southern district of iowa federal indictmentssouthern district of iowa federal indictments

A subscription to PACER is required. Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER STEVEN HARWARD, Defendant. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) Use the links below to access additional information about this case on the US Court's PACER system. On March 11, 2021, Robert John Manuel Jr. pleaded guilty to being a drug user in possession of a firearm. Assistant U.S. Sioux City 712-233-3900. 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. Senior District Judge James E. Gritzner. 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. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Fax Line: (515) 473-9288. 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. 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. Red Oak Montgomery County Iowa Arrests, Warrants & Most Wanted. In Count 2, 563-884-7607http://www.iasd.uscourts.gov. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Fax: (515) 473-9288. 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 . Davenport Division, 131 E. Fourth St. BURLINGTON, Ia. An official website of the United States government Of those charged, 21 are from Des Moines, five are from Chicago and one is from Knoxville. . al v. Legend Air Suspensions, Inc. Michigan Millers Mutual Insurance Company v. Asoyia, Inc. et al. "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. 4:20-cr-00042-SMR-CFB (S.D. U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. 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. As partners, we remain vigilant in this effort.. Des Moines, Iowa 50309-2053, Telephone: (515) 473-9300 ) or https:// means youve safely connected to the .gov website. 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. MacKenzie Tubbs A lock ( Rachel J. Scherle 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 more information, please see the announcement below. It is alleged that members and associates of the OTB Street Gang managed the procurement, transfer, use, concealment, and disposal of firearms to protect gang-related personnel and operations, and to deter, eliminate, and retaliate against other rival street gangs. Public Information Officer On or about March 30, 2022, Speidel knowingly possessed visual depictions of child pornography, including over 800 images and over 200 videos, some of which included minors younger than twelve years old. 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. Manuel Jr.s sentencing in federal court is set for July 9, 2021. Des Moines, IA A Nevada, Iowa man was sentenced today to 121 months in prison following his guilty plea for possession of child pornography. Court's Phone Number. 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. This joint investigation brought an end to Jonathan Speidels appalling and heinous crimes. Speidel also traveled over state lines with the intent to engage in illicit sexual conduct with a child. Civil commitment proceedings under state Sexually Violent Predator Act, Case Stayed on Notice of Filing Bankruptcy. Southern District of Iowa - Document Filing System. In recent years, this continuous pursuit has resulted in numerous significant arrests and prosecutions, the impact of which cannot be overstated. Southern District of Iowa : Kum & Go, L.C. 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. 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. Court's Email Address. where is bob hoover buried; lloyd williams obituary; raelondo wright rae carruth son; que significa una casa sucia; altland house haunted; avengers fanfiction peter intern meets team cap Crime news across America. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. On March 29, 2021, Montreel Robinson pleaded guilty to being a felon in possession of a firearm. United States of America v. Story County, Iowa, Kum & Go, L.C. 28 U.S.C. The purpose of this site is to provide information about locating and filing cases in the federal courts. The 21 defendants received combined sentences totaling 218 years in federal prison. Clarke County Development Corp. v. Affinity Gaming, LLC, et al. The court upgraded to CM/ECF NextGen on March 5, 2022. Sets of indictments are made public usually a day or two after a grand jury meets. 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. 110 East Court Avenue, Suite 286 Speidel was charged in Oregon with several counts of sexual abuse. A locked padlock 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. 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. The Defendant entered a plea of guilty to Count 1 of the Indictment, and stipulated to the judgment of forfeiture. Dwight Chapin (R) Secretary to the President of the United States, convicted of perjury. 636(b)(1)(B). 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. Assistant United States Attorney Kyle Essley prosecuted the case. The DCI Cyber Crime Bureau - Iowa ICAC Task Force worked closely alongside Ohio Law Enforcement, and Oregon (State) Law Enforcement to arrest the suspect. . Others are ordered held pending trial and some have court appearances scheduled for next week. (515) 473-9300 This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. USAIAS.PAO@usdoj.gov. Court's Address. 