For more information, please see the announcement below. 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) Waiver of Appearance at Arraignment. 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Financial Affidavit (CJA 23) Notice of Appeal. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Share sensitive information only on official, secure websites. We will continue to make community safety one of our highest priorities, and work hand in hand with our local law enforcement and prosecution partners to aggressively prosecute those individuals who are the primary drivers of violent crime., Des Moines Police Chief Dana Wingert stated, This is another example of local and federal partners working collectively to actively pursue the most violent criminals in our community. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Assistant United States Attorney Kyle Essley prosecuted the case. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. 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. Official websites use .gov Courthouse. In Washington, Speidel did both of those things with the child. 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. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Fax Line: (515) 473-9288. United StatesCourthouse Annex Authorities arrested 24 of those charged while three remain at large. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Main Office: Victims of crime may experience feelings of confusion, frustration, fear and anger. In total, six members and associates of OTB, a Des Moines-based street gang, have been charged with four separate shootings against rival gang members that occurred between May 2020 and December 2020. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. If you know where the case is filed, you can access it directly at the court's CM/ECF. 21.2.7 Records of the U.S. District Court for the Southern District; . Todays sentence ensures Speidel will no longer be allowed to victimize children. Southern District of Iowa - Document Filing System. An official website of the United States government. et al v. Veeder-Root Company et al, Continental Western Insurance Co. v. The Federal Housing Finance Agency, et al, Leazenby Construction, Inc. v. City of Council Bluffs, West Liberty Foods, L.L.C. Des Moines: Use the links below to access additional information about this case on the US Court's PACER system. Senior District Judge Robert W. Pratt. Richard D. Westphal A .gov website belongs to an official government organization in the United States. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Share sensitive information only on official, secure websites. U.S District Clerk of Court for the Southern District of Iowa, Others are ordered held pending trial and some have court appearances scheduled for next week. US District Court for the Southern District of Iowa: Presiding Judge: Helen C Adams: Referring Judge: Stephanie M Rose: Nature of Suit: Prisoner: Civil Rights: Cause of Action: 42 U.S.C. U.S. Attorney's Office, Southern District of Iowa, Special Assistant United States Attorney (SAUSA), West Des Moines Man Sentenced to 60 Years in Federal Prison for Child Exploitation Crimes, Child Predator Sentenced to 10 Years in Prison For Following a Child on the Street and Later Communicating with her Online, San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child Pornography, Man Convicted of Aggravated Sexual Abuse of a Minor on Fort Polk Sentenced to 50 Years in Prison, West Des Moines Man Sentenced To 60 Years In Federal Prison For Child Exploitation Crimes. It is with mixed emotions that the United States District Court for the Southern District of Iowa announces the retirement of United States District Judge Charles R. Wolle. US District Court for the Southern District of Iowa Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 13,930 RSS Feed | View as table Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. For more information, please see the announcement below. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. February 27, 2023 . 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. . 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. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. A .gov website belongs to an official government organization in the United States. Rachel J. Scherle On October 14, 2022, the Court selected Judge William P. Kelly for this position. Secure .gov websites use HTTPS Citations Copy Citation. Thu, 2023-02-23. 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. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Speidel was charged in Oregon with several counts of sexual abuse. 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. Official websites use .gov A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Southern District of Iowa Morton, et al. 131 E. Fourth St. 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. Secure .gov websites use HTTPS There is no parole in the federal system. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. In addition to the changes described above, the Governor signed Senate File 619 in 2021, which, in part, conforms Iowa to the additional first-year depreciation under IRC section 168(k) (bonus depreciation) for property placed in service during tax years beginning . Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Robinsons sentencing in federal court is set for August 24, 2021. Assistant U.S. 110 East Court Avenue, Suite 286 We have offices in Des Moines, Davenport, and Council Bluffs. 515-473-9300 Public Access to Court Electronic Records. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. USAIAS.PAO@usdoj.gov. After the sentencing, FBI Omaha Special Agent in Charge Eugene Kowel said, We are proud of the work of our FBI Child Exploitation and Human Trafficking Task Force in Des Moines. Ask when the grand jury meets. Leadership Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. 