Court: Eighth Circuit › Iowa › US District Court for the Southern District of Iowa Type: Intellectual Property › Trademark Ratchford v. 4745 Second Ave., Ltd. The federal pretrial detention rates for the Southern District of Iowa reached their highest levels between July 2006 and June 2007, with detention rates of 69.5 percent including immigration cases and 67.3 percent excluding immigration cases. The US District Court for the Southern District of Illinois web site provides information on the court (history, maps, directions, and contact numbers), jury duty, filing cases (including downloadable forms), the judges, a court calendar, and a reference section that includes recent opinions. From the U.S. Attorney's Office, Southern District of Iowa: DES MOINES, Iowa - On August 28, 2018, a federal grand jury charged Leesa Marie Parkhill-Nieland, age 47, of Altoona, with Social Security fraud, announced United States Attorney Marc Krickbaum. Charges carry potential statutory penalties ranging from 40 years to life in prison. The following defendants are charged with federal drug offenses in two criminal indictments: • Malek Shawn Holmes, age 21, of Des Moines . Jun 25, 2020 Updated Aug 6, 2020. Marshals and their Deputies have served as the instruments of civil authority by all three branches of the U.S. government. Miller breezed into the Republican nomination in West Virginia's 1st District race Tuesday, May 10, 2022, as two GOP incumbents battled for the lone remaining seat in the state's In or about 2016, in the Eastern District of Virginia . 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. 0. Kaur v. U.S. Department of Homeland Security et al . Southern District of Iowa; Court's Address: 123 East Walnut Street, Room 300, P. O. The return of an indictment is a method of informing a defendant of alleged violations of federal . Get a legal consultation by calling 877.472.5775 now. Here in the heartland, I sentence more drug . The U.S. Attorney's Office for the Southern District of Iowa announced the grand jury indictment Wednesday in connection with what it said were a Des Moines street gang's shootings of rival gang . Lee County Iowa et al: Stephen B. Jackson: Jury Trial: Davenport - Room 242 - 2nd Floor: 09/16/2022: 09:30 AM: 4:22-cr-00023-RGE-SHL-2 USA v. Marvin Yousif The Southern District of Mississippi indictment charges four with violent crimes in aid of racketeering related to the stabbing of an inmate and one man is charged as an accessory to the attack.. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Several men facing federal gun and drug charges in Scott County. March 15, 2022 Iowa business owner pleads guilty to tax evasion March 11, 2022 Former Newton Man Sentenced to 70 Years in Federal Prison for Sexually Exploiting Children Moline Man Sentenced to Federal Prison for Firearm Charge March 10, 2022 Iowa City Man Sentenced to Federal Prison for Marijuana and Firearm Charge The wire fraud case was investigated by the Federal Bureau of Investigation and prosecuted by the United States Attorney's Office for the Southern District of Iowa. Marshal on March 5, 2018. Court for the Central Division shall be held at Des Moines. The U.S. Attorney's Office for the Southern District of Iowa . . Iowa Southern District | Intellectual Property | 4:22-CV-00173 | 05/20/2022 . News Press Releases; Speeches; Videos; Photo Galleries; Blogs; Podcasts; News. The federal pretrial detention rates for the Southern District of Iowa reached their highest levels between July 2006 and June 2007, with detention rates of 69.5 percent including immigration cases and 67.3 percent excluding immigration cases. The complaint is written by the US attorney on the case about the federal crime charge. Northern District of Iowa. Sign Up. is a federal trial court whose geographic jurisdiction encompasses eight counties of New York State. The charges are contained in an indictment unsealed on February 9, 2018, in United States District Court in Cedar Rapids. A statement from the attorney's office says 27 people were charged in two separate . This, according to a press release that officials with the U.S. Attorney's Office for the Southern District of Georgia published Friday. . Southern District of Iowa (515) 473-9300 DES MOINES, IA—On May 19, 2010, Ronald Lee Wheeler, age 68, appeared in United States District Court in response to an Indictment filed April 29, 2010, which charged Wheeler with two counts of making false statements to a financial institution, announced United States Attorney Nicholas A. Klinefeldt. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the . More than 500 police officers executed 45 search warrants simultaneously, at addresses in Des Moines and surrounding areas. This case was prosecuted by the United States Attorney's Office for the Southern District of Iowa as part of the United States Department of . U.S. Attorney Marc Krickbaum of the Southern District of Iowa indicated that on January 14, the last defendants of the conspiracy were indicted. Why? We have offices in Des Moines, Davenport, and Council Bluffs. You might think the Northern District of Iowa—a bucolic area home to just one city with a population above 100,000—is a sleepy place with few federal crimes. Investigating and assisting agencies include: the Mid-Iowa Narcotics Enforcement Task Force; Central Iowa Gang Task Force; Des Moines . Marshals Service is to act as the enforcement arm of the federal courts. Business meeting to consider S.3635, to amend the Omnibus Crime Control and Safe Streets Act of 1986 to authorize public safety officer death benefits to officers suffering from post-traumatic stress disorder or acute stress disorder, and the nominations of Nancy G. Abudu, of Georgia, to be United States Circuit Judge for the Eleventh Circuit, Julianna Michelle Childs, of South Carolina, to be . The detention rates at that time were Prior to his role with the U.S.Marshals Service, Marshal Kamatchus served from December of 1987 to January of . . Click Here to reset it. May 19, 2022 Chicago Man Sentenced to 294 Months in Federal Prison for Drug Offense Resulting in Girlfriend's Death May 19, 2022 Burlington Man Sentenced to Federal Prison for Drug and Firearm Charges May 16, 2022 Ames Man Sentenced to Prison for Drug and Firearm Offenses May 13, 2022 Council Bluffs Man Sentenced for Child Pornography Offense As a federal lawyers group the Federal Criminal Law Group and the Law Firm of Shein & Brandenburg works all over the United States to protect your federal constitutional rights at the District Court level, in all of the United States courts of Appeal and the United States . Finding Out About a Pending Federal Charge A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. United States District Court Southern District of Iowa. The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) Court: Eighth Circuit › Iowa › US District Court for the Southern District of Iowa. United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury A. The detention rates at that time were 3. § 1343 Wire Fraud 01/14/2019 23 2 4 . Court's Email Address. Coon Rapids, Iowa, was also indicted in a ten count federal indictment that included one count of conspiracy, eight counts of mail fraud, and one count of 'Notice of Forfeiture' in the . According to a press release, on June 11, the United States District Court for the Southern District of Iowa issued an arrest warrant for Young pursuant to a federal indictment, charging Young with production of child pornography, receiving child pornography, possession of child pornography, and transfer of obscene material. § 2254 Petition for Writ of Habeas Corpus (State) Court: Fifth Circuit › Texas › US District Court for the Eastern District of Texas. Federal Home Loan Bank of Des Moines et al: Stephen H. Locher: Status Conference: . Acting United States Attorney for the Southern District of Iowa. Several men facing federal gun and drug charges in Scott County. • On May 15, 2019, a federal grand jury returned an Indictment charging five defendants with sex trafficking in the Southern District of Iowa. No Further Prosecution. DES MOINES, IA—United States Attorney Nicholas A. Klinefeldt announced today that two Des Moines Area . The U.S. Attorney's Office for the Southern District of Iowa . 548 (PAC) COUNT ONE (Illegal Gathering of National Defense Infor.mation) The Grand Jury charges: 1. Southern District of Iowa (515) 473-9300. Sep 15, 2011 A federal grand jury has indicted five Iowans on mortgage fraud charges, in a case led by the Federal Bureau of Investigation (FBI) with assistance from Iowa Attorney General Tom Miller and the Iowa Division of Banking. The public is reminded that an Indictment is merely an accusation, and the . The Eastern Division comprises the counties of Des Moines, Henry, Lee, Louisa, and Van Buren. Two men sentenced to federal prison for meth-distribution conspiracy . Two of these are in New York City: New York (Manhattan) and Bronx; six are in Downstate: Westchester, Putnam, Rockland, Orange, Dutchess, and . 