OMAHA, Neb. 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. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. 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. * Salvador Mora Cisneros, age 40, is charged with illegal reentry after deportation on or about July 21, 2021. Count 1 charges him with possession with intent to distribute methamphetamine with a maximum possible penalty of 20 years imprisonment and a $1,000,000 fine if convicted. 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. 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. * Joseph Thomas Crum, Jr., age 29, is charged with escape from custody on or about January 29, 2021. Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse * 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. 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. 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 alleges that on or about October 31, 2012, Larry K. Christiansen possessed a Black Rain Ordinance .223 caliber rifle, during, in relation to, and in furtherance of the drug trafficking offense alleged in Count II. Five 10 Troy Ounce silver bars; j. Count I charges Vallecillo with possession with intent to distribute Marijuana on or about April 26, 2021. * 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. 2021. Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates. 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. Hours and directions Court Locations Omaha Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381 Lincoln Robert V. Denney Federal Building 100 Centennial Mall North Room 593 The maximum possible penalty if convicted is 30 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment. Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury B. 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.
Unwitnessed Fall Documentation Example,
Moral And Ethical Dilemma During Covid 19,
Rf Microneedling Gone Wrong,
Arkansas Track And Field Schedule 2022,
Mood Rooftop Lounge Shisha Menu,
Articles N