* Christi Leigh Freemont, age 30, of Winnebago, Nebraska, is charged in a one-count Indictment with embezzlement from an Indian tribe. The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, a three-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. Count I charges Maron with conspiracy to distribute 500 grams or more of a methamphetamine mixture between on or about December 1, 2015, and on or about February 4, 2016. Gonzalez would also loan Olson thousands of dollars with the knowledge that Olson would pay him back using donations solicited for LPOA. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Proc. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a two-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. 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. Filter. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. IN RE: POLICY ON MASKING AND COURTHOUSE ENTRY DUE TO COVID-19, IN THE MATTER OF THE REVISION OF THE SCHEDULES OF AMOUNTS OF COLLATERAL TO BE FORFEITED IN LIEU OF APPEARANCE, RESCINDED - AUGUST 18, 2022 Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates. 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. * Achocho Enita, age 28, of Council Bluffs, 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. Count I charges Amerson with unlawful user in possession of firearms on or about September 30, 2020, and on or about June 4, 2021. ) 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 three-year term of supervised release, and a $100 special assessment. * Derrick Lloyd, age 28, is charged with possession with intent to distribute 10 grams or more of fentanyl on or about July 20, 2021. 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. 2021-08: september 15, 2021: in re: video teleconferencing for criminal proceedings extended through december 14 . He (Olson) broke. In another conversation with Gonzalez, he tells him hes invited a couple more people to join them. Copyright 2021 WOWT. 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. Among the donations, as listed in the indictment: $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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. Additionally, the indictment says, Gonzalez would secure free ad space in the LPOA advertising book for a massage parlor in exchange for free and illegal sex services from the business for Olson. Count III charges Tapia-Borjas with illegal reentry after deportation. The indictment also alleges that Palermo and Gonzalez would also take friends and family on all-inclusive trips to Las Vegas. * Dammon Mayfield, age 28, of Omaha, is charged with felon in possession of firearms on or about May 27, 2021. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Count II charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about April 26, 2021. * Floyd Victor Johnson, age 21, of Niobrara, Nebraska, is charged with sexual abuse of a minor sometime between on or about April 1, 2011, and on or about May 15, 2011, within the Santee Sioux Indian Reservation. 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. All four had all been arrested that morning after the federal grand jury returned indictments this week alleging wire fraud and various financial schemes. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. 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. 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. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. United States Attorney releases list of Nebraska indictments, Nebraska Department of Transportation announces ramp closures at US-77, Van Dorn Interchange, H.S. Federal authorities and local law enforcement have completed the biggest drug sweep in Nebraska's history, U.S. Attorney Deborah Gilg said Friday. 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. 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. Published: Nov. 17, 2021 at 2:50 PM PST OMAHA, Neb. 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. Federal Grand Jury indictments District of Nebraska. * Rahman M. Nabavi, age 29 of Alpharetta, Georgia and Isabel M. Mallar, age 28, of Martinez, Georgia are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about January 9, 2016, and on or about January 15, 2016. The maximum possible penalty if convicted is 50 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $50,000 additional special assessment. Count II charges Hernandez with felon in possession of a firearm on or about March 18, 2021. Count IV charges the defendant with possession with intent to distribute methamphetamine on or about February 18, 2021. Attorneys for Gonzalez and both Palermos told 6 News that they expect their clients will be released after their initial court appearances in Lincoln on Monday. 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 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 if convicted is 3 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. * James Robert Haage, age 29, of Omaha, is charged in a three-count Indictment. Alleged steak knife robber indicted on four charges by Christian Co. grand jury. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. 2021-09: december 10, 2021: in re: video teleconferencing for criminal proceedings extended through march 10, 2022. * Matthew David Fell, age 29, of Waterloo, Iowa, is charged in a two-count indictment. 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. Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse 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. 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. 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 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. Erin Leigh Gehrig, age 39, of Alma, Nebraska, is charged with possession of a stolen firearm on or about April 13, 2021 and continuing to on or about May 4, 2021. Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . 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 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count III charges Rivera-Ramirez with false representation of U.S. 2021-10: december 16, 2021: in the matter of the adoption of the amended nebraska rules of bankruptcy procedure. . Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. The maximum possible penalty for each Count includes imprisonment of 10 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. A series of random indictments were released by United States Attorney Deborah R. Gilg on Thursday. Count II charges the defendant with distribution of heroin and fentanyl analogue on or about July 15, 2021. According to the document, the three are connected in the investigation by way of the LPOA. 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.. * Eduardo Valenzuela-Nunez, also known as Eden Mora-Castro, also known as Damien Palacios, also known as Lalo, also known as Gordo, also known as Viejon, age 34, is charged in a two count indictment. * Elmer Rene Hernandez, age 42, of Omaha, and Kenneth G. Flowers, age 47, of Omaha, are charged in a two-count Indictment. 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. Count I charges Boyd with receipt of visual depictions of minors engaging in sexually explicit conduct from on or about February 27, 2020 to on or about July 2, 2020. RESCINDED - JUNE 28, 2022 * Jessica Giles, age 32, is charged in a four-count Indictment. Secure .gov websites use HTTPS The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. His cut, the documents allege, amounted to more than $500,000 between January 2018 and December 2022. The maximum possible penalty if convicted is 15 years imprisonment, $250,000 fine, a life term of supervised release, a $100 special assessment. * Marco A. Vallecillo, age 25, is charged in a four-count Indictment. Councilman Palermo claimed to be the owner of Omaha Glass Pro between 2012 and 2019. 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. Lock 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. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. Lock * Octavio Padilla-Garcia, age 35, is charged possession with intent to distribute 500 grams or more of Methamphetamine on or about February 19, 2021. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. Counts II, III, and IV allege that on or about January 17, 29, and February 5, 2013, Gonzalo Arredondo-Sicairos distributed 5 grams or more of a mixture or substance containing a detectable amount of methamphetamine. United States Probation and Pretrial Services Office, General Order No. Count I alleges that on or about September 27, 2012, the defendant distributed 28 grams or more of a mixture or substance containing a detectable amount of crack cocaine. 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. News Release Unites States Attorney-Omaha . ) or https:// means youve safely connected to the .gov website. The other could net a sentence of 10 years imprisonment and a $250,000 fine. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. A locked padlock Count I and II charge Mario with interference with interstate commerce by way of robbery on or about July 21, 2021. OMAHA, Neb. Have a question about Government Services? 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. 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 for each count. Count II charges the defendant with possession with intent to distribute 500 grams or more of Methamphetamine on or about July 15, 2021. That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. 100 Centennial Mall North Jun 2, 2012. 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 Count 2 charges Vaillant with possession of a firearm in furtherance of a drug trafficking crime with a possible max penalty of life imprisonment consecutive to Count 1. Fifteen of the receipts turned in to LPOA, totaling $2,931, were reported to the organization as paying for Gonzalez and Officer Palermo dining with and entertaining the councilman. Count II alleges that on or about October 4, 2012, the defendant distributed 50 grams or more of actual methamphetamine. * 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. 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.
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