110 East Court Avenue, Suite 286 American Hunting Innovations, L.L.C. 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. Crime news across America. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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. Call the district clerk's office and ask if an indictment has been returned. The public is reminded that charges contain only accusations and are not evidence of guilt. This case has been closed to CLE and AttorneyReg updates. Lock Clarke County Development Corp. v. Affinity Gaming, LLC, et al. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Court's Email Address. Other services in the Davenport Federal Building have moved to new locations. 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. Fax Line: (515) 473-9288. Have a question about Government Services? United StatesCourthouse Annex United States of America v. Story County, Iowa, Kum & Go, L.C. Again, it's just not frequent. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. A lock ( Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 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. 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 District headquarters is in Des Moines with Divisional Offices . 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. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. 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. 131 E. Fourth St. As partners, we remain vigilant in this effort.. Southern District of Iowa : Kum & Go, L.C. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. . UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . 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. Waiver of Detention Hearing. BURLINGTON, Ia. 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. Iowa Feb. 16, 2021). Ashley Butler and her husband Shane Butler, 47, [] Ask when the grand jury meets. 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 defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Main Office: Southern District of Iowa A lock ( An official website of the United States government. 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 . Senior District Judge James E. Gritzner. P. and L. Cr. Citations Copy Citation. 21.2.7 Records of the U.S. District Court for the Southern District; . The 21 defendants received combined sentences totaling 218 years in federal prison. / iowa federal indictments 2022. iowa federal indictments 2022. Attorneys Mikaela Shotwell and Ryan . v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Senior District Judge Robert W. Pratt. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. 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. To subscribe click the "Subscribe to Receive News & Announcements" link on the home page of our We would like to congratulate the winners of the 2022 Southern District Of Iowa Bill of Rights contest. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Those charges remain pending. A locked padlock Financial Affidavit (CJA 23) Notice of Appeal. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 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. "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 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. 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 A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. 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. 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. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 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. 110 East Court Avenue, Suite 286 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. Welcome to the official website for the United States District Court for the Southern District of Iowa. Lock Please check the phone book Blue Pages under U.S. Government for contact information. Wiese et. 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. 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 Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Grandstaff et al v. Hiner Equipment, L.L.C. Others are ordered held pending trial and some have court appearances scheduled for next week. . Eight people are facing federal charges as a result of a joint federal and state . 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. This docket was last retrieved on February 27, 2023. Secure .gov websites use HTTPS But it does happen," Lt. Evans said. 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. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. To persuade children to produce and send him child pornography, Speidel used various tactics. 4:20-cr-00042-SMR-CFB (S.D. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. For more information, please see the announcement below. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Share sensitive information only on official, secure websites. 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. After being charged, Speidel returned to the Des Moines area some time in 2020. 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. Secure .gov websites use HTTPS 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. Search warrants were executed at 13 Des. 636(b)(1)(B). Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Sioux City 712-233-3900. 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, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. A subscription to PACER is required. 515-473-9300 In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. In Count 2, They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. 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. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Fax: (515) 473-9288. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 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. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Date published: Feb 16, 2021. 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. The U.S. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. 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. United StatesCourthouse Annex Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. ) Lock A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. February 27, 2023 . 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. iowa federal indictments 2022. 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. 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. 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