Score:   1
Docket Number:   D-NE  8:18-cr-00043
Case Name:   USA v. Quignon
  Press Releases:
Acting United States Attorney Robert C. Stuart announced the federal Grand Jury for the District of Nebraska has returned 40 indictments charging 40 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.

*          Hugo Dominguez Alvarez,  age 33, of Omaha, is charged with illegal reentry of a previously removed Alien after deportation on or about January 22, 2018.  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.

*          Heather Christensen, age 46, of Plattsmouth, NE is charged in a two-count Indictment.  Count I charges the defendant with conspiracy to distribute 50 grams or more of methamphetamine beginning on or about July 1, 2017, and continuing to on or about October 5, 2017.  The maximum possible penalty if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment.  Count II charges the defendant with possession with intent to distribute 50 grams or more of methamphetamine on or about October 5, 2017. The maximum possible penalty if convicted is Life imprisonment, a $10,000,000 fine, a 5 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 4, 2017.

 *          Douglas Eckhardt, age 66, of Rock Island, Illinois is charged in a two-count Indictment.  Count I charges the defendant with interstate travel in aid of racketeering activities from on or about January 1, 2017, and continuing to on or about September 20, 2017. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, 3 year term of supervised release, and a $100 special assessment. Count II charges the defendant with conspiracy to distribute marijuana beginning on or about January 1, 2017, and continuing to on or about September 20, 2017.  The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, 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 20, 2017.

 *          Jade Good, age 31, of Omaha, is charged in a two-count Indictment. Count I of the Indictment charges the defendant with possession with intent to distribute 500 grams or more of methamphetamine between on or about January 18, 2018 and January 21, 2018.  The maximum possible penalty if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment.  Count II of the Indictment charges the defendant with using, carrying, or possessing a firearm in connection with a drug trafficking crime on or about January 21, 2018.  The maximum possible penalty if convicted is Life consecutive imprisonment, a $250,000 fine, a 3 year term of supervised release and $100 special assessment.  There is also an allegation to forfeit United States currency seized on or about January 21, 2018.

*          Jesse Jura, age 32, of Omaha, is charged with felon in possession of a firearm on or about December 23, 2017.  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.

*          Justin C. McCoy, age 29, of Omaha, is charged in a five-count Indictment.  Count I of the Indictment charges the defendant with bank robbery on or about January 13, 2018.  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. Count II of the Indictment charges defendant with brandishing a firearm during a crime of violence on or about January 13, 2018.  The maximum possible penalty if convicted is 7 years-Life years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment.  Count III of the Indictment charges the defendant with bank robbery on or about January 14, 2018.  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. Count IV of the Indictment charges defendant with brandishing a firearm during a crime of violence on or about January 14, 2018.  The maximum possible penalty if convicted is 7 years-Life years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. Count V of the Indictment charges the defendant with bank robbery on or about January 14, 2018.  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.  Count VI of the Indictment charges defendant with brandishing a firearm during a crime of violence on or about January 14, 2018.  The maximum possible penalty if convicted is 7 years-Life years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment.

*          Kevin Mitchell, age 32, of Omaha, is charged with robbery at Walgreens on or about January 17, 2018.  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.

*          Vicente Montalvo-Rodriguez, age 35, is charged in a three-count Indictment.  Count I of the Indictment charges the defendant with sexual abuse or attempted sexual abuse of an incapable victim on or about the year 2015.  The maximum possible penalty if convicted is Life years imprisonment, a $250,000 fine, 5 years term of supervised release, a $100 special assessment.  Count II of the Indictment charges the defendant with sexual abuse or attempted sexual abuse of a minor child on or about the year 2015.  The maximum possible penalty if convicted is 15 years imprisonment, a $250,000 fine, 5 years-Life term of supervised release, a $100 special assessment. Count III of the Indictment charges the defendant with abusive sexual contact of a minor child on or about the year 2015.  The maximum possible penalty if convicted is 2 years imprisonment, a $250,000 fine, a 5 term of supervised release, a $100 special assessment.

