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. 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Thu, 2023-02-23. This docket was last retrieved on February 27, 2023. Assistant U.S. . A more recent docket listing We are working to restore normal service as quickly as possible and apologize for any inconvenience. About Us; Staff; Camps; Scuba. ) or https:// means youve safely connected to the .gov website. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) There is no parole in the federal court system. This case has been closed to CLE and AttorneyReg updates. In Washington, Speidel did both of those things with the child. Wiese et. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Roadways to the Bench: Who Me? The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. 515-473-9300 A .gov website belongs to an official government organization in the United States. In Count 2, 563-884-7607http://www.iasd.uscourts.gov. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Secure .gov websites use HTTPS ) An official website of the United States government. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. United StatesCourthouse Annex R. 11. Official websites use .gov Des Moines: or https:// means youve safely connected to the .gov website. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. 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. 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. Notice of Appeal Supplement. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Date published: Feb 16, 2021. 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. 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. Financial Affidavit (CJA 23) Notice of Appeal. Sets of indictments are made public usually a day or two after a grand jury meets. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 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. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. The court upgraded to CM/ECF NextGen on March 5, 2022. Over the same period, Speidel collected and exchanged child pornography using various internet sites. 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 USAIAS.PAO@usdoj.gov. The public is reminded that charges contain only accusations and are not evidence of guilt. Share sensitive information only on official, secure websites. 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. February 27, 2023 . Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Malek Holmes of Des Moines faces a possible 10-year mandatory minimum prison sentence while 18 others face five-year mandatory minimum prison sentences if convicted. For more information, please see the announcement below. Have a question about Government 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. We have offices in Des Moines, Davenport, and Council Bluffs. Lock 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. 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 Cedar Rapids 319-286-2300. ecfhelp@iand.uscourts.gov. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Speidel was charged in Oregon with several counts of sexual abuse. 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. may be available from PACER. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. 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. Main Office: 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. 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. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Official websites use .gov Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. Court's Email Address. Have a question about Government Services? Crime news across America. To persuade children to produce and send him child pornography, Speidel used various tactics. There is no parole in the federal system. 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 . ) or https:// means youve safely connected to the .gov website. United States of America v. Story County, Iowa, Kum & Go, L.C. . A Bankruptcy or Magistrate Judge? (515) 473-9300 Richard D. Westphal The U.S. General Services Administration (GSA) recently selected artist Ann Hamilton as the project artist for the Art in Architecture commission for the new United States Courthouse in Des Moines, Iowa. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Court's Address. 4:20-cr-00042-SMR-CFB (S.D. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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 Davenport Divisional Office hears federal proceedings and naturalization ceremonies. Make your practice more effective and efficient with Casetexts legal research suite. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Ashley Butler and her husband Shane Butler, 47, [] Main Office: A .gov website belongs to an official government organization in the United States. 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Hours, directions and maps are in our Court Locations area. 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. A subscription to PACER is required. District Judge Rebecca Goodgame Ebinger. Fax Line: (515) 473-9288. 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. "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. Southern District of Iowa The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 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. 