UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Southern District of Iowa - Document Filing System. 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. 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. Blanchard v. Dorsey, Thornton & Associates, LLC, et al. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. 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. Secure .gov websites use HTTPS Others are ordered held pending trial and some have court appearances scheduled for next week. PACER User Satisfaction Survey 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Iowa Twenty-seven people are facing federal drug trafficking charges after . The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. Citations Copy Citation. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 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. Chief District Judge Stephanie M. Rose. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. A lock ( The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. About Us; Staff; Camps; Scuba. US District Court for the Southern District of Iowa 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 13,930 RSS Feed | View as table Have a question about Government Services? Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Welcome to the official website for the United States District Court for the Southern District of Iowa. For more information, please see the announcement below. Fax Line: (515) 473-9288. District Judge Rebecca Goodgame Ebinger. For more information about internet safety education, please visit https://www.justice.gov/psc and click on the Publication & Resources tab. Have a question about Government Services? 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 . International Logistics, Inc. v. Caremoli USA, Inc., et al. The case was prosecuted by the United States Attorneys Office for the Southern District of Iowa as part of Project Safe Childhood. 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. or https:// means youve safely connected to the .gov website. 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. A more recent docket listing 563-884-7607http://www.iasd.uscourts.gov. In Count 2, 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. 110 East Court Avenue, Suite 286 A .gov website belongs to an official government organization in the United States. Sets of indictments are made public usually a day or two after a grand jury meets. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. 1983 Prisoner Civil Rights: Jury Demanded By: None Wiese et. 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. Make your practice more effective and efficient with Casetexts legal research suite. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Assistant United States Attorney Kyle Essley prosecuted the case. This docket was last retrieved on February 27, 2023. 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. 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.. 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. . 4:20-cr-00042-SMR-CFB (S.D. 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. District Judge Stephen H. Locher. An official website of the United States government. 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 Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Courthouse. USAIAS-PAO@usdoj.gov. Sioux City 712-233-3900. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. A lock ( NextGen CM/ECF Release 1.6 (Revision 1.6.3), 6th & Broadway, Room 313, P. O. 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. 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. Roadways to the Bench: Who Me? Iowa Feb. 16, 2021). American Hunting Innovations, L.L.C. 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. 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. 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. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. 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. R. 11. We are working to restore normal service as quickly as possible and apologize for any inconvenience. Call the district clerk's office and ask if an indictment has been returned. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Alcan Packaging Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local Union No. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. The charges carry maximum penalties of up to life in prison. February 27, 2023 . Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. The purpose of this site is to provide information about locating and filing cases in the federal courts. 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. Attorneys Mikaela Shotwell and Ryan . DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. Secure .gov websites use HTTPS Official websites use .gov After being charged, Speidel returned to the Des Moines area some time in 2020. . A locked padlock 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. Speidel was charged in Oregon with several counts of sexual abuse. 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. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Court's Address. 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. Ask when the grand jury meets. ecfhelp@iand.uscourts.gov. The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. Honorable John Jarvey and Honorable Thomas J. Shields presiding. 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. 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. 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. United StatesCourthouse Annex The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. An official website of the United States government. Please see the attached announcement for more details. ) or https:// means youve safely connected to the .gov website. Date published: Feb 16, 2021. 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 21 defendants received combined sentences totaling 218 years in federal prison. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Southern District of Iowa Senior District Judge Robert W. Pratt. Todays sentence ensures Speidel will no longer be allowed to victimize children. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. 131 E. Fourth St. Fax Line: (515) 473-9288. 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. 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. We are based in Los Angeles, but serve . Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. Court's Phone Number. Back in November, authorities conducted a similar operation resulting in several arrests. 636(b)(1)(B). Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Home. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Crime news across America. BURLINGTON, Ia. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. 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. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. The purpose of Speidels trip was to engage in sexually explicit conduct with the child and to produce child pornography. 110 East Court Avenue, Suite 286 Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. As partners, we remain vigilant in this effort.. Resources Eighth Circuit Court of Appeals Probation and Pretrial Services Bankruptcy Court "When you bring this number of people in from all the different agencies all for one operation. If you know where the case is filed, you can access it directly at the court's CM/ECF. 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. 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. Court's Email Address. Des Moines: Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Again, it's just not frequent. 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. al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. In Washington, Speidel did both of those things with the child. Lieutenant Ryan Evans of the Polk County Sheriff's Office says operations like this one are not unusual. MacKenzie Tubbs Those charges remain pending. 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. Leadership Check every week if necessary. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. 28 U.S.C. Assistant U.S. 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. U.S. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. 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. A .gov website belongs to an official government organization in the United States. Eight people are facing federal charges as a result of a joint federal and state . Grandstaff et al v. Hiner Equipment, L.L.C. 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. 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. An official website of the United States government. 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 On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. The public is reminded that charges contain only accusations and are not evidence of guilt. 110 East Court Avenue, Suite 286 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . "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. 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. et al v. Savage Sports Corporation, et al. Share sensitive information only on official, secure websites. United StatesCourthouse Annex Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) 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. The indictment that lists Holmes and 23 others shows all are charged with conspiracy to distribute a controlled substance. 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 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. et al, Mitchell v. National American Insurance Company et al. Cold Cases, Missing and Unsolved Crimes. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. . 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. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. . An official website of the United States government 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. This case has been closed to CLE and AttorneyReg updates. Official websites use .gov On October 14, 2022, the Court selected Judge William P. Kelly for this position. To foster public trust and confidence in law enforcement and the federal judicial system. Public Access to Court Electronic Records. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. Public Information Officer Northern District of Iowa. P. and L. Cr. Thu, 2023-02-23. Lock 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. There is no parole in the federal court system. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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. R. Crim. Hours, directions and maps are in our Court Locations area. USAIAS.PAO@usdoj.gov. may be available from PACER. Davenport Division, 131 E. Fourth St. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Richard D. Westphal The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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. 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. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 Article III Judges. By using this system or any connected system, users expressly . Southern District of Iowa : Kum & Go, L.C. 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. A Bankruptcy or Magistrate Judge? On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. Example video title will go here for this video. . Search warrants were executed at 13 Des. The U.S. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. "Pills in the underground drug market and on the Dark Web are often diluted with dangerous and deadly substances like fentanyl, as was the . 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Manuel Jr.s sentencing in federal court is set for July 9, 2021. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. 515-473-9300 (515) 473-9300 This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. 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Cedar Rapids 319-286-2300. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. 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. Senior District Judge James E. Gritzner. 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. Secure .gov websites use HTTPS Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. A lock (