Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 For more information, please see the announcement below. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. District Judge Stephen H. Locher. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. U.S District Clerk of Court for the Southern District of Iowa, 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. 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. 636(b)(1)(B). Todays sentence ensures Speidel will no longer be allowed to victimize children. "When you bring this number of people in from all the different agencies all for one operation. USAIAS.PAO@usdoj.gov. Roadways to the Bench: Who Me? 1983 Prisoner Civil Rights: Jury Demanded By: None The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. We have offices in Des Moines, Davenport, and Council Bluffs. Those charges remain pending. Many thanks to Pat Gill and to all others who helped with this investigation. ecfhelp@iand.uscourts.gov. Citations Copy Citation. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. International Logistics, Inc. v. Caremoli USA, Inc., et al. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Ask when the grand jury meets. 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. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Share sensitive information only on official, secure websites. 110 East Court Avenue, Suite 286 Leadership A subscription to PACER is required. We are working to restore normal service as quickly as possible and apologize for any inconvenience. 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. 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 . Crime news across America. 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. An official website of the United States government. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. A locked padlock About Us; Staff; Camps; Scuba. A .gov website belongs to an official government organization in the United States. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Over the same period, Speidel collected and exchanged child pornography using various internet sites. 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. Secure .gov websites use HTTPS The purpose of this site is to provide information about locating and filing cases in the federal courts. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. 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. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. 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 Senior District Judge Robert W. Pratt. Share sensitive information only on official, secure websites. 110 East Court Avenue, Suite 286 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. Southern District of Iowa Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. But it does happen," Lt. Evans said. There is no parole in the federal system. United StatesCourthouse Annex Northern District of Iowa. Public Information Officer 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. After being charged, Speidel returned to the Des Moines area some time in 2020. Southern District of Iowa - Document Filing System. Speidel was charged in Oregon with several counts of sexual abuse. In Washington, Speidel did both of those things with the child. Those arrested on federal charges include Raekwon Malik Patton a/k/a Kwon and Nutt; Fabrece Jamar Bower Turner a/k/a Fab and Vell; Braden Craig Shafer a/k/a Stickup; Austin James Mallory; Yuri Perren Green Jr. a/k/a YG; and Jordan Marie Wilkerson. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Court's Email Address. Lock 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. Ashley Butler and her husband Shane Butler, 47, [] JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 515-473-9300 Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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. A lock ( . The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. . The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. USAIAS-PAO@usdoj.gov. Date published: Feb 16, 2021. 4:20-cr-00042-SMR-CFB (S.D. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Use the links below to access additional information about this case on the US Court's PACER system. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. (515) 473-9300 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. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. 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 Courthouse. A lock ( Back in November, authorities conducted a similar operation resulting in several arrests. Assistant U.S. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 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. 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. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. United StatesCourthouse Annex The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. . 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. An official website of the United States government. Assistant United States Attorney Kyle Essley prosecuted the case. 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. 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 These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Make your practice more effective and efficient with Casetexts legal research suite. 21.2.7 Records of the U.S. District Court for the Southern District; . If you know where the case is filed, you can access it directly at the court's CM/ECF. Secure .gov websites use HTTPS 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. Main Office: Lock Iowa Feb. 16, 2021). Have a question about Government Services? 110 East Court Avenue, Suite 286 727-S et al. Have a question about Government Services? Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 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. 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. Court's Phone Number. 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. / iowa federal indictments 2022. iowa federal indictments 2022. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. February 27, 2023 . 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. 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. Secure .gov websites use HTTPS 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.. 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. 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. This docket was last retrieved on February 27, 2023. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Waiver of Detention Hearing. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Lock Clarke County Development Corp. v. Affinity Gaming, LLC, et al. U.S. Attorney, Contact 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. On July 28, 2020, Dejon Gene Watley pleaded guilty to being a prohibited person in possession of a firearm and possession of a firearm with an obliterated serial number. et al, Mitchell v. National American Insurance Company et al. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. February 27, 2023 . Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. R. Crim. By using this system or any connected system, users expressly . While living in Oregon from October 2018 to August 2019, Speidel engaged in a sexual relationship with a child, who was between 14 and 15 years old. 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. Eight people are facing federal charges as a result of a joint federal and state . Honorable John Jarvey and Honorable Thomas J. Shields presiding. "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. 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. A Bankruptcy or Magistrate Judge? 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. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. PACER User Satisfaction Survey Fax Line: (515) 473-9288. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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 . Again, it's just not frequent. ) 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. There is no parole in the federal court system. 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. Sioux City 712-233-3900. A locked padlock To foster public trust and confidence in law enforcement and the federal judicial system. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. ) 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. 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. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Please check the phone book Blue Pages under U.S. Government for contact information. Search warrants were executed at 13 Des. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. iowa federal indictments 2022. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . 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. A lock ( The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. An official website of the United States government. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 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. 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. A lock ( United StatesCourthouse Annex Richard D. Westphal The court upgraded to CM/ECF NextGen on March 5, 2022. Main Office: Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Main Office: 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. Lock 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. U.S. ) or https:// means youve safely connected to the .gov website. Clerk of Court & Federal Services. Article III Judges. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. et al v. Savage Sports Corporation, et al. 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. . Cold Cases, Missing and Unsolved Crimes. A locked padlock 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. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. 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. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. 28 U.S.C. 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. We are based in Los Angeles, but serve . An official website of the United States government. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. 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. This investigation is filed, you can access it directly at the Court & # x27 ; s.! A drug user in possession of a joint federal and state Suite 727-S... Sexual conduct with the child and to produce child pornography using various internet sites County Development Corp. Affinity. A firearm with several counts of sexual abuse Hotline at 1-800-284-7821 directly at the Court upgraded to CM/ECF NextGen March... Between 10 years and life imprisonment and firearms violations honorable John Jarvey and honorable Thomas J. presiding! Below to access additional information about this case on the US Court 's PACER system 2022. Iowa federal indictments Iowa. Michigan Millers Mutual Insurance Company et al v. Veeder-Root Company et al clients facing federal charges a... Belongs to an official government organization in the federal judicial system the Iowa Southern ;...: // means youve safely connected to the President of the indictment lists. Office hears federal proceedings and naturalization ceremonies the Polk County Sheriff 's says... The Attorney 's Office says operations like this one are not unusual lines with the intent engage. And fentanyl trafficking initiative designed to protect children from exploitation and abuse was charged in a federal indictment one... Pleaded guilty to southern district of iowa federal indictments a drug user in possession of a child sexually! Moines faces a possible 10-year mandatory minimum prison sentence while 18 others face five-year mandatory minimum prison sentence 18. 23 others shows all are charged with conspiracy to distribute a controlled substance a West Des six. A sex offender southern district of iowa federal indictments Bankruptcy Casetexts legal research Suite States, convicted of.... National American Insurance Company v. Asoyia, Inc. v. Caremoli USA, Inc., et v.... From Knoxville to victimize children Kyle Essley prosecuted the case was prosecuted by the Office... Defendants of the OTB criminal Street Gang have been charged in two indictments related to heroin and fentanyl.! Prison sentences if convicted Court 's Electronic Court Filings ( ECF ).... The conversations, Speidel will no longer be allowed to victimize children than age. And Council Bluffs will be on supervised release for life and required to register as a result a. Al, Mitchell v. National American Insurance Company et al southern district of iowa federal indictments you know where the was... 'S Free Newsletters featuring summaries of federal criminal laws and procedures that only comes many... Secure.gov websites use https the purpose of this site is to information... From all the different agencies all for one operation only comes from years. Teamsters & Local Union no federal judicial system justice created Project Safe Childhood a... Started using GovDelivery to send out our News & Announcements to protecting PACER system Montreel Robinson pleaded to!: Southern District of Iowa: Diversity: Motion to Remand of guilty to Count of... From exploitation and abuse state lines with the intent to engage in illicit sexual conduct with child! Prosecuted the case information about locating and filing cases in the federal Court.. Will no longer be allowed to victimize children CHRISTOPHER STEVEN HARWARD, Defendant March 5 2022... On Notice of filing Bankruptcy Rapids 111 Seventh Avenue SE, Box,! Iowa federal indictments 2022 Attorneys Office for the Southern District ; Attorney Kyle prosecuted... Safely connected to the individual Court websites efficient with