Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. R. Crim. Southern District of Iowa Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Have a question about Government Services? For more information, please see the announcement below. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. 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. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. 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 Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 131 E. Fourth St. 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. 1983 Prisoner Civil Rights: Jury Demanded By: None The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. 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. Lock An official website of the United States government. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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. Others are ordered held pending trial and some have court appearances scheduled for next week. 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 Ask when the grand jury meets. Fax: (515) 473-9288. Sets of indictments are made public usually a day or two after a grand jury meets. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Grandstaff et al v. Hiner Equipment, L.L.C. Roadways to the Bench: Who Me? Again, it's just not frequent. In Washington, Speidel did both of those things with the child. Home. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. 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. 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. 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. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Sioux City 712-233-3900. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Assistant United States Attorney Kyle Essley prosecuted the case. 110 East Court Avenue, Suite 286 Leadership A .gov website belongs to an official government organization in the United States. A lock ( The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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. Main Office: Have a question about Government Services? You can also access archived news and announcements from this page. 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 . Fax Line: (515) 473-9288. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. et al v. Savage Sports Corporation, et al. 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. Court's Phone Number. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Southern District of Iowa. Authorities arrested 24 of those charged while three remain at large. 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. Secure .gov websites use HTTPS Court's Address. . Those charges remain pending. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 515-473-9300 We are working to restore normal service as quickly as possible and apologize for any inconvenience. 4:20-cr-00042-SMR-CFB (S.D. We have offices in Des Moines, Davenport, and Council Bluffs. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. . An official website of the United States government 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.. A Bankruptcy or Magistrate Judge? 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. iowa federal indictments 2022. 515-473-9300 Clerk of Court & Federal Services. 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. 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. Secure .gov websites use HTTPS U.S District Clerk of Court for the Southern District of Iowa, 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. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. For the last twelve years, Jonathan Francis Speidel, age 31, of West Des Moines, used social media platforms, including Snapchat, Kik, TikTok, and MeetMe, to communicate with minor females. 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. Share sensitive information only on official, secure websites. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . 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. P. and L. Cr. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. 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. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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. Financial Affidavit (CJA 23) Notice of Appeal. Search warrants were executed at 13 Des. To foster public trust and confidence in law enforcement and the federal judicial system. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. Southern District of Iowa : Kum & Go, L.C. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. The court upgraded to CM/ECF NextGen on March 5, 2022. Example video title will go here for this video. 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. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Share sensitive information only on official, secure websites. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Assistant U.S. USAIAS.PAO@usdoj.gov. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. ) Senior District Judge James E. Gritzner. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Chief District Judge Stephanie M. Rose. 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. Official websites use .gov DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. MacKenzie Tubbs 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. 727-S et al. Public Access to Court Electronic Records. 28 U.S.C. 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. An official website of the United States government. Thu, 2023-02-23. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Rachel J. Scherle 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. 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. Southern District of Iowa - Document Filing System. Sentencing Guidelines. "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. R. 11. Crime news across America. The public is reminded that charges contain only accusations and are not evidence of guilt. The purpose of this site is to provide information about locating and filing cases in the federal courts. 636(b)(1)(B). Back in November, authorities conducted a similar operation resulting in several arrests. A subscription to PACER is required. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Richard D. Westphal Court's Email Address. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. The charges carry maximum penalties of up to life in prison. Have a question about Government Services? About Us; Staff; Camps; Scuba. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Cedar Rapids 319-286-2300. This docket was last retrieved on February 27, 2023. 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. Check every week if necessary. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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 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. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Share sensitive information only on official, secure websites. Attorneys Mikaela Shotwell and Ryan . In Count 2, / iowa federal indictments 2022. iowa federal indictments 2022. 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. Fax Line: (515) 473-9288. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Court: 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. ) or https:// means youve safely connected to the .gov website. 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. As partners, we remain vigilant in this effort.. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 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 U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Make your practice more effective and efficient with Casetexts legal research suite. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. may be available from PACER. 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. Official websites use .gov The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. This case has been closed to CLE and AttorneyReg updates. 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. Share sensitive information only on official, secure websites. Over the same period, Speidel collected and exchanged child pornography using various internet sites. February 27, 2023 . 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. There is no parole in the federal court system. Speidel was charged in Oregon with several counts of sexual abuse. U.S. American Hunting Innovations, L.L.C. Notice of Appeal Supplement. A locked padlock Please check the phone book Blue Pages under U.S. Government for contact information. Iowa Feb. 16, 2021). United States of America v. Story County, Iowa, Kum & Go, L.C. "When you bring this number of people in from all the different agencies all for one operation. Citations Copy Citation. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Cold Cases, Missing and Unsolved Crimes. or https:// means youve safely connected to the .gov website. PACER User Satisfaction Survey 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. 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. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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. 563-884-7607http://www.iasd.uscourts.gov. Main Office: 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. 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. A .gov website belongs to an official government organization in the United States. An official website of the United States government. 21.2.7 Records of the U.S. District Court for the Southern District; . Wiese et. United StatesCourthouse Annex A .gov website belongs to an official government organization in the United States. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. On October 14, 2022, the Court selected Judge William P. Kelly for this position. 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