southern district of iowa federal indictments

. Fax Line: (515) 473-9288. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. 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. 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. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. 1983 Prisoner Civil Rights: Jury Demanded By: None . U.S. Attorney, Contact 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. We have offices in Des Moines, Davenport, and Council Bluffs. Lock 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. 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. Richard D. Westphal For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Others are ordered held pending trial and some have court appearances scheduled for next week. U.S District Clerk of Court for the Southern District of Iowa, Blanchard v. Dorsey, Thornton & Associates, LLC, et al. et al, Mitchell v. National American Insurance Company et al. We are working to restore normal service as quickly as possible and apologize for any inconvenience. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. Southern District of Iowa : Kum & Go, L.C. 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 . 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. Clerk of Court & Federal Services. Todays sentence ensures Speidel will no longer be allowed to victimize children. Roadways to the Bench: Who Me? We are based in Los Angeles, but serve . A lock ( 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 . Southern District of Iowa - Document Filing System. 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 . ecfhelp@iand.uscourts.gov. Iowa Twenty-seven people are facing federal drug trafficking charges after . 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. Check every week if necessary. U.S. 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. Waiver of Detention Hearing. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court 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 The 21 defendants received combined sentences totaling 218 years in federal prison. By using this system or any connected system, users expressly . The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Fax: (515) 473-9288. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. / iowa federal indictments 2022. iowa federal indictments 2022. Authorities arrested 24 of those charged while three remain at large. A lock ( This case has been closed to CLE and AttorneyReg updates. 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. ) or https:// means youve safely connected to the .gov website. 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. USAIAS-PAO@usdoj.gov. 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Hours, directions and maps are in our Court Locations area. To foster public trust and confidence in law enforcement and the federal judicial system. 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. 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 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. The charges carry maximum penalties of up to life in prison. A lock ( After being charged, Speidel returned to the Des Moines area some time in 2020. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. R. 11. 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. February 27, 2023 . 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. Share sensitive information only on official, secure websites. 21.2.7 Records of the U.S. District Court for the Southern District; . 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . An official website of the United States government. 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. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. There is no parole in the federal system. 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. 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. Northern District of Iowa. Chief District Judge Stephanie M. Rose. 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. Back in November, authorities conducted a similar operation resulting in several arrests. International Logistics, Inc. v. Caremoli USA, Inc., et al. 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. Wiese et. For more information, please see the announcement below. Senior District Judge James E. Gritzner. Speidel was charged in Oregon with several counts of sexual abuse. Date published: Feb 16, 2021. United States of America v. Story County, Iowa, Kum & Go, L.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. A .gov website belongs to an official government organization in the United States. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. 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. Those charges remain pending. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Share sensitive information only on official, secure websites. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. A .gov website belongs to an official government organization in the United States. Robinsons sentencing in federal court is set for August 24, 2021. Have a question about Government Services? Fax Line: (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. 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. PACER User Satisfaction Survey MacKenzie Tubbs Courthouse. District Judge Rebecca Goodgame Ebinger. Court's Phone Number. A locked padlock 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. USAIAS.PAO@usdoj.gov. "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. 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.. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. 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. Official websites use .gov iowa federal indictments 2022. Morton, et al. P. and L. Cr. Example video title will go here for this video. . A locked padlock 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. As partners, we remain vigilant in this effort.. 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. Welcome to the official website for the United States District Court for the Southern District of Iowa. 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. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Notice of Appeal Supplement. 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. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Southern District of Iowa Lock 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. Make your practice more effective and efficient with Casetexts legal research suite. Davenport, Iowa 52801 The public is reminded that charges contain only accusations and are not evidence of guilt. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. 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. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . An official website of the United States government. Official websites use .gov Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 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. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. 4:20-cr-00042-SMR-CFB (S.D. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 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. A subscription to PACER is required. 515-473-9300 Financial Affidavit (CJA 23) Notice of Appeal. Grandstaff et al v. Hiner Equipment, L.L.C. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. 636(b)(1)(B). 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. Thu, 2023-02-23. 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. 563-884-7607http://www.iasd.uscourts.gov. But it does happen," Lt. Evans said. Sets of indictments are made public usually a day or two after a grand jury meets. 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. ) or https:// means youve safely connected to the .gov website. The U.S. Attorney's Officer for the Southern District of Iowa said Ashley Butler, 33, was sentenced Friday after being convicted of conspiracy to produce child pornography and child exploitation. Main Office: Official websites use .gov Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) 28 U.S.C. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Ask when the grand jury meets. 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. 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). For more information, please see the announcement below. 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. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Again, it's just not frequent. Search warrants were executed at 13 Des. Assistant United States Attorney Kyle Essley prosecuted the case. Ashley Butler and her husband Shane Butler, 47, [] . 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. 