DAVENPORT, IA - On January 22, 2015, Ryan Lynn Nelson, age 31, of Clinton, Iowa, was sentenced by United States District Judge Stephanie M. Rose to 144 months in prison for distribution, receipt and possession of child pornography, announced United States Attorney Nicholas A. Klinefeldt. Nelson was also ordered to serve eight years of supervised release following the imprisonment, pay a fine of $10,000, pay restitution to victims in the amount of $2,500, and pay $300 to the Crime Victims Fund. The computers and contraband images were ordered to be forfeited.

On August 12, 2011, law enforcement officers of the Iowa Internet Crimes Against Children Task Force identified an IP address associated with Nelson that had child pornography available for download, and obtained a list of files that the user was sharing, including numerous files that had names and labels associated with child pornography. Three files containing child pornography from the specific IP address were downloaded. A search warrant was later issued for Nelson's residence on October 3, 2011, where police searched the residence and found two computers containing numerous images of child pornography.

On March 6, 2014, Nelson pled guilty to all three counts of theof the indictment charging unlawful receipt of child pornography, unlawful distribution of child pornography and unlawful possession of child pornography.

This case was investigated by the Iowa Internet Crimes Against Children Task Force including the Scott County Sheriff's Office, the Davenport, Iowa, Police Department, the DeWitt, Iowa, Police Department, the Clinton County Sheriff's Office, and the Clinton, Iowa, Police Department. The case was prosecuted by the United States Attorney's Office for the Southern District of Iowa.
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DAVENPORT, IA - On January 22, 2015, Shawn Daniel Starling Moore, age 25, formerly of Davenport, Iowa, was sentenced by Chief United States District Judge James E. Gritzner to 72 months in prison for possession of child pornography, announced United States Attorney Nicholas A. Klinefeldt. Moore was also ordered to serve five years of supervised release following the imprisonment, pay restitution to a victim in the amount of $500, and to pay $100 to the Crime Victims Fund. A cellular telephone was ordered to be forfeited.

On August 1, 2013, two adults came to the headquarters of the Davenport, Iowa, Police Department to report that they were aware that images of children engaged in sexually explicit conduct could be seen on Moore's cellular telephone. Moore had left his cellular telephone at their residence and one of them went through photographs stored in the telephone and saw child pornography. Moore later admitted that he viewed child pornography on the cellular telephone and that he used the cellular telephone to save and store some of the child pornography that he received. A search warrant was obtained to search the contents of the cellular telephone and police found numerous images of child pornography on the device.

On October 28, 2014, Moore entered a guilty plea to the charge of possession of child pornography and agreed to forfeit his cellular telephone.

This case was investigated by the Davenport, Iowa, Police Department, and the case was prosecuted by the United States Attorney's Office for the Southern District of Iowa.

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DAVENPORT, IA - On January 22, 2015, Demario Dante Palmer, age 36, of Davenport, Iowa, was sentenced by United States District Judge Stephanie M. Rose to 186 months in prison for conspiracy to distribute heroin, announced United States Attorney Nicholas A. Klinefeldt. Palmer was also ordered to serve five years of supervised release following the imprisonment and to pay $100 to the Crime Victims Fund.

Palmer distributed heroin to various customers in the Davenport area beginning by at least 2008 and continuing until June 30, 2014. Palmer obtained portions of the heroin he distributed from sources in the Chicago area. Palmer utilized other persons during this time period to assist him in obtaining heroin from Chicago, including recruiting others to drive him (or other persons acting on his behalf) to Chicago for the purpose of bringing heroin to Davenport to further distribute. Palmer also utilized other persons to assist him with distributing heroin to his customers. On June 30, 2014, pursuant to a warrant, police searched Palmer's residence in Davenport. Police located approximately 7.5 grams of heroin in 20 individually packaged baggies, packaging material, a digital scale, and a firearm, all of which belonged to Palmer. The quantity of heroin distributed by Palmer exceeded 1 kilogram.

This case was investigated by the Davenport, Iowa, Police Department and the Iowa Department of Narcotics Enforcement. The case was prosecuted by the United States Attorney's Office for the Southern District of Iowa.

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DAVENPORT, IA - On January 22, 2015, Kenra Sharay Campbell, age 29, of Davenport, Iowa, was sentenced by United States District Court Chief Judge James E. Gritzner to 18 months in prison, after pleading guilty to escape from federal custody, announced United States Attorney Nicholas A. Klinefeldt. Campbell was also ordered to serve two years of supervised release following the imprisonment, and to pay $100 to the Crime Victims Fund.

