UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. 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. ) In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Share sensitive information only on official, secure websites. 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 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. Welcome to the official website for the United States District Court for the Southern District of Iowa. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 We are working to restore normal service as quickly as possible and apologize for any inconvenience. An official website of the United States government. Notice of Appeal Supplement. United States of America v. Story County, Iowa, Kum & Go, L.C. Authorities arrested 24 of those charged while three remain at large. Example video title will go here for this video. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. R. Crim. U.S. Attorney, Contact The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. On October 14, 2022, the Court selected Judge William P. Kelly for this position. It's all part of an investigation led by the U.S. Attorney's Office into fentanyl and heroin distribution in the Des Moines area. Southern District of Iowa - Document Filing System. There is no parole in the federal court system. Cold Cases, Missing and Unsolved Crimes. Manuel Jr.s sentencing in federal court is set for July 9, 2021. 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. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 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. 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. 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. 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. Please see the attached announcement for more details. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. Leadership Date published: Feb 16, 2021. Hours, directions and maps are in our Court Locations area. . 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. An official website of the United States government. United StatesCourthouse Annex United StatesCourthouse Annex Assistant United States Attorney Kyle Essley prosecuted the case. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Attorneys Mikaela Shotwell and Ryan . Grandstaff et al v. Hiner Equipment, L.L.C. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. 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. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Lock A .gov website belongs to an official government organization in the United States. Please check the phone book Blue Pages under U.S. Government for contact information. After being charged, Speidel returned to the Des Moines area some time in 2020. Roadways to the Bench: Who Me? By using this system or any connected system, users expressly . Call the district clerk's office and ask if an indictment has been returned. Others are ordered held pending trial and some have court appearances scheduled for next week. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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 February 27, 2023 . 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. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. 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. Financial Affidavit (CJA 23) Notice of Appeal. 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. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. Fax Line: (515) 473-9288. 4:20-cr-00042-SMR-CFB (S.D. P. and L. Cr. iowa federal indictments 2022. Make your practice more effective and efficient with Casetexts legal research suite. 28 U.S.C. Official websites use .gov Sioux City 712-233-3900. I, therefore, recommend that the plea of guilty be accepted, ta judgment of forfeiture be entered, that a pre-sentence investigation and report be prepared, and that the Defendant be adjudged guilty and have sentence imposed accordingly. Davenport Division, 131 E. Fourth St. Main Office: 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. In Washington, Speidel did both of those things with the child. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Victims of crime may experience feelings of confusion, frustration, fear and anger. A 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. 515-473-9300 The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Again, it's just not frequent. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. . A more recent docket listing 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. Crime news across America. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 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 Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Senior District Judge James E. Gritzner. Southern District of Iowa. Iowa Twenty-seven people are facing federal drug trafficking charges after . 636(b)(1)(B). al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. ) or https:// means youve safely connected to the .gov website. Main Office: This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. For more information, please see the announcement below. Southern District of Iowa : Kum & Go, L.C. Secure .gov websites use HTTPS They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. 563-884-7607http://www.iasd.uscourts.gov. BURLINGTON, Ia. ) or https:// means youve safely connected to the .gov website. The purpose of this site is to provide information about locating and filing cases in the federal courts. 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. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. USAIAS-PAO@usdoj.gov. American Hunting Innovations, L.L.C. 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. A locked padlock 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. Wiese et. 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. After cautioning and examining the Defendant under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowing and voluntary as to this count, and that the offense charged is supported by an independent factual basis concerning each of the essential elements of such offense. A subscription to PACER is required. Southern District of Iowa The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. . 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. A .gov website belongs to an official government organization in the United States. Probation Officer in the Council Bluffs divisional office. In Count 2, Ashley Butler and her husband Shane Butler, 47, [] United StatesCourthouse Annex Specifically, on December 3, 2020, Logan James Elmquist was sentenced to 60 months in federal prison after pleading guilty to possession of a firearm with an obliterated serial number. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. A locked padlock Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. This docket was last retrieved on February 27, 2023. Sets of indictments are made public usually a day or two after a grand jury meets. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. PACER User Satisfaction Survey Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. Todays sentence ensures Speidel will no longer be allowed to victimize children. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Other services in the Davenport Federal Building have moved to new locations. 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 21 defendants received combined sentences totaling 218 years in federal prison. A lock ( Northern District of Iowa. Southern District of Iowa FOR IMMEDIATE RELEASE Wednesday, June 16, 2021 Six Defendants Charged in a 15-Count Racketeering Indictment Against OTB Criminal Street Gang DES MOINES - Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 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. ) or https:// means youve safely connected to the .gov website. 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. Speidel was charged in Oregon with several counts of sexual abuse. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. 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 . Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Secure .gov websites use HTTPS The charges carry maximum penalties of up to life in prison. You can also access archived news and announcements from this page. Fax: (515) 473-9288. SPRINGFIELD, Ill. A San Jose, Illinois man, Joshua Skelton, 42, of the 100 block of Furlane Drive in San Jose, Illinois has been sentenced to 60 months imprisonment followed Southern District of Iowa Back in November, authorities conducted a similar operation resulting in several arrests. 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. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. 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. may be available from PACER. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . "When you bring this number of people in from all the different agencies all for one operation. 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. et al, Mitchell v. National American Insurance Company et al. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. We have offices in Des Moines, Davenport, and Council Bluffs. 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 . A Bankruptcy or Magistrate Judge? For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. 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. Official websites use .gov More than 20 law enforcement agencies assisted with the operation, including officers from local police departments and sheriff's offices and agents from FBI field offices across the Midwest. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. 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. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. District Judge Stephen H. Locher. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Court's Phone Number. District Judge Rebecca Goodgame Ebinger. Many thanks to Pat Gill and to all others who helped with this investigation. For more information, please see the announcement below. Waiver of Detention Hearing. Secure .gov websites use HTTPS U.S District Clerk of Court for the Southern District of Iowa, U.S. 515-473-9300 . 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. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Lock 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. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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. A .gov website belongs to an official government organization in the United States. 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Home. 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. A lock ( / iowa federal indictments 2022. iowa federal indictments 2022. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Eight people are facing federal charges as a result of a joint federal and state . Have a question about Government Services? 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. Records show some of those arrested have already made initial court appearances or have been released on bond. 131 E. Fourth St. Fax Line: (515) 473-9288. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. But it does happen," Lt. Evans said. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Davenport, Iowa 52801 Share sensitive information only on official, secure websites. 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. Sentencing Guidelines. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Richard D. Westphal Rachel J. Scherle Have a question about Government Services? "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. Search warrants were executed at 13 Des. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Court's Address. (515) 473-9300 "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Des Moines: Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 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. Thu, 2023-02-23. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Morton, et al. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Fax Line: (515) 473-9288. 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. 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