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. * Jessica Giles, age 32, is charged in a four-count Indictment. Wallace, Nebraska Man Sentenced to 50 . R. Crim. 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 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 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. 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. If convicted, that officer assault count carries a maximum possible penalty of 20 years imprisonment. 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 40 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $35,000 additional 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 Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment. All rights reserved. Share sensitive information only on official, secure websites. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. $146,197.00 in United States currency; b. The maximum possible penalty if convicted is not less than 10 years and up to life imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment. 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. A locked padlock 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. Secure .gov websites use HTTPS Nebraska federal grand jury returns seven indictments. Lopez pleaded guilty in October 2022. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. If convicted, he faces a possible maximum penalty of life imprisonment and a $10,000,000 fine for the possession charge and a possible maximum penalty of 20 years imprisonment and a $1,000,000 fine for the remaining charges. The maximum possible penalty for this count includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-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. 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. (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. Register for a PACER account. 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 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. . Count III charges the defendant with possession with intent to distribute 50 kilograms or more of Marijuana on or about September 30, 2020 and on or about June 4, 2021. Count I charges Griffy with unlawful transfer or possession of a machine gun on or about April 15, 2021. Official websites use .gov Count II charges the defendant with possession with intent to distribute 5 grams or more of Methamphetamine (actual) on or about April 16, 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. 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. 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. 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. Well get their drinks cuz LPOA is paying for it, you know what Im saying, Palermo says to Gonzalez. OMAHA, Neb. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless . Published: Nov. 17, 2021 at 2:50 PM PST OMAHA, Neb. 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. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. According to the indictment, the councilman was provided personal and financial benefits including airfare, luxury hotel rooms, and travel to Las Vegas, San Diego, Houston, Denver, and Minneapolis under the guise of attending LPOA conferences; as well as other benefits in exchange for him taking actions as a councilman that would benefit LPOA, PACE, and themselves. * Jeremy M. Boyd, age 23, of Omaha, is charged in a two-count Indictment. Room 593 * 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. 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. * Jose Rivera-Pacheco a/k/a Hector Felix-Palomares, age 36, is charged with felon in possession of firearms on or about April 27, 2021. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. 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. Lock 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. Alleged steak knife robber indicted on four charges by Christian Co. grand jury. His cut, the documents allege, amounted to more than $500,000 between January 2018 and December 2022. * 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. 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. Olson would also collect restaurant gift cards and other items of value from donors but not report them. * Elmer Rene Hernandez, age 42, of Omaha, and Kenneth G. Flowers, age 47, of Omaha, are charged in a two-count Indictment. Welcome to the official Web site for the United States District Court for the District of Nebraska. During the course of the investigation, it was revealed that the fraudulent funds were Olsons only source of income. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Wednesday, December 22, 2021. NINE, 9mm pistol. Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. The maximum possible penalty if convicted is 15 years imprisonment, $250,000 fine, a life term of supervised release, a $100 special assessment. The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, a three-year term of supervised release, $100 special assessment. Press Releases. 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH FEBRUARY 21, 2023. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. 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. Have a question about Government Services? (WOWT) - Three Omaha residents are facing federal charges after an indictment unsealed Wednesday alleges they submitted fraudulent. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. 2021-08: september 15, 2021: in re: video teleconferencing for criminal proceedings extended through december 14 . That he takes a large cut of it. * Gilberto Aguilar-Beltran, age 44, is charged in a two-count Indictment. 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. Official websites use .gov 111 South 18th Plaza 2021. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021. Yeah, well yeah. Count IV charges the defendant with possession of child pornography with prior conviction on or about May 12, 2021. Federal authorities and local law enforcement have completed the biggest drug sweep in Nebraska's history, U.S. Attorney Deborah Gilg said Friday. 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 Count I of the indictment, including but not limited to $697.00 in United States currency seized from the defendant on or about January 28, 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
Grand Jury - June 2021. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent . IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH JUNE 3, 2022. 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.
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