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nebraska federal indictment list 2021

The councilman allegedly received discounted concrete work from a contractor who was awarded City of Omaha contracts and did Palermos own pool deck in his backyard, but he didnt disclose the financial benefits. Share sensitive information only on official, secure websites. 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 includes imprisonment of not less than 20 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. 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. Count II charges the defendant with receipt and distribution of child pornography with prior conviction on or about June 12, 2020 to on or about May 12, 2021. * 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. Included in the indictment are excerpts from a few phone calls among the three men to hash out the details of how to make the incident appear to be a catfish situation in which the woman involved is just looking for free medical; and a call Gonzalez makes to an unnamed witness to walk through the details of the situation, asking them to look at something for Jack.. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. Indictments are charging documents that contain one or more individual counts that. The penalty for this count includes imprisonment of 10 years, a fine of $250,000, followed by a term of supervised release of 3 years, and a special assessment of $100. 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 10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. 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. Counts I and II charge that on or about June 18, 2012, and June 25, 2012, respectively, Fell made threats via the mail to kill unspecified individuals and to unlawfully damage real and personal property. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $5,000 additional special assessment. But the money goes to good causes that stuff that we do in the community. All rights reserved. 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. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. Roman L. Hruska Federal Courthouse 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. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. * James Robert Haage, age 29, of Omaha, is charged in a three-count Indictment. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. OMAHA, Neb. In this count, by ways also outlined in the first count, the indictment states that Olson solicited a $2,000 payment from Walmart intended as a donation to LPOA, but pocketed $1,600 of that for himself. His company also didnt earn $60,000 that year, the indictment states. 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. 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. A lock ( He also previously served as executive director of PACE and is a member of LPOA Omaha. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $17,000 additional 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. Oct. 19, 2021. . Count II charges fraud and misuse of visas, permits, and other documents on or about August 19, 2015. From April 2, 2021, through the date of the indictment, Bellefleur, 36, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) by submitting two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. 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. 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 penalty for this count includes imprisonment of 10 years, a fine of $250,000, a term of supervised release for life, and a special assessment of $100. Count II alleges that on or about January 28, 2013, the defendant who had previously been excluded from the United States following a conviction for an aggravated felony, to wit: possession with intent to deliver a controlled substance, was found in the United States. 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. 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. * Larry K. Christiansen, age 33, and Michelle C. Christiansen, age 43, both of Omaha, are charged in a two count indictment. Patrick Walker, 55, is facing charges in a two-count indictment: assault on an officer with physical contact and bodily injury and assault resulting in serious bodily injury. According to one of two federal indictments unsealed on Friday, Jack Olson raised funds for LPAO Omaha under the name Cody Jones but pocketed the bulk of the funds. Count I charges Marquez with possession with intent to distribute 500 grams or more of Cocaine on or about May 25, 2021. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. 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. 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. 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 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. CM/ECF will be down on Wednesday, May 3, from 8:00 p.m. - 9:00 p.m. for system maintenance. All rights reserved. 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 I charges Enita with attempted enticement of a minor on or about July 13, 2021 to on or about July 23, 2021. PERTH AMBOY, N.J. (AP) Three political campaign workers have been indicted on charges stemming from a scheme where authorities say one offered $20 supermarket gift cards to voters in return for letting her complete their mail-in ballots. * Jhonatan Roman-Heredia, age 24, Virgilio Roman-Chadez, age 48, and Gonzalo Arredondo-Sicairos, age 27, of Omaha, are charged in a four count indictment. Count II charges the defendant with travel with intent to engage in illicit sexual conduct on or about July 23, 2021. 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 20 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. About 10 days later, the tone of the conversations had shifted, with Gonzalez telling an unnamed witness that Palermo needed to start vetting these people that we hang out with. The witness in turn advises Gonzalez to put his other phone in the (expletive) washer or microwave, according to the indictment. 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 alleges that beginning on or about October 1, 2012, and continuing until on or about November 25, 2012, the defendant conspired with others to distribute and possess with intent to distribute 5 grams or more of actual methamphetamine. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH MARCH 10, 2022. Welcome to the official Web site for the United States District Court for the District of Nebraska. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. Published: Nov. 17, 2021 at 2:50 PM PST OMAHA, Neb. He is also the brother of Greg Gonzalez, who lost a heated race for Douglas County Sheriff to Aaron Hanson in November. 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. This count alleges that Palermo applied for a PPP loan for Palermo Investments on May 5, 2021, submitting false documents. The maximum penalty includes imprisonment of 15 years, a fine of $250,000, supervised release for life, and a $100 special assessment. Wednesday, December 22, 2021. 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 10 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $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. 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. 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. Count II charges the defendant with distribution of heroin and fentanyl analogue on or about July 15, 2021. 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. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. He then concealed the fact that Omaha Glass Pro, its current owner, and the former manager paid off the loan on his truck paid rent for the councilmans tree service business, and made tax payments. 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. Count IV charges the defendant with possession with intent to distribute methamphetamine on or about February 18, 2021. Yeah, well yeah. (WOWT) - Three Omaha residents are facing federal charges after an indictment unsealed Wednesday alleges they submitted fraudulent. All four had all been arrested that morning after the federal grand jury returned indictments this week alleging wire fraud and various financial schemes. Lincoln:(402) 437-5241. 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. During the course of these events, according to the documents, Gonzalez and former OPD Officer Johnny Palermo, who actually was an LPOA board member, signed an LPOA contract with Olson without the boards knowledge or consent increasing the fundraisers take of the gross donations from 65% to 80%. These links are provided for the user's convenience. 