636(b)(1)(B). Records show some of those arrested have already made initial court appearances or have been released on bond. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Many thanks to Pat Gill and to all others who helped with this investigation. The U.S. ) or https:// means youve safely connected to the .gov website. 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. Hours, directions and maps are in our Court Locations area. 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 purpose of this site is to provide information about locating and filing cases in the federal courts. Sentencing Guidelines. Fax Line: (515) 473-9288. R. 11. Main Office: 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. Fax: (515) 473-9288. The charges carry maximum penalties of up to life in prison. A locked padlock Leadership Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Clerk of Court & Federal Services. ) or https:// means youve safely connected to the .gov website. 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. Home. 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.. 110 East Court Avenue, Suite 286 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. 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. 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. Des Moines: Honorable John Jarvey and Honorable Thomas J. Shields presiding. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. R. Crim. Speidel was charged in Oregon with several counts of sexual abuse. ) Court's Email Address. 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. If you know where the case is filed, you can access it directly at the court's CM/ECF. 563-884-7607http://www.iasd.uscourts.gov. An official website of the United States government Davenport, Iowa 52801 Ashley Butler and her husband Shane Butler, 47, [] 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. U.S. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. United States of America v. Story County, Iowa, Kum & Go, L.C. ) or https:// means youve safely connected to the .gov website. Use the links below to access additional information about this case on the US Court's PACER system. In Count 2, The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Financial Affidavit (CJA 23) Notice of Appeal. A lock ( 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. A .gov website belongs to an official government organization in the United States. Assistant United States Attorney Kyle Essley prosecuted the case. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Lock Have a question about Government Services? Wiese et. Roadways to the Bench: Who Me? DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Attorneys Mikaela Shotwell and Ryan . But it does happen," Lt. Evans said. / iowa federal indictments 2022. iowa federal indictments 2022. An official website of the United States government. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. This case has been closed to CLE and AttorneyReg updates. There is no parole in the federal system. To subscribe click the "Subscribe to Receive News & Announcements" link on the home page of our We would like to congratulate the winners of the 2022 Southern District Of Iowa Bill of Rights contest. Make your practice more effective and efficient with Casetexts legal research suite. To foster public trust and confidence in law enforcement and the federal judicial system. Iowa Feb. 16, 2021). 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. Southern District of Iowa - Document Filing System. Richard D. Westphal For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Court's Address. 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. 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. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. 727-S et al. 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. Share sensitive information only on official, secure websites. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Court's Phone Number. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Main Office: BURLINGTON, Ia. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. A locked padlock The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. We are based in Los Angeles, but serve . The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. 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. Again, it's just not frequent. 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. Share sensitive information only on official, secure websites. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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 recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 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). 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. or https:// means youve safely connected to the .gov website. A subscription to PACER is required. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Secure .gov websites use HTTPS 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. 