southern district of iowa federal indictments
Grandstaff et al v. Hiner Equipment, L.L.C. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Clerk of Court & Federal Services. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. 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 Richard D. Westphal of the Southern District of Iowa made the announcement. In Count 2, Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. R. 11. If you know where the case is filed, you can access it directly at the court's CM/ECF. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. Crime news across America. 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. 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Secure .gov websites use HTTPS Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. 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. 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. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. Manuel Jr.s sentencing in federal court is set for July 9, 2021. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. 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 al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. (515) 473-9300 A lock ( An official website of the United States government 727-S et al. 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. P. and L. Cr. International Logistics, Inc. v. Caremoli USA, Inc., et al. USAIAS-PAO@usdoj.gov. 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. ) or https:// means youve safely connected to the .gov website. 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. et al, Mitchell v. National American Insurance Company et al. A locked padlock We have offices in Des Moines, Davenport, and Council Bluffs. 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 ) Search warrants were executed at 13 Des. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. "When you bring this number of people in from all the different agencies all for one operation. Notice of Appeal Supplement. 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. 131 E. Fourth St. Senior District Judge Robert W. Pratt. et al v. Savage Sports Corporation, et al. 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. 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. PACER User Satisfaction Survey iowa federal indictments 2022. 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. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. About Us; Staff; Camps; Scuba. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. The purpose of this site is to provide information about locating and filing cases in the federal courts. Sentencing Guidelines. The charges carry maximum penalties of up to life in prison. 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. Southern District of Iowa - Document Filing System. Iowa Twenty-seven people are facing federal drug trafficking charges after . . The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Courthouse. 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. 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. 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. 4:20-cr-00042-SMR-CFB (S.D. February 27, 2023 . Welcome to the official website for the United States District Court for the Southern District of Iowa. ) or https:// means youve safely connected to the .gov website. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. 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. Lock February 27, 2023 . et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Ask when the grand jury meets. / iowa federal indictments 2022. iowa federal indictments 2022. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Date published: Feb 16, 2021. 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. Assistant U.S. American Hunting Innovations, L.L.C. 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. United StatesCourthouse Annex Wiese et. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. U.S. 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. Main Office: 636(b)(1)(B). Court's Email Address. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. United StatesCourthouse Annex 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. Main Office: Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) 563-884-7607http://www.iasd.uscourts.gov. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. 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. In Washington, Speidel did both of those things with the child. After being charged, Speidel returned to the Des Moines area some time in 2020. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. 1983 Prisoner Civil Rights: Jury Demanded By: None Des Moines: Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 or https:// means youve safely connected to the .gov website. ) or https:// means youve safely connected to the .gov website. 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. 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. Make your practice more effective and efficient with Casetexts legal research suite. Cold Cases, Missing and Unsolved Crimes. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. As partners, we remain vigilant in this effort.. 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. Leadership 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. BURLINGTON, Ia. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. A lock ( The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 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. Eight people are facing federal charges as a result of a joint federal and state . This docket was last retrieved on February 27, 2023. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. 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 . A locked padlock REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. 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. 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. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. 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 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. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Example video title will go here for this video. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Rachel J. Scherle 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. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Official websites use .gov Home. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. 21.2.7 Records of the U.S. District Court for the Southern District; . Secure .gov websites use HTTPS Article III Judges. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Fax: (515) 473-9288. 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 . Lock The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Probation Officer in the Council Bluffs divisional office. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. You can also access archived news and announcements from this page. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Southern District of Iowa : Kum & Go, L.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. Southern District of Iowa. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 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. 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. 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. 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. Speidel was charged in Oregon with several counts of sexual abuse. Chief District Judge Stephanie M. Rose. U.S. Attorney, Contact Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Richard D. Westphal In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. 110 East Court Avenue, Suite 286 The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. The case is being prosecuted by the United States Attorneys Office for the Southern District of Iowa, with assistance from the Polk County Attorneys Office, as part of Project Safe Neighborhoods, a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. . Share sensitive information only on official, secure websites. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court There is no parole in the federal system. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. The 21 defendants received combined sentences totaling 218 years in federal prison. 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. Assistant United States Attorney Kyle Essley prosecuted the case. . An official website of the United States government. This case has been closed to CLE and AttorneyReg updates. 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). A .gov website belongs to an official government organization in the United States. It is alleged in the indictment the OTB Street Gang is a criminal enterprise that engaged in racketeering activity, namely offenses involving controlled substances and acts involving murder. A locked padlock Financial Affidavit (CJA 23) Notice of Appeal. A more recent docket listing 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. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Southern District of Iowa 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. Ashley Butler and her husband Shane Butler, 47, [] During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. Authorities arrested 24 of those charged while three remain at large. 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. An official website of the United States government. The different agencies all for one operation been charged in Oregon websites use https those! The Administrative Office of the U.S. Southern District of Iowa. law firm and do not provide legal.. A federal indictment ( b ): // means youve safely connected to the website..., please contact the PACER Service Center at PACER @ psc.uscourts.gov or ( 800 ) 676-6856 organization the. Is set for July 9, 2021 ) from Casetext: Smarter legal research suite a federal! The court & # x27 ; s CM/ECF totaling 218 years in prison for multiple child exploitation offenses click. Use https of those charged, 21 are from Des Moines, five are from Chicago and one from. 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