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Hours, directions and maps are in our Court Locations area. Iowa Feb. 16, 2021). A locked padlock Davenport Division, 131 E. Fourth St. Sioux City 712-233-3900. Have a question about Government Services? Secure .gov websites use HTTPS Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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 . Eight people are facing federal charges as a result of a joint federal and state . 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. et al v. Savage Sports Corporation, et al. 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. Article III Judges. The public is reminded that charges contain only accusations and are not evidence of guilt. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 563-884-7607http://www.iasd.uscourts.gov. Wiese et. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. After being charged, Speidel returned to the Des Moines area some time in 2020. 4:20-cr-00042-SMR-CFB (S.D. 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.. In Washington, Speidel did both of those things with the child. / iowa federal indictments 2022. iowa federal indictments 2022. An official website of the United States government Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Many thanks to Pat Gill and to all others who helped with this investigation. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Fax: (515) 473-9288. Those charges remain pending. 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. 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. 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. 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 Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. The charges carry maximum penalties of up to life in prison. 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. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. On April 28, 2021, Javontay Dequan Johnson was sentenced to 41 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine and MDMA and drug user in possession of a firearm. 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. 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. 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 . As partners, we remain vigilant in this effort.. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. The case was investigated by the Iowa Division of Criminal Investigations Cyber Crime Bureau and Internet Crimes Against Children Task Force, the FBI Child Exploitation and Human Trafficking Task Force in Des Moines, the North Olmstead, Ohio Police Department, and the Gladstone, Oregon Police Department. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Cold Cases, Missing and Unsolved Crimes. United StatesCourthouse Annex 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 March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Public Information Officer Main Office: Records show some of those arrested have already made initial court appearances or have been released on bond. 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. 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. Chief District Judge Stephanie M. Rose. 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. 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. Thu, 2023-02-23. 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. 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. . Make your practice more effective and efficient with Casetexts legal research suite. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 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. Back in November, authorities conducted a similar operation resulting in several arrests. Todays sentence ensures Speidel will no longer be allowed to victimize children. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. 21.2.7 Records of the U.S. District Court for the Southern District; . A locked padlock Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Court's Address. 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. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. 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. Rachel J. Scherle "When you bring this number of people in from all the different agencies all for one operation. Attorneys Mikaela Shotwell and Ryan . 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. Financial Affidavit (CJA 23) Notice of Appeal. The District headquarters is in Des Moines with Divisional Offices . Welcome to the official website for the United States District Court for the Southern District of Iowa. The 21 defendants received combined sentences totaling 218 years in federal prison. Main Office: Senior District Judge Robert W. Pratt. 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, Assertion of 5th & 6th Amendment Rights - Spanish, 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). 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 515-473-9300 727-S et al. There is no parole in the federal court system. 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. PACER User Satisfaction Survey Have a question about Government Services? Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. A Bankruptcy or Magistrate Judge? Courthouse. 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. Grandstaff et al v. Hiner Equipment, L.L.C. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Southern District of Iowa : Kum & Go, L.C. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. A more recent docket listing Again, it's just not frequent. Official websites use .gov If you know where the case is filed, you can access it directly at the court's CM/ECF. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). 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. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. United StatesCourthouse Annex The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Northern District of Iowa. ecfhelp@iand.uscourts.gov. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . R. Crim. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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. Date published: Feb 16, 2021. Davenport, Iowa 52801 For more information, please see the announcement below. USAIAS-PAO@usdoj.gov. Share sensitive information only on official, secure websites. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. By using this system or any connected system, users expressly . 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 District Judge Rebecca Goodgame Ebinger. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. United StatesCourthouse Annex The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 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. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Search warrants were executed at 13 Des. Secure .gov websites use HTTPS "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 A .gov website belongs to an official government organization in the United States. U.S. Attorney, Contact The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 131 E. Fourth St. Sentencing Guidelines. Ashley Butler and her husband Shane Butler, 47, [] . For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. There is no parole in the federal system. 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. Ask when the grand jury meets. 515-473-9300 The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. 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. 110 East Court Avenue, Suite 286 al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. The court upgraded to CM/ECF NextGen on March 5, 2022. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Have a question about Government Services? 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