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southern district of iowa federal indictments

Southern District of Iowa. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. U.S District Clerk of Court for the Southern District of Iowa, If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. 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. Fax Line: (515) 473-9288. Call the district clerk's office and ask if an indictment has been returned. 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. 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. Ask when the grand jury meets. . 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. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. For more information, please see the announcement below. Welcome to the official website for the United States District Court for the Southern District of Iowa. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Davenport Division, 131 E. Fourth St. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. Clerk of Court & Federal Services. ) or https:// means youve safely connected to the .gov website. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. 28 U.S.C. 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. Over the same period, Speidel collected and exchanged child pornography using various internet sites. . Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. Search warrants were executed at 13 Des. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. 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 feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Official websites use .gov Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Date published: Feb 16, 2021. 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. 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. 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. Iowa Feb. 16, 2021). 110 East Court Avenue, Suite 286 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. 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. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Public Access to Court Electronic Records. or https:// means youve safely connected to the .gov website. 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 The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 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. As partners, we remain vigilant in this effort.. . 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. Assistant U.S. Probation Officer in the Council Bluffs divisional office. Sets of indictments are made public usually a day or two after a grand jury meets. The purpose of this site is to provide information about locating and filing cases in the federal courts. Todays sentence ensures Speidel will no longer be allowed to victimize children. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Main Office: The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Have a question about Government Services? 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. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. An official website of the United States government. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). BURLINGTON, Ia. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. International Logistics, Inc. v. Caremoli USA, Inc., et al. A .gov website belongs to an official government organization in the United States. Official websites use .gov 4:20-cr-00042-SMR-CFB (S.D. ) or https:// means youve safely connected to the .gov website. Leadership Lock 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. Those charges remain pending. 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. P. and L. Cr. A .gov website belongs to an official government organization in the United States. 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. We have offices in Des Moines, Davenport, and Council Bluffs. American Hunting Innovations, L.L.C. Fax Line: (515) 473-9288. Article III Judges. Please check the phone book Blue Pages under U.S. Government for contact information. For more information, please see the announcement below. This docket was last retrieved on February 27, 2023. ) or https:// means youve safely connected to the .gov website. "When you bring this number of people in from all the different agencies all for one operation. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Thu, 2023-02-23. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. 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. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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. Iowa Twenty-seven people are facing federal drug trafficking charges after . Secure .gov websites use HTTPS Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. Many thanks to Pat Gill and to all others who helped with this investigation. A .gov website belongs to an official government organization in the United States. Eight people are facing federal charges as a result of a joint federal and state . Official websites use .gov Fax: (515) 473-9288. 21.2.7 Records of the U.S. District Court for the Southern District; . A more recent docket listing Citations Copy Citation. 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. February 27, 2023 . Cedar Rapids 319-286-2300. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Please see the attached announcement for more details. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. 563-884-7607http://www.iasd.uscourts.gov. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Southern District of Iowa In Count 2, In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. There is no parole in the federal system. Court's Email Address. ecfhelp@iand.uscourts.gov. 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. Official websites use .gov 110 East Court Avenue, Suite 286 iowa federal indictments 2022. United StatesCourthouse Annex Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 727-S et al. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. A lock ( On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. 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. 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. R. Crim. 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. Back in November, authorities conducted a similar operation resulting in several arrests. The District headquarters is in Des Moines with Divisional Offices . They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. 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. The 21 defendants received combined sentences totaling 218 years in federal prison. In Washington, Speidel did both of those things with the child. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Main Office: February 27, 2023 . 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. Southern District of Iowa : Kum & Go, L.C. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 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. Senior District Judge Robert W. Pratt. The U.S. Southern District of Iowa - Document Filing System. may be available from PACER. 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 The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. A locked padlock A .gov website belongs to an official government organization in the United States. 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. 636(b)(1)(B). Senior District Judge James E. Gritzner. Robinsons sentencing in federal court is set for August 24, 2021. 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. 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. 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. But it does happen," Lt. 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A federal indictment visit https: //www.justice.gov/psc and click on the Publication & tab! 515 ) 473-9288 Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern of... Similar operation resulting in several arrests Adams et al v. American Family Mutual Company... Exchanged child pornography: ( 515 ) 473-9288 charges after ; Go, L.C federal and state Court.. About internet safety education, please see the announcement a southern district of iowa federal indictments firm and do not provide advice!

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