Sentencing Guidelines. Share sensitive information only on official, secure websites. Southern District of Iowa : Kum & Go, L.C. Have a question about Government Services? The charges carry maximum penalties of up to life in prison. U.S. Attorney, Contact 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. 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 Des Moines, IA A Des Moines woman was sentenced Friday, February 24, 2023, to a total of 45 years in prison for conspiring to produce child pornography Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 28 U.S.C. 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. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. Please see the attached announcement for more details. Share sensitive information only on official, secure websites. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. But it does happen," Lt. Evans said. United StatesCourthouse Annex . 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. 131 E. Fourth St. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. February 27, 2023 . The court upgraded to CM/ECF NextGen on March 5, 2022. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 515-473-9300 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. 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. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Hours, directions and maps are in our Court Locations area. 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. 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. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Richard D. Westphal Southern District of Iowa - Document Filing System. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) About Us; Staff; Camps; Scuba. The public is reminded that charges contain only accusations and are not evidence of guilt. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Crime news across America. Iowa Feb. 16, 2021). The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. District Judge Stephen H. Locher. A lock ( 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. The District headquarters is in Des Moines with Divisional Offices . Those arrested on federal charges include Raekwon Malik Patton a/k/a Kwon and Nutt; Fabrece Jamar Bower Turner a/k/a Fab and Vell; Braden Craig Shafer a/k/a Stickup; Austin James Mallory; Yuri Perren Green Jr. a/k/a YG; and Jordan Marie Wilkerson. 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. By using this system or any connected system, users expressly . In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. There is no parole in the federal court system. As partners, we remain vigilant in this effort.. International Logistics, Inc. v. Caremoli USA, Inc., et al. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Lock Court's Address. District Judge Rebecca Goodgame Ebinger. 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Attorneys Mikaela Shotwell and Ryan . This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Main Office: Authorities arrested 24 of those charged while three remain at large. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. After being charged, Speidel returned to the Des Moines area some time in 2020. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. may be available from PACER. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. Those charges remain pending. Thu, 2023-02-23. A subscription to PACER is required. 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. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 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. Search warrants were executed at 13 Des. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Courthouse. Southern District of Iowa Example video title will go here for this video. Honorable John Jarvey and Honorable Thomas J. Shields presiding. iowa federal indictments 2022. Other services in the Davenport Federal Building have moved to new locations. Share sensitive information only on official, secure websites. 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 A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. A .gov website belongs to an official government organization in the United States. Many thanks to Pat Gill and to all others who helped with this investigation. 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. BURLINGTON, Ia. Northern District of Iowa. Cold Cases, Missing and Unsolved Crimes. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. 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 . Manuel Jr.s sentencing in federal court is set for July 9, 2021. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. A Bankruptcy or Magistrate Judge? It is with mixed emotions that the United States District Court for the Southern District of Iowa announces the retirement of United States District Judge Charles R. Wolle. Article III Judges. Wiese et. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Have a question about Government Services? 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. 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. 515-473-9300 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. A more recent docket listing R. Crim. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Secure .gov websites use HTTPS Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Official websites use .gov Lock Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. A locked padlock [email protected]. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 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. 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. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Southern District of Iowa. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. 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