September Grand Jury

United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned 11 indictments charging 15 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.

*          Jesus Bueno-Hernandez, a/k/a Picho, a/k/a Jesus Bueno-Sicairo, age 39, of Grand Island; Alejandro Heras-Real, a/k/a Baboso, age 26; and Karla Marrufo, age 24, of Grand Island are charged in a 7-count Indictment.  Count I of the Indictment charges Heras-Real with distribution of 50 grams or more of a mixture containing methamphetamine on or about July 25, 2016.  The maximum possible penalty if convicted is 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release, and a $100 special assessment.  Count II of the Indictment charges Bueno-Hernandez and Heras-Real with distribution of 50 grams of more of a mixture of methamphetamine on or about August 3, 2016.  The maximum possible penalty if convicted is 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release and a $100 special assessment.  Count III of the Indictment charges Bueno-Hernandez with distribution of 50 grams or more of a mixture of methamphetamine on or about August 11, 2016.   The maximum possible penalty if convicted is 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release and a $100 special assessment. Count IV of the Indictment charges Marrufo with distribution of a mixture of methamphetamine on or about August 11, 2016.  The maximum possibility penalty if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release and a $100 special assessment.   Counts V and VI of the Indictment charge Bueno-Hernandez with possession with intent to distribute 500 grams or more of a mixture of methamphetamine on or about August 18, 2016.  The maximum possibility penalty if convicted is Life imprisonment, a $10,000,000 fine, a 5 year term of supervised release and a $100 special assessment.  Count VII of the Indictment charges Marrufo with possession with intent to distribute a mixture of methamphetamine on or about August 18, 2016.  The maximum possibility penalty if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release and a $100 special assessment. 

*          Timothy Caruso, a/k/a Timothy Edwards, age 40, of Omaha, is charged with failure to register as a sex offender.   The maximum possible penalty if convicted is 10 years imprisonment, a $250,000 fine, supervised release for life, and a $100 special assessment. 

*          Moises Figueroa Garcia, age 39, of Council Bluffs and Jose Arreola-Saucedo, age 30, of Compton, California are charged in a 6-count Indictment.  Count I of the Indictment charges Garcia and Arreola-Saucedo with conspiracy to distribute and possess with intent to distribute 500 grams or more of a mixture containing methamphetamine beginning on or about February 4, 2016, and continuing to on or about April 22, 2016.  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 Arreola-Saucedo with possession with intent to distribution 500 grams or more of a mixture of methamphetamine on or about April 22, 2016.  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 III of the Indictment charges Arreola-Saucedo with possession with intent to distribute 100 grams or more of mixture containing heroin on or about April 22, 2016.  The maximum possible penalty if convicted is 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release and a $100 special assessment. Count IV of the Indictment charges Garcia with attempted possession with intent to distribute 500 grams or more of a mixture containing methamphetamine on or about April 22, 2016.    The maximum possibility penalty if convicted is life imprisonment, a $10,000,000 fine, a 5 year term of supervised release and a $100 special assessment.   Count V of the Indictment charges Garcia with attempted possession with intent to distribute 100 grams or more of a mixture containing heroin on or about April 22, 2016.  The maximum possibility penalty if convicted is 40 years imprisonment, a $5,000,000 fine, a 4 year term of supervised release and a $100 special assessment.  Count VI of the Indictment charges Garcia with illegal reentry after deportation on or about April 22, 2016.   The maximum possibility penalty if convicted is 2 years imprisonment, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment. 

*          Aaron Garcia, age 26, of Elgrove, Illinois, is charged with possession with intent to distribute 500 grams or more of a mixture of methamphetamine on or about July 12, 2016.  The maximum possibility penalty if convicted is life imprisonment, a $10,000,000 fine, a 5 year term of supervised release and a $100 special assessment.

*          Gabino Huerta-Navarrete, age 51, of Carter Lake, Iowa, is charged with illegal reentry after deportation after a felony conviction on or about September 7, 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. 

*          Aaron Jensen, age 29, of Sioux City, Iowa, is charged with Domestic Assault by Habitual Offender in Indian County on or about September 1, 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. 

*          Marco Jimenez Fernandez, age 31, and Margarita Robles-Aguirre, age 40 are charged with possession with intent to distribute a mixture containing cocaine on or about June 1, 2016.    The maximum possibility penalty if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release and a $100 special assessment.

*          Jill Little, age 43, of Omaha is charged in a four-count Indictment.  Counts I-IV of the Indictment charge Little with distribution of a mixture containing methamphetamine on or about March 28, 2016, on or about April 15, 2016, on or about April 28, 2016 and on or about May 23, 2016.  The maximum possibility penalty if convicted is 20 years imprisonment, a $1,000,000 fine, a 3 year term of supervised release and a $100 special assessment for each count.

*          Deyvi Eden Martinez Yos, age 23, of Lincoln, is charged with illegal reentry after deportation on or about September 1, 2016.  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. 

*          German Omar Palma Elvir,  age 48, of Omaha, is charged with illegal reentry after deportation after 3 or more misdemeanor convictions on or about January 27, 2016.  The maximum possible penalty if convicted is10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. 

*          John H. Todd,  age 64, is charged with influencing a federal official by threat on or about August 4, 2016.  The maximum possible penalty if convicted is10 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment.