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: 3:19-cr-00061-1
  • Case Name: USA v. Kumar
  • Filing Type: Criminal
Filing History
August, 2020
  • August 05, 2020: [Satisfaction of Monetary Imposition of Judgment]
May, 2020
  • May 26, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 11, 2020: [Notice - Other]
  • May 05, 2020: [Compassionate Release]
March, 2020
  • March 11, 2020: [Judgment Returned Executed]
January, 2020
  • January 17, 2020: [Order]
  • January 16, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 16, 2020: [Amended Judgment/Revocation]
  • January 16, 2020: [Sealed Document]
  • January 16, 2020: [Judgment]
  • January 15, 2020: [Sentencing]
  • January 15, 2020: [Exhibits Receipt]
  • January 14, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 14, 2020: [Brief - Other]
  • January 13, 2020: [Exhibit(s)]
  • January 03, 2020: [Order]
December, 2019
  • December 17, 2019: [Order]
  • December 13, 2019: [Order]
  • December 12, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 11, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 11, 2019: [Receipt for Pre-Payment of CVF Assessment]
  • December 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 21, 2019: [Status Conference]
  • November 06, 2019: [Order]
  • November 01, 2019: [Objection to Presentence Investigation Report (Sealed)]
October, 2019
  • October 24, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 23, 2019: [Extension]
  • October 23, 2019: [Extension of Deadline]
  • October 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
September, 2019
  • September 04, 2019: [Report and Recommendation on Plea of Guilty]
August, 2019
  • August 21, 2019: [Bail/Bond Report (Sealed )]
  • August 12, 2019: [Conditions of Release]
  • August 12, 2019: [Order]
  • August 12, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 12, 2019: [Plea Agreement]
  • August 12, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 12, 2019: [Change of Plea Hearing]
  • August 12, 2019: [Waiver of Indictment]
  • August 12, 2019: [Arraignment]
  • August 06, 2019: [Setting Hearing on Plea to Information]
  • August 02, 2019: [Information - Felony]
  • August 02, 2019: [Add and Terminate Judges]
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