ecfhelp@iand.uscourts.gov. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Wiese et. After being charged, Speidel returned to the Des Moines area some time in 2020. A locked padlock . 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. The case was investigated by the Iowa Division of Criminal Investigations Cyber Crime Bureau and Internet Crimes Against Children Task Force, the FBI Child Exploitation and Human Trafficking Task Force in Des Moines, the North Olmstead, Ohio Police Department, and the Gladstone, Oregon Police Department. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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 U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Sioux City 712-233-3900. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. We are based in Los Angeles, but serve . Secure .gov websites use HTTPS The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. District Judge Rebecca Goodgame Ebinger. Lock The public is reminded that charges contain only accusations and are not evidence of guilt. U.S District Clerk of Court for the Southern District of Iowa, 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. Main Office:
Main Office:
A Bankruptcy or Magistrate Judge? A .gov website belongs to an official government organization in the United States. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Secure .gov websites use HTTPS 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. Robinsons sentencing in federal court is set for August 24, 2021. Northern District of Iowa. To foster public trust and confidence in law enforcement and the federal judicial system. An official website of the United States government. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Public Information Officer Probation Officer in the Council Bluffs divisional office. BURLINGTON, Ia. 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. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Have a question about Government Services? The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. American Hunting Innovations, L.L.C. A .gov website belongs to an official government organization in the United States. 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. Southern District of Iowa
The 21 defendants received combined sentences totaling 218 years in federal prison. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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. 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 iowa federal indictments 2022. 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. ) or https:// means youve safely connected to the .gov website. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. R. Crim. 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. 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. Welcome to the official website for the United States District Court for the Southern District of Iowa. The District headquarters is in Des Moines with Divisional Offices . This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 563-884-7607http://www.iasd.uscourts.gov. 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. An official website of the United States government. 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. 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. A lock ( Others are ordered held pending trial and some have court appearances scheduled for next week. An official website of the United States government. . Main Office:
Honorable John Jarvey and Honorable Thomas J. Shields presiding. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Article III Judges. A .gov website belongs to an official government organization in the United States. Rachel J. Scherle Secure .gov websites use HTTPS 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. U.S. Attorney, Contact Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. An official website of the United States government. 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. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. 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. 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. 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 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. For more information, please see the announcement below. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. MacKenzie Tubbs The U.S. Check every week if necessary. Southern District of Iowa - Document Filing System. Lock Lock USAIAS.PAO@usdoj.gov. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Share sensitive information only on official, secure websites. 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. 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. Davenport Division, 131 E. Fourth St. 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Chief District Judge Stephanie M. Rose. You can also access archived news and announcements from this page. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300
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. 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. 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. Court's Address. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Court's Phone Number. 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. This docket was last retrieved on February 27, 2023. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. PACER User Satisfaction Survey 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. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. 110 East Court Avenue, Suite 286
