Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Northern District of Iowa. 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. 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 .gov website belongs to an official government organization in the United States. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. 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. 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. 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. 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. 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. Rachel J. Scherle Fax Line: (515) 473-9288. Southern District of Iowa
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. 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. "When you bring this number of people in from all the different agencies all for one operation. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 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. Senior District Judge Robert W. Pratt. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Fax Line: (515) 473-9288. Court's Address. The District headquarters is in Des Moines with Divisional Offices . United StatesCourthouse Annex
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 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. As partners, we remain vigilant in this effort.. For more information, please see the announcement below. An official website of the United States government. 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. 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 . UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. ) For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Official websites use .gov 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 U.S. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. A .gov website belongs to an official government organization in the United States. (515) 473-9300 et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . An official website of the United States government. ) or https:// means youve safely connected to the .gov website. United StatesCourthouse Annex
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). Chief District Judge Stephanie M. Rose. Todays sentence ensures Speidel will no longer be allowed to victimize children. But it does happen," Lt. Evans said. The 21 defendants received combined sentences totaling 218 years in federal prison. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. Lock 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. R. Crim. A lock ( Authorities arrested 24 of those charged while three remain at large. In Washington, Speidel did both of those things with the child. 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. This case has been closed to CLE and AttorneyReg updates. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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. Official websites use .gov Share sensitive information only on official, secure websites. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Many thanks to Pat Gill and to all others who helped with this investigation. Court's Email Address. 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 distribution amount COUNCIL BLUFFS, IA Diamond Cook, age 31, of Omaha, Nebraska, was sentenced on February 16, 2023, to 48 months in prison following his plea of guilty to being a COUNCIL BLUFFS, IA Alan Scott Lawton, age 42, of Council Bluffs, was sentenced on February 15, 2023, to 66 months in prison following his plea of guilty to being Southern District of Iowa
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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. District Judge Stephen H. Locher. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300
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. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. 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. 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. 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. 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. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. 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. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Official websites use .gov The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. 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 charges in the indictment carry maximum penalties of between 10 years and life imprisonment. / iowa federal indictments 2022. iowa federal indictments 2022. Richard D. Westphal Sentencing Guidelines. et al v. Savage Sports Corporation, et al. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. 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. 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. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Speidel was charged in Oregon with several counts of sexual abuse. Call the district clerk's office and ask if an indictment has been returned. Waiver of Detention Hearing. United States of America v. Story County, Iowa, Kum & Go, L.C. A lock ( 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. 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. February 27, 2023 . 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. Robinsons sentencing in federal court is set for August 24, 2021. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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. District Judge Rebecca Goodgame Ebinger. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. For more information, please see the announcement below. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Have a question about Government Services? Secure .gov websites use HTTPS Please see the attached announcement for more details. 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. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. R. 11. Probation Officer in the Council Bluffs divisional office. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Date published: Feb 16, 2021. 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Southern District of Iowa - Document Filing System. This docket was last retrieved on February 27, 2023. 4:20-cr-00042-SMR-CFB (S.D. Share sensitive information only on official, secure websites. A locked padlock Iowa Twenty-seven people are facing federal drug trafficking charges after . 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 court upgraded to CM/ECF NextGen on March 5, 2022. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). To persuade children to produce and send him child pornography, Speidel used various tactics. 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. International Logistics, Inc. v. Caremoli USA, Inc., et al. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. Share sensitive information only on official, secure websites. Again, it's just not frequent. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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