This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Court's Email Address. The District headquarters is in Des Moines with Divisional Offices . There is no parole in the federal system. February 27, 2023 . 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 Article III Judges. 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. Des Moines: Welcome to the official website for the United States District Court for the Southern District of Iowa. 515-473-9300 UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Official websites use .gov On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. 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. For more information, please see the announcement below. 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Wiese et. A more recent docket listing In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. United StatesCourthouse Annex American Hunting Innovations, L.L.C. Davenport Division, 131 E. Fourth St. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 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. A .gov website belongs to an official government organization in the United States. We are working to restore normal service as quickly as possible and apologize for any inconvenience. 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. 110 East Court Avenue, Suite 286 Roadways to the Bench: Who Me? 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. Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Thu, 2023-02-23. Senior District Judge James E. Gritzner. . Richard D. Westphal . The 21 defendants received combined sentences totaling 218 years in federal prison. Honorable John Jarvey and Honorable Thomas J. Shields presiding. et al v. Savage Sports Corporation, et al. 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. An official website of the United States government. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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. 563-884-7607http://www.iasd.uscourts.gov. Chief District Judge Stephanie M. Rose. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Other services in the Davenport Federal Building have moved to new locations. 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Share sensitive information only on official, secure websites. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. 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. 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. . DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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. 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). Court's Phone Number. The court upgraded to CM/ECF NextGen on March 5, 2022. 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. R. Crim. A .gov website belongs to an official government organization in the United States. Again, it's just not frequent. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. . Waiver of Detention Hearing. On October 14, 2022, the Court selected Judge William P. Kelly for this position. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). 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. Citations Copy Citation. 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. Ask when the grand jury meets. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. For more information, please see the announcement below. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Have a question about Government Services? Leadership Court's Address. Robinsons sentencing in federal court is set for August 24, 2021. The public is reminded that charges contain only accusations and are not evidence of guilt. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. You can also access archived news and announcements from this page. International Logistics, Inc. v. Caremoli USA, Inc., et al. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Speidel was charged in Oregon with several counts of sexual abuse. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. An official website of the United States government. iowa federal indictments 2022. Many thanks to Pat Gill and to all others who helped with this investigation. Public Access to Court Electronic Records. 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. 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. 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. We have offices in Des Moines, Davenport, and Council Bluffs. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 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. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. The U.S. Attorney's Officer for the Southern District of Iowa said Ashley Butler, 33, was sentenced Friday after being convicted of conspiracy to produce child pornography and child exploitation. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Victims of crime may experience feelings of confusion, frustration, fear and anger. 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 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. Lock Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS This docket was last retrieved on February 27, 2023. ) "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Blanchard v. Dorsey, Thornton & Associates, LLC, et al. An official website of the United States government Secure .gov websites use HTTPS 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. 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A locked padlock 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. Please see the attached announcement for more details. 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. "When you bring this number of people in from all the different agencies all for one operation. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Back in November, authorities conducted a similar operation resulting in several arrests. The charges carry maximum penalties of up to life in prison. 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. This case has been closed to CLE and AttorneyReg updates. The U.S. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. 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. Share sensitive information only on official, secure websites. USAIAS.PAO@usdoj.gov. 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). "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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Main Office: Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Southern District of Iowa. Northern District of Iowa. 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 1983 Prisoner Civil Rights: Jury Demanded By: None Senior District Judge Robert W. Pratt. 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 . 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. Hours, directions and maps are in our Court Locations area. A lock ( We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. 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. Grandstaff et al v. Hiner Equipment, L.L.C. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Southern District of Iowa Crime news across America. United States of America v. Story County, Iowa, Kum & Go, L.C. 21.2.7 Records of the U.S. District Court for the Southern District; . 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. Check every week if necessary. Make your practice more effective and efficient with Casetexts legal research suite. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Cold Cases, Missing and Unsolved Crimes. Authorities arrested 24 of those charged while three remain at large. 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. 110 East Court Avenue, Suite 286 A locked padlock 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 . Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. Main Office: Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. 4:20-cr-00042-SMR-CFB (S.D. A lock ( 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. 636(b)(1)(B). Morton, et al. 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. District Judge Stephen H. Locher. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. Others are ordered held pending trial and some have court appearances scheduled for next week. 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. 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 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. may be available from PACER. 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. Probation Officer in the Council Bluffs divisional office. 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. There is no parole in the federal court system. Attorneys Mikaela Shotwell and Ryan . Those charges remain pending. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. After being charged, Speidel returned to the Des Moines area some time in 2020. Have a question about Government Services? U.S District Clerk of Court for the Southern District of Iowa, USAIAS-PAO@usdoj.gov. 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