18 U.S.C. The announcement for the partial Results of the April 2021 Federal Grand Jury A can be found here. Drew Favakeh, Savannah Morning News. Hours, directions and maps are in our Court Locations area. Home; Federal Courts; . des moines, iowa - on september 19, 2019, a federal grand jury returned an indictment charging defendants, jessica rae reznicek and ruby katherine montoya, with one count of conspiracy to damage an energy facility, four counts of use of fire in the commission of a felony, and four counts of malicious use of fire, announced united states attorney … Court's Address. Southern District of Iowa : Area of Service : Established on July 20, 1882; U.S. U.S. Attorney's Office December 14, 2011. Petitioner: Gerhard Jacobus Hanneman: Respondent: USA: Case Number: 4:2013cv00395: Filed: September 16, 2013: Court: US District Court for the Southern District of Iowa He was sworn into office as the U.S. Most of these defendants were arrested on July 21, 2021; three individuals have yet to be arrested. Federal officials have indicted certain South Georgia medical professionals for the alleged illegal distribution of opioids and conspiracy to commit health care fraud. Two men sentenced to federal prison for meth-distribution conspiracy . In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. The 21 defendants received combined sentences totaling 218 years in federal prison. Allianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty. Posey v. Social Security . Resources Contact Us Your Employee Rights and How to Report Wrongful Conduct News & Announcements 03/29/2022 Case Manager 21.2.7 Records of the U.S. District Court for the Southern District; . Press Release . In 1999, Judge Robert Pratt of the Southern District of Iowa, a courageous jurist whose brilliant opinion in Gall v. United States led to one of the most important Supreme Court sentencing opinions in my professional life, wrote a guest editorial in The Des Moines Register criticizing federal sentencing guidelines and mandatory minimums. This case was prosecuted by the United States Attorney's Office for the Southern District of Iowa as part of the United States Department of . January 5, 2022. § 1983 Prisoner Civil Rights. The current Federal Public Defender, for both the Northern and Southern Districts of Iowa, is Brad Hansen. More than 500 police officers executed 45 search warrants simultaneously, at addresses in Des Moines and surrounding areas. . Courthouse Annex, Suite 286 515 / 473-9342 110 East Court Avenue Des Moines, Iowa 50309-2053 FAX 515 / 473-9288 . Anthony Watt. Filed: May 11, 2022 as 4:2022cv00161. Moran v. Dubuque County Jail et al. Of the ninety-four district courts across the United States, we have the sixth-heaviest criminal caseload per judge. et al v. Veeder-Root Company et al: Southern District of Iowa : Diversity : Motion to Remand : Wagner v. Jones et al: Southern District of Iowa : Civil Rights : Jury Trial : Continental Western Insurance Co. v. The Federal Housing Finance Agency, et al ecfhelp@iand.uscourts.gov. Marshal Ted G. Kamatchus . Office Locations Des Moines U.S. "During the last year, 18 defendants have been indicted in the Southern District of Iowa on federal drug. For over 200 years, U.S. Enrique Tarrio (right) via Facebook and miaminewtimes.com. Postal Inspection Service ("USPIS"), announced today the unsealing of . A Cedar Rapids man was indicted on a federal charge after he allegedly brandished an AR-15 assault rifle during a protest in Iowa City in June, according to the United States Attorney's Office for . October 30, 2020 . The U.S. Attorney's Office of the Southern District of Iowa initially kept tight-lipped about the raids but Thursday released some details about what they found. The newly unsealed, 54-count indictment in USA v.Patricio et al. The United States Attorney's Office in the Southern District of Iowa publicly reported several significant human trafficking indictments in the past year. Jun 25, 2020. If you are not able to find an answer to your question, please call 515-323-2842 . Marshal Ted Kamatchus. The U.S. Attorney's Office of the Southern District of Iowa initially kept tight-lipped about the raids but Thursday released some details about what they found. Now 25 people face federal gun and firearms charges. Court Coverage Federal Court Records State Court Records Developer Hub. Type: Other Statutes › Habeas Corpus (General) Landsbaugh v. Southern District of Iowa (515) 473-9300; DAVENPORT, IA—On September 21, 2010, a federal indictment was returned against Denisa Babcock, age 36, of Camanche, Iowa, charging her with theft from a . WASHINGTON, D.C. - Henry "Enrique" Tarrio, the former national chairman of the Proud Boys, was arrested today following his indictment on conspiracy and other charges related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting . 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. The charges are contained in an indictment unsealed on February 9, 2018, in United States District Court in Cedar Rapids. Typical criminal charges in a federal court are those involving violations of narcotics laws, income tax, mail theft, counterfeiting and crimes committed on federal property (Wright Patterson AFB , VA hospital, Federal Bldg.) . Login. The Southern District comprises six divisions. Cedar Rapids 111 Seventh Avenue SE, Box 12, Cedar Rapids, IA 52401. Two of the seven indicted — Akil Shawron Brown, 21, and Jaleel Keron Frazier, 36 . Jun 25, 2020 Updated Aug 6, 2020. After that, the indictment is filed . On March 17, 2015, a federal grand jury in the Southern District of Iowa returned a one-count indictment charging Davis with bank robbery. all working together with local, state and federal government agencies and the private sector, to keep Iowa a safe place by following our . DAVENPORT, IA—On October 6, 2011, Federal Bureau of Investigation agents arrested Mohamed Bahkit Elkamil on an outstanding warrant charging him the July 20, 2009, robbery of the American Bank and Trust located at 551 Westbury Drive, Iowa City, Iowa, announced United States Attorney Nicholas A. Klinefeldt. The Central Division comprises the counties of Boone, Dallas, Greene, Guthrie, Jasper, Madison, Marion, Marshall, Polk, Poweshiek, Story, and Warren. Southern District of Iowa (515) 473-9300. 0. U.S. Department of Justice-Southern District of Iowa. For Attorneys Most questions are answered under one of the available links on the left. The primary purpose of the U.S. Southern District of Iowa (515) 473-9300 DAVENPORT, IA—On November 19, 2012, Thomas Richard Jager, age 64, of Bettendorf, Iowa, made an initial appearance in federal court on an indictment charging. The Federal Public Defender for the Northern and Southern Districts of Iowa is accepting applications for the position of Assistant Federal Public Defender, to be stationed in the Sioux City office. SUPERSEDING INDICTMENT S1 17 Cr. Cedar Rapids Man Indicted for Unlawful Possession of an AR-15 Rifle at Iowa City Protest. I was permanently excused from previous federal jury service, but I received another questionnaire. Those indicted were involved in 515.473.9300. Filed: December 28, 2021 as 6:2021cv00504. Nicholas A. Klinefeldt, U.S. Attorney for the Southern District of Iowa, announced the indictments. 21.17 Records of U.S. District and Other Courts in Iowa 1845-1981 . Sioux City 712-233-3900. Cause Of Action: 42 U.S.C. details felony charges resulting from Operation Blooming Onion, an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. When you are excused from jury service your name remains on the voter files, so there is the possibility of being selected as a prospective juror again. The Oldest & Most Versatile Federal Law Enforcement Agency in the United States. New York Southern District | Labor | 1:22-CV-04173 | 05/20/2022 . Forgot your CM/ECF Password? It is specialized and sometimes confusing to the uneducated consumer. The following individuals have been charged with violations of United States law in indictments returned by the . Welcome to the official website for the United States District Court for the Southern District of Iowa. U.S. Attorney's Office Southern District of Iowa FOR IMMEDIATE RELEASE Thursday, June 25, 2020 Twelve Area Individuals Indicted in Gun Crimes DAVENPORT, Iowa - Twelve people, all of whom are felons, are facing 28 criminal charges as part of federal drug and gun investigations announced United States Attorney Marc Krickbaum. the southern district comprises the counties of adair, adams, appanoose, audubon, boone, cass, clarke, clinton, dallas, davis, decatur, des moines, fremont, greene, guthrie, harrison, henry, jasper, jefferson, johnson, keokuk, lee, louisa, lucas, madison, mahaska, marion, marshall, mills, monroe, montgomery, muscatine, page, polk, pottawattamie, … July 23, 2021 For Immediate Release DES MOINES, IOWA -- Twenty-seven defendants are facing federal criminal charges as part of a joint federal and state investigation of a heroin and fentanyl drug trafficking organization. Southern District of Iowa : Kum & Go, L.C. U.S. Sentencing Guidelines and other statutory factors for each individual defendant. On February 21, 2018, Ted G. Kamatchus was nominated by President Donald J. Trump to serve as U.S. Search warrants were executed at 13 Des. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power . Marshals Service Established in 1789, the U.S. Marshal's Service is the nation's oldest federal law enforcement agency. Hours, directions and maps are in our Court Locations area. Court's Phone Number. Weeks later, the federal defender moved to withdraw as counsel at Davis's request. Federal law is different than state law practice. A federal defender thereafter was appointed to represent Davis. Following a finding of guilt, a federal district court judge will determine any sentence after considering the 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 . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The case involving false . DES MOINES — A federal grand jury has charged 47-year-old Altoona woman Leesa Marie Parkhill-Nieland, wife of Democratic candidate for Iowa Senate District 15 Dan Nieland, with Social Security . Welcome to the official website for the U. S. Probation and Pretrial Services for the Southern District of Iowa. Des Moines Man Indicted On Attempted Child Exploitation, Attempted Enticement of a Minor and Related Charges MENU. Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, and Daniel B. Brubaker, Inspector-in-Charge of the New York Office of the U.S. SOUTHERN DISTRICT OF IOWA MARK ALAN BLANKESPOOR 4:19-cr-00059-001 19073-030 Guy R. Cook and Adam D. Zenor 4 23 of the Indictment filed on March 26, 2019.? The Government agrees that Defendant will not be charged in the Southern District of Iowa with any other federal criminal offense arising from or directly relating to this investigation. Established: As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. . Probation & Pretrial Services 110 E. Court Ave. Des Moines, IA 50309 Davenport Acting United States Attorney Clint Johnson today announced the final results of the April 2021 Federal Grand Jury A. Defendant: Dubuque County Jail, Dubuque Police Department, Joe Kennedy and others. Sioux City 320 Sixth Street, Room 301, Sioux City, IA 51101. Southern District of Iowa _____ U.S. Marshal for the Southern District of Iowa. U.S. You would be wrong. We have offices in Des Moines, Davenport, and Council Bluffs. then it will return a written statement of the charges called an indictment. We randomly select names from the Voter Registration lists every two years. . Jun 25, 2020. Plaintiff: Evan Casey Moran. Southern District of Iowa (515) 473-9300 DES MOINES, IA—Colin Boone, previously employed as an officer of the Des Moines, Iowa Police Department, was indicted on Tuesday, December 17, 2013, on the charge of deprivation of rights under color of law for assaulting a civilian during the course of an arrest on February 19, 2013, announced United . Cause Of Action: 28 U.S.C. Now 25 people face federal gun and firearms charges. The multi-agency investigation, led by Homeland Security Investigations and other federal agencies, spans at least three years, and the 53-page indictment documents dozens of victims of modern . . 4 of the Indictment will be dismissed at the time of sentencing. . The U.S. Attorney's Office for the Southern District of Iowa announced the grand jury indictment Wednesday in connection with what it said were a Des Moines street gang's shootings of rival gang . Box 9344, Des Moines, IA 50306: Court's Phone Number: Toll Free Number: 800-743-9115 Main Number: 515-284-6248 Fax Number: 515-284-6418: Court's Hours: 8:00 AM to 5:00 PM Monday thru Friday Anthony Watt. Cedar Rapids 319-286-2300. April 9, 2021. This paragraph and this Plea Agreement do not apply to (1) David H. Estes, U.S. Attorney for the Southern District of Georgia, announced earlier this month seven federal indictments for illegal firearms possession against defendants charged with drug trafficking and other offenses. administration of justice in a federal grand jury in the Southern District of New York by making the material false statements charged in Count Eight of .