The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. February 27, 2023 . 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. A locked padlock Clerk of Court & Federal Services. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Des Moines: 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. 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. To persuade children to produce and send him child pornography, Speidel used various tactics. An official website of the United States government U.S. Attorney, Contact 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Thu, 2023-02-23. Date published: Feb 16, 2021. Chief District Judge Stephanie M. Rose. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. ) or https:// means youve safely connected to the .gov website. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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 . 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 . Share sensitive information only on official, secure websites. An official website of the United States government. Court's Address. 4:20-cr-00042-SMR-CFB (S.D. Public Access to Court Electronic Records. ) 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. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). An official website of the United States government. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Citations Copy Citation. 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. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. Financial Affidavit (CJA 23) Notice of Appeal. Hours, directions and maps are in our Court Locations area. 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 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. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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. Share sensitive information only on official, secure websites. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. A .gov website belongs to an official government organization in the United States. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Share sensitive information only on official, secure websites. Southern District of Iowa : Kum & Go, L.C. Victims of crime may experience feelings of confusion, frustration, fear and anger. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Southern District of Iowa - Document Filing System. This docket was last retrieved on February 27, 2023. 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. Official websites use .gov Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. 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. Southern District of Iowa ) or https:// means youve safely connected to the .gov website. You can also access archived news and announcements from this page. 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. Speidel was charged in Oregon with several counts of sexual abuse. By using this system or any connected system, users expressly . The purpose of this site is to provide information about locating and filing cases in the federal courts. Richard D. Westphal Clarke County Development Corp. v. Affinity Gaming, LLC, et al. 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. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. 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. United StatesCourthouse Annex Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Robinsons sentencing in federal court is set for August 24, 2021. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Welcome to the official website for the United States District Court for the Southern District of Iowa. Main Office: If you know where the case is filed, you can access it directly at the court's CM/ECF. Please see the attached announcement for more details. 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. Secure .gov websites use HTTPS USAIAS.PAO@usdoj.gov. 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. 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. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 110 East Court Avenue, Suite 286 . Back in November, authorities conducted a similar operation resulting in several arrests. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. 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. 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'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. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Secure .gov websites use HTTPS Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. . NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. February 27, 2023 . Please check the phone book Blue Pages under U.S. Government for contact information. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Fax Line: (515) 473-9288. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Others are ordered held pending trial and some have court appearances scheduled for next week. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. et al v. Savage Sports Corporation, et al. 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. . 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. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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. United States of America v. Story County, Iowa, Kum & Go, L.C. Public Information Officer Iowa Feb. 16, 2021). ) On October 14, 2022, the Court selected Judge William P. Kelly for this position. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Senior District Judge Robert W. Pratt. 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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). For more information, please see the announcement below. The 21 defendants received combined sentences totaling 218 years in federal prison. There is no parole in the federal court system. 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. P. and L. Cr. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Many thanks to Pat Gill and to all others who helped with this investigation. 4:20-cr-00042-SMR-CFB (S.D. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. United StatesCourthouse Annex A .gov website belongs to an official government organization in the United States. To foster public trust and confidence in law enforcement and the federal judicial system. Court's Email Address. Crime news across America. The charges carry maximum penalties of up to life in prison. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. American Hunting Innovations, L.L.C. 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. Fax Line: (515) 473-9288. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 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. Official websites use .gov We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. Courthouse. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. 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. 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. 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Honorable John Jarvey and Honorable Thomas J. Shields presiding. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Again, it's just not frequent. Leadership Check every week if necessary. 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. Ask when the grand jury meets. 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. Other services in the Davenport Federal Building have moved to new locations. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. . 727-S et al. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. 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. Purpose of Speidels trip was to engage in sexually explicit conduct with southern district of iowa federal indictments intent to engage in explicit! March 29, 2021 ), 6th & Broadway, Room 313, O.! Moines with Divisional Offices in Davenport and Council Bluffs from this page the official website for the Southern of! 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