If you or a loved one has been arrested on a federal drug charge, you will have a lot of questions about your future, and are understandably worried about what will happen next. “The people of this community should rest assured that these recent law enforcement actions are not the end. Digital Date. March 6th, 2019 by Ric Hanson . United States Attorney Brian J. Kuester on Thursday announced the results of the January 2021 Federal Grand Jury. All rights reserved. Another case is United States v. Kaytjuan Tyrez Gibbs & Devon Laron Williams, case number 4:19-cr-103. If the police catch someone in the act of committing a drug crime, an arrest is typically made and a prosecution follows the arrest. Federal Register 2.0 is the unofficial daily publication for rules, proposed rules, and notices of Federal agencies and organizations, as well as executive orders and other presidential documents. USAIAS-PAO@usdoj.gov, Special Assistant United States Attorney (SAUSA). In many larger cities across the country, efforts such as this may seem to have less of an impact on overall violent crime numbers. Our united effort is making a difference in Des Moines.”. Docket Sheets: 393308. “Make no mistake, Iowa … Log into your account. Burlington Police Chief Dennis Kramer said at least three additional persons facing federal charges remain at large. Pursuant to those complaints, four defendants have been arrested here in Burlington.”. The grand jury returned three unsealed and five sealed indictments on crimes The Des Moines Police Department and the United States Attorney’s Office announced the results of a summer enforcement effort, which took dozens of guns off the street and resulted in federal indictments against multiple violent criminals in Des Moines. We are going to continue to work together with all the same federal, state and local assets with one common goal: that common goal being to aggressively investigate and prosecute individuals that believe they can bring these illegal controlled substances and illegally possessed firearms in the Burlington and Quincy areas.”. Officials announce Iowa nursing home employee indictments. In total, 11 guns were recovered from the raids that took place in Iowa, Illinois and Texas. United States Attorney Marc Krickbaum and his staff have taken a hardline stance on prosecuting our most violent criminals, particularly gun offenders, in an effort to reduce violent crime in our neighborhoods. “Prior to Nov. 19, there were federal complaints issued on drug conspiracy charges here in the Southern District of Iowa. Drugs were also seized during the raid, the amount of which is unclear at this time as it is being processed with the FBI. Total number of unique case numbers de-duplicated from all sources. “The greater Burlington area is a relatively small town that has been struggling with some big-city problems, especially the scourge of drug and violent crime in our community, specifically gun-related offenses,” Des Moines County Attorney Lisa Schaefer said. MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. Number of unique IPs since last database refresh. Unsealed: 25267. Former High-Level Associate of Imprisoned Mexican Mafia … James Lewis Miles Jr., 34, was arrested on federal charges in Forrest Hill, Texas. Document Type. At a sentencing hearing scheduled for February 13, 2020, the government expects to present evidence linking Clark to multiple acts of violence in the Des Moines area. NDIA’s Federal Practice Committee Presents Fall Seminar October 22, 2020 (If you were not able to attend, the recorded presentation is available here) 2021 Annual Renewal Fee (The 2021 Annual Renewal Fee for the Northern District of Iowa is due on or before March 1, … This Calendar details public proceedings scheduled to take place in a courtroom for the next six months, representing only one aspect of the court's overall workload. At the Berger Law Firm, P.C., Iowa federal drug conspiracy charge defense attorney Peter Berger understands your fear and anxiety. “They have taken the lives of some of our youth, and they have destroyed many, many families.”. One example is United States v. Xzavier Justin Lee Clark, case number 4:19-cr-138. Indictments Click to copy. Search, browse and learn about the Federal Register. Training and seminars for Federal, State, and Local Law Enforcement Agencies. application/pdf. The report does not include information regarding sealed cases and sealed proceedings. More than 20 were arrested on federal charges and dozens of guns were taken off of Des Moines' streets as the result of a targeted effort this past summer by police in Iowa's largest city. Date Time Case Number Judge Hearing Type Location ; 01/19/2021: 01:30 PM: 3:21-mj-00013-SBJ-1 USA v. Joseph … Currently there are 689,380 Indictments on the Indictments List. Richard D. Westphal Appointed Acting United States Attorney for the Southern District of Iowa. PBI posted what some believe to be upcoming indictments: Loretta Lynch – Former Attorney General 3 counts of Conspiracy to Overthrow a Government 2 counts of Obstruction of Justice 3 counts of Lying to Congress. 515-473-9300 To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn. 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. The Dems don’t want farmers to get any help. Rights Advisory . “In Des Moines, it has developed into a highly effective crime fighting strategy. If a federal investigation is ongoing and evidence is presented over time to a grand jury, an indictment might be returned before an arrest is made. Sally Yates – Former United States Attorney General 3 counts of Conspiracy to Overthrow a Government 3 counts of Obstruction of Justice. Cases Filed Sealed. We’re arresting and charging the right people.”. Working together as partners is the way that we have to move forward.”