Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300
After being charged, Speidel returned to the Des Moines area some time in 2020. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. February 27, 2023 . A subscription to PACER is required. 4:20-cr-00042-SMR-CFB (S.D. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Notice of Appeal Supplement. 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. Main Office:
Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. The public is reminded that charges contain only accusations and are not evidence of guilt. On October 14, 2022, the Court selected Judge William P. Kelly for this position. "When you bring this number of people in from all the different agencies all for one operation. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Official websites use .gov Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Those charges remain pending. To persuade children to produce and send him child pornography, Speidel used various tactics. 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. For more information, please see the announcement below. 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. 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. Senior District Judge Robert W. Pratt. 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. 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. 110 East Court Avenue, Suite 286
The purpose of this site is to provide information about locating and filing cases in the federal courts. 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. 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. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). 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. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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 . U.S District Clerk of Court for the Southern District of Iowa, An official website of the United States government. Sets of indictments are made public usually a day or two after a grand jury meets. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. Iowa Twenty-seven people are facing federal drug trafficking charges after . 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. 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. Speidel was charged in Oregon with several counts of sexual abuse. Back in November, authorities conducted a similar operation resulting in several arrests. 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. This case has been closed to CLE and AttorneyReg updates. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Share sensitive information only on official, secure websites. United States of America v. Story County, Iowa, Kum & Go, L.C. Southern District of Iowa - Document Filing System. An official website of the United States government. 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. February 27, 2023 . Others are ordered held pending trial and some have court appearances scheduled for next week. 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. Fax Line: (515) 473-9288. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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. The U.S. Honorable John Jarvey and Honorable Thomas J. Shields presiding. A .gov website belongs to an official government organization in the United States. 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. 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. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. 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 Lock The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 515-473-9300 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. Richard D. Westphal Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300
Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Honorable John Jarvey and Honorable Thomas J. Shields presiding. . Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Use the links below to access additional information about this case on the US Court's PACER system. Cold Cases, Missing and Unsolved Crimes. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Court's Phone Number. Financial Affidavit (CJA 23) Notice of Appeal. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Southern District of Iowa. 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. Grandstaff et al v. Hiner Equipment, L.L.C. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. 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. 515-473-9300 . Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. . Des Moines: The court upgraded to CM/ECF NextGen on March 5, 2022. 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. . We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. Share sensitive information only on official, secure websites. Rachel J. Scherle 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Authorities arrested 24 of those charged while three remain at large. Assistant United States Attorney Kyle Essley prosecuted the case. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. Other services in the Davenport Federal Building have moved to new locations. Call the district clerk's office and ask if an indictment has been returned. District Judge Stephen H. Locher. 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. 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.. 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. 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. Lock 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. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. United StatesCourthouse Annex
The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Todays sentence ensures Speidel will no longer be allowed to victimize children. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 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. Citations Copy Citation. Sentencing Guidelines. 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. R. Crim. 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. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. "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. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Lock U.S. Attorney, Contact 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 . During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. The charges carry maximum penalties of up to life in prison. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Please check the phone book Blue Pages under U.S. Government for contact information. A .gov website belongs to an official government organization in the United States. An official website of the United States government. 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. Secure .gov websites use HTTPS About Us; Staff; Camps; Scuba. 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. 563-884-7607http://www.iasd.uscourts.gov. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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 U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Official websites use .gov Public Access to Court Electronic Records. / iowa federal indictments 2022. iowa federal indictments 2022. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. R. 11. Victims of crime may experience feelings of confusion, frustration, fear and anger. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Morton, et al. Public Information Officer BURLINGTON, Ia. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . . Chief District Judge Stephanie M. Rose. Hours, directions and maps are in our Court Locations area. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. For more information, please see the announcement below. A Bankruptcy or Magistrate Judge? Search warrants were executed at 13 Des. Senior District Judge James E. Gritzner. You can also access archived news and announcements from this page. Ask when the grand jury meets. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. 636(b)(1)(B). Main Office:
Davenport Division, 131 E. Fourth St. Have a question about Government Services? Wiese et. 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. A locked padlock UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. United StatesCourthouse Annex
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. It also sends a message to predators, the FBI and our federal, state, and local partners will remain relentless to ensure children are protected., Iowa Division of Criminal Investigation Cyber Crime Bureau Special Agent in Charge, and Iowa Internet Crimes Against Children (ICAC) Task Force Commander Nathaniel McLaren said This case highlights the collaboration of information between ICAC Task Force agencies combating this type of child sexual exploitation. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Have a question about Government Services? 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. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Please see the attached announcement for more details. In Washington, Speidel did both of those things with the child. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. An official website of the United States government Home. 727-S et al. 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. Lock Secure .gov websites use HTTPS 110 East Court Avenue, Suite 286
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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. Roadways to the Bench: Who Me? 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. A lock ( A .gov website belongs to an official government organization in the United States. FAQs: Filing a Judicial Conduct or Disability Complaint Against a Federal Judge, Archives of the Committee on Judicial Conduct and Disability, Judicial Panel on Multidistrict Litigation Fees, Federal Court Interpreter Certification Examination, National Court Interpreter Database (NCID) Gateway, Transfer of Excess Judiciary Personal Property, Electronic Public Access Public User Group, Statistical Tables for the Federal Judiciary, Asset Management Planning Process Handbook, Judiciary Conferences That Cost More Than $100,000, Long Range Plan for Information Technology, Proposed Amendments Published for Public Comment, Laws and Procedures Governing the Work of the Rules Committees, How to Suggest a Change to Federal Court Rules and Forms, How to Submit Input on a Pending Proposal, Open Meetings and Hearings of the Rules Committee, Permitted Changes to Official Bankruptcy Forms, Congressional and Supreme Court Rules Packages, Preliminary Drafts of Proposed Rule Amendments, Confidentiality Regulations for Pretrial Services Information. ) American Hunting Innovations, L.L.C. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300
The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Sioux City 712-233-3900. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. An official website of the United States government. 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. 1983 Prisoner Civil Rights: Jury Demanded By: None 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
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