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. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless . 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. * Juan Antonio Rivera-Ramirez, age 32, of Omaha is charged in a three-count Indictment. Contact Criminal Chief Jan Sharp at 402-661-3700 for further information. Count II charges the defendant with distribution of child pornography beginning on or about November 22, 2019 to on or about November 19, 2020. * 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. IN RE THE MANAGEMENT AND ASSIGNMENT OF PRO SE CASES, IN RE: DESIGNATION OF CHIEF JUDGE OF BANKRUPTCY COURT. Ortmeier also sent falsified Reconciliation Detail Reports to the owners of Ortmeier & Associates. FBI Omaha agents served federal search warrants at the homes of an Omaha city councilman, two city police officers, and PACE offices in December. Three Omahans accused of fraudulently collecting COVID-19 relief - KETV The maximum possible penalty if convicted is life imprisonment, $10,000,000 fine, a five-year term of supervised release, $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. Your Employee Rights and How to Report Wrongful Conduct, Home | Contact Us | Glossary of Legal Terms | FAQs | Site MapStaff Login | Forgot Password. 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. Federal Criminal Cases, District of Nebraska, 2020 - DocketBird The investigation was part of a. 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.
Rentas En Los Angeles, Ca 90011, Llkkf Stock Forecast 2030, Mike Hess Garbc Resignation, Rock And Roll Hall Of Fame Inductees 2022, Articles N