District of Nebraska
Press releases recorded for this federal judicial district.
Lincoln Man Sentenced for Receipt and Distribution of Child PornographyRead the Press Release
United States Attorney Joe Kelly announced that Jeffrey T. Ehlers, 60, of Lincoln, Nebraska, was sentenced today in Lincoln, Nebraska, to 84 months in prison by Chief United States District Judge John M. Gerrard, for possession of child pornography. In addition to his prison sentence, Ehlers will be required to serve 12 years on federal supervised release and register as a sex offender.
In September of 2017, the Bellevue police department received a call for service from a group home leader. The caller reported that one of the foster children, a female minor, was having an inappropriate relationship with an adult male. The defendant Jeffrey T. Ehlers became a subject of interest in the investigation of the complaint.
On February 27, 2018, officers with the Nebraska State Patrol (NSP) went to Ehlers home. Ehlers consented to speak with the officers and through the course of his interaction with NSP officers, Ehlers admitted that child pornography might be found on the electronic devices in his home. Ehlers provided consent for the officers to seize and search his electronic devices including desktop and laptop computers. Upon examination of Ehlers’ devices more than 600 image files containing child pornography were found including videos and images of prepubescent minors engaged in sexually explicit conduct.
Additionally, there were files documenting Yahoo Messenger conversations between Ehlers and other Yahoo Messenger users. The messages contained content indicating that Ehlers was sending and receiving files containing child pornography with other Yahoo Messenger users.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Nebraska State Patrol.
Couple Sentenced in O’Neill Harboring CaseRead the Press Release
United States Attorney Joe Kelly announced that Juan Pablo Sanchez-Delgado and his wife, Magdalena Castro-Benitez were sentenced today, November 27, 2019, by Chief United States District Court Judge John M. Gerrard for their roles in a conspiracy to harbor illegal aliens across north central Nebraska. Chief Judge Gerrard described the conspiracy as “one of the most egregious financial crimes,” that he had seen before sentencing Sanchez-Delgado to the maximum allowable time by statute, 120 months in federal prison. The Court also sentenced Sanchez-Delgado to a $150,000 fine and approved a preliminary order of forfeiture based on ICE seizures of over $130,000 in cash along with 3 Las Vegas residences owned by both Sanchez-Delgado and Castro-Benitez. The residences have an estimated worth in excess of 1.5 million dollars. Castro-Benitez was sentenced to 30 months in federal prison for serving as Sanchez Delgado’s “money manager.” Both defendants were ordered to serve a term of three years of supervised release each to follow their respective terms of imprisonment.
The conspiracy as a whole resulted in hundreds of undocumented workers being harbored and financially exploited by Sanchez-Delgado and his wife for years leading up to their arrests by Homeland Security Investigations on August 8, 2018. Several of the workers testified at a recent trial that Sanchez-Delgado was wrongfully taking money from their paychecks, not paying them for all of the hours they worked, and indicated that Sanchez-Delgado would take income tax withholdings and Social Security and Medicare withholdings form their paychecks but not actually pay that money in to state and federal taxation authorities. Another worker testified that Sanchez-Delagdo charged him $300 a month for utilities for a one bedroom apartment because the worker could not get the utilities in his own name. Some workers were not paid their wages at all, and all of the workers were charged money to cash their checks at Sanchez-Delgado’s grocery store, where they were also forced to buy food from him. At the same time that undocumented workers were being defrauded, Sanchez-Delgado and his wife, Castro-Benitez, were acquiring expensive homes in Las Vegas with the proceeds of the harboring scheme and hoarding cash generated by the conspiracy at their various residence and business locations.
Sanchez-Delgado and his wife conducted over 9 million dollars in financial transactions with the money generated by this conspiracy, and they received over 5 million dollars from labor contracts with agricultural businesses like O’Neill Ventures, LLC, the first company to partner with Sanchez-Delgado at the inception of this conspiracy and a tomato plant located in O’Neill, Nebraska. A human resources officer for the tomato plant, Mayra Jimenez, was recently convicted by a jury at trial for her own participation in the conspiracy and for her efforts to aid Sanchez-Delgado in harboring undocumented workers at the plant. Corporate emails admitted at trial revealed that Jimenez was aware that Sanchez-Delgado was not paying in taxes on his workers to government authorities and that his workers were likely paid less than lawful workers at the plant.
The victims will be allowed additional time to provide the United States Attorney’s Office and the Court with the money owed to them as restitution for these crimes, and Chief Judge Gerrard will determine the final restitution to be paid to the workers on a future date.
This case was investigated by Immigration and Customs Enforcement and Homeland Security Investigations.
Michigan Man Sentenced for Fraudulent Use of Social Security Numbers and Aggravated Identity TheftRead the Press Release
United States Attorney Joe Kelly announced today that on November 25, 2019, Senior United States District Court Judge Laurie Smith Camp sentenced Christopher Charles Heinz, age 30, of Romulus, Michigan, to 54 months’ imprisonment, placed him on supervised release for three years, and ordered him to make restitution in the amount of $22,126 for his conviction for the fraudulent use of Social Security numbers and aggravated identity theft.
From December 2017 through June 2018, Heinz and another used stolen identifications of credit worthy individuals to purchase high-end cellphones at retail stores in Kearney, Holdrege, Norfolk, Beatrice, Columbus, Grand Island, Hastings, Ainsworth and O’Neill, Nebraska. Heinz provided counterfeit driver’s licenses and Social Security numbers belonging to actual people to stores to qualify for credit.
This case was investigated by the Federal Bureau of Investigation, the Social Security Administration - Office of Inspector General, the Nebraska States Patrol, Sheriff’s Offices of Brown County and Holt County Nebraska and the Police Departments in Lexington, Kearney, Holdrege, Norfolk, Beatrice, Columbus, Grand Island and Hastings.
Lincoln Man Sentenced for Possession of MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that on November 20, 2019, Senior United States District Court Judge Richard G. Kopf sentenced Jeremy Deen, 34, of Lincoln, Nebraska, to 120 months’ imprisonment for possession of methamphetamine with intent to distribute. Following the prison term, Deen will serve five years on supervised release.
Investigators were conducting surveillance at an apartment complex in Lincoln, Nebraska. During their surveillance on August 31, 2018, investigators observed Deen walking near a detached garage. Deen had active warrants for his arrest, so investigators contacted him. Investigators located more than 55 grams of methamphetamine inside the backpack Deen was wearing, in addition to other drug paraphernalia. A search warrant was later served of the detached garage. Investigators found a stolen motorcycle, ammunition, and another 1.6 grams of methamphetamine.
This case was investigated by the Lincoln/Lancaster County Drug Task Force.
Kenyan Woman Sentenced for Flight from ArrestRead the Press Release
United States Attorney Joe Kelly announced that Lydia Moraa Matunda, 33, was sentenced today by the United States Magistrate Judge Susan M. Bazis for one count of Assaulting, Resisting, or Impeding Certain Officers or Employees and one count of Willful Injury or Depredation of Property of the United States. Both counts are misdemeanors. Matunda was sentenced to 10 months’ imprisonment for Count I and one month imprisonment for Count II to be served consecutively. Matunda also received a one-year term of supervised release upon her release from prison. The Kenyan national’s immigration removal proceeding is still active.
On July 11, 2019, Deportation Officers with the United States Department of Homeland Security, Immigration and Customs Enforcement, were investigating the whereabouts of Matunda. Matunda, who was in the course of immigration removal proceedings, had her bond rejected by the Board of Immigration Appeals and was ordered to be returned to Immigration and Customs Enforcement custody.
When Deportation Officers located Matunda at an apartment in Bellevue, Nebraska, she fled from Deportation Officers in her car at a high rate of speed. At the time she fled, Matunda was wearing a GPS ankle bracelet as a condition of her immigration bond. The GPS ankle bracelet allowed Deportation Officers to quickly locate Matunda at a nearby gas station. When the Deportation Officers arrived at the gas station, Matunda had cut off the GPS ankle bracelet, however, she was still at that location. Matunda was taken into custody.
This case was investigated by the United States Department of Homeland Security, Immigration and Customs Enforcement.
Former Bank Employee Sentenced for Bank TheftRead the Press Release
United States Attorney Joe Kelly announced that Erica File, 34, was sentenced today in federal court in Omaha for theft by a bank employee. The Honorable Laurie Smith Camp sentenced File to twelve months and one day of imprisonment. There is no parole in the federal prison system. After her release from prison, File will serve a five-year term of supervised release. File was also ordered to pay $12,143 in restitution to the bank, who reimbursed the unauthorized withdrawals.
