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: 3:18-cr-00023-1
  • Case Name: USA v. Surajbally
  • Filing Type: Criminal
Filing History
December, 2021
  • December 15, 2021: [Sealed Document]
  • December 15, 2021: [Judgment]
  • December 14, 2021: [Sentencing]
  • December 13, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 13, 2021: [Letters of Support (seal entry optional)]
  • December 03, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
November, 2021
  • November 02, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
September, 2021
  • September 29, 2021: [Continue Sentencing]
  • September 17, 2021: [Letters of Support (seal entry optional)]
  • September 17, 2021: [Presentence Investigation Report FINAL (Sealed)]
August, 2021
  • August 12, 2021: [No Objection to Presentence Investigation Report (Sealed)]
July, 2021
  • July 22, 2021: [Presentence Investigation Report DRAFT (Sealed)]
June, 2021
  • June 10, 2021: [Report and Recommendation on Plea of Guilty]
May, 2021
  • May 25, 2021: [Order]
  • May 24, 2021: [Order]
  • May 24, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 24, 2021: [Plea Agreement]
  • May 24, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 24, 2021: [Change of Plea Hearing]
  • May 24, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
April, 2021
  • April 19, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 14, 2021: [Extension of Time re Transcript]
  • April 14, 2021: [Notice - Other]
March, 2021
  • March 18, 2021: [Order]
  • March 16, 2021: [Continue - Ends of Justice]
  • March 16, 2021: [Extension of Deadline]
February, 2021
  • February 11, 2021: [Reconsideration]
  • February 05, 2021: [Reconsideration]
January, 2021
  • January 26, 2021: [Continue - Ends of Justice]
  • January 19, 2021: [Order on Motion for Compassionate Release]
  • January 15, 2021: [Response in Opposition/Resistance (Seal doc optional)]
December, 2020
  • December 16, 2020: [Miscellaneous Relief]
November, 2020
  • November 29, 2020: [Notice - Other]
  • November 23, 2020: [Compassionate Release]
  • November 17, 2020: [Continue Trial - Davenport Case]
  • November 16, 2020: [Continue Trial - Davenport Case]
  • November 05, 2020: [Stipulated Discovery and Protective Order]
October, 2020
  • October 20, 2020: [Order]
  • October 16, 2020: [Setting Trial]
  • October 16, 2020: [Arraignment]
  • October 16, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • October 16, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • October 16, 2020: [Initial Appearance]
  • October 16, 2020: [Bail/Bond Report (Sealed )]
  • October 13, 2020: [Bond Entered/Posted]
  • October 13, 2020: [Conditions of Release]
  • October 13, 2020: [Notice - Other]
  • October 13, 2020: [Rule 5.c.3 Documents Received]
  • October 08, 2020: [CJA Attorney Appointment]
  • October 02, 2020: [Order]
November, 2019
  • November 04, 2019: [USCA Mandate]
September, 2019
  • September 17, 2019: [USCA Opinion/Judgment]
May, 2019
  • May 28, 2019: [Documents Sent]
  • May 22, 2019: [Transcript]
  • May 02, 2019: [USCA Order]
April, 2019
  • April 02, 2019: [Documents Sent]
  • April 01, 2019: [Transcript]
March, 2019
  • March 13, 2019: [USCA Scheduling Order]
  • March 13, 2019: [USCA Case Number]
  • March 11, 2019: [Notification of Appeal to USCA]
  • March 06, 2019: [Notice of Appeal - Final Judgment]
  • March 01, 2019: [Sealed Document]
  • March 01, 2019: [Judgment]
February, 2019
  • February 26, 2019: [Sentencing]
  • February 24, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 22, 2019: [Downward Departure (seal entry optional)]
  • February 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
December, 2018
  • December 31, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • December 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
November, 2018
  • November 14, 2018: [Report and Recommendation on Plea of Guilty]
October, 2018
  • October 19, 2018: [Order]
  • October 19, 2018: [Sealed Document]
  • October 19, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • October 19, 2018: [Plea Agreement]
  • October 19, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • October 19, 2018: [Change of Plea Hearing]
  • October 17, 2018: [Notice and Consent re Entry of Plea of Guilty]
September, 2018
  • September 24, 2018: [Setting Hearing on Change of Plea Proceeding]
  • September 19, 2018: [Continue Trial - Davenport Case]
  • September 18, 2018: [Continue Trial - Davenport Case]
July, 2018
  • July 20, 2018: [Stipulated Discovery and Protective Order]
  • July 16, 2018: [Notice of Attorney Appearance - USA]
  • July 12, 2018: [Continue Trial - Davenport Case]
  • July 10, 2018: [Notice - Other]
  • July 10, 2018: [Continue Trial - Davenport Case]
June, 2018
  • June 25, 2018: [Order]
  • June 25, 2018: [Waiver of Presence at Arraignment]
  • June 20, 2018: [Notice - Other]
  • June 20, 2018: [Grand Jury Presentment]
  • June 20, 2018: [Redacted Document]
  • June 20, 2018: [Indictment - Sealed]
  • June 19, 2018: [Case Unsealed]
  • June 19, 2018: [Conditions of Release]
  • June 19, 2018: [Rule 5.c.3 Documents Received]
  • June 04, 2018: [Stipulated Discovery and Protective Order]
May, 2018
  • May 31, 2018: [Notice of Attorney Appearance - Defendant]
  • May 29, 2018: [CJA Attorney Appointment]
  • May 25, 2018: [Withdraw as Attorney]
  • May 24, 2018: [Withdraw as Attorney]
  • May 14, 2018: [Stipulated Discovery and Protective Order]
April, 2018
  • April 17, 2018: [Continue Trial - Davenport Case]
  • April 16, 2018: [Continue Trial - Davenport Case]
March, 2018
  • March 29, 2018: [Warrant of Arrest Returned Executed]
  • March 29, 2018: [Detention]
  • March 29, 2018: [Detention Hearing]
  • March 27, 2018: [Notice of Attorney Appearance - Defendant]
  • March 26, 2018: [Detention]
  • March 26, 2018: [Setting Trial]
  • March 26, 2018: [Arraignment]
  • March 26, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • March 26, 2018: [Initial Appearance]
  • March 26, 2018: [Order]
  • March 26, 2018: [Arrest]
  • March 13, 2018: [Grand Jury Presentment]
  • March 13, 2018: [Indictment - Sealed]
  • March 13, 2018: [Redacted Document]
  • March 13, 2018: [Case Unsealed]
  • March 13, 2018: [Add and Terminate Judges]
  • March 13, 2018: [Notice - Related Case]
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