Score:   1
Docket Number:   ND-IA  3:18-cr-03023
Case Name:   USA v. Quillen et al
  Press Releases:
A man who conspired to distribute methamphetamine and illegally possessed guns pled guilty March 12, 2019, in federal court in Sioux City.

Wayne Allen Quillen, Jr. 49, from Fort Dodge, Iowa, was convicted of conspiracy to distribute methamphetamine; possession with intent to distribute methamphetamine; possession of a firearm in furtherance of a drug trafficking crime; and possession of a firearm by a felon.  Quillen was convicted of possession of methamphetamine and/or amphetamine with intent to distribute in Webster County, Iowa in March 2001.  

At the plea hearing, Quillen admitted that from about 2017 through July 2018, he and others conspired to distribute more than three pounds of methamphetamine in the Fort Dodge area.  On December 27, 2017, law enforcement executed a search warrant at the residence Quillen and co-defendant Cody Groat resided at.  At that time officers seized over ½ pound of methamphetamine, three handguns, a modified shotgun with no serial number, and assorted 9mm ammunition.  It was later determined that two of the 9mm handguns had been stolen from a large scale firearm burglary/arson case in Calhoun County, Iowa.  

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  

Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared.  Quillen remains in custody of the United States Marshal pending sentencing.  On the drug convictions, Quillen faces a mandatory minimum sentence of 15 years’ imprisonment, with a consecutive mandatory minimum 5 years’ imprisonment on one gun conviction, and a possible maximum sentence of life imprisonment, up to a $24,500,000 in fines, and at least ten years of supervised release following any imprisonment.

The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Fort Dodge Police Department, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Webster County, Iowa Sheriff’s Office, and Iowa Division of Criminal Investigations.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 18-3023.  Follow us on Twitter @USAO_NDIA.

 A man who conspired to distribute methamphetamine and illegally possessed firearms was sentenced May 15, 2019, to 15 years in federal prison.

Cody Groat, 25, from Fort Dodge, Iowa, received the prison term after a November 16, 2018, guilty plea to conspiracy to distribute methamphetamine; possession with intent to distribute methamphetamine; possession of a firearm in furtherance of a drug trafficking crime; and possession of firearms by a domestic abuser.  Groat was previously convicted of domestic abuse assault in July of 2013.  

At sentencing, the district court found that from about 2017 through July 2018, Groat and others conspired to distribute more than four pounds of methamphetamine in the Fort Dodge area.  On December 27, 2017, law enforcement executed a search warrant of Groat’s residence.  At that time officers seized about ¾ pound of methamphetamine, three handguns, a shotgun, and assorted 9mm ammunition.  It was later determined that two of the 9mm handguns had been stolen from a large scale firearm (150+) burglary/arson case in Calhoun County, Iowa.  

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  

Groat was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand.  Groat was sentenced to 180 months’ imprisonment.  He must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.  Groat is being held in the United States Marshal’s custody until he can be transported to a federal prison.

The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and investigated by the Fort Dodge Police Department, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Webster County, Iowa Sheriff’s Office, and Iowa Division of Criminal Investigations. 

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. 

The case file number is 18-3023.  Follow us on Twitter @USAO_NDIA.

A man who conspired to distribute methamphetamine while illegally possessing firearms was sentenced August 30, 2019, to 20 years in federal prison.

Wayne Quillen, age 49, from Fort Dodge, Iowa, was convicted of conspiracy to distribute methamphetamine; possession with intent to distribute methamphetamine; possession of a firearm in furtherance of a drug trafficking crime; and possession of a firearm by a felon.  Quillen was previously convicted of robbery in the first degree in 1989 and possession of methamphetamine with intent to distribute in 2001, each in Webster County, Iowa.  

At the plea hearing on March 12, 2019, Quillen admitted that from about 2017 through July 2018, he and others conspired to distribute more than three pounds of methamphetamine in the Fort Dodge area.  On December 27, 2017, law enforcement executed a search warrant at the residence of a co-conspirator, Cody Groat, where Quillen was living.  Officers seized ¾ pound of methamphetamine, three handguns, a modified (short) .410 shotgun with no serial number, and assorted 9mm ammunition.  Two of the 9mm handguns had been stolen and the short shotgun possessed by defendant had a makeshift shoulder strap and was found just outside defendant’s bedroom in the basement.  

Quillen was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand.  Quillen was sentenced to 240 months’ imprisonment.  He must also serve a 10-year term of supervised release after the prison term.  There is no parole in the federal system.  Quillen is being held in the United States Marshal’s custody until he can be transported to a federal prison.

The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Fort Dodge Police Department, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Webster County, Iowa Sheriff’s Office, and Iowa Division of Criminal Investigations.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. 

The case file number is 18-3023.  Follow us on Twitter @USAO_NDIA.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1XQ7a9kQ8DkP7nBss3y-SYSQZmaf_V1W5ykgucnALakQ
  Last Updated: 2024-03-27 03:20:52 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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