In December 2017, federal agents began investigating suspicious withdrawals from an account at First Nebraska Bank in Fremont, Nebraska. The investigation showed that between August 2017 and December 2017, Erica File, a bank employee during that time period, and her husband, Marcus File, acted together to make unauthorized withdrawals from a customer’s account.
This case was investigated by the Federal Bureau of Investigation.
Omaha Woman Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Angela Vandervoort, 42, was sentenced today to 87 months in prison by United States District Judge Robert F. Rossiter, Jr. for conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. In addition to her prison term, Vandervoort will serve five years of supervised release following her release from prison. She will also forfeit $3,969 in U.S. currency.
Law enforcement received a tip that Angela Vandervoort and Jason Sprinkel (co-defendants) were selling methamphetamine out of their residence in Omaha, Nebraska. Law enforcement obtained a search warrant for the residence. On January 18, 2018, officers saw Vandervoort and Sprinkel leave their residence and proceed to a gas station. Officers detained Vandervoort and Sprinkel while other officers simultaneously executed the search warrant on their residence.
As a result of the search, approximately 93 grams of actual methamphetamine was found inside the residence. Inside of the vehicle, officers located an additional 155 grams for a total of 248 grams of actual methamphetamine and $3,969 in United States currency. Vandervoort admitted to agreeing to sell, and having sold methamphetamine with Sprinkel, for approximately a three-month period prior to her arrest.
In November, 2018, Sprinkel was sentenced to a term of 87 months’ imprisonment and 5 years of supervised release following his release from prison.
This case was investigated by the Omaha Police Department.
November Grand JuryRead the Press Release
United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 10 indictments charging 10 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.
* Roman Amador-Villeda, age 35, is charged with illegal reentry after deportation on or about October 31, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Doroteo Chama Albino, age 33, is charged with illegal reentry after deportation on or about November 7, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Fortino Fonseca Lopez, age 42, is charged with illegal reentry after deportation following a felony conviction on or about October 17, 2019. 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.
* Gustavo Adolfo Gonzales, age 38, is charged with illegal reentry after deportation on or about October 30, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Oslin Guillen-Molina, age 48, is charged with illegal reentry after deportation on or about October 29, 2019, following an aggravated felony conviction. The maximum possible penalty if convicted is 20 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
* Ramiro Hernandez-Gaspar, age 38, is charged with illegal reentry after deportation on or about October 23, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Bernard Jackson, age 44, of Walthill, Nebraska, is charged in a two-count Indictment. Count I charges the defendant with Strangulation, on October 30, 2019. 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 II charges the defendant with domestic assault by a habitual offender, on October 30, 2019. 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.
* Josue Osuna-Salazar, age 25, is charged in a two-count Indictment. Count I charges the defendant with conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine on or about April 1, 2019, and continuing to on or about August 18, 2019. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, 4-year term of supervised release, and a $100 special assessment. Count II charges the defendant with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about April 15, 2019. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, 4-year term of supervised release, and a $100 special assessment.
* Gregorio Roblero Perez, age 39, is charged with illegal reentry after deportation on or about November 4, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Edward Williams, age 18, of Lincoln, Nebraska, is charged with unlawful user in possession of a firearm on or about September 19, 2019. 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.
McGrew, Nebraska, Man Sentenced for Distributing MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Greg Reichert, 57, of McGrew, Nebraska, was sentenced today to 72 months in prison by Senior United States District Judge Laurie Smith Camp for possession with intent to distribute five grams or more of methamphetamine (actual). In addition to his prison term, Reichert will serve four years of supervised release following his release from prison.
Law enforcement made three controlled buys of methamphetamine (½ oz., ¾ oz., and 1 oz.) from Reichert in August, 2017. On September 1, 2017, Reichert was arrested in possession of 20 grams of methamphetamine. He had previously arranged to sell the drugs.
This case was investigated by the Nebraska State Patrol.
Grand Jury Indicts Lincoln Man for Producing Child PornographyRead the Press Release
United States Attorney Joe Kelly announced that the Grand Jury in the District of Nebraska has returned a seven-count indictment against Titus Miller, 26, of Lincoln. The Indictment charges Miller with the sexual exploitation of five children between August 17, and October 15, 2019.
The first five counts of the Indictment charge the production of child pornography. Each of these offenses are punishable by a mandatory minimum term of 15 years’ and a maximum of 30 years’ imprisonment, a fine of up to $250,000, and a mandatory assessment of $50,000. After release from any imprisonment, Miller would be subject to a term of supervised release of not less than five years and up to life. Counts 6 and 7 charge Miller with distributing child pornography. Both counts are punishable by a mandatory minimum of five years’ and a maximum of 20 years’ imprisonment, a fine not to exceed $250,000, and a term of supervised release of not less than five years and up to life.
Miller’s next court appearance is scheduled for November 13, 2019, at 3:30 pm before Magistrate Judge Cheryl R. Zwart in Lincoln. A preliminary examination will not be held as the Grand Jury has found of probable cause in returning the Indictment. A finding of probable cause is not a finding of guilt and Miller is presumed innocent of these charges.
United States Attorney Kelly expressed his appreciation to the Federal Bureau of Investigation and the Lincoln Police Department for their quick actions in obtaining a criminal complaint and search warrant immediately upon receiving notification of children being placed at risk of being sexually abused.
"Today’s indictment is evidence of our continued resolve to find those that prey on children in our community," said Special Agent in Charge Kristi Johnson. "We appreciate our partnership with the United States Attorney’s Office, the Lincoln Police Department, and the Lancaster County Attorney in this very important investigation."
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Macy Man Sentenced to 18 Months for RobberyRead the Press Release
United States Attorney Joe Kelly announced that Bryant Freemont, Jr., age 19, was sentenced today in federal court in Omaha, Nebraska for Robbery in Indian Country. United States District Court Judge Robert F. Rossiter, Jr., sentenced Freemont to 18 months of imprisonment. There is no parole in the federal system. After completing his term of imprisonment, Freemont will begin a three-year term of supervised release.
On the morning of July 14, 2018, Freemont approached the victim, an emergency medical technician, in the parking lot outside of the Carl T. Curtis Medical Center in Macy, Nebraska. The victim had just completed her shift and was in her vehicle preparing to drive home. Freemont demanded money from the victim and stated that he had a gun. After the victim initially did not provide any money, Freemont reached into his waistband. The victim thought Freemont was pulling out a firearm. The victim then gave Freemont all the money she had on her–$20. Freemont then fled the scene. Freemont later admitted to law enforcement to committing the robbery and stated that he did not actually have a firearm.
The case was investigated by the Federal Bureau of Investigation.
Omaha Man Sentenced to 37 Months for Bank RobberyRead the Press Release
United States Attorney Joe Kelly announced that Alex R. Ives, 31, of Omaha, Nebraska, was sentenced today in federal court to 37 months’ imprisonment by United States District Court Judge Robert F. Rossiter, Jr. for bank robbery. There is no parole in the federal system. After his release from prison, Ives will serve a three-year term of supervised release. Ives was ordered to pay restitution in the amount of $9,073.
On February 4, 2019, Ives entered Bank of the West at 8707 West Center Road in Omaha with a blue scarf covering his face. He demanded money from multiple tellers. Ives left the bank with approximately $13,769.99, including some $20 bait bills. On February 13, 2019, Ives contacted the Omaha Police Department stating he was responsible for the robbery. Omaha Police officers responded to his location and placed him under arrest.
This case was investigated by the Federal Bureau of Investigation and the Omaha Police Department.
Omaha Woman Sentenced for Conspiracy to Distribute and Possess with Intent to Distribute MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Brenda K. Harmon, 36, of Omaha, Nebraska, was sentenced today to 135 months in prison by United States District Court Judge Robert F. Rossiter, Jr. for conspiracy to distribute and possess with intent to distribute methamphetamine. In addition to her prison term, Harmon will serve 5 years of supervised release following her release from prison.
Beginning in January 2018, law enforcement officers began investigating Harmon for distributing methamphetamine. Undercover officers were able to buy directly from Harmon, and did so on a number of occasions. At the time of her arrest on April 27, 2018, Harmon was in possession of more than 100 grams of pure methamphetamine.
The Omaha Police Department was the investigating agency.
Omaha Gang Member Sentenced on Drug Distribution and Possession of Firearm in Drug Trafficking ChargesRead the Press Release
United States Attorney Joe Kelly announced that on November 1, 2019, Giel Riak, 21, of Omaha, was sentenced to 66 months in federal prison by United States District Judge Judge Robert F. Rossiter, Jr. for distribution of marijuana and selling two handguns in connection with drug trafficking. There is no parole in the federal system. Riak was ordered to serve five years on supervised release after the completion of his prison term. Riak is also subject to deportation following imprisonment.
