The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and $100 special assessment. 5:05pm Sep 01, 2022.Former Winston-Salem Council member and State House Representative Derwin Montgomery has been indicted by a federal grand jury for wire fraud and embezzlement. Count IV charges the defendant with obstruction of justice on or about October 22, 2019. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. 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. Indictment on Drug Charges. 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. 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. Count III charges the defendant with production of child pornography on or about March 17, 2019. 2020. The maximum possible penalty if convicted is 5 years to life imprisonment consecutive to the drug charge, $250,000 fine, five-year term of supervised release, and a $100 special assessment. 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. * Nolan Lee Al-Jaddou, age 35, is charged with transmission of an interstate communication containing a threat to injure the person of another on or about March, 25, 2020. The maximum possible penalty if convicted is 5 years to life consecutive imprisonment to drug charge, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Room 593 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. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. North Platte court sessions will be held at the Lincoln County Courthouse. 1620 Dodge St, Suite 1400 The present rule gives the prosecutor the authority to decide whether a summons or a warrant shall issue The list was released by Logan . * Victor Manuel Roman-Degante, age 29, is charged with distribution of 50 grams or more of methamphetamine (actual) on or about February 4, 2020. Two of the nineteen defendants indicted are also charged with federal firearm offenses carrying punishment of not more than 10 years imprisonment, and up to a $250,000 fine or both. Count II charges the defendant with possession of child pornography on or about February 6, 2020. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. * 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. Count III charges the defendant with using or possessing a firearm during a drug trafficking crime on or about March 6, 2020. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. Count II charges the defendant with of a firearm in furtherance of a drug trafficking crime on or about April 14, 2020. US District Court for the District of Nebraska. The maximum possible penalty, on each count, if convicted is 20 years imprisonment, $1,000,000 fine, three-year term of supervised release, and a $100 special assessment. * Nolan Lee Al-Jaddou, age 35, is charged with transmission of an interstate communication containing a threat to injure the person of another on or about March, 25, 2020. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. * Jesse Alcantar, age 26, of Redlands, California, is charged with possession with intent to distribute 500 grams or more of methamphetamine (mixture) on or about November 15, 2019. 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. 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. Contract; Real Property; Torts - Injury; Torts - Property; Civil Rights; Prisoner Petitions; Forfeiture / Penalty; Labor; Bankruptcy; Intellectual Property ; Social Security; Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 13,518 RSS Feed | View as table. The maximum possible penalty is 30 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $50,000 additional special assessment. The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, three-year term of supervised release, and a $100 special assessment. Count III charges the defendants with bank theft on or about April 12, 2020. The maximum possible penalty if convicted is 15 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U.S. Attorney Deborah Gilg. Count II charges the defendants with bank theft on or about April 11, 2020. * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. Filed by United States Attorney Joseph P. Kelly in July, a 20-page indictment lists all charges. Count I of the Indictment charges the defendant with assault with intent to commit any felony on or about July 25, 2019. To access the list click on the related documents section of the page. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. Once Farley was fingerprinted, agents confirmed that he had been using the identity of a deceased person for more than 35 years to avoid apprehension in the District of Nebraska where, in 1985, he had been indicted as part of a drug distribution conspiracy. 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 for each count. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. 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. United States Attorney Steven Russell announced that Martin Alonzo Castro, 42, of Fremont, Nebraska, was sentenced today in federal court in Omaha for Conspiracy to Produce and Transfer Fraudulent Documents. An official website of the United States government. The maximum possible penalty if convicted is Life imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count I charges the defendants with conspiracy to commit bank larceny on or about January 1, 2020 and continuing through April 12, 2020. Count I charges the defendant with 50 grams or more of methamphetamine (actual) on or about February 7, 2020. Lincoln:(402) 437-5241. 