Share sensitive information only on official, secure websites. 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 District Court for the Southern District of Iowa is seeking a part-time law clerk to United States District Judge Stephen H. Locher. Cold Cases, Missing and Unsolved Crimes. A .gov website belongs to an official government organization in the United States. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. U.S. Attorney's Office, Southern District of Iowa, Special Assistant United States Attorney (SAUSA), West Des Moines Man Sentenced to 60 Years in Federal Prison for Child Exploitation Crimes, Child Predator Sentenced to 10 Years in Prison For Following a Child on the Street and Later Communicating with her Online, San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child Pornography, Man Convicted of Aggravated Sexual Abuse of a Minor on Fort Polk Sentenced to 50 Years in Prison, West Des Moines Man Sentenced To 60 Years In Federal Prison For Child Exploitation Crimes. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. United States of America v. Story County, Iowa, Kum & Go, L.C. Public Information Officer The charges carry maximum penalties of up to life in prison. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. 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. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. ) or https:// means youve safely connected to the .gov website. 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. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. Waiver of Detention Hearing. Davenport Division, 131 E. Fourth St. 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. ) or https:// means youve safely connected to the .gov website. 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. may be available from PACER. / iowa federal indictments 2022. iowa federal indictments 2022. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. You can also access archived news and announcements from this page. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Senior District Judge James E. Gritzner. ) 727-S et al. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. or https:// means youve safely connected to the .gov website. This case has been closed to CLE and AttorneyReg updates. 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. Sentencing Guidelines. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. The 21 defendants received combined sentences totaling 218 years in federal prison. Have a question about Government Services? 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. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Grandstaff et al v. Hiner Equipment, L.L.C. 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. Attorneys Mikaela Shotwell and Ryan . Article III Judges. United StatesCourthouse Annex United StatesCourthouse Annex Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. 110 East Court Avenue, Suite 286 DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. On October 14, 2022, the Court selected Judge William P. Kelly for this position. Iowa Feb. 16, 2021). These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. 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 charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Manuel Jr.s sentencing in federal court is set for July 9, 2021. 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. 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. 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. ecfhelp@iand.uscourts.gov. 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. 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. 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. 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. 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). Main Office: The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Records show some of those arrested have already made initial court appearances or have been released on bond. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 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Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. 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. Davenport, Iowa 52801 NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Lock 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. 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. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. A lock ( A .gov website belongs to an official government organization in the United States. Court's Email Address. Fax Line: (515) 473-9288. 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. There is no parole in the federal court system. 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. 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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 DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS Official websites use .gov Senior District Judge Robert W. Pratt. Ask when the grand jury meets. Probation Officer in the Council Bluffs divisional office. Des Moines: This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 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. 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. 515-473-9300 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. MacKenzie Tubbs The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Roadways to the Bench: Who Me? Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Secure .gov websites use HTTPS For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. 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. By using this system or any connected system, users expressly . This docket was last retrieved on February 27, 2023. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 There is no parole in the federal system. Lock Official websites use .gov Main Office: Thu, 2023-02-23. 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. A lock ( 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. American Hunting Innovations, L.L.C. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Welcome to the official website for the United States District Court for the Southern District of Iowa. Secure .gov websites use HTTPS Share sensitive information only on official, secure websites. 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. Date published: Feb 16, 2021. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Crime news across America. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Robinsons sentencing in federal court is set for August 24, 2021. In Count 2, 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Clerk of Court & Federal Services. February 27, 2023 . During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. BURLINGTON, Ia. 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. R. 11. Courthouse. 28 U.S.C. et al, Mitchell v. National American Insurance Company et al. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. An official website of the United States government Example video title will go here for this video. . 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. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Others are ordered held pending trial and some have court appearances scheduled for next week. Search warrants were executed at 13 Des. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Speidel was charged in Oregon with several counts of sexual abuse. Secure .gov websites use HTTPS . Other services in the Davenport Federal Building have moved to new locations. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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. For more information, please see the announcement below. 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. U.S District Clerk of Court for the Southern District of Iowa, Iowa Southern District Court 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 23,668 RSS Feed | View as table Miller et al v. Court's Phone Number. United StatesCourthouse Annex A locked padlock 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Lock The public is reminded that charges contain only accusations and are not evidence of guilt. District Judge Stephen H. Locher. 4:20-cr-00042-SMR-CFB (S.D. Use the links below to access additional information about this case on the US Court's PACER system. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 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. 563-884-7607http://www.iasd.uscourts.gov. A subscription to PACER is required. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. 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 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. 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. We have offices in Des Moines, Davenport, and Council Bluffs. Back in November, authorities conducted a similar operation resulting in several arrests. 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. . Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. A Bankruptcy or Magistrate Judge? After being charged, Speidel returned to the Des Moines area some time in 2020. 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 . ) or https:// means youve safely connected to the .gov website. Please check the phone book Blue Pages under U.S. Government for contact information. A lock ( An official website of the United States government. (515) 473-9300 21.2.7 Records of the U.S. District Court for the Southern District; . Southern District of Iowa USAIAS-PAO@usdoj.gov. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Court's Address. 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. 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. 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. Many thanks to Pat Gill and to all others who helped with this investigation. Victims of crime may experience feelings of confusion, frustration, fear and anger. Official websites use .gov Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. 1983 Prisoner Civil Rights: Jury Demanded By: None Please see the attached announcement for more details. 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. Home. Have a question about Government Services? R. Crim. Southern District of Iowa. Rachel J. Scherle Honorable John Jarvey and Honorable Thomas J. Shields presiding. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. If you know where the case is filed, you can access it directly at the court's CM/ECF. Lock 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 District headquarters is in Des Moines with Divisional Offices . Share sensitive information only on official, secure websites. et al v. Savage Sports Corporation, et al. 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. Notice of Appeal Supplement. Sioux City 712-233-3900. Call the district clerk's office and ask if an indictment has been returned. The purpose of this site is to provide information about locating and filing cases in the federal courts. Check every week if necessary. A locked padlock On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Subpoena to Testify at a Hearing or Trial in a Criminal Case (AO 89) Subpoena to Produce Documents, Information, or Objects in a Criminal Case (AO 89B) Waiver of Appearance at Arraignment. 4:20-cr-00042-SMR-CFB (S.D. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. All others who helped with this investigation Speidels trip was to engage illicit... 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