Assistant United States Attorney Kyle Essley prosecuted the case. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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. Lock 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. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Cold Cases, Missing and Unsolved Crimes. U.S. 563-884-7607http://www.iasd.uscourts.gov. Others are ordered held pending trial and some have court appearances scheduled for next week. As partners, we remain vigilant in this effort.. A lock ( Senior District Judge James E. Gritzner. A locked padlock 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. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. This case has been closed to CLE and AttorneyReg updates. Davenport Division, 131 E. Fourth St. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. 4:20-cr-00042-SMR-CFB (S.D. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. A subscription to PACER is required. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 515-473-9300 If you know where the case is filed, you can access it directly at the court's CM/ECF. 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. et al, Mitchell v. National American Insurance Company et al. You can also access archived news and announcements from this page. 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. Senior District Judge Robert W. Pratt. 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. 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. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. United States of America v. Story County, Iowa, Kum & Go, L.C. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. District Judge Rebecca Goodgame Ebinger. 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. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. LOCAL 5 FORECAST: Briefly cooler today, but more mild temps are ahead, Missing 62-year-old man located at local hospital, Madison County Strong: How Winterset continues to rebuild after tragedy, Judge OKs subpoenas for Iowa murder suspect's medical files, Investigator disputes connection between missing 11-year-old and Mollie Tibbetts' murder, Motion for court to hear new evidence in Cristhian Bahena Rivera case is denied. A .gov website belongs to an official government organization in the United States. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. 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. 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. Many thanks to Pat Gill and to all others who helped with this investigation. Secure .gov websites use HTTPS Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 21.2.7 Records of the U.S. District Court for the Southern District; . Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. An official website of the United States government. The public is reminded that charges contain only accusations and are not evidence of guilt. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 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The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Attorneys Mikaela Shotwell and Ryan . 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. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 28 U.S.C. In Count 2, Secure .gov websites use HTTPS Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 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. On October 14, 2022, the Court selected Judge William P. Kelly for this position. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Leadership 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. The 21 defendants received combined sentences totaling 218 years in federal prison. Secure .gov websites use HTTPS Lock The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. We are working to restore normal service as quickly as possible and apologize for any inconvenience. An official website of the United States government. 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. 4:20-cr-00042-SMR-CFB (S.D. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. USAIAS.PAO@usdoj.gov. 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. Please check the phone book Blue Pages under U.S. Government for contact information. 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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 Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. International Logistics, Inc. v. Caremoli USA, Inc., et al. Fax Line: (515) 473-9288. February 27, 2023 . Again, it's just not frequent. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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. Sets of indictments are made public usually a day or two after a grand jury meets. To foster public trust and confidence in law enforcement and the federal judicial system. We are based in Los Angeles, but serve . et al v. Savage Sports Corporation, et al. Chief District Judge Stephanie M. Rose. 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. 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 Southern District of Iowa : Kum & Go, L.C. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Article III Judges. 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 . R. 11. 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.. 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. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. 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. 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. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Clerk of Court & Federal Services. P. and L. Cr. Manuel Jr.s sentencing in federal court is set for July 9, 2021. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. 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. ) 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. Have a question about Government Services? U.S District Clerk of Court for the Southern District of Iowa, REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Des Moines: 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. 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. United StatesCourthouse Annex Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. This docket was last retrieved on February 27, 2023. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Use the links below to access additional information about this case on the US Court's PACER system. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. 110 East Court Avenue, Suite 286 . Please see the attached announcement for more details. A .gov website belongs to an official government organization in the United States. 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. Rachel J. Scherle Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. Court's Address. Ask when the grand jury meets. Wiese et. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. An official website of the United States government. "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. 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 . 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 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. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. . MacKenzie Tubbs Ashley Butler and her husband Shane Butler, 47, [] If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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). The District headquarters is in Des Moines with Divisional Offices . A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. / iowa federal indictments 2022. iowa federal indictments 2022. 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. 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. Eight people are facing federal charges as a result of a joint federal and state . Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 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. Davenport, Iowa 52801 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 charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. By using this system or any connected system, users expressly . 110 East Court Avenue, Suite 286 Share sensitive information only on official, secure websites. Fax Line: (515) 473-9288. ) or https:// means youve safely connected to the .gov website. Public Access to Court Electronic Records. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. 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. 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. Have a question about Government Services? 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. 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. A lock ( 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. American Hunting Innovations, L.L.C. Main Office: Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. 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