The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $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. 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. Lopez pleaded guilty in October 2022. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 2016. 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. North Platte court sessions will be held at the Lincoln County Courthouse. Count II alleges that on or about January 28, 2013, the defendant who had previously been excluded from the United States following a conviction for an aggravated felony, to wit: possession with intent to deliver a controlled substance, was found in the United States. He later retired as an OPD officer after he was put on leave because of this investigation. A .gov website belongs to an official government organization in the United States. * Isidro Ortiz, Jr., age 33, is charged in a three count indictment. Wallace, Nebraska Man Sentenced to 50 . * Ismael Francisco-Francisco, age 28, of Omaha, is charged with illegal reentry into the United States on or about December 17, 2012, after deportation or removal. 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. Count I charges Vallecillo with possession with intent to distribute Marijuana on or about April 26, 2021. 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. Oct. 19, 2021. . 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. Have a question about Government Services? 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. * Marco A. Vallecillo, age 25, is charged in a four-count Indictment. Gonzalez would also call the Omaha Police Credit Union to pre-authorize Olson to cash checks made out to LPOA without filing any documentation that Olson had those funds or was even authorized to possess LPOA funds. 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. He told Gonzalez he had secured 100 free 60-minute massages. * Matthew Foster, age 34, is charged in a three-count Indictment. 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. 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. 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. The penalty for this count includes imprisonment of 10 years, a fine of $250,000, followed by a term of supervised release of 3 years, and a special assessment of $100. 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 is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. The return of an indictment is a method of informing a defendant of alleged . 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. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed. Count IV charges the defendant with possession with intent to distribute methamphetamine on or about February 18, 2021. Representative Jeff Fortenberry, Republican of Nebraska, was accused of lying to F.B.I. 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. * Matthew David Fell, age 29, of Waterloo, Iowa, is charged in a two-count indictment. 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. 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 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH DECEMBER 14, 2021. 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. In the second count, the indictment alleges that Palermo and Gonzalez conspired to submit fraudulent invoices to PACE from Palermos purported real-estate company, Palermo Investments LLC, otherwise known as PMOINVESLLC, for property work like debris removal, bleacher repairs, and other basic custodial work. 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. The penalty for this count includes imprisonment of 10 years, a fine of $10,000, followed by a term of supervised release of 3 years, and a special assessment of $100. 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.. 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. 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. OMAHA, Neb. Select the range of case numbers: 2020-cr-00000 through 2020-cr-00499 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. 2021-09: december 10, 2021: in re: video teleconferencing for criminal proceedings extended through march 10, 2022. 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. Register for a PACER account. 1361 Petition for Writ of Mandamus Court: Eighth Circuit Nebraska US District Court for the District of Nebraska Type: Immigration Other Immigration Actions He (Olson) broke. Lincoln:(402) 437-5241. 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. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. The maximum possible penalty if convicted is 20 years imprisonment, a $500,000 fine or twice the value of the money involved, whichever is greater, a 5 year term of supervised release, and a $100 special assessment. Christian Genchi, 28, of Omaha, is facing charges in a two-count indictment: possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. 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. Contact one of the offices listed above for additional information. * 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. The maximum possible penalty as to Yucupicio and Garcia 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, includes 20 years imprisonment, a fine of $250,000, a 3 year term of supervised release, and a $100 special assessment. * Gilberto Aguilar-Beltran, age 44, is charged in a two-count Indictment. 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. Count III charges the defendant with possession with intent to distribute Marijuana on or about June 4, 2021. Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. Count I charges Aguilar-Beltran with conspiracy to distribute and possession with intent to distribute 500 grams or more of Methamphetamine on or about February, 2021 and continuing to on or about July 15, 2021. Count II alleges that on or about November 2, 2012, the defendant possessed with intent to distribute 5 grams or more of actual methamphetamine. 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 life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. 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. Indictments are charging documents that contain one or more individual counts that. 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. The indictment alleges that then-PACE Executive Director Richard Gonzales falsely listed himself as a board member and chaplain of LPOA board member on the organizations tax documents. Aug 24, 2012 Updated Aug 24, 2012. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. . According to the government's sentencing memo, on the morning. of Alma, Nebraska, is charged with possession of a . R. Crim. 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 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. Count II alleges that on or about November 2, 2012, the defendant possessed with intent to distribute 5 grams or more of actual methamphetamine. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. * 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. Share sensitive information only on official, secure websites. * Ryan T. Logan, age 41, is charged in a two-count Indictment. Reactions from Omaha city officials ranged from not shocked to concern over the fallout of federal indictments resulting in the arrest of four people, including the vice president of the Omaha City Council. Johnny Palermo was an Omaha Police officer and the LPOA president when the FBI served federal search warrants in December. Room 593 * Elmer Rene Hernandez, age 42, of Omaha, and Kenneth G. Flowers, age 47, of Omaha, are charged in a two-count Indictment. Some of the allegations against him in the indictment include using LPOA Omaha funds for plane tickets for himself, his friends, and family; or buying thousands of dollars in drinks for himself and others at local establishments. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. Plaintiff: Abriana Danielle Lemus Solorio and Jose Manuel Lemus Solorio Defendant: Loren K Miller, Alejandro Mayorkas, Ur Mendoza Jaddou and others Cause Of Action: 28 U.S.C. A locked padlock * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. (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. 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. His cut, the documents allege, amounted to more than $500,000 between January 2018 and December 2022. A year-long investigation disrupted a major. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. 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 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 .gov website belongs to an official government organization in the United States. * 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 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. Omaha City Councilman Vinny Palermo has been federally indicted on fraud charges, along with two former Omaha Police officers and a fundraiser. ) or https:// means youve safely connected to the .gov website. 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. 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. * Jairo Rodriguez, age 27, who was previously convicted of possession of a firearm with an obliterated serial number, a felony, is charged with being in possession of a firearm, to wit: a Smith and Wesson Bodyguard .380 handgun and .380 ammunition on or about February8, 2013. IN RE THE MANAGEMENT AND ASSIGNMENT OF PRO SE CASES, IN RE: DESIGNATION OF CHIEF JUDGE OF BANKRUPTCY COURT. 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. 2021. In another count, Gonzalez and Palermo used an LPOA credit card to purchase flights and accommodations for themselves, a local bar owner, a coach for one of Gonzelezs kids teams as well as family members and a public official for a trip to Las Vegas. Official websites use .gov In one count, the indictment describes how Gonzalez used the name of another PACE employee who wasnt aware of the transactions to buy airline tickets for $282 apiece in February 2021 for his daughter and one of her friends under the guise of a trip for PACE scholarship students. 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 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, Neb. There is also an allegation to forfeit United States currency seized on or about March 18, 2021. . A new megadonor family is silently changing Nebraska political races The arrest warrants were executed in North Platte, McCook, Kearney, Lincoln, and Culbertson, as well as in northwestern. Count I charges Amerson with unlawful user in possession of firearms on or about September 30, 2020, and on or about June 4, 2021.
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