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 . A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. But it does happen," Lt. Evans said. February 27, 2023 . Home. A locked padlock . 110 East Court Avenue, Suite 286 If you know where the case is filed, you can access it directly at the court's CM/ECF. Honorable John Jarvey and Honorable Thomas J. Shields presiding. A .gov website belongs to an official government organization in the United States. Official websites use .gov Official websites use .gov 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. 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. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Official websites use .gov The 21 defendants received combined sentences totaling 218 years in federal prison. Des Moines: 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. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. 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. Share sensitive information only on official, secure websites. Lock More than 20 law enforcement agencies assisted with the operation, including officers from local police departments and sheriff's offices and agents from FBI field offices across the Midwest. This case has been closed to CLE and AttorneyReg updates. A lock ( Secure .gov websites use HTTPS 28 U.S.C. "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 Eight people are facing federal charges as a result of a joint federal and state . 727-S et al. American Hunting Innovations, L.L.C. R. Crim. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. 563-884-7607http://www.iasd.uscourts.gov. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Example video title will go here for this video. 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. "When you bring this number of people in from all the different agencies all for one operation. Authorities arrested 24 of those charged while three remain at large. A lock ( 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. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. The court upgraded to CM/ECF NextGen on March 5, 2022. Court's Email Address. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Fax Line: (515) 473-9288. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. District Judge Rebecca Goodgame Ebinger. A Bankruptcy or Magistrate Judge? You can also access archived news and announcements from this page. U.S. 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. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Honorable Stephanie M. Rose, Chief Judge | John S. 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Many thanks to Pat Gill and to all others who helped with this investigation. A subscription to PACER is required. ) or https:// means youve safely connected to the .gov website. 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. The U.S. 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. Iowa Feb. 16, 2021). Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. We are based in Los Angeles, but serve . 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. ) or https:// means youve safely connected to the .gov website. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Iowa Twenty-seven people are facing federal drug trafficking charges after . The public is reminded that charges contain only accusations and are not evidence of guilt. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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. Call the district clerk's office and ask if an indictment has been returned. PACER User Satisfaction Survey An official website of the United States government. 515-473-9300 A locked padlock Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. A .gov website belongs to an official government organization in the United States. Main Office: UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Northern District of Iowa. 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. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. For more information, please see the announcement below. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. or https:// means youve safely connected to the .gov website. Please see the attached announcement for more details. 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. The purpose of this site is to provide information about locating and filing cases in the federal courts. MacKenzie Tubbs To foster public trust and confidence in law enforcement and the federal judicial system. 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. 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. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . On October 14, 2022, the Court selected Judge William P. Kelly for this position. Notice of Appeal Supplement. In Count 2, iowa federal indictments 2022. Have a question about Government Services? Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Richard D. Westphal 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. To persuade children to produce and send him child pornography, Speidel used various tactics. Wiese et. Date published: Feb 16, 2021. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. U.S District Clerk of Court for the Southern District of Iowa, Manuel Jr.s sentencing in federal court is set for July 9, 2021. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. P. and L. Cr. . For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. 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. 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 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. There is no parole in the federal system. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. ecfhelp@iand.uscourts.gov. 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 USAIAS.PAO@usdoj.gov. Court's Phone Number. 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. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Waiver of Detention Hearing. We have offices in Des Moines, Davenport, and Council Bluffs. 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. February 27, 2023 . "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. Senior District Judge James E. Gritzner. A more recent docket listing The District headquarters is in Des Moines with Divisional Offices . 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 Honorable John Jarvey and Honorable Thomas J. Shields presiding. Robinsons sentencing in federal court is set for August 24, 2021. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. 636(b)(1)(B). DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. (515) 473-9300 Over the same period, Speidel collected and exchanged child pornography using various internet sites. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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. Clerk of Court & Federal Services. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 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. Cedar Rapids 319-286-2300. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. 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. Probation Officer in the Council Bluffs divisional office. Those charges remain pending. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Search warrants were executed at 13 Des. 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. Fax Line: (515) 473-9288. 110 East Court Avenue, Suite 286 A lock ( . 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. 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. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. An official website of the United States government. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Chief District Judge Stephanie M. Rose. 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. About Us; Staff; Camps; Scuba. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. 21.2.7 Records of the U.S. District Court for the Southern District; . 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. .Gov website and required to register as a sex offender entered a plea of guilty Count... 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