On December 7, 2018, Riak sold a confidential informant marijuana and two 9mm handguns. During this buy, the informant’s vehicle was equipped with audio and video recording equipment, which captured the drug and guns sale.
This case was part of a Project Safe Neighborhood initiative and investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Omaha Police Department as part of a larger operation to make controlled purchases of firearms and narcotics, specifically targeting members of the Trip Set and African Pride gang.
Missouri Hunter Sentenced to Probation for Trafficking WildlifeRead the Press Release
United States Attorney Joe Kelly announced that Rodney Lee Owen, age 57, of Blue Springs, Missouri, was sentenced today in federal court in Omaha, Nebraska, for violations of the Lacey Act. United States Magistrate Judge Michael D. Nelson sentenced Owen to five years’ probation for trafficking wildlife, a misdemeanor. Owen was ordered to pay a fine in the amount of $25,000 and restitution in the amount of $25,000. During his term of probation, Owen will not be permitted to hunt, trap, assist or be present with anyone engaged in those activities at any location or conduct or affiliate with any filming, recording, or television or media productions related to hunting.
A joint investigation conducted by the United States Fish and Wildlife Service, Office of Law Enforcement and the Nebraska Game and Parks Commission, Law Enforcement Division determined that in the fall of 2015, 2016, and 2017, Owen traveled to Hidden Hills Outfitters, a commercial big game guiding and outfitting business located near Broken Bow, Nebraska, to conduct wildlife hunts. During the hunts, Owen and Hidden Hills Outfitters owners and employees had knowledge regarding the presence of bait at the proposed hunting locations. Under Nebraska state law, it is illegal to hunt within 200 yards of bait.
In 2015, 2016, and 2017, Owen hunted or took record-book deer within baited areas managed by Hidden Hills Outfitters including a 2015 white-tailed deer named “3-Way,” a 2016 white-tailed deer named “Dirty Harry,” and a 2017 mule deer named “Inline.” Owen initially wounded the 2017 mule deer with a bow during archery season. The following day Owen accompanied a Hidden Hills Outfitters owner and guide recovering only the deer head, cape, and antlers, and wasting the edible meat after witnessing the Hidden Hills Outfitters owner and guide unlawfully killing the deer with a rifle. Prior to the 2017 mule deer hunt, Owen also unlawfully killed a pronghorn without a valid permit.
Owen, assisted by others, recorded and submitted video recordings associated with some of the hunts to Drury Outdoors, a commercial hunting video production company, for inclusion on Drury Outdoors television shows, of which, the 2015 and 2016 hunts were featured on Drury Outdoors Dream Seasons 13 and 14 shows. The wildlife illegally taken by Owen was also subsequently transported from Nebraska to Missouri.
Owen paid Hidden Hills Outfitters for the guiding and outfitting services provided for the hunts. As part of a negotiated payment, Hidden Hills Outfitters only charged Owen approximately half the standard Hidden Hills Outfitters rate in exchange for Owen naming and promoting Hidden Hills Outfitters upon the video recordings obtained from the hunt, intended for commercial video production.
Today’s conviction marks the first formal sentencing in the ongoing prosecution of numerous defendants related to violations committed by owners, guides, and clients of Hidden Hills Outfitters. To date, nineteen defendants have pleaded guilty and have been sentenced and ordered to pay a total of $101,700 in fines and restitution for underlying violations related to deer taken within baited areas; deer, pronghorn, and wild turkeys taken with weapons or firearms prohibited during their respective hunting seasons; deer taken during closed season hours, from the road, or without a valid permit; and mule deer taken within the Mule Deer Conservation Area.
The operation was a joint investigation conducted by the United States Fish and Wildlife Service, Office of Law Enforcement and the Nebraska Game and Parks Commission, Law Enforcement Division.
Defendant Sentenced in Connection with Conspiracy to Distribute and Possess with Intent to Distribute MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Sonia K. Frear, 48, of Norfolk, Nebraska, was sentenced today to 92 months in prison by Senior United States District Court Judge Laurie Smith Camp for possession with intent to distribute methamphetamine. There is no parole in the federal system. In addition to her prison term, Frear will serve 5 years of supervised release following her release from prison.
On April 17, 2018, law enforcement conducted a probation check on Frear. Frear had 42 grams of methamphetamine on her, and a safe with 280 grams of methamphetamine was also located in her residence. Frear admitted to her involvement in distributing methamphetamine.
The Nebraska State Patrol and the SNARE Drug Task Force were the investigating agencies.
Defendant Sentenced in Connection with Conspiracy to Distribute and Possess with Intent to Distribute MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Harley A. McGraw, 26, of Norfolk, Nebraska, was sentenced on October 25, 2019, to 188 months in prison by United States District Court Judge Robert R. Rossiter, Jr. for conspiracy to distribute and possess with intent to distribute methamphetamine. There is no parole in the federal system. In addition to his prison term, McGraw will serve 5 years of supervised release following his release from prison.
On October 8, 2017, law enforcement conducted a traffic stop on McGraw, who had 12.4 grams of methamphetamine in his possession. In addition, several witnesses provided information implicating McGraw as a distributor of methamphetamine in the Norfolk, Nebraska, area. The evidence showed that McGraw distributed at least 5 kilograms but not more than 15 kilograms of methamphetamine from at least December 2017 until he was arrested in October 2018.
The Nebraska State Patrol and the SNARE Drug Task Force were the investigating agencies.
Jury Finds Lincoln Man Guilty of Receiving Child Pornography and Possessing Child PornographyRead the Press Release
United States Attorney Joe Kelly announced that on October 24, 2019, following a four-day jury trial in federal court in Omaha, Jack Eugene Knight, age 53, was convicted of two counts of receipt of child pornography and two counts of possession of child pornography. Knight is being held in federal custody pending sentencing.
The evidence at trial established that a November 2017 CyberTip from the National Center for Missing and Exploiting Children led federal law enforcements agents from the Department of Homeland Security to investigate Knight for committing federal child exploitation offenses. As part of the investigation, on August 22, 2018, federal agents executed a search warrant of Knight’s van which is where Knight was living at the time. Agents seized two cellular telephones, one laptop, and multiple external storage devices. Knight admitted to agents to collecting child pornography and told agents that child pornography would be located on the devices inside of his van. Knight also told agents that he had a storage unit in Lincoln, Nebraska which contained more devices containing child pornography. Agents traveled to Lincoln and collected three laptops from the defendant’s storage unit in Lincoln.
On September 24, 2018, after conducting initial forensics of some of Knight’s devices, agents arrested Knight in Valley, Nebraska. At the time of the arrest, Knight had a new cellular phone that he obtained after the August 22, 2018 search warrant. Knight admitted that additional child pornography would be located on this new cellular phone. Agents seized the new cellular phone for forensic analysis.
Agents conducted forensics analysis of Knight’s devices. Among Knight’s laptops, cell phones, and external storage devices, agents located more than 8,000 images of child pornography and 3,000 videos of child pornography. The images included children under the age of 12 and prepubescent minors engaging in sex acts.
Knight has prior convictions for attempted sexual assault of a child (1996- Lancaster County, Nebraska), Third Degree Sexual Assault of a Child (2013- York County, Nebraska), and Possession with Intent to Distribute Visual Depiction of Sexually Explicit Acts (2013- York County, Nebraska). Knight is a registered sex offender in the state of Nebraska.
Knight’s two convictions for receipt of child pornography both carry a mandatory minimum of 15 years in prison and a maximum of 40 years. Knight’s two convictions for possession of child pornography both carry a mandatory minimum of 10 years in prison and a maximum of 20 years. Knight will be sentenced on January 17, 2020.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The case was investigated by the Department of Homeland Security-Homeland Security Investigations.
Lincoln Man Sentenced for Conspiracy to Distribute Methamphetamine and CocaineRead the Press Release
United States Attorney Joe Kelly announced that on October 24, 2019, Senior United States District Judge Richard G. Kopf, sentenced Hersel Raymar Bradley, 41, of Lincoln, to 19 years and seven months, (235 months) in prison. Bradley pled guilty to a charge of conspiracy to distribute, and possess with intent to distribute, 500 grams or more of methamphetamine, 5 grams or more of methamphetamine actual and 500 grams of cocaine in July of 2019. Information provided to law enforcement indicated Bradley was responsible for the distribution of at least 15 kilograms (approximately 33 pounds) of methamphetamine mixture, at least 20 grams (approximately ¾ ounce) of methamphetamine actual and at least 500 grams (approximately 18 ounces) of cocaine in the Lincoln area between August of 2016 and August of 2018. Following the prison term, Bradley will serve five years on supervised release.
