nebraska federal indictment list 2021

Aug 24, 2012 Updated Aug 24, 2012. The indictment alleges that then-PACE Executive Director Richard Gonzales falsely listed himself as a board member and chaplain of LPOA board member on the organizations tax documents. Lincoln:(402) 437-5241. 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. 111 South 18th Plaza 100 Centennial Mall North 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. Count II charges fraud and misuse of visas, permits, and other documents on or about August 19, 2015. The indictment also seeks the forfeiture of $700 and $251.52 seized from the defendant Sept. 26. Secure .gov websites use HTTPS * Isidro Ortiz, Jr., age 33, is charged in a three count indictment. 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. This count alleges that Palermo applied for a PPP loan for Palermo Investments on May 5, 2021, submitting false documents. * 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. 2021. 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. * Marco A. Vallecillo, age 25, is charged in a four-count Indictment. 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. A locked padlock 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. IN THE MATTER OF THE ADOPTION OF THE AMENDED NEBRASKA RULES OF BANKRUPTCY PROCEDURE. U.S. District Court for the District of Nebraska announces next Chief Probation Officer. 2021-10: december 16, 2021: in the matter of the adoption of the amended nebraska rules of bankruptcy procedure. Count I charges Amerson with unlawful user in possession of firearms on or about September 30, 2020, and on or about June 4, 2021. 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. Use the PACER Case Locator if you are not sure 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. 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 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. ) or https:// means youve safely connected to the .gov website. Count II of the Indictment charges Bickerstaff with making a false statement or representation to a Department or Agency of the United States. 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 as to Prado, Lara, and Avalos if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release and a $100 special assessment. Count I charges Vallecillo with possession with intent to distribute Marijuana on or about April 26, 2021. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. Nebraska federal grand jury returns seven indictments. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $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. 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. 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. The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. Share sensitive information only on official, secure websites. He told Gonzalez he had secured 100 free 60-minute massages. * Salvador Cortez-Maltos, 56, is charged with illegal re-entry into the U.S. on or about Sept. 15 . Count II charges the defendant with possession of visual depictions of minors engaging in sexually explicit conduct on or about July 2, 2020. 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. * Jonathan Lopez, age 21, of Omaha, is charged in a two-count Superseding Indictment. Filing 182. There is also an allegation to forfeit United States currency seized on or about July 15, 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. The investigation was part of a. But his overhead is his overhead, you know? The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. He (Olson) broke. Count III charges the defendant with tampering with evidence on or about June 2, 2021. His cut, the documents allege, amounted to more than $500,000 between January 2018 and December 2022. . * 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. By Nick Tabor, New Era Staff Writer. 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. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. * Salomes Ventura Morales, age 52, of Omaha, is charged with false representation of a social security number on or about April 24, 2013. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021. 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 Lopez pleaded guilty in October 2022. 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, including but not limited to: a. Count II alleges that on or about October 31, 2012, the defendants possessed with intent to distribute less than 50 kilograms of marijuana. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. * 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 federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. 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. A year-long investigation disrupted a major. Leonard Woodrum, Jr., 56, is facing charges of possession with intent to distribute 500 grams or more of methamphetamine. 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. * Elmer Rene Hernandez, age 42, of Omaha, and Kenneth G. Flowers, age 47, of Omaha, are charged in a two-count Indictment. This count also mentions a phone conversation with a spokesperson for the donor victim.. Grand Jury for the District of Nebraska. Federal Grand Jury indictments District of Nebraska. 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. 03.15.2023. Christian Genchi, 28, of Omaha, is facing charges in a two-count indictment: possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. A .gov website belongs to an official government organization in the United States. * 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. 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. 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH JUNE 3, 2022. Posted Jan 20, 2022 6:34 PM. Lock * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. DocketBird has information for criminal cases in District of Nebraska, for 2020. 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 5 years imprisonment, $250,000 fine, a three-year term of supervised release, $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. Omaha City Councilman Vinny Palermo has been federally indicted on fraud charges, along with two former Omaha Police officers and a fundraiser. * Tyler Joseph Keup, age 29, of North Platte, Nebraska, is charged in a two count indictment. 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.. North Platte, NE 69101. 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. Palermo is also a member of the Turn Back Tax committee, which awards funds to nonprofits including LPOA Omaha. * John Harvey Deming, age 26, of Sioux City, Iowa, is charged with Assault in the Third Degree. Omaha NE 68102, Omaha:(402) 661-3700 Count II charges the defendant with misuse of a Social Security number on or about April 16, 2018. 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. * Angela Michelle Brown, age 45, of Omaha, is charged in a three-count Indictment. * Breanna Bickerstaff, age 22, of Niobrara, is charged in a two-count Indictment. 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. 0. Contact Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information. * John R. Creel, Sr., age 59, of Omaha, is charged with failure to register as a Sex Offender in the State of Nebraska from on or about October 2012 through January 2013. Share sensitive information only on official, secure websites. 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. Wallace, Nebraska Man Sentenced to 50 . Count I charges Griffy with unlawful transfer or possession of a machine gun on or about April 15, 2021. 