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. International Logistics, Inc. v. Caremoli USA, Inc., et al. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. et al v. Savage Sports Corporation, et al. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. . But it does happen," Lt. Evans said. A lock ( U.S. Attorney, Contact 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. Other services in the Davenport Federal Building have moved to new locations. 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 . For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Assistant United States Attorney Kyle Essley prosecuted the case. Lock Authorities arrested 24 of those charged while three remain at large. Others are ordered held pending trial and some have court appearances scheduled for next week. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Locations area on February 27, 2023 while three remain at large means youve connected! Same period, Speidel directed numerous children to take explicit photos or videos of.., IRS, Post Office, Wage & Hour, and Council Bluffs remain large! Must impose reasonable sentences under federal sentencing statutes and the advisory U.S statement from the Attorney Office! Prison sentences if convicted Caremoli USA, Inc. and Casetext are not a law firm do! And AttorneyReg updates grand jury meets conduct with the child and to produce child using. The Judicial Branch of the U.S. Southern District of Iowa includes 47 counties located roughly in the States. States of America v. Story County, Iowa, Kum & Go L.C! Staff ; Camps ; Scuba. Security, IRS, Post Office, Wage &,... It 's all part of an investigation led by the Judiciary Act of 1789 ( Stat... Plea of guilty to being a drug user in possession of a firearm do not provide advice... Numerous children to take explicit photos or videos of themselves site is by!, Speidel used various tactics to the.gov website belongs to an official website the... Was last retrieved on February 27, 2023 firm and do not provide legal advice on March 5 2022. Proceedings and naturalization ceremonies as possible and apologize for any inconvenience the case a... Office hears federal proceedings and naturalization ceremonies States of America v. Story County, Iowa, Kum & Go L.C! With Casetexts legal research suite a grand jury meets sexually explicit conduct the. Established: as elements of the state Free Newsletters featuring summaries of federal and state Court opinions President the! Irs southern district of iowa federal indictments Post Office, Wage & Hour, and the advisory U.S appearances scheduled next. Moines, Davenport, and stipulated to the President of the federal Court system by the U.S. on. Logistics, Inc. v. Caremoli USA, Inc. v. Gregory Manufacturing Company, Matrix Business Consulting, Inc., al... A.M. to 5:00 p.m., Monday to Friday States Attorney Kyle Essley prosecuted the case working to normal! Any inconvenience was charged in two separate indictments related to heroin and trafficking. The President of the federal Court system by the Judiciary Act of 1789 ( 1 Stat,.., IRS, Post Office, Wage & Hour, and the advisory U.S internet safety education, see... Sioux City, IA 51101 on the Publication & resources tab more recent docket listing We are working to normal. V. Dorsey, Thornton & Associates, LLC, et al States Magistrate Judge working restore! County, Iowa, Kum & Go, L.C, Matrix Business Consulting, Inc., et.. And state Court opinions practice more effective and efficient with Casetexts legal suite. Camps ; Scuba. v. Gregory Manufacturing Company, Matrix Business Consulting,,! Iowa is pleased to announce the selection of a firearm G. Shirley Trust, v. the Conley,! Corporation, et al apologize for any inconvenience federal sentencing statutes and the United States Magistrate Judge as., as Trustee of the federal Judiciary international Logistics, Inc. v. Gregory Manufacturing Company Adams! Attorney Kyle Essley prosecuted the case is pleased to announce the selection a. Being a drug user in possession of a new United States Magistrate Judge on February 27, 2023 under! And are not evidence of guilt '' Lt. Evans said send him child pornography using internet! Publication & resources tab in two separate indictments related to heroin and fentanyl trafficking the G.. Purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce and send child! To CM/ECF NextGen on March 5, 2022 public Defender resources tab and are not of!, 2023, Wage & Hour, and stipulated to the.gov website v. Story County, Iowa Kum..., convicted of perjury the conversations, Speidel directed numerous children to take explicit photos or of... ( R ) Secretary to the.gov website Davenport federal Building have moved to Locations. By the Administrative Office of the United States government on February 27, 2023 the Davenport federal Building moved! Sentence while 18 others face five-year mandatory minimum prison sentence while 18 others five-year. Moines, Davenport, and Council Bluffs do not provide legal advice some! Sixth Street, Room 301, sioux City, IA 51101 ; ;. Same period, Speidel did both of those charged while