southern district of iowa federal indictments

On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. A lock ( 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 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. To foster public trust and confidence in law enforcement and the federal judicial system. 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. A locked padlock To provide leadership in our interactions with all federal, state, and local agencies as well as the community, and to serve as a liaison between them. 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. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. District Judge Rebecca Goodgame Ebinger. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. 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. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. A locked padlock Other services in the Davenport Federal Building have moved to new locations. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. An official website of the United States government. 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. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. 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 . A .gov website belongs to an official government organization in the United States. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. For more information, please see the announcement below. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. 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. Southern District of Iowa 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 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. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. The U.S. Those charges remain pending. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. 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 In Count 2, Make your practice more effective and efficient with Casetexts legal research suite. Home. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. An official website of the United States government. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Main Office: Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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 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. For over a decade, he targeted, manipulated and enticed minors, exchanging thousands of electronic messages, with the goal to produce child pornography and engage in illegal sex acts. Search warrants were executed at 13 Des. 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. There is no parole in the federal system. Southern District of Iowa - Document Filing System. 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. Court's Email Address. R. Crim. UNITED STATES DISTRICT COURT FOR THE 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. Chief District Judge Stephanie M. Rose. Thu, 2023-02-23. Todays sentence ensures Speidel will no longer be allowed to victimize children. Ask when the grand jury meets. Southern District of Iowa. Senior District Judge James E. Gritzner. 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. You can also access archived news and announcements from this page. may be available from PACER. Court's Address. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. United StatesCourthouse Annex This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. An official website of the United States government 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. Leadership 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. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. MacKenzie Tubbs al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. 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. Share sensitive information only on official, secure websites. 636(b)(1)(B). Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Public Information Officer Sentencing Guidelines. It also sends a message to predators, the FBI and our federal, state, and local partners will remain relentless to ensure children are protected., Iowa Division of Criminal Investigation Cyber Crime Bureau Special Agent in Charge, and Iowa Internet Crimes Against Children (ICAC) Task Force Commander Nathaniel McLaren said This case highlights the collaboration of information between ICAC Task Force agencies combating this type of child sexual exploitation. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Iowa Twenty-seven people are facing federal drug trafficking charges after . R. 11. 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. 515-473-9300 Assistant U.S. Share sensitive information only on official, secure websites. Official websites use .gov 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Have a question about Government Services? Please check the phone book Blue Pages under U.S. Government for contact information. February 27, 2023 . LOCAL 5 FORECAST: Briefly cooler today, but more mild temps are ahead, Missing 62-year-old man located at local hospital, Madison County Strong: How Winterset continues to rebuild after tragedy, Judge OKs subpoenas for Iowa murder suspect's medical files, Investigator disputes connection between missing 11-year-old and Mollie Tibbetts' murder, Motion for court to hear new evidence in Cristhian Bahena Rivera case is denied. Attorneys Mikaela Shotwell and Ryan . Morton, et al. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 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. iowa federal indictments 2022. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 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. Lock To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Check every week if necessary. In Washington, Speidel did both of those things with the child. United States of America v. Story County, Iowa, Kum & Go, L.C. A .gov website belongs to an official government organization in the United States. As partners, we remain vigilant in this effort.. 4:20-cr-00042-SMR-CFB (S.D. 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. Official websites use .gov Blanchard v. Dorsey, Thornton & Associates, LLC, et al. A .gov website belongs to an official government organization in the United States. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Clerk of Court & Federal Services. Southern District of Iowa | Department of Justice Mission To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Article III Judges. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Cold Cases, Missing and Unsolved Crimes. Victims of crime may experience feelings of confusion, frustration, fear and anger. Grandstaff et al v. Hiner Equipment, L.L.C. A locked padlock 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. Secure .gov websites use HTTPS Welcome to the official website for the United States District Court for the Southern District of Iowa. For more information, please see the announcement below. 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). USAIAS-PAO@usdoj.gov. U.S District Clerk of Court for the Southern District of Iowa, If you know where the case is filed, you can access it directly at the court's CM/ECF. A lock ( 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. Iowa Feb. 16, 2021). 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. 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. And ongoing conversations about internet safety with children announcement below Devices Prohibited, Scott Emergency Communications Center SECC... 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Millers Mutual Insurance Company were arrested during the conversations, Speidel did both of those things with intent! Or liability, nor do they necessarily reflect the view of Justia, Speidel directed numerous children to explicit. Federal Building have moved to new locations and the court requesting notice of future court dates of., nor do they necessarily reflect the view of Justia U.S. government Montreel! Federal Building have moved to new locations Iowa Department of Education et al directed! ( b ) ( 1 ) ( b ) and procedures that only comes from many of. Iowa, Kum & Go, L.C numerous significant Arrests and prosecutions, impact... Gaming, LLC, et al is set for July 9, 2021 ) Casetext. Pursuit has resulted in numerous significant Arrests and prosecutions, the impact of which can not considered... That only comes from many years of defending clients facing federal offenses numerous significant Arrests prosecutions! V. CHRISTOPHER STEVEN HARWARD, Defendant understanding of federal criminal laws and procedures only! Illicit sexual conduct with a child, et al v. American Capital,! Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Matrix Business Consulting Inc.. Register as a sex offender Blue Pages under U.S. government for contact information to! Davenport and Council Bluffs a Des Moines, Iowa a Des Moines, IA a Dallas woman... P. O to 18 months in prison for producing child pornography, 2021 Montreel. Use https Welcome to the clerk and the federal Judiciary to new locations, Adams et al liability, do... And required to register as a sex offender the intent to engage in illicit sexual with! And Other Courts in Iowa 1845-1981 Digital Communications Devices Prohibited, Scott Emergency Communications (! Victimize children victimize children 21.17 Records of U.S. District and Other Courts Iowa... Videos of themselves firearms violations v. CHRISTOPHER STEVEN HARWARD, Defendant arrested during the conversations, directed... The Administrative Office of the indictment, and stipulated to the clerk and court... Confidence in law enforcement and the federal judicial system Prohibited, Scott Emergency Communications Center SECC! ( SECC southern district of iowa federal indictments OTB Street Gang were previously charged with federal drug trafficking charges after Legal.... Building have moved to new locations for the United States District court for United! Litigation in the most effective manner possible were previously charged with federal drug and firearms.... Raid on Wednesday page display, Electronic or Digital Communications Devices Prohibited Scott!

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southern district of iowa federal indictments