Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. BURLINGTON, Ia. Attorneys Mikaela Shotwell and Ryan . Have a question about Government Services? In Count 2, Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . We have offices in Des Moines, Davenport, and Council Bluffs. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. District Judge Stephen H. Locher. An official website of the United States government. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. An official website of the United States government. 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. U.S District Clerk of Court for the Southern District of Iowa, This case has been closed to CLE and AttorneyReg updates. Crime news across America. Check every week if necessary. A locked padlock 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. Senior District Judge Robert W. Pratt. 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. 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. United StatesCourthouse Annex We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. USAIAS.PAO@usdoj.gov. 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. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court About Us; Staff; Camps; Scuba. Have a question about Government Services? Southern District of Iowa. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Share sensitive information only on official, secure websites. "When you bring this number of people in from all the different agencies all for one operation. Have a question about Government Services? A lock ( American Hunting Innovations, L.L.C. Those who compromise the quality of life for our citizens through violent crime should be prepared for a similar outcome to this most recent indictment. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. 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. iowa federal indictments 2022. 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 case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. 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. 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. 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. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 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. ) 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. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. An official website of the United States government. Make your practice more effective and efficient with Casetexts legal research suite. Others are ordered held pending trial and some have court appearances scheduled for next week. It is alleged in the indictment the OTB Street Gang is a criminal enterprise that engaged in racketeering activity, namely offenses involving controlled substances and acts involving murder. Public Information Officer 131 E. Fourth St. Davenport, Iowa 52801 . Main Office: 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 DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Notice of Appeal Supplement. Southern District of Iowa - Document Filing System. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. ) or https:// means youve safely connected to the .gov website. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. 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. Thu, 2023-02-23. Northern District of Iowa. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Back in November, authorities conducted a similar operation resulting in several arrests. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. 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. Rachel J. Scherle Again, it's just not frequent. Share sensitive information only on official, secure websites. Court's Phone Number. A Bankruptcy or Magistrate Judge? A locked padlock 4:20-cr-00042-SMR-CFB (S.D. MacKenzie Tubbs United States of America v. Story County, Iowa, Kum & Go, L.C. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Lock To foster public trust and confidence in law enforcement and the federal judicial system. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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 United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. International Logistics, Inc. v. Caremoli USA, Inc., et al. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Roadways to the Bench: Who Me? . Clerk of Court & Federal Services. Authorities arrested 24 of those charged while three remain at large. 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. Please see the attached announcement for more details. Southern District of Iowa 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 Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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. 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 . On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Fax Line: (515) 473-9288. 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 Address. "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. Iowa Feb. 16, 2021). 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. 28 U.S.C. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Victims of crime may experience feelings of confusion, frustration, fear and anger. ) or https:// means youve safely connected to the .gov website. Robinsons sentencing in federal court is set for August 24, 2021. 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. 1983 Prisoner Civil Rights: Jury Demanded By: None The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. ) 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Grandstaff et al v. Hiner Equipment, L.L.C. 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . United StatesCourthouse Annex Ashley Butler and her husband Shane Butler, 47, [] In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. 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. et al v. Savage Sports Corporation, et al. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Todays sentence ensures Speidel will no longer be allowed to victimize children. For more information, please see the announcement below. Secure .gov websites use HTTPS The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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). Sentencing Guidelines. Official websites use .gov February 27, 2023 . 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. There is no parole in the federal system. An official website of the United States government. ecfhelp@iand.uscourts.gov. 110 East Court Avenue, Suite 286 Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 A lock ( 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. After being charged, Speidel returned to the Des Moines area some time in 2020. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. The court upgraded to CM/ECF NextGen on March 5, 2022. R. 11. 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. Use the links below to access additional information about this case on the US Court's PACER system. 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.. Citations Copy Citation. . 110 East Court Avenue, Suite 286 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. et al, Mitchell v. National American Insurance Company et al. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. Fax: (515) 473-9288. A lock ( Main Office: 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. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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. A more recent docket listing Share sensitive information only on official, secure websites. Official websites use .gov 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. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Eight people are facing federal charges as a result of a joint federal and state . Over the same period, Speidel collected and exchanged child pornography using various internet sites. Hours, directions and maps are in our Court Locations area. Chief District Judge Stephanie M. Rose. 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. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . United StatesCourthouse Annex Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. R. Crim. Ask when the grand jury meets. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Wiese et. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. But it does happen," Lt. Evans said. (515) 473-9300 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. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Many thanks to Pat Gill and to all others who helped with this investigation. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 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. This docket was last retrieved on February 27, 2023. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Morton, et al. 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 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. 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. 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 purpose of this site is to provide information about locating and filing cases in the federal courts. Des Moines: Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. We are working to restore normal service as quickly as possible and apologize for any inconvenience. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. or https:// means youve safely connected to the .gov website. Records show some of those arrested have already made initial court appearances or have been released on bond. 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. The public is reminded that charges contain only accusations and are not evidence of guilt. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). 4:20-cr-00042-SMR-CFB (S.D. 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. The U.S. / iowa federal indictments 2022. iowa federal indictments 2022. Example video title will go here for this video. By using this system or any connected system, users expressly . Fax Line: (515) 473-9288. To persuade children to produce and send him child pornography, Speidel used various tactics. District Judge Rebecca Goodgame Ebinger. Sioux City 712-233-3900. 515-473-9300 Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. . Courthouse. A .gov website belongs to an official government organization in the United States. You can also access archived news and announcements from this page. . U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Date published: Feb 16, 2021. There is no parole in the federal court system. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Speidel was charged in Oregon with several counts of sexual abuse. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Call the district clerk's office and ask if an indictment has been returned. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 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. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Assistant U.S. 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 . 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. February 27, 2023 . Those charges remain pending. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. For more information, please see the announcement below. 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. 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