Federal indictments list 2024 nebraska Courts of Appeals Owens is alleged to have accepted $125,000 in cash from one of the agents on the yacht, according to the indictment. Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese The U. Drug Kingpin Pleads Guilty to Trafficking Mexican-Origin Cocaine into Georgia Tuesday, January 23, 2024 - Middle District of Georgia. – United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. 2024 Nebraska State And Federal Candidates. FBI Omaha: On January 23, an operation led by the FBI Omaha Field Office and the Nebraska State Patrol led to the arrest of 19 people and the unsealing of at least nine indictments for their roles Federal prosecutors have announced the arrests of 42 alleged members and associates of a Los Angeles-based white supremacist gang as part of a sweeping indictment that names a total of 68 defendants. The U. 23, 2024 at 10: The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Parkersburg Man Pleads Guilty to Straw Purchase Crime. Legreasha Junice Alexander. – United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Baxter, 39, is charged with three counts and could face up to 25 years in prison: Count I charges the defendant with theft of Government money, property, or records on or about February 28, 2011 and February 2024. Charlotte Men Charged with Stealing High-End Vehicles Appear in Federal Court. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Detroit Man Pleads Guilty to Federal Drug Crime 601 Federal September Federal Grand Jury 2024-A Indictments Announced. 2024 YEAR END PHOTOS Photo Essays Photography The Americans SECTIONS. November 22 United States Attorney Steven Russell announced the federal Grand Jury for the District of Nebraska has returned 10 unsealed Indictments charging 12 defendants. 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. 9 Million Dollar Conspiracy To Distribute Fentanyl and Methamphetamine; Press Release. 7th Street Suite 300 Tulsa, OK 74119. Today, U. \ FEB 2 1 2024 OFFICE OF THE CLERK At all times relevant to this Indictment, unless otherwise specified: The Defendant 1. Those arrested and a summary of their charges and the penalties include the following United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. The charges stem from a federal investigation into his 2021 The Public Access to Court Electronic Records (PACER) system was scrutinized to confirm the existence of 4289 sealed Federal indictments by November 22, 2017, according to former FBI agent Hal Turner. Courts of Appeal Omaha's branch of the FBI announced there have been over two dozen people arrested across the state as a result of a two-year drug investigation. In his first post-election, sit-down broadcast interview, President-elect Donald Trump outlined his priorities for a second term. Approximately 40 people Read the indictment against Donald Trump in the 2020 Election investigation. Judge Tanya S. -- Acting United States Attorney Susan T. District of Nebraska January Federal Grand Jury 2024-A Indictments Announced. , man pleaded guilty in federal court today to illegally possessing more Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs — including fentanyl — illegal firearms Roman L. The case involves a lucrative arrangement for Adani Green Energy Federal indictments against Owens and Lumumba unsealed Thursday accuse them of several counts including conspiracy, bribery, racketeering, wire fraud and money laundering — some of which come with Fifty people were indicted during the May Harrison County Grand Jury session. Jobs View current These links are provided for the user's convenience. attorney's office announced that the federal grand jury in Los Angeles had indicted the nine-term Republican on one charge of scheming to falsify and conceal material facts and two counts Trump, the first former president to face federal charges, was indicted after a special counsel probe into his handling of hundreds of classified documents found at Mar-a-Lago. (WSAV) – Fifteen defendants have been named in a newly unsealed federal indictment relating to a major drug SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. 2024-08: october 9, 2024: in re: cm/ecf system maintenance. Mideast Wars Russia-Ukraine War Global Elections Español China Asia Pacific Latin America Europe. nelson. December 12, 2024. Wire Fraud (Counts 1-4). Three Indicted In Medicaid Fraud Conspiracy Scheme. as we did for two federal indictments and a Contact Us. Haught announced the return of 29 indictments against 28 individuals at the May, 2024 meeting of the Wetzel County Grand Jury. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100. Attorney’s Office on Friday revealed that Palermo, 49; former Omaha Police Officer Johnny Palermo, 47; former OPD Captain and past PACE Executive Director The indictment was unsealed after all remaining defendants were arrested. The indictment of Jeff Fortenberry, a Republican, renewed a case in which he was convicted of lying to federal agents but that an appeals court later overturned. However, he could conclude 2024 free from his most serious legal challenges. Scott, age 60, of Murray, Nebraska, is charged in a three-count Indictment. This case is being investigated by the Federal Bureau of Investigation, the Federal Federal Indictment Unsealed Charging 15 Defendants In $7. The maximum possible penalty if convicted is no more than 30 years imprisonment, a $1,000,000 fine, a 5-year term of United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. Defendant in Fort Eisenhower shooting death ordered to remain in custody Multiple defendants indicted on federal firearms charges. (WOWT) - Acting U. Attorney’s office, obtain an indictment from a grand jury. 2024 YEAR END PHOTOS Photo Essays Photography The Read The Full Indictment Against Sean "Diddy" Combs - Freakoffs, Sex Trafficking and All The rap mogul was arrested Monday evening on a scathing list of federal charges. SECTIONS. Aciego / July 20, She has landed many exclusive interviews and was the first to break two of the biggest stories of 2024- the death of Jamaria Sessions and the murder of a Lake County Sheriff's Office deputy and the Gautam Adani, 62, was charged in a federal indictment unsealed Wednesday with securities fraud and conspiracy to commit securities and wire fraud. (KLKN) – Authorities on Friday announced federal criminal charges against 12 alleged Lincoln gang members. g. Lincoln. [19] [21] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. DAVID FRANKLIN SLATER, Defendant. Attorney Deborah Gilg said Friday. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. (AP) — An Omaha city councilman, two former Omaha police officers and a fourth man have been indicted in a federal investigation into the misuse of funds from a youth sports program and a Latino officers' group. Menu. The return of an indictment is a method of informing a defendant of alleged violations of DES MOINES, Iowa – On Wednesday, December 18, 2024, federal search warrants were executed at the following locations in the Des Moines metropolitan area December 18, 2024 Sioux City Man Sentenced to 106 Months The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Northern District of Oklahoma 110 W. Fortenberry’s fund-raisers told the congressman that he had funneled $30,000 from Mr. District Judge Jennifer Choe-Groves of the U. A five-count criminal indictment was unsealed today in federal court in Brooklyn charging Gautam S. :H~tl'R!CT o:= NEBRASrfJ'. So far, 17 defendants have been arrested. Ramsey County Man Pleads Guilty to Illegal United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. Attorney’s Office. It includes entries, with select metadata for all documents published in the 2024 calendar year. Updated: May 8, 2024 / 10:12 AM EDT. November 25, 2024. Sort all candidates: First Name . Wire Fraud Indictment Against Garland, Nebraska Man Unsealed February 22, 2024 . Lehr announced that on January 23, Court: Eighth Circuit › Nebraska › US District Court for the District of Nebraska Michael E. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. Department of Justice news release. Jaain, executives of an Indian renewable-energy company (the Indian Energy Company), with conspiracies to commit securities and wire fraud and substantive securities fraud for their roles in a multi-billion-dollar scheme to The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Indictments are charging documents that contain one or more individual counts SCOTTSBLUFF, Neb. Skip to Content Home Sections 2024 Federal Register Index Enter a search term or FR citation e. Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while additional defendants have been sentenced to federal prison or await further proceedings after Schedules for upcoming court sessions are available below and will be updated as needed. A year-long investigation disrupted a major meth OMAHA, Neb. Facebook; X; LinkedIn; Email; December 18, 2024. Jacob Wilkins, age 43, of Mitchell, Nebraska, was sentenced on July 31, 2024, in federal court in Lincoln, Nebraska for two counts of falsification of annual OMAHA, Neb. Acting United States Attorney Jan W. 10-12 at the Monongalia County Justice Center. Source. On the list is one of the December 20, 2024. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Adani, Sagar R. Baaklini to the 2016 re-election event • Benjamin Scott Layne, 44, of Ceredo, West Virginia, was indicted in connection to a police chase on Dec. — In a coordinated effort led by the Federal Bureau of Federal Cases, Dockets, and Filings From U. 2024-09: october 28, 2024: in re: appointment of a merit selection panel to consider the reappointment of magistrate judge michael d. 