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. District Judge Rebecca Goodgame Ebinger. U.S. Attorney, Contact They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. USAIAS.PAO@usdoj.gov. The court upgraded to CM/ECF NextGen on March 5, 2022. This case has been closed to CLE and AttorneyReg updates. 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. Sets of indictments are made public usually a day or two after a grand jury meets. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 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. 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. On October 14, 2022, the Court selected Judge William P. Kelly for this position. P. and L. Cr. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. A locked padlock The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 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. For more information, please see the announcement below. 727-S et al. Court's Phone Number. The 21 defendants received combined sentences totaling 218 years in federal prison. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Have a question about Government Services? A more recent docket listing We have offices in Des Moines, Davenport, and Council Bluffs. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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 locked padlock Back in November, authorities conducted a similar operation resulting in several arrests. 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. A .gov website belongs to an official government organization in the United States. iowa federal indictments 2022. We are based in Los Angeles, but serve . Article III Judges. 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. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. 131 E. Fourth St. 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. Morton, et al. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. February 27, 2023 . Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. "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. Clerk of Court & Federal Services. Rachel J. Scherle 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. Check every week if necessary. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. February 27, 2023 . Fax Line: (515) 473-9288. . A subscription to PACER is required. Ashley Butler and her husband Shane Butler, 47, [] Probation Officer in the Council Bluffs divisional office. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Senior District Judge James E. Gritzner. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Secure .gov websites use HTTPS In Count 2, Davenport, Iowa 52801 DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Richard D. Westphal 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. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. While Lt. Evans could not comment on the specifics of this ongoing investigation, he did say the goals of operations like this is to keep people safe. or https:// means youve safely connected to the .gov website. Notice of Appeal Supplement. United StatesCourthouse Annex 4:20-cr-00042-SMR-CFB (S.D. If you know where the case is filed, you can access it directly at the court's CM/ECF. 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. v. Fort Madison Community Hospital, Aviva Life and Annuity Company, el al v. Davis, DiCarmine, & Sanders et al, Civil Rights, Criminal Law Related Civil Cases, Search and Seizure, Motion for Summary Judgment, Motion to Dismiss, Patent Claim Construction/Markman Hearing, Diversity, Personal Injury/Wrongful Death. 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. An official website of the United States government. 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. To persuade children to produce and send him child pornography, Speidel used various tactics. A lock ( An official website of the United States government. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Call the district clerk's office and ask if an indictment has been returned. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Secure .gov websites use HTTPS 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. The District headquarters is in Des Moines with Divisional Offices . MacKenzie Tubbs (515) 473-9300 Sioux City 712-233-3900. Robinsons sentencing in federal court is set for August 24, 2021. 515-473-9300 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Share sensitive information only on official, secure websites. Hours, directions and maps are in our Court Locations area. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Todays sentence ensures Speidel will no longer be allowed to victimize children. ) or https:// means youve safely connected to the .gov website. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. District Judge Stephen H. Locher. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. 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. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Assistant United States Attorney Kyle Essley prosecuted the case. ecfhelp@iand.uscourts.gov. Southern District of Iowa - Document Filing System. Fax Line: (515) 473-9288. 636(b)(1)(B). 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 al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Lock 28 U.S.C. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. The United States District Court for the Southern District of Iowa is seeking a term law clerk to United States District Judge Stephen H. Locher. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. . REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. United StatesCourthouse Annex Sentencing Guidelines. A .gov website belongs to an official government organization in the United States. Records show some of those arrested have already made initial court appearances or have been released on bond. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. You can also access archived news and announcements from this page. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. A lock ( Court's Address. USAIAS-PAO@usdoj.gov. Attorneys Mikaela Shotwell and Ryan . Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. 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. 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. Des Moines: Lock Official websites use .gov Southern District of Iowa. 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. 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 . 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. 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 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. 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. ) or https:// means youve safely connected to the .gov website. Speidel was charged in Oregon with several counts of sexual abuse. Public Access to Court Electronic Records. 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. R. 11. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Fax Line: (515) 473-9288. 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Official websites use .gov These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) American Hunting Innovations, L.L.C. Waiver of Detention Hearing. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. ) or https:// means youve safely connected to the .gov website. Example video title will go here for this video. About Us; Staff; Camps; Scuba. Please check the phone book Blue Pages under U.S. Government for contact information. Chief District Judge Stephanie M. Rose. PACER User Satisfaction Survey Necessity that we are committed to protecting hours, directions and maps are in court! A similar operation resulting in several Arrests we are committed to protecting access. 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