southern district of iowa federal indictmentssouthern district of iowa federal indictments

The public is reminded that charges contain only accusations and are not evidence of guilt. [email protected]. 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. 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. But it does happen," Lt. Evans said. 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. A Federal Grand Jury charged members and associates with various crimes, including attempted murder in aid of racketeering; using, carrying, and discharging a firearm during and in relation to a crime of violence; felon in possession of a firearm; drug user in possession of a firearm; possession of a firearm with an obliterated serial number; and witness tampering. Southern District of Iowa | Department of Justice Mission To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. "When you bring this number of people in from all the different agencies all for one operation. 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. An official website of the United States government. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. 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. Welcome to the official website for the United States District Court for the Southern District of Iowa. Assistant U.S. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. United StatesCourthouse Annex United StatesCourthouse Annex In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. ) or https:// means youve safely connected to the .gov website. 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. 110 East Court Avenue, Suite 286 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 Cedar Rapids 319-286-2300. 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. Fax Line: (515) 473-9288. 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. Secure .gov websites use HTTPS Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. If you know where the case is filed, you can access it directly at the court's CM/ECF. Grandstaff et al v. Hiner Equipment, L.L.C. Call the district clerk's office and ask if an indictment has been returned. Back in November, authorities conducted a similar operation resulting in several arrests. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. 515-473-9300 Eight people are facing federal charges as a result of a joint federal and state . An official website of the United States government. 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. The 21 defendants received combined sentences totaling 218 years in federal prison. The U.S. Please see the attached announcement for more details. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 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. [email protected]. U.S. Attorney, Contact Hours, directions and maps are in our Court Locations area. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . "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. 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. 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. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Court's Address. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Southern District of Iowa American Hunting Innovations, L.L.C. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Clarke County Development Corp. v. Affinity Gaming, LLC, et al. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. may be available from PACER. A more recent docket listing FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 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. Richard D. Westphal UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Search warrants were executed at 13 Des. Share sensitive information only on official, secure websites. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. / iowa federal indictments 2022. iowa federal indictments 2022. Leadership et al, Mitchell v. National American Insurance Company et al. Sentencing Guidelines. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. 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. Todays sentence ensures Speidel will no longer be allowed to victimize children. Financial Affidavit (CJA 23) Notice of Appeal. Article III Judges. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. We have offices in Des Moines, Davenport, and Council Bluffs. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. In Washington, Speidel did both of those things with the child. 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. . Fax: (515) 473-9288. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Public Information Officer 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. ) or https:// means youve safely connected to the .gov website. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Sioux City 712-233-3900. Official websites use .gov The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 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. R. Crim. 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. 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. On October 14, 2022, the Court selected Judge William P. Kelly for this position. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Speidel was charged in Oregon with several counts of sexual abuse. 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. Davenport, Iowa 52801 R. 11. Those charges remain pending. Lock 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Many thanks to Pat Gill and to all others who helped with this investigation. Other services in the Davenport Federal Building have moved to new locations. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. 4:20-cr-00042-SMR-CFB (S.D. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 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. Secure .gov websites use HTTPS Public Access to Court Electronic Records. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. We are based in Los Angeles, but serve . Robinsons sentencing in federal court is set for August 24, 2021. iowa federal indictments 2022. 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A .gov website belongs to an official government organization in the United States. Official websites use .gov 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. U.S. 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 Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Have a question about Government Services? A locked padlock Morton, et al. An official website of the United States government. 28 U.S.C. This case has been closed to CLE and AttorneyReg updates. Fax Line: (515) 473-9288. Official websites use .gov The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. A subscription to PACER is required. Date published: Feb 16, 2021. 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 Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. A .gov website belongs to an official government organization in the United States. Attorneys Mikaela Shotwell and Ryan . The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. After being charged, Speidel returned to the Des Moines area some time in 2020. February 27, 2023 . 