Southern District of Iowa : Kum & Go, L.C. Those charges remain pending. 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. Hours, directions and maps are in our Court Locations area. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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 U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. We are based in Los Angeles, but serve . 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. Again, it's just not frequent. Many thanks to Pat Gill and to all others who helped with this investigation. "When you bring this number of people in from all the different agencies all for one operation. Public Information Officer District Judge Stephen H. Locher. Lock 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. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . ) or https:// means youve safely connected to the .gov website. Check every week if necessary. After cautioning and examining the Defendant under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowing and voluntary as to this count, and that the offense charged is supported by an independent factual basis concerning each of the essential elements of such offense. may be available from PACER. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. R. 11. 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. 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. Official websites use .gov If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. February 27, 2023 . 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. A lock ( Public Access to Court Electronic Records. SPRINGFIELD, Ill. A San Jose, Illinois man, Joshua Skelton, 42, of the 100 block of Furlane Drive in San Jose, Illinois has been sentenced to 60 months imprisonment followed Southern District of Iowa By using this system or any connected system, users expressly . A .gov website belongs to an official government organization in the United States. (515) 473-9300 The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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 . 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. 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 1983 Prisoner Civil Rights: Jury Demanded By: None Official websites use .gov Des Moines: Share sensitive information only on official, secure websites. DAVENPORT, IA An Iowa City man was sentenced on February 21, 2023, to 14 years in prison following his plea to two counts of receiving child pornography. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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. ) 4:20-cr-00042-SMR-CFB (S.D. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Secure .gov websites use HTTPS Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. 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. 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 feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Records show some of those arrested have already made initial court appearances or have been released on bond. 515-473-9300 Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Lock Ask when the grand jury meets. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Wiese et. An official website of the United States government. 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. Call the district clerk's office and ask if an indictment has been returned. 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. An official website of the United States government 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. United StatesCourthouse Annex District Judge Rebecca Goodgame Ebinger. 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. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. February 27, 2023 . This case has been closed to CLE and AttorneyReg updates. 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 . Box 9344, Des Moines, IA 50306, Toll Free Number: 800-743-9115 Main Number: 515-284-6248 Fax Number: 515-284-6418, 131 E. 4th Street, Davenport, IA 52801-1516, Main Number: 563-884-7607 Fax Number: 563-884-7615, Case referred for Report and Recommendation. To foster public trust and confidence in law enforcement and the federal judicial system. 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 Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Richard D. Westphal We have offices in Des Moines, Davenport, and Council Bluffs. 131 E. Fourth St. Cedar Rapids 319-286-2300. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Waiver of Detention Hearing. In total, six members and associates of OTB, a Des Moines-based street gang, have been charged with four separate shootings against rival gang members that occurred between May 2020 and December 2020. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. The charges carry maximum penalties of up to life in prison. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 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. 110 East Court Avenue, Suite 286 Ashley Butler and her husband Shane Butler, 47, [] This docket was last retrieved on February 27, 2023. 515-473-9300 The District headquarters is in Des Moines with Divisional Offices . Manuel Jr.s sentencing in federal court is set for July 9, 2021. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. Probation Officer in the Council Bluffs divisional office. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Fax: (515) 473-9288. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. 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. 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. 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