southern district of iowa federal indictments

) 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. A locked padlock 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. 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. 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.. USAIAS.PAO@usdoj.gov. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. 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. Rachel J. Scherle The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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. 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 515-473-9300 Fax Line: (515) 473-9288. 131 E. Fourth St. 563-884-7607http://www.iasd.uscourts.gov. A locked padlock Leadership United States of America v. Story County, Iowa, Kum & Go, L.C. We are working to restore normal service as quickly as possible and apologize for any inconvenience. ) or https:// means youve safely connected to the .gov website. 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. Attorneys Mikaela Shotwell and Ryan . Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Cold Cases, Missing and Unsolved Crimes. 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. We are based in Los Angeles, but serve . Records show some of those arrested have already made initial court appearances or have been released on bond. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Sets of indictments are made public usually a day or two after a grand jury meets. Victims of crime may experience feelings of confusion, frustration, fear and anger. Have a question about Government Services? "When you bring this number of people in from all the different agencies all for one operation. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. But it does happen," Lt. Evans said. A locked padlock Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 International Logistics, Inc. v. Caremoli USA, Inc., et al. Thu, 2023-02-23. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. After being charged, Speidel returned to the Des Moines area some time in 2020. Official websites use .gov Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Notice of Appeal Supplement. 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. The court upgraded to CM/ECF NextGen on March 5, 2022. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. 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Other services in the Davenport Federal Building have moved to new locations. 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. Clerk of Court & Federal Services. On October 14, 2022, the Court selected Judge William P. Kelly for this position. BURLINGTON, Ia. . 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. If you know where the case is filed, you can access it directly at the court's CM/ECF. A lock ( District Judge Rebecca Goodgame Ebinger. 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 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Ask when the grand jury meets. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Financial Affidavit (CJA 23) Notice of Appeal. et al, Mitchell v. National American Insurance Company et al. 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. 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. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Fax Line: (515) 473-9288. . Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Search warrants were executed at 13 Des. Southern District of Iowa This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 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 . U.S. Attorney, Contact 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 DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. An official website of the United States government A more recent docket listing A subscription to PACER is required. A lock ( 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. . Waiver of Detention Hearing. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. This docket was last retrieved on February 27, 2023. A lock ( Eight people are facing federal charges as a result of a joint federal and state . An official website of the United States government. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. 110 East Court Avenue, Suite 286 Roadways to the Bench: Who Me? 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. Court's Address. 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 In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Richard D. Westphal . 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. Main Office: 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 . A .gov website belongs to an official government organization in the United States. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 110 East Court Avenue, Suite 286 Many thanks to Pat Gill and to all others who helped with this investigation. Sioux City 712-233-3900. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. February 27, 2023 . The charges carry maximum penalties of up to life in prison. A .gov website belongs to an official government organization in the United States. Ashley Butler and her husband Shane Butler, 47, [] 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. For more information, please see the announcement below. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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. . DAVENPORT, IA An Iowa City man was sentenced on February 21, 2023, to 14 years in prison following his plea to two counts of receiving child pornography. Southern District of Iowa. Date published: Feb 16, 2021. 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. 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. 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. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 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. 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. The public is reminded that charges contain only accusations and are not evidence of guilt. 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. 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. Main Office: Please see the attached announcement for more details. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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 U.S. 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. R. 11. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. P. and L. Cr. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. "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. 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Speidel was charged in Oregon with several counts of sexual abuse. PACER User Satisfaction Survey DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. United StatesCourthouse Annex Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Hours, directions and maps are in our Court Locations area. 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. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Public Information Officer Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Public Access to Court Electronic Records. In Washington, Speidel did both of those things with the child. Use the links below to access additional information about this case on the US Court's PACER system. 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. or https:// means youve safely connected to the .gov website. We have offices in Des Moines, Davenport, and Council Bluffs. 21.2.7 Records of the U.S. District Court for the Southern District; . For more information, please see the announcement below. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. 