Southern District of Iowa. We have offices in Des Moines, Davenport, and Council Bluffs. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. We are based in Los Angeles, but serve . Share sensitive information only on official, secure websites. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. United StatesCourthouse Annex 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. United StatesCourthouse Annex Court's Email Address. You can also access archived news and announcements from this page. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Please see the attached announcement for more details. Waiver of Detention Hearing. 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. Again, it's just not frequent. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. MacKenzie Tubbs Cold Cases, Missing and Unsolved Crimes. P. and L. Cr. To persuade children to produce and send him child pornography, Speidel used various tactics. Assistant U.S. Date published: Feb 16, 2021. Secure .gov websites use HTTPS American Hunting Innovations, L.L.C. Have a question about Government Services? The purpose of this site is to provide information about locating and filing cases in the federal courts. ecfhelp@iand.uscourts.gov. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Probation Officer in the Council Bluffs divisional office. Richard D. 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 . 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. 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. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. If you know where the case is filed, you can access it directly at the court's CM/ECF. 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. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. / iowa federal indictments 2022. iowa federal indictments 2022. 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. 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. A .gov website belongs to an official government organization in the United States. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. . The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. After being charged, Speidel returned to the Des Moines area some time in 2020. An official website of the United States government. ) 110 East Court Avenue, Suite 286 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 A .gov website belongs to an official government organization in the United States. Grandstaff et al v. Hiner Equipment, L.L.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. The District headquarters is in Des Moines with Divisional Offices . Share sensitive information only on official, secure websites. An official website of the United States government. An official website of the United States government Official websites use .gov This docket was last retrieved on February 27, 2023. 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. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Ask when the grand jury meets. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. 4:20-cr-00042-SMR-CFB (S.D. Eight people are facing federal charges as a result of a joint federal and state . al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. PACER User Satisfaction Survey On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Rachel J. Scherle 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. Sets of indictments are made public usually a day or two after a grand jury meets. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 131 E. Fourth St. 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. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. United StatesCourthouse Annex The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. 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 In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 636(b)(1)(B). Lock Others are ordered held pending trial and some have court appearances scheduled for next week. Notice of Appeal Supplement. Have a question about Government Services? Leadership 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. 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. 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. Lock But it does happen," Lt. Evans said. 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. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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. BURLINGTON, Ia. The public is reminded that charges contain only accusations and are not evidence of guilt. 727-S et al. Fax Line: (515) 473-9288. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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 U.S. Thu, 2023-02-23. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 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. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Lock v. 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 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. (515) 473-9300 Share sensitive information only on official, secure websites. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. A .gov website belongs to an official government organization in the United States. A lock ( DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. 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. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Speidel was charged in Oregon with several counts of sexual abuse. USAIAS.PAO@usdoj.gov. 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. 28 U.S.C. Iowa Feb. 16, 2021). Citations Copy Citation. The court upgraded to CM/ECF NextGen on March 5, 2022. 110 East Court Avenue, Suite 286 We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. 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 U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. 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. 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. 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. 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 . 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.. 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. Southern District of Iowa : Kum & Go, L.C. In Count 2, 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. 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 . An official website of the United States government. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Example video title will go here for this video. Sentencing Guidelines. Many thanks to Pat Gill and to all others who helped with this investigation. Home. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. U.S. Official websites use .gov There is no parole in the federal system. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. R. Crim. Back in November, authorities conducted a similar operation resulting in several arrests. A subscription to PACER is required. A locked padlock To foster public trust and confidence in law enforcement and the federal judicial system. District Judge Stephen H. Locher. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. This case has been closed to CLE and AttorneyReg updates. The charges carry maximum penalties of up to life in prison. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. In Washington, Speidel did both of those things with the child. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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 . 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. On October 14, 2022, the Court selected Judge William P. Kelly for this position. For more information, please see the announcement below. U.S. Attorney, Contact February 27, 2023 . 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. A locked padlock REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. . Use the links below to access additional information about this case on the US Court's PACER system. iowa federal indictments 2022. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. 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