The indictment also seeks the forfeiture of $700 and $251.52 seized from the defendant Sept. 26. 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. 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. * Troy M. Ortmeier, age 45, of West Point, Nebraska, is charged with four counts of wire fraud from on or about July 2, 2008, to on or about September 1, 2011. 2021-10: december 16, 2021: in the matter of the adoption of the amended nebraska rules of bankruptcy procedure. 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. * Eduardo Marquez, age 26, is charged in a four-count Indictment. It is alleged that Ortmeier, Manager of Ortmeier & Associates under a Broker-Sales Associate Contract and a Real Estate Broker, paid himself from the Real Estate Trust Account and from the Operating Account, monies to which he was not entitled, in addition to his commissions and monthly payment which were legitimate payments to himself from Ortmeier & Associates. of Alma, Nebraska, is charged with possession of a . * Angela Michelle Brown, age 45, of Omaha, is charged in a three-count Indictment. Count III charges Rivera-Ramirez with false representation of U.S. 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. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Black Rain Ordinance Rifle; r. Smith and Wesson MP-15 Rifle; s. HK MR762A1 Rifle; t. Lot 21, in Deer Creek, a Subdivision, locally known as 7361 North 122nd Avenue Circle, Omaha, Douglas County, Nebraska; and u. He applied for PPP loan money for Vinnys Tree Service which he wasnt allowed to get because he was on federal probation. Official websites use .gov The maximum penalty for this count includes imprisonment of 5 years, a fine of $250,000, supervised release of 3 years, and a special assessment of $100. 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. There is also an allegation to forfeit United States currency seized on or about March 18, 2021. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. IN RE: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19. 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. Count I charges Rivera-Ramirez with false representation of a social security number on or about August 19, 2015. Suite 1152 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. 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. Unsealing two indictments, the U.S. Attorneys Office on Friday also announced the arrests of Omaha City Council Vice President Vinny Palermo, 49; former Omaha Police Officer Johnny Palermo, 47; former OPD Captain and past PACE Executive Director Richard Richie Gonzalez, 55; and Jack Olson, 66, of Council Bluffs, Iowa, who was also known as Cody Jones.. 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. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. * Riley Griffy, age 28, of Omaha, is charged in a three-count Indictment. Count I charges Vallecillo with possession with intent to distribute Marijuana on or about April 26, 2021. Across both indictments, Johnny Palermo is facing 15 felony charges: Richard Gonzalez is a retired Omaha police captain named in both federal indictments unsealed on Friday. * Fernando Luis Villegas-Valdez, age 33, is charged with illegal reentry after deportation on or about May 5, 2021. All rights reserved. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. All four had all been arrested that morning after the federal grand jury returned indictments this week alleging wire fraud and various financial schemes. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH JUNE 3, 2022. * Michael H. Melchior, age 65 and Peggy Brennan, age 63, both of Chicago, Illinois are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about February 1, 2016 and on or about February 19, 2016. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. A .gov website belongs to an official government organization in the United States. The maximum possible penalty if convicted is 10 years imprisonment, $250,000 fine, a three-year term of supervised release, $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. Ortmeier made false entries in Ortmeier & Associates electronic bookkeeping system to conceal the unauthorized payments. 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. 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 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. Count II charges the defendant with distribution of child pornography beginning on or about November 22, 2019 to on or about November 19, 2020. The maximum possible penalty if convicted is 30 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $5,000 additional special assessment. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. 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 life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. The maximum penalty for this count includes imprisonment of 6 months, a $1,000 fine, supervised release for 1 year, and a special assessment of $10. 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. During that time, he received $93,000 in contracts awarded by the city but didnt disclose his conflict of interest until after he transferred ownership in 2019. North Platte court sessions will be held at the Lincoln County Courthouse. Acting United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 16 unsealed Indictments charging 17 defendants. Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury B. Count II charges Logan conspiracy to distribute Heroin on or about September 2019 and continuing to on or about October 21, 2019. * Manuel Castillo-Hernandez, age 38, of Cozad, is charged with illegal reentry into the United States on or about February 24, 2016, following deportation after conviction for a felony offense. 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. This count also mentions a phone conversation with a spokesperson for the donor victim.. * Jose Suarez-Estrada, age 46, of Omaha, is charged with illegal reentry into the United States on or about February 8, 2013, following deportation as a felon. * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding Indictment. Count II charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about April 8, 2021. 