U.S. Criminal Court Records for the Southern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:16-cr-00005-1
  • Case Name: USA v. Khati
  • Filing Type: Criminal
Filing History
June, 2022
  • June 27, 2022: [Notice - Other]
April, 2022
  • April 26, 2022: [Notice - Other]
  • April 26, 2022: [Notice of Attorney Appearance - USA]
July, 2021
  • July 19, 2021: [Early Termination of Supervised Release]
June, 2021
  • June 21, 2021: [Early Termination of Supervised Release]
June, 2020
  • June 08, 2020: [Modify Conditions of Supervision]
May, 2018
  • May 04, 2018: [Miscellaneous Relief]
  • May 01, 2018: [Miscellaneous Relief]
March, 2018
  • March 27, 2018: [Miscellaneous Relief]
  • March 27, 2018: [Motion Hearing]
  • March 23, 2018: [Order]
  • March 23, 2018: [Notice - Other]
  • March 23, 2018: [Sealed Document]
  • March 22, 2018: [Leave to File Under Seal]
  • March 22, 2018: [Notice - Other]
  • March 22, 2018: [Miscellaneous Relief]
  • March 21, 2018: [Miscellaneous Relief]
December, 2017
  • December 29, 2017: [Miscellaneous Relief]
  • December 01, 2017: [Miscellaneous Relief]
November, 2017
  • November 30, 2017: [Miscellaneous Relief]
October, 2017
  • October 03, 2017: [Miscellaneous Relief]
May, 2017
  • May 24, 2017: [Satisfaction of Monetary Imposition of Judgment]
  • May 17, 2017: [Sealed Document]
  • May 17, 2017: [Judgment]
  • May 17, 2017: [Sentencing]
  • May 17, 2017: [Status Report]
  • May 12, 2017: [Sentencing Memorandum/Brief]
  • May 12, 2017: [Sealed Document]
  • May 08, 2017: [Sealed Letters of Support]
March, 2017
  • March 21, 2017: [Order]
  • March 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
January, 2017
  • January 09, 2017: [Miscellaneous Relief]
December, 2016
  • December 06, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 02, 2016: [Objection to Presentence Investigation Report (Sealed)]
November, 2016
  • November 22, 2016: [Presentence Investigation Report DRAFT (Sealed)]
October, 2016
  • October 06, 2016: [Order]
  • October 05, 2016: [Modify Conditions of Release]
  • October 05, 2016: [Expedite]
  • October 04, 2016: [Notice - Other]
September, 2016
  • September 30, 2016: [Expedite]
  • September 30, 2016: [Modify Conditions of Release (Pretrial)]
  • September 30, 2016: [Receipt for Pre-Payment of CVF Assessment]
  • September 29, 2016: [Order]
  • September 29, 2016: [Plea Agreement]
  • September 29, 2016: [Change of Plea Hearing]
  • September 29, 2016: [Arraignment]
  • September 29, 2016: [Waiver of Indictment]
  • September 29, 2016: [Information - ALL Misdemeanor]
  • September 27, 2016: [Response to Motion (Seal doc optional)]
  • September 27, 2016: [Order]
  • September 26, 2016: [Witness List (Seal doc optional)]
  • September 26, 2016: [In Limine]
  • September 26, 2016: [Quash]
  • September 25, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • September 23, 2016: [Notice of Attorney Appearance - Defendant]
  • September 23, 2016: [Proposed Voir Dire]
  • September 23, 2016: [Witness List (Seal doc optional)]
  • September 23, 2016: [Exhibit List]
  • September 23, 2016: [Proposed Jury Instructions]
  • September 23, 2016: [Trial Brief ]
  • September 22, 2016: [Produce]
  • September 21, 2016: [Miscellaneous Relief]
  • September 21, 2016: [Modify Conditions of Release]
  • September 20, 2016: [Motion Hearing]
  • September 19, 2016: [Extension of Deadline]
  • September 12, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • September 06, 2016: [Order]
August, 2016
  • August 29, 2016: [Modify Conditions of Release (Pretrial)]
  • August 03, 2016: [Modify Conditions of Release]
  • August 03, 2016: [Miscellaneous Relief]
  • August 02, 2016: [Miscellaneous Relief]
  • August 02, 2016: [Sealed Document]
  • August 01, 2016: [Leave to File Under Seal]
July, 2016
  • July 29, 2016: [Continue Trial - Central Case]
  • July 28, 2016: [Miscellaneous Relief]
  • July 22, 2016: [Miscellaneous Relief]