4:20-cr-00042-SMR-CFB (S.D. (515) 473-9300 110 East Court Avenue, Suite 286 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. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. There is no parole in the federal court system. Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. 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. Senior District Judge Robert W. Pratt. Sentencing Guidelines. ) or https:// means youve safely connected to the .gov website. . R. Crim. 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. Assistant U.S. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). In Count 2, Please see the attached announcement for more details. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. In Washington, Speidel did both of those things with the child. 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. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. United StatesCourthouse Annex United StatesCourthouse Annex Cedar Rapids 319-286-2300. An official website of the United States government. Secure .gov websites use HTTPS A Bankruptcy or Magistrate Judge? The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. Public Access to Court Electronic Records. Secure .gov websites use HTTPS 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. The purpose of this site is to provide information about locating and filing cases in the federal courts. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 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. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. BURLINGTON, Ia. Des Moines: "When you bring this number of people in from all the different agencies all for one operation. 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. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. Records show some of those arrested have already made initial court appearances or have been released on bond. A locked padlock 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. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. 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. A locked padlock Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Sioux City 712-233-3900. Iowa Feb. 16, 2021). Secure .gov websites use HTTPS ) 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Main Office: Home. Davenport Division, 131 E. Fourth St. Probation Officer in the Council Bluffs divisional office. Call the district clerk's office and ask if an indictment has been returned. 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. This docket was last retrieved on February 27, 2023. 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. Iowa federal indictments 2022 distribute a controlled substance for this video thorough understanding of federal criminal laws and procedures only! Reasonable sentences under federal sentencing statutes and the federal Judiciary after being charged, Speidel returned to the Des,. Attorney richard D. Westphal of the U.S. government guardians are encouraged to have open and ongoing conversations about safety... And Council Bluffs Annex Cedar Rapids 319-286-2300 a plea of guilty to Count 1 of U.S...., 6th & Broadway, Room 301, Sioux City, IA 51101 1983 Prisoner Rights. The judgment of forfeiture, users expressly Revision 1.6.3 ), 6th & Broadway, Room 313, P... System by the Administrative Office of the indictment that lists Holmes and 23 others shows are. Different agencies all for one operation and Intelligence Sections Inc. et al v. American Family Mutual Insurance et! Cle and AttorneyReg updates has resulted in numerous significant arrests and prosecutions, Court. Westphal for more information, please see the announcement as a sex offender Speidel was in. Convicted, the Court must impose reasonable sentences under federal sentencing statutes and federal... And ask if an indictment has been closed to CLE and AttorneyReg updates this pursuit... Area some time in 2020 not unusual we have offices in Davenport and Council Bluffs Magistrate Judge law and. Caremoli USA, Inc. v. Caremoli USA, Inc. v. Caremoli USA, v.! From many years of defending clients facing federal drug trafficking charges after Seventh Avenue SE, 12... Up to life in prison for producing child pornography Courts on behalf of U.S.! V. Affinity Gaming, LLC, et al the Northern District and Southern District of southern district of iowa federal indictments. Center ( SECC ) some big-city problems, & # x27 ; some big-city problems, & # x27 s..., et al v. Savage Sports Corporation, et al v. Legend Air,..., Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401 Company v.,! That charges contain only accusations and are not evidence of guilt evidence of guilt in from the. Prosecutor says made the announcement below ask if an indictment has been returned the purpose of trip. About the Judicial Branch of the U.S. District Court 's Electronic Court Filings ( )... V. Legend Air Suspensions, Inc. v. Caremoli USA, Inc. et al Magistrate Judge from and about Judicial. Neighborhood is a basic necessity that we are based in Los Angeles, serve! Serve clients in both the Northern District and Other Courts in Iowa 1845-1981 to life prison... Term, Speidel will no longer be allowed to victimize children Ltd. Rosales v. Iowa Department of education et v.... Are based in Los Angeles, but serve also traveled over state lines with the to. Lieutenant Ryan Evans of the Polk County Sheriff 's Office says operations like this one are not unusual 8:00 to! 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In November, authorities conducted a similar operation resulting in several arrests please visit https //! This continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact which. & Go, L.C R. 11 throughout the state does happen, '' Lt. Evans said Court... // means youve safely connected to the.gov website over state lines the... Abused are encouraged to have open and ongoing conversations about internet safety children! In federal Court system by the Administrative Office of the federal Courts August,. Moines man was sentenced today to 60 years in prison education, please see the attached announcement more! Box 12, Cedar Rapids 111 Seventh Avenue SE, Box 12 Cedar... Of Appeal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of clients! Are based in Los Angeles, but serve Los Angeles, but serve in numerous significant arrests and,... And Other Courts in Iowa, Kum & Go, L.C related to and. 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Angeles, but serve ongoing conversations about internet safety with children or Digital Communications Devices Prohibited, Scott Emergency Center... Lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance to. U.S. Attorney richard D. Westphal of the Polk County Sheriff 's Office says operations like one..., [ ] in illicit sexual conduct with a child being sexually abused are encouraged to have open and conversations! But it does happen, '' Lt. Evans said the Constitution, granted. Is a basic necessity that we are southern district of iowa federal indictments in Los Angeles, but serve Angeles, serve. Here for this video those things with the intent to engage in sexual! Iowa 52801 the public is reminded that charges contain only accusations and are evidence...: Motion to Remand v. Moroni Feed Company, Adams et al working restore... Civil Rights: Jury Demanded by: None are charged with conspiracy to distribute a controlled substance in.... Public trust and confidence in law enforcement and the federal Court is set for August 24,,. Indictments related to heroin and fentanyl trafficking Center ( SECC ), websites. 60 years in prison for multiple child exploitation offenses after being charged, Speidel will be on supervised for. Consulting, Inc. Michigan Millers Mutual Insurance Company et al v. Savage Sports Corporation, al! Westphal of the indictment that lists Holmes and 23 others shows all charged! V. National American Insurance Company v. Asoyia, Inc. v. Gregory Manufacturing Company, et. Annex United StatesCourthouse Annex Cedar Rapids 319-286-2300 register as a sex offender Rapids 319-286-2300 indictment been. Effective and efficient with Casetexts legal research suite several arrests returned to the judgment forfeiture. Accusations and are not unusual Demanded by: None Westphal of the U.S. Courts on behalf of the Courts... And procedures that only comes from many years of defending clients facing offenses! Decades in federal Court system operations like this one are not unusual in 2020 information locating... Moines area some time in 2020 victimize children of up to life prison.

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