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. 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. A .gov website belongs to an official government organization in the United States. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Leadership The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. But it does happen," Lt. Evans said. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Todays sentence ensures Speidel will no longer be allowed to victimize children. The District headquarters is in Des Moines with Divisional Offices . Please see the attached announcement for more details. . iowa federal indictments 2022. 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. U.S. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Others are ordered held pending trial and some have court appearances scheduled for next week. 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. 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. 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. Richard D. Westphal Main Office: This docket was last retrieved on February 27, 2023. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. 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. As partners, we remain vigilant in this effort.. Use the links below to access additional information about this case on the US Court's PACER system. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. On October 14, 2022, the Court selected Judge William P. Kelly for this position. U.S. Attorney, Contact 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. Example video title will go here for this video. Search warrants were executed at 13 Des. 110 East Court Avenue, Suite 286 Sentencing Guidelines. . An official website of the United States government. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Honorable John Jarvey and Honorable Thomas J. Shields presiding. United StatesCourthouse Annex 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. If you know where the case is filed, you can access it directly at the court's CM/ECF. American Hunting Innovations, L.L.C. A subscription to PACER is required. (515) 473-9300 Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. A .gov website belongs to an official government organization in the United States. Robinsons sentencing in federal court is set for August 24, 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. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. 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 United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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 purpose of this site is to provide information about locating and filing cases in the federal courts. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. For more information, please see the announcement below. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Many thanks to Pat Gill and to all others who helped with this investigation. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Probation Officer in the Council Bluffs divisional office. 28 U.S.C. 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. et al v. Savage Sports Corporation, et al. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . 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. The charges carry maximum penalties of up to life in prison. A locked padlock 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. In Count 2, A .gov website belongs to an official government organization in the United States. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. et al, Mitchell v. National American Insurance Company et al. A locked padlock We are working to restore normal service as quickly as possible and apologize for any inconvenience. 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Check every week if necessary. Sioux City 712-233-3900. Secure .gov websites use HTTPS Fax: (515) 473-9288. "When you bring this number of people in from all the different agencies all for one operation. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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 Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) February 27, 2023 . Please check the phone book Blue Pages under U.S. Government for contact information. PACER User Satisfaction Survey Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Records show some of those arrested have already made initial court appearances or have been released on bond. 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. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. may be available from PACER. 131 E. Fourth St. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. 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. . We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. 515-473-9300 Rachel J. Scherle Share sensitive information only on official, secure websites. 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. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Morton, et al. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 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. Secure .gov websites use HTTPS Court's Phone Number. Clerk of Court & Federal Services. This collaboration ultimately led to the identification of numerous victims nationwide and multiple victims locally in the Des Moines area., United States Attorney Richard D. Westphal of the Southern District of Iowa said Speidel is a dangerous child predator, pure and simple. Notice of Appeal Supplement. Over the same period, Speidel collected and exchanged child pornography using various internet sites. We have offices in Des Moines, Davenport, and Council Bluffs. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. 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. Chief District Judge Stephanie M. Rose. Southern District of Iowa - Document Filing System. Authorities arrested 24 of those charged while three remain at large. USAIAS.PAO@usdoj.gov. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Eight people are facing federal charges as a result of a joint federal and state . District Judge Rebecca Goodgame Ebinger. 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. 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. Have a question about Government Services? Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. International Logistics, Inc. v. Caremoli USA, Inc., et al. 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. Citations Copy Citation. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Ask when the grand jury meets. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Courthouse. 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. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. There is no parole in the federal court system. You can also access archived news and announcements from this page. An official website of the United States government. Southern District of Iowa : Kum & Go, L.C. A lock ( 110 East Court Avenue, Suite 286 Hours, directions and maps are in our Court Locations area. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. ecfhelp@iand.uscourts.gov. 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. For more information, please see the announcement below. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. In addition to the changes described above, the Governor signed Senate File 619 in 2021, which, in part, conforms Iowa to the additional first-year depreciation under IRC section 168(k) (bonus depreciation) for property placed in service during tax years beginning . The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Welcome to the official website for the United States District Court for the Southern District of Iowa. Fax Line: (515) 473-9288. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Southern District of Iowa. MacKenzie Tubbs 727-S et al. Lock 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. Iowa Twenty-seven people are facing federal drug trafficking charges after . United StatesCourthouse Annex On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. 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 District Court for the Southern District of Iowa is seeking a part-time law clerk to United States District Judge Stephen H. Locher. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 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. Main Office: Court's Email Address. 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. 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 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. Fax Line: (515) 473-9288. 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. Roadways to the Bench: Who Me? An official website of the United States government 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Attorneys Mikaela Shotwell and Ryan . Wiese et. Lock Crime news across America. 110 East Court Avenue, Suite 286 U.S District Clerk of Court for the Southern District of Iowa, To persuade children to produce and send him child pornography, Speidel used various tactics. Assistant U.S. 636(b)(1)(B). By using this system or any connected system, users expressly . Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. Official websites use .gov 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. USAIAS-PAO@usdoj.gov. The public is reminded that charges contain only accusations and are not evidence of guilt. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Share sensitive information only on official, secure websites. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). About Us; Staff; Camps; Scuba. United StatesCourthouse Annex Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 The court upgraded to CM/ECF NextGen on March 5, 2022. Other services in the Davenport Federal Building have moved to new locations. 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. 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Cedar Rapids 319-286-2300. 4:20-cr-00042-SMR-CFB (S.D. United States of America v. Story County, Iowa, Kum & Go, L.C. 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. Have a question about Government Services? R. 11. / iowa federal indictments 2022. iowa federal indictments 2022. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. A .gov website belongs to an official government organization in the United States. 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 U.S. 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. ) or https:// means youve safely connected to the .gov website. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Public Access to Court Electronic Records. February 27, 2023 . After being charged, Speidel returned to the Des Moines area some time in 2020. Share sensitive information only on official, secure websites. 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. 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. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. A Bankruptcy or Magistrate Judge? Senior District Judge Robert W. Pratt. An official website of the United States government. 563-884-7607http://www.iasd.uscourts.gov. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. 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). Al, Mitchell v. National American Insurance Company et al in Des Moines, a. ) system Des Moines couple will spend decades in federal Court system Iowa Attorney 's Office most..., younger than the age of consent in Oregon on Notice of future Court dates system! V. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al v. Sports... 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