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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. Public Access to Court Electronic Records. A more recent docket listing For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Call the district clerk's office and ask if an indictment has been returned. Home. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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. Notice of Appeal Supplement. Assistant United States Attorney Kyle Essley prosecuted the case. District Judge Rebecca Goodgame Ebinger. International Logistics, Inc. v. Caremoli USA, Inc., et al. Sentencing Guidelines. 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. Southern District of Iowa. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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 320 Sixth Street, Room 301, Sioux City, IA 51101. Main Office: In Count 2, The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. A .gov website belongs to an official government organization in the United States. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. 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. 110 East Court Avenue, Suite 286 The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. ) or https:// means youve safely connected to the .gov website. Official websites use .gov Hours, directions and maps are in our Court Locations area. 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. About Us; Staff; Camps; Scuba. 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. Share sensitive information only on official, secure websites. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Fax Line: (515) 473-9288. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. U.S. Attorney's Office, Southern District of Iowa, Special Assistant United States Attorney (SAUSA), Six Defendants Charged in a 15-Count Racketeering Indictment Against OTB Criminal Street Gang, Davenport Man Sentenced for Unlawful Possession of a Firearm and Distribution of Fentanyl, Pottawattamie County Man Sentenced for Firearm Offense, Six Defendants Charged In a 15 Count Racketeering Indictment Against OTB Criminal Street Gang. 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. ) The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. 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. Ashley Butler and her husband Shane Butler, 47, [] et al, Mitchell v. National American Insurance Company et al. Secure .gov websites use HTTPS Assistant U.S. A subscription to PACER is required. 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. Share sensitive information only on official, secure websites. Citations Copy Citation. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Please check the phone book Blue Pages under U.S. Government for contact information. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. . Court's Email Address. Clerk of Court & Federal Services. Records show some of those arrested have already made initial court appearances or have been released on bond. Court's Address. Public Information Officer ecfhelp@iand.uscourts.gov. (515) 473-9300 USAIAS.PAO@usdoj.gov. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. 21.2.7 Records of the U.S. District Court for the Southern District; . Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. 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. February 27, 2023 . NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Davenport Division, 131 E. Fourth St. 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. 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. ) or https:// means youve safely connected to the .gov website. Todays sentence ensures Speidel will no longer be allowed to victimize children. If you know where the case is filed, you can access it directly at the court's CM/ECF. Again, it's just not frequent. Waiver of Detention Hearing. We have offices in Des Moines, Davenport, and Council Bluffs. Cedar Rapids 319-286-2300. 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. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. "When you bring this number of people in from all the different agencies all for one operation. Thu, 2023-02-23. Back in November, authorities conducted a similar operation resulting in several arrests. Senior District Judge Robert W. Pratt. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. For more information, please see the announcement below. Probation Officer in the Council Bluffs divisional office. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 1983 Prisoner Civil Rights: Jury Demanded By: None 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. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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. American Hunting Innovations, L.L.C. 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. 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. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Authorities arrested 24 of those charged while three remain at large. An official website of the United States government. 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. 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. Southern District of Iowa : Kum & Go, L.C. A .gov website belongs to an official government organization in the United States. P. and L. Cr. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Official websites use .gov 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. The purpose of this site is to provide information about locating and filing cases in the federal courts. Iowa Twenty-seven people are facing federal drug trafficking charges after . Sioux City 712-233-3900. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. A locked padlock Wiese et. 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. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. 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. An official website of the United States government. 515-473-9300 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. Rachel J. Scherle Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Senior District Judge James E. Gritzner. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. After being charged, Speidel returned to the Des Moines area some time in 2020. 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. Date published: Feb 16, 2021. 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. Use the links below to access additional information about this case on the US Court's PACER system. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS U.S. Attorney, Contact Fax: (515) 473-9288. The U.S. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. Crime news across America. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 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. Financial Affidavit (CJA 23) Notice of Appeal. Check every week if necessary. . 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. 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. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. ) or https:// means youve safely connected to the .gov website. 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. Others are ordered held pending trial and some have court appearances scheduled for next week. A .gov website belongs to an official government organization in the United States. U.S. "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. Eight people are facing federal charges as a result of a joint federal and state . Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Have a question about Government Services? Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Speidel was charged in Oregon with several counts of sexual abuse. 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. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. 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 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. Court's Phone Number. 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 This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. There is no parole in the federal court system. 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Grandstaff et al v. Hiner Equipment, L.L.C. U.S District Clerk of Court for the Southern District of Iowa, 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Fax Line: (515) 473-9288. Courthouse. A lock ( Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Ask when the grand jury meets. 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. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. PACER User Satisfaction Survey Main Office: A locked padlock The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. This case has been closed to CLE and AttorneyReg updates. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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. 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. 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. Other services in the Davenport Federal Building have moved to new locations. Sets of indictments are made public usually a day or two after a grand jury meets. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. The charges carry maximum penalties of up to life in prison. Attorneys Mikaela Shotwell and Ryan . 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 21 defendants received combined sentences totaling 218 years in federal prison. may be available from PACER. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. In Washington, Speidel did both of those things with the child. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Have a question about Government Services? On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. You can also access archived news and announcements from this page. 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. MacKenzie Tubbs 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. As partners, we remain vigilant in this effort.. A lock ( An official website of the United States government 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. . The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Many thanks to Pat Gill and to all others who helped with this investigation. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. The District headquarters is in Des Moines with Divisional Offices . et al v. Savage Sports Corporation, et al. 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. Official websites use .gov Morton, et al. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Lock But it does happen," Lt. Evans said. 563-884-7607http://www.iasd.uscourts.gov. Fax Line: (515) 473-9288. 515-473-9300 This docket was last retrieved on February 27, 2023. For more information, please see the announcement below. February 27, 2023 . 4:20-cr-00042-SMR-CFB (S.D. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 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). The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. 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 . 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. Davenport, Iowa 52801 Des Moines: A locked padlock 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.
