southern district of iowa federal indictments

A subscription to PACER is required. Share sensitive information only on official, secure websites. U.S. Attorney, Contact R. 11. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. (515) 473-9300 Lock Todays sentence ensures Speidel will no longer be allowed to victimize children. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. . Use the links below to access additional information about this case on the US Court's PACER system. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. . Davenport, IA A Davenport man was sentenced to 174 months of imprisonment, on Tuesday, February 21, 2023, for possessing a firearm as a felon and possessing a distribution amount COUNCIL BLUFFS, IA Diamond Cook, age 31, of Omaha, Nebraska, was sentenced on February 16, 2023, to 48 months in prison following his plea of guilty to being a COUNCIL BLUFFS, IA Alan Scott Lawton, age 42, of Council Bluffs, was sentenced on February 15, 2023, to 66 months in prison following his plea of guilty to being Southern District of Iowa Des Moines: Search warrants were executed at 13 Des. Speidel was charged in Oregon with several counts of sexual abuse. More than 20 law enforcement agencies assisted with the operation, including officers from local police departments and sheriff's offices and agents from FBI field offices across the Midwest. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Robinsons sentencing in federal court is set for August 24, 2021. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Records show some of those arrested have already made initial court appearances or have been released on bond. Secure .gov websites use HTTPS This case has been closed to CLE and AttorneyReg updates. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Official websites use .gov On October 14, 2022, the Court selected Judge William P. Kelly for this position. PACER User Satisfaction Survey The U.S. Attorney's office for the Southern District of Georgia has indicted two men on federal drug and money laundering charges for their participation in the facilitation of the importation and distribution of illegal narcotics, including fentanyl. Have a question about Government Services? February 27, 2023 . 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Northern District of Iowa. To provide leadership in our interactions with all federal, state, and local agencies as well as the community, and to serve as a liaison between them. Check every week if necessary. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Authorities arrested 24 of those charged while three remain at large. The public is reminded that charges contain only accusations and are not evidence of guilt. 727-S et al. We are working to restore normal service as quickly as possible and apologize for any inconvenience. ) or https:// means youve safely connected to the .gov website. The case was investigated by the Iowa Division of Criminal Investigations Cyber Crime Bureau and Internet Crimes Against Children Task Force, the FBI Child Exploitation and Human Trafficking Task Force in Des Moines, the North Olmstead, Ohio Police Department, and the Gladstone, Oregon Police Department. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. MacKenzie Tubbs . Probation Officer in the Council Bluffs divisional office. P. and L. Cr. The purpose of this site is to provide information about locating and filing cases in the federal courts. Senior District Judge Robert W. Pratt. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Make your practice more effective and efficient with Casetexts legal research suite. American Hunting Innovations, L.L.C. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. The United States Attorneys Office for the Southern District of Iowa Victim/Witness Unit is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness and respect. Main Office: Southern District of Iowa Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Led by the U.S. Attorneys Offices and the Department of Justices Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. Clerk of Court & Federal Services. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS Specifically, on December 3, 2020, Logan James Elmquist was sentenced to 60 months in federal prison after pleading guilty to possession of a firearm with an obliterated serial number. DES MOINES, Iowa Twenty-seven people are facing federal drug trafficking charges after several state and federal law enforcement agencies executed search warrants Wednesday, according to the U.S. Attorney's Office for the Southern District of Iowa. This collaboration ultimately led to the identification of numerous victims nationwide and multiple victims locally in the Des Moines area., United States Attorney Richard D. Westphal of the Southern District of Iowa said Speidel is a dangerous child predator, pure and simple. A locked padlock Waiver of Detention Hearing. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Attorneys Mikaela Shotwell and Ryan . Honorable Stephanie M. Rose, Chief Judge | John S. Courter, Clerk of Court, Customers Presenting Checks to Iowa Southern District Court, Your Employee Rights and How to Report Wrongful Conduct, Guidelines for Attorney Expenses in Civil Pro Bono Cases, Procedures for Filing in the Southern District, Pro Se Filing Notice Re: Copies and Mailing, Assertion of 5th & 6th Amendment Rights - Spanish, Subpoena to Testify at a Hearing or Trial in a Criminal Case (AO 89), Subpoena to Produce Documents, Information, or Objects in a Criminal Case (AO 89B). About Us; Staff; Camps; Scuba. R. Crim. . Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. I, therefore, recommend that the plea of guilty be accepted, ta judgment of forfeiture be entered, that a pre-sentence investigation and report be prepared, and that the Defendant be adjudged guilty and have sentence imposed accordingly. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. United States of America v. Story County, Iowa, Kum & Go, L.C. On May 10, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in . 515-473-9300 et al, Mitchell v. National American Insurance Company et al. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Main Office: Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Main Office: Victims of crime may experience feelings of confusion, frustration, fear and anger. Those charges remain pending. U.S. Attorney's Office, Southern District of Iowa, Special Assistant United States Attorney (SAUSA), Six Defendants Charged in a 15-Count Racketeering Indictment Against OTB Criminal Street Gang, Davenport Man Sentenced for Unlawful Possession of a Firearm and Distribution of Fentanyl, Pottawattamie County Man Sentenced for Firearm Offense, Six Defendants Charged In a 15 Count Racketeering Indictment Against OTB Criminal Street Gang. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Sioux City 712-233-3900. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. It is alleged that members and associates of the OTB Street Gang managed the procurement, transfer, use, concealment, and disposal of firearms to protect gang-related personnel and operations, and to deter, eliminate, and retaliate against other rival street gangs. We are based in Los Angeles, but serve . The 21 defendants received combined sentences totaling 218 years in federal prison. Other services in the Davenport Federal Building have moved to new locations. Box 9344, Des Moines, IA 50306, Toll Free Number: 800-743-9115 Main Number: 515-284-6248 Fax Number: 515-284-6418, 131 E. 4th Street, Davenport, IA 52801-1516, Main Number: 563-884-7607 Fax Number: 563-884-7615, Case referred for Report and Recommendation. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. The minor victims ranged in age from 8 to 17 years old and were located across the United States, including several victims who lived in or near Des Moines. You can also access archived news and announcements from this page. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. The charges carry maximum penalties of up to life in prison. The United States District Court for the Southern District of Iowa is seeking a part-time law clerk to United States District Judge Stephen H. Locher. Chief District Judge Stephanie M. Rose. Public Information Officer The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. Official websites use .gov The United States District Court for the Southern District of Iowa is seeking a term law clerk to United States District Judge Stephen H. Locher. The case is being prosecuted by the United States Attorneys Office for the Southern District of Iowa, with assistance from the Polk County Attorneys Office, as part of Project Safe Neighborhoods, a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The District headquarters is in Des Moines with Divisional Offices . This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. For over a decade, he targeted, manipulated and enticed minors, exchanging thousands of electronic messages, with the goal to produce child pornography and engage in illegal sex acts. A lock ( Many thanks to Pat Gill and to all others who helped with this investigation. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. 4:20-cr-00042-SMR-CFB (S.D. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. The OTB Street Gang allegedly operated and conducted their affairs through a series of rules and policies; and initiated new members through the practice of having them discharge a firearm at, and hit, another person. District Judge Stephen H. Locher. It also sends a message to predators, the FBI and our federal, state, and local partners will remain relentless to ensure children are protected., Iowa Division of Criminal Investigation Cyber Crime Bureau Special Agent in Charge, and Iowa Internet Crimes Against Children (ICAC) Task Force Commander Nathaniel McLaren said This case highlights the collaboration of information between ICAC Task Force agencies combating this type of child sexual exploitation. Roadways to the Bench: Who Me? On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. This docket was last retrieved on February 27, 2023. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. There is no parole in the federal court system. DAVENPORT, IA An Iowa City man was sentenced on February 21, 2023, to 14 years in prison following his plea to two counts of receiving child pornography. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. An official website of the United States government. Southern District of Iowa. Assistant U.S. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. It is alleged in the indictment the OTB Street Gang is a criminal enterprise that engaged in racketeering activity, namely offenses involving controlled substances and acts involving murder. A lock ( The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . A locked padlock Official websites use .gov Fax: (515) 473-9288. A lock ( DES MOINES, IA - A federal grand jury in Des Moines returned an indictment on December 14, 2022, charging Adair Chief of Police Bradley Wendt with unlawfully obtaining and possessing machine guns. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Secure .gov websites use HTTPS or https:// means youve safely connected to the .gov website. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. For more information, please see the announcement below. On or about March 30, 2022, Speidel knowingly possessed visual depictions of child pornography, including over 800 images and over 200 videos, some of which included minors younger than twelve years old. Article III Judges. 21.2.7 Records of the U.S. District Court for the Southern District; . Todays sentence provides some degree of justice for Speidels actions to the victims, who in the face of indescribable trauma, have courageously contributed to help prevent Speidel from harming any other minors. Back in November, authorities conducted a similar operation resulting in several arrests. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Wiese et. Official websites use .gov al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Cedar Rapids 319-286-2300. Thu, 2023-02-23. Acting United States Attorney Richard D. Westphal of the Southern District of Iowa, as well as Des Moines Police Department Chief Dana Wingert, made the announcement. On July 28, 2020, Dejon Gene Watley pleaded guilty to being a prohibited person in possession of a firearm and possession of a firearm with an obliterated serial number. Southern District of Iowa | Department of Justice Mission To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Welcome to the official website for the United States District Court for the Southern District of Iowa. To subscribe click the "Subscribe to Receive News & Announcements" link on the home page of our We would like to congratulate the winners of the 2022 Southern District Of Iowa Bill of Rights contest. It is alleged that members agreed to distribute drugs, recruited juveniles to commit acts for the gangs benefit, and agreed or conspired to commit acts of violence, including acts involving murder, against rival gangs. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . ecfhelp@iand.uscourts.gov. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. "When you bring this number of people in from all the different agencies all for one operation. Cold Cases, Missing and Unsolved Crimes. Leadership Those arrested on federal charges include Raekwon Malik Patton a/k/a Kwon and Nutt; Fabrece Jamar Bower Turner a/k/a Fab and Vell; Braden Craig Shafer a/k/a Stickup; Austin James Mallory; Yuri Perren Green Jr. a/k/a YG; and Jordan Marie Wilkerson. By using this system or any connected system, users expressly . Honorable John Jarvey and Honorable Thomas J. Shields presiding. Honorable John Jarvey and Honorable Thomas J. Shields presiding. SPRINGFIELD, Ill. A San Jose, Illinois man, Joshua Skelton, 42, of the 100 block of Furlane Drive in San Jose, Illinois has been sentenced to 60 months imprisonment followed Southern District of Iowa / iowa federal indictments 2022. iowa federal indictments 2022. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. LOCAL 5 FORECAST: Briefly cooler today, but more mild temps are ahead, Missing 62-year-old man located at local hospital, Madison County Strong: How Winterset continues to rebuild after tragedy, Judge OKs subpoenas for Iowa murder suspect's medical files, Investigator disputes connection between missing 11-year-old and Mollie Tibbetts' murder, Motion for court to hear new evidence in Cristhian Bahena Rivera case is denied. Date published: Feb 16, 2021. A .gov website belongs to an official government organization in the United States. Probation Officer, Random Selection of Grand and Petit Jurors 2023, Southern District of Iowa Bill of Rights Contest Winners, Retirement of US District Judge Charles R. Wolle, GSA Awards Contract for the Project Artist for New Des Moines U.S. Others are ordered held pending trial and some have court appearances scheduled for next week. U.S. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 110 East Court Avenue, Suite 286 . In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. A locked padlock 636(b)(1)(B). Honorable Stephanie M. Rose, Chief Judge | John S. Courter, Clerk of Court, Customers Presenting Checks to Iowa Southern District Court, Your Employee Rights and How to Report Wrongful Conduct, Guidelines for Attorney Expenses in Civil Pro Bono Cases, Procedures for Filing in the Southern District, Pro Se Filing Notice Re: Copies and Mailing, FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf, Term Law Clerk (August 2024 August 2025), FINAL - Vacancy Announcement Term Clerk 2024 - 2025.pdf, Position Announcement 23-02 - U.S. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Malek Holmes of Des Moines faces a possible 10-year mandatory minimum prison sentence while 18 others face five-year mandatory minimum prison sentences if convicted. Southern District of Iowa : Kum & Go, L.C. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Southern District of Iowa - Document Filing System. An official website of the United States government ) Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 563-884-7607http://www.iasd.uscourts.gov. A .gov website belongs to an official government organization in the United States. v. Fort Madison Community Hospital, Aviva Life and Annuity Company, el al v. Davis, DiCarmine, & Sanders et al, Civil Rights, Criminal Law Related Civil Cases, Search and Seizure, Motion for Summary Judgment, Motion to Dismiss, Patent Claim Construction/Markman Hearing, Diversity, Personal Injury/Wrongful Death. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Clarke County Development Corp. v. Affinity Gaming, LLC, et al. A Bankruptcy or Magistrate Judge? A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. In addition, it is alleged the OTB Street Gang provided support to gang members who were incarcerated for gang-related activities; and retaliated against acts of violence perpetrated against the street gang including acts of violence against rival gangs known as the C-Block and C-Block-affiliated street gangs. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. It's all part of an investigation led by the U.S. Attorney's Office into fentanyl and heroin distribution in the Des Moines area. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. et al v. Savage Sports Corporation, et al. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Public Access to Court Electronic Records. Manuel Jr.s sentencing in federal court is set for July 9, 2021. 515-473-9300 Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Lock v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Home. 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United StatesCourthouse Annex 1983 Prisoner Civil Rights: Jury Demanded By: None Iowa Southern District Court Iowa Southern District Court CM/ECF Help Desk: 515-284-6388 http://www.iasd.uscourts.gov/ RSS Login to CM/ECF CM/ECF Information Court Locations and Contact Information Fax Line: (515) 473-9288. An official website of the United States government. While living in Oregon from October 2018 to August 2019, Speidel engaged in a sexual relationship with a child, who was between 14 and 15 years old. A locked padlock In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy.
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