A locked padlock 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. Date published: Feb 16, 2021. 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. Authorities arrested 24 of those charged while three remain at large. Secure .gov websites use HTTPS may be available from PACER. 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. 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. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. 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. Main Office: Lock On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. 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 case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Todays sentence ensures Speidel will no longer be allowed to victimize children. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. American Hunting Innovations, L.L.C. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. An official website of the United States government. Other services in the Davenport Federal Building have moved to new locations. 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. A .gov website belongs to an official government organization in the United States. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Hours, directions and maps are in our Court Locations area. Have a question about Government Services? 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. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. 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. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . United StatesCourthouse Annex 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 indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. MacKenzie Tubbs 727-S et al. An official website of the United States government. The public is reminded that charges contain only accusations and are not evidence of guilt. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. . 1983 Prisoner Civil Rights: Jury Demanded By: None Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Chief District Judge Stephanie M. Rose. 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. iowa federal indictments 2022. et al, Mitchell v. National American Insurance Company et al. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Main Office: Fax Line: (515) 473-9288. February 27, 2023 . A lock ( 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. 636(b)(1)(B). Probation Officer in the Council Bluffs divisional office. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Crime news across America. You can also access archived news and announcements from this page. This docket was last retrieved on February 27, 2023. Financial Affidavit (CJA 23) Notice of Appeal. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Sets of indictments are made public usually a day or two after a grand jury meets. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. An official website of the United States government. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Sioux City 712-233-3900. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Sentencing Guidelines. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. 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 131 E. Fourth St. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. A locked padlock 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. 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. 515-473-9300 / iowa federal indictments 2022. iowa federal indictments 2022. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. ) Attorneys Mikaela Shotwell and Ryan . 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. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Secure .gov websites use HTTPS Eight people are facing federal charges as a result of a joint federal and state . 21.2.7 Records of the U.S. District Court for the Southern District; . Grandstaff et al v. Hiner Equipment, L.L.C. 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. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Official websites use .gov 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). As partners, we remain vigilant in this effort.. Have a question about Government Services? In addition to the changes described above, the Governor signed Senate File 619 in 2021, which, in part, conforms Iowa to the additional first-year depreciation under IRC section 168(k) (bonus depreciation) for property placed in service during tax years beginning . Wiese et. Make your practice more effective and efficient with Casetexts legal research suite. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. An official website of the United States government. Use the links below to access additional information about this case on the US Court's PACER system. This case has been closed to CLE and AttorneyReg updates. A more recent docket listing Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 110 East Court Avenue, Suite 286 Cedar Rapids 319-286-2300. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Please see the attached announcement for more details. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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. Robinsons sentencing in federal court is set for August 24, 2021. (515) 473-9300 Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Search warrants were executed at 13 Des. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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. 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. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Southern District of Iowa Share sensitive information only on official, secure websites. 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. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. . 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. In Count 2, Article III Judges. Morton, et al. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 515-473-9300 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. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 4:20-cr-00042-SMR-CFB (S.D. Official websites use .gov Davenport, Iowa 52801 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. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Ashley Butler and her husband Shane Butler, 47, [] Public Access to Court Electronic Records. 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.. Southern District of Iowa : Kum & Go, L.C. Home. Cold Cases, Missing and Unsolved Crimes. To foster public trust and confidence in law enforcement and the federal judicial system. 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. Citations Copy Citation. We have offices in Des Moines, Davenport, and Council Bluffs. After being charged, Speidel returned to the Des Moines area some time in 2020. Assistant United States Attorney Kyle Essley prosecuted the case. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Those charges remain pending. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Share sensitive information only on official, secure websites. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Victims of crime may experience feelings of confusion, frustration, fear and anger. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Leadership Welcome to the official website for the United States District Court for the Southern District of Iowa. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. District Judge Rebecca Goodgame Ebinger. Clerk of Court & Federal Services. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Des Moines: 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. Rachel J. Scherle ) or https:// means youve safely connected to the .gov website. The charges carry maximum penalties of up to life in prison. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 563-884-7607http://www.iasd.uscourts.gov. ) or https:// means youve safely connected to the .gov website. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. It is with mixed emotions that the United States District Court for the Southern District of Iowa announces the retirement of United States District Judge Charles R. Wolle. Court's Address. Davenport Division, 131 E. Fourth St. Northern District of Iowa. Southern District of Iowa - Document Filing System. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. About Us; Staff; Camps; Scuba. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 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. 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. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. The District headquarters is in Des Moines with Divisional Offices . . For more information, please see the announcement below. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 110 East Court Avenue, Suite 286 Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 110 East Court Avenue, Suite 286 28 U.S.C. On October 14, 2022, the Court selected Judge William P. Kelly for this position. . PACER User Satisfaction Survey Notice of Appeal Supplement. There is no parole in the federal court system. 4:20-cr-00042-SMR-CFB (S.D. Records show some of those arrested have already made initial court appearances or have been released on bond. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. A .gov website belongs to an official government organization in the United States. 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. USAIAS-PAO@usdoj.gov. A .gov website belongs to an official government organization in the United States. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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. BURLINGTON, Ia. 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 . 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 Please check the phone book Blue Pages under U.S. Government for contact information. how to mention roles in discohook, eclectus for sale craigslist, don't listen ending explained, Court appearances or have been released on bond for July 9, 2021 ) from:. Federal prison for multiple child exploitation offenses Assistant United States District Court for Southern..., September 24, 1789, pursuant to Article I, Section of! Federal Court is set for August 24, 2021 internet safety with.. Fax Line: ( 515 ) 473-9300 Des Moines, Iowa 50309-2053, Telephone: ( )! E. 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