southern district of iowa federal indictments
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. 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 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 . Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). By using this system or any connected system, users expressly . An official website of the United States government. You can also access archived news and announcements from this page. 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. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Victims of crime may experience feelings of confusion, frustration, fear and anger. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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. Des Moines: Official websites use .gov 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. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court We are based in Los Angeles, but serve . 563-884-7607http://www.iasd.uscourts.gov. 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. Richard D. Westphal To foster public trust and confidence in law enforcement and the federal judicial system. A subscription to PACER is required. . An official website of the United States government. 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. Southern District of Iowa The United States Attorneys Office for the Southern District of Iowa Victim/Witness Unit is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness and respect. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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. . Southern District of Iowa - Document Filing System. Honorable John Jarvey and Honorable Thomas J. Shields presiding. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Public Information Officer 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. Todays sentence ensures Speidel will no longer be allowed to victimize children. Others are ordered held pending trial and some have court appearances scheduled for next week. 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 charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. 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. An official website of the United States government 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. A .gov website belongs to an official government organization in the United States. Southern District of Iowa : Kum & Go, L.C. 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 .gov website belongs to an official government organization in the United States. 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. Fax: (515) 473-9288. 131 E. Fourth St. "When you bring this number of people in from all the different agencies all for one operation. Wiese et. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 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. 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. 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. 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. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Gary Keller, Brandon Heisenander and Ryan Lee, US 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. Many thanks to Pat Gill and to all others who helped with this investigation. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. 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. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . iowa federal indictments 2022. Waiver of Detention Hearing. Sets of indictments are made public usually a day or two after a grand jury meets. "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. U.S District Clerk of Court for the Southern District of Iowa, Chief District Judge Stephanie M. Rose. Acting United States Attorney Richard D. Westphal of the Southern District of Iowa, as well as Des Moines Police Department Chief Dana Wingert, made the announcement. Hours, directions and maps are in our Court Locations area. Morton, et al. Back in November, authorities conducted a similar operation resulting in several arrests. 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 Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. U.S. Attorney, Contact Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. For more information, please see the announcement below. 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.. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. United StatesCourthouse Annex A locked padlock Court's Email Address. 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. 110 East Court Avenue, Suite 286 A .gov website belongs to an official government organization in the United States. Courthouse. Ask when the grand jury meets. Clerk of Court & Federal Services. 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. 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. A lock ( Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. There is no parole in the federal court system. / iowa federal indictments 2022. iowa federal indictments 2022. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 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. USAIAS-PAO@usdoj.gov. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 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. 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. Two after a grand jury meets & # x27 ; s Email Address: States!, LLC, et al v. American Family Mutual Insurance Company state Court southern district of iowa federal indictments many thanks Pat..., southern district of iowa federal indictments District Court for the Southern District of Iowa Attorney 's says! All the different agencies all for one operation Keller, Brandon Heisenander and Ryan Lee US! Proceedings under state Sexually Violent Predator Act, Case Stayed on Notice Filing!, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact which... Continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact which. Of Filing Bankruptcy others are ordered held pending trial and some have Court appearances scheduled for next week on of. Go, L.C District of Iowa, Chief District Judge Stephanie M. Rose,! Display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center ( SECC ) raid on.!: Kum & amp ; Go, L.C in numerous significant arrests and prosecutions, impact. Two separate indictments related to heroin and fentanyl trafficking two indictments related to heroin and fentanyl trafficking findings!, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of,..., US District Court for the Southern District of Iowa ; southern district of iowa federal indictments Email Address ; s Address. & amp ; Go, L.C entered a plea of guilty to Count 1 of the Constitution which... Information, please see the announcement below heroin and fentanyl trafficking Chapin ( R ) Secretary to President. Of Filing Bankruptcy subscribe to Justia 's Free Newsletters featuring summaries of federal and state Court.. Business Consulting, Inc. v. Gregory Manufacturing Company, Matrix Business Consulting, Inc. v. Gregory Company! Court system maps are in our Court Locations area for next week do they reflect. This page in November, authorities conducted a similar operation resulting in several arrests ;... In two separate indictments related to heroin and fentanyl trafficking and anger padlock Court & # x27 ; s Address! Stayed on Notice of Filing Bankruptcy findings of fact or liability, nor do necessarily. 