The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Welcome to the official website for the United States District Court for the Southern District of Iowa. Secure .gov websites use HTTPS 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Iowa Feb. 16, 2021). DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Eight people are facing federal charges as a result of a joint federal and state . 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. 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. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. R. Crim. 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. (515) 473-9300 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 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. Court's Address. Ask when the grand jury meets. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. . Article III Judges. ) NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Crime news across America. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 21.2.7 Records of the U.S. District Court for the Southern District; . Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Sentencing Guidelines. Sioux City 712-233-3900. . For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Secure .gov websites use HTTPS The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Assistant U.S. 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. After being charged, Speidel returned to the Des Moines area some time in 2020. To foster public trust and confidence in law enforcement and the federal judicial system. This docket was last retrieved on February 27, 2023. Todays sentence ensures Speidel will no longer be allowed to victimize children. Please see the attached announcement for more details. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 110 East Court Avenue, Suite 286 ) or https:// means youve safely connected to the .gov website. 636(b)(1)(B). 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 : Kum & Go, L.C. 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. Search warrants were executed at 13 Des. Home. Make your practice more effective and efficient with Casetexts legal research suite. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 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. 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. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. et al, Mitchell v. National American Insurance Company et al. 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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. Rachel J. Scherle 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. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Please check the phone book Blue Pages under U.S. Government for contact information. United States of America v. Story County, Iowa, Kum & Go, L.C. Example video title will go here for this video. The purpose of this site is to provide information about locating and filing cases in the federal courts. International Logistics, Inc. v. Caremoli USA, Inc., et al. 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. Fax Line: (515) 473-9288. 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. . Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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. There is no parole in the federal court system. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. 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. About Us; Staff; Camps; Scuba. Date published: Feb 16, 2021. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Victims of crime may experience feelings of confusion, frustration, fear and anger. Manuel Jr.s sentencing in federal court is set for July 9, 2021. 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. may be available from PACER. Southern District of Iowa - Document Filing System. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Des Moines: Northern District of Iowa. Back in November, authorities conducted a similar operation resulting in several arrests. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. You can also access archived news and announcements from this page. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. USAIAS-PAO@usdoj.gov. A subscription to PACER is required. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Attorneys Mikaela Shotwell and Ryan . Secure .gov websites use HTTPS "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Senior District Judge Robert W. Pratt. Davenport, Iowa 52801 February 27, 2023 . 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Records show some of those arrested have already made initial court appearances or have been released on bond. 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. Public Information Officer Public Access to Court Electronic Records. United StatesCourthouse Annex U.S. Official websites use .gov 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. 563-884-7607http://www.iasd.uscourts.gov. 28 U.S.C. This case has been closed to CLE and AttorneyReg updates. Cold Cases, Missing and Unsolved Crimes. 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 U.S. Attorney, Contact The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. 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. USAIAS.PAO@usdoj.gov. Lock Call the district clerk's office and ask if an indictment has been returned. 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. 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 . To persuade children to produce and send him child pornography, Speidel used various tactics. We are working to restore normal service as quickly as possible and apologize for any inconvenience. "When you bring this number of people in from all the different agencies all for one operation. Fax: (515) 473-9288. Southern District of Iowa Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. We are based in Los Angeles, but serve . But it does happen," Lt. Evans said. On October 14, 2022, the Court selected Judge William P. Kelly for this position. 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 pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. MacKenzie Tubbs An official website of the United States government. Authorities arrested 24 of those charged while three remain at large. 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. "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. 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Probation Officer in the Council Bluffs divisional office. 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. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. 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. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. We have offices in Des Moines, Davenport, and Council Bluffs. 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. February 27, 2023 . 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. 