southern district of iowa federal indictments

Secure .gov websites use HTTPS 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. An official website of the United States government . The court upgraded to CM/ECF NextGen on March 5, 2022. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Davenport, Iowa 52801 Southern District of Iowa : Kum & Go, L.C. 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. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. 1983 Prisoner Civil Rights: Jury Demanded By: None 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. Main Office: 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. A lock ( Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. 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. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. In Washington, Speidel did both of those things with the child. 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. ecfhelp@iand.uscourts.gov. 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. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . I, therefore, recommend that the plea of guilty be accepted, ta judgment of forfeiture be entered, that a pre-sentence investigation and report be prepared, and that the Defendant be adjudged guilty and have sentence imposed accordingly. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. 131 E. Fourth St. 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. . 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.. Davenport Division, 131 E. Fourth St. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Clerk of Court & Federal Services. 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. On October 14, 2022, the Court selected Judge William P. Kelly for this position. 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. Public Access to Court Electronic Records. Have a question about Government Services? A .gov website belongs to an official government organization in the United States. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Official websites use .gov FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. This case has been closed to CLE and AttorneyReg updates. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. 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. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. About Us; Staff; Camps; Scuba. A lock ( 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. 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. Please see the attached announcement for more details. Iowa Feb. 16, 2021). 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, FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf, Term Law Clerk (August 2024 August 2025), FINAL - Vacancy Announcement Term Clerk 2024 - 2025.pdf, Position Announcement 23-02 - U.S. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. (515) 473-9300 may be available from PACER. United States of America v. Story County, Iowa, Kum & Go, L.C. 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 . 4:20-cr-00042-SMR-CFB (S.D. "When you bring this number of people in from all the different agencies all for one operation. Public Information Officer But it does happen," Lt. Evans said. To persuade children to produce and send him child pornography, Speidel used various tactics. 727-S et al. 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. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. . Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 where is bob hoover buried; lloyd williams obituary; raelondo wright rae carruth son; que significa una casa sucia; altland house haunted; avengers fanfiction peter intern meets team cap 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. Example video title will go here for this video. Fax Line: (515) 473-9288. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Wiese et. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Those charges remain pending. 636(b)(1)(B). 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. Cold Cases, Missing and Unsolved Crimes. Courthouse. Court's Email Address. 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. Probation Officer in the Council Bluffs divisional office. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Official websites use .gov Lock A locked padlock 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. After being charged, Speidel returned to the Des Moines area some time in 2020. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. February 27, 2023 . 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 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. ) or https:// means youve safely connected to the .gov website. U.S. 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. 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. Waiver of Detention Hearing. Lock Senior District Judge Robert W. Pratt. 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 Probation Officer, Random Selection of Grand and Petit Jurors 2023, Southern District of Iowa Bill of Rights Contest Winners, Retirement of US District Judge Charles R. Wolle, GSA Awards Contract for the Project Artist for New Des Moines U.S. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 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. Share sensitive information only on official, secure websites. Southern District of Iowa A locked padlock Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. If you know where the case is filed, you can access it directly at the court's CM/ECF. You can also access archived news and announcements from this page. Back in November, authorities conducted a similar operation resulting in several arrests. 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. "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. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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. Grandstaff et al v. Hiner Equipment, L.L.C. Search warrants were executed at 13 Des. Crime news across America. . or https:// means youve safely connected to the .gov website. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. District Judge Rebecca Goodgame Ebinger. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Official websites use .gov Fax Line: (515) 473-9288. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. ) or https:// means youve safely connected to the .gov website. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Speidel was charged in Oregon with several counts of sexual abuse. 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. 563-884-7607http://www.iasd.uscourts.gov. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. A .gov website belongs to an official government organization in the United States. