Score:   1
Docket Number:   D-NE  8:18-cr-00317
Case Name:   USA v. Muhammad
  Press Releases:
United States Attorney Joe Kelly announced the federal Grand Jury for the District of Nebraska has returned 19 indictments charging  21 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.

*          Ashley Brown, age 31, is charged with false statements on an application to the Lincoln Housing Authority on or about October 9, 2012.  The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a 3 years term of supervised release, and a $100 special assessment.

*          Jeremy Lyle Deen, age 33, of Lincoln, Nebraska, is charged with possession with intent to distribute 50 grams or more of methamphetamine (actual) on or about August 31, 2018.  The maximum possible penalty if convicted is Life imprisonment, $10,000,000 fine, NLT 5-year term of supervised release, and a $100 special assessment. 

*          Daniel Diaz-Martinez, a/k/a Reynaldo Manuel Florez, a/k/a Roberto Ramirez-Gonzalez, age 64, of Grand Island, Nebraska, is charged in a six-count Indictment.  Count I charges the defendant with illegal reentry after deportation on or about October 17, 2018, 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.  Count II charges the defendant with use of an identification document not lawfully issued on or about August 2, 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.  Count III charges the defendant with misuse of a social security number on or about August 2, 2017.  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 IV charges the defendant with use of an identification document not lawfully issued on or about September 25, 2018.  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 V charges the defendant with misuse of a social security number on or about September 25, 2018.  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 VI charges the defendant with aggravated identity theft from on or about September 25, 2018.  The maximum possible penalty if convicted is 2 years imprisonment consecutive, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.

*          Alec Ramsey Eiland, age 19, is charged in a two-count Indictment with Cyberstalking between on or about September 1, 2018 and on or about November 8, 2018.  The maximum possible penalty if convicted is 5 years imprisonment on each count, a $250,000 fine on each count, a 3-year term of supervised release on each count, and a $100 special assessment on each count.

*          Devron D. Franklin, age 30, is charged in a six-count Indictment.  Count I charges the defendant with Robbery by force from an employee at Quick Trip on or about June 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 charges the defendant with discharging a firearm on or about June 13, 2018.  The possible penalty if convicted is 10 years to Life imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment.  Count III charges the defendant with Robbery by force from an employee at Reynoldson’s Shell Station on or about April 15, 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 charges the defendant with brandishing a firearm on or about April 15, 2018.  The possible penalty if convicted is 7 years to Life imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment.  Count V charges the defendant with Robbery by force from an employee at Shopper’s Express on or about December 14, 2017.  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 charges the defendant with brandishing a firearm on or about December 14, 2017.  The possible penalty if convicted is 7 years to Life imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment.

*          David Gamso, age 26, is charged with possession with intent to distribute 50 grams or more of methamphetamine mixture on or about October 27, 2018.  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. 

*          Lawrence Henderson, age 49, of Salt Lake City, Georgia, and Kendall Miller, age 24, of Warren, Ohio, are charged with possession with intent to distribute 500 grams or more of methamphetamine, 5 kilograms or more of cocaine, and marijuana on or about August 28, 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. 

*          Alejandro Ibarra-Mendez, age 26, of Lincoln, Nebraska, is charged with illegal reentry after deportation from on or about November 8, 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.

*          Jonathan Edward Landry, a/k/a Jackson Wolfie, age 21, is charged with alien in possession of a firearm from on or about September 6, 2018.  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.

*          Orlando Marcelino Ramirez, age 22, of Bellevue, Nebraska, is charged with illegal reentry after deportation from on or about June 17, 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.

*          Edgar Javier Maya Elvira, age 37, of Lexington, Nebraska, is charged with illegal reentry after deportation following a felony conviction on or about October 18, 2018.  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.

*          Roberto Maya Soto, age 32, of Lincoln, Nebraska, is charged with illegal reentry after deportation from on or about November 8, 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.

