He retired after he was put on leave because of this investigation. Public Access to Court Electronic Records | PACER: Federal Court Records * Darell C. Richards, age 32, is charged with escape from custody on or about February 19, 2022. Counts I and II charge that on or about June 18, 2012, and June 25, 2012, respectively, Fell made threats via the mail to kill unspecified individuals and to unlawfully damage real and personal property. United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. I didnt have a document per se. The city suspended funding to PACE in December after learning of the federal investigation. 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. Count I charges Denby with transport of child pornography on or about July 30, 2021. He joined The Times in 1999. Donald Trump can still run as president while indicted or if he is convicted. The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a one-year term of supervised release, and a $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. CNNs Nick Valencia and Alta Spells contributed reporting. UPDATE: Federal indictments and arrest of Councilman Vinny Palermo, 3 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. Read the full Trump indictment on mishandling of classified - PBS 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. Count I charges Ahmed with possession with intent to distribute cocaine and fentanyl on or about March 28, 2022. 2007 Chevrolet Silverado 2500; c. 2011 Cadillac SRX; d. 2012 Chevrolet Corvette; e. 2012 Harley Davidson FLSTF Fat Boy Motorcycle; f. 2013 Harley Davidson FLS Softail Slim Motorcycle; g. Eight 100 Troy Ounce silver bars; h. Seventy-four 1 Troy Ounce silver round; i. Donald J. Trump delivered his first post-indictment public remarks on Saturday at the state G.O.P. ) or https:// means youve safely connected to the .gov website. Trumps aide and co-defendant, Walt Nauta, was also arrested, fingerprinted and processed. (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. 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. United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. The indictment in New York City with regard to the hush-money payments to an adult-film star has nothing to do with rebellion or insurrection. * Isidro Ortiz, Jr., age 33, is charged in a three count indictment. A description of a typewritten document by General Milley appears in Mr. Meadowss book, unattributed and stated as fact. Teams were also sent to Trumps previous New York court appearance to prepare in case an indictment of the former president should happen in Fulton County. At one point, Mr. Baier asked Mr. Trump why he did not simply hand the material over. In February 2022, after the public learned that Mr. Trump had returned classified material to the archives, the former president directed aides to issue a statement saying he had returned everything to the government. 29 Omaha Indictments: Nebraska Federal Grand Jury - NewsBreak April 23, 2023, at 4:58 p.m. Nebraska Councilman, Police Charged in Federal Indictments OMAHA, Neb. The two Palermos are not related. NEW YORK (AP) Former President Donald Trump's criminal indictment on charges of mishandling government secrets appears to have dented his popularity among Republicans but only slightly - according to a new poll from The Associated Press-NORC Center for Public Affairs Research. The penalty if convicted is not less than 5 years and not more than 40 years imprisonment, a $5,000,000 fine, a four-year term of supervised release, and a $100 special assessment. conventions in Georgia and North Carolina, as his federal indictment dominates the political . Cannon would have wide latitude to control timing and evidence in the case and be able to vet the Justice Departments legal theory. Fulton County Sheriff Pat Labat's office sent teams to the federal courthouse in Miami where former President Donald Trump was arraigned Tuesday, he told CNN. But the draft version of that statement became a focus of prosecutors who were entering evidence and hearing testimony before a grand jury in Florida, according to two people familiar with the matter. 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. Lock The maximum possible penalty if convicted is 10 years' imprisonment, a . * Ilman Jose Gonzalez-Davila, age 29, of Grand Island, Nebraska, is charged with being an illegal alien in possession of a firearm on or about December 31, 2012. 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. Most of Tuesdays hearing, where former President Donald Trump made his firstappearance in courtfacing 37 federal charges, followed an expected script but the proceedings were dragged out by a disagreement over whether Trump should be restricted from talking to certain witnesses in the case. As a reporter for Axios, he won an Emmy Award for his 2020 interview of then-President Donald J. Trump, and the White House Correspondents Associations Aldo Beckman Award for overall excellence in White House coverage in 2022. The penalty if convicted is not less than 5 years and up to 20 years imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $40,000 additional special assessment. Questions and answers about Trump's indictment on federal criminal U.S. Attorney's Office, District of Nebraska, Denton Man Sentenced to 15 Years for Conspiracy to Distribute Drugs, Lincoln Man Sentenced for Possessing with Intent to Distribute Methamphetamine, Texas Man Sentenced for Conspiracy to Distribute Drugs. The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment. Authorities arrested one protestor at the Miami courthouse where former President Donald Trump was arraigned Tuesday, according to a law enforcement source. Count I charges Gomez-Orta and Utterback with possession with intent to distribute 500 grams or more of methamphetamine (mixture) on or about April 25, 2022. How Trump Plans to Beat His Indictment, Politically (WOWT) - The federal grand jury returned with 16 indictments on Wednesday, according to a news release from the U.S. Attorney's Office. * 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. The maximum possible penalty includes imprisonment of up to 20 years, a $1 million fine, a 5 year term of supervised release and a $100 special assessment. * Anthony Jimenez-Godinez, age 22, of Franklin Park, Illinois, is charged with possession with intent to distribute 50 grams or more of methamphetamine (actual) on or about March 21, 2022. OMAHA, Neb. Federal Grand Jury A Indictments Announced- January 2023 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. A locked padlock At Gray, our journalists report, write, edit and produce the news content that informs the communities we serve. February 2023 Grand Jury for the District of Nebraska Cause Of Action: 42 U.S.C. 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. $146,197.00 in United States currency; b. The penalty if convicted is not less than 10 years and up to life imprisonment, a $10,000,000 fine, a five-year term of supervised release, and a $100 special assessment. Many of the people, including the men and women to protect him, may be witnesses in this case, Blanche said. The indictment contradicted that claim, with prosecutors saying that Mr. Trump was personally involved in this process and caused his boxes, containing hundreds of classified documents, to be transported from the White House to the Mar-a-Lago club.. Federal Criminal Cases, District of Nebraska, 2020 After Indictment, Trump Speaks at Georgia and North Carolina That doesnt apply to former President Donald Trump since he lost the 2020 election. Secure .gov websites use HTTPS Corruption tears at the foundation of our democracy, the FBI Omaha special agent in charge, Eugene Kowel, said in a statement. 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 Count I of the indictment, including but not limited to $697.00 in United States currency seized from the defendant on or about January 28, 2013, should be forfeited to the United States. * Sergio Arturo Portillo-Lujan, age 30, of Omaha, is charged with illegal reentry into the United States on or about December 11, 2012, following deportation as a felon. In Trump case, Justice Dept. Trump, although twice impeached by the House during his presidency, was also twice acquitted by the Senate. Trump Lashes Out in First Speeches Following Federal Indictment