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southern district of iowa federal indictments

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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. . 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 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. (515) 473-9300 The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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 . Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Secure .gov websites use HTTPS Public Access to Court Electronic Records. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. 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. 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 District headquarters is in Des Moines with Divisional Offices . In Washington, Speidel did both of those things with the child. 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. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 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. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. [email protected]. Other services in the Davenport Federal Building have moved to new locations. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. . After being charged, Speidel returned to the Des Moines area some time in 2020. Citations Copy Citation. 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. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Fax Line: (515) 473-9288. A lock ( District Judge Rebecca Goodgame Ebinger. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. Iowa Feb. 16, 2021). If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Fax: (515) 473-9288. Rachel J. Scherle 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. 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. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Main Office: This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Have a question about Government Services? Manuel Jr.s sentencing in federal court is set for July 9, 2021. Southern District of Iowa February 27, 2023 . 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. 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Clerk of Court & Federal Services. An official website of the United States government. Wiese et. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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. 4:20-cr-00042-SMR-CFB (S.D. This docket was last retrieved on February 27, 2023. iowa federal indictments 2022. A lock ( 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. 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. U.S. Attorney, Contact 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Court's Email Address. 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. Main Office: 110 East Court Avenue, Suite 286 Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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 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 . 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. Home. 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. . et al, Mitchell v. National American Insurance Company et al. Ask when the grand jury meets. [email protected]. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Morton, et al. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Use the links below to access additional information about this case on the US Court's PACER system. Notice of Appeal Supplement. 131 E. Fourth St. U.S. A .gov website belongs to an official government organization in the United States. Chief District Judge Stephanie M. Rose. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. 110 East Court Avenue, Suite 286 Senior District Judge Robert W. Pratt. On October 14, 2022, the Court selected Judge William P. Kelly for this position. 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. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. The U.S. Ashley Butler and her husband Shane Butler, 47, [] 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. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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). The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. We have offices in Des Moines, Davenport, and Council Bluffs. Example video title will go here for this video. Call the district clerk's office and ask if an indictment has been returned. Assistant United States Attorney Kyle Essley prosecuted the case. 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. Authorities arrested 24 of those charged while three remain at large. R. Crim. 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. Thu, 2023-02-23. 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. 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. 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. District Judge Stephen H. Locher. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Lock Official websites use .gov Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court A Bankruptcy or Magistrate Judge? In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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.. 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. Back in November, authorities conducted a similar operation resulting in several arrests. Leadership 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. Share sensitive information only on official, secure websites. Speidel was charged in Oregon with several counts of sexual abuse. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. The 21 defendants received combined sentences totaling 218 years in federal prison. 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. Hours, directions and maps are in our Court Locations area. 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. As partners, we remain vigilant in this effort.. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. Court's Phone Number. 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. Davenport Division, 131 E. Fourth St. 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. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 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. Over the same period, Speidel collected and exchanged child pornography using various internet sites. A statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in Oregon with several of... 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 from and! President of the U.S. Attorney 's Office into fentanyl and heroin distribution in most. 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