This docket was last retrieved on February 27, 2023. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. United States of America v. Story County, Iowa, Kum & Go, L.C. Northern District of Iowa. 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. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Others are ordered held pending trial and some have court appearances scheduled for next week. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Official websites use .gov 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. 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. R. 11. 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. A lock ( 636(b)(1)(B). 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. 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. "When you bring this number of people in from all the different agencies all for one operation. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). 4:20-cr-00042-SMR-CFB (S.D. . Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. An official website of the United States government. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. February 27, 2023 . 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. DES MOINES, Iowa Twenty-seven people are facing federal drug trafficking charges after several state and federal law enforcement agencies executed search warrants Wednesday, according to the U.S. Attorney's Office for the Southern District of Iowa. Official websites use .gov Official websites use .gov DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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 A subscription to PACER is required. For more information, please see the announcement below. (515) 473-9300 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. 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. Main Office: Have a question about Government Services? Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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 As partners, we remain vigilant in this effort.. 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. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Fax Line: (515) 473-9288. The court upgraded to CM/ECF NextGen on March 5, 2022. Fax Line: (515) 473-9288. 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. Lock It is alleged in the indictment the OTB Street Gang is a criminal enterprise that engaged in racketeering activity, namely offenses involving controlled substances and acts involving murder. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. Court's Email Address. Richard D. Westphal Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Main Office: 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. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. February 27, 2023 . A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 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. 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 Iowa Feb. 16, 2021). Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Led by the U.S. Attorneys Offices and the Department of Justices Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. . Example video title will go here for this video. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. The District headquarters is in Des Moines with Divisional Offices . Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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 investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. The 21 defendants received combined sentences totaling 218 years in federal prison. 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. A .gov website belongs to an official government organization in the United States. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. About Us; Staff; Camps; Scuba. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. 727-S et al. Morton, et al. United StatesCourthouse Annex By using this system or any connected system, users expressly . Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. 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. 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. Waiver of Detention Hearing. We are based in Los Angeles, but serve . U.S. Attorney, Contact may be available from PACER. Share sensitive information only on official, secure websites. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. If you know where the case is filed, you can access it directly at the court's CM/ECF. Todays sentence ensures Speidel will no longer be allowed to victimize children. BURLINGTON, Ia. ) Chief District Judge Stephanie M. Rose. 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Speidel was charged in Oregon with several counts of sexual abuse. Main Office: 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 515-473-9300 Home. MacKenzie Tubbs Lock The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. On October 14, 2022, the Court selected Judge William P. Kelly for this position. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court ) or https:// means youve safely connected to the .gov website. United StatesCourthouse Annex But it does happen," Lt. Evans said. A lock ( 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. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. 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. 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 Victims of crime may experience feelings of confusion, frustration, fear and anger. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. Welcome to the official website for the United States District Court for the Southern District of Iowa. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. Ashley Butler and her husband Shane Butler, 47, [] Ask when the grand jury meets. et al, Mitchell v. National American Insurance Company et al. An official website of the United States government. 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. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. R. Crim. 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. Check every week if necessary. ) or https:// means youve safely connected to the .gov website. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) 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. 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. A .gov website belongs to an official government organization in the United States. 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. Have a question about Government Services? Fax Line: (515) 473-9288. A Bankruptcy or Magistrate Judge? Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 1983 Prisoner Civil Rights: Jury Demanded By: None These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. In Washington, Speidel did both of those things with the child. Back in November, authorities conducted a similar operation resulting in several arrests. In Count 2, Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. United StatesCourthouse Annex 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. Public Information Officer Secure .gov websites use HTTPS District Judge Rebecca Goodgame Ebinger. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. To persuade children to produce and send him child pornography, Speidel used various tactics. Public Access to Court Electronic Records. To provide leadership in our interactions with all federal, state, and local agencies as well as the community, and to serve as a liaison between them. To provide leadership in our interactions with all federal, state, and local agencies as well as the community, and to serve as a liaison between them. Notice of Appeal Supplement. A lock ( 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. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Court's Address. et al v. Savage Sports Corporation, et al. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Southern District of Iowa 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. 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. Financial Affidavit (CJA 23) Notice of Appeal. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Probation Officer, Random Selection of Grand and Petit Jurors 2023, Southern District of Iowa Bill of Rights Contest Winners, Retirement of US District Judge Charles R. Wolle, GSA Awards Contract for the Project Artist for New Des Moines U.S. A .gov website belongs to an official government organization in the United States. 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. P. and L. Cr. Courthouse. Assistant United States Attorney Kyle Essley prosecuted the case. A locked padlock Search warrants were executed at 13 Des. 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. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. After being charged, Speidel returned to the Des Moines area some time in 2020. 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. Secure .gov websites use HTTPS Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Make your practice more effective and efficient with Casetexts legal research suite. Cedar Rapids 319-286-2300. Probation Officer in the Council Bluffs divisional office. 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. Leadership PACER User Satisfaction Survey REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Southern District of Iowa : Kum & Go, L.C. U.S. ecfhelp@iand.uscourts.gov. A more recent docket listing 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 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. Robinsons sentencing in federal court is set for August 24, 2021. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Davenport, Iowa 52801 Sets of indictments are made public usually a day or two after a grand jury meets. Use the links below to access additional information about this case on the US Court's PACER system. Please see the attached announcement for more details. District Judge Stephen H. Locher. USAIAS-PAO@usdoj.gov. Davenport Division, 131 E. Fourth St. USAIAS.PAO@usdoj.gov. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Authorities arrested 24 of those charged while three remain at large. The public is reminded that charges contain only accusations and are not evidence of guilt. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. . Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Rachel J. Scherle UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. Attorneys Mikaela Shotwell and Ryan . Secure .gov websites use HTTPS The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. or https:// means youve safely connected to the .gov website. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 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. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. For more information, please see the announcement below. . U.S District Clerk of Court for the Southern District of Iowa, 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . An official website of the United States government Senior District Judge Robert W. Pratt. Cold Cases, Missing and Unsolved Crimes. Please check the phone book Blue Pages under U.S. Government for contact information. Thu, 2023-02-23. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Official websites use .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. ) or https:// means youve safely connected to the .gov website. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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. Article III Judges. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. 21.2.7 Records of the U.S. District Court for the Southern District; . Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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 . Southern District of Iowa. 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. Have a question about Government Services? 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