United States Attorney Deborah R. Gilg announced the federal Grand Jury for the District of Nebraska has returned a number of unsealed indictments. 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. If you need additional information on any of the following indictments, please telephone Deborah R. Gilg, or in her absence, Criminal Chief, Jan Sharp, at (402) 661-3700.

* Timothy S. Fulton, age 35, of Denver, Colorado, was charged with conspiring with others to distribute and possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of crack cocaine on or about October 26, 2009. The maximum possible penalty includes imprisonment of not less than 10 years and up to life, a $4 million fine, a 5 year term of supervised release and a $100 special assessment.

* Hugo Adan Galaviz, age 21, of Grand Island, is charged with illegal reentry into the United States on or about November 6, 2009, after deportation or removal. The maximum possible penalty if convicted includes imprisonment of 2 years, a $250,000 fine, 1 year of supervised release, and a $100 special assessment.

* Tomas Guerrero-Dominguez, age 42, is charged with illegal reentry into the United States on or about November 3, 2009, after being deported following conviction for an aggravated felony. The maximum possible penalty if convicted includes imprisonment of 20 years, a fine of $250,000, followed by 3 years of supervised release, and a $100 special assessment.

* Glenn Mark Hill, age 28, of Omaha, is charged in a one-count indictment. Hill is charged with being a felon in possession of a firearm on or about September 22, 2009. Hill was convicted of felony domestic assault in 2008. The maximum penalty for this count includes imprisonment of 10 years, a fine of $250,000, a 3 year term of supervised release, and a special assessment of $100.

* Leonard Andrew Holmes, age 28, of Omaha, is charged in a one-count indictment. Holmes is charged with being a felon in possession of a firearm on or about October 7, 2009. Holmes was convicted of delivery of cocaine in 2000 and robbery and use of a weapon in the commission of a felony in 2002. The maximum penalty for this count includes imprisonment of 10 years, a fine of $250,000, a 3 year term of supervised release, and a special assessment of $100.

* Mitchell John Ibarra, of Columbus, is charged with failure to register as a Sex Offender in the State of Nebraska from on or about February 1, 2009, and continuing thereafter. The maximum penalty for this count includes imprisonment of 10 years, a fine of $250,000, a term of supervised release of 5 years, and a special assessment of $100.

* Tavares Johnson, age 48, of Omaha, was charged with possession with intent to distribute 5 grams or more of a mixture or substance containing a detectable amount of crack cocaine on or about July 15, 2009. The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $2 million fine, a 4 year term of supervised release and a $100 special assessment.

* Arnel Knight, age 46, and Eddie Woods, age 41, both of Omaha, were charged in a five count indictment. Count I of the indictment alleges beginning from an unknown date but at least as early as on or about October 16, 2009, and continuing through on or about October 28, 2009, the defendants conspired together and with others to distribute and possess with intent to distribute at least 5 grams of a mixture or substance containing a detectable amount of crack cocaine. The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $2 million fine, a 4 year term of supervised release and a $100 special assessment. Count II alleges on or about October 16, 2009, Defendant Woods distributed a mixture or substance containing a detectable amount of crack cocaine. The maximum possible penalty includes imprisonment of up to 20 years, a $1 million fine, a 3 year term of supervised release and a $100 special assessment. Count III alleges on or about October 19, 2009, Defendant Knight distributed a mixture or substance containing a detectable amount of crack cocaine. The maximum possible penalty includes imprisonment of up to 20 years, a $1 million fine, a 3 year term of supervised release and a $100 special assessment. Count IV alleges on or about October 28, 2009, the Defendants distributed a mixture or substance containing a detectable amount of crack cocaine. The maximum possible penalty includes imprisonment of up to 20 years, a $1 million fine, a 3 year term of supervised release and a $100 special assessment. Count V alleges the $6,373.00 in United States currency seized from Defendant Knight on October 28, 2009, was used or intended to be used to commit and to facilitate the drug offenses set out in Counts I, II, III, and IV and any and all interest the Defendants have in the United States currency should be forfeited to the United States.

* Paul Leffler, age 36, of Fremont, was charged with possession with intent to distribute 5 grams or more of actual methamphetamine. The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $2 million fine, a 4 year term of supervised release and a $100 special assessment.

