southern district of iowa federal indictments

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. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. Southern District of Iowa : Kum & Go, L.C. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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 . The U.S. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. The court upgraded to CM/ECF NextGen on March 5, 2022. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. But it does happen," Lt. Evans said. 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. 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). The 21 defendants received combined sentences totaling 218 years in federal prison. Crime news across America. A Bankruptcy or Magistrate Judge? The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Clerk of Court & Federal Services. An official website of the United States 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. R. Crim. 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. Again, it's just not frequent. Roadways to the Bench: Who Me? This collaboration ultimately led to the identification of numerous victims nationwide and multiple victims locally in the Des Moines area., United States Attorney Richard D. Westphal of the Southern District of Iowa said Speidel is a dangerous child predator, pure and simple. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. 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. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Eight people are facing federal charges as a result of a joint federal and state . . 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 locked padlock U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. . 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Northern District of Iowa. Citations Copy Citation. NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. MacKenzie Tubbs 4:20-cr-00042-SMR-CFB (S.D. / iowa federal indictments 2022. iowa federal indictments 2022. ) or https:// means youve safely connected to the .gov website. A locked padlock Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. A more recent docket listing 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. About Us; Staff; Camps; Scuba. 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. Secure .gov websites use HTTPS 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. ) or https:// means youve safely connected to the .gov website. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. Chief District Judge Stephanie M. Rose. Fax Line: (515) 473-9288. A .gov website belongs to an official government organization in the United States. Parents and guardians are encouraged to have open and ongoing conversations about internet safety with children. Date published: Feb 16, 2021. 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. 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. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. Grandstaff et al v. Hiner Equipment, L.L.C. 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. Wiese et. Share sensitive information only on official, secure websites. For more information, please see the announcement below. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. District Judge Rebecca Goodgame Ebinger. The feeling of safety in your neighborhood is a basic necessity that we are committed to protecting. BURLINGTON, Ia. Official websites use .gov Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Share sensitive information only on official, secure websites. Notice of Appeal Supplement. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. We are based in Los Angeles, but serve . 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. 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. 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 purpose of this site is to provide information about locating and filing cases in the federal courts. 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. 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. or https:// means youve safely connected to the .gov website. Article III Judges. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. . Official websites use .gov Welcome to the official website for the United States District Court for the Southern District of Iowa. Robinsons sentencing in federal court is set for August 24, 2021. Morton, et al. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. 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. Make your practice more effective and efficient with Casetexts legal research suite. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. Financial Affidavit (CJA 23) Notice of Appeal. Iowa Twenty-seven people are facing federal drug trafficking charges after . Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 110 East Court Avenue, Suite 286 During the conversations, Speidel directed numerous children to take explicit photos or videos of themselves. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Victims of crime may experience feelings of confusion, frustration, fear and anger. Secure .gov websites use HTTPS 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.

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