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. 110 East Court Avenue, Suite 286 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. 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. 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. By using this system or any connected system, users expressly . 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. 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. The court upgraded to CM/ECF NextGen on March 5, 2022. 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. Roadways to the Bench: Who Me? Share sensitive information only on official, secure websites. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. 515-473-9300 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. Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Call the district clerk's office and ask if an indictment has been returned. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. Southern District of Iowa U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Waiver of Detention Hearing. A lock ( Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. 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). In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two 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. 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. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. Official websites use .gov 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. Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. ecfhelp@iand.uscourts.gov. may be available from PACER. 636(b)(1)(B). U.S. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Senior District Judge Robert W. Pratt. 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. Public Information Officer This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. P. and L. Cr. DES MOINES, IA - A federal grand jury in Des Moines returned an indictment on December 14, 2022, charging Adair Chief of Police Bradley Wendt with unlawfully obtaining and possessing machine guns. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Clerk of Court & Federal Services. 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. Thu, 2023-02-23. 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. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. As partners, we remain vigilant in this effort.. A locked padlock 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 . Blanchard v. Dorsey, Thornton & Associates, LLC, et al. et al v. Savage Sports Corporation, et al. Citations Copy Citation. Assistant United States Attorney Kyle Essley prosecuted the case. District Judge Stephen H. Locher. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 A lock ( 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. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Main Office: Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. For more information, please see the announcement below. 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. After being charged, Speidel returned to the Des Moines area some time in 2020. Southern District of Iowa - Document Filing System. Lock The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 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. We have offices in Des Moines, Davenport, and Council Bluffs. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Official websites use .gov 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. Iowa Feb. 16, 2021). ) or https:// means youve safely connected to the .gov website. 110 East Court Avenue, Suite 286 Have a question about Government Services? 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. In Count 2, There is no parole in the federal system. Davenport Division, 131 E. Fourth St. Lock USAIAS.PAO@usdoj.gov. Again, it's just not frequent. 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. Please check the phone book Blue Pages under U.S. Government for contact information. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Lock To pursue justice as we represent the United States of America in civil and criminal litigation in the most effective manner possible. 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. 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. or https:// means youve safely connected to the .gov website. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. USAIAS-PAO@usdoj.gov. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. The charges carry maximum penalties of up to life in prison. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. R. Crim. 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. Share sensitive information only on official, secure websites. Speidel was charged in Oregon with several counts of sexual abuse. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. 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. 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.. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. Secure .gov websites use HTTPS (515) 473-9300 We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. A lock ( Secure .gov websites use HTTPS 28 U.S.C. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Financial Affidavit (CJA 23) Notice of Appeal. . 110 East Court Avenue, Suite 286 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. . FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. "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. American Hunting Innovations, L.L.C. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. 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. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. 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 The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. 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. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. "When you bring this number of people in from all the different agencies all for one operation. Main Office: 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. 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. 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southern district of iowa federal indictments