A locked padlock Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. International Logistics, Inc. v. Caremoli USA, Inc., et al. 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. A locked padlock 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. Assistant U.S. 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. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Richard D. Westphal 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. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. There is no parole in the federal court system. . Senior District Judge Robert W. Pratt. Again, it's just not frequent. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. 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. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Use the links below to access additional information about this case on the US Court's PACER system. 4:20-cr-00042-SMR-CFB (S.D. A lock ( USAIAS.PAO@usdoj.gov. Those charges remain pending. 515-473-9300 Over the same period, Speidel collected and exchanged child pornography using various internet sites. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Lock Please check the phone book Blue Pages under U.S. Government for contact information. Honorable John Jarvey and Honorable Thomas J. Shields presiding. For more information, please see the announcement below. . In Washington, Speidel did both of those things with the child. ) or https:// means youve safely connected to the .gov website. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. A locked padlock Victims of crime may experience feelings of confusion, frustration, fear and anger. Call the district clerk's office and ask if an indictment has been returned. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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. Grandstaff et al v. Hiner Equipment, L.L.C. 515-473-9300 Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 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 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 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. R. Crim. 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 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 . Todays sentence ensures Speidel will no longer be allowed to victimize children. About Us; Staff; Camps; Scuba. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. An official website of the United States government Iowa Twenty-seven people are facing federal drug trafficking charges after . Southern District of Iowa : Kum & Go, L.C. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 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. 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. American Hunting Innovations, L.L.C. Sets of indictments are made public usually a day or two after a grand jury meets. 4:20-cr-00042-SMR-CFB (S.D. By using this system or any connected system, users expressly . The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Davenport Division, 131 E. Fourth St. Eight people are facing federal charges as a result of a joint federal and state . Courthouse. To foster public trust and confidence in law enforcement and the federal judicial system. 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. But it does happen," Lt. Evans said. 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. 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. 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. Lock The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Secure .gov websites use HTTPS Secure .gov websites use HTTPS The 21 defendants received combined sentences totaling 218 years in federal prison. 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. 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. 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. A Bankruptcy or Magistrate Judge? 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. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Article III Judges. Clerk of Court & Federal Services. A .gov website belongs to an official government organization in the United States. 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. 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. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Other services in the Davenport Federal Building have moved to new locations. 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. Please see the attached announcement for more details. District Judge Rebecca Goodgame Ebinger. 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. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. 110 East Court Avenue, Suite 286 Authorities arrested 24 of those charged while three remain at large. Probation Officer in the Council Bluffs divisional office. Chief District Judge Stephanie M. Rose. Southern District of Iowa - Document Filing System. 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 . 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 The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Share sensitive information only on official, secure websites. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. Example video title will go here for this video. Robinsons sentencing in federal court is set for August 24, 2021. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. An official website of the United States government. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. A .gov website belongs to an official government organization in the United States. 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 UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Lock This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Date published: Feb 16, 2021. R. 11. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Thu, 2023-02-23. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Northern District of Iowa. . Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. et al v. Savage Sports Corporation, et al. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. 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. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Roadways to the Bench: Who Me? The District headquarters is in Des Moines with Divisional Offices . A lock ( 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. 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. 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. 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. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. U.S. Rachel J. Scherle Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Attorneys Mikaela Shotwell and Ryan . 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. 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. 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. A lock ( Cedar Rapids 319-286-2300. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Have a question about Government Services? We are working to restore normal service as quickly as possible and apologize for any inconvenience. 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