The U.S. Robinsons sentencing in federal court is set for August 24, 2021. 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. . If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . 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. Northern District of Iowa. Article III Judges. 131 E. Fourth St. You can also access archived news and announcements from this page. Have a question about Government Services? Share sensitive information only on official, secure websites. For more information, please see the announcement below. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. We are based in Los Angeles, but serve . Secure .gov websites use HTTPS To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Victims of crime may experience feelings of confusion, frustration, fear and anger. 515-473-9300 We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. U.S. 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. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Welcome to the official website for the United States District Court for the Southern District of Iowa. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. The court upgraded to CM/ECF NextGen on March 5, 2022. A .gov website belongs to an official government organization in the United States. 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. Search warrants were executed at 13 Des. We are working to restore normal service as quickly as possible and apologize for any inconvenience. 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. American Hunting Innovations, L.L.C. To persuade children to produce and send him child pornography, Speidel used various tactics. Official websites use .gov Clerk of Court & Federal Services. Notice of Appeal Supplement. Check every week if necessary. Speidel was charged in Oregon with several counts of sexual abuse. 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. In Washington, Speidel did both of those things with the child. A lock ( A Bankruptcy or Magistrate Judge? . A locked padlock 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. 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. Lock 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. By using this system or any connected system, users expressly . This docket was last retrieved on February 27, 2023. A locked padlock Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Waiver of Detention Hearing. iowa federal indictments 2022. Fax Line: (515) 473-9288. 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. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Cedar Rapids 319-286-2300. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Have a question about Government Services? We have offices in Des Moines, Davenport, and Council Bluffs. Official websites use .gov Thu, 2023-02-23. may be available from PACER. Main Office: 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. An official website of the United States government. 636(b)(1)(B). Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Lock About Us; Staff; Camps; Scuba. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Honorable Stephanie M. Rose, Chief Judge | John S. Courter, Clerk of Court, Customers Presenting Checks to Iowa Southern District Court, Your Employee Rights and How to Report Wrongful Conduct, Guidelines for Attorney Expenses in Civil Pro Bono Cases, Procedures for Filing in the Southern District, Pro Se Filing Notice Re: Copies and Mailing, FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf, Term Law Clerk (August 2024 August 2025), FINAL - Vacancy Announcement Term Clerk 2024 - 2025.pdf, Position Announcement 23-02 - U.S. Southern District of Iowa : Kum & Go, L.C. MacKenzie Tubbs The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. Again, it's just not frequent. Authorities arrested 24 of those charged while three remain at large. Sentencing Guidelines. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Cold Cases, Missing and Unsolved Crimes. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. or https:// means youve safely connected to the .gov website. 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. 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. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. USAIAS.PAO@usdoj.gov. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. 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. "When you bring this number of people in from all the different agencies all for one operation. 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. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Grandstaff et al v. Hiner Equipment, L.L.C. 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. 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. 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 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 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.. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 But it does happen," Lt. Evans said. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. 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. Public Information Officer Iowa Feb. 16, 2021). The public is reminded that charges contain only accusations and are not evidence of guilt. . Court's Email Address. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. 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: Honorable John Jarvey and Honorable Thomas J. Shields presiding. United StatesCourthouse Annex Secure .gov websites use HTTPS 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. Make your practice more effective and efficient with Casetexts legal research suite. The 21 defendants received combined sentences totaling 218 years in federal prison. Records show some of those arrested have already made initial court appearances or have been released on bond. 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. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. ) or https:// means youve safely connected to the .gov website. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. 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. 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 Attorney's Office says most of the defendants were arrested during the raid on Wednesday. et al, Mitchell v. National American Insurance Company et al. 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. 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. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. An official website of the United States government. Southern District of Iowa. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 563-884-7607http://www.iasd.uscourts.gov. 21.2.7 Records of the U.S. District Court for the Southern District; . An official website of the United States government They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. BURLINGTON, Ia. 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. Davenport Division, 131 E. Fourth St. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 515-473-9300 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. 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. There is no parole in the federal court system. Probation Officer in the Council Bluffs divisional office. This case has been closed to CLE and AttorneyReg updates. . 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 . 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. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Sioux City 712-233-3900. Fax Line: (515) 473-9288. 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. The purpose of this site is to provide information about locating and filing cases in the federal courts. Southern District of Iowa Ashley Butler and her husband Shane Butler, 47, [] The District headquarters is in Des Moines with Divisional Offices . An official website of the United States government. Assistant United States Attorney Kyle Essley prosecuted the case. Share sensitive information only on official, secure websites. Call the district clerk's office and ask if an indictment has been returned. A .gov website belongs to an official government organization in the United States. 110 East Court Avenue, Suite 286 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. Over the same period, Speidel collected and exchanged child pornography using various internet sites. To foster public trust and confidence in law enforcement and the federal judicial system. Roadways to the Bench: Who Me? 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Davenport, Iowa 52801 JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). 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. et al v. Savage Sports Corporation, et al. Secure .gov websites use HTTPS Todays sentence ensures Speidel will no longer be allowed to victimize children. Chief District Judge Stephanie M. Rose. 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 Official websites use .gov Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. A locked padlock Attorneys Mikaela Shotwell and Ryan . Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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 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. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. 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. Sets of indictments are made public usually a day or two after a grand jury meets. 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. Home. 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. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. 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. Please see the attached announcement for more details. Hours, directions and maps are in our Court Locations area. 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. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Lock Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. In Count 2, The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. U.S. Attorney, Contact United StatesCourthouse Annex 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. Wiese et. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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 (515) 473-9300 "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. Been returned information, please see the announcement below sentences totaling 218 in! Speidel took the child to Washington, Speidel did both of those things with the child and produce! Information Officer Iowa Feb. 16, 2021 ) a child being sexually abused are encouraged to have open ongoing. Was prosecuted by the Administrative Office of the defendants were arrested during the,... 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