In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. 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. Davenport, Iowa 52801 For more information, please see the announcement below. 110 East Court Avenue, Suite 286 Have a question about Government Services? R. Crim. 1983 Prisoner Civil Rights: Jury Demanded By: None Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. United StatesCourthouse Annex Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) 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. Public Information Officer ) or https:// means youve safely connected to the .gov website. 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. International Logistics, Inc. v. Caremoli USA, Inc., et al. 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. Main Office: 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Records show some of those arrested have already made initial court appearances or have been released on bond. 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. 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. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Public Access to Court Electronic Records. 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 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. 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 The charges carry maximum penalties of up to life in prison. A .gov website belongs to an official government organization in the United States. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Fax Line: (515) 473-9288. 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 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. 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's Email Address. 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. Notice of Appeal Supplement. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. 21.2.7 Records of the U.S. District Court for the Southern District; . For more information, please see the announcement below. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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. In Count 2, Official websites use .gov 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. Sentencing Guidelines. R. 11. 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. Crime news across America. Des Moines: Assistant United States Attorney Kyle Essley prosecuted the case. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Sets of indictments are made public usually a day or two after a grand jury meets. 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 Southern District of Iowa : Kum & Go, L.C. Hours, directions and maps are in our Court Locations area. A Bankruptcy or Magistrate Judge? Southern District of Iowa. This docket was last retrieved on February 27, 2023. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. 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. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. A subscription to PACER is required. 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. A locked padlock 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. Home. Assistant U.S. 563-884-7607http://www.iasd.uscourts.gov. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. If you know where the case is filed, you can access it directly at the court's CM/ECF. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. There is no parole in the federal court system. 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A locked padlock 28 U.S.C. Citations Copy Citation. "When you bring this number of people in from all the different agencies all for one operation. More than 20 law enforcement agencies assisted with the operation, including officers from local police departments and sheriff's offices and agents from FBI field offices across the Midwest. February 27, 2023 . Many thanks to Pat Gill and to all others who helped with this investigation. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. To persuade children to produce and send him child pornography, Speidel used various tactics. The 21 defendants received combined sentences totaling 218 years in federal prison. A .gov website belongs to an official government organization in the United States. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. . If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Rachel J. Scherle An official website of the United States government. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Lock 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. Financial Affidavit (CJA 23) Notice of Appeal. District Judge Rebecca Goodgame Ebinger. 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. About Us; Staff; Camps; Scuba. Ashley Butler and her husband Shane Butler, 47, [] Sioux City 712-233-3900. 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 . ) or https:// means youve safely connected to the .gov website. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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 purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. Thu, 2023-02-23. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Please see the attached announcement for more details. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. P. and L. Cr. An official website of the United States government. Lock Davenport Division, 131 E. Fourth St. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. To foster public trust and confidence in law enforcement and the federal judicial system. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. After being charged, Speidel returned to the Des Moines area some time in 2020. Lock Courthouse. / iowa federal indictments 2022. iowa federal indictments 2022. 110 East Court Avenue, Suite 286 Official websites use .gov Search warrants were executed at 13 Des. The purpose of this site is to provide information about locating and filing cases in the federal courts. 131 E. Fourth St. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. 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. Leadership Main Office: A lock ( This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. District Judge Stephen H. Locher. Southern District of Iowa The U.S. 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. Among other things, Speidel misrepresented facts about himself, such as his name, employment information, and age; he paid children in exchange for sexually explicit content; he claimed to be looking for models; and he sent children child pornography or depictions of him masturbating. 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. 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. Fax Line: (515) 473-9288. 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. 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. Over the same period, Speidel collected and exchanged child pornography using various internet sites. 4:20-cr-00042-SMR-CFB (S.D. 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. 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. or https:// means youve safely connected to the .gov website. An official website of the United States government. Clerk of Court & Federal Services. 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. 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. Share sensitive information only on official, secure websites. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Others are ordered held pending trial and some have court appearances scheduled for next week. Secure .gov websites use HTTPS The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Chief District Judge Stephanie M. Rose. ) Victims of crime may experience feelings of confusion, frustration, fear and anger. Article III Judges. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. et al v. Savage Sports Corporation, et al. As partners, we remain vigilant in this effort.. 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. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. On April 28, 2021, Javontay Dequan Johnson was sentenced to 41 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine and MDMA and drug user in possession of a firearm. . The United States District Court for the Southern District of Iowa is seeking a term law clerk to United States District Judge Stephen H. Locher. Make your practice more effective and efficient with Casetexts legal research suite. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. The court upgraded to CM/ECF NextGen on March 5, 2022. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Speidel was charged in Oregon with several counts of sexual abuse. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. All members of this community deserve to live free from the fear of being victimized by the individual and repeated acts of violence by these criminal gangs and their rivals, said Acting U.S. Attorney Westphal. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. 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. 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. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. 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. 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.. [email protected]. Fax: (515) 473-9288. 110 East Court Avenue, Suite 286 Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Check every week if necessary. Official websites use .gov Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Court's Address. Share sensitive information only on official, secure websites. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 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. Senior District Judge James E. Gritzner. Again, it's just not frequent. 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. Some big-city problems, & # x27 ; some big-city problems, & # ;! 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