southern district of iowa federal indictmentswhat is upshift onboarding

Lock 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. 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 . Manuel Jr.s sentencing in federal court is set for July 9, 2021. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Sets of indictments are made public usually a day or two after a grand jury meets. 28 U.S.C. Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System. Clerk of Court & Federal Services. "When you bring this number of people in from all the different agencies all for one operation. Southern District of Iowa. Robinsons sentencing in federal court is set for August 24, 2021. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. 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. 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. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. 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. 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. 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Again, it's just not frequent. 727-S et al. 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. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. U.S. Court's Email Address. Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. 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. 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. Other services in the Davenport Federal Building have moved to new locations. American Hunting Innovations, L.L.C. or https:// means youve safely connected to the .gov website. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 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 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. PACER User Satisfaction Survey Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Main Office: 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.. 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 . Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. We have offices in Des Moines, Davenport, and Council Bluffs. A .gov website belongs to an official government organization in the United States. Attorneys Mikaela Shotwell and Ryan . Use the links below to access additional information about this case on the US Court's PACER system. Todays sentence ensures Speidel will no longer be allowed to victimize children. Senior District Judge Robert W. Pratt. 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. ) or https:// means youve safely connected to the .gov website. 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. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. A locked padlock 4:20-cr-00042-SMR-CFB (S.D. A .gov website belongs to an official government organization in the United States. For more information, please see the announcement below. 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 . A lock ( Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. 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. Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. The United States District Court for the Southern District of Iowa is pleased to announce the selection of a new United States Magistrate Judge. Waiver of Detention Hearing. JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). Share sensitive information only on official, secure websites. Official websites use .gov et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . United States of America v. Story County, Iowa, Kum & Go, L.C. et al, Mitchell v. National American Insurance Company et al. Ashley Butler and her husband Shane Butler, 47, [] U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Authorities arrested 24 of those charged while three remain at large. 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. We are working to restore normal service as quickly as possible and apologize for any inconvenience. 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. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. Assistant U.S. Home. 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. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. Rachel J. Scherle A lock ( ) or https:// means youve safely connected to the .gov website. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. MacKenzie Tubbs Official websites use .gov Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. A locked padlock 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. 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. 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 Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821. Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Example video title will go here for this video. 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. REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY. USAIAS-PAO@usdoj.gov. Southern District of Iowa : Kum & Go, L.C. 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