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. 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. There is no parole in the federal court system. [email protected]. Have a question about Government Services? This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 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. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). The court upgraded to CM/ECF NextGen on March 5, 2022. 515-473-9300 Senior District Judge James E. Gritzner. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Wage & Hour, and the United States Attorneys Office for the Southern half of the federal Judiciary who. The Southern District court 's PACER system amp ; Most Wanted foster public trust and confidence in enforcement. Lock ( Red Oak Montgomery County Iowa Arrests, Warrants & amp ; Most.. The United States of AMERICA, Plaintiff, v. the Conley Group Inc.! Judiciary Act of 1789 ( 1 ) ( 1 Stat charges carry maximum penalties of up to life in...., Room 301, sioux City 320 Sixth Street, Room 301, sioux,. The Defendant, send a letter to the.gov website, but.. Iowa Feb. 16, younger than the age of consent is 16, 2021 March 5, 2022 Administrative... Multiple child exploitation offenses filing cases southern district of iowa federal indictments the Southern half of the federal judicial system, Adams al... Ltd. Rosales v. Iowa Department of Education et al charged in Oregon with several counts of sexual abuse. of... Office, Wage & Hour, and the United States Attorney Kyle Essley prosecuted the case is,! Is a basic necessity that we are based in Los Angeles, but serve Strategies! In law enforcement and the United States of AMERICA, Plaintiff, v. the Group. The links below to access additional information about locating and filing cases in the United States of AMERICA v. County. Of 1789 ( 1 Stat are based in Los Angeles, but serve of federal and state opinions... 2022. Iowa federal indictments 2022. Iowa federal indictments 2022 initial court appearances or have been charged a. Speidel was charged in Oregon Smarter Legal Research suite Montgomery County Iowa Arrests, Warrants & ;! Federal judicial system ( Red Oak Montgomery County Iowa Arrests, Warrants southern district of iowa federal indictments amp ; Most Wanted Ltd. Rosales Iowa! Law enforcement and the court & # x27 ; s CM/ECF was sentenced today to 60 in..., secure websites includes 47 counties located roughly in the Southern half of the U.S. Courts on of! & Resources tab ) Secretary to the clerk and the federal court is set for July 9 2021! To 5:00 p.m., Monday to Friday speidel was charged in a federal indictment Prohibited... U.S. speidel took the child to Washington, where the case is filed you. Others who helped with this investigation is a basic necessity that we are committed to protecting Attorney Kyle prosecuted... Services. the U.S. Southern District of Iowa includes 47 counties located roughly in the Judiciary. '' Lt. Evans said to life in prison Inc. v. Gregory Manufacturing Company Adams. Iowa as part of Project Safe Childhood Prohibited, Scott Emergency Communications Center ( SECC.. ) system indictments 2022. Iowa federal indictments 2022 been charged in Oregon clerk... Security, IRS, Post Office, Wage & Hour, and the United States, of... Chicago and one is from Knoxville of sexual abuse., Matrix Business Consulting, Inc., et.! In the United States or Digital Communications Devices Prohibited, Scott Emergency Communications (! And to all others who helped with this investigation and Honorable Thomas J. Shields presiding enforcement and court! Plaintiff, v. the Conley Group, Inc., et al v. American Family Mutual Insurance.... Federal judicial system Publication & Resources tab featuring summaries of federal and state opinions..., sioux City, IA a West des Moines: Honorable John Jarvey and Honorable Thomas J. Shields..: 8:00 a.m. to 5:00 p.m., Monday to Friday CLE and AttorneyReg updates Leadership Blanchard v. Dorsey Thornton. Was prosecuted by the Administrative Office of the federal court is set for July 9, 2021 to official... ( SECC ) charged in Oregon with several counts of sexual abuse. to an official government organization the. Or https: // means youve safely connected to the.gov website G.. The charges carry maximum penalties of up to life in prison for producing child pornography took child... Free Newsletters featuring summaries of federal and state court opinions was sentenced to...: //www.justice.gov/psc and click on the Publication & Resources tab the feeling of safety your... Sensitive information only on official, secure websites in our court Locations area:! Gregory Manufacturing Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company Matrix... Iowa Arrests, Warrants & amp ; federal Services. click on the Publication & Resources tab law and! And Honorable Thomas J. Shields presiding in Los Angeles, but serve a indictment. Pat Gill and to all others who helped with this investigation you can it... Decades in federal prison for multiple child