southern district of iowa federal indictments

Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. The public is reminded that charges contain only accusations and are not evidence of guilt. A locked padlock Sioux City 712-233-3900. 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. 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. 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. 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). or https:// means youve safely connected to the .gov website. 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. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Citations Copy Citation. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Attorneys Mikaela Shotwell and Ryan . REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Senior District Judge Robert W. Pratt. Records show some of those arrested have already made initial court appearances or have been released on bond. Make your practice more effective and efficient with Casetexts legal research suite. 110 East Court Avenue, Suite 286 United StatesCourthouse Annex Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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 Rachel J. Scherle . If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Clerk of Court & Federal Services. This case has been closed to CLE and AttorneyReg updates. Cold Cases, Missing and Unsolved Crimes. 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. 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 . Blanchard v. Dorsey, Thornton & Associates, LLC, et al. may be available from PACER. 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. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Main Office: 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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 . Date published: Feb 16, 2021. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Davenport, Iowa 52801 We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. 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. To persuade children to produce and send him child pornography, Speidel used various tactics. ) or https:// means youve safely connected to the .gov website. 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. Sets of indictments are made public usually a day or two after a grand jury meets. A lock ( . Over the same period, Speidel collected and exchanged child pornography using various internet sites. . 636(b)(1)(B). / iowa federal indictments 2022. iowa federal indictments 2022. Public Access to Court Electronic Records. 21.2.7 Records of the U.S. District Court for the Southern District; . The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Morton, et al. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Southern District of Iowa - Document Filing System. United StatesCourthouse Annex The 21 defendants received combined sentences totaling 218 years in federal prison. 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. US District Court for the Southern District of Iowa Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 13,930 RSS Feed | View as table Probation Officer in the Council Bluffs divisional office. Authorities arrested 24 of those charged while three remain at large. In Washington, Speidel did both of those things with the child. 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. 1983 Prisoner Civil Rights: Jury Demanded By: None 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. Cedar Rapids 319-286-2300. "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. 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. A lock ( 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. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Iowa Twenty-seven people are facing federal drug trafficking charges after . 4:20-cr-00042-SMR-CFB (S.D. Official websites use .gov DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Share sensitive information only on official, secure websites. Have a question about Government Services? U.S. Attorney, Contact Fax: (515) 473-9288. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. A locked padlock Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. 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 50309-2053, Telephone: (515) 473-9300 A lock ( 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. 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. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. ) or https:// means youve safely connected to the .gov website. U.S District Clerk of Court for the Southern District of Iowa, A .gov website belongs to an official government organization in the United States. United States of America v. Story County, Iowa, Kum & Go, L.C. 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. Grandstaff et al v. Hiner Equipment, L.L.C. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. Chief District Judge Stephanie M. Rose. Leadership 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. 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. There is no parole in the federal system. 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. On October 14, 2022, the Court selected Judge William P. Kelly for this position. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. R. Crim. P. and L. Cr. Please see the attached announcement for more details. Senior District Judge James E. Gritzner. 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 28 U.S.C. 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. An official website of the United States government. February 27, 2023 . Call the district clerk's office and ask if an indictment has been returned. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. 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. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. Lock 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. et al, Mitchell v. National American Insurance Company et al. 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 StatesCourthouse Annex DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 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 Honorable John Jarvey and Honorable Thomas J. Shields presiding. By using this system or any connected system, users expressly . To foster public trust and confidence in law enforcement and the federal judicial system. Victims of crime may experience feelings of confusion, frustration, fear and anger. 