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. * Jessica Giles, age 32, is charged in a four-count Indictment. * Gustavo Armenta Trujillo, also known as Gustavo Trujillo Armenta, also known as Gustabo Trujillo Armenta, also known as Gustavo Armenta-Trujillo, also known as Carlos Mendoza-Armenta, also known as Marcos Armenta Valdez, also known as Miguel Carasco Perez, also known as Miguel Contreras Perez, age 41, of Lincoln, is charged in a two count indictment. Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates. Contact Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information. Omaha City Councilman Vinny Palermo has been federally indicted on fraud charges, along with two former Omaha Police officers and a fundraiser. 12.16.2022. 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. Jimmy Yokley Jr., the man accused of robbing three businesses . Count II charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about September 30, 2020 and on or about June 4, 2021. From Nov. 1, 2018, to April 5, 2023, the indictment states that Councilman Palermo tried to defraud First National Bank of Omaha out of more than $68,000. Ortmeier made false entries in Ortmeier & Associates electronic bookkeeping system to conceal the unauthorized payments. * 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. 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. 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. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 indictments charging 30 defendants. * Cody D. Vancura, age 27, of Hayes Center, Nebraska, is charged in a four-count Indictment. Have a question about Government Services? 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. 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. Two indictments detail the fraudulent use of funds intended for LPOA, PACE. In one count, the indictment describes how Gonzalez used the name of another PACE employee who wasnt aware of the transactions to buy airline tickets for $282 apiece in February 2021 for his daughter and one of her friends under the guise of a trip for PACE scholarship students. * Joseph Thomas Crum, Jr., age 29, is charged with escape from custody on or about January 29, 2021. IN RE: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19. 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. $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 if convicted is 2 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. 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. * April Ventura-Serafin, age 33, of Omaha, is charged in five-count Indictment. 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 5 years imprisonment, $250,000 fine, a three-year term of supervised release, and a $100 special assessment. * Tyler Joseph Keup, age 29, of North Platte, Nebraska, is charged in a two count indictment. Count III charges the defendant with possession with intent to distribute fentanyl analogue and Methamphetamine on or about February 10, 2021. Count II alleges that on or about October 4, 2012, the defendant distributed 50 grams or more of actual methamphetamine. Share sensitive information only on official, secure websites. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. But his overhead is his overhead, you know? Count I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. In another count, Gonzalez and Palermo used an LPOA credit card to purchase flights and accommodations for themselves, a local bar owner, a coach for one of Gonzelezs kids teams as well as family members and a public official for a trip to Las Vegas. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Omaha NE 68102, Omaha:(402) 661-3700 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. There is also an allegation to forfeit United States currency seized on or about July 15, 2021. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. A lock ( * Mario A. Quiroga, age 21, is charged in a two-count Indictment. IN RE THE MANAGEMENT AND ASSIGNMENT OF PRO SE CASES, IN RE: DESIGNATION OF CHIEF JUDGE OF BANKRUPTCY COURT. * Breanna Bickerstaff, age 22, of Niobrara, is charged in a two-count Indictment. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. 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. Three payments are listed in the indictments: In this count, the indictment alleges that between January 2018 and December 2022, the three men conspired to shut down a sexual assault investigation in which Jack Olson was the lead suspect. United States Probation and Pretrial Services Office, General Order No. 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. * 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. 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. An official website of the United States government. The March and April 2012 charges amounted to nearly $3,600: Centers around a false statement made to the Small Business Administration on July 28, 2020, in order to secure an Economic Disaster Injury Loan. 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 Polite with possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about April 8, 2021. 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. Soccer Districts: Highlights & Scores (Mon, May 1), 2023: City General Election: 10/11 Voters Guide, Lincoln man donates 25 units of platelets after wife received 25 units of blood, Nebraska State Patrol responds to crash at State Capitol Building, Officer-involved shooting in west Lincoln (10 p.m.). 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 * Robert M. Brannon, age 27, of Omaha, is charged in a three-count Indictment. 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. On June 4, 2021, he used part of those funds to buy plane tickets to Hawaii for himself, friends, and family, according to the indictment. 100 Centennial Mall North Count IV charges the defendant with possession of child pornography with prior conviction on or about May 12, 2021. Additionally, the documents allege that Olson solicited donations as Cody Jones, raising money for LPOA while telling donors that 100% of their donations were going to the organization. A lock ( 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: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH DECEMBER 14, 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. * Ryan T. Logan, age 41, is charged in a two-count Indictment. 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. 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 10 years' imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. * Elmer Rene Hernandez, age 42, of Omaha, and Kenneth G. Flowers, age 47, of Omaha, are charged in a two-count Indictment. * Matthew Foster, age 34, is charged in a three-count Indictment. 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. 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 Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment. 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. 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 the request for funds, Palermo said his company earned $60,000 in gross revenue for tax year 2020 and suffered $5,000 in lost rents., According to the indictment, however, the defendant well knew that he did not actually have income-generating real estate properties with paying tenants.. agents investigating illegal foreign donations. 2021-09: december 10, 2021: in re: video teleconferencing for criminal proceedings extended through march 10, 2022. 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. He applied for PPP loan money for Vinnys Tree Service which he wasnt allowed to get because he was on federal probation. Lot 134, Pine Creek, a Subdivision, locally known as 16221 Young Street,Omaha, Douglas County, Nebraska, seized on October 31, 2012, should be forfeited to the United States. A locked padlock Well get their drinks cuz LPOA is paying for it, you know what Im saying, Palermo says to Gonzalez. * Jose Cerritos-Valdez, age 45, is charged with reentry of a removed alien after having been convicted of a felony on or about June 10, 2021. 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. * 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. (AP) A federal grand jury on Tuesday indicted U.S. Rep. Jeff Fortenberry of Nebraska, accusing him of lying to the FBI and concealing information from federal agents who were investigating campaign contributions funneled to him from a Nigerian billionaire. Press Releases. Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury B.

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nebraska federal indictment list 2021