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Southern District of Iowa

Former Omaha ATF Agent Pleads Guilty to Structuring Money Transactions to Evade Reporting Requirements

September 18, 2021 by Press Release
Former omaha atf agent pleads guilty to structuring money transactions to evade reporting requirements - photo licensed by shore news network.

COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, pleaded … Read more

Des Moines Kum & Go Shooter Sentenced to Ten Years in Federal Prison

September 18, 2021 by Press Release
Des moines kum & go shooter sentenced to ten years in federal prison - photo licensed by shore news network.

DES MOINES –On September 10, 2021, United States District Court Judge Rebecca Goodgame Ebinger sentenced Ceeron Tearrence Williams, age 29, formerly of Des Moines, to … Read more

Georgia Woman Sentenced to Prison for Money Laundering Involving the Theft of University of Iowa Employee Identifications

September 2, 2021 by Press Release
Courtroom stock photo

DAVENPORT, IA- On Monday, August 23, 2021, Florence Rosale Julio, age 39, of Brunswick, Georgia, was sentenced by United States District Court Judge Rebecca Goodgame … Read more

Council Bluffs Man Sentenced to Prison for Firearm Offense

August 31, 2021 by Press Release
Handcuffs

COUNCIL BLUFFS, IOWA — On August 27, 2021, a Council Bluffs man, John Allen Lindeman, Jr., age 26, was sentenced by United States District Court … Read more

Marion County Woman Sentenced to Prison For Defrauding her Employer of $550,000

August 31, 2021 by Press Release
Marion county woman sentenced to prison for defrauding her employer of $550,000 - photo licensed by shore news network.

This case was investigated by the Federal Bureau of Investigation and the Marion County Sheriff’s Office. This case was prosecuted by Assistant United States Attorney … Read more

Three Men Sentenced to Ten Years in Prison for Marijuana Conspiracy

August 31, 2021 by Press Release
Three men sentenced to ten years in prison for marijuana conspiracy - photo licensed by shore news network.

The Iowa Division of Narcotics Enforcement assisted with this investigation and discovered that Le and Nguyen were stopped by a Scott County, Mississippi officer on … Read more

Quincy Man Sentenced to 151 Months for Methamphetamine Charge

August 28, 2021 by Press Release
Quincy man sentenced to 151 months for methamphetamine charge - photo licensed by shore news network.

DAVENPORT, IOWA – On August 25, 2021, United States District Court Chief Judge John A. Jarvey sentenced Michael Rees, age 40, of Quincy, Illinois, to … Read more

Solon Man Sentenced to Federal Prison for Firearm Charges

August 27, 2021 by Press Release
Solon man sentenced to federal prison for firearm charges - photo licensed by shore news network.

DAVENPORT, IOWA – A Solon man, Christopher Allan Hay, age 49, was sentenced yesterday by United States District Court Chief Judge John A. Jarvey to … Read more

Burlington Woman Sentenced to Federal Prison for False Statements During Purchases of Firearms

August 27, 2021 by Press Release
Courtroom stock photo

DAVENPORT, IOWA – A Burlington woman, Anita Sheree Bostic, age 26, was sentenced today by United States District Court Chief Judge John A. Jarvey to … Read more

Chicago Man Sentenced to Federal Prison for Drug and Firearm Charges

August 27, 2021 by Press Release
Group of pistols

DAVENPORT, IOWA – A Chicago, Illinois man, with ties to Iowa City, Travon Shaetwon Ambrose, age 23, was sentenced yesterday by United States District Court … Read more

Casey Man Sentenced for Methamphetamine and Firearm Offenses

August 24, 2021 by Press Release
Casey man sentenced for methamphetamine and firearm offenses - photo licensed by shore news network.

COUNCIL BLUFFS, IOWA – A Casey man, Dale Lee Waldroupe, age 36, was sentenced on August 19, 2021, by United States District Court Judge Rebecca … Read more

Des Moines Woman Sentenced to Prison for Making a False Statement During the Purchase of a Firearm

August 24, 2021 by Press Release
Des moines woman sentenced to prison for making a false statement during the purchase of a firearm - photo licensed by shore news network.

DES MOINES, IOWA – On Thursday, August 19, 2021, a federal judge sentenced Jennifer Elizabeth Shorter, age 23, of Des Moines, to 33 months in … Read more

Kansas City Man Sentenced to Prison for Drug and Gun Charges

August 24, 2021 by Press Release
Kansas city man sentenced to prison for drug and gun charges - photo licensed by shore news network.

DAVENPORT, Iowa – A Kansas City, Missouri man, Andre Emmanuel Sanders, age 53, was sentenced yesterday by United States District Court Chief Judge John A. … Read more

Laurens Man Sentenced to Prison for Gun Offenses

August 24, 2021 by Press Release
Laurens man sentenced to prison for gun offenses - photo licensed by shore news network.

DAVENPORT, IOWA – A Laurens man, Colton Eugene Cope, age 25, was sentenced on August 19, 2021, by United States District Court Chief Judge John … Read more

Burlington Man Sentenced to 20 Years in Prison for Methamphetamine Offense

August 3, 2021 by Press Release
Burlington man sentenced to 20 years in prison for methamphetamine offense - photo licensed by shore news network.

DAVENPORT, IOWA – On Wednesday, July 28, 2021, a Burlington man was sentenced by United States District Court Chief Judge John A. Jarvey to 20 … Read more

La Porte City Man Sentenced to Federal Prison for Cyberstalking

July 29, 2021 by Press Release
La porte city man sentenced to federal prison for cyberstalking - photo licensed by shore news network.

