, of Omaha, is charged in a three-count Indictment. The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, supervised release of 3 years, and a $100 special assessment. Olson would also collect restaurant gift cards and other items of value from donors but not report them. Count II charges the defendant with receipt or possession of an unregistered firearm on or about April 15, 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. 03.15.2023. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. District of Nebraska | United States District Court Welcome to the official Web site for the United States District Court for the District of Nebraska. The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. Alleged steak knife robber indicted on four charges by Christian Co. grand jury. 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. He applied for PPP loan money for Vinnys Tree Service which he wasnt allowed to get because he was on federal probation. 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 on each count. 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. Omaha NE 68102, Omaha:(402) 661-3700 Filing 182. Lock Here are the indictments that have been released: * Juan Aguirre-Callejas, age 47, of Lincoln, is charged with illegal reentry into the United States on or about August 25, 2015, following deportation after conviction for a felony offense. R. Crim. Count II charges the defendant with possession with intent to distribute 10 grams or more of Fentanyl on or about May 25, 2021. The benefits werent disclosed as required under state law by the councilman, nor were they approved by the LPOA board. The indictment also seeks the forfeiture of $700 and $251.52 seized from the defendant Sept. 26. 2007 Chevrolet Silverado 2500; c. 2011 Cadillac SRX; d. 2012 Chevrolet Corvette; e. 2012 Harley Davidson FLSTF Fat Boy Motorcycle; f. 2013 Harley Davidson FLS Softail Slim Motorcycle; g. Eight 100 Troy Ounce silver bars; h. Seventy-four 1 Troy Ounce silver round; i. A .gov website belongs to an official government organization in the United States. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. according to the federal indictment. The maximum possible penalty if convicted is 10 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. Count I charges Amerson with unlawful user in possession of firearms on or about September 30, 2020, and on or about June 4, 2021. . Filter. 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. United States v. Triana, 8:20-CR-120 | Casetext Search + Citator There is also an allegation to forfeit United States currency seized on or about March 18, 2021. The maximum possible penalty includes imprisonment for 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 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. * Clemencia Marcos Juan, age 42, is charged in a two-count Indictment. Lincoln:(402) 437-5241. Count II charges the defendant with distribution of heroin and fentanyl analogue on or about July 15, 2021. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. Three Omahans accused of fraudulently collecting COVID-19 relief - KETV 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. * Matthew David Fell, age 29, of Waterloo, Iowa, 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. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. 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 spokesperson told Palermo they had grown concerned after the organization had been contacted by the FBI and had questions about Cody Jack and the donations theyd made to the LPOA. Count I charges Vallecillo with possession with intent to distribute Marijuana on or about April 26, 2021. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent . * Robert M. Brannon, age 27, of Omaha, is charged in a three-count Indictment. Some of the charges he faces have to do with allegations that he impeded a sexual assault investigation involving Jack Olson, also named in one of the indictments unsealed on Friday. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. According to the document, the three are connected in the investigation by way of the LPOA. And Ive been told that (Olsons) takin more than half of it as a cut and and only a very small portion goes to your guys organization.. 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. A lock ( 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. Share sensitive information only on official, secure websites. This count alleges that Palermo applied for a PPP loan for Palermo Investments on May 5, 2021, submitting false documents. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. ) or https:// means youve safely connected to the .gov website. An official website of the United States government. * Salvador Cortez-Maltos, 56, is charged with illegal re-entry into the U.S. on or about Sept. 15 . 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. 12.16.2022. 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. 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH JUNE 3, 2022. There is also an allegation to forfeit United States currency seized on or about July 15, 2021. * Randy Lee Contreras, age 35, and Veronica Contreras, age 25, both of Culbertson, Nebraska, are charged with conspiring together and with others to possess and possess with intent to distribute 50 grams or more of a mixture or substance containing methamphetamine beginning on or about November 2012, and continuing to on or about December 7, 2012. All rights reserved. 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH DECEMBER 14, 2021. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. Acting United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 11 unsealed Indictments charging 11 defendants. In this count, by ways also outlined in the first count, the indictment states that Olson solicited a $2,000 payment from Walmart intended as a donation to LPOA, but pocketed $1,600 of that for himself. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. 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. 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. Count II alleges that on or about October 4, 2012, the defendant distributed 50 grams or more of actual methamphetamine. 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 maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. About 10 days later, the tone of the conversations had shifted, with Gonzalez telling an unnamed witness that Palermo needed to start vetting these people that we hang out with. The witness in turn advises Gonzalez to put his other phone in the (expletive) washer or microwave, according to the indictment. 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 life imprisonment, $10,000,000 fine, a five-year term of supervised release, $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 (WOWT) - Three Omaha residents are facing federal charges after an indictment unsealed Wednesday alleges they submitted fraudulent. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. United States Attorney releases list of Nebraska indictments - KOLN 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. FBI Omaha agents served federal search warrants at the homes of an Omaha city councilman, two city police officers, and PACE offices in December. 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. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. * Jose Suarez-Estrada, age 46, of Omaha, is charged with illegal reentry into the United States on or about February 8, 2013, following deportation as a felon. $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. * Achocho Enita, age 28, of Council Bluffs, Iowa, is charged in a two-count Indictment. According to the indictment, the councilman was provided personal and financial benefits including airfare, luxury hotel rooms, and travel to Las Vegas, San Diego, Houston, Denver, and Minneapolis under the guise of attending LPOA conferences; as well as other benefits in exchange for him taking actions as a councilman that would benefit LPOA, PACE, and themselves. Have a question about Government Services? The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. Among the donations, as listed in the indictment: The indictment also states that Olson spent $46,000 of funds donated to LPOA at the Lemon Drop bar on alcohol for himself and his co-defendants so that he and Gonzalez could gamble on Keno there. 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. 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. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. Count III charges Rivera-Ramirez with false representation of U.S. * Gustavo Armenta Trujillo, also known as Gustavo Trujillo Armenta, also known as Gustabo Trujillo Armenta, also known as Gustavo Armenta-Trujillo, also known as Carlos Mendoza-Armenta, also known as Marcos Armenta Valdez, also known as Miguel Carasco Perez, also known as Miguel Contreras Perez, age 41, of Lincoln, is charged in a two count indictment. He then concealed the fact that Omaha Glass Pro, its current owner, and the former manager paid off the loan on his truck paid rent for the councilmans tree service business, and made tax payments. 2021-08: september 15, 2021: in re: video teleconferencing for criminal proceedings extended through december 14 . * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding Indictment. * 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. 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. Welcome to the official Web site for the United States District Court for the District of Nebraska. * 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. 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. News Release Unites States Attorney-Omaha . Included in the indictment are excerpts from a few phone calls among the three men to hash out the details of how to make the incident appear to be a catfish situation in which the woman involved is just looking for free medical; and a call Gonzalez makes to an unnamed witness to walk through the details of the situation, asking them to look at something for Jack.. All rights reserved. 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. 1: Our money goes to what we put it to, the spokesperson said. Count III charges the defendant with tampering with evidence on or about June 2, 2021. Proc. 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. Select the range of case numbers: 2020-cr-00000 through 2020-cr-00499 The maximum possible penalty if convicted is 20 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 2 years imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment. A year-long investigation disrupted a major. The attorneys said that their clients are not flight risks, noting that none of them had fled following the FBI raids in December. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. * Matthew Foster, age 34, is charged in a three-count Indictment. Copyright 2021 WOWT. Omaha City Councilman Vinny Palermo has been federally indicted on fraud charges, along with two former Omaha Police officers and a fundraiser. Secure .gov websites use HTTPS 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. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. In the request for funds, Palermo said his company earned $60,000 in gross revenue for tax year 2020 and suffered $5,000 in lost rents., According to the indictment, however, the defendant well knew that he did not actually have income-generating real estate properties with paying tenants.. Count I charges Lopez with distribution and possession with the intent to distribute 5 grams or more of actual methamphetamine 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 15 years' imprisonment, $250,000 fine, a life term of supervised release, a $100 special assessment. Count IV charges the defendant with addict in possession of a firearm on or about May 25, 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. 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. Count II charges Hernandez with felon in possession of a firearm on or about March 18, 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. These links are provided for the user's convenience. Hastings man indicted by federal grand jury - ksnblocal4.com Indictments are charging documents that contain one or more individual counts that. 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. Press Releases | DEA.gov Count I charges Haage with conspiracy to distribute and possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about November 2, 2020 and continuing to on or about May 26, 2021. Counts I trough III charge Giles with distribution of 5 grams or more of methamphetamine (actual) on or about January 7, 2021 to on or about February 10, 2021. 2023-02 IN RE: THE APPOINTMENT OF A MERIT SELECTION PANEL TO MAKE RECOMMENDATIONS REGARDING THE APPOINTMENT OF A UNITED STATES MAGISTRATE JUDGE, 2023 Eighth Circuit Judicial Conference, July 12-14, 2023, PUBLIC NOTICE FOR APPOINTMENT OF NEW MAGISTRATE JUDGE. On or about March 23, 2012, Deming assaulted and caused bodily injury to an Indian female minor within the boundaries of the Omaha Indian Reservation. The maximum possible penalty for each of these counts includes imprisonment of 20 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. Grand Jury - June 2021. * John Harvey Deming, age 26, of Sioux City, Iowa, is charged with Assault in the Third Degree. A series of random indictments were released by United States Attorney Deborah R. Gilg on Thursday. The indictment naming Vinny Palermo, Johnny Palermo, and Richie Gonzalez includes nine counts: one for honest services fraud conspiracy, two for honest services fraud, one for bank fraud, and four for wire fraud. Roman L. Hruska Federal Courthouse Secure .gov websites use HTTPS 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 20 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $17,000 additional special assessment.
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