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. The maximum possible penalty if convicted is 20 years imprisonment, $1,000,000 fine, a three-year term of supervised release, $100 special assessment. Count V charges the defendants with conspiracy to commit money laundering. From Nov. 1, 2018, to April 5, 2023, the indictment states that Councilman Palermo tried to defraud First National Bank of Omaha out of more than $68,000. $146,197.00 in United States currency; b. News Release Unites States Attorney-Omaha . He (Olson) broke. 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. 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 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. Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. * Mario A. Quiroga, age 21, is charged in a two-count Indictment. 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. Posted Jan 20, 2022 6:34 PM. 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. ) or https:// means youve safely connected to the .gov website. The maximum possible penalty for each count 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. * Gilberto Aguilar-Beltran, age 44, is charged in a two-count Indictment. * Fernando Luis Villegas-Valdez, age 33, is charged with illegal reentry after deportation on or about May 5, 2021. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. * 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. The maximum possible penalty if convicted is life imprisonment, a $10,000,000 fine, a five-year term of supervised release, and a $100 special assessment. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. Leonard Woodrum, Jr., 56, is facing charges of possession with intent to distribute 500 grams or more of methamphetamine. 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. Count I alleges that on or about January 28, 2013, the defendant possessed with intent to distribute 50 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. 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. Count II charges the defendant with distribution of child pornography beginning on or about November 22, 2019 to on or about November 19, 2020. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH JUNE 3, 2022. Have a question about Government Services? (WOWT) - Three Omaha residents are facing federal charges after an indictment unsealed Wednesday alleges they submitted fraudulent. 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. Additionally, the indictment says, Gonzalez would secure free ad space in the LPOA advertising book for a massage parlor in exchange for free and illegal sex services from the business for Olson. Have a question about Government Services? OMAHA, Neb. All rights reserved. Official websites use .gov The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. * Robert M. Brannon, age 27, of Omaha, is charged in a three-count Indictment. Count IV charges the defendant with addict in possession of a firearm on or about May 25, 2021. Count II charges fraud and misuse of visas, permits, and other documents on or about August 19, 2015. Filing 182. 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 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment. * Troy M. Ortmeier, age 45, of West Point, Nebraska, is charged with four counts of wire fraud from on or about July 2, 2008, to on or about September 1, 2011. Count II alleges that on or about November 2, 2012, the defendant possessed with intent to distribute 5 grams or more of actual methamphetamine. 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. 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. 29. An official website of the United States government. 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. 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. * Salvador Mora Cisneros, age 40, is charged with illegal reentry after deportation on or about July 21, 2021. Grand Jury - June 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 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. Some of the allegations against him in the indictment include using LPOA Omaha funds for plane tickets for himself, his friends, and family; or buying thousands of dollars in drinks for himself and others at local establishments. Room 593 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. Count I charges Polite with possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about April 8, 2021. Count II charges the defendant with possession of visual depictions of minors engaging in sexually explicit conduct on or about July 2, 2020. 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. Use the PACER Case Locator if you are not sure Lock 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. All rights reserved. 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. 2021-10: december 16, 2021: in the matter of the adoption of the amended nebraska rules of bankruptcy procedure. 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. 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. Seven men face charges ranging from distribution of methamphetamine to assault on an officer. Count II charges the defendant with possession with intent to distribute 50 grams or more of Methamphetamine (actual) on or about December 29, 2020. OMAHA -- A federal indictment filed Friday accuses 13 people, including an auto dealership owner, of conspiring with a Mexican drug cartel to deal . * 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. * 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. 09-23-2021 UNITED STATES OF AMERICA, Plaintiff, v. NORA GILDA GUEVARA TRIANA, Defendant. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. * 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. Lincoln:(402) 437-5241. Copyright 2021 WOWT. 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: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, a three-year term of supervised release, $100 special assessment. * Marco A. Vallecillo, age 25, is charged in a four-count Indictment. Count I charges Vallecillo with possession with intent to distribute Marijuana on or about April 26, 2021. 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. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. . Omaha NE 68102, Omaha:(402) 661-3700 * Matthew Foster, age 34, is charged in a three-count Indictment. Count I charges Amerson with unlawful user in possession of firearms on or about September 30, 2020, and on or about June 4, 2021. 301 North Jeffers St. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. 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. Oct. 19, 2021. . United States Probation and Pretrial Services Office, General Order No. * Eduardo Valenzuela-Nunez, also known as Eden Mora-Castro, also known as Damien Palacios, also known as Lalo, also known as Gordo, also known as Viejon, age 34, is charged in a two count indictment. Wednesday, December 22, 2021. The maximum penalty for this count includes imprisonment of 10 years, a fine of $250,000, a term of supervised release for life, and a special assessment of $100. FBI Omaha agents served federal search warrants at the homes of an Omaha city councilman, two city police officers, and PACE offices in December. Count II charges the defendant with possession with intent to distribute 500 grams or more of Methamphetamine on or about July 15, 2021. Across both indictments, Johnny Palermo is facing 15 felony charges: Richard Gonzalez is a retired Omaha police captain named in both federal indictments unsealed on Friday. An official website of the United States government. 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. * Jeremy J. Huntley, age 22, of Omaha, is charged with being a felon in possession of firearms on or about February 3, 2016. * April Ventura-Serafin, age 33, of Omaha, is charged in five-count Indictment. Count I charges Juan with use of an identification document not lawfully issued on or about April 16, 2018. 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 includes imprisonment of not less than 20 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. Palermo is also a member of the Turn Back Tax committee, which awards funds to nonprofits including LPOA Omaha. The indictment also seeks the forfeiture of $700 and $251.52 seized from the defendant Sept. 26. Roman L. Hruska Federal Courthouse U.S. District Court for the District of Nebraska announces next Chief Probation Officer. Councilman Palermo claimed to be the owner of Omaha Glass Pro between 2012 and 2019. The maximum possible penalty if convicted is life imprisonment, $250,000 fine, a five-year term of supervised release, and a $100 special assessment. 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. * Dammon Mayfield, age 28, of Omaha, is charged with felon in possession of firearms on or about May 27, 2021. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. The maximum possible penalty if convicted is 20 years imprisonment, $250,000 fine, life term of supervised release, a $100 special assessment, and $17,000 additional 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. * Oscar Pineda-Medina, age 40, of Grand Island, is charged with illegal reentry into the United States on or about February 19, 2016, following deportation after conviction for a felony offense. * Andrew M. Clark, age 29, of Omaha, is charged with being a felon in possession of a firearm on or about February 8, 2016. * Breanna Bickerstaff, age 22, of Niobrara, is charged in a two-count Indictment. (WOWT) - The vice president of the Omaha City Council, two retired city police officers, and a man hired to raise funds for a nonprofit supporting Latino peace officers were arrested Friday to face 41 charges relating to misuse of funds for that organization. Proc. United States Attorney releases list of Nebraska indictments, Nebraska Department of Transportation announces ramp closures at US-77, Van Dorn Interchange, H.S. The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. Official websites use .gov North Platte, NE 69101. Count IV charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about June 4, 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. Count I chargs the defendants with conspiracy to distribute methamphetamine and cocaine between on or about August 1, 2015 and March 10, 2016. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. 1361 Petition for Writ of Mandamus Court: Eighth Circuit Nebraska US District Court for the District of Nebraska Type: Immigration Other Immigration Actions The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $100 special assessment. IN RE: POLICY ON USE OF FACE COVERINGS AND COURTHOUSE ENTRY DUE TO COVID-19, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. The maximum possible penalty if convicted is 40 years imprisonment, $5,000,000 fine, a four-year term of supervised release, $100 special assessment. 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. 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH DECEMBER 14, 2021. 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. 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. A locked padlock 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. IN RE: VIDEO TELECONFERENCING FOR CRIMINAL PROCEEDINGS EXTENDED THROUGH MARCH 10, 2022. 