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USAIAS-PAO@usdoj.gov. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Fax Line: (515) 473-9288. A lock ( Waiver of Detention Hearing. 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. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. / iowa federal indictments 2022. iowa federal indictments 2022. . United StatesCourthouse Annex
. 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. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. About Us; Staff; Camps; Scuba. Southern District of Iowa
A lock ( We are working to restore normal service as quickly as possible and apologize for any inconvenience. Fax: (515) 473-9288. 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. 636(b)(1)(B). Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. Call the district clerk's office and ask if an indictment has been returned. 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. Thu, 2023-02-23. Ask when the grand jury meets. 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. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Wiese et. Northern District of Iowa. LOCAL 5 FORECAST: Briefly cooler today, but more mild temps are ahead, Missing 62-year-old man located at local hospital, Madison County Strong: How Winterset continues to rebuild after tragedy, Judge OKs subpoenas for Iowa murder suspect's medical files, Investigator disputes connection between missing 11-year-old and Mollie Tibbetts' murder, Motion for court to hear new evidence in Cristhian Bahena Rivera case is denied. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. Official websites use .gov may be available from PACER. . Morton, et al. 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. 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. Roadways to the Bench: Who Me? 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. 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. Cedar Rapids 319-286-2300. 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 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. Many thanks to Pat Gill and to all others who helped with this investigation. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. Share sensitive information only on official, secure websites. USAIAS.PAO@usdoj.gov. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. (515) 473-9300 The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 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. "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. A lock ( The court upgraded to CM/ECF NextGen on March 5, 2022. 515-473-9300 If you know where the case is filed, you can access it directly at the court's CM/ECF. In September 2020, Speidel flew to Oregon, picked up the child, who by that time had turned 16 years old, and drove the child to Washington. 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. 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. Iowa Twenty-seven people are facing federal drug trafficking charges after . Fax Line: (515) 473-9288. You can also access archived news and announcements from this page. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Main Office:
A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. District Judge Stephen H. Locher. 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. 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. Records show some of those arrested have already made initial court appearances or have been released on bond. Secure .gov websites use HTTPS 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. Secure .gov websites use HTTPS The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Have a question about Government Services? 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. Share sensitive information only on official, secure websites. 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. Official websites use .gov A .gov website belongs to an official government organization in the United States. We will continue to make community safety one of our highest priorities, and work hand in hand with our local law enforcement and prosecution partners to aggressively prosecute those individuals who are the primary drivers of violent crime., Des Moines Police Chief Dana Wingert stated, This is another example of local and federal partners working collectively to actively pursue the most violent criminals in our community. Make your practice more effective and efficient with Casetexts legal research suite. Back in November, authorities conducted a similar operation resulting in several arrests. 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. By using this system or any connected system, users expressly . An official website of the United States government FAQs: Filing a Judicial Conduct or Disability Complaint Against a Federal Judge, Archives of the Committee on Judicial Conduct and Disability, Judicial Panel on Multidistrict Litigation Fees, Federal Court Interpreter Certification Examination, National Court Interpreter Database (NCID) Gateway, Transfer of Excess Judiciary Personal Property, Electronic Public Access Public User Group, Statistical Tables for the Federal Judiciary, Asset Management Planning Process Handbook, Judiciary Conferences That Cost More Than $100,000, Long Range Plan for Information Technology, Proposed Amendments Published for Public Comment, Laws and Procedures Governing the Work of the Rules Committees, How to Suggest a Change to Federal Court Rules and Forms, How to Submit Input on a Pending Proposal, Open Meetings and Hearings of the Rules Committee, Permitted Changes to Official Bankruptcy Forms, Congressional and Supreme Court Rules Packages, Preliminary Drafts of Proposed Rule Amendments, Confidentiality Regulations for Pretrial Services Information. 110 East Court Avenue, Suite 286
In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 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. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 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. International Logistics, Inc. v. Caremoli USA, Inc., et al. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. ) ) or https:// means youve safely connected to the .gov website. The District headquarters is in Des Moines with Divisional Offices . 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. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. To persuade children to produce and send him child pornography, Speidel used various tactics. . An official website of the United States government. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. 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. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. PACER User Satisfaction Survey 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. The 21 defendants received combined sentences totaling 218 years in federal prison. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. Courthouse. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Crime news across America. Leadership Senior District Judge Robert W. Pratt. To foster public trust and confidence in law enforcement and the federal judicial system. Victims of crime may experience feelings of confusion, frustration, fear and anger. 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. Grandstaff et al v. Hiner Equipment, L.L.C. Article III Judges. The charges carry maximum penalties of up to life in prison. Chief District Judge Stephanie M. Rose. Share sensitive information only on official, secure websites. . For more information, please see the announcement below. 4:20-cr-00042-SMR-CFB (S.D. A .gov website belongs to an official government organization in the United States. Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. iowa federal indictments 2022. 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. Sioux City 712-233-3900. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. 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
Court's Phone Number. 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. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. United States of America v. Story County, Iowa, Kum & Go, L.C. Clerk of Court & Federal Services. Des Moines: or https:// means youve safely connected to the .gov website. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. Example video title will go here for this video. 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. ) or https:// means youve safely connected to the .gov website. Lock Authorities arrested 24 of those charged while three remain at large. February 27, 2023 . In Washington, Speidel did both of those things with the child. 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. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 28 U.S.C. R. Crim. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. American Hunting Innovations, L.L.C. MacKenzie Tubbs 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. View of Justia s CM/ECF District clerk & # x27 ; s CM/ECF video. Website belongs to an official government organization in the most effective manner possible who with! 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