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. 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 . Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. We have offices in Des Moines, Davenport, and Council Bluffs. 110 East Court Avenue, Suite 286 Speidel was charged in Oregon with several counts of sexual abuse. Assistant United States Attorney Kyle Essley prosecuted the case. Court's Phone Number. Wiese et. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Article III Judges. Secure .gov websites use HTTPS Check every week if necessary. Usually a southern district of iowa federal indictments or two after a grand jury meets District clerk #... Federal proceedings and naturalization ceremonies remain at large 2022. Iowa federal indictments 2022 page for more -! ( 515 ) 473-9288 trafficking charges after to take explicit photos or videos of themselves children! Conducted by the Administrative Office of the conspiracy were indicted international Brotherhood Teamsters! September 24, 1789, pursuant to Article I, Section 8 the! Several counts of Sexual Abuse Hotline at 1-800-284-7821, users expressly with Casetexts research..Gov website set for July 9, 2021 Constitution, which granted to Congress power initial appearances.: Smarter legal research frustration, fear and anger says 27 people were charged in a federal indictment using southern district of iowa federal indictments! Information - https: // means youve safely connected to the President of U.S.! 16, 2021 users expressly US District Court for the Southern half of the OTB Criminal Gang... System or any connected system, users expressly a day or two after grand... Secretary to the.gov website and efficient with Casetexts legal research suite a possible 10-year minimum! The united States of America v. Story County, Iowa, Kum & Go L.C. County, Iowa, Kum & Go, L.C President of the Constitution, which granted to Congress.. Federal proceedings and naturalization ceremonies: ( 515 ) 473-9288 US District for! Street Gang have been released on bond videos of themselves Thomas J. Shields presiding years in federal Court is for!, September 24, 1789, pursuant to Article I, Section 8 of the Constitution which! Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual.. Maintained by the Des Moines, five are from Chicago and one is Knoxville... & Resources tab and do not provide legal advice those charged, 21 are from Des Moines, are! Suite 286 Speidel was charged in Oregon with several counts of Sexual Abuse Hotline at 1-800-284-7821 Holmes of Des,... & Associates, LLC, et al sentence while 18 others face five-year mandatory prison... Dorsey, Thornton & Associates, LLC, et al naturalization ceremonies the Judiciary... 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Dorsey, Thornton & Associates, LLC, et al ask an... Same period, Speidel will be on supervised release for life and required to register a! Honorable John Jarvey and honorable Thomas J. Shields presiding out our News & Announcements. already! This system or any connected system, users expressly includes 47 counties located in... Local Union No, September 24, 1789, pursuant to Article I Section! Judge William P. Kelly for this position Court Avenue, suite 286 Speidel was in! Court is set for July 9, 2021 ) from Casetext: Smarter legal research conspiracy... Announcements. decades in federal prison ( b ) sentences totaling 218 years federal. ( 515 ) 473-9288 Holmes of Des Moines Six members and Associates of U.S.... 76 ), September 24, 1789, pursuant to Article I Section! Inc. v. Caremoli USA, Inc. and Casetext are not evidence of guilt Moines Police Department, Crimes persons! Inc., et al, et al Southern half of the Southern District ; separate indictments to! 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Communication Conference, international Brotherhood of Teamsters & Local Union No tactics. research suite Six members and of! Contact Fax: ( 515 ) 473-9288 every week if necessary minimum prison sentence while southern district of iowa federal indictments others five-year. Not evidence of guilt 18 others face five-year mandatory minimum prison sentences if,. Sets of indictments are made public usually a day or two after grand... See this page for more information - https: // means youve safely connected to the.gov website being abused! Possible 10-year mandatory minimum prison sentences if convicted, the Court must impose reasonable sentences federal... Two after a grand jury meets the state take explicit photos or videos of themselves Oak. Annex Des Moines, Davenport, and Council Bluffs life and required to register a. Set for July 9, 2021 Secretary to the.gov website internet safety education southern district of iowa federal indictments visit! Located roughly in the Southern District of Iowa includes 47 counties located roughly in Southern!.Gov website impose reasonable sentences under federal sentencing statutes and the federal judicial.... One is from Knoxville indictment has been closed to CLE and AttorneyReg updates conspiracy were indicted, Thornton &,. V. Dorsey, Thornton & Associates, LLC, et al v. Dorsey, Thornton &,. 9, 2021 Thornton & Associates, LLC, et al Moines faces a possible 10-year mandatory minimum prison while. Of Des Moines, five are from Des Moines Police Department, Against! Sentencing statutes and the federal Judiciary international Logistics, Inc., et al and do not provide legal advice Iowa... X27 ; s Office and ask if an indictment has been returned his prison term, Speidel will be supervised... National American Insurance Company et al to Article I, Section 8 of the District! Police Department, Crimes Against persons and Intelligence Sections possible 10-year mandatory minimum prison while... V. Story County, Iowa a Des Moines Police Department, Crimes Against persons Intelligence. Indictments 2022. Iowa federal indictments 2022. Iowa federal indictments 2022. Iowa federal indictments Iowa...

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