*          Rene Orrostieta-Rodriguez,  age 45, is charged with illegal reentry of a previously removed Alien after deportation on or about February 14, 2018.  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.

*          Antonio Paiz Bautista,  age 46, of Omaha, is charged with illegal reentry of a previously removed Alien after deportation on or about February 2, 2018.  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.

*          Rosalio Perez, age 32, is charged in a two-count Indictment.  Count I of the Indictment charges the defendant with distribution of child pornography on or about April 18, 2016, and continuing to July 3, 2016.  The maximum possible penalty if convicted is 15-40 years imprisonment, a $250,000 fine, 5 years-Life term of supervised release, a $100 special assessment with an additional special assessment of $5,000.  Count II of the Indictment charges the defendant with possession of child pornography on or about July 3. 2016.  The maximum possible penalty if convicted is 10-20 years imprisonment, a $250,000 fine, 5 years-Life term of supervised release, a $100 special assessment with an additional special assessment of $5,000.

*          Hoguer Pineda Soria,  age 29, of Los Fresnos, Texas, is charged with illegal reentry after deportation following a felony conviction on or about November 21, 2017.  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.

*          Lawrence R. Quignon, age 51, of Omaha, is charged in a two-count Indictment.  Count I of the Indictment charges the defendant with distribution of child pornography on or about April 19, 2017, and continuing to October 15, 2017.  The maximum possible penalty if convicted is 15-40 years imprisonment, a $250,000 fine, 5 years-Life term of supervised release, a $100 special assessment with an additional special assessment of $5,000.  Count II of the Indictment charges the defendant with possession of child pornography on or about January 26, 2018.  The maximum possible penalty if convicted is 10-20 years imprisonment, a $250,000 fine, 5 years-Life term of supervised release, a $100 special assessment with an additional special assessment of $5,000.

*          Sergio Solache-Valle,  age 41, of Holdrege, NE, is charged with illegal reentry after deportation following a felony conviction on or about December 27, 2017.  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.

*          Angela Vandervoort, age 40, of Papillion and Jason Sprinkel, age 45, of Papillion are charged in a two-count Indictment.  Count I charges the defendants with conspiracy to distribute 50 grams or more of methamphetamine (actual) beginning on or about October, 2017, and continuing to on or about January 18, 2018.  The maximum possible penalty if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment.  Count II charges the defendants with possession with intent to distribute 50 grams or more of methamphetamine (actual) on or about January 18, 2018. The maximum possible penalty if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release, and a $100 special assessment.  There is also an allegation to forfeit United States currency seized on or about January 18, 2018.

 *          Marvin Andres Vanegas-Gonzalez, age 47, of Lincoln, is charged with illegal reentry after deportation following an aggravated felony conviction on or about February, 2018.  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.

*          Luis Francisco Vega-Lopez, age 30, is charged with illegal reentry after deportation following an aggravated felony conviction on or about January 25, 2018.  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.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1J2KoTUHFk_1uI_td1V-8apZ0uiDO2jIIANrGpNxyhlk
  Last Updated: 2024-03-25 18:07:44 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the second most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE2
Format: N2

Description: The four digit AO offense code associated with TTITLE2
Format: A4

Description: The four digit D2 offense code associated with TTITLE2
Format: A4

Description: A code indicating the severity associated with TTITLE2
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE2
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE2
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE2
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Date of Announcement: Feb 22, 2018
Arrest Start Date: Feb 01, 2018
Arrest End Date: February 2018
Photo: N
Arrested: 1
Rescued: Unknown
Country: US
State: NE
Arresting Agencies Involved: Unknown
Comments: CP distribution & related charges
Additional data courtesy @ArrestAnon 👼  
Magistrate Docket Number:   D-NE  8:18-mj-00045
Case Name:   United States v. Quignon
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the second most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE2
Format: N2

Description: The four digit AO offense code associated with TTITLE2
Format: A4

Description: The four digit D2 offense code associated with TTITLE2
Format: A4

Description: A code indicating the severity associated with TTITLE2
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE2
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE2
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE2
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E