2021 -05: june 21, 2021: in re: video teleconferencing for criminal proceedings extended through september 19, 2021. * Austin M. Thomas, age 29, is charged with theft of mail matter by postal employee on or about September, 2019 and continuing through January, 2020. Official websites use .gov 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. * Robert Charles Shelton, age 55, of Laughlin, Nevada, is charged in a two-count Indictment. Count VI charges the defendant with distribution of child pornography on or about August 10, 2019 and continuing through August 16, 2019. Count II charges the defendant with possession with intent to distribute 500 grams of cocaine (mixture) on or about March 6, 2020. The new seven-count indictment that was made public on Friday was not unexpected. * Victor Mar Betancourt, age 46, is charged with illegal reentry after deportation on or about March 27, 2020, following an aggravated felony conviction. * Austin M. Thomas, age 29, is charged with theft of mail matter by postal employee on or about September, 2019 and continuing through January, 2020. On July 20, 2021 , Proctor, 36, possessed with intent to distribute fentanyl. 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. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. * Jeremy T. Smith, age 43, of Omaha, is charged in a three-count Indictment. United States Attorney Steven Russell announced that Talis Dale, 23, of Macy, Nebraska, was sentenced today for sexual abuse of a minor. Counts I and II charge the defendant with distribution of a detectable amount of cocaine (mixture) on or about January 8, 2020 and on March 2, 2020. A locked padlock 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. 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. Three Lincoln Gang Members Indicted in RICO Conspiracy. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. NOV 23, 2021 - OKLAHOMA CITY (AP) Eighteen members of a white supremacist prison gang have been charged with racketeering, drug conspiracy and kidnapping that resulted in at least six homicides during the past 14 years, according to a federal indictment in Tulsa. Count III charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about October 22, 2019. A federal indictment is a formal legal document that charges an individual with a federal felony. I have no idea about the veracity of this indictment list. * Pablo Tapia-Borjas, age 19; Sergio Iribe Parra, age 40; Manuel Castro-Mesa, age 41; Victor Gaxiola-Rios; and Giovanny Nava, age 29, are charged in a five-count Indictment. Federal cases are serious. * Lacee Dawn Tuttle, age 38, of Pierce, Nebraska, is charged in a four-count Indictment. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. United States Attorney Steven Russell announced that Todd Allgood, 43, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possession with intent to distribute 5 grams or more of actual methamphetamine. #2 Law.cornell.edu This is another good website that has the entire US Code broken up by Title so that it is easy to scan and The allegations stem from a two-year period from 2015 to 2017, and include multiple charges of illegal baiting, hunting without permits and for transporting harvested game across state lines (from the outfitters place in Nebraska to their home in Ohio). * Jorge Gonzalez Renteria, age 27, is charged with illegal reentry after deportation following a felony conviction on or about May 14, 2020. The maximum possible penalty is 40 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment. Count II charges the defendants with bank theft on or about April 11, 2020. * Odies Scott, age 56, of Omaha, is charged with felon in possession of a firearm on or about March 5, 2020. Count II charges the defendant with possession of child pornography with a prior sex offense on or about October 16, 2019. Share 4K+ Tweet 0 Share. Lane, age 53, is charged in a nine-count Indictment. Nebraska A federal Grand Jury is recommending charges, including alleged Lacey Act violations, against a husband-and-wife couple who have made a name for themselves in the hunting industry through their online bowhunting videos. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. 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. * Raul Valdez Rivas, age 26, of Omaha, is charged with coercion and enticement of a minor beginning on or about April 16, 2020, through on or about April 29, 2020. Submitted by. Filed by United States Attorney Joseph P. Kelly in July, a 20-page indictment lists all charges. Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. A series of random indictments were released by United States Attorney Deborah R. Gilg on Thursday. 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. Republican. * Tanner J. Leichleiter, age 30, of Tekamah, Nebraska, and Nora Gilda Guevara Tirana, age 42, of Tekamah, Nebraska, are charged in a two-count Indictment. Count II charges the defendant with obstruction of justice on or about July 14, 2019. Lincoln . 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. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. The indictment was unsealed today and appearances by the defendants are scheduled to begin Monday, November 23, 2020, before United States Magistrate Judge Cheryl R. Zwart in Lincoln. 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.
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