Grand Jury - November 2021

Acting United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 7 unsealed Indictments charging 7 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.

*          Timothy S. Daly, age 49, of Ponca, Nebraska, is charged with attempted enticement of a minor on or about August 26, 2021.  The maximum possible penalty if convicted is life imprisonment, a $250,000 fine, a life term of supervised release, a $100 special assessment, and a $5,000 additional special assessment. 

*          Christian Genchi, age 28, of Omaha, is charged in a two-count Indictment. Count I charges Genchi with possession with intent to distribute 50 grams or more of methamphetamine (actual) on or about August 9, 2021.  The maximum possible penalty if convicted is life imprisonment, a $20,000,000 fine, a ten-year term of supervised release, and a $100 special assessment.  Count II charges the defendant with possession of a firearm in furtherance of a drug trafficking crime on or about August 9, 2021.  The maximum possible penalty if convicted is life imprisonment consecutive to Count I, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment.

*          Bryan William Gloe, age 44, of Plainview, Nebraska, is charged in a four-count Indictment. Count I charges Gloe with possession with intent to distribute 50 grams or more of methamphetamine (actual) on or about June 3, 2021.  The maximum possible penalty if convicted is life imprisonment, a 10,000,000 fine, a five-year term of supervised release, and a $100 special assessment.  Counts II through IV charge the defendant with distribution of methamphetamine on or about May 7, 2021 and continuing through on or about May 27, 2021.  The maximum possible penalty if convicted is 20 years’ imprisonment, a $1,000,000 fine, a three-year term of supervised release, and a $100 special assessment. 

*          Omar Vaillant, Jr., age 39, of Omaha, is charged in a three-count Indictment. Count I charges Vaillant with possession with intent to distribute methamphetamine on or about April 9, 2021.  The maximum possible penalty if convicted is 20 years’ imprisonment, a $1,000,000 fine, a three-year term of supervised release, and a $100 special assessment.  Count II charges the defendant with possession of a firearm in furtherance of a drug trafficking crime on or about April 9, 2021.  The maximum possible penalty if convicted is life imprisonment consecutive to Count I, a $250,000 fine, a five-year term of supervised release, and a $100 special assessment. Count III charges the defendant with felon in possession of a firearm on or about April 9, 2021.  The maximum possible penalty if convicted is 10 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. 

*          Patrick Walker, age 55, is charged in a two-count Indictment.  Count I charges Walker with assault on an officer with physical contact and bodily injury on or about October 30, 2021.  The maximum possible penalty if convicted is 20 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment.  Count II charges the defendant with assault resulting in serious bodily injury on or about October 30, 2021.  The maximum possible penalty if convicted is 10 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment. 

*          Leonard Woodrum, Jr., age 56, is charged with possession with intent to distribute 500 grams or more of methamphetamine on or about July 9, 2021.  The maximum possible penalty if convicted is life imprisonment, a $20,000,000 fine, a ten-year term of supervised release, and a $100 special assessment   There is also an allegation to forfeit United States currency seized on or about July 9, 2021.

*          Domingo Zacarias-Ciprian, age 41, is charged in a three-count Indictment.  Count I charges Zacarias-Ciprian with unlawful transfer of a document or authentication feature on or about September 21, 2021.  The maximum possible penalty if convicted is 15 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment.  Count II charges the defendant with possession with intent to transfer five or more documents or authentication features on or about November 3, 2021.  The maximum possible penalty if convicted is 5 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment.  Count III charges the defendant with sale of a card purporting a social security card on or about September 21, 2021.  The maximum possible penalty if convicted is 5 years’ imprisonment, a $250,000 fine, a three-year term of supervised release, and a $100 special assessment.  There is also an allegation to forfeit United States currency seized on or about November 3, 2021.