28 U.S.C. 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. Cold Cases, Missing and Unsolved Crimes. (515) 473-9300 Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. BURLINGTON, Ia. 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. The 21 defendants received combined sentences totaling 218 years in federal prison. International Logistics, Inc. v. Caremoli USA, Inc., et al. or https:// means youve safely connected to the .gov website. This docket was last retrieved on February 27, 2023. 131 E. Fourth St. 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. Iowa Feb. 16, 2021). Southern District of Iowa : Kum & Go, L.C. 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. United StatesCourthouse Annex Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. PACER User Satisfaction Survey 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 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. Public Information Officer Check this page, or the News and Announcements box on the homepage, for the latest official news and announcements released by the court. Search warrants were executed at 13 Des. The investigation was conducted by the Des Moines Police Department, Crimes Against Persons and Intelligence Sections. 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. They include: Social Security, IRS, Post Office, Wage & Hour, and the United States Public Defender. 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. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. 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. Ask when the grand jury meets. iowa federal indictments 2022. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. 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 Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. A subscription to PACER is required. v. Moroni Feed Company, Matrix Business Consulting, Inc. v. Gregory Manufacturing Company, Adams et al v. American Family Mutual Insurance Company. 727-S et al. Richard D. Westphal 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. Southern District of Iowa Please see the attached announcement for more details. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. R. Crim. February 27, 2023 . United States of America v. Story County, Iowa, Kum & Go, L.C. 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. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. Have a question about Government Services? Again, it's just not frequent. On October 14, 2022, the Court selected Judge William P. Kelly for this position. Morton, et al. U.S. Attorney's Office, Southern District of Iowa, Special Assistant United States Attorney (SAUSA), West Des Moines Man Sentenced to 60 Years in Federal Prison for Child Exploitation Crimes, Child Predator Sentenced to 10 Years in Prison For Following a Child on the Street and Later Communicating with her Online, San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child Pornography, Man Convicted of Aggravated Sexual Abuse of a Minor on Fort Polk Sentenced to 50 Years in Prison, West Des Moines Man Sentenced To 60 Years In Federal Prison For Child Exploitation Crimes. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand . Hours, directions and maps are in our Court Locations area. 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. 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. ) or https:// means youve safely connected to the .gov website. Todays sentence ensures Speidel will no longer be allowed to victimize children. 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. February 27, 2023 . There is no parole in the federal court system. 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. To foster public trust and confidence in law enforcement and the federal judicial system. Sets of indictments are made public usually a day or two after a grand jury meets. 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. Court's Address. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. A locked padlock 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. 515-473-9300 A lock ( 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. A .gov website belongs to an official government organization in the United States. A lock ( Box 307, Council Bluffs, IA 51502, Main Number: 712-328-0283 Fax Number: 712-328-1241, 123 East Walnut Street, Room 300, P. O. 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 . Sioux City 712-233-3900. USAIAS.PAO@usdoj.gov. . A more recent docket listing 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.. Lock Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. 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. Please check the phone book Blue Pages under U.S. Government for contact information. Article III Judges. Authorities arrested 24 of those charged while three remain at large. Date published: Feb 16, 2021. 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. Roadways to the Bench: Who Me? 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. Honorable John Jarvey and Honorable Thomas J. Shields presiding. Example video title will go here for this video. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. We are based in Los Angeles, but serve . The U.S. et al v. 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