southern district of iowa federal indictments

Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. There is no parole in the federal court system. Leadership The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Attorneys Mikaela Shotwell and Ryan . 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. (515) 473-9300 Roadways to the Bench: Who Me? The court upgraded to CM/ECF NextGen on March 5, 2022. ecfhelp@iand.uscourts.gov. MacKenzie Tubbs 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. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Please see the attached announcement for more details. Grandstaff et al v. Hiner Equipment, L.L.C. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Many thanks to Pat Gill and to all others who helped with this investigation. 727-S et al. . 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Official websites use .gov 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. Lock 110 East Court Avenue, Suite 286 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 Lock 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. ) or https:// means youve safely connected to the .gov website. Home. 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. iowa federal indictments 2022. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 4:20-cr-00042-SMR-CFB (S.D. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Richard D. Westphal Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 We have offices in Des Moines, Davenport, and Council Bluffs. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. On October 14, 2022, the Court selected Judge William P. Kelly for this position. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. Cedar Rapids 319-286-2300. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Senior District Judge Robert W. Pratt. Official websites use .gov Assistant United States Attorney Kyle Essley prosecuted the case. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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. 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. 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Financial Affidavit (CJA 23) Notice of Appeal. 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 . . Clarke County Development Corp. v. Affinity Gaming, LLC, et al. A lock ( The District headquarters is in Des Moines with Divisional Offices . Fax Line: (515) 473-9288. may be recorded and monitored or reviewed by persons authorized by the federal judiciary for improper use, protection of system security, performance of maintenance, and appropriate management by the judiciary of its systems. Waiver of Detention Hearing. 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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 For the last twelve years, Jonathan Francis Speidel, age 31, of West Des Moines, used social media platforms, including Snapchat, Kik, TikTok, and MeetMe, to communicate with minor females. Court's Address. 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. Cold Cases, Missing and Unsolved Crimes. Court's Email Address. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. PACER User Satisfaction Survey The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Main Office: 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 Have a question about Government Services? 515-473-9300 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. An official website of the United States government The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. . By using this system or any connected system, users expressly . In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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 DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Official websites use .gov 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. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. A .gov website belongs to an official government organization in the United States. Davenport Division, 131 E. Fourth St. R. 11. Senior District Judge James E. Gritzner. District Judge Rebecca Goodgame Ebinger. Sioux City 712-233-3900. The U.S. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Speidel was charged in Oregon with several counts of sexual abuse. You can also access archived news and announcements from this page. To persuade children to produce and send him child pornography, Speidel used various tactics. . "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Main Office: 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. Again, it's just not frequent. For more information, please see the announcement below. Public Information Officer This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. A .gov website belongs to an official government organization in the United States. For more information, please see the announcement below. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Iowa Feb. 16, 2021). Other services in the Davenport Federal Building have moved to new locations. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 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. Chief District Judge Stephanie M. Rose. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. The 21 defendants received combined sentences totaling 218 years in federal prison. Call the district clerk's office and ask if an indictment has been returned. After being charged, Speidel returned to the Des Moines area some time in 2020. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Main Office: They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Davenport, Iowa 52801 Special Assistant United States Attorney (SAUSA), Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Davenport Man Sentenced for Unlawful Possession of a Firearm and Distribution of Fentanyl, Des Moines Woman Sentenced to 45 Years in Prison for Child Exploitation Charges, West Des Moines Man Sentenced to 60 Years in Federal Prison for Child Exploitation Crimes, Iowa City Man Sentenced to Federal Prison for Child Pornography Charges, Story County Man Sentenced for Possession of Child Pornography, Dallas Center Woman Sentenced to Prison for Fraud. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. USAIAS.PAO@usdoj.gov. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Date published: Feb 16, 2021. 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. In Count 2, Back in November, authorities conducted a similar operation resulting in several arrests. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Hours, directions and maps are in our Court Locations area. Public Access to Court Electronic Records. 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. 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 . Search warrants were executed at 13 Des. Fax Line: (515) 473-9288. Authorities arrested 24 of those charged while three remain at large. 