Share sensitive information only on official, secure websites. OMAHA -- A federal indictment filed Friday accuses 13 people, including an auto dealership owner, of conspiring with a Mexican drug cartel to deal . Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. 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. * Isidro Ortiz, Jr., age 33, is charged in a three count indictment. This count alleges that Palermo applied for a PPP loan for Palermo Investments on May 5, 2021, submitting false documents. 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. 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. Federal indictment names 20 new defendants | Local News 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. 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. * Breanna Bickerstaff, age 22, of Niobrara, is charged in a two-count Indictment. 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. 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. * Derrick Lloyd, age 28, is charged with possession with intent to distribute 10 grams or more of fentanyl on or about July 20, 2021. Omaha, NE 68102, Robert V. Denney Federal Building The maximum penalty includes imprisonment of 15 years, a fine of $250,000, supervised release for life, 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. From on or about January 1, 2012, and continuing to on or about June 4, 2012, Freemont, an employee of the Winnebago Tribe of Nebraska, embezzled more than $1,000 for her own use from the Winnebago Tribe of Nebraska. 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. 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. 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. Count II charges the defendant with distribution of heroin and fentanyl analogue on or about July 15, 2021. 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 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. Posted Jan 20, 2022 6:34 PM. 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. Count I alleges that beginning on or about December1, 2009, and continuing to on or about November 27, 2012, the defendant conspired with others to distribute and possess with intent to distribute 50 grams or more of actual methamphetamine. Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . Oct. 19, 2021. . * Salvador Cortez-Maltos, 56, is charged with illegal re-entry into the U.S. on or about Sept. 15 . * Larry K. Christiansen, age 33, and Michelle C. Christiansen, age 43, both of Omaha, are charged in a two count indictment. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021. A lock ( Count I charges Marquez with possession with intent to distribute 500 grams or more of Cocaine on or about May 25, 2021. Federal grand jury returns indictments - JournalStar.com A .gov website belongs to an official government organization in the United States. FBI Omaha agents served federal search warrants at the homes of an Omaha city councilman, two city police officers, and PACE offices in December. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. A year-long investigation disrupted a major. * 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. * William Jones, age 30, and Rayanne Paulman, age 35, are charged in a three-count Indictment. 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 another conversation with Gonzalez, he tells him hes invited a couple more people to join them. Count I charges Dorsey with production of child pornography on or about November 22, 2019. 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. 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. $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. 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. * Achocho Enita, age 28, of Council Bluffs, Iowa, is charged in a two-count Indictment. 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 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. There is also an allegation to forfeit United States currency seized on or about March 18, 2021. 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 II of the Indictment charges Bickerstaff with making a false statement or representation to a Department or Agency of the United States. Count IV charges the defendant with addict in possession of a firearm on or about May 25, 2021. OMAHA, Neb. 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 III charges Rivera-Ramirez with false representation of U.S. 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. * 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. 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. 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. Count II charges fraud and misuse of visas, permits, and other documents on or about August 19, 2015. 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. Have a question about Government Services? Two indictments detail the fraudulent use of funds intended for LPOA, PACE. * Cristobal I. Yucupicio, age 27, of Tucson, AZ; Oscar J. Garcia, age 34, of Mission Hills, CA; Marilyn M. Prado, age 21, of Mission Hills, CA; Carolina B. Lara, age 21, of Panorama City, CA; and Victor M. Avalos, age 23, of Panorama City, CA are all charged with conspiracy to distribute methamphetamine and heroin between on or about February 10, 2016 and February 14, 2016. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021. . But his overhead is his overhead, you know? 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. Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. Count III charges the defendant with possession with intent to distribute fentanyl analogue and Methamphetamine on or about February 10, 2021. 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 if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. This count also mentions a phone conversation with a spokesperson for the donor victim.. The maximum possible penalty if convicted is 20 years imprisonment, a $500,000 fine or twice the value of the money involved, whichever is greater, a 5 year term of supervised release, and a $100 special assessment. He is also the brother of Greg Gonzalez, who lost a heated race for Douglas County Sheriff to Aaron Hanson in November. Wednesday, December 22, 2021. Aug 24, 2012 Updated Aug 24, 2012. Councilman Palermo claimed to be the owner of Omaha Glass Pro between 2012 and 2019. * 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. Plaintiff: Abriana Danielle Lemus Solorio and Jose Manuel Lemus Solorio Defendant: Loren K Miller, Alejandro Mayorkas, Ur Mendoza Jaddou and others Cause Of Action: 28 U.S.C. He applied for PPP loan money for Vinnys Tree Service which he wasnt allowed to get because he was on federal probation. 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. Federal indictments in Omaha: Details about the 4 men and their 41 charges of Alma, Nebraska, is charged with possession of a . 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 if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. * Dylan Maron, age 22 of Omaha, and Chad Bashus, age 27, of Omaha are charged with conspiracy to retaliate against a witness, victim or informant beginning on or about February 24, 2016, and continuing to on or about February 25, 2016. Count II charges Tapia-Borjas and Iribe-Parra with possession with intent to distribute methamphetamine and cocaine on or about March 10, 2016. The indictment also alleges any and all property constituting or derived from any proceeds obtained directly or indirectly as a result of the violations alleged in the indictment, including but not limited to $2,000.00 in United States currency seized on November 19, 2012, from the purse of Angel Benitez and $770 in United States currency seized from Angel Benitez on November 1, 2012, should be forfeited to the United States. 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. Yeah, well yeah. 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. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $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. 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. * Dammon Mayfield, age 28, of Omaha, is charged with felon in possession of firearms on or about May 27, 2021. The maximum possible penalty if convicted includes imprisonment of 10 years, a $250,000 fine, supervised release of 3 years, 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 releases list of Nebraska indictments, Nebraska Department of Transportation announces ramp closures at US-77, Van Dorn Interchange, H.S.