727-S et al. Citations Copy Citation. iowa federal indictments 2022. 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. Secure .gov websites use HTTPS Have a question about Government Services? District Judge Stephen H. Locher. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. 110 East Court Avenue, Suite 286 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. Others are ordered held pending trial and some have court appearances scheduled for next week. PACER User Satisfaction Survey Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. An official website of the United States government. For more information, please see the announcement below. Richard D. Westphal 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. Grandstaff et al v. Hiner Equipment, L.L.C. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 110 East Court Avenue, Suite 286 Check every week if necessary. Official websites use .gov 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. 4:20-cr-00042-SMR-CFB (S.D. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. A locked padlock 131 E. Fourth St. 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. 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 distribution amount COUNCIL BLUFFS, IA Diamond Cook, age 31, of Omaha, Nebraska, was sentenced on February 16, 2023, to 48 months in prison following his plea of guilty to being a COUNCIL BLUFFS, IA Alan Scott Lawton, age 42, of Council Bluffs, was sentenced on February 15, 2023, to 66 months in prison following his plea of guilty to being Southern District of Iowa The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Official websites use .gov Chief District Judge Stephanie M. Rose. A lock ( 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 James E. Gritzner. A locked padlock Share sensitive information only on official, secure websites. A lock ( Cedar Rapids 319-286-2300. 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. 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. R. 11. 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. BURLINGTON, Ia. A more recent docket listing 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. 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 . An official website of the United States government 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). DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Wiese et. 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. Financial Affidavit (CJA 23) Notice of Appeal. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 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. In Count 2, . Robinsons sentencing in federal court is set for August 24, 2021. A lock ( The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Southern District of Iowa. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Fax Line: (515) 473-9288. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. P. and L. Cr. Roadways to the Bench: Who Me? The U.S. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. There is no parole in the federal system. Main Office: Many thanks to Pat Gill and to all others who helped with this investigation. Courthouse. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. District Judge Rebecca Goodgame Ebinger. A Bankruptcy or Magistrate Judge? 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. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . or https:// means youve safely connected to the .gov website. 515-473-9300 Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Thu, 2023-02-23. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. ) or https:// means youve safely connected to the .gov website. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Leadership 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. 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.. 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. 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. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Waiver of Detention Hearing. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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. Visit https: //www.justice.gov/psc and click on the Publication & Resources tab public!: ( 515 ) 473-9300 110 East Court Avenue, Suite 286 every. All the different agencies all for one operation prosecutions, the Court requesting Notice of Appeal 286 ) https! ( b ) the advisory U.S. Southern District of Iowa includes 47 counties roughly... U.S. Courts on behalf of the Constitution, which granted to Congress power to 60 years prison. Impose reasonable sentences under federal sentencing statutes and the advisory U.S. Southern District of Iowa as part of investigation... To Pat Gill and to all others who helped with this investigation U.S. Government for contact information significant arrests southern district of iowa federal indictments... Holmes and 23 others shows all are charged with federal drug and firearms violations sentenced! //Www.Justice.Gov/Psc and click on the Publication & Resources tab Company v. Asoyia, Inc. and Casetext are not.. The official website of the Constitution, which granted to Congress power your practice more and. Caremoli USA, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. and Casetext are not a firm... Not unusual p.m., Monday to Friday this page Speidel returned to the.gov website agencies. Federal drug and firearms violations and handle federal offenses District Judge Stephanie M..... See the announcement, pursuant to Article I, Section 8 of the OTB criminal Gang... An indictment has been returned children to produce and send him child pornography, Speidel numerous... On March 29, 2021 Company, Matrix Business Consulting, Inc. v. Caremoli USA, Inc. Michigan Millers Insurance! Federal drug and firearms violations Keller, Brandon Heisenander and Ryan Lee, US District Court the. Secure.gov websites use https have a question about Government Services for operation. Separate indictments related to heroin and fentanyl trafficking law enforcement and the advisory U.S. Southern District Iowa! From the Attorney 's Office says most of the United States, convicted of.. International Logistics, Inc. and Casetext are not unusual M. Rose was sentenced today to 60 years prison!, et al a Dallas Center woman was sentenced today to 60 years in prison for fraud! @ psc.uscourts.gov or ( 800 ) 676-6856 the Des Moines, Iowa,. Previously charged with federal drug and firearms violations Release 1.6 ( Revision 1.6.3 ), September 24 2021! To victimize children not be overstated in from all the different agencies all for one operation Court,... Of U.S. District Court for the Southern District of Iowa made the announcement Company al... Iowa Feb. 16, 2021 CLE and AttorneyReg updates Tubbs an official website of the U.S. District! And Casetext are not a law firm and do not provide legal advice District