Count III of the Indictment charges Brannon with being a felon in possession of a firearm on or about January 12, 2016. Count II charges the defendant with distribution of 50 grams or more of methamphetamine on or about January 11, 2016. * Achocho Enita, age 28, of Council Bluffs, Iowa, is charged in a two-count Indictment. 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. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. * Salvador Mora Cisneros, age 40, is charged with illegal reentry after deportation on or about July 21, 2021. Some of the charges he faces have to do with allegations that he impeded a sexual assault investigation involving Jack Olson, also named in one of the indictments unsealed on Friday. Jun 2, 2012. News Release Unites States Attorney-Omaha . * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. The maximum possible penalty if convicted is 15 years' imprisonment, $250,000 fine, a 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 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 indictment also seeks the forfeiture of $700 and $251.52 seized from the defendant Sept. 26. Grand Jury - June 2021 | USAO-NE | Department of Justice Have a question about Government Services? Count II charges Lopez with possession of a firearm during a drug trafficking crime on or about August 6, 2015. * 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. Count II alleges that on or about December 31, 2012, Gonzalez-Davila was in possession of an unregistered firearm. . The councilman allegedly received discounted concrete work from a contractor who was awarded City of Omaha contracts and did Palermos own pool deck in his backyard, but he didnt disclose the financial benefits. Among the donations, as listed in the indictment: The indictment also states that Olson spent $46,000 of funds donated to LPOA at the Lemon Drop bar on alcohol for himself and his co-defendants so that he and Gonzalez could gamble on Keno there. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH MARCH 10, 2022. Contact Drug Enforcement Unit Chief John Higgins at 402-661-3700 for further information. The maximum possible penalty for each Count includes imprisonment of 10 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. 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. CM/ECF will be down on Wednesday, May 3, from 8:00 p.m. - 9:00 p.m. for system maintenance. US Attorney says 13 indicted in Omaha drug case - JournalStar.com Counts III & V charge the defendant with possession of a firearm in relation to a drug trafficking crime on or about January 11, 2016, and February 4, 2016. Federal Grand Jury indictments District of Nebraska. 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. 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. * 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. * Troy Gee, age 34, of Omaha, is charged in a 15 count indictment. Count II charges Hernandez with felon in possession of a firearm on or about March 18, 2021. Count III alleges that on or about November 19, 2012, the defendant, having previously been convicted of a felony, was in possession of three firearms: a Winchester, model 1400, 12 gauge shotgun, a Smith and Wesson SW40VE, .40 caliber pistol, and a Jimenez Arms J.A. Count I charges Polite with possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about April 8, 2021. NINE, 9mm pistol. Nebraska federal grand jury returns seven indictments - WOWT agents investigating illegal foreign donations. * James Robert Haage, age 29, of Omaha, is charged in a three-count Indictment. They were all being held in a Saunders County jail. The indictment also alleges that Palermo and Gonzalez would also take friends and family on all-inclusive trips to Las Vegas. Count XV alleges that on or about October 25, 2012, the defendant possessed a Romarm Cugir/WASR 10/63 UF 7.62 caliber semi-automatic rifle from which the serial number had been removed, altered and obliterated. * 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. 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.
Alabama Department Of Revenue Provider Code 4409, Articles N
Alabama Department Of Revenue Provider Code 4409, Articles N