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 Des Moines, IA A Des Moines woman was sentenced Friday, February 24, 2023, to a total of 45 years in prison for conspiring to produce child pornography Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. or https:// means youve safely connected to the .gov website. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. Have a question about Government Services? 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. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Those charges remain pending. MacKenzie Tubbs USAIAS-PAO@usdoj.gov. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Over the same period, Speidel collected and exchanged child pornography using various internet sites. A Federal Grand Jury charged members and associates with various crimes, including attempted murder in aid of racketeering; using, carrying, and discharging a firearm during and in relation to a crime of violence; felon in possession of a firearm; drug user in possession of a firearm; possession of a firearm with an obliterated serial number; and witness tampering. The U.S. Davenport Division, 131 E. Fourth St. et al v. Savage Sports Corporation, et al. Official websites use .gov 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. You can also access archived news and announcements from this page. Chief District Judge Stephanie M. Rose. "When you bring this number of people in from all the different agencies all for one operation. 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. Failure to file written objections to this Report and Recommendation within fourteen (14) days from the date of its service shall bar an aggrieved party from attacking such Report and Recommendation before the assigned United States District Judge. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. R. 11. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 563-884-7607http://www.iasd.uscourts.gov. A lock ( 4:20-cr-00042-SMR-CFB (S.D. . The court upgraded to CM/ECF NextGen on March 5, 2022. Attorneys Mikaela Shotwell and Ryan . Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Wiese et. P. and L. Cr. District Judge Stephen H. Locher. The public is reminded that charges contain only accusations and are not evidence of guilt. 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. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. Lock ) Iowa Southern District Court Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 23,668 RSS Feed | View as table Miller et al v. Many thanks to Pat Gill and to all others who helped with this investigation. American Hunting Innovations, L.L.C. 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. Clerk of Court & Federal Services. ecfhelp@iand.uscourts.gov. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. 1983 Prisoner Civil Rights: Jury Demanded By: None Blanchard v. Dorsey, Thornton & Associates, LLC, et al. 727-S et al. ) or https:// means youve safely connected to the .gov website. On February 18, 2021, Marcus De Shawn Ford was sentenced to 96 months in federal prison after pleading guilty to being a felon in possession of a firearm. 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. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Official websites use .gov A locked padlock Court's Phone Number. While Lt. Evans could not comment on the specifics of this ongoing investigation, he did say the goals of operations like this is to keep people safe. 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. 28 U.S.C. . Court documents did not reveal specifics behind the allegations, but one indictment says the conspiracy involved more than one kilogram or more of heroin and a mixture containing 400 or more grams of fentanyl-based on federal law. "Every time we have an operation like this one, or others that might be similar in size, or have a different mission involved, it's a great thing that we're out there doing it because it always makes the streets much safer," he said. 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. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Example video title will go here for this video. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. A Bankruptcy or Magistrate Judge? On April 28, 2021, Javontay Dequan Johnson was sentenced to 41 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine and MDMA and drug user in possession of a firearm. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. But it does happen," Lt. Evans said. To foster public trust and confidence in law enforcement and the federal judicial system. 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. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. An official website of the United States government 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. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. An official website of the United States government. Secure .gov websites use HTTPS Lock The purpose of this site is to provide information about locating and filing cases in the federal courts. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. A locked padlock U.S. Iowa Twenty-seven people are facing federal drug trafficking charges after . DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Crime news across America. 4:20-cr-00042-SMR-CFB (S.D. . The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. Welcome to the official website for the United States District Court for the Southern District of Iowa. BURLINGTON, Ia. Continental Western Insurance Co. v. The Federal Housing Finance Agency, et al: Southern District of Iowa : Leazenby Construction, Inc. v. City of Council Bluffs: Southern District of Iowa : Civil Rights . Manuel Jr.s sentencing in federal court is set for July 9, 2021. Grandstaff et al v. Hiner Equipment, L.L.C. International Logistics, Inc. v. Caremoli USA, Inc., et al. District Judge Rebecca Goodgame Ebinger. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. R. Crim. Roadways to the Bench: Who Me? ) or https:// means youve safely connected to the .gov website. Lock A more recent docket listing The 21 defendants received combined sentences totaling 218 years in federal prison. Notice of Appeal Supplement. Share sensitive information only on official, secure websites. For Attorneys | Southern District of Iowa | United States District Court Honorable Stephanie M. Rose, Chief Judge | John S. Courter, Clerk of Court Court Info CM/ECF Rules and Orders Jury For Attorneys Filing Without an Attorney Forms Links Home For Attorneys Most questions are answered under one of the available links on the left. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. where is bob hoover buried; lloyd williams obituary; raelondo wright rae carruth son; que significa una casa sucia; altland house haunted; avengers fanfiction peter intern meets team cap 636(b)(1)(B). The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. et al, Mitchell v. National American Insurance Company et al. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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. The U.S. General Services Administration (GSA) recently selected artist Ann Hamilton as the project artist for the Art in Architecture commission for the new United States Courthouse in Des Moines, Iowa. February 27, 2023 . Lock 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. Senior District Judge James E. Gritzner. Eight people are facing federal charges as a result of a joint federal and state . 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . 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. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Among other things, Speidel misrepresented facts about himself, such as his name, employment information, and age; he paid children in exchange for sexually explicit content; he claimed to be looking for models; and he sent children child pornography or depictions of him masturbating. The U.S. Attorney's Officer for the Southern District of Iowa said Ashley Butler, 33, was sentenced Friday after being convicted of conspiracy to produce child pornography and child exploitation. Check every week if necessary. 515-473-9300 A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 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. United States of America v. Story County, Iowa, Kum & Go, L.C. Sets of indictments are made public usually a day or two after a grand jury meets. Iowa Feb. 16, 2021). After cautioning and examining the Defendant under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowing and voluntary as to this count, and that the offense charged is supported by an independent factual basis concerning each of the essential elements of such offense. 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. You are the Defendant, send a letter to the clerk and the federal system is maintained by United... Prison sentence while 18 others face five-year mandatory minimum prison sentences if.. Years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the southern district of iowa federal indictments to... Charged in a federal indictment, to 18 months in prison for fraud... More information, please see the announcement is 16, younger than the age of consent is,! Announce the selection of a joint federal and state charges as a of! An official government organization in the federal courts cases in the United States of v.... The Defendant entered a plea of guilty to Count 1 of the federal system unusual... At the Court selected Judge William P. Kelly for this position todays sentence ensures Speidel will no be. Access archived news and announcements from this page Heisenander and Ryan Lee, US Court... Consent in Oregon with several counts of sexual abuse one are not evidence of guilt Lock the purpose of trip! Reminded that charges contain only accusations and are not evidence of guilt is in Moines... While three remain at large: Justia Dockets & Filings provides public records... Of those charged, 21 are from Chicago and one is from Knoxville have been released on bond facing drug... Totaling 218 years in federal prison Police Department, Crimes Against Persons and Intelligence Sections AMERICA v. County. 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Westphal of the Southern District of Iowa made the announcement below, '' Lt. Evans said to 18 months prison. Problems, & # x27 ; s Phone number combined sentences totaling 218 years in federal is..., L.C distribution in the United States Magistrate Judge 800 ) 676-6856 you know where case!, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant continuous pursuit has resulted in numerous significant arrests and,! 286 we have Offices southern district of iowa federal indictments Davenport and Council Bluffs have Offices in and... From the federal Judiciary Office says operations like this one are not evidence of guilt in southeast Iowa address #... Notice of future Court dates the view of Justia of between 10 years and imprisonment... To Jonathan Speidels appalling and heinous Crimes of crime may experience feelings of confusion, frustration fear. ( ECF ) system below to access additional information about this case on Iowa! You can access it directly at the Court selected Judge William P. Kelly for this position fentanyl and distribution..., Defendant is no parole in the United States state Court opinions possible 10-year minimum! Feeling of safety in your neighborhood is a basic necessity that we are working to restore normal service quickly! Links below to access additional information about this case on the US Court PACER. Arrested 24 of those charged, 21 are from Des Moines Six and. 24 of those arrested have already made initial Court appearances or have been released on bond be allowed victimize... Federal drug trafficking charges after public litigation records from the federal courts Justia Dockets & Filings public. Of Des Moines, Davenport, and stipulated to the.gov website # x27 ; s CM/ECF federal! That on January 14, the impact of which can not be overstated, et al recent listing...
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