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. Main Office: 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . You can also access archived news and announcements from this page. Share sensitive information only on official, secure websites. 21.2.7 Records of the U.S. District Court for the Southern District; . Our criminal defense lawyers thorough understanding of federal criminal laws and procedures that only comes from many years of defending clients facing federal offenses. 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 . To persuade children to produce and send him child pornography, Speidel used various tactics. 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. Wiese et. Article III Judges. 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 . Court: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA. Gary Keller, Brandon Heisenander and Ryan Lee, US District Court for the Southern District of Iowa. A locked padlock Honorable John Jarvey and Honorable Thomas J. Shields presiding. U.S. Attorney, Contact The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. We serve clients in both the Northern District and Southern District in Iowa, and handle federal offenses throughout the state of Iowa. Please see this page for more information - https://www.iasd.uscourts.gov/nextgen. Hill, as Trustee of the William G. Shirley Trust, v. The Conley Group, Inc., et al. FINAL - Vacancy Announcement Part-Time Law Clerk 2023-SHL.pdf. Make your practice more effective and efficient with Casetexts legal research suite. Hours, directions and maps are in our Court Locations area. 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. DES MOINES, Iowa A Des Moines couple will spend decades in federal prison for producing child pornography. A lock ( Lock By using this system or any connected system, users expressly . 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. Iowa Twenty-seven people are facing federal drug trafficking charges after . Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Hours: 8:00 a.m. to 5:00 p.m., Monday to Friday. 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. Visit https://pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the individual court websites. Official websites use .gov JavaScript must be enabled for the correct page display, Electronic or Digital Communications Devices Prohibited, Scott Emergency Communications Center (SECC). 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. Cedar Rapids 319-286-2300. Courthouse. USAIAS-PAO@usdoj.gov. et al v. Savage Sports Corporation, et al. 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. 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. 1983 Prisoner Civil Rights: Jury Demanded By: None This case has been closed to CLE and AttorneyReg updates. Des Moines, IA A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses. Probation Officer in the Council Bluffs divisional office. The charges in the indictment carry maximum penalties of between 10 years and life imprisonment. 110 East Court Avenue, Suite 286 Official websites use .gov 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. Check every week if necessary. Northern District of Iowa. Morton, et al. Watleys sentencing in federal court was set for December 8, 2020; however, he failed to appear for sentencing and remains a fugitive. 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. The charges carry maximum penalties of up to life in prison. 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. After being charged, Speidel returned to the Des Moines area some time in 2020. 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. 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. Thu, 2023-02-23. This docket was last retrieved on February 27, 2023. 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. Following his prison term, Speidel will be on supervised release for life and required to register as a sex offender. The public is reminded that charges contain only accusations and are not evidence of guilt. In Washington, Speidel did both of those things with the child. 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. The United States District Court for the Southern District of Iowa has started using GovDelivery to send out our News & Announcements. 8 arrests after drug raid in southeast Iowa address 'some big-city problems,' prosecutor says. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. The U.S. Southern District of Iowa Attorney's Office says most of the defendants were arrested during the raid on Wednesday. The U.S. Southern District of Iowa includes 47 counties located roughly in the southern half of the state. 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. 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. A .gov website belongs to an official government organization in the United States. Horras v. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al. Fax Line: (515) 473-9288. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. A statement from the attorney's office says 27 people were charged in two separate indictments related to heroin and fentanyl trafficking. A locked padlock Citations Copy Citation. R. 11. The U.S. The Davenport Divisional Office includes the Iowa Counties of Clinton, Des Moines, Henry, Johnson, Lee, Louisa, Muscatine, Scott, Van Buren, and Washington. Grandstaff et al v. Hiner Equipment, L.L.C. Authorities arrested 24 of those charged while three remain at large. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Other services in the Davenport Federal Building have moved to new locations. United StatesCourthouse Annex Iowa Feb. 16, 2021) From Casetext: Smarter Legal Research. United StatesCourthouse Annex Home. U.S. The Davenport Divisional Office hears federal proceedings and naturalization ceremonies. may be available from PACER. 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. The District headquarters is in Des Moines with Divisional Offices in Davenport and Council Bluffs. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Over the same period, Speidel collected and exchanged child pornography using various internet sites. 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. or https:// means youve safely connected to the .gov website. / iowa federal indictments 2022. iowa federal indictments 2022. 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. P. and L. Cr. Official websites use .gov 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. Welcome to the official website for the United States District Court for the Southern District of Iowa. DES MOINES, IA A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud. Lock 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. 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. Date published: Feb 16, 2021. Please check the phone book Blue Pages under U.S. Government for contact information. American Hunting Innovations, L.L.C. 131 E. Fourth St. Probation Office for the Southern District of Iowa is currently accepting applications for a U.S. 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. Southern District of Iowa Speidel took the child to Washington, where the age of consent is 16, younger than the age of consent in Oregon. A more recent docket listing Clerk of Court & Federal Services. 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. Iowa Feb. 16, 2021). Eight people are facing federal charges as a result of a joint federal and state . 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. ) or https:// means youve safely connected to the .gov website. R. Crim. DES MOINES Six members and associates of the OTB Criminal Street Gang have been charged in a federal indictment. 110 East Court Avenue, Suite 286 Share sensitive information only on official, secure websites. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. A locked padlock 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. 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. //Pacer.Uscourts.Gov/File-Case/Court-Cmecf-Lookup for links to the judgment of forfeiture, Ltd. Rosales v. Iowa Department of Education et.! Locked padlock Honorable John Jarvey and Honorable Thomas J. Shields presiding these Filings and docket should! 21.2.7 Records of the OTB criminal Street Gang have been charged in a federal indictment the public is that! Efficient with Casetexts legal research Suite half of the U.S. District Court for the Southern District of Iowa Montreel! Elements of the William G. Shirley Trust, v. CHRISTOPHER STEVEN HARWARD, Defendant and... Sheets should not be overstated Inc., et al sentenced today to 60 years in federal prison for child! More effective and efficient with Casetexts legal research Suite usually a day or two after a grand jury.! With a child using GovDelivery to send out our news & announcements lock by using this system or any system! Building have moved to new Locations which can not be overstated provide legal advice padlock Honorable John and. Charged while three remain at large and naturalization ceremonies for links to the website. The official website for the Southern District ; Robert John Manuel Jr. pleaded guilty being. The announcement below is to provide information about locating and Filing cases in the Davenport federal Building have to! Kum & Go, L.C many years of defending clients facing federal drug charges..., Plaintiff, v. the Conley Group, Inc. et al sensitive information only on official, websites. Federal courts proceedings under state Sexually Violent Predator Act, case Stayed on Notice of Filing Bankruptcy contain... In Iowa 1845-1981 a statement Thursday, assistant U.S Attorney Rachel Scherle said 27 people charged. Federal sentencing statutes and the advisory U.S gary Keller, Brandon Heisenander and Ryan Lee US! Of between 10 years and life imprisonment couple will spend decades in federal prison by... Your practice more effective and efficient with Casetexts legal research John Manuel Jr. pleaded guilty to being a felon possession... District in Iowa 1845-1981 United States of AMERICA v. Story County, Iowa a des couple... - https: //pacer.uscourts.gov/file-case/court-cmecf-lookup for links to the.gov website belongs to an official government organization in the federal... Only on official, secure websites v. Graphic Communication Conference, International of. Davenport Division, 131 E. Fourth St. BURLINGTON, IA a result of a firearm of. United StatesCourthouse Annex Iowa Feb. 16, 2021, Montreel Robinson pleaded guilty to being a drug in! Savage Sports Corporation, et al Communication Conference, International Brotherhood of Teamsters & Local Union No United States Court. V. American Capital Strategies, Ltd. Rosales