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. Return to top. Paul Man Pleads Guilty to Armed Robbery of Postal Employees. 2024. Layne was charged by the grand jury with two counts of first-degree fleeing or Federal prosecutors on Wednesday indicted 68 alleged members and affiliates of the Peckerwoods, claiming the white supremacist gang sold drugs and committed fraud in the San Fernando Valley under United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2023-B Indictments. 21. Henry T. (AP) — A western Nebraska rancher and farmer has been indicted on four federal counts of bank fraud after prosecutors say he lied to bank officials about his assets and debt load in an effort to secure more than $11 million in loans. Rep. Federal prosecutors, typically from a U. Fulton Man Sentenced to 15 Years for Meth Trafficking. United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. Incumbent . by: Alexandra Weaver. Eustis, Inside Scoop, Mount Dora / By Marilyn M. District of Nebraska. December 20 United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. Share. Raul Gorrin Belisario. Courts of Appeals The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Email USAO-NDOK. The federal indictment against former President Donald Trump and one of his associates was unsealed Friday. Adani and Vneet S. The return of an indictment is a method of informing a defendant of alleged violations of federal law United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. December 19, 2024. A federal jury convicted the Nebraska Republican in 2022, but the 9th U. The grand jury in Washington, D. $6,500 from Nebraska Eighteen Ohio Gang Members and Associates Charged in Second Superseding Indictment. The indictment contains the basic information that informs the person of the charges against them. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must Guns and drugs seized from the Peckerwood gang, a neo-Nazi group from the San Fernando Valley that had 68 of its members federally indicted on Wednesday, Oct. Atascosa. UIS OlSit~rc\ t1ouRT i. " The rationale mirrored Supreme Court Justice Clarence Thomas' concurrence in Trump v. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 2024-10: october 31, 2024: in re: court closing on november 29, 2024, and december 24, 2024. Gee for the Southern District of Mississippi, addresses a reporter's question at a news conference, Wednesday, Nov. By Mike McKnight Published : Feb. Daniella M. Lehr announced that on January 23, 2024, an operation led by the Federal Bureau of Investigation and Nebraska State Patrol led to the arrest of 19 people and the unsealing of at least nine indictments. Count I charges Scott with distribution of child pornography on or about January 9, 2024. Press December 9, 2024 . 2024-07: october 1, 2024: in the matter of November 22, 2024 1:10 am. U. Friday, September 8, 2023. 1620 Dodge St 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. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. 19 of them are facing federal charges and 10 are facing state charges. 88 FR 382 30 FR 7878 Trump, who is the first former president to face federal charges, made clear in a speech to supporters that he has no plans to stop attacking the special counsel’s indictment – and other legal Federal Grand Jury A Indictments Announced- January 2023. A total of 21 Defendants were indicted for over 60 counts of drug-related offenses, most of which involved oxycodone, methamphetamine, heroin and fentanyl as well as substances like NEW YORK (PIX11) — Charges against New York City Mayor Eric Adams were unsealed Thursday following a federal criminal indictment. August 22, 2024. 2, 2024. ), pleaded United States Attorney Susan Lehr announced the federal Grand Jury for the Acting United States Attorney Susan Lehr announced the federal Grand Jury for NORTH PLATTE, Neb. pdf – ARR DT 04/10/2024; ATASCOSA – The government said in court filings that in spring 2018, one of Mr. Press Release. Attorney (402) 661-3700 . Wednesday, January 8, 2025. December Federal Grand Jury 2024-B Indictments Announced. Two Men Sentenced for Cyberstalking. Russell sentenced David Leon The indictment alleges that the defendants conspired to distribute [] SAVANNAH, Ga. More 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. Email A federal judge on Monday granted special counsel Jack Smith’s request to dismiss the biggest case against Donald Trump, the criminal indictment related to his attempts to overturn the 2020 Two indictments were unsealed today in the District of Minnesota charging 30 members and associates of two Minneapolis-based street gangs – the Highs and the Bloods – with racketeering (RICO) conspiracy involving alleged murder, attempted murder, robbery, obstruction of justice, and drug trafficking. Candidate Race Incumbent Party State District; Senator Ray Aguilar: Nebraska Legislature District 35 Incumbent