Roadways to the Bench: Who Me? Des Moines: Authorities arrested 24 of those charged while three remain at large. 110 East Court Avenue, Suite 286 Home. Financial Affidavit (CJA 23) Notice of Appeal. 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. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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. We have offices in Des Moines, Davenport, and Council Bluffs. 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. U.S. Many thanks to Pat Gill and to all others who helped with this investigation. United States of America v. Story County, Iowa, Kum & Go, L.C. Richard D. Westphal Victims of crime may experience feelings of confusion, frustration, fear and anger. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. 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. ecfhelp@iand.uscourts.gov. District Judge Stephen H. Locher. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. U.S District Clerk of Court for the Southern District of Iowa, About Us; Staff; Camps; Scuba. A locked padlock An official website of the United States government. Official websites use .gov 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. Thu, 2023-02-23. Hours, directions and maps are in our Court Locations area. Robinsons sentencing in federal court is set for August 24, 2021. Fax Line: (515) 473-9288. Citations Copy Citation. Chief District Judge Stephanie M. Rose. By using this system or any connected system, users expressly . A .gov website belongs to an official government organization in the United States. In Washington, Speidel did both of those things with the child. Call the district clerk's office and ask if an indictment has been returned. 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. 28 U.S.C. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Waiver of Detention Hearing. . 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 purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 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? 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. February 27, 2023 . We are based in Los Angeles, but serve . Back in November, authorities conducted a similar operation resulting in several arrests. 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 . Have a question about Government Services? Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Davenport Division, 131 E. Fourth St. et al v. Savage Sports Corporation, et al. A lock ( A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Main Office: If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. 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. Todays sentence ensures Speidel will no longer be allowed to victimize children. Ashley Butler and her husband Shane Butler, 47, [] Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. The purpose of this site is to provide information about locating and filing cases in the federal courts. Secure .gov websites use HTTPS Sets of indictments are made public usually a day or two after a grand jury meets. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. Court's Email Address. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 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. Clerk of Court & Federal Services. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. iowa federal indictments 2022. 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. 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. may be available from PACER. 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. 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. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. A more recent docket listing Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. A lock ( Southern District of Iowa 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. 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Morton, et al. Example video title will go here for this video. Again, it's just not frequent. Lock FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Southern District of Iowa. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. BURLINGTON, Ia. 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. Secure .gov websites use HTTPS 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. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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. You can also access archived news and announcements from this page. 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. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Public Access to Court Electronic Records. Share sensitive information only on official, secure websites. An official website of the United States government 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. (515) 473-9300 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. Share sensitive information only on official, secure websites. Courthouse. 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 21 defendants received combined sentences totaling 218 years in federal prison. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) 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. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. To persuade children to produce and send him child pornography, Speidel used various tactics. 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. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. If you know where the case is filed, you can access it directly at the court's CM/ECF. USAIAS.PAO@usdoj.gov. Official websites use .gov On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Fax Line: (515) 473-9288. 21.2.7 Records of the U.S. District Court for the Southern District; . Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Lock Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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. February 27, 2023 . 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 An official website of the United States government. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. The District headquarters is in Des Moines with Divisional Offices . The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. A .gov website belongs to an official government organization in the United States. A locked padlock Others are ordered held pending trial and some have court appearances scheduled for next week. Date published: Feb 16, 2021. 1983 Prisoner Civil Rights: Jury Demanded By: None Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Search warrants were executed at 13 Des. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. / iowa federal indictments 2022. iowa federal indictments 2022. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 636(b)(1)(B). Sioux City 712-233-3900. et al, Mitchell v. National American Insurance Company et al. R. Crim. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. 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 Des Moines, IA A Des Moines woman was sentenced Friday, February 24, 2023, to a total of 45 years in prison for conspiring to produce child pornography Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Please see the attached announcement for more details. 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. 110 East Court Avenue, Suite 286 There is no parole in the federal system. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Article III Judges. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Have a question about Government Services? Main Office: Check every week if necessary. Senior District Judge Robert W. Pratt. Make your practice more effective and efficient with Casetexts legal research suite. Assistant U.S. Lock Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. P. and L. Cr. Eight people are facing federal charges as a result of a joint federal and state . Ask when the grand jury meets. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. This case has been closed to CLE and AttorneyReg updates. The charges carry maximum penalties of up to life in prison. Leadership Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. 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 NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 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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