Clerk of Court & Federal Services. Date published: Feb 16, 2021. Main Office: A .gov website belongs to an official government organization in the United States. Davenport, Iowa 52801 For more information, please see the announcement below. 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. A Bankruptcy or Magistrate Judge? On February 18, 2021, Marcus De Shawn Ford was sentenced to 96 months in federal prison after pleading guilty to being a felon in possession of a firearm. Lock 110 East Court Avenue, Suite 286 Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 4:20-cr-00042-SMR-CFB (S.D. . 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. 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. Authorities arrested 24 of those charged while three remain at large. 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. 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. A lock ( 636(b)(1)(B). The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. ) or https:// means youve safely connected to the .gov website. Sentencing Guidelines. Court's Email Address. Official websites use .gov 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . 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. PACER User Satisfaction Survey We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. An official website of the United States government. We are working to restore normal service as quickly as possible and apologize for any inconvenience. U.S District Clerk of Court for the Southern District of Iowa, A lock ( et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . 110 East Court Avenue, Suite 286 United StatesCourthouse Annex District Judge Stephen H. Locher. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Lock Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Chief District Judge Stephanie M. Rose. 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. 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. USAIAS.PAO@usdoj.gov. may be available from PACER. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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. 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. (515) 473-9300 There is no parole in the federal system. Back in November, authorities conducted a similar operation resulting in several arrests. By using this system or any connected system, users expressly . 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 Crime news across America. Check every week if necessary. 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Have a question about Government Services? The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. or https:// means youve safely connected to the .gov website. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. District Judge Rebecca Goodgame Ebinger. 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. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Other services in the Davenport Federal Building have moved to new locations. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 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. To persuade children to produce and send him child pornography, Speidel used various tactics. Fax: (515) 473-9288. Iowa Twenty-seven people are facing federal drug trafficking charges after . 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. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Northern District of Iowa. An official website of the United States government The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. Others are ordered held pending trial and some have court appearances scheduled for next week. Citations Copy Citation. February 27, 2023 . Grandstaff et al v. Hiner Equipment, L.L.C. 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FAQs: Filing a Judicial Conduct or Disability Complaint Against a Federal Judge, Archives of the Committee on Judicial Conduct and Disability, Judicial Panel on Multidistrict Litigation Fees, Federal Court Interpreter Certification Examination, National Court Interpreter Database (NCID) Gateway, Transfer of Excess Judiciary Personal Property, Electronic Public Access Public User Group, Statistical Tables for the Federal Judiciary, Asset Management Planning Process Handbook, Judiciary Conferences That Cost More Than $100,000, Long Range Plan for Information Technology, Proposed Amendments Published for Public Comment, Laws and Procedures Governing the Work of the Rules Committees, How to Suggest a Change to Federal Court Rules and Forms, How to Submit Input on a Pending Proposal, Open Meetings and Hearings of the Rules Committee, Permitted Changes to Official Bankruptcy Forms, Congressional and Supreme Court Rules Packages, Preliminary Drafts of Proposed Rule Amendments, Confidentiality Regulations for Pretrial Services Information. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Share sensitive information only on official, secure websites. 4:20-cr-00042-SMR-CFB (S.D. Secure .gov websites use HTTPS 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. Over the same period, Speidel collected and exchanged child pornography using various internet sites. iowa federal indictments 2022. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Many thanks to Pat Gill and to all others who helped with this investigation. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Senior District Judge James E. Gritzner. This docket was last retrieved on February 27, 2023. "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. 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. Rachel J. Scherle Probation Officer in the Council Bluffs divisional office. International Logistics, Inc. v. Caremoli USA, Inc., et al. Main Office: Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. 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. Davenport Division, 131 E. Fourth St. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. et al, Mitchell v. National American Insurance Company et al. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. February 27, 2023 . For more information, please see the announcement below. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Leadership 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. Sets of indictments are made public usually a day or two after a grand jury meets. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Public Access to Court Electronic Records. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. 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. MacKenzie Tubbs United States of America v. Story County, Iowa, Kum & Go, L.C. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. An official website of the United States government. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. 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. Ask when the grand jury meets. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 563-884-7607http://www.iasd.uscourts.gov. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. A .gov website belongs to an official government organization in the United States. 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. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 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. Robinsons sentencing in federal court is set for August 24, 2021. Assistant United States Attorney Kyle Essley prosecuted the case. A locked padlock 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. 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. 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. Make your practice more effective and efficient with Casetexts legal research suite. Courthouse. Have a question about Government Services? The charges carry maximum penalties of up to life in prison. The court upgraded to CM/ECF NextGen on March 5, 2022. Notice of Appeal Supplement. 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. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. 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 Financial Affidavit (CJA 23) Notice of Appeal. On October 14, 2022, the Court selected Judge William P. Kelly for this position. 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. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. A lock ( Official websites use .gov Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. A .gov website belongs to an official government organization in the United States. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 In Count 2, 515-473-9300 Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. Official websites use .gov The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Secure .gov websites use HTTPS 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. Waiver of Detention Hearing. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. A subscription to PACER is required. We are based in Los Angeles, but serve . The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. ) or https:// means youve safely connected to the .gov website. 21.2.7 Records of the U.S. District Court for the Southern District; . 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. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. The District headquarters is in Des Moines with Divisional Offices . ecfhelp@iand.uscourts.gov. 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. ) Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. 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. 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. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. A more recent docket listing Roadways to the Bench: Who Me? JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Southern District of Iowa : Kum & Go, L.C. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Lock If you know where the case is filed, you can access it directly at the court's CM/ECF. 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). A locked padlock United StatesCourthouse Annex 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. Court's Address. Southern District of Iowa. Use the links below to access additional information about this case on the US Court's PACER system. 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 . Public Information Officer Cedar Rapids 319-286-2300. An official website of the United States government. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. The purpose of this site is to provide information about locating and filing cases in the federal courts. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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. 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. ) or https:// means youve safely connected to the .gov website. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Victims of crime may experience feelings of confusion, frustration, fear and anger. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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. 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. 110 East Court Avenue, Suite 286 Main Office: FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. 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. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. 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. 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. Southern District of Iowa - Document Filing System. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. U.S. Again, it's just not frequent. 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. Fax Line: (515) 473-9288. 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. Any inconvenience federal prison for producing child pornography connected to the.gov website period, used! Selected Judge William P. Kelly for this position at large age of consent in Oregon (! 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