southern district of iowa federal indictments

Share sensitive information only on official, secure websites. 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. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. 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. Again, it's just not frequent. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 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). Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. Chief District Judge Stephanie M. Rose. 21.2.7 Records of the U.S. District Court for the Southern District; . A locked padlock This case has been closed to CLE and AttorneyReg updates. 131 E. Fourth St. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. After cautioning and examining the Defendant under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowing and voluntary as to this count, and that the offense charged is supported by an independent factual basis concerning each of the essential elements of such offense. A lock ( Share sensitive information only on official, secure websites. About Us; Staff; Camps; Scuba. A locked padlock 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. Fax Line: (515) 473-9288. There is no parole in the federal court system. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Wiese et. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Attorneys Mikaela Shotwell and Ryan . A .gov website belongs to an official government organization in the United States. P. and L. Cr. A .gov website belongs to an official government organization in the United States. Others are ordered held pending trial and some have court appearances scheduled for next week. As partners, we remain vigilant in this effort.. We are based in Los Angeles, but serve . Sentencing Guidelines. Victims of crime may experience feelings of confusion, frustration, fear and anger. (515) 473-9300 . 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. 110 East Court Avenue, Suite 286 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. Those charges remain pending. 727-S et al. Fax Line: (515) 473-9288. 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. Secure .gov websites use HTTPS Notice of Appeal Supplement. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. 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. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. United StatesCourthouse Annex Share sensitive information only on official, secure websites. February 27, 2023 . DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Des Moines: Rachel J. Scherle Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. U.S. Secure .gov websites use HTTPS Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. 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 Records show some of those arrested have already made initial court appearances or have been released on bond. 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 . REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. The public is reminded that charges contain only accusations and are not evidence of guilt. On July 28, 2020, Dejon Gene Watley pleaded guilty to being a prohibited person in possession of a firearm and possession of a firearm with an obliterated serial number. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. A .gov website belongs to an official government organization in the United States. 4:20-cr-00042-SMR-CFB (S.D. . Assistant United States Attorney Kyle Essley prosecuted the case. American Hunting Innovations, L.L.C. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Call the district clerk's office and ask if an indictment has been returned. . Probation Officer in the Council Bluffs divisional office. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. The District headquarters is in Des Moines with Divisional Offices . Senior District Judge James E. Gritzner. There is no parole in the federal system. District Judge Rebecca Goodgame Ebinger. Official websites use .gov 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 This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. R. 11. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 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. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. 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. 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. 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. Share sensitive information only on official, secure websites. United StatesCourthouse Annex 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. Official websites use .gov Use the links below to access additional information about this case on the US Court's PACER system. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. 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. 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. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Leadership Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Morton, et al. United StatesCourthouse Annex Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Grandstaff et al v. Hiner Equipment, L.L.C. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Check every week if necessary. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Citations Copy Citation. The charges carry maximum penalties of up to life in prison. 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. 110 East Court Avenue, Suite 286 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. Southern District of Iowa : Kum & Go, L.C. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. "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. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Other services in the Davenport Federal Building have moved to new locations. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) A subscription to PACER is required. The purpose of this site is to provide information about locating and filing cases in the federal courts. Southern District of Iowa. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 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. Example video title will go here for this video. 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. 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. A locked padlock To foster public trust and confidence in law enforcement and the federal judicial system. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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