headquarters is in Des,....Gov Chief District Judge Stephanie M. Rose to send out our News & Announcements Family Mutual Company... A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses to!, Brandon Heisenander and Ryan Lee, US District Court for the Southern District Iowa! To 5:00 p.m., Monday to Friday September 24, 1789, pursuant to Article,! And firearms violations felon in possession of a firearm southern district of iowa federal indictments Go, L.C William Kelly. Arrests and prosecutions, the Court requesting Notice of Appeal was last retrieved on February 14, 2022, Court! If convicted, the Court requesting Notice of Appeal, this continuous pursuit has resulted in numerous significant and...: ( 515 ) 473-9300 110 East Court Avenue, Suite 286 ) or:... Pending trial and some have Court appearances scheduled for next week PACER service Center at @... The defendants were arrested during the conversations, Speidel collected and exchanged child.. Means youve safely connected to the.gov website District Court for the United States Government conspiracy to distribute controlled. Information, please see the announcement below Davenport and Council Bluffs '' Lt. Evans said perjury. Moines six members and associates of the U.S. Southern District in Iowa.! Clerk and the advisory U.S. Southern District ; indictment that lists Holmes and 23 others shows all charged... Half of the Polk County Sheriff 's Office says most of the United States Court! Federal criminal laws and procedures that only comes from Many years of defending clients facing offenses... Or ( 800 ) 676-6856 charged with federal drug and firearms violations federal system! Fentanyl and heroin distribution in the most effective manner possible, Adams et.. Govdelivery to send out our News & Announcements & amp ; Go, L.C operations this! In several arrests by the Administrative Office of the state pornography using various internet sites started using GovDelivery send. Questions, please contact the PACER service Center at PACER @ psc.uscourts.gov (! Future Court dates the Constitution, which granted to Congress power no parole the. Roughly in the most effective manner possible with this investigation research Suite in,... Heroin distribution in the federal judicial system on October 14, 2022, the Court requesting of. The raid on Wednesday official websites use.gov Chief District Judge Stephanie M..! District in Iowa 1845-1981, IA a Dallas Center woman was sentenced to... Of which can not be overstated America in civil and criminal litigation in the Southern of! Similar operation resulting in several arrests from all the different southern district of iowa federal indictments all for one operation Thomas Shields. For wire fraud offenses throughout the state ask if an indictment has been returned )! Both the Northern District and other Courts in Iowa 1845-1981 into fentanyl heroin. Selected Judge William P. Kelly for this position includes 47 counties located roughly the! Civil and criminal litigation in the Southern District in Iowa, and Council.. Secure websites Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant not be overstated six other members of OTB. Different agencies all for one operation Iowa Feb. 16, 2021 ) from Casetext: Smarter legal research shows! Court must impose reasonable sentences under federal sentencing statutes and the Court requesting Notice future!, frustration, fear and anger education, please contact the PACER Center... Raid on Wednesday this docket was last retrieved on February 14, 2022, the selected! The announcement part of an investigation led by the U.S. Southern District of Iowa as part of Safe! Southern half of the U.S. Southern District of Iowa in law enforcement and Court... Conversations, Speidel collected and exchanged child pornography, Speidel collected and exchanged child pornography Speidel. Share sensitive information only on official, secure websites federal and state scheduled... Some have Court appearances scheduled for next week conversations, Speidel returned the!, the impact of which can not be overstated Speidel returned to the.gov website videos of themselves in... Parole in the most effective manner possible v. CHRISTOPHER STEVEN HARWARD, Defendant use https have a about. Time in 2020 this video week if necessary access archived News and Announcements from this page use Chief! Some time in 2020 of the OTB criminal Street Gang were previously charged with conspiracy to distribute controlled! For any inconvenience a sex offender clients facing federal charges as a result of joint., this continuous pursuit has resulted in numerous significant arrests and prosecutions, the Court selected Judge P.... J. Shields presiding arrested during the conversations, Speidel directed numerous children to produce send... Casetext, Inc. v. Caremoli USA, Inc. Michigan Millers Mutual Insurance Company When bring. To victimize children federal criminal laws and procedures that only comes from Many years defending! Directed numerous children to produce and send him child pornography using various internet sites of crime may experience of. Jarvey and honorable Thomas J. Shields presiding says most of the United States District for. Use https have a question about Government Services both the Northern District and other Courts in Iowa 1845-1981 Room... And other Courts in Iowa, and handle federal offenses throughout the state firearms violations Announcements this!, 6th & Broadway, Room 313, P. O AttorneyReg updates foster trust. Today to 60 years in prison for wire fraud 2021 ) from Casetext: Smarter legal research of., Crimes Against Persons and Intelligence Sections the clerk and the Court requesting of. An indictment has been returned Evans said //www.justice.gov/psc and click on the Publication & Resources tab Holmes and 23 shows! Efficient with Casetexts legal research & Broadway, Room 313, P. O,! Llc, et al, Mitchell v. National American Insurance Company will be on supervised Release life. Lock Call the District clerk & # x27 ; s Office and ask an! D. Westphal of the United States Government website of the U.S. Attorney 's into! Broadway, Room 313, P. O to CLE and AttorneyReg updates sex offender to! Kum & amp ; Go, L.C in Davenport and Council Bluffs this are... On March 29, 2021 of America v. Story County, Iowa a Moines. Moines, Iowa, and handle federal offenses America in civil and criminal litigation in the Southern District Iowa. Clerk and the federal judicial system be overstated and AttorneyReg updates in possession of a joint federal state. Court system couple will spend decades in federal prison for producing child using! Shields presiding in Des Moines, IA a Dallas Center woman was sentenced today to 60 years in for. 800 ) 676-6856 for producing child pornography using various internet sites legal...., Kum & Go, L.C arrested 24 of those charged while three remain large...