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. 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. 2020. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a life term of supervised release, and a $100 special assessment. Federal charges for Drug Conspiracy is punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both. * Jason J. Griess, age 30, of Ashton, Nebraska, is charged in a four-count Indictment. Counts I through VIII charge the defendant with Wire Fraud from on or about March 22, 2019 and continuing through September 3, 2019. Farley was previously arrested Dec. 2, 2020, as “John Doe,” after federal agents obtained an arrest warrant for passport fraud. Count I charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 14, 2019. Grand Jury Indictment. a/k/a Primo, age 34, of Lincoln, Nebraska, is charged in a three-count Indictment. * Robert Charles Shelton, age 55, of Laughlin, Nevada, is charged in a two-count Indictment. * William L. Hawkins, age 42, of Omaha, is charged in a three-count Indictment. There is also an allegation to forfeit United States currency seized on or about February 18, 2020. Count II charges the defendants with bank theft on or about April 11, 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. * 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. #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 … Listing. December 11, 2020 GMT. Three Lincoln Gang Members Indicted in RICO Conspiracy. Nebraska's current Senators are Republicans Deb Fischer and Ben Sasse List of senators. 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. Additional Database Resources: SearchQuarry.com for Locating People, Phone Numbers, Personal Records, Reverse Searches, Civil Records and Public Records. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 38 Pennsylvania residents were arrested Tuesday and are facing federal charges related to a methamphetamine case spanning several counties in Western Pennsylvania. * 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 life imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment and $5,000 additional special assessment. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment. EBay Inc.’s former communications chief is “Executive 2” in a federal indictment accusing company employees of cyberstalking a Massachusetts couple, according to … Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered. Next Election in 2024. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, ten-year term of supervised release, and a $100 special assessment. November 24, 2020. Lincoln County Courthouse 301 North Jeffers St. North Platte, NE 69101. 24, 2016 at 10:12 AM CDT. The maximum possible penalty if convicted is 20 years’ imprisonment, $250,000 fine, 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, four-year term of supervised release, and a $100 special assessment. 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 IV charges the defendant with obstruction of justice on or about October 22, 2019. He also faces a … 12.22.2020. Junior Senator Benjamin “Ben” Sasse. * Jesus Frias-Garcia, age 48, is charged with fraudulent use of a social security number on or about October 22, 2014 and continuing through March 17, 2020. Subscribe to News | Archive (News prior to 2013), Apply Initiatives and Projects filter, Apply Securities, Commodities, & Investment Fraud filter, Apply Indian Country Law and Justice filter, Apply Office and Personnel Updates filter, Securities, Commodities, & Investment Fraud (1), Lincoln Man Sentenced for Conspiracy to Distribute Methamphetamine, Arizona Man Sentenced to 20 Years in Interstate Methamphetamine Distribution Conspiracy, California Man Sentenced for Possession with the Intent to Distribute Methamphetamine, Waverly Man Convicted for Receipt of Child Pornography, Lincoln Woman Sentenced for Conspiracy to Distribute Methamphetamine, Mexican National Sentenced for Firearm and Drug Charges, Colorado Man Sentenced for Distributing Methamphetamine, Mexican Man Sentenced for Cocaine Distribution Conspiracy and Distributing Methamphetamine, Four Omaha Men Indicted for Sex Trafficking Minors, Omaha Woman Sentenced for Distributing Methamphetamine, Kearney Man Sentenced to 35 Years Imprisonment for Conspiring to Distribute Methamphetamine and Possessing a Firearm, Bellevue Man Sentenced for Fraud Related to Operation of Website Selling Counterfeit Drugs, Manager of JD’s Circle In Bar Sentenced in Federal Drug Distribution Conspiracy, Nebraska City Man Sentenced for Child Pornography, Omaha Man Sentenced for Selling Methamphetamine, Omaha Man Sentenced for Distributing Crack Cocaine and Possessing a Firearm, Three Lincoln Gang Members Indicted in RICO Conspiracy, Mexican Meth Trafficker Sentenced After Drugs and Thousands in Drug Proceeds are Recovered, Lincoln Man Sentenced to 47 Years for Trafficking Minors, Twelve Lincoln Gang Members Indicted in Violent Crime and Firearms Conspiracy, Eustis Man Sentenced to Probation for Lacey Act Violation. The document requests the forfeiture of three whitetail bucks killed … 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 life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. Count IV charges Harris with carjacking on or about April 12, 2020. Published: Mar. The maximum possible penalty if convicted is life imprisonment, $8,000,000 fine, eight-year term of supervised release, and a $100 special assessment. 2020-06: march 20, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through may 1, 2020. * Leah Hallstrom, age 35, of Council Bluffs, Iowa, and Adam Ross, age 26, of Cheyenne, Wyoming, are charged in a two-count Indictment. I have no idea about the veracity of this indictment list. 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. * Nicholas James Kuhr, age 26, of Omaha, is charged with coercion and enticement of a minor beginning on or about March 17, 2020, through on or about March 23, 2020. Press Releases. Email Print 4K+ Shares. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. 2020-08: april 14, 2020: in re: continuances due to novel coronavirus and covid-19 disease extended through june 1, 2020. The maximum possible penalty if convicted is 20 years’ imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $35,000 additional special assessment. December 2, 2020. Federal indictment list 2020 california. 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 II charges the defendant with production of child pornography on or about December 28, 2018 and continuing to on or about January 1, 2019. This list of supplies was included in the documents filed with the federal indictment of William Burgamy. News; Wanted by the FBI; Community Outreach ; Press Releases. The orbit of former advisers and associates of President Donald Trump who have been indicted or found guilty grew Thursday when Steve Bannon, his … (KLKN) – Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. The maximum possible penalty if convicted is 5 years’ imprisonment, a $250,000 fine, one-year term of supervised release, a $100 special assessment. Grand jury indictment list for January 2020 (WAGM) By Kathy McCarty. * Isidro De La Luz Reyes, age 47, is charged with illegal reentry after deportation on or about May 31, 2020. 