The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-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. 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. CM/ECF will be down on Wednesday, May 3, from 8:00 p.m. - 9:00 p.m. for system maintenance. Starting at the beginning of 2018 not long after Councilman Vinny Palermo began his first term representing the citys 4th District the three men conspired to commit honest services fraud, devising a scheme to defraud the residents of Omaha of their rights to the honest services of a city councilman. Olson would also collect restaurant gift cards and other items of value from donors but not report them. 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. IN RE: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19. * 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. North Platte, NE 69101. * Robert M. Brannon, age 27, of Omaha, is charged in a three-count Indictment. Count II charges the defendant with travel with intent to engage in illicit sexual conduct on or about July 23, 2021. 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. In another conversation with Gonzalez, he tells him hes invited a couple more people to join them. R. Crim. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. Leonard Woodrum, Jr., 56, is facing charges of possession with intent to distribute 500 grams or more of methamphetamine. 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 Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. Johnny Palermo was an Omaha Police officer and the LPOA president when the FBI served federal search warrants in December. The maximum possible penalty if convicted is 5 years imprisonment, $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, a five-year term of supervised release, $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. Count III charges the defendant with transportation of child pornography with prior conviction on or about June 12, 2020 to on or about May 12, 2021. Count II charges the defendant with possession with intent to distribute 500 grams or more of Methamphetamine on or about July 15, 2021. Count II charges Hernandez with felon in possession of a firearm on or about March 18, 2021. The indictment alleges that then-Officer Palermo impeded and obstructed the OPD investigation, and that Gonzalez emailed an OPD detective information he claimed to have come from a licensed attorney but that he and Palermo had actually formulated themselves. 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 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Omaha NE 68102, Omaha:(402) 661-3700 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. 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. This count also mentions a phone conversation with a spokesperson for the donor victim.. The maximum possible penalty if convicted is 15 years imprisonment, $250,000 fine, a life term of supervised release, 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 the defendant with possession with intent to distribute 10 grams or more of Fentanyl on or about May 25, 2021. 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. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent . 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. Omaha residents indicted, accused of falsifying $2M in PPP - WOWT 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 Brown with conspiracy to distribute and possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about October 13, 2017 and continuing to on or about April 16, 2021. Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. Count I alleges that on or about January 28, 2013, the defendant possessed with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine. 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. * Chandra Wrightsell, age 45, of Omaha, is charged in a fifteen-count indictment with submitting fraudulent claims to Nebraska Medicaid for mental health and substance abuse services from on or about December 1, 2011, and continuing until on or about July 25, 2014. of Alma, Nebraska, is charged with possession of a . The maximum possible penalty if convicted is not less than 5 years imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment for each count. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH MARCH 10, 2022. 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. 09-23-2021 UNITED STATES OF AMERICA, Plaintiff, v. NORA GILDA GUEVARA TRIANA, Defendant. 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. Count IV charges Castro-Mesa with illegal reentry into the United States on or about February 19, 2016, following deportation after conviction for an aggravated felony offense. Count III charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about December 29, 2020. 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 maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $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. 12.16.2022. Nebraska federal grand jury returns seven indictments. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. * John Harvey Deming, age 26, of Sioux City, Iowa, is charged with Assault in the Third Degree. Omaha, NE 68102, Robert V. Denney Federal Building $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. 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. Count I charges Vancura with sexual exploitation of children after a prior sexual exploitation conviction on or about April 2, 2021. During the course of the investigation, it was revealed that the fraudulent funds were Olsons only source of income. Filter. 2021-09: december 10, 2021: in re: video teleconferencing for criminal proceedings extended through march 10, 2022. Omaha NE 68102, Omaha:(402) 661-3700 Count III alleges that on or about November 19, 2012, the defendant, having previously been convicted of a felony, was in possession of three firearms: a Winchester, model 1400, 12 gauge shotgun, a Smith and Wesson SW40VE, .40 caliber pistol, and a Jimenez Arms J.A. OMAHA -- A federal indictment filed Friday accuses 13 people, including an auto dealership owner, of conspiring with a Mexican drug cartel to deal . The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. North Platte court sessions will be held at the Lincoln County Courthouse. He was elected to the council in 2017 and re-elected in 2021, defeating Becky Barrientos-Patlan to retain his seat despite being halfway into his probation period for not filing his tax returns. Counts II through VII allege that on or about August 24, 2012, the defendant sold an individual an H&R Topper 12 gauge break open shotgun (Count II), a Remington Fieldmaster 572 .22 caliber rifle (Count III), a Remington Wingmaster 870 12 gauge shotgun (Count IV), a Ruger 10/22 .22 caliber semi-automatic rifle (Count V), a Squires Bingham Squibman 20A .22 caliber semi-automatic rifle (Count VI), and a Baikal Russia, imported by EAA, MP-153 12/89 (Count VII), knowing the individual had previously been convicted of a felony. Count II charges the defendant with possession with intent to distribute 5 grams or more of Methamphetamine (actual) on or about April 16, 2021. * Edwin Gueovany Ramos-Guerrero, of Omaha, is charged with being an illegal alien in possession of a firearm on or about July 17, 2015. US District Court for the District of Nebraska - Justia Dockets & Filings US Attorney says 13 indicted in Omaha drug case - JournalStar.com Count I charges Foster with distribution of fentanyl analogue resulting in serious bodily injury on or about February 3, 2021. 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. Count IV charges the defendant with addict in possession of a firearm on or about May 25, 2021. Federal grand jury returns indictments - JournalStar.com 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. Count II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. 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. According to the government's sentencing memo, on the morning. Lincoln:(402) 437-5241.
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