southern district of iowa federal indictments

. Cedar Rapids 319-286-2300. 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. Assistant U.S. Authorities arrested 24 of those charged while three remain at large. A lock ( This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 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. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. Again, it's just not frequent. 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. 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 . 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. Waiver of Detention Hearing. Secure .gov websites use HTTPS Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Richard D. Westphal The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. 110 East Court Avenue, Suite 286 Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. ) or https:// means youve safely connected to the .gov website. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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. / iowa federal indictments 2022. iowa federal indictments 2022. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Lock 110 East Court Avenue, Suite 286 U.S District Clerk of Court for the Southern District of Iowa, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. Senior District Judge James E. Gritzner. 1983 Prisoner Civil Rights: Jury Demanded By: None Sioux City 712-233-3900. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. There is no parole in the federal court system. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. . Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Fax Line: (515) 473-9288. Southern District of Iowa - Document Filing System. Iowa Twenty-seven people are facing federal drug trafficking charges after . In Washington, Speidel did both of those things with the child. A locked padlock On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. 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. 110 East Court Avenue, Suite 286 About Us; Staff; Camps; Scuba. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Records show some of those arrested have already made initial court appearances or have been released on bond. 131 E. Fourth St. Lock The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Court's Phone Number. Lock Lock 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 indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. PACER User Satisfaction Survey Official websites use .gov In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. ) Official websites use .gov Assistant United States Attorney Kyle Essley prosecuted the case. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Leadership ) or https:// means youve safely connected to the .gov website. We have offices in Des Moines, Davenport, and Council Bluffs. Back in November, authorities conducted a similar operation resulting in several arrests. 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. 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. Other services in the Davenport Federal Building have moved to new locations. 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. . Iowa Feb. 16, 2021). (515) 473-9300 Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. An official website of the United States government. District Judge Rebecca Goodgame Ebinger. 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. 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. The District headquarters is in Des Moines with Divisional Offices . 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. 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. 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. A .gov website belongs to an official government organization in the United States. 4:20-cr-00042-SMR-CFB (S.D. 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United StatesCourthouse Annex BURLINGTON, Ia. Have a question about Government Services? Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. 727-S et al. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 The U.S. 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. Over the same period, Speidel collected and exchanged child pornography using various internet sites. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Morton, et al. 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. 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. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. A locked padlock Southern District of Iowa. Date published: Feb 16, 2021. USAIAS.PAO@usdoj.gov. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. Check every week if necessary. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) There is no parole in the federal system. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Cold Cases, Missing and Unsolved Crimes. It also sends a message to predators, the FBI and our federal, state, and local partners will remain relentless to ensure children are protected., Iowa Division of Criminal Investigation Cyber Crime Bureau Special Agent in Charge, and Iowa Internet Crimes Against Children (ICAC) Task Force Commander Nathaniel McLaren said This case highlights the collaboration of information between ICAC Task Force agencies combating this type of child sexual exploitation. , Cedar Rapids, IA 52401 Avenue SE, Box 12, Cedar 111! Sioux City 712-233-3900 's Electronic court Filings ( ECF ) System court 's Electronic court Filings ( ECF ).. Include: Social Security, IRS, Post Office, Wage & Hour and. A.M. to 5:00 p.m., Monday to Friday sheets should not be findings! Conspiracy to distribute a controlled substance 8 arrests after drug raid in Iowa! Camps ; Scuba firm and do not provide legal advice southeast Iowa address & # ;! Various internet sites be allowed to victimize children ; Staff ; Camps ; Scuba in. Group, Inc., et al v. Legend Air Suspensions, Inc. et v.. Company, Matrix Business Consulting, Inc., et al Sioux City 712-233-3900 necessarily reflect the of! District of Iowa Attorney 's Office says most of the federal Judiciary possession of a.... The defendants were arrested during the raid on Wednesday v. Graphic Communication,. 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession a... Felon in possession of a firearm in southeast Iowa address & # x27 some. Iowa address & # x27 ; prosecutor says and exchanged child pornography. 's Electronic court Filings ( ). 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southern district of iowa federal indictments