Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. A lock ( Wiese et. USAIAS-PAO@usdoj.gov. et al, Mitchell v. National American Insurance Company et al. February 27, 2023 . A .gov website belongs to an official government organization in the United States. Court's Address. Todays sentence ensures Speidel will no longer be allowed to victimize children. A .gov website belongs to an official government organization in the United States. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. Call the district clerk's office and ask if an indictment has been returned. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. 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. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. Ashley Butler and her husband Shane Butler, 47, [] 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. 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. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. 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 Southern District of Iowa 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. 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Cedar Rapids 319-286-2300. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. / iowa federal indictments 2022. iowa federal indictments 2022. An official website of the United States government. Check every week if necessary. Main Office: BURLINGTON, Ia. Main Office: A .gov website belongs to an official government organization in the United States. 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. Sioux City 712-233-3900. 28 U.S.C. ) Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 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. Cold Cases, Missing and Unsolved Crimes. As partners, we remain vigilant in this effort.. 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. A Bankruptcy or Magistrate Judge? Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. 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. . et al v. Savage Sports Corporation, et al. . DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Roadways to the Bench: Who Me? Records show some of those arrested have already made initial court appearances or have been released on bond. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. An official website of the United States government. For more information, please see the announcement below. On October 14, 2022, the Court selected Judge William P. Kelly for this position. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 515-473-9300 There is no parole in the federal court system. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. The U.S. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. 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. Assistant U.S. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. Victims of crime may experience feelings of confusion, frustration, fear and anger. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. The charges carry maximum penalties of up to life in prison. 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. Southern District of Iowa : Kum & Go, L.C. You can also access archived news and announcements from this page. 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. 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 of America v. Story County, Iowa, Kum & Go, L.C. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Share sensitive information only on official, secure websites. Make your practice more effective and efficient with Casetexts legal research suite. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. 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 a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Date published: Feb 16, 2021. Iowa Twenty-seven people are facing federal drug trafficking charges after . Court's Phone Number. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. 110 East Court Avenue, Suite 286 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Morton, et al. 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. A more recent docket listing Please see the attached announcement for more details. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. If you know where the case is filed, you can access it directly at the court's CM/ECF. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 727-S et al. Over the same period, Speidel collected and exchanged child pornography using various internet sites. Example video title will go here for this video. District Judge Rebecca Goodgame Ebinger. Ask when the grand jury meets. 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.. ) or https:// means youve safely connected to the .gov website. may be available from PACER. District Judge Stephen H. Locher. 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 locked padlock P. and L. Cr. 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. 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. Home. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 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. Sets of indictments are made public usually a day or two after a grand jury meets. Southern District of Iowa - Document Filing System. An official website of the United States government. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. After being charged, Speidel returned to the Des Moines area some time in 2020. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. 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. Rachel J. Scherle Financial Affidavit (CJA 23) Notice of Appeal. U.S. Attorney, Contact If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. A locked padlock For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. About Us; Staff; Camps; Scuba. Honorable John Jarvey and Honorable Thomas J. Shields presiding. The 21 defendants received combined sentences totaling 218 years in federal prison. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. 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. Eight people are facing federal charges as a result of a joint federal and state . 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). Have a question about Government Services? UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Share sensitive information only on official, secure websites. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. "When you bring this number of people in from all the different agencies all for one operation. 563-884-7607http://www.iasd.uscourts.gov. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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 . Chief District Judge Stephanie M. Rose. The public is reminded that charges contain only accusations and are not evidence of guilt. Davenport Division, 131 E. Fourth St. 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. Crime news across America. A lock ( Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 1983 Prisoner Civil Rights: Jury Demanded By: None Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Senior District Judge James E. Gritzner. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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 This case has been closed to CLE and AttorneyReg updates. MacKenzie Tubbs Leadership An official website of the United States government Secure .gov websites use HTTPS USAIAS.PAO@usdoj.gov. 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. United StatesCourthouse Annex On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Other services in the Davenport Federal Building have moved to new locations. 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. Public Information Officer Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. Lock Secure .gov websites use HTTPS Secure .gov websites use HTTPS Waiver of Detention Hearing. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Thu, 2023-02-23. 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. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Secure .gov websites use HTTPS Share sensitive information only on official, secure websites. Hours, directions and maps are in our Court Locations area. 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. Probation Officer in the Council Bluffs divisional office. To foster public trust and confidence in law enforcement and the federal judicial system. 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. 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. Davenport, Iowa 52801 In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. For more information, please see the announcement below. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Senior District Judge Robert W. Pratt. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Official websites use .gov 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. Lock Search warrants were executed at 13 Des. In Count 2, Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. 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. Many thanks to Pat Gill and to all others who helped with this investigation. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. 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 . NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. Fax Line: (515) 473-9288. The court upgraded to CM/ECF NextGen on March 5, 2022. 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. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. There is no parole in the federal system. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. Grandstaff et al v. Hiner Equipment, L.L.C. 131 E. Fourth St. An official website of the United States government. American Hunting Innovations, L.L.C. Back in November, authorities conducted a similar operation resulting in several arrests. This docket was last retrieved on February 27, 2023. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. Southern District of Iowa. Attorneys Mikaela Shotwell and Ryan . If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Welcome to the official website for the United States District Court for the Southern District of Iowa. Fax Line: (515) 473-9288. Iowa Feb. 16, 2021). A locked padlock 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Please check the phone book Blue Pages under U.S. Government for contact information. Use the links below to access additional information about this case on the US Court's PACER system. 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. 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. 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. To persuade children to produce and send him child pornography, Speidel used various tactics. (515) 473-9300 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 . Those charges remain pending. 4:20-cr-00042-SMR-CFB (S.D. 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. 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. United StatesCourthouse Annex Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court Court's Email Address. 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 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. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. 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.

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