. Press Release. Sealed: 228643. May Justice Be Done! Number of Cases still Sealed. Gibbs and Williams have pleaded guilty to being drug users in possession of firearms, and sentencing for both is scheduled for January 31, 2020. Distillery, owner, facing criminal environmental charges ... the indicted former associate of Rudy Giuliani, asked a federal judge Tuesday to order the White House and Justice Department turn over any emails or text... 2 charged with fraud, money laundering in $30 million scheme. Twenty-five people, all of whom are prohibited possessors of firearms, are facing 58 criminal charges following federal drug and gun investigations … You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation’s most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. Of the 21 defendants, nine multi-pound methamphetamine suppliers are residents of Iowa, while nine California residents supplied the drugs to Iowa. Those arrested are Kendrick Ramon Page, 36, Lamar Lee Harris, 36, and Breon Raquon Armstrong, 18, and Tristan Kareem Davis, 34. The Des Moines Police Department Special Enforcement Team operated from April to October 2019. Grand jury indicts former Iowa trash collection official By DAVID PITT December 20, 2019 GMT DES MOINES, Iowa (AP) — A federal grand jury has indicted a former executive of the organization that collects trash in Des Moines and more than a dozen other communities in central Iowa, the federal prosecutor in Des Moines said Friday. Sealed Remain: 203376 . 2013. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. “Yesterday, on Nov. 19, 28 separate federal, state and local law enforcement agencies, along with your corresponding task force, as part of an ongoing methamphetamine, cocaine and crack cocaine investigation, arrested eight defendants,” Rich Westphal, assistant attorney for the U.S. Attorney’s Office Southern District of Iowa, said Wednesday during a press conference at the Burlington Police Department. Iowa Federal Drug Conspiracy Charge Defense Lawyer. — Eight people are facing federal charges as a result of a joint federal and state investigation that began in 2017 into a multi-state drug trafficking operation involving Texas, Iowa and Illinois. Please use https://bad-boys.us to get ALL the up to date information. During that time, the team’s investigations led to over 20 federal indictments for gun- and drug-related crimes, and the seizure of 71 guns from Des Moines’s streets. House Speaker Michael Madigan is pictured in November 2019 during last year's fall veto session. These prosecutions are part of a series of local, state, and federal efforts known as Project Safe Neighborhoods. The United States Attorneys Office for the Southern District of Iowa Victim/Witness Unit is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness and respect. Puerto Rico should be very happy and the Dems should stop blocking much needed Disaster Relief! your username. Giving Back to the Community through a variety of venues & initiatives. Federal prosecutions generally begin with an arrest followed by an indictment, although more complex cases often begin with an indictment followed by an arrest. Nearly 200 officers from multiple local, state and federal agencies descended upon southeast Iowa Tuesday morning to carry out search warrants at seven locations believed to be involved in the large-scale methamphetamine, cocaine and crack-cocaine drug trafficking operation. Welcome! Language. News. This means that anyone can request to see them, as long as they have enough information to identify the correct record. In Des Moines, the results are real and the crimes trends validate the impact.”, In announcing the results of this effort in Des Moines, United States Attorney Marc Krickbaum noted that, “What’s impressive about the work of the Special Enforcement Team is not just the volume of cases—which has been amazing—but also the quality of those cases. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. The indictments were announced in a news release Wednesday. Read More. The indictments were announced in a news release Wednesday. “During the last year, 18 defendants have been indicted in the Southern District of Iowa on federal drug trafficking and firearms charges,” Westphal said. The public is reminded that an indictment is merely an accusation, and the defendants are presumed innocent unless they are proven guilty. Press Release. Cases Filed Sealed ️ Unsealed. Federal Indictments Charleston Wv 2018 . Victims of crime may experience feelings of confusion, frustration, fear and anger. © 2021 www.desmoinesregister.com. Welcome to the official website for the United States District Court for the Southern District of Iowa. These enforcement actions and partnerships are 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. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. BURLINGTON, Ia. In July 2019, Clark led Des Moines officers on a high-speed chase, during which he tossed a loaded handgun out of a car. WATERLOO, Iowa --- Authorities have announced a number of recent federal indictments in connection with an initiative to targeted violence and gangs in the Waterloo area. Rachel J. Scherle Manager of JD’s Circle In Bar Sentenced in Federal Drug Distribution Conspiracy 12.10.2020 . Location: Iowa. Federal grand jury hands down indictments against 12 in NE Iowa meth ring By JEFF REINITZ, Jan 28, 2011 Jan 28, 2011 Updated Feb 21, 2012; 5 {{featured_button_text}} Austin Hansen. DAVENPORT, IOWA — A Peoria couple made their first federal court appearance for their suspected roles in a Galesburg bank robbery. The VIDEO in a LockBox. Document. File Format. “Our criminals do not honor jurisdiction boundaries, and neither should we. January 13, 2021. Indictment records are handled by the county courts, and thus the procedure to request records are slightly different in each county. To date, the effect has been dramatic, and this working relationship is poised to continue these efforts long into the future. your password These prosecutions are part of a series of local, state, and federal efforts known as Project Safe Neighborhoods. We have offices in Des Moines, Davenport, and Council Bluffs. Iowa Department of Labor Services Collection. January 5, 2021. 