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. 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. Have a question about Government Services? 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. 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. District Judge Rebecca Goodgame Ebinger. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Richard D. Westphal al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 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. 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. The public is reminded that charges contain only accusations and are not evidence of guilt. 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. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. A lock ( A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Probation Officer in the Council Bluffs divisional office. 110 East Court Avenue, Suite 286 A locked padlock The charges carry maximum penalties of up to life in prison. Thu, 2023-02-23. Attorneys Mikaela Shotwell and Ryan . Notice of Appeal Supplement. Lock v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Des Moines: U.S. Attorney, Contact 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. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. 1983 Prisoner Civil Rights: Jury Demanded By: None Southern District of Iowa : Kum & Go, L.C. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. 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. Please see the attached announcement for more details. The 21 defendants received combined sentences totaling 218 years in federal prison. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Secure .gov websites use HTTPS Fax Line: (515) 473-9288. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Example video title will go here for this video. Senior District Judge Robert W. Pratt. A .gov website belongs to an official government organization in the United States. 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 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. Back in November, authorities conducted a similar operation resulting in several arrests. 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. 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. 110 East Court Avenue, Suite 286 et al, Mitchell v. National American Insurance Company et al. ) or https:// means youve safely connected to the .gov website. Main Office: Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Crime news across America. Have a question about Government Services? There is no parole in the federal court system. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. 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. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. 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. 28 U.S.C. Secure .gov websites use HTTPS "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. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. A lock ( 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. 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. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Article III Judges. Home. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. PACER User Satisfaction Survey The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Authorities arrested 24 of those charged while three remain at large. This docket was last retrieved on February 27, 2023. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Speidel was charged in Oregon with several counts of sexual abuse. Main Office: U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. But it does happen," Lt. Evans said. After being charged, Speidel returned to the Des Moines area some time in 2020. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. A locked padlock In Washington, Speidel did both of those things with the child. Court's Phone Number. Assistant U.S. Cedar Rapids 319-286-2300. 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 Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Our thanks to the Iowa Division of Criminal Investigation (DCI)s Internet Crimes Against Children Task Force and the FBI Child Exploitation Task Force and their continued dedication to protecting children and bringing individuals like Speidel to justice.. 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. Southern District of Iowa. Lock Senior District Judge James E. Gritzner. Manuel Jr.s sentencing in federal court is set for July 9, 2021. 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. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . "When you bring this number of people in from all the different agencies all for one operation. 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. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Rachel J. Scherle iowa federal indictments 2022. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Fax: (515) 473-9288. Court's Email Address. 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 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. 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 . Secure .gov websites use HTTPS Call the district clerk's office and ask if an indictment has been returned. USAIAS.PAO@usdoj.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 International Logistics, Inc. v. Caremoli USA, Inc., et al. 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 . Grandstaff et al v. Hiner Equipment, L.L.C. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. 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. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. Official websites use .gov 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. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. We are based in Los Angeles, but serve . Fax Line: (515) 473-9288. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Victims of crime may experience feelings of confusion, frustration, fear and anger. 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. Wiese et. 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. 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. 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. Official websites use .gov Date published: Feb 16, 2021. To persuade children to produce and send him child pornography, Speidel used various tactics. or https:// means youve safely connected to the .gov website. American Hunting Innovations, L.L.C. A .gov website belongs to an official government organization in the United States. 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). Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. A .gov website belongs to an official government organization in the United States. 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. A lock ( Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . 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. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. United StatesCourthouse Annex DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. P. and L. Cr. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. 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. Davenport, Iowa 52801 Iowa Feb. 16, 2021). Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Those charges remain pending. Court's Address. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. et al v. Savage Sports Corporation, et al. Lock By using this system or any connected system, users expressly . 515-473-9300 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. Others are ordered held pending trial and some have court appearances scheduled for next week. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Many thanks to Pat Gill and to all others who helped with this investigation. A .gov website belongs to an official government organization in the United States. 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. 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. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. District Judge Stephen H. Locher. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. 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. Courthouse. 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. Northern District of Iowa. Share sensitive information only on official, secure websites. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . In Count 2, DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. 131 E. Fourth St. Official websites use .gov This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. . Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. Welcome to the official website for the United States District Court for the Southern District of Iowa. Robinsons sentencing in federal court is set for August 24, 2021. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Waiver of Detention Hearing. may be available from PACER. Other services in the Davenport Federal Building have moved to new locations. 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. 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. Being charged, Speidel directed numerous children to produce and send him child pornography using various internet.. 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