  • July 22, 2016: [1 - Terminate Deadlines and Hearings]
  • July 21, 2016: [Transcript]
  • July 20, 2016: [Notice - Other]
  • July 18, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • July 13, 2016: [Motion in Limine]
  • July 13, 2016: [Continue Trial - Central Case]
  • July 07, 2016: [Modify Conditions of Release (Pretrial)]
June, 2016
  • June 27, 2016: [Set/Reset Deadlines]
  • June 27, 2016: [Reply to Response (Seal doc optional)]
  • June 20, 2016: [Continue Trial - Central Case]
  • June 17, 2016: [In Limine]
  • June 17, 2016: [Continue Trial - Central Case]
  • June 02, 2016: [Motion Hearing]
  • June 01, 2016: [Notice - Other]
May, 2016
  • May 31, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • May 24, 2016: [Notice - Other]
  • May 24, 2016: [Leave to File]
  • May 23, 2016: [Leave to File]
  • May 23, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • May 18, 2016: [Sealed Document]
  • May 18, 2016: [Leave to File Under Seal]
  • May 16, 2016: [Continue Trial - Central Case]
  • May 16, 2016: [File Under Seal]
  • May 13, 2016: [Leave to File Under Seal]
  • May 10, 2016: [Continue Trial - Central Case]
  • May 10, 2016: [Motion Hearing]
April, 2016
  • April 28, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • April 27, 2016: [Modify Conditions of Release]
  • April 27, 2016: [Motion Hearing]
  • April 21, 2016: [Modify Conditions of Release (Pretrial)]
  • April 18, 2016: [Reconsideration]
  • April 11, 2016: [Continue Trial - Central Case]
  • April 08, 2016: [Continue Trial - Central Case]
March, 2016
  • March 29, 2016: [Errata]
  • March 29, 2016: [Hearing /Oral Arguments]
  • March 22, 2016: [Exhibits Receipt]
  • March 18, 2016: [Exhibits Receipt]
  • March 18, 2016: [Miscellaneous Relief]
  • March 18, 2016: [Suppress]
  • March 04, 2016: [Notice - Other]
  • March 01, 2016: [Miscellaneous Relief]
February, 2016
  • February 25, 2016: [Miscellaneous Relief]
  • February 24, 2016: [Reply to Response (Seal doc optional)]
  • February 23, 2016: [Exhibit List]
  • February 23, 2016: [Motion Hearing]
  • February 22, 2016: [Reply to Response (Seal doc optional)]
  • February 21, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • February 19, 2016: [Continue Trial - Central Case]
  • February 18, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • February 16, 2016: [Errata]
  • February 15, 2016: [Continue Trial - Central Case]
  • February 11, 2016: [Miscellaneous Relief]
  • February 11, 2016: [Reply to Response (Seal doc optional)]
  • February 10, 2016: [Miscellaneous Relief]
  • February 10, 2016: [Extension of Deadline]
  • February 08, 2016: [Extension of Deadline]
  • February 05, 2016: [Notice of Intent to Use Evidence]
  • February 04, 2016: [Notice - Other]
  • February 03, 2016: [Response in Opposition/Resistance (Seal doc optional)]
January, 2016
  • January 25, 2016: [Extension]
  • January 25, 2016: [Stipulated Discovery and Protective Order]
  • January 24, 2016: [Extension of Deadline]
  • January 22, 2016: [Proposed Stipulated Discovery and Protective Order]
  • January 21, 2016: [Setting Hearing on Motion]
  • January 20, 2016: [Suppress (seal entry optional)]
  • January 19, 2016: [Conditions of Release]
  • January 19, 2016: [Sealed Document]
  • January 19, 2016: [Detention Hearing]
  • January 19, 2016: [Warrant of Arrest Returned Executed]
  • January 19, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • January 19, 2016: [Setting Trial]
  • January 19, 2016: [Arraignment]
  • January 19, 2016: [Initial Appearance]
  • January 19, 2016: [Arrest]
  • January 19, 2016: [Order]
  • January 12, 2016: [Grand Jury Presentment]
  • January 12, 2016: [Redacted Document]
  • January 12, 2016: [Indictment - Sealed]
  • January 12, 2016: [Case Unsealed]
  • January 12, 2016: [Add and Terminate Judges]
  • January 12, 2016: [Notice - Related Case]
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