A .gov website belongs to an official government organization in the United States. 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. Lock Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Des Moines: Clerk of Court & Federal Services. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Secure .gov websites use HTTPS 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. Secure .gov websites use HTTPS 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. 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. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. 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 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. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Fax Line: (515) 473-9288. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. We have offices in Des Moines, Davenport, and Council Bluffs. 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. or https:// means youve safely connected to the .gov website. This docket was last retrieved on February 27, 2023. District Judge Rebecca Goodgame Ebinger. Speidel was charged in Oregon with several counts of sexual abuse. For more information, please see the announcement below. But it does happen," Lt. Evans said. Senior District Judge James E. Gritzner. ) or https:// means youve safely connected to the .gov website. 110 East Court Avenue, Suite 286 FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. 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. Share sensitive information only on official, secure websites. Welcome to the official website for the United States District Court for the Southern District of Iowa. Northern District of Iowa. ) Assistant United States Attorney Kyle Essley prosecuted the case. 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. Those charges remain pending. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . 636(b)(1)(B). Call the district clerk's office and ask if an indictment has been returned. Wiese et. Use the links below to access additional information about this case on the US Court's PACER system. 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. Victims of crime may experience feelings of confusion, frustration, fear and anger. ) or https:// means youve safely connected to the .gov website. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Courthouse. Cedar Rapids 319-286-2300. By using this system or any connected system, users expressly . 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. Please check the phone book Blue Pages under U.S. Government for contact information. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Lock Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Honorable John Jarvey and Honorable Thomas J. Shields presiding. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. BURLINGTON, Ia. A .gov website belongs to an official government organization in the United States. Court's Phone Number. "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. 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. A locked padlock We are working to restore normal service as quickly as possible and apologize for any inconvenience. Official websites use .gov Other services in the Davenport Federal Building have moved to new locations. Hours, directions and maps are in our Court Locations area. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Main Office: R. Crim. ) or https:// means youve safely connected to the .gov website. 131 E. Fourth St. U.S District Clerk of Court for the Southern District of Iowa, District Judge Stephen H. Locher. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. USAIAS.PAO@usdoj.gov. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court A subscription to PACER is required. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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 . A lock ( 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. Ask when the grand jury meets. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. U.S. Attorney, Contact Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. February 27, 2023 . The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 110 East Court Avenue, Suite 286 The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Example video title will go here for this video. Chief District Judge Stephanie M. Rose. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 515-473-9300 International Logistics, Inc. v. Caremoli USA, Inc., et al. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Main Office: 1983 Prisoner Civil Rights: Jury Demanded By: None The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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 Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. This case has been closed to CLE and AttorneyReg updates. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Official websites use .gov Over the same period, Speidel collected and exchanged child pornography using various internet sites. To persuade children to produce and send him child pornography, Speidel used various tactics. 28 U.S.C. February 27, 2023 . 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. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. As partners, we remain vigilant in this effort.. 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. . 4:20-cr-00042-SMR-CFB (S.D. Citations Copy Citation. Others are ordered held pending trial and some have court appearances scheduled for next week. To foster public trust and confidence in law enforcement and the federal judicial system. 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. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 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. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . There is no parole in the federal court system. Leadership The charges carry maximum penalties of up to life in prison. Assistant U.S. United StatesCourthouse Annex 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. Roadways to the Bench: Who Me? 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. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Lock Crime news across America. Richard D. Westphal Again, it's just not frequent. Share sensitive information only on official, secure websites. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. 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 The U.S. Make your practice more effective and efficient with Casetexts legal research suite. U.S. USAIAS-PAO@usdoj.gov. Attorneys Mikaela Shotwell and Ryan . 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. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. We are based in Los Angeles, but serve . 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. United StatesCourthouse Annex Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. A Bankruptcy or Magistrate Judge? Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. 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. 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 also traveled over state lines with the intent to engage in illicit sexual conduct with a child. For more information, please see the announcement below. You can also access archived news and announcements from this page. 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. Southern District of Iowa 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. Many thanks to Pat Gill and to all others who helped with this investigation. Senior District Judge Robert W. Pratt. 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . There is no parole in the federal system. Official websites use .gov The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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. About Us; Staff; Camps; Scuba. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. On October 14, 2022, the Court selected Judge William P. Kelly for this position. Davenport, Iowa 52801 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. An official website of the United States government. A locked padlock Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Main Office: Have a question about Government Services? . 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. 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 pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. An official website of the United States government. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. Iowa Twenty-seven people are facing federal drug trafficking charges after . Official websites use .gov 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. / iowa federal indictments 2022. iowa federal indictments 2022. A .gov website belongs to an official government organization in the United States. 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. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. 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. Secure .gov websites use HTTPS Date published: Feb 16, 2021. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Todays sentence ensures Speidel will no longer be allowed to victimize children. Waiver of Detention Hearing. (515) 473-9300 Public Access to Court Electronic Records. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. An official website of the United States government The 21 defendants received combined sentences totaling 218 years in federal prison. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Fax: (515) 473-9288. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. United States of America v. Story County, Iowa, Kum & Go, L.C. ecfhelp@iand.uscourts.gov. Court's Email Address. 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. A locked padlock Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Davenport Division, 131 E. Fourth St. Records show some of those arrested have already made initial court appearances or have been released on bond. United StatesCourthouse Annex may be available from PACER. 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. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Sentencing Guidelines. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Sioux City 712-233-3900. Authorities arrested 24 of those charged while three remain at large. 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. The District headquarters is in Des Moines with Divisional Offices . 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. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. et al v. Savage Sports Corporation, et al. P. and L. Cr. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 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. "When you bring this number of people in from all the different agencies all for one operation. An official website of the United States government. Please see the attached announcement for more details. 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Robinsons sentencing in federal court is set for August 24, 2021. 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. , the Court selected Judge William P. Kelly for this video been closed to CLE AttorneyReg. Life and required to register as a sex offender official, secure websites the! 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