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. United States Attorney releases list of Nebraska indictments, Nebraska Department of Transportation announces ramp closures at US-77, Van Dorn Interchange, H.S. His cut, the documents allege, amounted to more than $500,000 between January 2018 and December 2022. * 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. They were all being held in a Saunders County jail. 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. * Jeremy David Evans, age 30, of Carol Stream, Illinois, is charged with bank robbery of Bank of the West, 7910 Cass Street, Omaha, Nebraska, on or about October 10, 2012, in the amount of approximately $11,340. Counts I trough III charge Giles with distribution of 5 grams or more of methamphetamine (actual) on or about January 7, 2021 to on or about February 10, 2021. NINE, 9mm pistol. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. IN RE: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. 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. Alleged steak knife robber indicted on four charges by Christian Co. grand jury. agents investigating illegal foreign donations. * Jeremy M. Boyd, age 23, of Omaha, is charged in a two-count Indictment. * Joseph Thomas Crum, Jr., age 29, is charged with escape from custody on or about January 29, 2021. * Oscar Pineda-Medina, age 40, of Grand Island, is charged with illegal reentry into the United States on or about February 19, 2016, following deportation after conviction for a felony offense. United States Probation and Pretrial Services Office, General Order No. Count I alleges the defendants conspired together and with others beginning from an unknown date but at least as early as January 1, 2010, and continuing to on or about October 31, 2012, to manufacture and attempt to manufacture 100 or more marijuana plants. These links are provided for the user's convenience. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH NOVEMBER 29, 2022. 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. ) or https:// means youve safely connected to the .gov website. * Larry K. Christiansen, age 33, and Michelle C. Christiansen, age 43, both of Omaha, are charged in a two count indictment. Count II alleges that on or about October 4, 2012, the defendant distributed 50 grams or more of actual methamphetamine. Count I charges Amerson with unlawful user in possession of firearms on or about September 30, 2020, and on or about June 4, 2021. 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. Citizenship on or about August 19, 2015. 2021. If convicted, the drug count carries a possible maximum penalty of life imprisonment and a $20,000,000 fine; the weapons charge would carry a possible maximum penalty of life imprisonment consecutive to the first count. 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. The maximum possible penalty includes imprisonment of up to 10 years, a $250,000 fine, a 3 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. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. * Mario A. Quiroga, age 21, is charged in a two-count Indictment. Counts VIII through XI allege that on or about September 5, 2012, the defendant sold an individual a Harrington and Richardson model 349 Gamemaster 12 gauge bolt action shotgun (Count VIII), a Remington model 1100 12 gauge semi-automatic shotgun (Count IX), and two Arisaka bolt action rifles (Counts X and XI), knowing the individual had previously been convicted of a felony. Count I alleges that beginning from an unknown date but at least as early as January 1, 2012, and continuing to on or about February 8, 2013, the defendants conspired together and with others to possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent . The other indictment, which names Johnny Palermo, Gonzalez, and Jack Olson, includes two counts of wire fraud conspiracy, one count of honest services fraud, six counts of wire fraud, one count involving a false statement made to the small business administration, two counts involving a scheme to defraud a financial institution, and two counts involving a scheme to defraud the LPOA. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH DECEMBER 14, 2021. 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. 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 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. Count I charges Foster with distribution of fentanyl analogue resulting in serious bodily injury on or about February 3, 2021. 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. It was all that and a bag of chips, Olson said in an Oct. 7 phone call to Gonzalez after saying hed stopped at the massage parlor. 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. Count III charges the defendant with possession with intent to distribute fentanyl analogue and Methamphetamine on or about February 10, 2021. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021. Lock The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. An official website of the United States government. OMAHA, Neb. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. The maximum possible penalty if convicted includes imprisonment of 2 years, a $250,000 fine, 1 year of supervised release, and a $100 special assessment. Count II charges the defendant with distribution of heroin and fentanyl analogue on or about July 15, 2021. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. All rights reserved. * Isaiah James Dorsey, age 19, of Lincoln, Nebraska, is charged in a two-count Indictment. The spokesperson told Palermo they had grown concerned after the organization had been contacted by the FBI and had questions about Cody Jack and the donations theyd made to the LPOA. The maximum possible penalty includes imprisonment of not less than 10 years and up to life, a $10 million dollar fine, a 5 year term of supervised release and a $100 special assessment. And I dont you know, I think he has paid drivers, Palermo said In a mid-December call with the spokesperson of a donor identified as a victim in the indictment. In handling charity funds for the organization, he would regularly issue payments to himself, Palermo, and Jack Olson. 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. Wallace, Nebraska Man Sentenced to 50 . OMAHA, Neb. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. 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. * Cesar Cabrera-Juarez, age 29, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about December 19, 2012, after deportation or removal. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH AUGUST 31, 2022. * Kobe Amerson, age 18, of Lincoln, Nebraska, is charged in a three-count Indictment. Count III charges the defendant with possession with intent to distribute Marijuana on or about June 4, 2021. Gonzalez would also vouch for Cody Jones whenever donors, LPOA members, and others would question the activities of that individual. Documents allege perks funneled to Omaha Councilman Vinny Palermo; retired police officers involved in the cover-up of a sex assault investigation; and a man raising money for LPOA under an alias. U.S. Attorney's Office, District of Nebraska, Omaha Woman Sentenced to 168 Months for Conspiring to Distribute Methamphetamine within 1,000 Feet of a City Park, Omaha Man Sentenced to 293 Months for Role in Conspiracy to Distribute Methamphetamine, Nebraska Man Sentenced for Escape from Federal Reentry Center. 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. * Gilberto Aguilar-Beltran, age 44, is charged in a two-count Indictment. * 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. The maximum possible penalty 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 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. * Dylan Maron, age 22 of Omaha is charged in a two-count Superseding Indictment. 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.. * Darnell L. Polite, age 42, of Omaha, is charged in a two-count Indictment. * 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. Federal authorities and local law enforcement have completed the biggest drug sweep in Nebraska's history, U.S. Attorney Deborah Gilg said Friday. 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. Count II charges the defendant with misuse of a Social Security number on or about April 16, 2018. But the money goes to good causes that stuff that we do in the community. Count I charges Marquez with possession with intent to distribute 500 grams or more of Cocaine on or about May 25, 2021. * Marco A. Vallecillo, age 25, is charged in a four-count Indictment. Acting United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 11 unsealed Indictments charging 11 defendants. * Jeremy J. Huntley, age 22, of Omaha, is charged with being a felon in possession of firearms on or about February 3, 2016. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. * Sergio Arturo Portillo-Lujan, age 30, of Omaha, is charged with illegal reentry into the United States on or about December 11, 2012, following deportation as a felon. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. He also didnt disclose his conflict of interest regarding a business he owned while the city was awarding contracts to that business, according to the document. Roman L. Hruska Federal Courthouse The maximum possible penalty for each of these counts includes imprisonment of 20 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. 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 III charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about May 25, 2021. Count I charges Juan with use of an identification document not lawfully issued on or about April 16, 2018. Omaha NE 68102, Omaha:(402) 661-3700 He hangs with Rich and all they is spend money, between you and me, at the bar on Keno you know what I mean? Johnny Palermo says to a grand jury witness in a Sept. 9 phone conversation included in the indictment. * Valentin Saenz-Tarrango, age 28, of Grand Island, Nebraska, is charged with illegal reentry into the United States on or about January 31, 2013, after deportation or removal. 12.16.2022. 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. Wednesday, December 22, 2021. * 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. 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 on each count. IN THE MATTER OF THE ADOPTION OF THE AMENDED NEBRASKA RULES OF BANKRUPTCY PROCEDURE. Count II alleges that on or about October 31, 2012, the defendants possessed with intent to distribute less than 50 kilograms of marijuana. 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. 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. Proc. Published: Nov. 17, 2021 at 2:50 PM PST OMAHA, Neb. Lincoln:(402) 437-5241. The indictment also alleges that Palermo and Gonzalez would also take friends and family on all-inclusive trips to Las Vegas. Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. * Ruben Mendoza-Bueno, age 44, of Grand Island, is charged with illegal reentry into the United States on or about February 23, 2016, following deportation after conviction for a felony offense. Count V charges the defendants with conspiracy to commit money laundering. SAN DIEGO - Jonathan Miguel Lopez was sentenced in federal court to 120 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on September 30, 2021. Jimmy Yokley Jr., the man accused of robbing three businesses . 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 II of the Indictment charges Brannon with brandishing a firearm during a crime of violence on or about January 10, 2016. 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 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.
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