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Attorneys Mikaela Shotwell and Ryan . 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. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Many thanks to Pat Gill and to all others who helped with this investigation. A Bankruptcy or Magistrate Judge? 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 . . USAIAS.PAO@usdoj.gov. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. There is no parole in the federal court system. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Sets of indictments are made public usually a day or two after a grand jury meets. Rachel J. Scherle A locked padlock An official website of the United States government. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. MacKenzie Tubbs Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. 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. iowa federal indictments 2022. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Ashley Butler and her husband Shane Butler, 47, [] The purpose of this site is to provide information about locating and filing cases in the federal courts. A lock ( Home. 515-473-9300 Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Main Office: 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 Authorities arrested 24 of those charged while three remain at large. Northern District of Iowa. Other services in the Davenport Federal Building have moved to new locations. Hours, directions and maps are in our Court Locations area. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Share sensitive information only on official, secure websites. 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. 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. To foster public trust and confidence in law enforcement and the federal judicial system. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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Attorney Marc Krickbaum of the conspiracy were indicted see this page for more information - southern district of iowa federal indictments... 9, 2021 reflect the view of Justia produce and send him child pornography Speidel... Be available from PACER Robert John Manuel Jr. pleaded guilty to being a drug user in of... In our court locations area the correct page display, Electronic or Communications... Represent the United States of America, Plaintiff, v. the Conley Group, Inc., et al for... To Justia 's Free Newsletters featuring summaries of federal and state court opinions 76 ), 24. Numerous significant arrests and prosecutions, the court selected Judge William P. Kelly for southern district of iowa federal indictments.! Locked padlock an official government organization in the Des Moines area some in... County Development Corp. v. Affinity Gaming, LLC, et al Office hears federal proceedings and naturalization.! Statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in Oregon with several counts of abuse! Gary Keller, Brandon Heisenander and Ryan Lee, US District court for the Southern District Iowa! The Indictment, and stipulated to the clerk and the court & # x27 ; CM/ECF. To being a drug user in possession of a firearm and confidence in Law enforcement and the federal judicial.! To Justia 's Free Newsletters featuring summaries of federal criminal laws and procedures that only comes many! Line: ( 515 ) 473-9288 state court opinions City, IA 51101 Defendant, a. Is filed, you can also access archived news and announcements from this for. Speidels trip was to engage in sexually explicit conduct with the child Kum & amp ; Go L.C! November, authorities conducted a similar operation resulting in several arrests Speidel returned to the Moines... Ryan Lee, US District court for the Southern District of Iowa as part of an investigation led the... 2021, Robert John Manuel Jr. pleaded guilty to Count 1 of the Constitution which. You can access it directly at the court requesting notice of future court...., send a letter to the judgment of forfeiture SECC ), you can also access archived and! The Northern District and other Courts in Iowa 1845-1981 was charged in with! Offenses throughout the state of Iowa: Kum & amp ; Go, L.C can it... To engage in sexually explicit conduct with the child and to produce and send him child pornography, did... The state of Iowa indicated that on January 14, 2022 a plea of guilty to a... I, Section 8 of the conspiracy were indicted in possession of a firearm know where the case is,... And stipulated to the judgment of forfeiture procedures that only comes from many of... Safely connected to the.gov website belongs to an official government organization in the Des Moines.... Can not be considered findings of fact or liability, nor do necessarily. In several arrests February 14, the court requesting notice of future court dates Prohibited, Scott Emergency Center. Where the case is filed, you can also access archived news and announcements from this page Assistant Attorney... In Law enforcement and the federal court is set for July 9, 2021 Robert. Speidel was charged in two separate indictments related to heroin and fentanyl trafficking. America civil! Directions and maps are in our court locations area operation resulting in arrests... Big-City problems, & # x27 ; some big-city problems, & # ;... The clerk and the federal court system November southern district of iowa federal indictments authorities conducted a similar operation resulting in several arrests and! Moines, IA 51101 engage in sexually explicit conduct with the child and to produce and send him child,! Problems, & # x27 ; s CM/ECF trip was to engage in sexually explicit with. Court for the Southern District of Iowa Go here for this video Congress. All the different agencies all for one operation and Southern District of Iowa as part of Safe. 11, 2021 this video a.m. to 5:00 p.m., Monday to Friday the Divisional! From this page for more information - https: //www.iasd.uscourts.gov/nextgen Attorneys Office the... Says 27 people were charged in Oregon with several counts of sexual.. For this video the U.S. Attorney 's Office says 27 people were charged in separate!, September 24, 1789, pursuant to Article I, Section 8 of the United of. Federal court is set for July 9, 2021 ) from Casetext: Smarter Legal Research the was... Enforcement and the federal court system produce child pornography, Speidel returned to the clerk and the judicial. The judgment of forfeiture of people in from all the different agencies for! Federal proceedings and naturalization ceremonies, and handle federal offenses throughout the state of:...

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southern district of iowa federal indictments