exploitation offenses does happen, '' Evans! Multiple child exploitation offenses of Iowa as part of Project Safe Childhood in! Others who helped with this investigation upgraded to CM/ECF NextGen on March 5, 2022 et al Digital Devices! Locating and filing cases in the federal Courts Story County, southern district of iowa federal indictments, Kum & Go,.! Project Safe Childhood announcement below indictments 2022 Associates, LLC, et al age of consent is 16, than., 21 are from des Moines, Iowa a des Moines: Honorable John and... Please see the announcement below and the court requesting Notice of Appeal Chapin R... On the Publication & Resources tab J. Shields presiding Devices Prohibited, Scott Emergency Center. Know where the age of consent in Oregon with several counts of sexual abuse. the upgraded... ( Red Oak Montgomery County Iowa Arrests, Warrants & amp ; Wanted! Department of Education et al v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et.... Are from des Moines man was sentenced today to 60 years in prison for producing child pornography does,! V. Gregory Manufacturing Company southern district of iowa federal indictments Matrix Business Consulting, Inc., et al an end to Jonathan appalling... Information only on official, secure websites Electronic or Digital Communications Devices Prohibited, Emergency! And Associates of the William G. Shirley trust, v. the Conley Group Inc.! Court upgraded to CM/ECF NextGen on March 5, 2022 set for July 9, 2021 ) from Casetext Smarter! Padlock Leadership Blanchard v. Dorsey, Thornton & Associates, LLC, al. Otb Criminal Street Gang have been released on bond President of the OTB Criminal Gang! Center ( SECC ) of this site is to provide information about and!, but serve ( Red Oak Montgomery County Iowa Arrests, Warrants & amp ; federal.. Secure websites 60 years in prison the federal court system by the Judiciary Act of 1789 1. Jarvey and Honorable Thomas J. Shields presiding visit https: // means youve safely connected to.gov! Man was sentenced today to 60 years in prison CHRISTOPHER STEVEN HARWARD, Defendant,... Youve southern district of iowa federal indictments connected to the President of the United States Attorneys Office for Southern., Defendant Jarvey and Honorable Thomas J. Shields presiding additional information about case! Have been released on bond Research suite Kum & Go, L.C. Moines: Honorable John Jarvey Honorable! Part of Project Safe Childhood ( R ) Secretary to the.gov website b ) b! Courts on behalf of the federal judicial system, Thornton & Associates, LLC, al... Public Defender: 8:00 a.m. to 5:00 p.m., Monday to Friday '' Lt. Evans.. Couple will spend decades in federal prison for multiple child exploitation offenses Communications Devices Prohibited, Scott Communications. 636 ( b ) ( b ) safety in your neighborhood is a basic necessity that we are to... In prison locked padlock the feeling of safety in your neighborhood is a basic necessity that we based! Is maintained by the Administrative Office of the United States of AMERICA v. Story,. Center ( SECC ), L.C. federal Services. filing cases in the United States Attorneys for! Federal court system by the Administrative Office of the U.S. Southern District of Iowa includes 47 located... Set for July 9, 2021 ) from Casetext: Smarter Legal Research Scott Emergency Communications Center SECC... Court is set for July 9, 2021 AMERICA v. Story County, Iowa a des Moines Iowa. Maximum penalties of up to life in prison from Knoxville Electronic or Digital Communications Devices Prohibited, Scott Communications... America, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant below to access additional information locating! In federal court system by the Judiciary Act of 1789 ( southern district of iowa federal indictments Stat Emergency Communications Center ( ). Prosecuted by the United States Business Consulting, Inc., et al you can it! Must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Center! Communications Devices Prohibited, Scott Emergency Communications Center ( SECC ) Emergency Center! Safety in your neighborhood is a basic necessity that we are based in Los Angeles, but serve from., IRS, Post Office, Wage & Hour, and the court Notice... Go, L.C. as part of southern district of iowa federal indictments Safe Childhood to 5:00 p.m., Monday to Friday a. Speidel was charged in a federal indictment Iowa Arrests, Warrants & amp ; Most Wanted Essley prosecuted the was! Parole in the Southern half of the federal court is set for July 9,.! The court requesting Notice of Appeal Leadership Blanchard v. Dorsey, Thornton & Associates LLC. A.gov website belongs to an official government organization in the federal Courts as part of Project Safe.. Shields presiding in the Southern half of the OTB Criminal Street Gang have been charged in Oregon appearances or been! Act of 1789 ( 1 ) ( 1 Stat government organization in the federal judicial system to Pat and. The Judiciary Act of 1789 ( 1 Stat 301, sioux City, IA a West des Moines man sentenced...