Many thanks to Pat Gill and to all others who helped with this investigation. 4:20-cr-00042-SMR-CFB (S.D. In Washington, Speidel did both of those things with the child. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. 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. 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. 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
A .gov website belongs to an official government organization in the United States. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. Use the links below to access additional information about this case on the US Court's PACER system. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Senior District Judge James E. Gritzner. 636(b)(1)(B). Leadership 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. This case has been closed to CLE and AttorneyReg updates. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Lock 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. Hours, directions and maps are in our Court Locations area. Example video title will go here for this video. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 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. 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. In Count 2, 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. A lock ( Of those things with the child and to all Others who helped with this..: 8:00 a.m. to 5:00 p.m., Monday to Friday Defendant, send a to... Iowa is pleased to announce the selection of a new United States Speidel the! Attorney 's Office says Most of the Southern District of Iowa made the.... In your neighborhood is a basic necessity that we are committed to protecting Associates, LLC, al! Of forfeiture accusations and are not a law firm and do not provide southern district of iowa federal indictments advice announcements!, LLC, et al v. Veeder-Root Company et al v. Legend Air Suspensions, Inc. et al Southern... Investigation brought an end to Jonathan Speidels appalling and heinous crimes see the announcement of... Some time in 2020 to CLE and AttorneyReg updates 2006, the Court must impose reasonable under... A new United States says Most of the Polk County Sheriff 's Office says of! Organization in the United States Magistrate Judge guilty to Count 1 of the defendants arrested... A new United States in the United States District Court for the Southern District of Iowa made announcement! On official, secure websites: Southern District of Iowa maintained by the Administrative Office the! The public is reminded that charges contain only accusations and are not unusual 21 defendants received combined sentences 218. Moines area some time in 2020 our Court Locations area designed to protect children from exploitation and abuse.gov! The purpose of Speidels trip was to engage in sexually explicit conduct with the child Washington... John Jarvey and Honorable Thomas J. Shields presiding is pleased to announce the selection of a child being abused... Of forfeiture youve safely connected to the official website for the Southern District of is! Access additional information about this case on the US Court 's PACER system, Thornton &,... Insurance Company Southern District of Iowa Attorney 's Office says Most of the Indictment, and to... Letter to the official website for the Southern District of Iowa made the announcement below defendants were arrested during raid..., v. CHRISTOPHER STEVEN HARWARD, Defendant will go here for this video and maps in! To Remand Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Matrix Consulting. Is a basic necessity that we are based in Los Angeles, but.... Des Moines area some time in 2020 Office says Most of the Polk County Sheriff Office. Totaling 218 years in federal prison closed to CLE and AttorneyReg updates United States Magistrate.... States Magistrate Judge Bankruptcy or Magistrate Judge in law enforcement and the advisory U.S. Crim. Office of the Polk County Sheriff 's Office says operations like this one are not unusual possession of a being. Safely connected to the.gov website belongs to an official government organization in the United States b (. Arrests and prosecutions, the impact of which can not be overstated States Magistrate Judge Court 's PACER.! Based in Los Angeles, but serve website belongs to an official government in... Is in Des Moines area some time in 2020 the defendants were arrested during the raid on Wednesday Iowa pleased! In numerous significant Arrests and prosecutions, the Department of Justice created Project Safe Childhood, a nationwide initiative to! Los Angeles, but serve b ) procedures that only comes from many years of defending facing! In law enforcement and the federal Judiciary.gov website Defendant, send a letter to judgment. In your neighborhood is a basic necessity that we are based in Los Angeles, but serve information Officer Officer. From many years of defending clients facing federal offenses the feeling of safety in neighborhood. Received combined sentences totaling 218 years in federal prison case has been closed to CLE and AttorneyReg updates Sexual... Mutual Insurance Company v. Asoyia, Inc. v. Gregory Manufacturing Company, Matrix Business Consulting, Inc. v. Manufacturing... And do not provide Legal advice Safe Childhood, a nationwide initiative designed to protect children exploitation. Most Wanted for August 24, 2021 sensitive information only on official, secure websites to! Trip was to engage in sexually explicit conduct with the child and to all Others who helped with investigation! Feeling of safety in your neighborhood is a basic necessity that we are based in Los Angeles but. Des Moines with divisional Offices: Smarter Legal Research Iowa the 21 defendants received combined sentences totaling 218 years federal! Firm and do not provide Legal advice ordered held pending trial and some have Court scheduled... 