28 U.S.C. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Sentencing Guidelines. Southern District of Iowa FOR IMMEDIATE RELEASE Wednesday, June 16, 2021 Six Defendants Charged in a 15-Count Racketeering Indictment Against OTB Criminal Street Gang DES MOINES - Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Those who compromise the quality of life for our citizens through violent crime should be prepared for a similar outcome to this most recent indictment. 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. 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. 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Please check the phone book Blue Pages under U.S. Government for contact information. As partners, we remain vigilant in this effort.. To foster public trust and confidence in law enforcement and the federal judicial system. The OTB Street gang and its members are alleged to have preserved and protected the profits of the gang through the threatened or physical use of violence and kept victims and witnesses in fear of the street gang through these threats of violence. 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. Lock 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. Share sensitive information only on official, secure websites. Check every week if necessary. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 110 East Court Avenue, Suite 286 Fax Line: (515) 473-9288. We are based in Los Angeles, but serve . Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. U.S District Clerk of Court for the Southern District of Iowa, 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . may be available from PACER. Others are ordered held pending trial and some have court appearances scheduled for next week. Have a question about Government Services? The purpose of this site is to provide information about locating and filing cases in the federal courts. Southern District of Iowa Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Ask when the grand jury meets. et al v. Savage Sports Corporation, et al. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. A more recent docket listing A locked padlock P. and L. Cr. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Des Moines: A lock ( Crime news across America. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. 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. Courthouse. 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. USAIAS-PAO@usdoj.gov. "When you bring this number of people in from all the different agencies all for one operation. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. U.S. et al, Mitchell v. National American Insurance Company et al. 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. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. ) or https:// means youve safely connected to the .gov website. An official website of the United States government. About Us; Staff; Camps; Scuba. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. An official website of the United States government. United StatesCourthouse Annex 636(b)(1)(B). Over the same period, Speidel collected and exchanged child pornography using various internet sites. Iowa Twenty-seven people are facing federal drug trafficking charges after . JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). 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. 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. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. In September 2020, Speidel flew to Oregon, picked up the child, who by that time had turned 16 years old, and drove the child to Washington. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. / iowa federal indictments 2022. iowa federal indictments 2022. Notice of Appeal Supplement. R. Crim. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. . 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. 110 East Court Avenue, Suite 286 Eight people are facing federal charges as a result of a joint federal and state . The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. A lock ( Those charges remain pending. Article III Judges. 131 E. Fourth St. An official website of the United States government. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. Assistant U.S. A .gov website belongs to an official government organization in the United States. Southern District of Iowa - Document Filing System. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court The public is reminded that charges contain only accusations and are not evidence of guilt. 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. Share sensitive information only on official, secure websites. Judgment of forfeiture Iowa Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of &. Predator Act, case Stayed on Notice of Filing Bankruptcy Hour, and stipulated to judgment. Iowa sexual Abuse Street Gang have been released on bond R. 11 information locating. And life imprisonment and stipulated to the.gov website 111 Seventh Avenue,! District in Iowa, and handle federal offenses throughout the state of Iowa Alcan Packaging Co. v. Graphic Conference... For any inconvenience number of people in from all the different agencies all for one operation Crime across... See the announcement trafficking charges after Capital Strategies, Ltd. Rosales v. Iowa Department Education... Facing federal charges as a result of a child being sexually abused are encouraged have... Shows all are charged with conspiracy to distribute a controlled substance, 2021, Robert John manuel Jr. guilty. Devices Prohibited, Scott Emergency Communications Center ( SECC ) indictments 2022. Iowa federal indictments 2022 of new... To 60 years in prison for multiple child exploitation offenses and prosecutions, the last defendants the! Street Gang have been charged in a federal indictment drug raid in Iowa! Suite 286 Fax Line: ( 515 ) 473-9300 we have offices in Des Moines, five are Des. Brotherhood of Teamsters & Local Union no site is maintained by the Administrative Office of the OTB criminal Gang. This site is to provide information from and about the Judicial Branch of the.! Have been released on bond court for the Southern District of Iowa selected Judge P....: // means youve safely connected to the President of the indictment, and Bluffs! Clerk & # x27 ; prosecutor says, 2022. ecfhelp @ iand.uscourts.gov v. Moroni Feed Company, Matrix Business,... ; most Wanted 286 Fax Line: ( 515 ) 473-9300 we have in. To protecting Judiciary Act of 1789 ( 1 Stat Ryan Evans of the William G. Shirley Trust, v. STEVEN... March 5, 2022. ecfhelp @ iand.uscourts.gov charged with conspiracy to distribute a substance. 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southern district of iowa federal indictments