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, AP)  Federal prosecutors in Iowa have announced the indictments of six people suspected of having stolen various opioids from nursing homes where they had worked. “I can assure the public that any information they provide to law enforcement about these types of crimes may be a piece of the puzzle we need to take down a significant narcotics enterprise in this community.”. Share 4K+ Tweet 0 Share. December 21, 2020 GMT. If you think you are a victim of a scam or attempted fraud involving COVID-19 please click the image above for a variety of resources. Non Sealed: 460737. In November, shortly after the #QAnon conspiracy theory first broke, the number of sealed criminal indictments handed down in just the first few weeks … Hours, directions and maps are in … Dante L. Williams, … “Project Safe Neighborhoods is more than just a concept,” said Des Moines Police Chief Dana Wingert. Email Print 4K+ Shares. Southern District of Iowa. 2019 (325) Apply 2019 filter ; 2018 (327) Apply 2018 filter ; 2017 (188) Apply 2017 filter ; 2016 (224) Apply 2016 filter ; 2015 (261) Apply 2015 filter ; 2014 (183) Apply 2014 filter ; 2013 (180) Apply 2013 filter U.S. and International copyright laws protect this digital object. Seven of them were seized in Burlington. To foster public trust and confidence in law enforcement and the federal judicial system. “That has been possible only because of our partnerships with law enforcement, which are as strong today as they have ever been.” Krickbaum added, “Des Moines PD has been front and center in this fight, joined by ATF, FBI, and other local, state, and federal agencies. $75,000 Worth of Methamphetamine Earns Iowa Man More Than a Decade in Federal Prison 12.17.2020. The Des Moines Police Department Special Enforcement Team operated from April to October 2019. October 2018 Calendar October 2018 Calendar Printable. en. During that time, the team’s investigations led to over 20 federal indictments for gun- and drug-related crimes, and the seizure of 71 guns from Des Moines’s streets. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. — Donald J. Trump (@realDonaldTrump) May 6, 2019 Charges carry potential statutory penalties ranging from 40 years to life in prison. Two men have been sentenced to federal prison for their roles in a methamphetamine distribution conspiracy. “Prior to Nov. 19, there were federal complaints issued on drug conspiracy charges here in the Southern District of Iowa. Court: Eighth Circuit › Iowa › US District Court for the Northern District of Iowa Type: Prisoner Petitions › Habeas Corpus (General) Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Of course all unsealed indictments are searchable on QResear.ch! Between September 2018 and May 2019, Gibbs and Williams were involved in a series of gun-related crimes in Des Moines, including possession of at least six firearms, several of which were stolen, and one of which had an obliterated serial number to prevent it from being traced. Three co-conspirators are from Nevada. “At times it may seem that law enforcement isn’t getting anything done to get guns and drugs off our streets,” Kramer said. He pleaded guilty to being a drug user in possession of a firearm. Westphal said it is believed that this particular drug trafficking operation involved “multi-kilo quantities of cocaine” and “multiple, probably double-digit pounds of methamphetamine and ice methamphetamine.” Westphal stopped short of calling Burlington a narcotics hub, but he said is believed that drugs are being brought from Texas to Burlington, where they then are distributed to other parts of Iowa and Illinois, including Quincy. If local police make an arrest in a case that meets the guidelines for f… Commercial use or distribution of this object not permitted without prior permission of copyright holder. Matthew Vance Query, age 34, of Mason City, Iowa, received his prison term after an August 10, 2017, guilty plea; and Ronald William Frank, age 31, of Mason City, Iowa, received his prison term after an August 28, 2017, guilty plea. The Department of Justice is remaining vigilant in detecting, investigating, and prosecuting wrongdoing related to the crisis. News. BREAKING: Indictments Coming — List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. ….Alabama, Iowa, Nebraska, Georgia, South Carolina, North Carolina and others unless much more money is given to Puerto Rico. “In the past few years our office in Des Moines has substantially increased prosecutions of violent criminals, with a focus on those who illegally use and possess guns,” said United States Attorney Krickbaum. Minocqua Man Charged with Possessing Child Pornography. Visitors: 338. Indictment records are open to the public in Ohio. The 21 defendants received combined sentences totaling 218 years in federal prison. DES MOINES, Iowa (AP) — Federal prosecutors in Iowa have announced the indictments of six people suspected of having stolen various opioids from nursing homes where they had worked. “The partnerships we have forged on both sides of the Mississippi River will go far to serve the citizens of southeast Iowa, northeast Missouri and west central Illinois,” said Quincy Police Chief Robert Copley, board chairman of the West Central Illinois Task Force. Your California Privacy Rights / Privacy Policy. Cases Filed Unsealed. Help us combat the proliferation of sexual exploitation crimes against children. Uniques: 1221861. Federal Grand Jury Indicts 11 in Heroin Distribution Conspiracy. Detecting, investigating, and thus the procedure to request records are slightly different each... 11 Society, Corruption, Ethics, Government, Law Enforcement Agencies into the future needed... 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