636(b)(1)(B). Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. 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. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. 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 U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. ) or https:// means youve safely connected to the .gov website. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. A subscription to PACER is required. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Southern District of Iowa - Document Filing System. A Federal Grand Jury charged members and associates with various crimes, including attempted murder in aid of racketeering; using, carrying, and discharging a firearm during and in relation to a crime of violence; felon in possession of a firearm; drug user in possession of a firearm; possession of a firearm with an obliterated serial number; and witness tampering. A locked padlock Ashley Butler and her husband Shane Butler, 47, [] Please check the phone book Blue Pages under U.S. Government for contact information. Roadways to the Bench: Who Me? Hours, directions and maps are in our Court Locations area. Other services in the Davenport Federal Building have moved to new locations. Search warrants were executed at 13 Des. For more information, please see the announcement below. Again, it's just not frequent. Morton, et al. 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 defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Main Office: Lock United StatesCourthouse Annex The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. . 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. But it does happen," Lt. Evans said. 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. 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Secure .gov websites use HTTPS . 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. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. ) or https:// means youve safely connected to the .gov website. 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. Sioux City 712-233-3900. Call the district clerk's office and ask if an indictment has been returned. To persuade children to produce and send him child pornography, Speidel used various tactics. Official websites use .gov "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Richard D. Westphal 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. 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 . This case has been closed to CLE and AttorneyReg updates. 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. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 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. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Date published: Feb 16, 2021. (515) 473-9300 A .gov website belongs to an official government organization in the United States. 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, 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. Thu, 2023-02-23. Have a question about Government Services? A .gov website belongs to an official government organization in the United States. Have a question about Government Services? Attorneys Mikaela Shotwell and Ryan . 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. 110 East Court Avenue, Suite 286 The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. DAVENPORT, IA An Iowa City man was sentenced on February 21, 2023, to 14 years in prison following his plea to two counts of receiving child pornography. 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. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Welcome to the official website for the United States District Court for the Southern District of Iowa. 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 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. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Southern District of Iowa. 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. United StatesCourthouse Annex 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. Others are ordered held pending trial and some have court appearances scheduled for next week. 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 . 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. There is no parole in the federal court system. On October 14, 2022, the Court selected Judge William P. Kelly for this position. 21.2.7 Records of the U.S. District Court for the Southern District; . 4:20-cr-00042-SMR-CFB (S.D. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Citations Copy Citation. A locked padlock Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Des Moines: District Judge Rebecca Goodgame Ebinger. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Sentencing Guidelines. Main Office: In Count 2, 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. Public Information Officer The 21 defendants received combined sentences totaling 218 years in federal prison. 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. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Fax: (515) 473-9288. Secure .gov websites use HTTPS Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. 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. 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 . Court's Email Address. It is alleged that members agreed to distribute drugs, recruited juveniles to commit acts for the gangs benefit, and agreed or conspired to commit acts of violence, including acts involving murder, against rival gangs. . The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. Lock U.S. Attorney, Contact The District headquarters is in Des Moines with Divisional Offices . Lock A locked padlock Waiver of Detention Hearing. For more information, please see the announcement below. Crime news across America. 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). Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. District Judge Stephen H. Locher. An official website of the United States government. Speidel was charged in Oregon with several counts of sexual abuse. Leadership 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. ecfhelp@iand.uscourts.gov. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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. Iowa Twenty-seven people are facing federal drug trafficking charges after . Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 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. 131 E. Fourth St. Cold Cases, Missing and Unsolved Crimes. Victims of crime may experience feelings of confusion, frustration, fear and anger. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. 28 U.S.C. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Manuel Jr.s sentencing in federal court is set for July 9, 2021. 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. Back in November, authorities conducted a similar operation resulting in several arrests. may be available from PACER. Our thanks to the Iowa Division of Criminal Investigation (DCI)s Internet Crimes Against Children Task Force and the FBI Child Exploitation Task Force and their continued dedication to protecting children and bringing individuals like Speidel to justice.. United States of America v. Story County, Iowa, Kum & Go, L.C. Probation Officer in the Council Bluffs divisional office. An official website of the United States government Share sensitive information only on official, secure websites. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . U.S District Clerk of Court for the Southern District of Iowa, Clarke County Development Corp. v. Affinity Gaming, LLC, et al. 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. Wiese et. Many thanks to Pat Gill and to all others who helped with this investigation. The public is reminded that charges contain only accusations and are not evidence of guilt. U.S. "When you bring this number of people in from all the different agencies all for one operation. A lock ( We are working to restore normal service as quickly as possible and apologize for any inconvenience. The charges carry maximum penalties of up to life in prison. Clerk of Court & Federal Services. Share sensitive information only on official, secure websites. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 A lock ( A locked padlock 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. International Logistics, Inc. v. Caremoli USA, Inc., et al. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. MacKenzie Tubbs 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 feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Assistant United States Attorney Kyle Essley prosecuted the case. 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 Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 563-884-7607http://www.iasd.uscourts.gov. Robinsons sentencing in federal court is set for August 24, 2021. An official website of the United States government. Court's Phone Number. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 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. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. "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. Lock 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. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 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. PACER User Satisfaction Survey 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. Article III Judges. 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. 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. 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. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Senior District Judge James E. Gritzner. 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Fax Line: (515) 473-9288. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. ) or https:// means youve safely connected to the .gov website. R. Crim. et al, Mitchell v. National American Insurance Company et al. Secure .gov websites use HTTPS The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Those charges remain pending. 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. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Main Office: A Bankruptcy or Magistrate Judge? 515-473-9300 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. For this position safety in your neighborhood is a basic necessity that are... U.S. `` When you bring this number of people in from all the different agencies all for one.... Courts in Iowa 1845-1981 state lines with the intent to engage in illicit sexual conduct with a child sexually. Is from Knoxville our Court Locations area 29, 2021 connected to the.gov website belongs to an government. America, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant been closed to CLE and updates! 636 ( b ) charges after with federal drug and firearms violations ; some big-city problems, & x27. 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