DAVENPORT, IOWA – A La Porte City man, Austin Michael Kiler, was sentenced today by United States District Court Chief Judge John A. Jarvey to … Read more

Council Bluffs Businessman Convicted of Sex Trafficking

July 24, 2021 by Press Release
Council bluffs businessman convicted of sex trafficking - photo licensed by shore news network.

COUNCIL BLUFF, IA – On Friday, July 23, 2021, Hershal James Ratliff, age 71, long time businessman and owner of Jimmy’s All American Malt Shop … Read more

Twenty-Seven Defendants Charged in Joint Federal and State Investigation of Drug Trafficking Organization

July 23, 2021 by Press Release
Twenty-seven defendants charged in joint federal and state investigation of drug trafficking organization - photo licensed by shore news network.

OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, … Read more

Three Men Guilty of Conspiracy to Distribute Controlled Substances

July 16, 2021 by Press Release
Three men guilty of conspiracy to distribute controlled substances - photo licensed by shore news network.

These charges stem from a long-term investigation conducted by numerous federal, state, and local law enforcement agencies including: the Southeast Iowa Narcotics Taskforce; Burlington Police … Read more

Des Moines Man Sentenced for Defrauding WIC and SNAP Programs

July 7, 2021 by Press Release
Des moines man sentenced for defrauding wic and snap programs - photo licensed by shore news network.

Des Moines, Iowa – A Des Moines man was sentenced on Friday, July 2, 2021, to 15 months in prison for conspiracy to commit wire … Read more

Davenport Man Sentenced to Federal Prison for Firearm Charges

June 30, 2021 by Press Release
Davenport man sentenced to federal prison for firearm charges - photo licensed by shore news network.

DAVENPORT, IOWA – A Davenport man, Brenton Mon’Shae Jones, age 24, was sentenced on Tuesday, June 29, 2021, by United States District Court Judge Stephanie … Read more

Council Bluffs Man Sentenced to Prison for Firearm Offense

June 30, 2021 by Press Release
Council bluffs man sentenced to prison for firearm offense - photo licensed by shore news network.

COUNCIL BLUFFS, IOWA – A Council Bluffs man was sentenced on Tuesday, June 29, 2021, by United States District Court Judge Rebecca Goodgame Ebinger to … Read more

Omaha Man Sentenced to 37 Months in Prison for Gun Charge

June 30, 2021 by Press Release
Omaha man sentenced to 37 months in prison for gun charge - photo licensed by shore news network.

COUNCIL BLUFFS, IOWA – A Nebraska man was sentenced today by United States District Court Judge Rebecca Goodgame Ebinger to 37 months in prison, to … Read more

Johnston Man Arrested in Ankeny Explosives Investigation

June 22, 2021 by Press Release
Johnston man arrested in ankeny explosives investigation - photo licensed by shore news network.

Des Moines, Iowa – A Johnston man was arrested Friday night on criminal charges related to his alleged involvement in the manufacture and possession of … Read more

Six Defendants Charged in a 15-Count Racketeering Indictment Against OTB Criminal Street Gang

June 17, 2021 by Press Release
Six defendants charged in a 15-count racketeering indictment against otb criminal street gang - photo licensed by shore news network.

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 … Read more

Burlington Man Sentenced to Federal Prison for Drug Charges

June 16, 2021 by Press Release
Burlington man sentenced to federal prison for drug charges - photo licensed by shore news network.

Davenport, Iowa – On Friday, June 11, 2021, United States District Court Chief Judge John A. Jarvey sentenced Lamar Harris, age 37, of Burlington, to … Read more

Burlington Man Sentenced to Federal Prison for Firearms Charge

June 2, 2021June 1, 2021 by Press Release
Burlington man sentenced to federal prison for firearms charge - photo licensed by shore news network.

Davenport, Iowa – Kevin Cortez Garrett, age 39, of Burlington, was sentenced Thursday, May 27, 2021, by United States District Court Chief Judge John A. … Read more

Davenport Man Sentenced to Federal Prison for False Statements

May 28, 2021 by Press Release

Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport, was sentenced on May 27, 2021, by United States District Court Chief Judge John A. … Read more

Woman Sentenced to Prison for False Statements to Police

May 27, 2021 by Press Release

DES MOINES – On Tuesday, May 25, 2021, a federal judge sentenced Allison Danielle Doyle, age 25, of Des Moines, to 18 months in prison … Read more

Iowa City Man Sentenced to Federal Prison on Firearm Charge

May 26, 2021 by Press Release

DAVENPORT, Iowa – On May 21, 2021, United States District Court Chief Judge John A. Jarvey sentenced Parish Bennett, age 33, of Iowa City, to … Read more

Des Moines Man Pleads Guilty to Sex Trafficking Several Victims

May 14, 2021 by Kristen Harrison-Oneal
Des moines man pleads guilty to sex trafficking several victims - photo licensed by shore news network.

DES MOINES, Iowa – Marlin Santana Thomas, age 45, of Des Moines pleaded guilty yesterday in federal court to sex trafficking six victims by force, … Read more

Iowa City Man Sentenced to Prison for Firearm Charge

May 7, 2021 by Kristen Harrison-Oneal
Iowa city man sentenced to prison for firearm charge - photo licensed by shore news network.

DAVENPORT, Iowa – On Tuesday, May 4, 2021, United States District Court Chief Judge John A. Jarvey sentenced Tremayne Lamar Clemons, age 29, of Coralville, … Read more

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