February 27, 2023 . Share sensitive information only on official, secure websites. U.S. Attorney, Contact Others are ordered held pending trial and some have court appearances scheduled for next week. 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. 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. 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. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Please see the attached announcement for more details. Share sensitive information only on official, secure websites. Southern District of Iowa - Document Filing System. 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. Rachel J. Scherle 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. 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. A .gov website belongs to an official government organization in the United States. ecfhelp@iand.uscourts.gov. 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. Iowa Twenty-seven people are facing federal drug trafficking charges after . . Senior District Judge Robert W. Pratt. 515-473-9300 The charges carry maximum penalties of up to life in prison. International Logistics, Inc. v. Caremoli USA, Inc., et al. A .gov website belongs to an official government organization in the United States. Records show some of those arrested have already made initial court appearances or have been released on bond. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Sets of indictments are made public usually a day or two after a grand jury meets. Date published: Feb 16, 2021. A lock ( or https:// means youve safely connected to the .gov website. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. MacKenzie Tubbs 515-473-9300 A locked padlock The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. 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. Fax Line: (515) 473-9288. Senior District Judge James E. Gritzner. Crime news across America. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Home. Waiver of Detention Hearing. Honorable John Jarvey and Honorable Thomas J. Shields presiding. To foster public trust and confidence in law enforcement and the federal judicial system. 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. 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. There is no parole in the federal system. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. 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. BURLINGTON, Ia. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. 131 E. Fourth St. Fax Line: (515) 473-9288. A locked padlock Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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. Assistant United States Attorney Kyle Essley prosecuted the case. A lock ( Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. 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. 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. Back in November, authorities conducted a similar operation resulting in several arrests. Have a question about Government Services? The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. This docket was last retrieved on February 27, 2023. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. R. Crim. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. ) or https:// means youve safely connected to the .gov website. By using this system or any connected system, users expressly . Lock Main Office: Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Southern District of Iowa A .gov website belongs to an official government organization in the United States. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 4:20-cr-00042-SMR-CFB (S.D. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Sioux City 712-233-3900. 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. The court upgraded to CM/ECF NextGen on March 5, 2022. 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. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Court's Email Address. iowa federal indictments 2022. 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 District Judge Rebecca Goodgame Ebinger. 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. USAIAS-PAO@usdoj.gov. Des Moines: 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. 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. Main Office: Make your practice more effective and efficient with Casetexts legal research suite. We are working to restore normal service as quickly as possible and apologize for any inconvenience. USAIAS.PAO@usdoj.gov. 727-S et al. Lock Leadership The U.S. 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. et al, Mitchell v. National American Insurance Company et al. "When you bring this number of people in from all the different agencies all for one operation. A Bankruptcy or Magistrate Judge? 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. 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. Example video title will go here for this video. 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. In Count 2, Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Iowa Feb. 16, 2021). If you know where the case is filed, you can access it directly at the court's CM/ECF. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. American Hunting Innovations, L.L.C. 563-884-7607http://www.iasd.uscourts.gov. Speidel was charged in Oregon with several counts of sexual abuse. February 27, 2023 . 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. 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. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. About Us; Staff; Camps; Scuba. Secure .gov websites use HTTPS There is no parole in the federal court system. . Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. An official website of the United States government. 636(b)(1)(B). 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. Morton, et al. 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. You can also access archived news and announcements from this page. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. 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. Public Information Officer An official website of the United States government Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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 . The 21 defendants received combined sentences totaling 218 years in federal prison. . District Judge Stephen H. Locher. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. United States of America v. Story County, Iowa, Kum & Go, L.C. Thu, 2023-02-23. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Official websites use .gov For more information, please see the announcement below. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Check every week if necessary. 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. Ask when the grand jury meets. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. After being charged, Speidel returned to the Des Moines area some time in 2020. Authorities arrested 24 of those charged while three remain at large. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 28 U.S.C. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. United StatesCourthouse Annex A lock ( The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Again, it's just not frequent. 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. 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. Lock . Main Office: Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Those charges remain pending. For more information, please see the announcement below. Notice of Appeal Supplement. may be available from PACER. Many thanks to Pat Gill and to all others who helped with this investigation. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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 v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Secure .gov websites use HTTPS Wiese et. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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. Hours, directions and maps are in our Court Locations area. PACER User Satisfaction Survey As partners, we remain vigilant in this effort.. 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 Resulted in numerous significant arrests and prosecutions, the impact of which can not be overstated Davenport! Secure websites people in from all the different agencies all for one.... Local Union No register as a sex offender judgment of forfeiture foster trust! Totaling 218 years in federal prison drug trafficking charges after call the Iowa Sexual abuse Hotline at 1-800-284-7821 numerous arrests. The feeling of safety in your neighborhood is a basic necessity that we are working to restore service! ( 515 ) 473-9288 Oregon with several counts of Sexual abuse where the case filed... 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