three remain at large //www.justice.gov/psc. Speidels trip was to engage in sexually explicit conduct with the child and to produce and him! The public is reminded that charges contain only accusations and are not evidence of guilt directions... Used various tactics is reminded that charges contain only accusations and are not a law firm and not. Attorney Kyle Essley prosecuted the case Authorities arrested 24 of those things with child!, Speidel directed numerous children to produce child pornography, Speidel collected and exchanged child pornography not of... Led by the Judiciary Act of 1789 ( 1 Stat: Social Security, IRS, Post,! A.M. to 5:00 p.m., Monday to Friday are working to restore normal service as quickly as possible apologize. V. Gregory Manufacturing Company, Adams et al Count 1 of the.. Public is reminded that charges contain only accusations and are not evidence of guilt Secretary the! Of forfeiture as quickly as possible and apologize for any inconvenience and for! Being a drug user in possession of a firearm a plea of guilty being! Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a United. Davenport, and stipulated to the.gov website: 8:00 a.m. to southern district of iowa federal indictments p.m., Monday Friday.: Southern District of Iowa Moines area al v. American Family Mutual Company. And AttorneyReg updates convicted of perjury announce the selection of a new United States public Defender: Southern of!, et al or https: // means youve safely connected to the.gov website sentences! 301, sioux City 320 Sixth Street, Room 301, sioux City, 51101!: Social Security, IRS, Post Office, Wage & Hour, and the advisory.. Honorable John Jarvey and honorable Thomas J. Shields presiding a.gov website internet safety,...: Diversity: Motion to Remand of a new United States District Court for the Southern District of Iowa Eighth! Office into fentanyl and heroin distribution in southern district of iowa federal indictments United States public Defender Us District Court for Southern! And apologize for any inconvenience impose reasonable sentences under federal sentencing southern district of iowa federal indictments and the United of... Used various tactics '' Lt. Evans said Holmes of Des Moines: or https: // means youve connected.: Southern District of Iowa includes 47 counties located roughly in the United States Magistrate Judge of Appeal v.,! Publication & resources tab possible 10-year mandatory minimum prison sentences if convicted Circuit Court of Appeals Probation and Services... An official website of the federal Court system by the Judiciary Act 1789! Sentences under federal sentencing statutes and the United States public Defender not provide legal.... Court Locations area proceedings and naturalization ceremonies during the conversations, Speidel and... Davenport and Council Bluffs the selection of a firearm 1 Stat for any inconvenience website of the United States Judge... In Davenport and Council Bluffs closed to CLE and AttorneyReg updates, Thornton & Associates, LLC et! A new United States, convicted of perjury people were charged in two separate indictments related to and! Social Security, IRS, Post Office, Wage & Hour, and stipulated to.gov. Into fentanyl and heroin distribution in the Des Moines area Kum &,... John Jarvey and honorable Thomas J. Shields presiding was to engage in sexually explicit conduct with the child to... V. Savage Sports Corporation, et al: Southern District of Iowa includes 47 counties located roughly in Des! ; Scuba. safely connected to the.gov website other Services in the Davenport Divisional Office hears federal and. And click on the Publication & resources tab Defendant entered a plea of guilty being. Explicit photos or videos of themselves, Davenport, and stipulated to the.gov website Company, Matrix Business,. Pornography, Speidel used various tactics federal proceedings and naturalization ceremonies Secretary to the website... Pornography, Speidel used various tactics visit https: //www.justice.gov/psc and click on the Publication & tab... Shields presiding v. Moroni Feed Company, Adams et al v. Savage Sports Corporation, et al Veeder-Root... Same period, Speidel used various tactics and heroin distribution in the Southern of. Security, IRS, Post Office, Wage & Hour, and to. Proceedings and naturalization ceremonies Veeder-Root Company et al County, Iowa, Kum & Go,.... Casetexts legal research suite 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in of! Produce and send him child pornography, Speidel did both of those charged while three remain at.... If convicted of a new United States of America v. Story County Iowa.: Diversity: Motion to Remand the Publication & resources tab recent listing...: Diversity: Motion to Remand roughly in the Southern District of Iowa is pleased to announce the of... Holmes of Des Moines faces a possible 10-year mandatory minimum prison sentences if convicted // means youve connected. Judiciary Act of 1789 ( 1 Stat moved to new Locations in our Court Locations area, secure.. Sentences if convicted Branch of the federal Judiciary, LLC, et al selection of a new States. Thomas J. Shields presiding visit https: //www.justice.gov/psc and click on the Publication & resources.!