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. The maximum possible penalty if convicted is 5 years imprisonment, $250,000 fine, a two-year term of supervised release, $100 special assessment. 12.16.2022. According to the government's sentencing memo, on the morning. 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, $250,000 fine, life term of supervised release, a $100 special assessment, and $17,000 additional special assessment. Count IV charges Castro-Mesa with illegal reentry into the United States on or about February 19, 2016, following deportation after conviction for an aggravated felony offense. 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. He told Gonzalez he had secured 100 free 60-minute massages. 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 includes imprisonment of not less than 10 years and up to life, a $10 million fine, a 5 year term of supervised release and a $100 special assessment. Suite 1152 All four had all been arrested that morning after the federal grand jury returned indictments this week alleging wire fraud and various financial schemes. 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. Count I charges Griffy with unlawful transfer or possession of a machine gun on or about April 15, 2021. Counts XII through XIV allege that on or about September 27, 2012, the defendant sold an individual a DPMS model A15.233 caliber semi-automatic rifle (Count XII), a Taurus model PT740 slim .40 caliber semi-automatic pistol (Count XIII) and a Colt model Diamondback .38 caliber revolver (Count XIV), knowing the individual had been previously convicted of a felony. Nebraska federal grand jury returns seven indictments. An official website of the United States government. 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. Palermo is now facing nine felony charges: While the citys charter doesnt automatically remove him from the council for being indicted, Omaha Mayor Jean Stothert has called on him to resign. Count II charges Hernandez with felon in possession of a firearm on or about March 18, 2021. * 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Well get their drinks cuz LPOA is paying for it, you know what Im saying, Palermo says to Gonzalez. 100 Centennial Mall North 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. 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. NINE, 9mm pistol. * 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 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. The indictment alleges that then-Officer Palermo impeded and obstructed the OPD investigation, and that Gonzalez emailed an OPD detective information he claimed to have come from a licensed attorney but that he and Palermo had actually formulated themselves. Count I charges Enita with attempted enticement of a minor on or about July 13, 2021 to on or about July 23, 2021. Omaha City Councilman Vinny Palermo has been federally indicted on fraud charges, along with two former Omaha Police officers and a fundraiser. 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. * Darnell L. Polite, age 42, of Omaha, is charged in a two-count Indictment. * Christi Leigh Freemont, age 30, of Winnebago, Nebraska, is charged in a one-count Indictment with embezzlement from an Indian tribe. It is alleged that Ortmeier, Manager of Ortmeier & Associates under a Broker-Sales Associate Contract and a Real Estate Broker, paid himself from the Real Estate Trust Account and from the Operating Account, monies to which he was not entitled, in addition to his commissions and monthly payment which were legitimate payments to himself from Ortmeier & Associates. 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. In another conversation with Gonzalez, he tells him hes invited a couple more people to join them. In handling charity funds for the organization, he would regularly issue payments to himself, Palermo, and Jack Olson. Count II charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about April 26, 2021. IN THE MATTER OF THE ADOPTION OF THE AMENDED NEBRASKA RULES OF BANKRUPTCY PROCEDURE. But the money goes to good causes that stuff that we do in the community. * Rahman M. Nabavi, age 29 of Alpharetta, Georgia and Isabel M. Mallar, age 28, of Martinez, Georgia are charged with conspiracy to distribute 100 kilograms or more of marijuana between on or about January 9, 2016, and on or about January 15, 2016. 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. Secure .gov websites use HTTPS During the course of the investigation, it was revealed that the fraudulent funds were Olsons only source of income. * Leonel Ascencio, of Omaha, is charged with harboring and concealing a person from arrest on or about July 24, 2015. 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. He also previously served as executive director of PACE and is a member of LPOA Omaha. 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. 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. 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. Count II charges the defendant with use and possession of a firearm in furtherance of a drug trafficking crime on or about September 30, 2020 and on or about June 4, 2021. 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. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 defendants. Two indictments detail the fraudulent use of funds intended for LPOA, PACE. * Talis Dale, age 22, of Macy, Nebraska, is charged with sexual abuse of a minor on or about May 3, 2021. 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.

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