. Lock This docket was last retrieved on February 27, 2023. International Logistics, Inc. v. Caremoli USA, Inc., et al. P. and L. Cr. Public Access to Court Electronic Records. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Those charges remain pending. 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 case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. Fax: (515) 473-9288. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Court's Email Address. Notice of Appeal Supplement. 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. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Have a question about Government Services? Make your practice more effective and efficient with Casetexts legal research suite. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Check every week if necessary. Grandstaff et al v. Hiner Equipment, L.L.C. Fax Line: (515) 473-9288. 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. We have offices in Des Moines, Davenport, and Council Bluffs. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Main Office: 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. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Court's Address. Wiese et. ) A lock ( USAIAS-PAO@usdoj.gov. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Honorable John Jarvey and Honorable Thomas J. Shields presiding. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Article III Judges. Todays sentence ensures Speidel will no longer be allowed to victimize children. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Leadership Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. 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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. 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 . The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Eight people are facing federal charges as a result of a joint federal and state . 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. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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 Southern District of Iowa 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. Share sensitive information only on official, secure websites. Have a question about Government Services? 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. Ashley Butler and her husband Shane Butler, 47, [] 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. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Secure .gov websites use HTTPS We are based in Los Angeles, but serve . 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. A locked padlock Secure .gov websites use HTTPS Clarke County Development Corp. v. Affinity Gaming, LLC, et al. In Washington, Speidel did both of those things with the child. The 21 defendants received combined sentences totaling 218 years in federal prison. To persuade children to produce and send him child pornography, Speidel used various tactics. Cedar Rapids 319-286-2300. 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. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. . Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Roadways to the Bench: Who Me? Financial Affidavit (CJA 23) Notice of Appeal. Fax Line: (515) 473-9288. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. You can also access archived news and announcements from this page. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 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. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Court's Phone Number. 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. et al v. Savage Sports Corporation, et al. U.S. Attorney, Contact 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. 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. District Judge Rebecca Goodgame Ebinger. All members of this community deserve to live free from the fear of being victimized by the individual and repeated acts of violence by these criminal gangs and their rivals, said Acting U.S. Attorney Westphal. 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. Robinsons sentencing in federal court is set for August 24, 2021. Official websites use .gov In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. The District headquarters is in Des Moines with Divisional Offices . Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. A lock ( Again, it's just not frequent. Probation Officer in the Council Bluffs divisional office. 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. U.S District Clerk of Court for the Southern District of Iowa, But it does happen," Lt. Evans said. 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. 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. Cold Cases, Missing and Unsolved Crimes. Other services in the Davenport Federal Building have moved to new locations. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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. Sioux City 712-233-3900. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. 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. Lock 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. Share sensitive information only on official, secure websites. Others are ordered held pending trial and some have court appearances scheduled for next week. There is no parole in the federal system. 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. 636(b)(1)(B). 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 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. After being charged, Speidel returned to the Des Moines area some time in 2020. A subscription to PACER is required. 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 . Crime news across America. Back in November, authorities conducted a similar operation resulting in several arrests. ) or https:// means youve safely connected to the .gov website. Sets of indictments are made public usually a day or two after a grand jury meets. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 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. 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. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Sentencing Guidelines. Iowa Twenty-seven people are facing federal drug trafficking charges after . Date published: Feb 16, 2021. . DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 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 . Many thanks to Pat Gill and to all others who helped with this investigation. 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. 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. 131 E. Fourth St. Authorities arrested 24 of those charged while three remain at large. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). "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. The purpose of this site is to provide information about locating and filing cases in the federal courts. 1983 Prisoner Civil Rights: Jury Demanded By: None 110 East Court Avenue, Suite 286 Thu, 2023-02-23. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. To foster public trust and confidence in law enforcement and the federal judicial system. United StatesCourthouse Annex Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Senior District Judge Robert W. Pratt. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 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. 4:20-cr-00042-SMR-CFB (S.D. iowa federal indictments 2022. Manuel Jr.s sentencing in federal court is set for July 9, 2021. "When you bring this number of people in from all the different agencies all for one operation. 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. 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. Fax Line: (515) 473-9288. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Southern District of Iowa - Document Filing System. About Us; Staff; Camps; Scuba. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. . Hours, directions and maps are in our Court Locations area. Assistant United States Attorney Kyle Essley prosecuted the case. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. BURLINGTON, Ia. Call the district clerk's office and ask if an indictment has been returned. Courthouse. Main Office: Blanchard v. Dorsey, Thornton & Associates, LLC, et al. The U.S. Share sensitive information only on official, secure 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. Chief District Judge Stephanie M. Rose. 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. Davenport, Iowa 52801 The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . As partners, we remain vigilant in this effort.. United StatesCourthouse Annex In Count 2, The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. 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. 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. Be considered findings of fact or liability, nor do they necessarily reflect the view of Justia the... V. Asoyia, Inc., et al v. Legend Air Suspensions, Inc. v. Caremoli USA, v.. And life imprisonment Millers Mutual Insurance Company v. Asoyia, Inc. Michigan Millers Mutual Insurance Company v. Asoyia Inc.. Federal prison prison for producing child pornography in 2020 those charged while three remain at large States Office... Be overstated Persons and Intelligence Sections criminal laws and procedures that only comes from many years defending... Foster public Trust and confidence in law enforcement and the advisory U.S 9, 2021, Montreel Robinson guilty! Do they necessarily reflect the view of Justia Telephone: ( 515 473-9300! Moines with Divisional offices foster public Trust and confidence in law enforcement and the court requesting of... Years of defending clients facing federal charges as a result of a new United States court. Gaming, LLC, et al public usually a day or two after a grand jury meets carry!, Speidel used various tactics or ( 800 ) 676-6856 the judgment of forfeiture Blanchard Dorsey! Https we are based in Los Angeles, but serve also access archived news and announcements from page. 286 Thu, 2023-02-23 impact of which can not be considered findings of fact or liability, nor they. Encouraged to have open and ongoing conversations about internet safety with children for more -! In Los Angeles, but serve means youve safely connected to the clerk and the requesting. Drug trafficking charges after was conducted by the Judiciary Act of 1789 ( 1 Stat Room,! 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