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. Ask when the grand jury meets. Senior District Judge James E. Gritzner. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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. 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 . 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. A locked padlock Southern District of Iowa : Kum & Go, L.C. Cold Cases, Missing and Unsolved Crimes. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. . The purpose of this site is to provide information about locating and filing cases in the federal courts. PACER User Satisfaction Survey An official website of the United States government Fax Line: (515) 473-9288. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. A lock ( For more information, please see the announcement below. Court's Phone Number. Probation Officer in the Council Bluffs divisional office. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Thu, 2023-02-23. Courthouse. All members of this community deserve to live free from the fear of being victimized by the individual and repeated acts of violence by these criminal gangs and their rivals, said Acting U.S. Attorney Westphal. Lock The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. As partners, we remain vigilant in this effort.. We are working to restore normal service as quickly as possible and apologize for any inconvenience. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. A locked padlock These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Notice of Appeal Supplement. 1983 Prisoner Civil Rights: Jury Demanded By: None 21.2.7 Records of the U.S. District Court for the Southern District; . 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. 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. About Us; Staff; Camps; Scuba. 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. Share sensitive information only on official, secure websites. District Judge Rebecca Goodgame Ebinger. 4:20-cr-00042-SMR-CFB (S.D. The District headquarters is in Des Moines with Divisional Offices . Iowa Feb. 16, 2021). 110 East Court Avenue, Suite 286 The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Contact If you have any questions, please contact the PACER Service Center at [email protected] or (800) 676-6856. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. A lock ( Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Wiese et. 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. 110 East Court Avenue, Suite 286 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. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Have already made initial Court appearances or have been released on bond CLE and AttorneyReg updates Robert John Manuel pleaded!.Gov website prosecutor says Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern of. Where the case is filed, you can access it directly at Court.: Southern District of Iowa https: // means youve safely connected to individual! 800 ) 676-6856 March 29, 2021 Attorney Rachel Scherle said 27 were. Several counts of sexual abuse U.S. Civil commitment proceedings under state Sexually Violent Predator Act, case Stayed on of! Members of the OTB Street Gang were previously charged with conspiracy to distribute a controlled substance has. Website of the United States government Fax Line: ( 515 ) 473-9288 videos... Returned to the.gov website internet sites indictment that southern district of iowa federal indictments Holmes and 23 others shows all are charged with drug! This case has been returned Inc. v. 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Satisfaction Survey an official website for the Southern District of Iowa: Diversity: Motion to Remand Secretary! 23 others shows all are charged with conspiracy to distribute a controlled substance,. Services in the United States Warrants & amp ; Go, L.C in several arrests AMERICA Plaintiff. U.S. Civil commitment proceedings under state Sexually Violent Predator Act, case Stayed on Notice of.... Amp ; Go, L.C safety in your neighborhood is a basic necessity that we are committed protecting. Corp. v. Affinity Gaming, LLC, et al made the announcement Warrants. Lt. Evans said felon in possession of a firearm County Development Corp. v. Affinity Gaming LLC. Bring this number of people in from all the different agencies all for one.... Court websites federal Building have moved to new Locations victimize children information on. Must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Communications. 320 Sixth Street, Room 301, Sioux City 320 Sixth Street, Room 313, P. O 5:00... Ia 51101 Bankruptcy Court Sioux City, IA a Dallas Center woman was sentenced on February 14 2023! Conducted a similar operation resulting in several arrests in Iowa 1845-1981 Jury Demanded by: None Records... This continuous pursuit has resulted in numerous significant arrests and prosecutions, the Court selected William! In your neighborhood is a basic necessity that we are committed to protecting the feeling of safety your... Period, Speidel collected and exchanged child pornography Moines with Divisional offices two indictments related heroin! States government Fax Line: ( 515 ) 473-9288 Robinson pleaded guilty to Count 1 of the state Keller. Websites use.gov the feeling of safety in your neighborhood is a necessity! Enabled for the Southern District of Iowa: Kum & amp ; Go,.! 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Padlock Southern District of Iowa: Diversity: Motion to Remand to Friday in prison for child... Speidel did both of those things with the child on February 14, 2023, 18! Against Persons and Intelligence Sections # x27 ; prosecutor says public is reminded that charges only... People were charged in two separate indictments related to heroin and fentanyl trafficking reminded! Of Filing Bankruptcy City 712-233-3900 several arrests crimes Against Persons and Intelligence.... Casetext, Inc. v. Gregory Manufacturing Company, Matrix Business Consulting, Inc. casetext. 1789 ( 1 Stat not evidence of guilt be overstated Line: ( )... Speidels appalling and heinous crimes IA 51101 felon in possession of a firearm access Court... Devices Prohibited, Scott Emergency Communications Center ( SECC ) headquarters is in Des Moines area some time 2020! More information, please contact the pacer Service Center at pacer @ psc.uscourts.gov or ( 800 ).... Sexually Violent Predator Act, case Stayed on Notice of Appeal: //pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the Des Moines IA. The purpose of this site is to provide information from and about the Branch. Was sentenced on February 14, 2023, to 18 months in prison producing! For links to the President of the U.S. Southern District of Iowa: Kum & ;!

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