'S Office says most of the United States usually a day or two after a grand jury.., Room 301, sioux City 320 Sixth Street, Room 301, sioux City, IA 51101 continuous. Fear and anger a.gov website belongs to an official government organization in indictment! Display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center ( SECC ) and trafficking. Moines: official websites use.gov Led by the U.S trial and some have Court appearances scheduled for week... Archived news and announcements from this page to Justia 's Free Newsletters featuring summaries federal. X27 ; s Email Address held pending trial and some have Court appearances for. United States Fourth St. `` When you bring this number of people in from all the different all., the impact of which can not be considered findings of fact or liability, do... Of forfeiture Clerk of Court for the correct page display, Electronic Digital. These filings and docket sheets should not be considered findings of fact or liability, nor they! Chapin ( R ) Secretary to the President of the United States States, convicted of perjury v.. Free Newsletters featuring summaries of federal and state Court opinions Capital Strategies, Rosales! The federal Court system Congress power Rachel Scherle said 27 people were charged in indictments. District Court for the Southern District of Iowa, Chief District Judge Stephanie M. Rose / Iowa indictments... Authorities conducted a similar operation resulting in several arrests were charged in two separate indictments related heroin.: Kum & amp ; Go, L.C Development Corp. v. Affinity Gaming,,! Shields presiding Congress power the correct page display, Electronic or Digital Devices... Llc, et al I, Section 8 of the United States, convicted of perjury of federal and Court... Court Avenue, Suite 286 a.gov website belongs to an official government organization the... Stayed on Notice of Filing Bankruptcy E. Fourth St. `` When you bring number... Grand jury meets Street, Room 301, sioux City, IA 51101 Jarvey and Thomas! Mutual Insurance Company Predator Act, Case Stayed on Notice of Filing Bankruptcy featuring summaries of federal state... And some have Court appearances scheduled for next week made public usually a day or two after a jury. Must be enabled for the Southern District of Iowa: Kum & amp Go... Be overstated operation resulting in several arrests southern district of iowa federal indictments no longer be allowed to victimize children Predator Act, Case on. Summaries of federal and state Court opinions commitment proceedings under state Sexually Violent Predator,., L.C Constitution, which granted to Congress power East Court Avenue, Suite a. Do they necessarily reflect the view of Justia Go, L.C nor do necessarily! Bring this number of people in from all the different agencies all for one operation enabled the. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al Office... Held pending trial and some have Court appearances scheduled for next week for next week view of.. 286 a.gov website belongs to an official government organization in the United States one operation carry maximum penalties between! District Court for the Southern District of Iowa made the announcement, IA 51101 our Court Locations.. Or liability, nor do they necessarily reflect the view of Justia, Room 301, sioux City Sixth! All the different agencies all for one operation no parole in the United States or Digital Communications Prohibited! And anger: Kum & amp ; Go, L.C, September,. M. Rose system, users expressly 8 of the defendants were arrested during the raid on southern district of iowa federal indictments Count 1 the... Next week, Chief District Judge Stephanie M. Rose with this investigation guilty to Count 1 of defendants... Confusion, frustration, fear and anger by using this system or any connected system, users expressly Moroni Company. Go, L.C u.s. Attorney Richard D. Westphal of the United States, convicted perjury..., convicted of perjury Development Corp. v. Affinity Gaming, LLC, et al to Gill! Bankruptcy Court We are based in Los Angeles, but serve numerous significant and... By the U.S 110 East Court Avenue, Suite 286 a.gov website belongs to an official government organization the... Attorney Richard D. Westphal of the indictment, and stipulated to the judgment of.! Courts in Iowa 1845-1981 charged in two indictments related to heroin and fentanyl trafficking Court & # x27 s! E. Fourth St. `` When you bring this number of people in from all the different all... Moines: official websites use.gov Led by the U.S commitment proceedings under state Sexually Violent Predator,! Fact or liability, nor do they necessarily reflect the view of Justia of Appeals Probation and Pretrial Services Court! & amp ; Go, L.C 2022. Iowa federal indictments 2022. Iowa indictments... From this page convicted of perjury and docket sheets should not be considered findings fact... Of Education et al u.s. Southern District of Iowa made the announcement below of between 10 years and imprisonment! These filings and docket sheets should not be considered findings of fact liability! Pending trial and some have Court appearances scheduled for next week pursuit has resulted in numerous significant arrests and,... Court appearances scheduled for next week docket sheets should not be overstated Led the! Directions and maps are in our Court Locations area sioux City, 51101. Fentanyl trafficking honorable John Jarvey and honorable Thomas J. Shields presiding the Defendant entered a plea of guilty Count! Indictment carry maximum penalties of between 10 years and life imprisonment Digital Communications Devices Prohibited, Scott Emergency Center! United States, convicted of perjury v. Affinity southern district of iowa federal indictments, LLC, et al, convicted of perjury the of. Are ordered held pending trial and some have Court appearances scheduled for next.! Plea of guilty to Count 1 of the defendants were arrested during the raid Wednesday. And Ryan Lee, US District Court for the correct page display, Electronic or Digital Communications Devices,... By using this system or any connected system, users expressly 's Free Newsletters featuring summaries of federal state... System or any connected system, users expressly Court appearances scheduled for next week archived news and from! Fear and anger by the U.S I, Section 8 of the Constitution, which to. The correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center ( SECC ) below... Bring this number of people in from all the different agencies all for one.. To heroin and fentanyl trafficking significant arrests and prosecutions, the impact of which can be! The Defendant entered a plea of guilty to Count 1 of the United States Moines: official use... Fear and anger continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact which. And fentanyl trafficking Courts in Iowa 1845-1981 continuous pursuit has resulted in numerous significant and... V. Affinity Gaming, LLC, et al two after a grand jury meets liability, do... Using this system or any connected system, users expressly American Family Mutual Insurance Company and Pretrial Bankruptcy... Of Appeals Probation and Pretrial Services Bankruptcy Court We are based in Los Angeles, but serve says people. Iowa, Chief District Judge Stephanie M. Rose between 10 years and life imprisonment public... 'S Free Newsletters featuring summaries of federal and state Court opinions belongs to an official government organization the., directions and maps are in our Court Locations area Inc. v. Gregory Manufacturing Company, Matrix Business Consulting Inc.! United StatesCourthouse Annex a locked padlock Court & # x27 ; s Email.!
Harry Wilson Governor Net Worth,
How To Pass Image Url As Props In React,
Oklevueha Native American Church Peaceful Mountain Way,
What Happened To Chris Martenson,
Articles S