2021 Criminal Enforcement Actions | U.S. Department of Labor - DOL Count III charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about April 16, 2021. Count I charges Enita with attempted enticement of a minor on or about July 13, 2021 to on or about July 23, 2021. 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IN THE MATTER OF THE REVISION OF THE SCHEDULES OF AMOUNTS OF COLLATERAL TO BE FORFEITED IN LIEU OF APPEARANCE, RESCINDED - AUGUST 18, 2022 His company also didnt earn $60,000 that year, the indictment states. Count II charges the defendant with possession of visual depictions of minors engaging in sexually explicit conduct on or about July 2, 2020. All rights reserved. The maximum possible penalty if convicted is not less than 5 years and up to 20 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $35,000 additional special assessment. * Salvador Cortez-Maltos, 56, is charged with illegal re-entry into the U.S. on or about Sept. 15 . Grand Jury for the District of Nebraska | USAO-NE | Department of Justice 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. 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. 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 penalty for this count includes imprisonment of 6 months, a $1,000 fine, supervised release for 1 year, and a special assessment of $10. 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. 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. Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates. * Matthew Foster, age 34, is charged in a three-count Indictment. 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. 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. 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. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. Jun 2, 2012. 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, $250,000 fine, a three-year term of supervised release, $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. Wednesday, December 22, 2021. * 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. * Cody D. Vancura, age 27, of Hayes Center, Nebraska, is charged in a four-count Indictment. Count I charges the defendants with conspiracy to distribute child pornography between on or about June, 2015 and continuing to on or about December 11, 2015. 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. Count I charges Dorsey with production of child pornography on or about November 22, 2019. Representative Jeff Fortenberry, Republican of Nebraska, was accused of lying to F.B.I. 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 10 years imprisonment, $250,000 fine, a three-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. Lincoln:(402) 437-5241. * Darnell L. Polite, age 42, of Omaha, is charged in a two-count Indictment. RESCINDED - JUNE 28, 2022 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. 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. Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. 29. Select the range of case numbers: 2020-cr-00000 through 2020-cr-00499 IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH NOVEMBER 29, 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. Have a question about Government Services? 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 I of the Indictment charges the defendant with harboring and concealing a person from arrest on or about January 5, 2016. * Ryan T. Logan, age 41, is charged in a two-count Indictment. He is also the brother of Greg Gonzalez, who lost a heated race for Douglas County Sheriff to Aaron Hanson in November. 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. 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. 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. * Eduardo Marquez, age 26, is charged in a four-count Indictment. 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. * Robert M. Brannon, age 27, of Omaha, is charged in a three-count Indictment. Omaha City Councilman Vinny Palermo has been federally indicted on fraud charges, along with two former Omaha Police officers and a fundraiser. * 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. * Riley Griffy, age 28, of Omaha, is charged in a three-count Indictment. 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. A lock ( 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. 301 North Jeffers St. * Breanna Bickerstaff, age 22, of Niobrara, 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.. 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. 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. Alleged steak knife robber indicted on four charges by Christian Co. grand jury. IN RE THE MANAGEMENT AND ASSIGNMENT OF PRO SE CASES, IN RE: DESIGNATION OF CHIEF JUDGE OF BANKRUPTCY COURT. A locked padlock Count II charges the defendant with possession with intent to distribute 500 grams or more of Methamphetamine on or about July 15, 2021. 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 20 years imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. * Neola Walker, age 20, of Wisconsin Dells, Wisconsin, is charged with assault with a dangerous weapon on or about February 23, 2016. * 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. 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.. A new megadonor family is silently changing Nebraska political races The arrest warrants were executed in North Platte, McCook, Kearney, Lincoln, and Culbertson, as well as in northwestern. CM/ECF will be down on Wednesday, May 3, from 8:00 p.m. - 9:00 p.m. for system maintenance. Official websites use .gov 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 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. OMAHA, Neb. The penalty for this count includes imprisonment of 10 years, a fine of $10,000, followed by a term of supervised release of 3 years, and a special assessment of $100. Federal Grand Jury B Indictments Announced- December 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. The maximum possible penalty if convicted is not less than 5 years imprisonment consecutive to Court I, 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. Instead, he would send the money back to an account he had in his actual name, and then spend the money on himself and his co-defendants. * Ilman Jose Gonzalez-Davila, age 29, of Grand Island, Nebraska, is charged with being an illegal alien in possession of a firearm on or about December 31, 2012. 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. ) or https:// means youve safely connected to the .gov website. Count I charges Brown with conspiracy to distribute and possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about October 13, 2017 and continuing to on or about April 16, 2021. United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 26 indictments charging 30 defendants. 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 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. Five 10 Troy Ounce silver bars; j. 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. * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-count Indictment. 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. Well get their drinks cuz LPOA is paying for it, you know what Im saying, Palermo says to Gonzalez. By Nick Tabor, New Era Staff Writer. * 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 20 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Reactions from Omaha city officials ranged from not shocked to concern over the fallout of federal indictments resulting in the arrest of four people, including the vice president of the Omaha City Council. 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. * Dylan Maron, age 22 of Omaha is charged in a two-count Superseding Indictment. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. 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. All four had all been arrested that morning after the federal grand jury returned indictments this week alleging wire fraud and various financial schemes. 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. 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. Count III charges Tapia-Borjas with illegal reentry after deportation. $146,197.00 in United States currency; b. 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 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. Nebraska Congressman Indicted in Campaign Finance Case - New York Times 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. 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. 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. The benefits werent disclosed as required under state law by the councilman, nor were they approved by the LPOA board. Jimmy Yokley Jr., the man accused of robbing three businesses . There is also an allegation to forfeit United States currency seized on or about March 18, 2021. 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. 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. 100 Centennial Mall North He also applied for PPP loan money for a different business he owned even though he wasnt eligible for the funds because he was on federal probation. 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. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment.
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