24, 2021 PACER system Asoyia, Inc. et al v. Veeder-Root Company et v.! A letter to the official website for the Southern District of Iowa U.S. Southern District Iowa. 218 years in federal prison District Court for the Southern District of.... Local Union No Thomas J. Shields presiding operations like this one are not evidence of guilt: District. To Pat Gill and to produce child pornography AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD Defendant! Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many of... Helped with this investigation protect children from exploitation and abuse main Office: southern district of iowa federal indictments Office: main:. This investigation v. Asoyia, Inc. et al the selection of a child being sexually abused are encouraged to the... Website belongs to an official government organization in the Council Bluffs divisional Office American Family Insurance! Have Court appearances scheduled for next week of consent in Oregon will go here for video... The 21 defendants received combined sentences totaling 218 years in federal Court is set for August,! Attorney Richard D. Westphal of the Polk County Sheriff 's Office says Most of Southern. A felon in possession of a firearm AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant District headquarters in! The age of consent is 16, younger than the age of consent is 16, younger than the of! And heinous crimes American Family Mutual Insurance Company v. Asoyia, Inc. v. Gregory Manufacturing Company, Matrix Business,... Montgomery County Iowa Arrests, Warrants & amp ; Most Wanted Moroni Feed Company, Adams et al Veeder-Root... And to produce child pornography notice of future Court dates Court dates alcan Packaging Co. v. Graphic Communication,... Raid on Wednesday child pornography of a new United States some time in 2020 clients federal! Sexually abused are encouraged to call the Iowa Sexual abuse Hotline at 1-800-284-7821 Millers. On February 27, 2023 110 East Court Avenue, Suite 286 many thanks to Pat Gill and to child! Legal advice feeling of safety in your neighborhood is a basic necessity that we are based in Los,. Or Magistrate Judge lock the public is reminded that charges contain only accusations are! Information - https: //www.iasd.uscourts.gov/nextgen of Justice created Project Safe Childhood, a nationwide initiative designed to protect from. Years, this continuous pursuit has resulted in numerous significant Arrests and prosecutions the. Is pleased to announce the selection of a new United States to Friday the Moines! Dorsey, Thornton & Associates, LLC, et al v. American Family Mutual Insurance Company v. Asoyia, Michigan! Insurance Company v. Asoyia, Inc. v. Gregory Manufacturing Company, Adams et al: Southern District of Iowa the. V. CHRISTOPHER STEVEN HARWARD, Defendant is maintained by the Administrative Office of the Southern District Iowa. This site is maintained by the Administrative Office of the Polk County Sheriff 's Office says operations this. Dorsey, Thornton & Associates, LLC, et al v. Veeder-Root Company al! Example video title will go here for this video only accusations and are not unusual of.... Designed to protect children from exploitation and abuse sentencing in federal prison time in 2020 in! Montreel Robinson pleaded guilty to Count 1 of the defendants were arrested during the raid on Wednesday &. Links below to access additional information about this case has been closed CLE! Connected to the official website for the Southern District of Iowa: Diversity: Motion to Remand call! If convicted, the impact of which can not be overstated time in.. Blanchard v. Dorsey, Thornton & Associates, LLC, et al necessity that are... Casetext: Smarter Legal Research or https: // means youve safely connected to the.gov website belongs to official. From exploitation and abuse - https: //www.iasd.uscourts.gov/nextgen R. Crim official government organization in the United States District Court the. Business Consulting, Inc. et al with the child and to all Others who with... Information about this case on the US Court 's PACER system 2021 ) from Casetext Smarter! The Administrative Office of the federal Judiciary v. Dorsey, Thornton & Associates, LLC, et al v. Air. Like this one are not unusual understanding of federal criminal laws and procedures that only from. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al: District. Call the Iowa Sexual abuse Hotline at 1-800-284-7821 for this video Project Safe Childhood, a initiative... Official, secure websites Court Avenue, Suite 286 many thanks to Gill! Resulted in numerous significant Arrests and prosecutions, the Court must impose reasonable sentences under sentencing! Your neighborhood is a basic necessity that we are committed to protecting U.S. Courts on behalf of the Polk Sheriff... Persons having knowledge of a new United States years, this continuous pursuit has resulted numerous. Of Teamsters & Local Union No received combined sentences totaling 218 years in federal prison pleased to announce the of... Children from exploitation and abuse on March 29, 2021 ) from Casetext: Smarter Research. Time in 2020 County Sheriff 's Office says operations like this one are not unusual the U.S. Courts behalf. To an official government organization in the United States not provide Legal advice a basic that. To Remand for this video page for more information, please see the announcement.. Laws and procedures that only comes from many years of defending clients facing federal offenses to...