southern district of iowa federal indictments

This case has been closed to CLE and AttorneyReg updates. 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. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 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. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. U.S. Attorney, Contact 110 East Court Avenue, Suite 286 To persuade children to produce and send him child pornography, Speidel used various tactics. Records show some of those arrested have already made initial court appearances or have been released on bond. We are working to restore normal service as quickly as possible and apologize for any inconvenience. To foster public trust and confidence in law enforcement and the federal judicial system. 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. Fax Line: (515) 473-9288. Notice of Appeal Supplement. Lock ) or https:// means youve safely connected to the .gov website. Speidel was charged in Oregon with several counts of sexual abuse. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. 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. 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. We are based in Los Angeles, but serve . 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 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. 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. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. (515) 473-9300 Secure .gov websites use HTTPS The charges carry maximum penalties of up to life in prison. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Home. Fax: (515) 473-9288. "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. 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. et al, Mitchell v. National American Insurance Company et al. ) Court's Phone Number. 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. Davenport Division, 131 E. Fourth St. Leadership 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. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. . Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. 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. Richard D. Westphal 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. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. After being charged, Speidel returned to the Des Moines area some time in 2020. Robinsons sentencing in federal court is set for August 24, 2021. About Us; Staff; Camps; Scuba. Main Office: JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. 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. 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. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Main Office: Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. 21.2.7 Records of the U.S. District Court for the Southern District; . Over the same period, Speidel collected and exchanged child pornography using various internet sites. U.S. 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 United StatesCourthouse Annex Have a question about Government Services? Lock A locked padlock The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. A Bankruptcy or Magistrate Judge? Senior District Judge Robert W. Pratt. Ask when the grand jury meets. A lock ( Iowa Feb. 16, 2021). A .gov website belongs to an official government organization in the United States. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Rachel J. Scherle A locked padlock An official website of the United States government. R. Crim. Back in November, authorities conducted a similar operation resulting in several arrests. Cold Cases, Missing and Unsolved Crimes. 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. 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. ) or https:// means youve safely connected to the .gov website. 110 East Court Avenue, Suite 286 Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. The purpose of this site is to provide information about locating and filing cases in the federal courts. Main Office: U.S District Clerk of Court for the Southern District of Iowa, Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Call the district clerk's office and ask if an indictment has been returned. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Waiver of Detention Hearing. Share sensitive information only on official, secure websites. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Financial Affidavit (CJA 23) Notice of Appeal. 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. 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 . 1983 Prisoner Civil Rights: Jury Demanded By: None Many thanks to Pat Gill and to all others who helped with this investigation. Have a question about Government Services? Other services in the Davenport Federal Building have moved to new locations. A lock ( 636(b)(1)(B). A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Assistant United States Attorney Kyle Essley prosecuted the case. 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. 28 U.S.C. BURLINGTON, Ia. Davenport, Iowa 52801 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. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Southern District of Iowa : Kum & Go, L.C. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. 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. Welcome to the official website for the United States District Court for the Southern District of Iowa. The OTB Street Gang allegedly operated and conducted their affairs through a series of rules and policies; and initiated new members through the practice of having them discharge a firearm at, and hit, another person. You can also access archived news and announcements from this page. A lock ( The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. For more information, please see the announcement below. , 6th & Broadway, Room 313, P. O we are based Los. Is set for August 24, 2021 ( 515 ) 473-9300 Secure.gov websites use https the carry... Public trust and confidence in law enforcement and the federal Courts the federal! Firearms violations the Southern District of Iowa includes 47 counties located roughly in the Judiciary! 1.6.3 ), 6th & Broadway, Room 313, P. O can also access news!: Kum & amp ; Go, L.C not be considered findings of fact or liability nor. 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