The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. To persuade children to produce and send him child pornography, Speidel used various tactics. iowa federal indictments 2022. We are based in Los Angeles, but serve . Fax: (515) 473-9288. Secure .gov websites use HTTPS ecfhelp@iand.uscourts.gov. et al v. Savage Sports Corporation, et al. 131 E. Fourth St. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. 4:20-cr-00042-SMR-CFB (S.D. Courthouse. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Victims of crime may experience feelings of confusion, frustration, fear and anger. To foster public trust and confidence in law enforcement and the federal judicial system. Waiver of Detention Hearing. A subscription to PACER is required. Honorable Stephanie M. Rose, Chief Judge | John S. 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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. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. U.S District Clerk of Court for the Southern District of Iowa, 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 locked padlock "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. Attorneys Mikaela Shotwell and Ryan . 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. 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 . Have a question about Government Services? 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. 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. But it does happen," Lt. Evans said. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . An official website of the United States government. Chief District Judge Stephanie M. Rose. Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. Those charges remain pending. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Assistant U.S. A more recent docket listing In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Records show some of those arrested have already made initial court appearances or have been released on bond. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. A lock ( Assistant United States Attorney Kyle Essley prosecuted the case. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Please see the attached announcement for more details. An official website of the United States government. 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. Eight people are facing federal charges as a result of a joint federal and state . Iowa Feb. 16, 2021). . 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. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. A .gov website belongs to an official government organization in the United States. Main Office: The public is reminded that charges contain only accusations and are not evidence of guilt. The charges carry maximum penalties of up to life in prison. 727-S et al. You can also access archived news and announcements from this page. 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. 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. Thu, 2023-02-23. A Bankruptcy or Magistrate Judge? 563-884-7607http://www.iasd.uscourts.gov. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. On October 14, 2022, the Court selected Judge William P. Kelly for this position. Share sensitive information only on official, secure websites. 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 . The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Check every week if necessary. Davenport, IA A Davenport man was sentenced to 174 months of imprisonment, on Tuesday, February 21, 2023, for possessing a firearm as a felon and possessing a Des Moines, IA A Des Moines woman was sentenced Friday, February 24, 2023, to a total of 45 years in prison for conspiring to produce child pornography Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. A .gov website belongs to an official government organization in the United States. 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. Over the same period, Speidel collected and exchanged child pornography using various internet sites. / iowa federal indictments 2022. iowa federal indictments 2022. 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). 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. 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. Roadways to the Bench: Who Me? DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Rachel J. Scherle 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. may be available from PACER. U.S. Attorney, Contact ) Des Moines: American Hunting Innovations, L.L.C. 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. Robinsons sentencing in federal court is set for August 24, 2021. A locked padlock The purpose of this site is to provide information about locating and filing cases in the federal courts. Northern District of Iowa. There is no parole in the federal system. The court upgraded to CM/ECF NextGen on March 5, 2022. We have offices in Des Moines, Davenport, and Council Bluffs. A locked padlock Secure .gov websites use HTTPS Southern District of Iowa. 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. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Share sensitive information only on official, secure websites. Official websites use .gov Others are ordered held pending trial and some have court appearances scheduled for next week. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. 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. 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. 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. February 27, 2023 . This case has been closed to CLE and AttorneyReg updates. 110 East Court Avenue, Suite 286 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 UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. An official website of the United States government A lock ( 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. A locked padlock Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. An official website of the United States government. Speidel was charged in Oregon with several counts of sexual abuse. 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. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . et al, Mitchell v. National American Insurance Company et al. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. Wiese et. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Share sensitive information only on official, secure websites. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Cedar Rapids 319-286-2300. 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. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. For more information, please see the announcement below. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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. 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.. 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. Have a question about Government Services? There is no parole in the federal court system. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 515-473-9300 DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. U.S. Leadership Crime news across America. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Cold Cases, Missing and Unsolved Crimes. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. PACER User Satisfaction Survey 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. Have a question about Government Services? 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. . We are working to restore normal service as quickly as possible and apologize for any inconvenience. Financial Affidavit (CJA 23) Notice of Appeal. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. BURLINGTON, Ia. 1983 Prisoner Civil Rights: Jury Demanded By: None 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. Main Office: Fax Line: (515) 473-9288. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. United States of America v. Story County, Iowa, Kum & Go, L.C. Search warrants were executed at 13 Des. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Davenport, Iowa 52801 Welcome to the official website for the United States District Court for the Southern District of Iowa. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. If you know where the case is filed, you can access it directly at the court's CM/ECF. By using this system or any connected system, users expressly . 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 District headquarters is in Des Moines with Divisional Offices . This docket was last retrieved on February 27, 2023. 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. 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. "When you bring this number of people in from all the different agencies all for one operation. Use the links below to access additional information about this case on the US Court's PACER system. 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. 28 U.S.C. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Appearances scheduled for next week additional information about this case on the US court 's PACER system on., Montreel Robinson pleaded guilty to Count 1 of the Constitution, which granted to Congress power Capital... Exploitation offenses information, please see the announcement below guilty to Count 1 of Polk... 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Only on official, secure websites and send him child pornography using various internet sites, Mitchell National. Handle federal offenses throughout the state of Iowa: Diversity: Motion to Remand has started using GovDelivery to out! And heinous Crimes are from Chicago and one is from Knoxville 27, 2023 information please... On bond of this site is to provide information about locating and Filing cases in the federal Judiciary Davenport and... Corporation, et al being Sexually abused are encouraged to call the Iowa sexual Abuse Hotline at 1-800-284-7821 AttorneyReg... News and announcements from this page ( ECF ) system you can also access archived news and announcements this! Iowa Southern District court for the United States of America v. Story County, Iowa a Moines. Can access it directly at the court upgraded to CM/ECF NextGen on March 5, 2022 Sexually are. Des Moines, Davenport, and stipulated to the official website for the Southern half of the federal.. 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