* Felix Lopez-Marroquin, age 34, is charged with illegal reentry into the United States on or about October 15, 2009, after deportation or removal. The maximum possible penalty if convicted includes imprisonment of 2 years, a $250,000 fine, 1 year of supervised release, and a $100 special assessment.

* Belinda Medina-Basulto, age 33, is charged in a three-count indictment. Count I of the Indictment alleges that on or about October 13, 2009, Medina-Basulto misused a social security card and a birth certificate as evidence of lawful employment in the United States. The maximum possible penalty for this count includes imprisonment of 10 years, a $250,000 fine, 3 years of supervised release, and a $100 special assessment. Count II of the Indictment alleges Medina-Basulto made a false statement and claimed to be a United States citizen with the intent to receive Federal and State benefits and to be employed in the United States. The maximum possible penalty for this count includes imprisonment of 5 years, a $250,000 fine, 1 year of supervised release, and a $100 special assessment. Count III of the Indictment charges Medina-Basulto with misuse of a Social Security Number. The maximum penalty for this count includes imprisonment of 5 years, a fine of $250,000, followed by a term of supervised release of 3 years, and a special assessment of $100.

* John K. Montes, age 43, of Omaha, was charged in a two count indictment. Count I of the indictment alleges beginning from an unknown date but at least as early as December, 2007, and continuing through on or about September 28, 2009, the defendant conspired with others to distribute and possess with intent to distribute at least 500 grams of a mixture or substance containing a detectable amount of methamphetamine. The maximum possible penalty includes imprisonment of not less than 10 years and up to life, a $4 million fine, a 5 year term of supervised release and a $100 special assessment. Count II alleges on or about June 24, 2009, the defendant distributed at least 5 grams but less than 50 grams of actual methamphetamine. The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $2 million fine, a 4 year term of supervised release and a $100 special assessment.

* Sophia K. Morris, age 31, of Des Moines, Iowa, was charged with conspiring with others to distribute and possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of crack cocaine from an unknown date but at least as early as on or about October 26, 2009. The maximum possible penalty includes imprisonment of not less than 10 years and up to life, a $4 million fine, a 5 year term of supervised release and a $100 special assessment.

* Larce Nelson, age 25, was charged with conspiring with others to distribute and possess with intent to distribute 100 kilograms or more of a mixture or substance containing a detectable amount of marijuana beginning from an unknown date but at least as early as on or about May, 2007, and continuing until the present. The maximum possible penalty includes imprisonment of not less than 5 years and up to 40 years, a $2 million fine, a 5 year term of supervised release and a $100 special assessment.

* Osvaldo Ramirez-Hernandez is charged with illegal reentry into the United States on or about October 29, 2009, following deportation as a felon. The maximum possible penalty is imprisonment of 10 years, a $250,000 fine, followed by a 3 year term of supervised release, and a $100 special assessment.

* Darnell L. Russell, age 27, of Omaha, is charged in a one-count indictment. Russell is charged with being a felon in possession of a firearm on or about October 15, 2009. Russell was convicted of possession of cocaine in 2003 and being a felon in possession of a firearm in 2006. The maximum penalty for this count includes imprisonment of 10 years, a fine of $250,000, a 3 year term of supervised release, and a special assessment of $100.

* Fernando Sanchez Sanchez, also known as Fernando Sanchez, also known as Marco Ramirez, age 24, of Lincoln, is charged in a one count indictment with failure to appear. The indictment alleges the defendant, after being charged in Criminal Case No. 4:09CR3037, captioned United States v. Fernando Sanchez Sanchez, a/k/a/ Fernando Sanchez, a/k/a/ Marco Ramirez, and after the defendant had been directed by the Court to return to court for sentencing on October 27, 2009, the defendant did knowingly and willfully fail to appear as required by his conditions of release. The maximum possible penalty includes imprisonment of 10 years, a $250,000 fine, a 3 year term of supervised release and a $100 special assessment.

* Timothy Alan Seidel, also known as Raymond S. Neiburg or Timothy Allen Jump, age 45, of Tucson, Arizona, is charged in a one-count indictment. Seidel is charged with being a violent felon in possession of a firearm on or about September 19, 2009. Seidel was convicted of attempted burglary in 1989, first degree sexual assault in 1991, second degree burglary in 1994, and first degree burglary in 1994. The maximum penalty for this count includes imprisonment of 15 years, a fine of $250,000, a 5 year term of supervised release, and a special assessment of $100.