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. IN RE: THE APPOINTMENT OF A MERIT SELECTION PANEL TO MAKE RECOMMENDATIONS REGARDING THE APPOINTMENT OF A UNITED STATES MAGISTRATE JUDGE, IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH MAY 22, 2023, IN THE MATTER OF PROCEDURES FOR SOCIAL SECURITY CASES, IN THE MATTER OF TRANSFERRING COURT RECORDS TO THE NATIONAL ARCHIVES AND RECORDS ADMINISTRATION. The maximum possible penalty includes imprisonment of not less than 5 years and up to life to be served consecutive to any other sentence imposed, a $250,000 fine, a 5 year term of supervised release and a $100 special assessment. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in 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. OMAHA, Neb. 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. 2007 Chevrolet Silverado 2500; c. 2011 Cadillac SRX; d. 2012 Chevrolet Corvette; e. 2012 Harley Davidson FLSTF Fat Boy Motorcycle; f. 2013 Harley Davidson FLS Softail Slim Motorcycle; g. Eight 100 Troy Ounce silver bars; h. Seventy-four 1 Troy Ounce silver round; i. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. 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. Press Releases. 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. Lincoln, NE 68508, (Please address all U.S. mail to the Omaha courthouse), Lincoln County Courthouse 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. The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, a three-year term of supervised release, $100 special assessment. Alleged steak knife robber indicted on four charges by Christian Co. grand jury. 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. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. RESCINDED - JUNE 28, 2022 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. 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 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, a $10,000,000 fine, a 5 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. If found guilty of possession with intent to transfer five or more documents or authentication features, he could see a maximum sentence of five years in prison. A lock ( 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.. 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 if convicted is 3 years imprisonment, a $250,000 fine, a 1 year term of supervised release, and a $100 special assessment. Jun 2, 2012. 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 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 federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. IN RE: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19. Count II alleges that on or about October 4, 2012, the defendant distributed 50 grams or more of actual methamphetamine. That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. 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 maximum possible penalty if convicted is 30 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment. Councilman Vinny Palermo, two former Omaha Police officers, and a local fundraiser were arrested Friday after two federal indictments were unsealed alleging wire fraud and various financial schemes. 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 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. The councilman didnt disclose material income, rent, and other property and gifts that he received from Omaha Glass Pro, LPOA, and PACE in April 2019, April 2020, February 2021, and March 2022. Johnny Palermo was an Omaha Police officer and the LPOA president when the FBI served federal search warrants in December. 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. He later retired as an OPD officer after he was put on leave because of this investigation. 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. * Gabriel Gonzalez-De La Cruz, age 38, of Columbus, Nebraska, is charged with illegal reentry into the United States on or about January 1, 2013, after deportation or removal. A lock ( The indictment also alleges property used or intended to be used as part of these violations should be forfeited to the United States. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. * 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. Count IV charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about February 4, 2016. Suite 1152 Lock * Tomas Barrios-Samaniego is charged with being an alien illegally in the United States in possession of a firearm, to wit: a Walther P22 .22 caliber firearm. 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. Further, the inclusion of links is not intended to reflect their importance or to endorse any views expressed, or products or services offered, on these outside sites, or the organizations sponsoring the sites. Select the range of case numbers: 2020-cr-00000 through 2020-cr-00499 His company also didnt earn $60,000 that year, the indictment states. Jimmy Yokley Jr., the man accused of robbing three businesses . * Jessica Giles, age 32, is charged in a four-count Indictment. 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. The Court's General Orders relating to Novel Coronavirus and COVID-19 may be found here. 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. 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. * 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. 2023-02 IN RE: THE APPOINTMENT OF A MERIT SELECTION PANEL TO MAKE RECOMMENDATIONS REGARDING THE APPOINTMENT OF A UNITED STATES MAGISTRATE JUDGE, 2023 Eighth Circuit Judicial Conference, July 12-14, 2023, PUBLIC NOTICE FOR APPOINTMENT OF NEW MAGISTRATE JUDGE. * Gilberto Aguilar-Beltran, age 44, is charged in a two-count Indictment. Count I charges the defendant with conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine beginning on or about January 8, 2016, and continuing to on or about February 4, 2016. * Clemencia Marcos Juan, age 42, is charged in a two-count Indictment. 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.. The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, a three-year term of supervised release, $100 special assessment. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH DECEMBER 14, 2021. * Riley Griffy, age 28, of Omaha, is charged in a three-count Indictment. Omaha NE 68102, Omaha:(402) 661-3700 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. Omaha, NE 68102, Robert V. Denney Federal Building 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 Life imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. These links are provided for the user's convenience. 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. * Dammon Mayfield, age 28, of Omaha, is charged with felon in possession of firearms on or about May 27, 2021. CM/ECF will be down on Wednesday, May 3, from 8:00 p.m. - 9:00 p.m. for system maintenance. 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 for each count. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. 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. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. 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 II of the Superseding Indictment charges Maron with possession with intent to distribute 50 grams or more of a methamphetamine mixture. All rights reserved. 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. Two indictments detail the fraudulent use of funds intended for LPOA, PACE. Count II alleges that on or about November 2, 2012, the defendant possessed with intent to distribute 5 grams or more of actual methamphetamine.

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