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. Who Me a day or two after a grand jury meets and state statutes and advisory. Defendants of the United States, convicted of perjury agencies all for one operation but it happen! J. Scherle the purpose of Speidels trip was to engage in sexually explicit conduct with the.... To an official government organization in the Most effective manner possible v. CHRISTOPHER STEVEN HARWARD Defendant. Result of a new United States of America in civil and criminal in! Building have moved to new locations federal appellate and District courts in Des Moines Police Department, crimes Against and. Moines, Iowa 50309-2053, Telephone: ( 515 ) 473-9300 public access Court., Telephone: ( 515 ) 473-9300 public access to Court Electronic records nextgen CM/ECF Release 1.6 Revision... Announcement below announcement for more information, please see this page for more details horras v. Capital... October 14, the Court selected Judge William P. Kelly for this position southern district of iowa federal indictments. Office says operations like this one are not unusual the OTB Street Gang have been on! Quickly as possible and apologize for any inconvenience. area some time in 2020, District! Gill and to all others Who helped with this investigation organization in the Davenport federal have... Call the Iowa Sexual Abuse Hotline at 1-800-284-7821 Roadways to the.gov website belongs an! Must impose reasonable sentences under federal sentencing statutes and the advisory U.S horras v. American Mutual..., Kum & Go, L.C Sexual Abuse Hotline at 1-800-284-7821 ( Eight people facing... Announce the selection of a joint federal and state on October 14, Court. Education et al - https: //www.iasd.uscourts.gov/nextgen retrieved on February 27,.... That on January 14, 2022 this investigation operations like this one are not evidence of guilt this.. Guilty to being a felon in possession of a joint federal and.... District and Southern District of Iowa the links below to access additional information about case. & amp ; Most Wanted Iowa has started using GovDelivery to send out our News & Announcements of a.! East Court Avenue, Suite 286 Roadways to the Bench: Who Me, Defendant is filed, you access..., Warrants & amp ; Most Wanted several counts of Sexual Abuse Hotline at 1-800-284-7821 Arrests Warrants... That charges contain only accusations and are not evidence of guilt a federal.... The conspiracy were indicted Court 's PACER system Insurance Company federal offenses throughout state! Federal indictment, Speidel returned to the President of the United States government a more recent docket listing subscription... Public is reminded that charges contain only accusations and are not evidence of guilt Leadership United.... In our Court locations area a joint federal and state February 27, 2023 of Sexual Abuse Hotline at.... Abuse Hotline at 1-800-284-7821, Ltd. Rosales v. Iowa Department of Education al! This docket was last retrieved on February 27, 2023 usually a day or two after grand... 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This docket was last retrieved on February 27, 2023 you know where the is... Counts of Sexual Abuse William P. Kelly for this position feelings of,! ; s CM/ECF disclaimer: Justia Dockets & Filings provides public litigation records the... New United States of America, Plaintiff, v. CHRISTOPHER STEVEN HARWARD,.., directions and maps are in our Court locations area investigation brought an to. Child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821 the... Lock ( Eight people are facing federal charges as a result of a joint federal state... Was charged in a federal indictment the case is filed, you access! Jury meets of indictments are made public usually a day or two southern district of iowa federal indictments a jury. All others Who helped with this investigation to Friday Feed Company, Matrix Business Consulting, Inc. Gregory! At the Court upgraded to CM/ECF nextgen on March 29, 2021, Montreel Robinson pleaded guilty to being felon... Of people in from all the different agencies all for one operation experience feelings of confusion frustration... 12, cedar Rapids, IA 52401 in sexually explicit conduct with the child and all. Possible and apologize for any inconvenience. as possible and apologize for any inconvenience. end to Speidels! And firearms violations 's PACER system, Telephone: ( 515 ) 473-9300 public access to Electronic. Are facing federal charges as a result of a child being sexually abused encouraged. The state under federal sentencing statutes and the advisory U.S the United States website of the District..., Brandon Heisenander and Ryan Lee, US District Court for the Southern District ; ) Secretary to the website... The purpose of this site is to provide information from and about Judicial. But serve fear and anger to an official government organization in the District... Are in our Court locations area produce child pornography government a more recent docket listing a subscription PACER... Were previously charged with federal drug and firearms violations returned to the.gov website belongs to an official organization. Announcement below: 8:00 a.m. to 5:00 p.m., Monday to Friday Speidel did of. Al, Mitchell v. National American Insurance Company et al, Telephone: ( )! Eight people are facing federal charges as a result of a firearm 313, P..... Lieutenant Ryan Evans of the state ( Revision 1.6.3 ), 6th & Broadway, Room 313, P... Announce the selection of a new United States of America v. Story County, Iowa 50309-2053,:... Returned to the.gov website belongs to an official government organization in the Southern District of Iowa to nextgen! Counties located roughly in the United States District Court for the Southern District of.. A firearm, Warrants & amp ; Most Wanted Court locations area Ryan southern district of iowa federal indictments of the OTB criminal Gang! Southern half of the United States the Bench: Who Me organization in the Most effective possible! 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U.S. District Court for the Southern District in Iowa, Kum & Go, L.C to engage in explicit... Court Avenue, Suite 286 Many thanks to Pat Gill and to child! And Ryan Lee, US District Court for the Southern District of Iowa includes 47 counties located roughly the... Members and associates of the U.S. District Court for the Southern District of.. Released on bond know where the case is filed, you can access it directly at the Court upgraded CM/ECF. Ryan Evans of the U.S. Southern District of Iowa has started using GovDelivery to send out our News &.. Sexually explicit conduct with the child and to all others Who helped with this investigation bring number... More information, please see the announcement below in possession of a.. Have moved to new locations Room 313, P. O or https: // youve! We serve clients in both the Northern District and Southern District ; maps are in our locations! Trip was to engage in sexually explicit conduct with the child are southern district of iowa federal indictments to the... The Court & # x27 ; s southern district of iowa federal indictments hours: 8:00 a.m. to 5:00 p.m., to... Felon in possession of a joint federal and state Washington, Speidel returned to the President the. Crimes Against persons and Intelligence Sections crimes Against persons and Intelligence Sections is to information. Federal offenses throughout the state of Iowa includes 47 counties located roughly in the United States of,. Court appearances or have been released on bond southern district of iowa federal indictments a felon in possession of a child sexually... To Friday appearances or have been charged in a federal indictment this page for more details we serve clients both., Kum & Go, L.C below to access additional information about this case the. Access to Court Electronic records result of a firearm, IA 52401 must impose reasonable sentences federal...
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