This case was investigated by the Lincoln/Lancaster County Drug Task Force.
October Grand JuryRead the Press Release
United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 15 indictments charging 18 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.
* Craig A. Harbaugh, 44, a Dodge County Sheriff’s Deputy, is the subject of a 15-count Indictment. Counts 1 through 13 charge Wire Fraud between October 2014 and October 2019. It is alleged that Harbaugh and his company, Tactical Solutions Gear, LLC, defrauded a bank and six victims of $10,979,214. The remaining counts charge Harbaugh with Bank Fraud resulting from the same scheme. Harbaugh was arrested and had his initial appearance on October 23, 2019 in federal court in Omaha.
* Jose G. Aguilera Negrete, age 27, and Andrea Gall, age 20, of Grand Island, Nebraska, are charged in a four-count Indictment. Count I charges both defendants with possession with intent to distribute 500 grams or more of methamphetamine (mixture) on or about October 4, 2019. The maximum possible penalty if convicted is Life imprisonment each, $10,000,000 fine each, 5-year term of supervised release each, and a $100 special assessment each. Count II charges Aguilera Negrete with distribution of 5 grams or more of methamphetamine (actual) on or about December 5, 2018. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, 5-year term of supervised release, and a $100 special assessment. Count III charges Aguilera Negrete with distribution of 50 grams or more of methamphetamine (actual) on or about December 11, 2018. The maximum possible penalty if convicted is Life imprisonment, $10,000,000 fine, 5-year term of supervised release, and a $100 special assessment. Count IV charges Aguilera Negrete with distribution of 50 grams or more of methamphetamine (actual) on or about December 19, 2018. The maximum possible penalty if convicted is Life imprisonment, $10,000,000 fine, 5-year term of supervised release, and a $100 special assessment.
* Merlin Calles-Jovel, age 28, is charged with illegal reentry after deportation on or about October 10, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Adelfo Diaz-Castelan, age 28, is charged with illegal reentry after deportation on or about September 24, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Demontrae Dixon, age 21, is charged with user in possession of a firearm on or about August 16, 2019. 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.
* Merrill Johnston, age 35, of North Platte, Nebraska, is charged in a two-count Indictment. Count I charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine (mixture) on or about September 13, 2019. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, 4-year term of supervised release, and a $100 special assessment. Count II charges the defendant with felon in possession of a firearm on or about September 13, 2019. 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. There is also an allegation to forfeit United States currency seized on or about September 13, 2019.
* Juan Antonio Lopez Ambrocio, age 41, is charged with illegal reentry after deportation on or about April 15, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Warren Mackey, age 65, of Niobrara, Nebraska, is charged in a two-count Indictment. Count I charges the defendant with Aggravated Sexual Assault of a child under the age of 12, from on or about August 4, 2019. The maximum possible penalty if convicted is 30 years-Life imprisonment, a $250,000 fine, a 5-year term of supervised release, and a $100 special assessment. Count II charges the defendant with Abusive Sexual Contact from on or about August 4 2019. The maximum possible penalty if convicted is Life imprisonment, a $250,000 fine, a 5-year term of supervised release, and a $100 special assessment.
* Zachary R. Macomber, age 27, of Annapolis, Minnesota, and Drake L. Banks, age 28, of St. Louis, Missouri, are charged with felon in possession of a firearm by a prohibited person on or about September 19, 2019. The maximum possible penalty if convicted is 10 years’ imprisonment each, a $250,000 fine each, a 3-year term of supervised release each, and a $100 special assessment each.
* Felipe Samuel-Gomez, age 33, is charged with illegal reentry after deportation following a felony conviction on or about October 3, 2019. 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.
* Skyler F. Sanders, age 33, of Omaha, is charged with possession with intent to distribute 28 grams or more of crack cocaine on or about October 3, 2019. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, 3-year term of supervised release, and a $100 special assessment.
* Jose Feliciano Tovar-Quintero, age 41, and Wilfredo Diaz-Lopez, age 36, are charged in a three-count Indictment. Count I charges both defendants with conspiracy to distribute 50 grams or more of methamphetamine (mixture) on or about September 4, 2019 and continuing to on or about October 3, 2019. The maximum possible penalty if convicted is 40 years’ imprisonment each, $5,000,000 fine each, 4-year term of supervised release each, and a $100 special assessment each. Count II charges Diaz-Lopez with possession with intent to distribute of 50 grams or more of methamphetamine (mixture) on or about October 3, 2019. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, 4-year term of supervised release, and a $100 special assessment. Count III charges Tovar-Quintero with possession with intent to distribute of 50 grams or more of methamphetamine (mixture) on or about October 3, 2019. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, 4-year term of supervised release, and a $100 special assessment. There is also an allegation to forfeit United States currency seized on or about October 3, 2019.
* Elmer Eduvi Vasquez Fuentes, age 38, is charged with illegal reentry after deportation on or about September 16, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Johnnie White, age 33, of Heatwell, Nebraska, is charged in a two-count Indictment. Count I charges the defendant with distribution of 50 grams or more of methamphetamine (mixture) on or about May 14, 2019. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, 4-year term of supervised release, and a $100 special assessment. Count II charges the defendant with distribution of methamphetamine (mixture) on or about May 10, 2019. The maximum possible penalty if convicted is 20 years’ imprisonment, $1,000,000 fine, 3-year term of supervised release, and a $100 special assessment.
Macy Man Sentenced to 24 Months for Domestic AssaultRead the Press Release
United States Attorney Joe Kelly announced that Dwight Morris, 37, was sentenced today in federal court in Omaha for Domestic Assault by a Habitual Offender. The Honorable Laurie Smith Camp sentenced Morris to 24 months’ imprisonment. There is no parole in the federal prison system. After his release from prison, Morris will serve a three-year term of supervised release.
In August 2018 the female victim reported to law enforcement that Morris had physically abused her over a period of days, including striking her face and body and choking her. Officers observed bruising on various parts of the victim’s body consistent with her reports. Morris has two previous convictions for crimes, which, if subject to federal jurisdiction, would constitute domestic assault.
This case was investigated by Omaha Nation Law Enforcement Services and the Federal Bureau of Investigation.
Bridgeport Woman Sentenced for Distributing Heroin and MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Derrica Pitts, 25, of Bridgeport, Nebraska, was sentenced today to 37 months in prison by Senior United States District Judge Laurie Smith Camp for possession with intent to distribute heroin and methamphetamine. In addition to her prison term, Pitts will serve three years of supervised release following her release from prison.
On February 27, 2019, law enforcement set up a purchase of an ounce of heroin and an ounce of methamphetamine in Sidney, Nebraska, with Pitts. She agreed to sell the heroin and methamphetamine for $1,350 and was then arrested.
This case was investigated by the Nebraska State Patrol.
Lincoln Man Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Senior United States District Judge Richard G. Kopf sentenced Angelo Benjamin Ybarra today to ten years and one month, (121 months), in prison for conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine between July of 2017 and March of 2019. Information provided to law enforcement indicated Ybarra, 39, of Lincoln, was responsible for the distribution of at least 1.5 kilograms (approximately three pounds) of methamphetamine in the Lincoln area during that time-frame.
On March 11, 2019, a search warrant was executed at Ybarra’s Lincoln residence. During that search, officers found more than 26 ounces of methamphetamine, a handgun and more than $15,000 in cash.
Following the prison term, Ybarra will serve five years on supervised release. Ybarra will also forfeit $15,867.01 in cash to the United States of America.
This case was investigated by the Lincoln/Lancaster County Drug Task Force.
Sister of Penitentiary Inmate Sentenced in Federal Case for Role in Methamphetamine Distribution ConspiracyRead the Press Release
United States Attorney Joe Kelly announced that on October 17, 2019, Chief United States District Judge John M. Gerrard sentenced Hannah Pauly to a term of imprisonment of 70 months. Pauly, 24, of Kearney, Nebraska, pleaded guilty to Conspiracy to Distribute Methamphetamine.
