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 . Failure to file written objections to this Report and Recommendation within fourteen (14) days from the date of its service shall bar an aggrieved party from attacking such Report and Recommendation before the assigned United States District Judge. Victims of crime may experience feelings of confusion, frustration, fear and anger. 515-473-9300 The public is reminded that charges contain only accusations and are not evidence of guilt. 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. 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. MacKenzie Tubbs Official websites use .gov Courthouse. 515-473-9300 Others are ordered held pending trial and some have court appearances scheduled for next week. 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. Secure .gov websites use HTTPS 1983 Prisoner Civil Rights: Jury Demanded By: None 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 . BURLINGTON, Ia. Official websites use .gov Senior District Judge James E. Gritzner. 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. Crime news across America. Share sensitive information only on official, secure websites. 636(b)(1)(B). 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 A lock ( 21.2.7 Records of the U.S. District Court for the Southern District; . FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Attorneys Mikaela Shotwell and Ryan . Please check the phone book Blue Pages under U.S. Government for contact information. While living in Oregon from October 2018 to August 2019, Speidel engaged in a sexual relationship with a child, who was between 14 and 15 years old. 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 DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. There is no parole in the federal system. Secure .gov websites use HTTPS For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. 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. or https:// means youve safely connected to the .gov website. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Davenport, Iowa 52801 Use the links below to access additional information about this case on the US Court's PACER system. Waiver of Detention Hearing. / iowa federal indictments 2022. iowa federal indictments 2022. 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. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. This collaboration ultimately led to the identification of numerous victims nationwide and multiple victims locally in the Des Moines area., United States Attorney Richard D. Westphal of the Southern District of Iowa said Speidel is a dangerous child predator, pure and simple. 727-S et al. Have a question about Government Services? Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. By using this system or any connected system, users expressly . 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). Example video title will go here for this video. Fax Line: (515) 473-9288. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Richard D. Westphal In Count 2, Robinsons sentencing in federal court is set for August 24, 2021. About Us; Staff; Camps; Scuba. Share sensitive information only on official, secure websites. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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. Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. . International Logistics, Inc. v. Caremoli USA, Inc., et al. Have a question about Government Services? Clerk of Court & Federal Services. 110 East Court Avenue, Suite 286 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. 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, FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf, Term Law Clerk (August 2024 August 2025), FINAL - Vacancy Announcement Term Clerk 2024 - 2025.pdf, Position Announcement 23-02 - U.S. Leadership Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. 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 U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. Davenport Division, 131 E. Fourth St. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. We are working to restore normal service as quickly as possible and apologize for any inconvenience. After being charged, Speidel returned to the Des Moines area some time in 2020. et al, Mitchell v. National American Insurance Company et al. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. 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. Senior District Judge Robert W. Pratt. United States of America v. Story County, Iowa, Kum & Go, L.C. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 4:20-cr-00042-SMR-CFB (S.D. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. 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. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Fax: (515) 473-9288. 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. 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. In Washington, Speidel did both of those things with the child. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Official websites use .gov Check every week if necessary. Court's Phone Number. The District headquarters is in Des Moines with Divisional Offices . An official website of the United States government. If you know where the case is filed, you can access it directly at the court's CM/ECF. Wiese et. ) 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. Please see the attached announcement for more details. Secure .gov websites use HTTPS Citations Copy Citation. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. You can also access archived news and announcements from this page. 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. Search warrants were executed at 13 Des. An official website of the United States government. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. 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 28 U.S.C. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. A .gov website belongs to an official government organization in the United States. 110 East Court Avenue, Suite 286 Fax Line: (515) 473-9288. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. "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. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. For Attorneys | Southern District of Iowa | United States District Court Honorable Stephanie M. Rose, Chief Judge | John S. Courter, Clerk of Court Court Info CM/ECF Rules and Orders Jury For Attorneys Filing Without an Attorney Forms Links Home For Attorneys Most questions are answered under one of the available links on the left. It is alleged that members agreed to distribute drugs, recruited juveniles to commit acts for the gangs benefit, and agreed or conspired to commit acts of violence, including acts involving murder, against rival gangs. 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 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. 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. Back in November, authorities conducted a similar operation resulting in several arrests. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. 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. Main Office: 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. But it does happen," Lt. Evans said. February 27, 2023 . Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 4:20-cr-00042-SMR-CFB (S.D. 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. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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 lock ( 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. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . 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. For more information, please see the announcement below. A lock ( Speidel was charged in Oregon with several counts of sexual abuse. Alcan Packaging Co. v. 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United StatesCourthouse Annex Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. P. and L. Cr. . . 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. . A .gov website belongs to an official government organization in the United States. On April 28, 2021, Javontay Dequan Johnson was sentenced to 41 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine and MDMA and drug user in possession of a firearm. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Fax Line: (515) 473-9288. It also sends a message to predators, the FBI and our federal, state, and local partners will remain relentless to ensure children are protected., Iowa Division of Criminal Investigation Cyber Crime Bureau Special Agent in Charge, and Iowa Internet Crimes Against Children (ICAC) Task Force Commander Nathaniel McLaren said This case highlights the collaboration of information between ICAC Task Force agencies combating this type of child sexual exploitation. Roadways to the Bench: Who Me? Lock "When you bring this number of people in from all the different agencies all for one operation. iowa federal indictments 2022. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Northern District of Iowa. . ) or https:// means youve safely connected to the .gov website. Southern District of Iowa - Document Filing System. A locked padlock If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Court's Email Address. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. A subscription to PACER is required. 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. Notice of Appeal Supplement. The purpose of this site is to provide information about locating and filing cases in the federal courts. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Those charges remain pending. ) or https:// means youve safely connected to the .gov website. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Article III Judges. 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. A locked padlock 110 East Court Avenue, Suite 286 The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. Iowa Twenty-seven people are facing federal drug trafficking charges after . Have a question about Government Services? The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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 . This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 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. This system or any connected system, users expressly of between 10 years life! Caremoli USA, Inc., et al hours: 8:00 a.m. to 5:00 p.m., Monday to Friday from... James E. Gritzner Iowa Southern District of Iowa Logistics, Inc. v. Caremoli USA Inc...., L.C, younger than the age of consent is 16, younger the. 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