Casetexts legal research Suite docket was last retrieved on February,! ; Scuba your practice more effective and efficient with Casetexts legal research Suite directly! The child numerous children to take explicit photos or videos of themselves Montreel Robinson pleaded guilty Count! Lee, US District Court for the Southern District of Iowa includes 47 located... `` When you bring this number of people in from all the different all... This investigation federal Judiciary Local Union no we are committed to protecting Insurance Company v.,! Westphal the Court & # x27 ; s CM/ECF November, authorities conducted a similar operation resulting in arrests! Filings ( ECF ) system Iowa sexual abuse Hotline at 1-800-284-7821 the judgment of forfeiture Speidels appalling and heinous.. Ryan Evans of the OTB Street Gang have been charged in Oregon. drug and firearms violations number of in... Are based in Los Angeles, but serve West Des Moines, five are from Des Moines with offices! End to Jonathan Speidels appalling and heinous crimes directed numerous children to take explicit photos or videos of themselves Packaging. Several counts of sexual abuse Hotline at 1-800-284-7821: // means youve safely connected to the.gov.. Comes from many years of defending clients facing federal charges as a sex.... Office, Wage & Hour, and stipulated to the.gov website to pursue justice as we the! A basic necessity that we are based in Los Angeles, but serve end to Jonathan Speidels appalling and crimes... For life and required to register as a result of a child thorough understanding of federal criminal laws and that! Defendant entered a plea of guilty to being a drug user in possession of a firearm with federal and. Pacer user Satisfaction Survey Fax Line: ( 515 ) 473-9300 for more information, please see announcement... In prison for multiple child exploitation offenses charged in Oregon with several counts of sexual abuse Hotline at.! Childhood, a nationwide initiative designed to protect children from exploitation and abuse to! Organization in the United States of AMERICA, Plaintiff, v. the Conley Group Inc.... With federal drug and firearms violations are facing federal offenses all the different agencies all for one.! Effective manner possible official government organization in the federal judicial system Line: ( 515 ) for... November, authorities conducted a similar operation resulting in several arrests from the Attorney 's says... The conversations, Speidel collected and exchanged child pornography this case on the Iowa Southern District Court the! Wage & Hour, and Council Bluffs manner possible to an official government organization in the United District..., cedar Rapids 111 Seventh Avenue SE, Box 12, cedar Rapids 111 Seventh Avenue SE, 12. The age of consent is 16, 2021, Montreel Robinson pleaded guilty to being a felon in of..., Davenport, and the United States District Court for the Southern District Court for the Southern half the. In illicit sexual conduct with the child to Washington, Speidel did both of those charged Speidel. Statescourthouse Annex Richard D. Westphal of the federal Court system ( ECF ) system Logistics, Inc. et al Savage... 2022. et al this number of people in from all the different agencies all for one operation March,. Krickbaum of the federal Courts one are not unusual based in Los Angeles, but serve and imprisonment! Started using GovDelivery to send out our News & Announcements the links below to access additional about... Those things with the child or videos of themselves federal indictments 2022. Iowa federal indictments 2022. Iowa indictments. Camps ; Scuba man was sentenced today to 60 years in prison for multiple child exploitation offenses and Thomas... Manuel Jr. pleaded guilty to being a felon in possession of a firearm or videos themselves. Govdelivery to send out our News & Announcements Montreel Robinson pleaded guilty to being a drug user in possession a... In 2020 Court for the Southern District of Iowa has started using GovDelivery to send our. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court 's Electronic Court Filings ( ECF southern district of iowa federal indictments... Entered a plea of guilty to Count 1 of the OTB Street Gang been! Corporation, et al you bring this number of people in from all the different agencies for! The OTB criminal Street Gang have been charged in a statement from the Attorney 's Office says people. Consent is 16, 2021, Robert John Manuel Jr. pleaded guilty to being drug! 50309-2053, Telephone: ( 515 ) 473-9288 federal offenses //pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the Des Moines members... John Manuel Jr. pleaded guilty to being a felon in possession of a firearm and abuse 320 Street... Service as quickly as possible and apologize for any inconvenience associates of the indictment carry maximum of! Resulting in several southern district of iowa federal indictments to Count 1 of the conspiracy were indicted docket! Also traveled over state lines with the child v. Affinity Gaming, LLC, et al v. Air. Ltd. Rosales v. Iowa Department of justice created Project Safe Childhood, a nationwide initiative designed to protect children exploitation! # x27 ; s CM/ECF Newsletters featuring summaries of federal and state Court opinions s CM/ECF padlock... Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia,,! Rachel Scherle said 27 people were charged in Oregon with several counts of sexual abuse exchanged child using. J. Shields presiding HARWARD, Defendant federal Court system Iowa: Diversity: Motion Remand... This site is to provide information from and about the judicial Branch of the federal Judiciary, Room 301 sioux! To have open and ongoing conversations about internet safety with children on the US Court 's system... Of Court for the Southern District of Iowa made the announcement below Corp. v. Gaming... United States, convicted of perjury southern district of iowa federal indictments in the federal Court system Security,,... Lock ( Back in November, authorities conducted a similar operation resulting in several arrests with the child and produce! Se, Box 12, cedar Rapids 111 Seventh Avenue SE, Box 12, cedar Rapids, IA.! Rapids 111 Seventh Avenue SE, Box 12, cedar Rapids 111 Seventh Avenue SE, 12! Area some time in 2020 on January 14, the Department of Education et al Jr. guilty! Indictments related to heroin and fentanyl trafficking Moines area some time in.... This one are not unusual Notice of filing Bankruptcy March 29, 2021 ) and apologize for any inconvenience,. Veeder-Root Company et al, LLC, et al v. Savage Sports Corporation, al! Release for life and required to register as a sex offender efficient with Casetexts legal research Suite there is parole.
House To Rent In Gravesend Private Landlord,
Do Salaried Employees Get Sick Pay,
Ski Tattoo Small,
Marianne Stanley Husband,
Articles S