In January 2019, investigators received information from the Nebraska State Penitentiary regarding possible drug activity involving defendant’s brother, Dustin Pauly, who was then an inmate at the Penitentiary. Investigators determined that the defendant accepted a parcel containing several pounds of methamphetamine at her residence in Kearney, Nebraska. The delivery of the parcel was coordinated by Dustin Pauly while he was incarcerated. Investigators obtained a warrant to search the residence and recovered five bundles of methamphetamine in varying quantities totaling close to five pounds. Defendant and her roommate, Jose Santos-Zepeda, were arrested and indicted by the Grand Jury with Dustin Pauly. On August 15, 2019, Chief Judge Gerrard sentenced Dustin Pauly to a term of imprisonment of 262 months as a result of his role in the methamphetamine delivery.
The case was primarily investigated by the Nebraska State Patrol, the Kearney Police Department, and the Central Nebraska Drug and Safe Streets Task Force.
Former Superintendent of Santee Community Schools Convicted of Theft of Government MoneyRead the Press Release
United States Attorney Joe Kelly announced that Paul Sellon, age 63, of Hamburg, Iowa, was sentenced today in federal court in Lincoln for Theft of Government Money. Senior United States District Judge Richard G. Kopf sentenced Sellon to 24 months’ imprisonment. There is no parole in the federal system. Sellon will begin a 3-year term of supervised release upon his release from prison. Sellon was also ordered to pay $314,121.00 in restitution to the United States Department of Education.
Sellon was the Superintendent of Santee Community Schools on the Santee Sioux Nation Reservation in Santee, Nebraska from 2010 to 2014. Sellon’s duties as Superintendent included administering the development and maintenance of a positive educational program and recommending and implementing the school district’s professional development plan and staff training. Sellon caused Santee Community Schools to contract with an educational consulting business owned and operated by an associate of Sellon. This educational consultant was paid to provide services to the Santee Community Schools with funds from the American Recovery and Reinvestment Act School Improvement Grant. As a precondition to this educational consultant being hired by Santee Community Schools, Sellon informed the consultant that the consultant would have to pay Sellon a portion of the proceeds he would receive from the School Improvement Grant. From 2012 to 2013, Sellon received $314,121.00 of the School Improvement Grant funds as a result of this kickback arrangement.
This case was investigated by the Federal Bureau of Investigation.
Lincoln Man Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Brian Joseph Bowder, 41, of Lincoln, was sentenced today to 23 years and seven months in federal prison by Chief United States District Judge John M. Gerrard for conspiracy to distribute and possess with the intent to distribute actual (pure) methamphetamine, methamphetamine mixture and marijuana between August of 2017 and July of 2018. Following the prison term, Bowder will serve 10 years on supervised release.
Information provided to law enforcement indicated that Bowder was responsible for the distribution of at least 5 grams of methamphetamine actual, at least 5 kilograms (11 pounds) of methamphetamine mixture and less than a kilogram of marijuana in the Lincoln area during that time-period. Bowder admitted as part of his plea agreement that he possessed a firearm in connection with this offense.
Between December of 2017 and February of 2018, an undercover officer made six purchases of methamphetamine from Bowder for a total of more than 30 grams. Purity analysis on two of those purchases showed at least 11 grams of actual (pure) methamphetamine. During one purchase, Bowder also provided a small amount of marijuana to the undercover officer.
In February of 2018, Bowder was contacted by Lincoln Police officers and was found in possession of drug paraphernalia. At that time, he admitted he was selling methamphetamine and marijuana. A search warrant was executed at his residence. During the search, officers found a small amount of methamphetamine and packaging materials.
On two occasions in July of 2018, Bowder was contacted by LPD officers and was found in possession of small amounts of methamphetamine.
This case was investigated by the Lincoln/Lancaster County Drug Task Force.
Indianapolis Man Sentenced for Multi-State Walgreens RobberiesRead the Press Release
United States Attorney for the District of Nebraska Joe Kelly announced that U.S. District Judge Donovan Frank, District of Minnesota, sentenced Javonn T. Lewis, 24, this week to 6 years, 10 months’ imprisonment for his involvement in two robberies. Lewis previously pleaded guilty to the robberies; one in Omaha and one in Edina, Minnesota. He was also ordered to pay $81,057 in restitution and will be required to serve 3 years of supervised release after his release from prison.
On March 11, 2018, the Walgreens Pharmacy at 1701 South Street, Lincoln, Nebraska was robbed by Lewis. He entered the pharmacy, threatened to kill the pharmacist and then took more than $20,000 worth of controlled substances. He was not immediately caught. A couple weeks later, empty pill bottles from the Walgreens were found on the grounds of a Lincoln hotel and Lewis’s fingerprints were found on one of the bottles.
On July 17, 2018, Lewis robbed a Walgreens Pharmacy in Edina, Minnesota by threatening employees with a replica firearm. Approximately $51,000 of controlled substances were taken.
Lewis was arrested in Minnesota. The FBI was able to link the two cases. The U.S. Attorney’s office for the District of Nebraska coordinated with the U.S. Attorney’s Office from the District of Minnesota for Lewis to enter his guilty plea in Minnesota.
The Lincoln Police Department and the FBI Great Plains Violent Crime Task Force, comprised of FBI agents, Omaha Police Department detectives, Nebraska State Patrol Investigators and Papillion Police Department Detectives were responsible for the investigation.
Omaha Man Sentenced for Distributing MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Agustin Jaime Enriquez-Jimenez, 44, of Omaha, Nebraska, was sentenced today for possession with intent to distribute 50 grams or more of actual methamphetamine. Senior United States Senior District Judge Laurie Smith Camp sentenced Enriquez-Jimenez to 70 months’ imprisonment. There is no parole in the federal system. In addition to his prison term, Enriquez-Jimenez will serve five years of supervised release following his release from prison. He must also forfeit to the United States Government $10,229 in U.S. currency.
Using a confidential informant, Omaha Police Officers made three one-ounce controlled buys of methamphetamine from Enriquez-Jimenez. Officers also seized more than ten ounces of methamphetamine and $10,229 in U.S. currency during a search of his residence on October 16, 2018.
This case was investigated by the Omaha Police Department.
Former Postal Employee Sentenced for Armed Robbery of a Postal TruckRead the Press Release
United States Attorney Joe Kelly announced that Gary Fellows, 45, was sentenced today in federal court in Omaha for his role in the armed robbery of a United States Postal Service tractor-trailer operator. In April, Fellows entered pleas of guilty to charges of Hobbs Act Robbery and Use of a Firearm in Furtherance of a Crime of Violence. Today the Honorable Laurie Smith Camp sentenced Fellows to 300 months’ imprisonment. There is no parole in the federal prison system. After serving his sentence, Fellows will began a five-year term of supervised release.
At 9:30 p.m. on December 14, 2018, while at the United States Post Office Distribution Center in Grand Island, Nebraska, a postal employee was approached by a masked man brandishing a handgun. The masked man forced the victim into the passenger seat of the victim’s tractor-trailer at gunpoint, covered the victim’s head, and bound his hands. Fellows then drove the tractor-trailer to a rest area off Interstate 80 where the men further restrained the victim and removed remittance bags from the trailer. They entered a pick-up truck and fled the scene. The loss to the United States Post Office from the robbery was $68,507.04. At the time of the robbery, Fellows was employed as a tractor-trailer operator for the United States Postal Service out of Omaha, Nebraska. Fellows has a prior federal court conviction for bank robbery.
“The sentencing today serves as yet another example of the unending dedication of the U.S. Postal Inspection Service to protect the employees of the United States Postal Service. When someone violently kidnaps and robs one of our employees, we stop at nothing to identify those responsible,” said Bill Hedrick, Inspector in Charge of the Denver Division of the United States Postal Inspection Service, which covers Nebraska. “We are proud of the work done by the Postal Inspectors and our law enforcement partners, U.S. Postal Service Office of Inspector General, Nebraska State Patrol, Grand Island Police Department, Hall County Sheriff’s Department and the United States Attorney’s Office, to bring these perpetrators to justice.”
Co-defendants, Sidney Britt and Joshua Britt, are scheduled to be sentenced on November 18, 2019, for their roles in the robbery.
This case was investigated by Bryce Husak of the Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Nebraska State Patrol, the Hall County Sheriff’s Office, and the Grand Island Police Department.
Fremont Man Sentenced to 7 ½ Years for Possessing Methamphetamine, Marijuana, and FirearmsRead the Press Release
United States Attorney Joe Kelly announces that Seth Perina, age 43, was sentenced today in federal court in Omaha, Nebraska, for possession with intent to distribute methamphetamine and marijuana. Perina was also sentenced for possession of a firearm in furtherance of drug trafficking. Senior United States District Court Judge Laurie Smith Camp sentenced Perina to 90 months of imprisonment. The sentence included 60 months’ imprisonment because Perina possessed firearms in connection with the drug charge. After completing his term of imprisonment, Perina will begin a 3-year term of supervised release.