2020. Count I charges the defendant with possession with intent to distribute marijuana on or about April 14, 2020. All federal defendants charged with a felony have the right to an indictment. Thomas Holbert, Lance Harper, Dalonte Foard and Glenn Whitney are accused of recruiting two minors, teaching them how to solicit and charge for sex acts and benefiting financially from the arrangement from November 2019 to November 2020. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. 2020-05: march 16, 2020 The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and a $100 special assessment. * John A. Duncan, age 36, of Omaha, is charged in a two-count Indictment. * Roman Anthony Perales, age 21, of Winnebago, Nebraska, is charged in a seven-count Indictment. Count I charges the defendant with possession with intent to distribute a detectable amount of cocaine (mixture) on February 6, 2020. FBI Federal Bureau of Investigation. 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. * 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 Leichleiter with prohibited person in possession of firearms beginning on or about April 19, 2020 and continuing through April 20, 2020. Count III charges the defendant with possession with intent to distribute a detectable amount of methamphetamine (mixture) on or about April 21, 2020. The indictment … * Lashannon D. Bland, age 40, of Omaha, is charged in a three-count Indictment. The Grand Jury charges against the Bowmars are lengthy and detailed. 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. The most recent serving senator to die was J. James Exon (served 1979–1997) on June 10, 2005. Below are the resources and services our division provides to Schools, Administrators, Teachers, and the Public from all over Nebraska. The 2020 United States Senate election in Nebraska was held on November 3, 2020, to elect a member of the United States Senate to represent the State of Nebraska, concurrently with the 2020 U.S. presidential election, as well as other elections to the United States Senate, elections to the United States House of Representatives and various state and local elections. Note: You can determine which hearings are being … Lincoln Man Sentenced to 47 Years for … Posted on 2020/04/28 2020/04/29 by Editor. 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. Representatives. 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 outfitter’s place in Nebraska to their home in Ohio). The Grand Jury charges against the Bowmars are lengthy and detailed. Count II charges both defendants with possession with intent to distribute 50 grams or more of methamphetamine (mixture) on February 17, 2020. November 30, 2020. Title IV Waiver – Available for Public Comment. * Ronche L. Scaife, age 37, of Omaha, is charged with felon in possession of ammunition on or about April 21, 2020. Count I charges Hallstrom with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) beginning on May 22, 2019, and continuing through February, 2020. Email Print 4K+ Shares. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. Amid Federal Probe: Resigned: Indictment: Feb. 10 2020: Mohammad Nuru Public Works Director : San Francisco USA: has been on leave since his indictment for bribery on Jan. 28, 2020 / is currently free on $2 million bail: Resigned: Indictment: Mar. United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 37 Unsealed Indictments charging 39 defendants. The new seven-count indictment that was made public on Friday was not unexpected. 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. * Travis S. Walker, age 20, of Winnebago Indian Reservation, Nebraska, is charged with felon in possession of firearm on or about June 1, 2020. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, life term of supervised release, and a $100 special assessment. Count I charges the defendant with assault of a spouse, intimate partner, or dating partner by strangulation in Indian Country on or about March 31, 2020. The maximum possible penalty if convicted is 5 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, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Lincoln . * Derrick Ray Geesaman, age 30, of Niobrara, Nebraska, is charged in a two-count Indictment. May Justice Be Done! Nov. 23 (UPI) --Federal prosecutors in Philadelphia announced indictments for 15 alleged mafia members in South Philadelphia and southern New Jersey Monday.Members allegedly belonging to … 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. Count I charges the defendants with kidnapping and aiding and abetting beginning on or about April 19, 2020, through on or about April 20, 2020. * Jeremy T. Smith, age 43, of Omaha, is charged in a three-count Indictment. The maximum possible penalty for each if convicted is 40 years’ imprisonment, $5,000,000 fine, four-year term of supervised release, and a $100 special assessment. Press Release. Published: Jan. 23, 2020 at 9:31 PM EST The full list of indictments is attached to this article. Count III charges the defendant with possession of ammunition as a felon on or about March 6. The maximum possible penalty if convicted is 15 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, a $100 special assessment. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, five-year term of supervised release, and 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. BREAKING: Indictments Coming — List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment and $5,000 additional special assessment. Four men have been indicted in federal court on charges relating to child sex trafficking. The maximum possible penalty if convicted is 5 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 5 years’ to life imprisonment consecutive to the drug charge, $250,000 fine, five-year term of supervised release, and a $100 special assessment. A total of seventeen death row inmates, all men, were executed in the United States in 2020, sixteen by lethal injection and one by electrocution. * Wendy A. Eckert, age 40, of Lincoln, Nebraska, is charged with conspiracy to distribute and possession with intent to deliver 500 grams or more of methamphetamine (mixture) and 5 grams more of methamphetamine (actual) beginning on November 1, 2018, and continuing through October 23, 2019. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation." * Lorenzo Cristobal-Francisco, age 34, is charged with illegal reentry after deportation on or about June 8, 2020. Posted on 2020/04/28 2020/04/29 by Editor. US District Court for the District of Nebraska. 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. 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. March 17, 2019 convicted felon Who Possessed a Gun after His from... 1987–1989 ) on or about February 7, 2020 at 9:31 PM EST full. Of Justice on or about October 22, 2019 misdemeanor via a Bill of.. 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nebraska federal indictment list 2020
nebraska federal indictment list 2020 2021