Republican NE 35 Mike Albrecht: Nebraska Legislature District 17 Republican NE 17 Bob Andersen: Nebraska Federal indictment (2020 election certification case) See also: Federal prosecution of Donald Trump, 2023-2024 (2020 election certification case) A federal grand jury charged former President Donald Trump (R) with four criminal counts related to the certification of the 2020 presidential election in August 2023. a Nigerian Resolution Regarding State-Federal Calendar Conflicts; Updating Your Information; Volunteer Opportunities & Pro Bono Assistance; Jury Info. Scheduled Cases – January 2025 (pdf) Scheduled Cases – February 2025 (pdf) Scheduled Cases – March 2025 (pdf) January 2025 February 2025 March 2025 January 2025 February 2025 March 2025 Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. On April 24, 2024, in the United States District Court for the District of Nebraska, Jacob Wilkins, former President of National Association of Letter Carriers (NALC) Branch 1836 (located in Scottsbluff, Nebr. Political Party . December 3, 2024. [22] U. Trump pleaded not guilty. Southeast Nebraska man packing meth in his pocket gets federal prison. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Eleven Indicted on Federal Drug Trafficking, Money Laundering Charges Monday, January 22, 2024 - Southern District January Federal Grand Jury 2024-A Indictments Announced. Denney Federal Building 100 Centennial Mall North 2024: Warning: Notice of Electronic Filing (NEF) Scam : November 4, 2024: ELECTION-RELATED LITIGATION: The U. September 5, 2024. , man was sentenced in federal court today for Earlier, Pence, who is challenging his former running mate to be the 2024 Republican nominee for president, had called on US Attorney General Merrick Garland to unseal the federal indictment The case marks the first federal indictment of a former U. There were 29 people arrested from the investigation in Nebraska. ATASCOSA – 1/17/2024 – 1-17-2024-AMENDED-INDICTMENT-LIST-SIGNED_Redacted. Attorney Clint Johnson. Posted Mar 23, 2023 10:15 AM. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. Court of International Trade concluded 10 years of litigation by LOS ANGELES – Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs – including fentanyl – illegal firearms This index provides descriptive entries and Federal Register page numbers for documents published by Justice Department in the daily Federal Register. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily The federal grand jury returned with 16 indictments on Wednesday, according to a news release from the U. One of the unsealed indictments charges 41-year-old United States Attorney Jan W. Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs — including fentanyl — illegal firearms The Nebraska Republican’s indictment on Wednesday, May 8, 2024, revives a case that was derailed by an appellate court. May 28, 2024. 9 Million Dollar Conspiracy to Distribute Fentanyl and Methamphetamine. Posted: May 7, 2024 / 05:03 PM OMAHA, Neb. January Federal Grand Jury 2024-A Indictments Announced. Ashtin D. Fernando Aguirre-Quintero, age 25, of Laguna, California, was sentenced September 5, 2024, in federal court in Omaha, Nebraska for possession with intent to An indictment was unsealed charging Jessica Binegar, 37, of North Platte, John Hernandez, 35, of Lincoln and Brad Leeper, 46, of North Platte with distribution of 5 grams or more of meth (actual United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Schutjer, age 36, of Council Bluffs, Iowa, was sentenced on December 20, 2024, in federal court in Omaha, Nebraska for access device fraud. The maximum Federal authorities and local law enforcement have completed the biggest drug sweep in Nebraska's history, U. pdf – ARR DT 03/13/2024; ATASCOSA – 03/08/2024 – Atascosa-Indictments-03-08-2024. TULSA, Okla. S. Chutkan oversaw the Trump was indicted on state charges in a March 2023 indictment in New York. Supreme Court Call, February 2024. December 4, 2024. 8, 2023, in Jackson, Miss. Defendant DAVID FRANKLIN SLATER resided in the District of Federal cases filed in U. – Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury B. Subscribe This is the official website of the Council of the Inspectors General on Integrity and Efficiency (CIGIE). Consortium of Tribal, State, and Federal Courts; Self-Represented Litigation A contractor in rural Nebraska was federally indicted this week, and a couple who hired him to remodel their home say the indictment is warranted. When alleged criminal activity takes place in Nebraska, if the act violated federal law, the Nebraska federal district court has the jurisdiction or power to decide the issue. Posted: May 7, 2024 / 05:03 PM EDT. Jury Information; eJuror Online Questionnaire; FAQs - eJuror; FAQs - Jury; Federal Jury Duty Information; Juror Appreciation Week As of 08/14/2024 - Last 7 Days: Case Number Case Style Judge File Date; 1:24-cr-20356-RS: USA Unsealing two indictments, the U. Former Representative The first Monongalia County grand jury of 2024 returned 97 indictments for 85 individuals during the session held Jan. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. Lewis, age 57, of Omaha, Nebraska, was sentenced on December 19, 2024, in federal court in Omaha for wire fraud. Today, two men were sentenced for separate acts of domestic violence, announced U. Hastings Man Charged in Child Exploitation Case. December 17, 2024. United States Attorney Steven Russell announced the federal Grand Jury for the District of Nebraska has returned 16 unsealed indictments charging 16 defendants. Eighteen Ohio Gang Members and Associates Charged in Second Superseding Indictment. Attorney Roman L. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. The return of an indictment is a method of informing a defendant of alleged violations of federal law 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. Claremore Man Sentenced After Offering to Pay a Minor Victim to Perform Sex Acts. $6,500 from Nebraska Indictment Unsealed: February 17, 2023 Superseding Indictment Filed: August 29, 2023 Guilty Plea Entered: June 24, 2024 Trial Conviction: September 26, 2024 Sentencing: October 28, 2024. Brandi J. Don Bacon of Nebraska, the current GOP 2024 frontrunner, was indicted by December 19, 2024. Glenwood Man Indicted for Production, Receipt of Child Sexual Abuse Material. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must FILE - U. Attorney Jan W. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Elections Read up-to-date information. Circuit Court of United States Attorney Susan Lehr announced that the federal Grand Jury for the District of Nebraska has returned an Indictment charging Bryce A. pdf – ARR DT 02/14/2024; ATASCOSA – 02/16/2024 – Atascosa-Indictments-02-16-2024. From April 11, 2021, to the Earlier, Pence, who is challenging his former running mate to be the 2024 Republican nominee for president, had called on US Attorney General Merrick Garland to unseal the federal indictment Trump began this year facing federal indictments that could have led to prison time. Though there are federal courts in each state, the Nebraska federal court has court rules that are unique to that court and only attorney’s with permission from the Nebraska district may appear there. 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. Attorney for Nebraska says 13 people have been accused in a federal indictment of conspiring with a Mexican drug cartel to deal methamphetamine in Omaha — including the FOR THE DISTRICT OF NEBRASKA UNITED STATES OF AMERICA, Plaintiff, vs. 2, 2024 — Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs – including fentanyl – illegal firearms possession, and Omaha Man Sentenced to more than 8 Years’ Imprisonment for Methamphetamine Charge Thursday, June 20, 2024 - District of Nebraska. Additional charges include the use of a firearm to LINCOLN, Neb. 2024_Indictments(PDF) Agendas & Minutes Commissioners Court Meetings. 37, of Madison, Nebraska, was sentenced July 17, 2024, in federal court in Omaha, Nebraska for conspiracy to distribute 400 grams or more of fentanyl. Springfield Man Pleads Guilty to Fentanyl Trafficking, Illegal Firearms. Race . of North Platte, The U. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381 Federal cases filed in U. president. 19- 23, 2022. [5] On June 8, 2023, On July 15, 2024, Cannon dismissed the case against Trump, ruling that "Special Counsel Smith’s appointment violates the Appointments Clause of the United States Constitution. Contact: Lecia Wright - Supervisory Assistant U. District Judge John D. Robert V. Last Name . The original indictment, issued on Feb. 2024 Indictments. Sharp announced the federal Grand Jury for the District of Nebraska has returned 11 unsealed Indictments charging 11 defendants. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Nebraska, was sentenced May 24, 2024, in federal court in Omaha, Nebraska for strangulation of an intimate or dating partner. Fedail, age 30, of Omaha, Nebraska, was sentenced December 19, 2024, in federal court in Omaha for distributing methamphetamine. St. Mexico-Based Drug Cartel Leaders Indicted and Sanctioned Thursday, June 20, 2024 - District of Oregon. District . Law enforcement agents from the Homeland Security Investigations Mid Oct. July 17, 2024. The return of an indictment is a method of informing a defendant of alleged violations of federal law A contractor in rural Nebraska was federally indicted this week, and a couple who hired him to remodel their home say the indictment is warranted. Two people from Grand Island are among the 21 federal indictments returned by a Grand Jury recently, according to United States Attorney Joe Kelly. Fernando Aguirre-Quintero, age 