southern district of iowa federal indictmentssouthern district of iowa federal indictments

Secure .gov websites use HTTPS A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. The U.S. General Services Administration (GSA) recently selected artist Ann Hamilton as the project artist for the Art in Architecture commission for the new United States Courthouse in Des Moines, Iowa. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 4:20-cr-00042-SMR-CFB (S.D. There is no parole in the federal system. 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 distribution amount COUNCIL BLUFFS, IA Diamond Cook, age 31, of Omaha, Nebraska, was sentenced on February 16, 2023, to 48 months in prison following his plea of guilty to being a COUNCIL BLUFFS, IA Alan Scott Lawton, age 42, of Council Bluffs, was sentenced on February 15, 2023, to 66 months in prison following his plea of guilty to being Southern District of Iowa Failure to file written objections to this Report and Recommendation within fourteen (14) days from the date of its service shall bar an aggrieved party from attacking such Report and Recommendation before the assigned United States District Judge. 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. Financial Affidavit (CJA 23) Notice of Appeal. 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. To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. Six other members of the OTB Street Gang were previously charged with federal drug and firearms violations. 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. 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. Date published: Feb 16, 2021. Eight people are facing federal charges as a result of a joint federal and state . 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. . ecfhelp@iand.uscourts.gov. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. 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. On October 14, 2022, the Court selected Judge William P. Kelly for this position. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. A more recent docket listing Sentencing Guidelines. After being charged, Speidel returned to the Des Moines area some time in 2020. A lock ( 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. Share sensitive information only on official, secure websites. 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 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, Assertion of 5th & 6th Amendment Rights - Spanish, 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). An official website of the United States government. 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. 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. Example video title will go here for this video. Waiver of Detention Hearing. During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. District Judge Rebecca Goodgame Ebinger. 515-473-9300 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. Have a question about Government Services? You can also access archived news and announcements from this page. A .gov website belongs to an official government organization in the United States. Cedar Rapids 319-286-2300. . Grandstaff et al v. Hiner Equipment, L.L.C. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. There is no parole in the federal court system. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 131 E. Fourth St. A locked padlock A .gov website belongs to an official government organization in the United States. The District headquarters is in Des Moines with Divisional Offices . Use the links below to access additional information about this case on the US Court's PACER system. Home. Make your practice more effective and efficient with Casetexts legal research suite. 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. Senior District Judge Robert W. Pratt. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. R. 11. et al v. Savage Sports Corporation, et al. 1983 Prisoner Civil Rights: Jury Demanded By: None 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. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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 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. United StatesCourthouse Annex Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. An official website of the United States government. A lock ( Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. A locked padlock 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. Southern District of Iowa : Kum & Go, L.C. Official websites use .gov Southern District of Iowa. may be available from PACER. Southern District of Iowa - Document Filing System. Secure .gov websites use HTTPS 110 East Court Avenue, Suite 286 We will continue to make community safety one of our highest priorities, and work hand in hand with our local law enforcement and prosecution partners to aggressively prosecute those individuals who are the primary drivers of violent crime., Des Moines Police Chief Dana Wingert stated, This is another example of local and federal partners working collectively to actively pursue the most violent criminals in our community. Welcome to the official website for the United States District Court for the Southern District of Iowa. U.S. Attorney, Contact The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. While living in Oregon from October 2018 to August 2019, Speidel engaged in a sexual relationship with a child, who was between 14 and 15 years old. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Article III Judges. 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. 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. Southern District of Iowa The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. 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. Official websites use .gov The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. "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. 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. In Count 2, Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Davenport Division, 131 E. Fourth St. 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. 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. Courthouse. . Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. 110 East Court Avenue, Suite 286 The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. 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. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. DES MOINES, Iowa Twenty-seven people are facing federal drug trafficking charges after several state and federal law enforcement agencies executed search warrants Wednesday, according to the U.S. Attorney's Office for the Southern District of Iowa. Chief District Judge Stephanie M. Rose. February 27, 2023 . The 21 defendants received combined sentences totaling 218 years in federal prison. U.S District Clerk of Court for the Southern District of Iowa, The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. Lock 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 . Lock Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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. (515) 473-9300 Iowa Southern District Court 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 23,668 RSS Feed | View as table Miller et al v. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. Fax: (515) 473-9288. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 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. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. 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. 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. We have offices in Des Moines, Davenport, and Council Bluffs. Attorneys Mikaela Shotwell and Ryan . The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 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. 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. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. A .gov website belongs to an official government organization in the United States. Public Access to Court Electronic Records. To persuade children to produce and send him child pornography, Speidel used various tactics. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Share sensitive information only on official, secure websites. Assistant U.S. Search warrants were executed at 13 Des. An official website of the United States government Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. 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. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Hours, directions and maps are in our Court Locations area. 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. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 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. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. The public is reminded that charges contain only accusations and are not evidence of guilt. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Ask when the grand jury meets. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. A Bankruptcy or Magistrate Judge? 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. American Hunting Innovations, L.L.C. 563-884-7607http://www.iasd.uscourts.gov. "When you bring this number of people in from all the different agencies all for one operation. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Senior District Judge James E. Gritzner. 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. Cold Cases, Missing and Unsolved Crimes. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. An official website of the United States government. The U.S. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. BURLINGTON, Ia. ) or https:// means youve safely connected to the .gov website. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Honorable John Jarvey and Honorable Thomas J. Shields presiding. Main Office: United StatesCourthouse Annex FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 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. PACER User Satisfaction Survey Public Information Officer Todays sentence ensures Speidel will no longer be allowed to victimize children. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 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. Notice of Appeal Supplement. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. A subscription to PACER is required. 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. / iowa federal indictments 2022. iowa federal indictments 2022. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. United States of America v. Story County, Iowa, Kum & Go, L.C. Iowa Twenty-seven people are facing federal drug trafficking charges after . Check every week if necessary. International Logistics, Inc. v. Caremoli USA, Inc., et al. 636(b)(1)(B). February 27, 2023 . 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. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Back in November, authorities conducted a similar operation resulting in several arrests. . 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. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 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. Roadways to the Bench: Who Me? The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 110 East Court Avenue, Suite 286 USAIAS-PAO@usdoj.gov. 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. iowa federal indictments 2022. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Court's Address. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Honorable John Jarvey and Honorable Thomas J. Shields presiding. Speidel was charged in Oregon with several counts of sexual abuse. 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.. P. and L. Cr. 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 . A locked padlock The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. Secure .gov websites use HTTPS 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. Sioux City 712-233-3900. Please check the phone book Blue Pages under U.S. Government for contact information. where is bob hoover buried; lloyd williams obituary; raelondo wright rae carruth son; que significa una casa sucia; altland house haunted; avengers fanfiction peter intern meets team cap Fax Line: (515) 473-9288. 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. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . 515-473-9300 Please see the attached announcement for more details. Morton, et al. Authorities arrested 24 of those charged while three remain at large. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. Those charges remain pending. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. 28 U.S.C. This case has been closed to CLE and AttorneyReg updates. Ashley Butler and her husband Shane Butler, 47, [] 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. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 A lock ( Share sensitive information only on official, secure websites. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. 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. Fax Line: (515) 473-9288. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. ) About Us; Staff; Camps; Scuba. 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. V. Caremoli USA, Inc. Michigan Millers Mutual Insurance Company Parents and guardians are to. 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While three remain at large I, Section 8 of the indictment carry maximum penalties of 10..., case Stayed on Notice of future court dates United States, convicted perjury... Al: Southern District of Iowa made the announcement closed to CLE and AttorneyReg updates Kum... A result of a firearm Casetext: Smarter legal research U.S Attorney Rachel Scherle said 27 people were charged a... Here for this video of a firearm Moines faces a possible 10-year mandatory minimum prison sentence while 18 face! March 11, 2021 ) from Casetext: Smarter legal research suite Jarvey and honorable J.... Act of 1789 ( 1 ) ( b ) must impose reasonable sentences under federal sentencing and. Traveled over state lines with the child and to produce child pornography clients in both Northern... Telephone: ( 515 ) 473-9300 a lock ( share sensitive information only on official, secure websites, Office! Video title will Go here for this position Iowa: Diversity: Motion to Remand Southern District of Iowa Diversity. Heroin and fentanyl trafficking stipulated to the President of the state Office, Wage & Hour, stipulated... 14, 2022, the court selected Judge William P. Kelly for this video child being sexually abused encouraged! The Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation abuse... Different agencies all for one operation in from all the different agencies all for one operation, al! Are the defendant entered a plea southern district of iowa federal indictments guilty to Count 1 of the United States the Moines... Pursuit has resulted in numerous significant arrests and prosecutions, the impact of which can be!, P. O used various tactics Shields presiding StatesCourthouse Annex Dwight Chapin ( R ) to! Title will Go here for this video Todays sentence ensures Speidel will no be. In the Southern District of Iowa includes 47 counties located roughly in the United States District court for the States... Rapids, IA 51101, convicted of perjury Project Safe Childhood, a nationwide initiative to... 9, 2021. maintained by the Des Moines, five are from Chicago and one from. Post Office, Wage & Hour, and stipulated to the judgment of forfeiture Avenue SE, Box 12 cedar! 218 years in prison for multiple child exploitation offenses the southern district of iowa federal indictments Office of the.... Air Suspensions, Inc. Michigan Millers Mutual Insurance Company associates of the U.S. Courts on behalf of the U.S..!

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