On August 6, 2014, Campbell escaped from the Davenport Work Release Center, where she was serving the remainder of a federal sentence for felon in possession of a firearm. On August 8, 2014, the United States Marshals Service arrested Campbell in Moline, Illinois.

This case was investigated by the United States Marshals Service. The case was prosecuted by the United States Attorney's Office for the Southern District of Iowa.
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DAVENPORT, IA - On January 22, 2015, Justin Scott Coffey, age 30, of Davenport, Iowa, was sentenced by United States District Court Chief Judge James E. Gritzner to 63 months in prison, after pleading guilty to conspiracy to distribute marijuana, announced United States Attorney Nicholas A. Klinefeldt. Coffey also was ordered to serve four years of supervised release following the imprisonment, and to pay $100 to the Crime Victims Fund.

From June 2007 to April 2013, Coffey and other individuals entered into an agreement to distribute over 100 kilograms of marijuana. During this time period, Coffey traveled to California and arranged for the purchase of multiple pound quantities of marijuana. Coffey mailed packages of marijuana back to other Iowa co-conspirators for re-distribution in the Quad Cities area. Coffey also transported marijuana and drug proceeds himself in and out of Iowa.

This case was investigated by the U.S. Drug Enforcement Administration and the Quad CityMetropolitan Enforcement Group (QCMEG). The case was prosecuted by the United States Attorney's Office for the Southern District of Iowa.

DES MOINES, IA - Former Iowa resident Christina M. Pender and California resident Robert K. Taylor have pled guilty to defrauding insurance company AIG out of hundreds of thousands of dollars. Taylor also pled guilty to making false statements to a financial institution involving a mortgage fraud scheme in California. Pender pled guilty on April 17, 2014, and Taylor pled guilty on August 27, 2014.

On May 21, 2013, a federal grand jury in the Southern District of Iowa indicted Pender and Taylor for wire fraud. From approximately April 1, 2010 to January 5, 2011, Pender and Taylor perpetrated a scheme whereby Pender, then an AIG insurance adjuster located in West Des Moines, Iowa, approved payments to companies owned by Taylor for expert services that were never provided. Taylor's companies were based in California, where he resided, and included TEI Group Associates, Inc., TEI Group, Inc., and Equitable Consulting Solutions.

Pender also approved payments for expert services that were not provided to another Iowa-based company, MDP Group, which was owned, in part, by her then-boyfriend. All of the alleged services were supposed to be for consulting in furtherance of AIG's handling of construction defect claims that were in litigation. In total, Pender admitted that she approved approximately $925,406 in payments by AIG for services that were not provided. Taylor received $666,128.98 of those payments.

During the pendency of the prosecution for wire fraud, the Government discovered that Taylor was also part of a mortgage fraud scheme in California. From approximately December 2005 through April 2006, Taylor applied for and received mortgage loans and lines of credit that he used for the purchase and refinance of several real properties in Kingsburg, California. In his mortgage loan and line of credit applications for these properties, Taylor knowingly and fraudulently identified his social security number as a number which he knew was not his social security number in an effort to influence the approval and funding of the loans. Taylor ultimately defaulted on his payment obligations, and the Kingsburg properties were foreclosed.

Then, on November 20, 2012, Taylor subsequently filed a petition for bankruptcy using the fraudulent social security number. As a result of Taylor's false statements for the purpose of obtaining the mortgage loans and lines of credit, Taylor caused lending institutions, including Countrywide Bank, losses of $326,100. Taylor pled guilty to an Information charging him with making false statements to a financial institution.

Pender was sentenced to 18 months in prison and ordered to pay restitution in the amount of $879,401.74 to AIG. Taylor was sentenced to 28 months in prison and ordered to pay restitution in the amount of $376,468.80 to Bank of America and $623,924.72 to AIG. 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. The case involving false statements to a financial institution was investigated by the Federal Deposit Insurance Corporation?Office of Inspector General and prosecuted by the United States Attorney's Offices for the Eastern District of California and the Southern District of Iowa.

DAVENPORT, IA - On December 22, 2014, Morgan Michael Hermiston, age 26, of LeClaire, Iowa, was sentenced by United States District Court Chief Judge James E. Gritzner to 46 months imprisonment, announced U. S. Attorney Nicholas A. Klinefeldt. Hermiston was also ordered to serve three years of supervised release following his imprisonment, and to pay $100 towards the Crime Victims Fund.