On September 11, 2018, law enforcement officers executed a search warrant on Perina’s Fremont, Nebraska, residence. Inside, officers located Perina and a safe containing more than 50 jars of marijuana, drug packaging materials, $12,200 in cash, and more than 7 grams of actual methamphetamine. A gun case containing ammunition and two .22 caliber handguns were found behind the safe.
This case was investigated by III CORPS Drug Task Force.
Woman Sentenced to 10 Years for Trafficking a MinorRead the Press Release
United States Attorney Joe Kelly announced that Brooklyn Pohl, age 37, of Wisconsin, was sentenced today in federal court by United States District Court Judge Robert F. Rossiter, Jr. Pohl received a sentence of 10 years’ imprisonment. There is no parole in the federal system. After her release from prison, she will begin a five-year term of supervised release.
On November 22, 2016, law enforcement made contact with a 16-year-old minor who was found to be by herself at a truck stop in Gretna, Nebraska. Investigators with the Nebraska State Patrol determined that between November 18, 2016, and November 22, 2016, Brooklyn Pohl and the minor female traveled from Illinois to Iowa and Nebraska. While traveling together, Pohl transported and advertised the minor for the purpose of engaging in prostitution in the States of Iowa and Nebraska. Pohl and the minor stayed together at various motels in Iowa and Nebraska, posting online advertisements offering to perform sex acts for money. Pohl, using her cell phone as well as the cell phone of the minor, advertised the minor’s picture on Backpage.com to solicit commercial sex. After posting the minor’s picture and advertisement on Backpage.com, Pohl would assist the minor with negotiating the price of the commercial sex acts with potential customers.
As a result of the Backpage.com advertisements, the minor engaged in numerous commercial sex acts in Iowa and Nebraska. Oftentimes, Pohl would remain in the motel room while the minor engaged in sex acts with customers. Pohl used at least some of the money from the minor’s commercial sex acts to purchase a vehicle in Iowa, which Pohl then used to transport herself and the minor to Nebraska, where they continued to advertise and engage in sex acts.
This case was investigated by the Nebraska State Patrol, Federal Bureau of Investigation, the Nebraska Attorney General’s Office, and the Sheboygan Police Department, Sheboygan, Wisconsin.
Omaha Man Sentenced for Failure to Pay Withholding and F.I.C.A. TaxesRead the Press Release
United States Attorney Joe Kelly announced that United States District Court Judge Robert F. Rossiter, Jr. sentenced Rolley D. Bennett, Jr., age 53, of Omaha, Nebraska, to a jail term of 12 months and 1 day for the willful failure to pay withholding and F.I.C.A taxes. There is no parole in the federal system. Once released from prison, Bennett will begin a 3-year term of supervised release. Bennett was ordered to pay restitution in the amount of $31,576.19 to the Internal Revenue Service.
Bennett, while the controller of Diesel Power Equipment Company, headquartered in Omaha, during the period of 2013 and 2014, failed to pay approximately $879,000 in payroll trust fund taxes to the Internal Revenue Service.
Diesel Power was a business that engaged in the distribution and repair of diesel engines, generators, pumps, parts and accessories, primarily to the mining, railroad, industrial equipment, and agricultural irrigation industries. Bennett’s failure to make the payroll trust fund tax payments in 2013 and 2014 resulted in Diesel Power ultimately going out of business. Bennett took steps to willfully conceal the nonpayment of Diesel Power employment taxes including creating cash flow reports, which reported the employment tax liabilities had been paid and creating journal entries in the company’s general ledger, which accrued the employment tax liabilities and their associated payments.
“As the individual who controlled the finances, Mr. Bennett was entrusted to collect and turn over all IRS withholding taxes,” said Karl Stiften, Special Agent in Charge of IRS Criminal Investigation. “Failure to remit those employment taxes resulted in the loss of tax revenue to the government and the possible loss of future social security or Medicare benefits for the employees.”
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service.
Man Sentenced for Armed Robbery on the Omaha Nation Indian ReservationRead the Press Release
United States Attorney Joe Kelly announced that Manazheega Cleveland, age 20, was sentenced today by United States District Court Judge Robert F. Rossiter, Jr. to 54 months’ imprisonment for an armed robbery of the Pony Express gas station on the Omaha Nation Indian Reservation. Cleveland will also be on supervised release for a period of three years when he is released from prison.
When he was 18 years old, Cleveland entered the Pony Express gas station, along with a juvenile who brandished a shotgun at the store clerk, and demanded cash from the register. The store clerk complied and the two were able to get away on foot with just over $1,300. Cleveland will also be required to pay restitution for the stolen amount.
This case was investigated by the Omaha Nation Law Enforcement Services and the Federal Bureau of Investigation.
Defendant Sentenced for Role in Omaha-based Methamphetamine Drug Trafficking OrganizationRead the Press Release
United States Attorney Joe Kelly announced that Stacy Kretchmer, 43, of Omaha, Nebraska, was sentenced on October 4, 2019, to 24 months in prison by United States District Judge Robert F. Rossiter, Jr. for possession with intent to distribute 50 grams or more of actual methamphetamine. In addition to her prison term, Stacy Kretchmer will serve two years of supervised release following her release from prison.
On August 24, 2018, as part of a DEA wiretap investigation, investigators intercepted communications that Kretchmer was going to transport methamphetamine on behalf of a drug trafficking organization. Kretchmer was stopped on the way to meet coconspirators and 730 grams of actual methamphetamine were seized.
This case was investigated by the Drug Enforcement Administration.
Omaha Man Sentenced to 66 Months for Distributing Child PornographyRead the Press Release
United States Attorney Joe Kelly announced that Casey Kountze, age 41, was sentenced in federal court today in Omaha, Nebraska, for distribution of child pornography. Senior District Court Judge Laurie Smith Camp sentenced Kountze to 66 months’ imprisonment. There is no parole in the federal system. After completing his term of imprisonment, Kountze will begin a five-year term of supervised release.
Between September 1, 2017, and September 17, 2017, Kountze distributed videos of child pornography by making the videos available on the internet for other individuals to view. Following an investigation, law enforcement officers executed a search warrant at Kountze’s Omaha residence on February 16, 2018. Officers collected Kountze’s laptop computer which contained about 311 images of child pornography on the hard drive. The child pornography images included children under the age of 12 and prepubescent children engaging in sex acts.
The case was investigated by the Douglas County Sheriff’s Office and the Federal Bureau of Investigation.
Man Sentenced to Life for Child Sexual Abuse on the Winnebago Indian ReservationRead the Press Release
United States Attorney Joe Kelly announced that Cyrus A. Free, an enrolled member of the Winnebago Tribe of Nebraska, was sentenced today by United States District Judge Robert F. Rossiter, Jr. to life imprisonment for sexually abusing a child on the Winnebago Indian Reservation. Free will be required to register as a sex offender for the remainder of his life.
Free, age 51, sexually abused the minor victim from approximately eight years old to fourteen. Free had a previous conviction for sexually abusing a child.
This case was investigated by the Winnebago Police Department and Special Agent Jeffrey Howard with the Federal Bureau of Investigation.
Omaha Woman Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
United States Attorney Joe Kelly announced that Tamesha Parker, 27, of Omaha, Nebraska, was sentenced today to 27 months in prison by Senior United States District Judge Laurie Smith Camp for being a felon in possession of a firearm. In addition to her prison term, Parker will serve three years of supervised release following her release from prison.
On October 13, 2017, dispatch received a call about two suspicious vehicles. Officers arrived and observed that one of the vehicles was running but unoccupied. An independent witnesses reported observing Parker operating the vehicle prior to contact with the officers. The other vehicle had three occupants, one of whom was Parker. She initially gave officers a fictitious name, then fled when officers attempted to confront her. An inventory search was conducted of the vehicle. Officers located a purse on the passenger seat which contained a handgun. Parker later admitted to knowing the gun was in her purse and to being a felon at the time.
This case was investigated by the Omaha Police Department.
North Platte Man Sentenced in Methamphetamine ConspiracyRead the Press Release
United States Attorney Joe Kelly announced that John Howard, 43, of North Platte, Nebraska, was sentenced today to 46 months in prison by Senior United States District Judge Laurie Smith Camp for conspiracy to distribute and possess with intent to distribute five grams or more of actual methamphetamine. In addition to his prison term, Howard will serve four years of supervised release following his release from prison.
Between September, 2017, and October, 2017, Howard sold methamphetamine to a confidential informant and to an undercover officer in North Platte.