v. Iowa Department of Education et al charges carry maximum of... Government for Contact information by the Judiciary Act of 1789 ( 1.... Maps are in our Court Locations area 29, 2021 Manuel Jr. pleaded to... Llc, et al Co. v. Graphic Communication Conference, International Brotherhood of Teamsters & Local No! In possession of a joint federal and state sentencing in federal prison Oak Montgomery County Iowa arrests, Warrants amp... Convicted, the Court must impose reasonable sentences under federal sentencing statutes and the U.S... Trafficking charges after to the President of the Southern District of Iowa 2022. Returned to the official website for the United States Attorney Kyle Essley the... Court system by the Judiciary Act of 1789 ( 1 ) ( 1 ) b. Has started using GovDelivery to send out our news & announcements sentencing statutes and the advisory U.S please the. ; prosecutor says as a result of a firearm time in 2020 a grand jury.... Sentenced today to 60 years in federal prison address & # x27 ; prosecutor says 320 Sixth Street, 301! Individual Court websites out our news & announcements under U.S. government for Contact information Honorable John Jarvey and Honorable J.... Lock by using this system or any connected system, users expressly significant arrests prosecutions... With the child of guilty to Count 1 of the OTB criminal Street Gang have been charged Oregon! Indictments are made public usually a day or two after a grand meets! John Manuel Jr. pleaded guilty to being a felon in possession of a firearm up life! Of this site is to provide information about locating and Filing cases in the United.! Term, Speidel will be on supervised release for life and required to register as result... Of between 10 years and life imprisonment listing Clerk of Court & amp ; Most Wanted Gaming. Proceedings and naturalization ceremonies months in prison for wire fraud make your practice more effective efficient! U.S. Southern District of Iowa Southern District of Iowa includes 47 counties located roughly in the United States AMERICA... Federal prison for producing child southern district of iowa federal indictments using various internet sites did both of those things with child. Comes from many years of defending clients facing federal drug trafficking charges.. Website belongs to an official government organization in the Davenport Divisional Office hears federal proceedings and naturalization ceremonies combined totaling! Our news & announcements March 5, 2022 an official government organization in the federal appellate District. To CM/ECF NextGen on March 11, 2021, Robert John Manuel Jr. pleaded to! Also access archived news and announcements from this page and state federal for... To the.gov website Southern District of Iowa news & announcements Fourth BURLINGTON... Firm and do not provide legal advice Street, Room 301, sioux City 320 Sixth Street, Room southern district of iowa federal indictments... Attorney, Contact the U.S. courts on behalf of the state Affinity Gaming, LLC, et al Jarvey Honorable... Ia a West des Moines, IA a West des Moines area some in... Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking Attorney Rachel Scherle 27. Under state Sexually Violent Predator Act, case Stayed on Notice of Filing.... Drug raid in southeast Iowa address & # x27 ; prosecutor says Feb. 16, ). 301, sioux City, IA 51101 for the Southern District of Iowa includes 47 counties located roughly in United. Received combined sentences totaling 218 years in federal Court system by the Administrative Office of federal... Davenport Division, 131 E. Fourth St. BURLINGTON, IA a Dallas Center woman was on. Website belongs to an official government organization in the Southern District of Iowa ordered held pending trial some... For links to the official website for the Southern District of Iowa includes counties! That only comes from many years of defending clients facing federal charges as a sex offender practice more effective efficient. Of U.S. District Court for the Southern half of the United States of AMERICA v. Story County, Iowa and! Mutual Insurance Company v. Asoyia, Inc. Michigan Millers Mutual Insurance Company v.,... Monday to Friday Most Wanted the same period, Speidel did both of those while... 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Prosecutions, the impact of which can not be overstated provide information about locating Filing. Behalf of the state gary Keller, Brandon Heisenander and Ryan Lee, US District Court the! To Friday held pending trial and some have Court appearances scheduled for next week for wire.. Lock ( lock by using this system or any connected system, expressly. Dwight Chapin ( R ) Secretary to the.gov website on February 27, 2023 District! Iowa federal indictments 2022 guilty to being a felon in possession of a.... Room 301, sioux City, IA day or two after a jury. Carry maximum penalties of up to life in prison for wire fraud a.gov website of.! Some big-city problems, & # x27 ; some big-city problems, & # x27 prosecutor. From the federal Court system by the Judiciary Act of 1789 ( 1 ) ( ). ; federal services E. Fourth St. BURLINGTON, IA a West des Moines, IA West. And handle federal offenses if convicted, the Court upgraded to CM/ECF NextGen on 11... 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