DAVENPORT, IA - On November 16, 2012, Walter R. Zimmerer, III, age 70, of Colts Neck, New Jersey, formerly owner of Zimmerer Custom Homes in LeClaire, Iowa, was sentenced by United States District Judge Stephanie M. Rose to one-month imprisonment and 12 months home confinement, having previously pleaded guilty to nine counts of bank fraud, announced United States Attorney Nicholas A. Klinefeldt. Zimmerer was also ordered to serve two years of supervised release following the home confinement, pay restitution to his victims in the amount of $379,533, and pay a $900 special assessment to the crime victim fund.

In 2007 and 2008, Zimmerer took out loans from Northwest Bank & Trust Company and Great River Bank & Trust to construct homes in Bettendorf and LeClaire, Iowa. The loans were on a draw system, so that Zimmerer could draw funds on the loans at various stages of the construction process provided he proved he was current on payments to subcontractors.

Zimmerer, who had fallen behind on earlier construction projects, diverted the money to pay debts in connection with those projects. In order to deceive the banks and continue to draw funds, Zimmerer created false documents (mechanics lien waivers) purporting to show that he was current on his payments to subcontractors.

Zimmerer eventually defaulted on the loans. Although the banks completed the construction projects and sold the homes, they still suffered a net loss of over $379,000.

This case was investigated by the Federal Bureau of Investigation, and prosecuted by the United States Attorney's Office for the Southern District of Iowa.

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DAVENPORT, IA - On September 14, 2012, David Kent Minor, age 38, and Kadar Ameer Wall, age 37, both from Davenport, Iowa were sentenced by United States District Court Judge John A. Jarvey, after pleading guilty to conspiracy to distribute cocaine base, announced United States Attorney Nicholas A. Klinefeldt. Minor was sentenced to 140 months imprisonment and ordered to serve five years supervised release. Wall was sentenced to 96 months imprisonment and ordered to serve five years supervised release. Both were also ordered to pay $100 towards the Crime Victims Fund. Three other co-defendants, Charles Bateman,
Charles Harrington, Roscoe Lee, have pled guilty and are awaiting sentencing.

From approximately October 2007 until June 2011, Alon Shorter, Dale Shorter, Roscoe Lee, Charles Bateman, Charles Harrington, David Minor and Kadar Wall conspired to distribute in excess of 2.8 kilograms of cocaine base. This investigation included two controlled purchases of crack cocaine directly from co-defendant, Dale Shorter. The investigation also included five controlled purchases of crack from Harrington and Bateman, who distributed crack cocaine provided by Dale and Alon Shorter. Minor and Wall also agreed to distribute crack cocaine for Dale and Alon Shorter at multiple locations in Davenport, including an apartment on Heatherton Drive.

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

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DAVENPORT, IA - On August 23, 2012, Leon Darnell Pye, age 33, of Davenport, Iowa, was sentenced to 219 months imprisonment, having previously pleaded guilty to conspiracy to distribute cocaine base and possession of a firearm as a felon, announced United States Attorney Nicholas A. Klinefeldt. Chief United States District Court Judge James E. Gritzner also ordered Pye to serve five years of supervised release and pay $100 towards the Crime Victims Fund.

Two co-defendants, Marzel Jones and Robert Ferguson, have pleaded guilty and are awaiting sentencing.

A police/federal investigation revealed that from approximately September 2009 to January 30, 2011, Pye and others conspired to distribute in excess of 2.8 kilograms of crack cocaine. Pye obtained quantities of crack from multiple sources and distributed the drugs in the Davenport area. Pye stored and cooked crack at the Davenport residence of co-defendant

Ferguson and elsewhere, and Pye stored weapons at Ferguson's residence. On January 30, 2011, police found Pye's Uzi .380 caliber pistol and Tech 9 pistol at Ferguson's residence. This case was investigated by the Drug Enforcement Administration, the Iowa Department of Public Safety, Division of Narcotics Enforcement, 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 August 15, 2012, Amanda Diener, age 37, of Bettendorf, Iowa, was sentenced to 240 months imprisonment, having previously pleaded guilty to conspiracy to sexually exploit a child, announced United States Attorney Nicholas A. Klinefeldt. Senior United States District Judge Robert W. Pratt also sentenced Diener to 15 years supervised release following imprisonment and ordered her to pay $100 to the Crime Victims Fund.

On October 24, 2011, when she entered a plea of guilty, Diener admitted that she met a man on-line who identified himself as Gary King from Massachusetts. After conversing for months, King, who was later identified as Hobart Yates, asked to chat with a minor female to whom Diener had access. During on-line chats, Yates asked Diener to have the minor female perform sexual acts with her, photograph them, and send the images to him. Deiner complied and produced images of child pornography and sent them to Yates. Diener and Yates admitted that Deiner had performed sex acts on a live webcam in Bettendorf, Iowa, that were seen by Yates in Massachusetts.

The case was investigated by the Bettendorf, Iowa, Police Department and the Federal Bureau of Investigation, and it was prosecuted by the United States Attorney's Office for the Southern District of Iowa.

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