This case was investigated by the North Platte Police Department.
Fremont Man Sentenced for Bank TheftRead the Press Release
United States Attorney Joe Kelly announced that Marcus File, 36, was sentenced today in federal court in Omaha for his role in a bank theft. The Honorable Laurie Smith Camp sentenced File to four months’ imprisonment. There is no parole in the federal prison system. After his release from prison, File will serve a three-year term of supervised release. His sentence will run consecutive to state sentences for delivery and possession of controlled substances.
In December 2017, federal agents began investigating suspicious withdrawals from an account at First Nebraska Bank in Fremont, Nebraska. The investigation showed that between August 2017 and December 2017, Marcus File and his wife, Erica File, a bank employee, acted together to make unauthorized withdrawals from a customer’s account. Marcus File has been ordered to pay restitution to the bank, who reimbursed the unauthorized withdrawals. Co-defendant Erica File is scheduled to be sentenced on November 18, 2019.
This case was investigated by the Federal Bureau of Investigation.
Lincoln Couple Sentenced for Transporting and Selling Fish in Violation of Federal LawRead the Press Release
United States Attorney Joe Kelly announced that Phong T. Duong, age 49, and Oanh T. Pham, age 46, both of Lincoln, Nebraska, were sentenced today in federal court in Omaha, Nebraska, for violations of the federal Lacey Act. United States District Court Judge Robert F. Rossiter, Jr., sentenced Duong to two years’ probation for conspiring to traffic wildlife, a felony. Judge Rossiter sentenced Pham to two years’ probation for the illegal taking, transport, and selling of fish, a misdemeanor. Both were ordered to pay restitution in the amount of $16,000.
A joint investigation conducted by the U.S. Fish and Wildlife Service, Nebraska Game and Parks Commission, and Kansas Department of Wildlife, Parks and Tourism determined that Duong, and his spouse, Pham operated a business out of their Lincoln, Nebraska, residence that sold wildlife and fish to customers located in Nebraska.
At various times between May 2013 and July 2016, Duong and Pham obtained fish, typically consisting of crappie, white bass, and wiper, from the Kirwin National Wildlife Refuge, and other reservoirs, located in the State of Kansas, in violation of Kansas wildlife laws. To avoid detection and evade law enforcement, Duong and Pham would routinely change fishing locations upon the Kirwin National Wildlife Refuge, and other reservoirs, stash fish at off-site locations, and utilized “straw fishermen” including minor children and others to conceal fish taken in excess of the established possession limits. Duong and Pham regularly transported the illegally taken fish from the State of Kansas to the State of Nebraska. Upon arrival in the State of Nebraska, the fish would be cleaned and bagged at Duong and Pham’s residence. Duong and Pham would then sell the fish to customers located in Nebraska for a profit.
“The U.S. Fish and Wildlife Service is committed to protecting native species and their habitats for the continuing benefit of the American people," said Edward Grace, Assistant Director of the U.S. Fish and Wildlife Service, Office of Law Enforcement. “Overfishing impacts local economies and fish populations. It also deprives law abiding citizens and others who enjoy outdoor recreation activities related to these resources. We will continue to work with our partners to vigorously investigate and apprehend those involved with the unlawful acquisition, sale, and exploitation of our nation's natural resources. Together, we will ensure that our country's wildlife and wild places are protected for generations to come.”
This case was investigated by the U.S. Fish and Wildlife Service, Nebraska Game and Parks Commission, and Kansas Department of Wildlife, Parks and Tourism.
Crete Pet Food Industry Supplier Fined $100,000 for Clean Water Act ViolationRead the Press Release
United States Attorney Joe Kelly announced that United States District Court Judge Robert F. Rossiter, Jr. sentenced Crete Core Ingredients L.L.C. on September 26, 2019, to pay a fine in the amount of $100,000 following the company’s misdemeanor conviction for violating the federal Clean Water Act. Crete Core Ingredients., a Crete, Nebraska-based company, specializes in processing animal materials and byproducts for the pet food industry.
Investigation by the Environmental Protection Agency Criminal Investigation Division determined that on June 19, 2013, Crete Core Ingredients was issued a wastewater discharge permit by the Nebraska Department of Environmental Quality. The permit authorized the discharge of wastewater from the Crete Core Ingredients facility to the City of Crete’s publicly owned water treatment facility. The permit set forth limits on the amount of certain pollutants that were allowed to enter the water treatment facility. The permit further provided that in the event of a permit violation, Crete Core Ingredients was subject to penalties and sanctions as provided by the federal Clean Water Act.
On or about August 5, 2014, Crete Core Ingredients exceeded its wastewater discharge permit, thus violating the federal Clean Water Act. On August 5, 2014, wastewater flow data from Crete Core Ingredients to the City of Crete’s publicly owned water treatment facility showed a discharge of certain pollutants over twice the daily maximum that was permitted under the permit issued.
This case was investigated by the Environmental Protection Agency Criminal Investigation Division.
Scottsbluff Man Sentenced for Receiving Child PornographyRead the Press Release
United States Attorney Joe Kelly announced that Cody Metter, 31, formerly of Scottsbluff, Nebraska, was sentenced today in Lincoln, Nebraska, to 87 months in prison by Chief United States District Judge John M. Gerrard for receipt of child pornography. There is no parole in the federal prison system. In addition to his prison term, Metter will be required to serve 12 years on supervised release and register as a sex offender. Metter was also ordered to pay $4,000 in restitution.
In March of 2018 the National Center for Missing and Exploited Children (NCMEC) reviewed a CyberTip submitted by Snapchat, regarding a child pornography video uploaded on their platform. Agents with the Federal Bureau of Investigation were able to identify Metter as the account holder of the originating IP address that uploaded the video.
A federal search warrant was executed on Metter’s home in Scottsbluff in August of 2018, and computer equipment was seized. Forensic examination of the computer equipment located approximately 1,700 videos and more than 25,000 images of child pornography. Metter admitted that he had been receiving and downloading child pornography since he was 11 years old.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Omaha FBI’s Child Exploitation and Human Trafficking Task Force.
September Grand JuryRead the Press Release
United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 18 indictments charging 19 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.
* Martin Alvarez Lopez, age 43, is charged with illegal reentry after deportation following a felony conviction on or about August 26, 2019. 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.
* Artemio Alvis-Lemus, age 45, is charged with illegal reentry after deportation on or about August 20, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Deaviea David Brown, age 19, is charged with felon in possession of ammunition on or about June 2, 2019. 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.
* Marquan Buchanan, age 20, of Lincoln, Nebraska, is charged with unlawful user of a controlled substance in possession of a firearm on or about May 16, 2019. 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.
* Antowyne L. Butler, age 18, of Lincoln, Nebraska, is charged with unlawful user of a controlled substance in possession of a firearm on or about May 13, 2019. 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.
* Lorenzo Manuel Estrada-Flores, age 34, is charged with illegal reentry after deportation on or about September 13, 2019, following an aggravated felony conviction. The maximum possible penalty if convicted is 20 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
* Jesus Noel Garfio, age 27, of Denver, Colorado, and Jenna Lynn Martinez, age 33, of Denver, Colorado, are charged in a two-count Indictment. Count I charges both defendants with possession with intent to distribute 5 grams or more of methamphetamine (actual) on or about July 16, 2019. The maximum possible penalty if convicted is 40 years’ imprisonment, $5,000,000 fine, 4-year term of supervised release, and a $100 special assessment. Count II charges both defendants with possession with intent to distribute a mixture or substance containing heroin on or about July 16, 2019. The maximum possible penalty if convicted is 20 years’ imprisonment, $1,000,000 fine, 3-year term of supervised release, and a $100 special assessment.
* Amiah Deshaun Jackson, age 21, of Lincoln, Nebraska, is charged in a two-count Indictment. Count I charges the defendant with unlawful user of a controlled substance in possession of a firearm between on or about March 22, 2019 and June 14, 2019. 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 II charges the defendant with false statement during purchase of a firearm on or about May 3, 2019. 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.
* Marcelo Lopez-De La Paz, age 50, is charged in a two-count Indictment. Count I charges the defendant of falsely representing a social security number to be his beginning on or about November 29, 2016. 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. Count II charges the defendant with fraudulent use of identification documents to obtain employment on or about November 29, 2016. 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.
* Lorenzo Fermin Mateo Andres, age 22, is charged with illegal reentry after deportation on or about August 6, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Pedro Gabriel Mulul, age 40, is charged with illegal reentry after deportation on or about September 9, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Keanu Davont’a Murrell, age 19, is charged with unlawful user of a controlled substance in possession of a firearm on or about May 17, 2019. 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.
