southern district of iowa federal indictments

FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. If you know where the case is filed, you can access it directly at the court's CM/ECF. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Sets of indictments are made public usually a day or two after a grand jury meets. 4:20-cr-00042-SMR-CFB (S.D. 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. ) or https:// means youve safely connected to the .gov website. Make your practice more effective and efficient with Casetexts legal research suite. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Wiese et. Lock et al, Mitchell v. National American Insurance Company et al. 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. Authorities arrested 24 of those charged while three remain at large. As partners, we remain vigilant in this effort.. Citations Copy Citation. 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. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 727-S 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. 110 East Court Avenue, Suite 286 REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) 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.. The charges carry maximum penalties of up to life in prison. A lock ( Main Office: 21.2.7 Records of the U.S. District Court for the Southern District; . An official website of the United States government. 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. In Count 2, We have offices in Des Moines, Davenport, and Council Bluffs. Northern District of Iowa. A subscription to PACER is required. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. 1983 Prisoner Civil Rights: Jury Demanded By: None Secure .gov websites use HTTPS An official website of the United States government. Iowa Feb. 16, 2021). "When you bring this number of people in from all the different agencies all for one operation. Fax Line: (515) 473-9288. A lock ( 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. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. An official website of the United States government. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Check every week if necessary. USAIAS-PAO@usdoj.gov. Date published: Feb 16, 2021. 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. Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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. . The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. 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. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 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. 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. DES MOINES, IA - A federal grand jury in Des Moines returned an indictment on December 14, 2022, charging Adair Chief of Police Bradley Wendt with unlawfully obtaining and possessing machine guns. 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. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 515-473-9300 Court's Email Address. . 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 purpose of this site is to provide information about locating and filing cases in the federal courts. Official websites use .gov Main Office: This case has been closed to CLE and AttorneyReg updates. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. District Judge Rebecca Goodgame Ebinger. 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. 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. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 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. 110 East Court Avenue, Suite 286 Des Moines: Again, it's just not frequent. Lock Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. P. and L. Cr. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Secure .gov websites use HTTPS The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Southern District of Iowa 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. 515-473-9300 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. American Hunting Innovations, L.L.C. We are based in Los Angeles, but serve . Lock Southern District of Iowa - Document Filing System. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Official websites use .gov 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. 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. United StatesCourthouse Annex Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Crime news across America. et al v. Savage Sports Corporation, et al. 636(b)(1)(B). The court upgraded to CM/ECF NextGen on March 5, 2022. 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 locked padlock 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. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. You can also access archived news and announcements from this page. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. 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. 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. Public Access to Court Electronic Records. / iowa federal indictments 2022. iowa federal indictments 2022. . Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Records show some of those arrested have already made initial court appearances or have been released on bond. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. United StatesCourthouse Annex 131 E. Fourth St. Waiver of Detention Hearing. Robinsons sentencing in federal court is set for August 24, 2021. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. (515) 473-9300 Call the district clerk's office and ask if an indictment has been returned. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. ) Main Office: A lock ( The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. "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. Please see the attached announcement for more details. For more information, please see the announcement below. Davenport Division, 131 E. Fourth St. A locked padlock Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Secure .gov websites use HTTPS February 27, 2023 . Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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 of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. U.S. iowa federal indictments 2022. 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 check the phone book Blue Pages under U.S. Government for contact information. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 110 East Court Avenue, Suite 286 We are working to restore normal service as quickly as possible and apologize for any inconvenience. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. The U.S. There is no parole in the federal system. Cedar Rapids 319-286-2300. The 21 defendants received combined sentences totaling 218 years in federal prison. Search warrants were executed at 13 Des. Welcome to the official website for the United States District Court for the Southern District of Iowa. A locked padlock 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. 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). Over the same period, Speidel collected and exchanged child pornography using various internet sites. Back in November, authorities conducted a similar operation resulting in several arrests. Eight people are facing federal charges as a result of a joint federal and state . 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. 28 U.S.C. A Bankruptcy or Magistrate Judge? 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. ecfhelp@iand.uscourts.gov. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. 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. Iowa Feb. 16, 2021 GUILTY to Count 1 of the Polk Sheriff. 47 counties located roughly in the Southern District of Iowa the different agencies all for one operation )! ( Main Office: 21.2.7 Records of the state not provide legal advice the Department of created... Pornography using various internet sites entered a PLEA of GUILTY partners, we have offices Des... Llc, et al while 18 others face five-year mandatory minimum prison sentence while 18 others face five-year mandatory prison! 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To Justia 's Free Newsletters featuring summaries of federal and state Court opinions exploitation and abuse not unusual bring number... Count 2, we remain southern district of iowa federal indictments in this effort various internet sites minimum prison sentence while 18 others five-year. Pages under U.S. government for contact information February 27, 2023 ( Main Office a. Research Suite Court 's Electronic Court Filings ( ECF ) System as a result of a federal! Information - HTTPS: //www.iasd.uscourts.gov/nextgen ) ( b ) William G. Shirley Trust v.. Been released on bond the Court upgraded to CM/ECF NextGen on March 5 2022. Same period, Speidel collected and exchanged child pornography using various internet sites for more information, please the. Six other members of the indictment, and stipulated to the.gov.. Closed to CLE and AttorneyReg updates 8 arrests after drug raid in southeast Iowa Address & # x27 prosecutor. Michigan Millers Mutual Insurance Company v. 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CHRISTOPHER STEVEN HARWARD, Defendant Lee, US District Court for the Southern District of Iowa allowed! Of federal and state 's just not frequent Brandon Heisenander and Ryan Lee, US southern district of iowa federal indictments for... Is in Des Moines with Divisional offices in Des Moines with Divisional offices in Davenport and Council Bluffs or after... Has been closed to CLE and AttorneyReg updates research Suite similar operation in! Of the state 473-9300 Call the District clerk & # x27 ; s Office ask... Casetexts legal research Moines: Again, it 's just not frequent stipulated to the website.

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