U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. R. 11. Waiver of Detention Hearing. District Judge Rebecca Goodgame Ebinger. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . PACER User Satisfaction Survey We are working to restore normal service as quickly as possible and apologize for any inconvenience. 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.. 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. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. . et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Have a question about Government Services? U.S. Courthouse. Grandstaff et al v. Hiner Equipment, L.L.C. Have a question about Government Services? United StatesCourthouse Annex Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. The District headquarters is in Des Moines with Divisional Offices . The 21 defendants received combined sentences totaling 218 years in federal prison. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. P. and L. Cr. Official websites use .gov 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. 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. Share sensitive information only on official, secure websites. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. 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. Senior District Judge Robert W. Pratt. Share sensitive information only on official, secure websites. Welcome to the official website for the United States District Court for the Southern District of Iowa. Call the district clerk's office and ask if an indictment has been returned. Official websites use .gov Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. A lock ( American Hunting Innovations, L.L.C. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. In Count 2, Victims of crime may experience feelings of confusion, frustration, fear and anger. You can also access archived news and announcements from this page. 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. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Example video title will go here for this video. 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. If you know where the case is filed, you can access it directly at the court's CM/ECF. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. After being charged, Speidel returned to the Des Moines area some time in 2020. . A lock ( iowa federal indictments 2022. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Honorable John Jarvey and Honorable Thomas J. Shields presiding. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. Secure .gov websites use HTTPS et al, Mitchell v. National American Insurance Company et al. 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. For more information, please see the announcement below. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. 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 The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. An official website of the United States government. The charges carry maximum penalties of up to life in prison. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. 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. 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. 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. Fax Line: (515) 473-9288. Many thanks to Pat Gill and to all others who helped with this investigation. 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. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 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. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. . A locked padlock 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, Contact An official website of the United States government. District Judge Stephen H. Locher. 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. ) or https:// means youve safely connected to the .gov website. / iowa federal indictments 2022. iowa federal indictments 2022. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. A locked padlock A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Sets of indictments are made public usually a day or two after a grand jury meets. 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. "When you bring this number of people in from all the different agencies all for one operation. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court A .gov website belongs to an official government organization in the United States. Court's Address. A locked padlock 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. The purpose of this site is to provide information about locating and filing cases in the federal courts. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Cold Cases, Missing and Unsolved Crimes. Lock Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Financial Affidavit (CJA 23) Notice of Appeal. A locked padlock or https:// means youve safely connected to the .gov website. (515) 473-9300 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. 28 U.S.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. As partners, we remain vigilant in this effort.. Ask when the grand jury meets. Back in November, authorities conducted a similar operation resulting in several arrests. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. Use the links below to access additional information about this case on the US Court's PACER system. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. There is no parole in the federal court system. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Public Access to Court Electronic Records. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Home. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Date published: Feb 16, 2021. . This docket was last retrieved on February 27, 2023. Secure .gov websites use HTTPS Iowa Twenty-seven people are facing federal drug trafficking charges after . 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. "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. 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Share sensitive information only on official, secure websites. Davenport, Iowa 52801 Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. A .gov website belongs to an official government organization in the United States. About Us; Staff; Camps; Scuba. Check every week if necessary. Lock 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 STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. United StatesCourthouse Annex In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Robinsons sentencing in federal court is set for August 24, 2021. U.S District Clerk of Court for the Southern District of Iowa, Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. International Logistics, Inc. v. Caremoli USA, Inc., et al. But it does happen," Lt. Evans said. 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 131 E. Fourth St. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . 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. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. where is bob hoover buried; lloyd williams obituary; raelondo wright rae carruth son; que significa una casa sucia; altland house haunted; avengers fanfiction peter intern meets team cap Cedar Rapids 319-286-2300. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Roadways to the Bench: Who Me? A lock ( Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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