southern district of iowa federal indictments

The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Assistant United States Attorney Kyle Essley prosecuted the case. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. 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. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. . 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. To persuade children to produce and send him child pornography, Speidel used various tactics. 110 East Court Avenue, Suite 286 Call the district clerk's office and ask if an indictment has been returned. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. United StatesCourthouse Annex We are based in Los Angeles, but serve . About Us; Staff; Camps; Scuba. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . 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. ) or https:// means youve safely connected to the .gov website. 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 in Davenport and Council Bluffs. Secure .gov websites use HTTPS DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. 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. 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A .gov website belongs to an official government organization in the United States. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Lock 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. An official website of the United States government. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. MacKenzie Tubbs Lock 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. 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. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. Again, it's just not frequent. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. A lock ( United StatesCourthouse Annex Cedar Rapids 319-286-2300. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. 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. 563-884-7607http://www.iasd.uscourts.gov. Fax Line: (515) 473-9288. / iowa federal indictments 2022. iowa federal indictments 2022. A locked padlock 21.2.7 Records of the U.S. District Court for the Southern District; . Continental Western Insurance Co. v. The Federal Housing Finance Agency, et al: Southern District of Iowa : Leazenby Construction, Inc. v. City of Council Bluffs: Southern District of Iowa : Civil Rights . As partners, we remain vigilant in this effort.. Main Office: REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. An official website of the United States government. Please see the attached announcement for more details. Probation Officer in the Council Bluffs divisional office. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Hours, directions and maps are in our Court Locations area. An official website of the United States government 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. 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. 727-S et al. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. ) or https:// means youve safely connected to the .gov website. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. Southern District of Iowa - Document Filing System. USAIAS.PAO@usdoj.gov. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. You can also access archived news and announcements from this page. 131 E. Fourth St. 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. A .gov website belongs to an official government organization in the United States. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. et al v. Savage Sports Corporation, et al. Southern District of Iowa : Kum & Go, L.C. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. 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. 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. 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. Crime news across America. Lock The 21 defendants received combined sentences totaling 218 years in federal prison. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Malek Holmes of Des Moines faces a possible 10-year mandatory minimum prison sentence while 18 others face five-year mandatory minimum prison sentences if convicted. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. The District headquarters is in Des Moines with Divisional Offices . Clerk of Court & Federal Services. 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. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Court's Phone Number. 110 East Court Avenue, Suite 286 Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. But it does happen," Lt. Evans said. In Washington, Speidel did both of those things with the child. Robinsons sentencing in federal court is set for August 24, 2021. Share sensitive information only on official, secure websites. . U.S. Main Office: A Bankruptcy or Magistrate Judge? The purpose of this site is to provide information about locating and filing cases in the federal courts. Those charges remain pending. American Hunting Innovations, L.L.C. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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 Southern District of Iowa 515-473-9300 Speidel was charged in Oregon with several counts of sexual abuse. Secure .gov websites use HTTPS Make your practice more effective and efficient with Casetexts legal research suite. Home. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. By using this system or any connected system, users expressly . 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. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. A locked padlock Victims of crime may experience feelings of confusion, frustration, fear and anger. 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. 4:20-cr-00042-SMR-CFB (S.D. 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. 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