Beginning by at least November 2011, Hermiston entered into an agreement to receive marijuana from co-defendant Jared Fromknecht to distribute to others. Hermiston was aware that Fromknecht was shipping marijuana via mail from Colorado to Iowa for re-distribution. As part of this agreement, Hermiston arranged for Fromknecht to mail marijuana to others who then delivered this marijuana to Hermiston for distribution.
Hermiston pled guilty on October 4, 2013, to the charge of conspiracy to distribute marijuana. At sentencing, Hermiston admitted being responsible for over 100 kilograms of marijuana.

This case was investigated by the Drug Enforcement Administration, the Iowa Department of Public Safety-Division of Narcotics Enforcement, the United States Postal Inspections Service, and the Davenport, Iowa, Police Department. The case was prosecuted by the United States Attorney's Office for the Southern District of Iowa.

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DAVENPORT, IA- On December 19, 2014, Ronnell Monshanique Henderson, age 33, of Davenport, Iowa, was sentenced by United States District Court Judge Stephanie M. Rose to 100 months imprisonment, after pleading guilty to possession of a firearm as a felon, announced United States Attorney Nicholas A. Klinefeldt. Henderson was also ordered to serve three years of supervised release following his conviction, and to pay $100 towards the Crime Victims Fund.

On March 20, 2014, officers with the Davenport, Iowa, Police Department responded to a report of a burglary in progress. Witnesses were able to provide a description of the subjects involved as well as a description and license plate number of the maroon SUV they left in. Davenport police officers in the area observed a vehicle with occupants that matched this description and conducted a traffic stop.

Henderson stepped out of the vehicle at the request of the officers, and an officer instructed him to turn around and face the vehicle. As Henderson started to turn, he swung his arm back, struck the officer and attempted to run. Two officers were able to catch Henderson and physically placed him on the ground. Henderson continued to physically resist. Henderson kept his hands underneath him and failed to respond to repeated commands to give officers his hands. Officers were finally able to get control of Henderson's hands. Henderson continued to physically struggle with officers as they searched him. Officers found a loaded black revolver in Henderson's right front jacket pocket. Both officers sustained injuries as a result of Henderson's resistance to arrest.

The firearm seized was an Uberti Outlaw 44/40 caliber revolver loaded with five rounds, which had been reported stolen in February 2011. Prior to March 20, 2014, Henderson had been convicted of a robbery, a Class C felony under Iowa law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Davenport, Iowa, Police Department. This case was prosecuted by the United States Attorney's Office for the Southern District of Iowa as part of the Project Safe Neighborhood initiative.

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DAVENPORT, IA- On December 19, 2014, Robert Lee Burton, age 49, of Davenport, Iowa, was sentenced by United States District Court Judge Stephanie M. Rose to 90 months in prison, announced United States Attorney Nicholas A. Klinefeldt. Burton was also ordered to serve five years of supervised release following his imprisonment, and to pay $100 towards the Crime Victims Fund. Burton was also ordered to pay $2800 in restitution to one of the victims involved in this offense.

Based on an investigation involving the Internet Crimes Against Children (ICAC) task force and the Scott County Sheriff's Office, a search was performed on January 11, 2012, at Burton's Davenport residence. Multiple hard drives, DVDs, thumb drives and computers were seized and later found to contain images and videos of child pornography. Burton pled guilty on July 1, 2014, and he will be required by state and federal law to register as a sex offender.

This case was investigated by the Internet Crimes Against Children Task Force, the Scott County Sheriff's Office, the Davenport Police Department and the Clinton County Sheriff's Office. The case was prosecuted by the United States Attorney's Office for the Southern District of Iowa as part of the Project Safe Child initiative.

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DAVENPORT, IA - On October 31, 2014, Dirk Hayo Notman, age 76, of Clinton, Iowa, made an initial appearance in federal court after being arrested on a federal complaint that alleged he possessed child pornography, announced United States Attorney Nicholas A. Klinefeldt. Notman was ordered detained pending a detention and preliminary hearing on November 6, 2014. As part of an ongoing investigation, law enforcement officers conducted a search of Notman's residence on April 24, 2014. During this search, officers seized numerous DVDs containing sexually explicit images of minors.
This case is being investigated by the United States Postal Inspection Service, and the Clinton, Iowa, Police Department, and the case is being prosecuted by the United States Attorney=s Office for the Southern District of Iowa.
The public is reminded that a criminal complaint is only an accusation, and that Notman is presumed innocent unless and until proven guilty.
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