Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Southern District of Iowa. Eight people are facing federal charges as a result of a joint federal and state . 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. 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. 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. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Chief District Judge Stephanie M. Rose. In Washington, Speidel did both of those things with the child. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Official websites use .gov . ) The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Notice of Appeal Supplement. The purpose of this site is to provide information about locating and filing cases in the federal courts. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 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
But it does happen," Lt. Evans said. Call the district clerk's office and ask if an indictment has been returned. 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. Fax Line: (515) 473-9288. Back in November, authorities conducted a similar operation resulting in several arrests. A locked padlock Have a question about Government Services? 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. 4:20-cr-00042-SMR-CFB (S.D. 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. On October 14, 2022, the Court selected Judge William P. Kelly for this position. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. 727-S et al. Des Moines: Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Cedar Rapids 319-286-2300. . Court's Email Address. Sioux City 712-233-3900. This case has been closed to CLE and AttorneyReg updates. A .gov website belongs to an official government organization in the United States. Please check the phone book Blue Pages under U.S. Government for contact information. 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). United StatesCourthouse Annex
Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. 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 Robinsons sentencing in federal court is set for August 24, 2021. 515-473-9300 Lock Richard D. Westphal 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. 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. 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. ) or https:// means youve safely connected to the .gov website. 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. Many thanks to Pat Gill and to all others who helped with this investigation. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. A .gov website belongs to an official government organization in the United States. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. / iowa federal indictments 2022. iowa federal indictments 2022. . 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. BURLINGTON, Ia. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. 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. United StatesCourthouse Annex
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. A .gov website belongs to an official government organization in the United States. There is no parole in the federal court system. Lock Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. 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. Grandstaff et al v. Hiner Equipment, L.L.C. Search warrants were executed at 13 Des. Fax: (515) 473-9288. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Sets of indictments are made public usually a day or two after a grand jury meets. 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. et al v. Savage Sports Corporation, et al. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. 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. Ashley Butler and her husband Shane Butler, 47, [] DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Leadership 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. 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. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. Northern District of Iowa. United StatesCourthouse Annex
Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. . 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. Example video title will go here for this video. 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. . 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 . A lock ( Secure .gov websites use HTTPS 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Secure .gov websites use HTTPS et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Hours, directions and maps are in our Court Locations area. If you know where the case is filed, you can access it directly at the court's CM/ECF. 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. Sentencing Guidelines. United States of America v. Story County, Iowa, Kum & Go, L.C. Share sensitive information only on official, secure websites. 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. A lock ( Have a question about Government Services? On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Secure .gov websites use HTTPS Manuel Jr.s sentencing in federal court is set for July 9, 2021. U.S. Court's Phone Number. Fax Line: (515) 473-9288. Lock Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Others are ordered held pending trial and some have court appearances scheduled for next week. 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. A more recent docket listing Public Access to Court Electronic Records. Main Office:
USAIAS-PAO@usdoj.gov. Other services in the Davenport Federal Building have moved to new locations. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. The court upgraded to CM/ECF NextGen on March 5, 2022. Senior District Judge James E. Gritzner. In Count 2, 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 . 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. Iowa Twenty-seven people are facing federal drug trafficking charges after . American Hunting Innovations, L.L.C. 4:20-cr-00042-SMR-CFB (S.D. 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. Share sensitive information only on official, secure websites. Official websites use .gov 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. 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. Senior District Judge Robert W. Pratt. 21.2.7 Records of the U.S. District Court for the Southern District; . 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. Southern District of Iowa - Document Filing System. may be available from PACER. 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. By using this system or any connected system, users expressly . et al, Mitchell v. National American Insurance Company et al. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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. Check every week if necessary. P. and L. Cr. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. To persuade children to produce and send him child pornography, Speidel used various tactics. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Rachel J. Scherle R. 11. 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. 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
Have a question about Government Services? We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. The U.S. Roadways to the Bench: Who Me? These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. After being charged, Speidel returned to the Des Moines area some time in 2020. Attorneys Mikaela Shotwell and Ryan . Share sensitive information only on official, secure websites. A locked padlock 110 East Court Avenue, Suite 286
Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Southern District of Iowa : Kum & Go, L.C. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. Secure .gov websites use HTTPS "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Official websites use .gov There is no parole in the federal system. Article III Judges. A lock ( Please see the attached announcement for more details. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. A locked padlock Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. U.S District Clerk of Court for the Southern District of Iowa, Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Again, it's just not frequent. We have offices in Des Moines, Davenport, and Council Bluffs. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Main Office:
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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300
Waiver of Detention Hearing. An official website of the United States government. For more information, please see the announcement below. 563-884-7607http://www.iasd.uscourts.gov. 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 Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. A Bankruptcy or Magistrate Judge? An official website of the United States government ) or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. Authorities arrested 24 of those charged while three remain at large. iowa federal indictments 2022. 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. 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 . 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. Assistant U.S. 110 East Court Avenue, Suite 286
This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Citations Copy Citation. The 21 defendants received combined sentences totaling 218 years in federal prison. District Judge Rebecca Goodgame Ebinger. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 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. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. We are working to restore normal service as quickly as possible and apologize for any inconvenience. 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. 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. Our thanks to the Iowa Division of Criminal Investigation (DCI)s Internet Crimes Against Children Task Force and the FBI Child Exploitation Task Force and their continued dedication to protecting children and bringing individuals like Speidel to justice.. 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. 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.