Score:   1
Docket Number:   D-NE  8:19-cr-00087
Case Name:   USA v. Johnson
  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.

*          Devin L. Ashford, age 32, is charged in a four-count Indictment.  Count I charges the defendant with sex trafficking of a minor on or about March 1, 2018 and on or about June 13, 2018. The maximum possible penalty if convicted is 10 years-Life imprisonment, a $250,000 fine, life term of supervised release, and a $100 special assessment.  Count II charges the defendant with production of child pornography on or about October 1, 2016 and on or about December 14, 2016.  The maximum possible penalty if convicted is 15-30 years imprisonment, a $250,000 fine, life term of supervised release, and a $100 special assessment.  Count III charges the defendant with sex trafficking by means of force, threat, fraud or coercion on or about March 19, 2014 and on or about June 8, 2016. The maximum possible penalty if convicted is not less than 15 years-Life imprisonment, a $250,000 fine, Life term of supervised release, and a $100 special assessment.  Count IV charges the defendant with interstate travel for prostitution on or about March 19, 2014 and on or about February 27, 2019. The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, Life term of supervised release, and a $100 special assessment.

*          Brandi J. Baxter, age 39, of Grand Island, Nebraska, is charged in a three-count Indictment.  Count I charges the defendant with theft of Government money, property, or records on or about February 28, 2011 and continuing through November 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.  Count II charges the defendant with false documents on or about August 24, 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 III charges the defendant with theft of Government money, property, or records on or about June, 2013 and continuing through on or about October, 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. 

*          Tristen A Coleman, age 30, is charged in a two-count Indictment.  Count I charges the defendant with Bank Robbery by force from an employee at Bank of the West on or about May 2, 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 brandishing a firearm during a crime of violence on or about May 2, 2018.  The maximum possible penalty if convicted is 7 years-Life consecutive to any other term imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. 

*          Sender Joel Escobar-Soto, age 36, of Omaha, is charged with illegal reentry after deportation following a felony conviction on or about February 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.

*          Tyler R. Goehring, age 26, is charged in a seven-count Indictment.  Counts 1-7 charge the defendant with Wire Fraud on or about November 4, 2016, and continuing through at least on or about June 5, 2017.  The Indictment alleges Goehring defrauded American Airlines of payments by means of materially false and fraudulent pretenses causing losses of $44,666.71.  The maximum possible penalty if convicted of Counts 1-7 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. 

*          Jose Alfredo Huertas-Estrada, age 26, of Grand Island, Nebraska, is charged with illegal reentry after deportation following a felony conviction on or about February 23, 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.

*          Terrance Ice, age 40, is charged with illegal reentry after deportation following a felony conviction on or about February 5, 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.

*          Max Kant, age 47, of Norfolk, Nebraska, is charged in a two-Count Indictment.  Count I charges the defendant with Bank Fraud on or about July 28, 2017.  The maximum possible penalty if convicted is 30 years imprisonment, a $1,000,000 fine, a 5 year term of supervised release, and a $100 special assessment.  Count II charges the defendant with Bank Fraud on or about April 25, 2016.  The maximum possible penalty if convicted is 30 years imprisonment, a $1,000,000 fine, a 5 year term of supervised release, and a $100 special assessment. 

*          Travis Allen Larkin, age 28, of Lincoln, Nebraska, is charged in a two-count Indictment.  Count I charges the defendant with enticement of a minor on or about January 25, 2019. The maximum possible penalty if convicted is Life imprisonment, a $250,000 fine, 5 year term of supervised release, and a $100 special assessment.  Count II charges the defendant with commission of an offense involving a minor by a Register Sex Offender on or about January 25, 2019.  The maximum possible penalty if convicted is 10 years imprisonment consecutive, a $250,000 fine, 5 year term of supervised release, and a $100 special assessment. 

*          Jorge Alberto Machuca Lozano, age 37, of Omaha, is charged with illegal reentry after deportation from on or about March 5, 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 Mejia-Guardado, age 35, of Omaha, is charged with illegal reentry after deportation following a felony conviction on or about February 27, 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.

*          Oscar Molina Mendez, age 38, of Sioux City, Nebraska, is charged with illegal reentry after deportation following a felony conviction on or about February 1, 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.

*          Noe Morales Carrion, age 42, of Omaha, is charged with illegal reentry after deportation from on or about February 26, 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.

*          Orlando Olaya-Morales, age 22, of Bloomfield, Nebraska, is charged with illegal reentry after deportation following a felony conviction on or about April 2, 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.

*          Amilcar Sauzo Guerrero, age 40, of Omaha, is charged with illegal reentry after deportation from on or about March 5, 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 Trejo-Rodriguez, age 26, of Grand Island, Nebraska, is charged in a two-count Indictment.  Count I charges the defendant with being an Illegal Alien in possession of a firearm on or about September 4, 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 II charges the defendant with illegal reentry after deportation following a felony conviction on or about March 12, 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.

*          Emmanuel Urrutia-Ramos, age 26, of Omaha, is charged with illegal reentry after deportation from on or about March 1, 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.

*          Isaac Johnson, age 49, Anthony Moore, age 47, and Amanda Ferrell, age 31, are charged with conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine from October, 2017 and continuing through February 17, 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 and a 2011 Nissan Altima seized on or about February 17, 2019. 

*          Robert Lee Wright, age 36, of Cleveland, Tennessee, is charged in a two-count Indictment.  Count I charges the defendant with transportation of child pornography on or about December 1, 2018. The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, Life term of supervised release, a $100 special assessment and a $5,000 additional special assessment.  Count II charges the defendant with possession of child pornography on or about December 23, 2018.  The maximum possible penalty if convicted is 20 years imprisonment, a $250,000 fine, Life term of supervised release, a $100 special assessment and a $5,000 additional special assessment.

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1YFdWIiXhPhl7xqoE-Z_SOF9LqnvNVQhjkGVoFlQbqiY
  Last Updated: 2024-04-11 14:50:30 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 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