* Dustin Olofson, age 41, is charged in a three-count Indictment. Count I charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine (actual) on or about April 18, 2019, after a conviction for a serious drug felony. The maximum possible penalty if convicted is Life imprisonment, $20,000,000 fine, 10-year term of supervised release, and a $100 special assessment. Count II charges the defendant with felon in possession of a firearm on or about April 18, 2019. 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 III charges the defendant with possession with intent to distribute a mixture or substance containing methamphetamine on or about April 18, 2019, after a conviction for a serious drug felony. The maximum possible penalty if convicted is 30 years’ imprisonment, $2,000,000 fine, 6-year term of supervised release, and a $100 special assessment.
* Sean O’Neal, age 58, of Rancho Palos Verdes, California, is charged in a two-count Indictment. Count I charges the defendant with Cyber Stalking on or about April 12, 2016. The maximum possible penalty if convicted is 5 years’ imprisonment on each count, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Count II charges the defendant with witness tampering on or about April 12, 2016. The maximum possible penalty if convicted is 3 years’ imprisonment on each count, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* David Alan Roberts, age 57, of Jacksonville, Texas, is charged with transmission of an interstate communication containing a threat to injure the person of another on or about September 3, 2019. 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.
* Martin Rosario-Rodriguez, age 32, is charged in a two-count Indictment. Count I charges the defendant with falsely representing a social security number to be his beginning on or about October 1, 2015. 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. Count II charges the defendant with fraudulent use of identification documents to obtain employment on or about October 1, 2015. 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.
* Walter Jeovanny Santos, age 42, is charged with illegal reentry after deportation on or about September 10, 2019. The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
* Jorge Villarreal-Rojo, of Omaha, is charged with possession with intent to distribute 500 grams or more of methamphetamine (mixture) on or about August 26, 2019. The maximum possible penalty if convicted is Life imprisonment, $10,000,000 fine, 5-year term of supervised release, and a $100 special assessment.
Omaha Man Sentenced for Receiving Child PornographyRead the Press Release
United States Attorney Joe Kelly announced that Joseph Arner, 51, of Omaha, Nebraska, was sentenced today for receipt of child pornography. Senior United States District Court Judge Laurie Smith Camp sentenced Arner to 66 months in prison. There is no parole in the federal system. After his release from prison, Arner will serve a five-year of supervised release and will be required to register as a sex offender.
The case arose from a Cybertip related to a user sharing an image in a chatroom on Chatstep. In February 2018, law enforcement executed a search warrant at Arner’s residence and seized Arner’s laptop computer. Law enforcement then conducted a forensic examination of the computer and located more than 100 images and 20 videos depicting sexually explicit conduct involving a minor, including prepubescent minors as young as 10.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
This case was investigated by the FBI Child Exploitation Task Force.
Omaha City Council Member Pleads Guilty to Failing to File Federal Tax ReturnsRead the Press Release
United States Attorney Joe Kelly announced today that Vincent J. Palermo, 46, of Omaha, Nebraska, entered a plea of guilty before Senior United States District Judge Laurie Smith Camp to three counts of willful failure to file income tax returns for the 2012, 2013, and 2014 tax years. Each count calls for a maximum penalty of up to one year in prison, a $100,000 fine, a one-year term of supervised release, and a $25 special assessment.
Palermo, an Omaha City Council member, pleaded guilty to an Information which alleged that he willfully failed to file federal income tax returns, commonly referred to as Form 1040, for the 2012, 2013 and 2014 tax years, even though he received gross income in those years of $145,434, $220,400, and $129,612, respectively. Palermo admitted in court that he failed to file returns within the time required by law. The court ordered a presentence report and scheduled sentencing for December 9, 2019, at 1:30 p.m.
“Mr. Palermo should have been more aware of his own financial obligations. This wasn’t an oversight or mistake. This was the willful intentional act of not filing federal tax returns as required under the law,” said Karl Stiften, Special Agent in Charge of IRS Criminal Investigation.
This case was investigated by Internal Revenue Service, Criminal Investigation.
Omaha Woman Sentenced for Distributing MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Carrie Yelton, 35, of Omaha, Nebraska, was sentenced on September 12, 2019, to 24 months in prison by United States District Judge Robert F. Rossiter, Jr. for distributing five grams or more of actual methamphetamine. In addition to her prison term, Yelton will serve 3 years of supervised release following her release from prison.
On March 7, 2018, law enforcement officers utilized a confidential informant to buy methamphetamine from Yelton. The confidential informant purchased 21 grams of actual methamphetamine from Yelton for $550.
This case was investigated by the Sarpy County Sheriff’s Office.
Omaha Man Sentenced to 87 Months for Child PornographyRead the Press Release
United States Attorney Joe Kelly announced that Chad M. Pedersen, 36, was sentenced today in federal court in Omaha for receiving child pornography. The Honorable Robert F. Rossiter, Jr. sentenced Pedersen to 87 months’ imprisonment. There is no parole in the federal prison system. After his release from prison, Pedersen will serve a five-year term of supervised release and will be required to register as a sex offender. Pedersen was ordered to pay $2,000 in restitution to each of two minor victims whose images were among the more than 14,000 images of child pornography on his computer and storage devices.
In October 2016 Pedersen accessed an undercover website offering free child pornography. He obtained a password to the VIP section. There was no child pornography available on the undercover website. His IP address was noted by investigators.
In 2017 investigators with the FBI Omaha Child Exploitation Task Force served a search warrant on Pedersen’s Yahoo! accounts recovering 156 videos and more than 1,400 images of child pornography. A federal search warrant was executed on Pedersen’s Omaha residence in November, 2017. Two computers seized from his residence revealed 114 videos and more than 6,000 images of child pornography. The child pornography included numerous images involving infants and bondage.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Omaha FBI's Child Exploitation and Human Trafficking Task Force
Omaha Man Sentenced to 78 Months for Receiving Child PornographyRead the Press Release
United States Attorney Joe Kelly announced that Thomas I. Mawhiney, 31, was sentenced today in federal court in Omaha for receiving child pornography. The Honorable Robert F. Rossiter, Jr. sentenced Mawhiney to 78 months’ imprisonment. There is no parole in the federal prison system. After his release from prison, Mawhiney will serve a 10-year term of supervised release and will be required to register as a sex offender. His sentence will run consecutive to an undischarged state sentence in Oregon for armed robbery.
In June 2016 investigators with the FBI Child Exploitation Task Force identified a North Omaha residence offering to share child pornography by computer. A search warrant was executed on the residence on July 29, 2016. Mawhiney was identified as the individual downloading and sharing child pornography. His electronic devices held 50 videos and 4,000 images of child pornography. Many of the images depicted infants and toddlers engaged in various forms of sexual acts.
Mawhiney left Omaha shortly after the search. He was convicted of armed robbery in Oregon. His federal sentence will run consecutive to his state robbery conviction.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Omaha FBI's Child Exploitation and Human Trafficking Task Force
Winnebago Man Sentenced for Sexual Abuse of a MinorRead the Press Release
United States Attorney Joe Kelly announced that Ricky T. Wolfe, 19, of Winnebago, was sentenced today in federal court of sexual abuse of a minor. Senior United States District Court Judge Laurie Smith Camp sentenced Wolfe to 18 months in prison. Wolfe will begin a five-year term of supervised release following his release from prison.
Wolfe, then 18, engaged in a sexual act with a 13-year-old on the Winnebago Reservation in December 2018. He claimed it was consensual. Minors do not have the capacity to consent and individuals who are 18 or older and more than four years older than a child under the age of 16 violate federal law.
This case was investigated by the Winnebago Police Department and the Federal Bureau of Investigation.
Omaha Man Sentenced for Distributing MethamphetamineRead the Press Release
United States Attorney Joe Kelly announced that Mark Davis, 47, of Omaha, Nebraska, was sentenced Monday to 186 months in prison by Senior United States District Judge Laurie Smith Camp for possession with intent to distribute five grams or more of methamphetamine (actual). In addition to his prison term, Davis will serve four years of supervised release following his release from prison.
On January 28, 2018, officers pulled Davis over for operating a vehicle with a defective driver’s side brake light. Officers saw a digital scale in plain view on Davis’s lap. A probable cause search was conducted on Davis, and officers found approximately 5 grams of methamphetamine in Davis’s pocket.
A subsequent search of the vehicle resulted in officers locating an additional one and a half ounces of methamphetamine. A total of 47 grams of actual methamphetamine was recovered.
This case was investigated by the Omaha Police Department.