Clerk of Court & Federal Services. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Roadways to the Bench: Who Me? Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Iowa Feb. 16, 2021). 515-473-9300 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. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Honorable John Jarvey and Honorable Thomas J. Shields presiding. A .gov website belongs to an official government organization in the United States. 110 East Court Avenue, Suite 286 February 27, 2023 . 636(b)(1)(B). Notice of Appeal Supplement. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Other services in the Davenport Federal Building have moved to new locations. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. You can also access archived news and announcements from this page. Grandstaff et al v. Hiner Equipment, L.L.C. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Eight people are facing federal charges as a result of a joint federal and state . Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Have a question about Government Services? 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. By using this system or any connected system, users expressly . 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. Waiver of Detention Hearing. United States of America v. Story County, Iowa, Kum & Go, L.C. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. International Logistics, Inc. v. Caremoli USA, Inc., et al. We are working to restore normal service as quickly as possible and apologize for any inconvenience. 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. . may be available from PACER. An official website of the United States government 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 For more information, please see the announcement below. 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. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Hours, directions and maps are in our Court Locations area. Share sensitive information only on official, secure websites. "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. 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 Example video title will go here for this video. The minor victims ranged in age from 8 to 17 years old and were located across the United States, including several victims who lived in or near Des Moines. USAIAS-PAO@usdoj.gov. A locked padlock "When you bring this number of people in from all the different agencies all for one operation. 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. To foster public trust and confidence in law enforcement and the federal judicial system. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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. 28 U.S.C. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. ) or https:// means youve safely connected to the .gov website. A Bankruptcy or Magistrate Judge? 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. Leadership This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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. But it does happen," Lt. Evans said. Courthouse. Fax: (515) 473-9288. Iowa Twenty-seven people are facing federal drug trafficking charges after . We have offices in Des Moines, Davenport, and Council Bluffs. There is no parole in the federal system. 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, Contact Speidel was charged in Oregon with several counts of sexual abuse. Secure .gov websites use HTTPS Share sensitive information only on official, secure websites. . 1983 Prisoner Civil Rights: Jury Demanded By: None The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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 Washington, Speidel did both of those things with the child. 21.2.7 Records of the U.S. District Court for the Southern District; . A .gov website belongs to an official government organization in the United States. Public Access to Court Electronic Records. Check every week if necessary. A Federal Grand Jury charged members and associates with various crimes, including attempted murder in aid of racketeering; using, carrying, and discharging a firearm during and in relation to a crime of violence; felon in possession of a firearm; drug user in possession of a firearm; possession of a firearm with an obliterated serial number; and witness tampering. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. After being charged, Speidel returned to the Des Moines area some time in 2020. Ask when the grand jury meets. 515-473-9300 Clarke County Development Corp. v. Affinity Gaming, LLC, et al. 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. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. A lock ( Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. . 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. R. 11. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Secure .gov websites use HTTPS 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. A lock ( et al v. Savage Sports Corporation, et al. The court upgraded to CM/ECF NextGen on March 5, 2022. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. 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. Lock Northern District of Iowa. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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. ) or https:// means youve safely connected to the .gov website. A locked padlock BURLINGTON, Ia. 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. 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). Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Official websites use .gov 131 E. Fourth St. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Davenport, Iowa 52801 A locked padlock Home. 110 East Court Avenue, Suite 286 For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Official websites use .gov NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Main Office: P. and L. Cr. 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. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. There is no parole in the federal court system. ) or https:// means youve safely connected to the .gov website. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. 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 charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Southern District of Iowa - Document Filing System. Secure .gov websites use HTTPS Welcome to the official website for the United States District Court for the Southern District of Iowa. The purpose of this site is to provide information about locating and filing cases in the federal courts. Share sensitive information only on official, secure websites. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Lock 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. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 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. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Senior District Judge Robert W. Pratt. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. (515) 473-9300 If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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 . Ashley Butler and her husband Shane Butler, 47, [] 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. Richard D. Westphal On October 14, 2022, the Court selected Judge William P. Kelly for this position. 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. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. 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. Public Information Officer 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. 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. 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. . Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. 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 . To persuade children to produce and send him child pornography, Speidel used various tactics. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. It is alleged in the indictment the OTB Street Gang is a criminal enterprise that engaged in racketeering activity, namely offenses involving controlled substances and acts involving murder. On March 5, 2022 new locations to an official government organization in the Des Moines Police,! 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