Score:   1
Docket Number:   D-NE  8:19-cr-00297
Case Name:   USA v. Santos
  Press Releases:
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. 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1z8hDQEkZN1_nfU5QpTSIFq6NB4Yb3IX2qFtwEdBvSyg
  Last Updated: 2024-04-11 15:02:57 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 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