*          Delonta McKnight, age 26, is charged in a two-count Indictment.  Count I charges the defendant with Bank Robbery taking US currency by force from an employee at Two Rivers Bank, in the amount of $135,469.00 on or about May 8, 2017.  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 charges the defendant with brandishing a firearm on or about May 8, 2018.  The possible penalty if convicted is 7 years to Life imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment.

*          Amir M. Muhammad, age 53, is charged in a six-count Indictment.  Count I charges the defendant with carjacking on or about October 5, 2018.  The maximum possible penalty if convicted is 15 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment.  Count II charges the defendant with brandishing a firearm on or about October 5, 2018.  The possible penalty if convicted is 7 years to Life imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment.  Count III charges the defendant with Robbery by force from an employee at Juice Stop on or about October 3, 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 charges the defendant with brandishing a firearm on or about October 3, 2018.  The maximum possible penalty if convicted is Life imprisonment consecutive, a $250,000 fine, a 5 year term of supervised release, and a $100 special assessment.  Count V charges the defendant with Robbery taking personal property by force from an employee at P.L. Jewelers on or about October 1, 2017.  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 charges the defendant with Robbery by force from an employee at Max I. Walker on or about September 21, 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. 

*          Daewoo Robertson, age 18, of Indianapolis, Indiana, and Billy Adell, III, age 19, of Indianapolis, Indiana, are charged in a three-count Indictment.  Count I charges the defendants with Robbery taking prescription drugs by force from an employee at CVS Pharmacy on or about October 28, 2018.  The maximum possible penalty if convicted is 20 years imprisonment each, a $250,000 fineeach, a 3 year term of supervised release each, and a $100 special assessment each.   Count II charges the defendants with brandishing a firearm on or about October 28, 2018.  The possible penalty if convicted is 7 years to Life imprisonment consecutive each, a $250,000 fine each, a 5 year term of supervised release each, and a $100 special assessment each.  Count III charges the defendants with Robbery taking prescription drugs from CVS Pharmacy registered with the Drug Enforcement Administration by force from on or about October 28, 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.  There is also an allegation to forfeit a Glock 23 40 caliber firearm and one magazine round seized on or about October 28, 2018.    

*          Jason Michael Siemer, age 44, is charged in a sixteen-count Indictment.  Counts 1-13 charges the defendant with Wire Fraud on or about December 17, 2014, and continuing through at least on or about November 22, 2016.  The Indictment alleges Siemer defrauded financial institutions of payments causing losses of $9,700,000.  The maximum possible penalty if convicted of Counts 1-13 is 20 years imprisonment for each count, a $250,000 fine for each count, a 3-year term of supervised release for each count, and a $100 special assessment for each count.  Counts 14-15 charges the defendant with false statement on loan and credit applications, beginning or around April 21, 2015 and in or around April 29, 2016.  The maximum possible penalty if convicted of Counts 14-15 is 30 years imprisonment for each count, a $1,000,000 fine for each count, a 5-year term of supervised release for each count, and a $100 special assessment for each count.  Count 16 charges the defendant with money laundering, beginning or around February 23, 2015.  The maximum possible penalty if convicted of Counts 16 is 10 years imprisonment, a $2,000,000 fine, a 3-year term of supervised release, and a $100 special assessment.

*          Terrell B. Sullivan, age 55, is charged with conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine between on or about January 1, 2017 and on or about August 30, 2018.  The maximum possible penalty if convicted is Life imprisonment, $20,000,000 fine, NLT 10 year term of supervised release, and a $100 special assessment. 

*          Roberto Vasquez Marquez, age 34, of Omaha, Nebraska, is charged with illegal reentry after deportation from on or about September 24, 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.

*          Jose Vazquez-Vazquez, age 29, is charged with illegal reentry after deportation from on or about November 8, 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.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1BuQnWlpWbr-Gq5cEFxm64cjn_i1nfIXTAdIkaV2S9hA
  Last Updated: 2024-03-17 14:44:01 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: 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 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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

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

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

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

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
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 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