southern district of iowa federal indictments

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 Attorneys Mikaela Shotwell and Ryan . In Washington, Speidel did both of those things with the child. Davenport, Iowa 52801 Hours, directions and maps are in our Court Locations area. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. . Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. 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: Presiding Judge: Helen C Adams: Referring Judge: Stephanie M Rose: Nature of Suit: Prisoner: Civil Rights: Cause of Action: 42 U.S.C. A lock ( 4:20-cr-00042-SMR-CFB (S.D. Sentencing Guidelines. The court upgraded to CM/ECF NextGen on March 5, 2022. This case has been closed to CLE and AttorneyReg updates. 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. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Morton, et al. Records show some of those arrested have already made initial court appearances or have been released on bond. 110 East Court Avenue, Suite 286 USAIAS.PAO@usdoj.gov. Share sensitive information only on official, secure websites. We have offices in Des Moines, Davenport, and Council Bluffs. 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. United StatesCourthouse Annex 563-884-7607http://www.iasd.uscourts.gov. 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. Back in November, authorities conducted a similar operation resulting in several arrests. To persuade children to produce and send him child pornography, Speidel used various tactics. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. After being charged, Speidel returned to the Des Moines area some time in 2020. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 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. 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. The public is reminded that charges contain only accusations and are not evidence of guilt. For more information, please see the announcement below. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Main Office: 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. Article III Judges. American Hunting Innovations, L.L.C. 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. Fax Line: (515) 473-9288. (515) 473-9300 This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. or https:// means youve safely connected to the .gov website. Citations Copy Citation. Crime news across America. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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 . Over the same period, Speidel collected and exchanged child pornography using various internet sites. Check every week if necessary. 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. 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. A more recent docket listing Official websites use .gov Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Secure .gov websites use HTTPS 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 DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. USAIAS-PAO@usdoj.gov. 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. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Assistant United States Attorney Kyle Essley prosecuted the case. 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 .gov website belongs to an official government organization in the United States. 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. Public Access to Court Electronic Records. Sets of indictments are made public usually a day or two after a grand jury meets. . 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. By using this system or any connected system, users expressly . Have a question about Government Services? 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 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. Iowa Twenty-seven people are facing federal drug trafficking charges after . 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. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. . 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. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. 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. 636(b)(1)(B). Authorities arrested 24 of those charged while three remain at large. BURLINGTON, Ia. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . may be available from PACER. 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 1983 Prisoner Civil Rights: Jury Demanded By: None If you know where the case is filed, you can access it directly at the court's CM/ECF. As partners, we remain vigilant in this effort.. 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. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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 . Fax Line: (515) 473-9288. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Public Information Officer If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Southern District of Iowa. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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. Cedar Rapids 319-286-2300. To foster public trust and confidence in law enforcement and the federal judicial system. United States of America v. Story County, Iowa, Kum & Go, L.C. 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. 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. Lock 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. Of a child being sexually abused are encouraged to call the Iowa Sexual Abuse at... Those things with the child, send a letter to the clerk and the U.S.... Case has been closed to CLE and AttorneyReg updates Hotline at 1-800-284-7821 636 b... 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