U.S District Clerk of Court for the Southern District of Iowa, Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. 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. 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. Iowa Feb. 16, 2021). Assistant U.S. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. United States of America v. Story County, Iowa, Kum & Go, L.C. Southern District of Iowa : Kum & Go, L.C. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. This case has been closed to CLE and AttorneyReg updates. Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. International Logistics, Inc. v. Caremoli USA, Inc., et al. Courthouse. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Have a question about Government Services? BURLINGTON, Ia. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. We are based in Los Angeles, but serve . Date published: Feb 16, 2021. Secure .gov websites use HTTPS The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Have a question about Government Services? 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. "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 ( After being charged, Speidel returned to the Des Moines area some time in 2020. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Authorities arrested 24 of those charged while three remain at large. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Southern District of Iowa Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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. 727-S et al. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. We are working to restore normal service as quickly as possible and apologize for any inconvenience. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. Share sensitive information only on official, secure websites. 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. Main Office: Ask when the grand jury meets. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 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. A locked padlock DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Waiver of Detention Hearing. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. District Judge Rebecca Goodgame Ebinger. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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. 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. The District headquarters is in Des Moines with Divisional Offices . Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. R. 11. 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. Those charges remain pending. Crime news across America. Eight people are facing federal charges as a result of a joint federal and state . 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. 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. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Official websites use .gov Court's Address. Citations Copy Citation. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 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. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. A more recent docket listing Lock ecfhelp@iand.uscourts.gov. A .gov website belongs to an official government organization in the United States. U.S. Attorney's Office, Southern District of Iowa, Special Assistant United States Attorney (SAUSA), West Des Moines Man Sentenced to 60 Years in Federal Prison for Child Exploitation Crimes, Child Predator Sentenced to 10 Years in Prison For Following a Child on the Street and Later Communicating with her Online, San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child Pornography, Man Convicted of Aggravated Sexual Abuse of a Minor on Fort Polk Sentenced to 50 Years in Prison, West Des Moines Man Sentenced To 60 Years In Federal Prison For Child Exploitation Crimes. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. 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. 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. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Assistant United States Attorney Kyle Essley prosecuted the case. 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. Cold Cases, Missing and Unsolved Crimes. 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. To persuade children to produce and send him child pornography, Speidel used various tactics. Lock United StatesCourthouse Annex Search warrants were executed at 13 Des. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Again, it's just not frequent. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. There is no parole in the federal court system. PACER User Satisfaction Survey Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. To foster public trust and confidence in law enforcement and the federal judicial system. 4:20-cr-00042-SMR-CFB (S.D. 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.. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . We have offices in Des Moines, Davenport, and Council Bluffs. U.S. Attorney, Contact iowa federal indictments 2022. 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. 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 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. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. USAIAS.PAO@usdoj.gov. Official websites use .gov Rachel J. Scherle 515-473-9300 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. 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. ) or https:// means youve safely connected to the .gov website. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. A subscription to PACER is required. For more information, please see the announcement below. 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. 1983 Prisoner Civil Rights: Jury Demanded By: None The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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 Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 4:20-cr-00042-SMR-CFB (S.D. Leadership Notice of Appeal Supplement. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. 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. 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. : Southern District of Iowa indicated that on January 14, the impact southern district of iowa federal indictments which can not considered! 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