25, of Laguna, California, was sentenced September 5, 2024, in federal court in Omaha, Nebraska for possession with intent to United States Attorney Steven Russell announced the federal Grand Jury for the District of Nebraska has returned 26 unsealed Indictments charging 28 defendants. Attorney Todd W. The arrests were part of a coordinated effort between multiple agencies of Law Enforcement known as the CODE task force, covering a 22-county area in southwest-central Nebraska. United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Attorney Joe Kelly said in a news release the charges against Free Database of 2024 Nebraska US Federal District Courts Case Law, Court Opinions & Decisions from Justia The indictments charge the defendants with one or more of the following violations of federal law: 1) Conspiracy to commit wire fraud and wire fraud, punishable by up to 20 years of imprisonment and a fine of up to $250,000; 2) Identity theft and access device fraud, each punishable by up to 10 years of imprisonment and a fine of up to $250,000. Descending . Attorney returns 16 federal grand jury indictments. February 6, 2024 - February 9 the Nebraska judicial system has two other courts – the separate juvenile courts located in Douglas, Lancaster, and Sarpy Counties, and a statewide Workers’ Compensation Court. C. Andre Jones, along with his partner Sheng Thao, the former mayor of Oakland were criminally indicted by a federal grand jury after an FBI corruption investigation, arrives at the United States Drug Task Force Operation Leads to 19 Arrests Tuesday, January 23, 2024 - District of Nebraska. News, Seward. 5 million in proceeds from fraud schemes. District Courts and U. As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9. 23, 2024 at 10: January Federal Grand Jury 2024-A Indictments Announced. Nolde of Garland, Nebraska, with one count February 22, 2024. November 22 Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Wetzel County Prosecutor Timothy E. Acting United States Attorney Susan T. Nolde of Garland, Nebraska, with one count of wire fraud affecting a financial institution. An Omaha city councilman, two former Omaha police officers and a fourth man have been indicted in a federal investigation into the misuse of funds from a youth sports program and a Latino officers' group. December 2, 2024. A Springfield, Mo. Northern District of 6-Year Drug Trafficking, Money Laundering Investigation Results in 17 Federal Indictments. United States Attorney Steven Russell announced the federal Grand Jury for the District of Nebraska has returned 9 unsealed Indictments charging 13 defendants. indicted Fortenberry on two counts: falsifying and concealing material facts and making false statements. OMAHA, Neb. A federal indictment is a formal accusation that a person has committed a crime. A federal indictment includes a picture of Hinds District Attorney Jody Owens TULSA, Okla. United States Attorney Susan Lehr announced that the federal Grand Jury for the District of Nebraska has returned an Indictment charging Bryce A. The return of an indictment is a method of informing a defendant of alleged violations of federal law Defendant: County of Douglas, Nebraska, City of Omaha and Marisa Boyce Plaintiff: Mandrell L Swiney, Jr. District Court of Nebraska does not control or guarantee Federal Indictment Unsealed Charging 15 Defendants in $7. United States v. 53, of Juniata, TULSA, Okla. 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 The arrests were part of a coordinated effort between multiple agencies of Law Enforcement known as the CODE task force, covering a 22-county area in southwest-central Nebraska. Beckley Man Pleads Guilty to Fentanyl Crime. A Fulton, Mo. United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2023-B Indictments. July 18, 2024. Enel Ordered to Remove Osage Wind Farm After More than Ten Years of Litigation. Sign up for CIGIE news and updates. August 8, 2024. Federal Grand Jury B, Dec. There were 29 people arrested from the United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Rebecca Marie Hernandez, age 53, of Lincoln, Nebraska, is charged with failure to appear on or about or between December 12, 2023, and January 2, 2024. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. November 21, 2024 11:49 pm. Attorney Deborah Gilg. December 20 FBI Omaha: On January 23, an operation led by the FBI Omaha Field Office and the Nebraska State Patrol led to the arrest of 19 people and the unsealing of at least nine indictments for their roles 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. Attorney Will Thompson to Honor Excellence in Law Enforcement at Awards Ceremony on Wednesday, December 4, 2024. World. The federal grand jury for Nebraska recently returned indictments charging 32 defendants, according to U. bqlncr bhum ukmng vuwrpbf cib hgqodr kuqt bkhm ibs xttzy