U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:18-cr-00480-D All Defendants
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:18-cr-00480-D All Defendants
USA v. Yeruva
Date Filed: Nov 27, 2018
Assigned to: District Judge James C. Dever, III
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Parties and Attorneys
Docket Entries
Numbers shown are court assigned numbers
Entry # Filing Date PDF Description 1 Nov 27, 2018 Request INFORMATION as to Sairam Yeruva (1) count 1. (Brewer, C) (Entered: 11/28/2018) 2 Nov 27, 2018 Request Penalty Sheet (Selected Participants Only) as to Sairam Yeruva. (Brewer, C) (Entered: 11/28/2018) 4 Nov 27, 2018 Request Notice of Related Case filed by USA. (Brewer, C) (Entered: 11/28/2018) Dec 5, 2018 Set Hearing as to Sairam Yeruva: Plea to Criminal Information set for 1/7/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 12/05/2018) 6 Dec 11, 2018 Request Notice of Attorney Appearance: Jim Melo appearing for Sairam Yeruva . (Melo, Jim) (Entered: 12/11/2018) 7 Dec 11, 2018 Request Certificate of Service filed by Sairam Yeruva regarding 6 Notice of Attorney Appearance - Defendant. (Melo, Jim) (Entered: 12/11/2018) 8 Dec 11, 2018 Request Request for discovery filed by Sairam Yeruva . (Melo, Jim) (Entered: 12/11/2018) 9 Dec 18, 2018 Request Pretrial Services Report filed by J. Chris Cagle as to Sairam Yeruva. (ott, M.) (Entered: 12/18/2018) 10 Dec 19, 2018 Request Notice of Hearing as to Sairam Yeruva: Plea to Criminal Information set for 1/7/2019 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 12/19/2018) 11 Jan 7, 2019 Request Waiver of Indictment filed in open court by Sairam Yeruva. (Jenkins, C.) (Entered: 01/07/2019) 12 Jan 7, 2019 Request Minute Entry for proceedings held before District Judge James C. Dever III in Raleigh: Defendant present with counsel and Assistant U.S. Attorney present for USA. Arraignment held on 1/7/2019 as to Sairam Yeruva (1) regarding count 1 of the criminal information. Defendant sworn - court finds defendant competent to proceed - defendant advised of rights, charges, and maximum penalties by the court. Plea entered: Guilty on count 1 - Waiver of Indictment filed - Memorandum of Plea Agreement filed. Sentencing set for 4/15/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. Defendant placed on conditions of release pending sentencing. (Court Reporter Amy Condon) (Jenkins, C.) (Entered: 01/07/2019) 13 Jan 7, 2019 Request MEMORANDUM OF PLEA AGREEMENT filed in open court as to Sairam Yeruva. (Jenkins, C.) (Entered: 01/07/2019) 14 Jan 7, 2019 Request ORDER Setting Conditions of Release. Signed by District Judge James C. Dever III on 1/7/2019. (Jenkins, C.) (Entered: 01/07/2019) 15 Jan 8, 2019 Request Notice regarding US Passport as to Sairam Yeruva. (Jenkins, C.) (Entered: 01/08/2019) 16 Feb 14, 2019 Request Notice of Attorney Appearance: Matthew W. Buckmiller appearing for Sairam Yeruva . (Buckmiller, Matthew) (Entered: 02/14/2019) 17 Feb 14, 2019 Request Financial Disclosure Statement filed by Sairam Yeruva. (Buckmiller, Matthew) (Entered: 02/14/2019) 18 Feb 15, 2019 Request MOTION to Withdraw as Attorney by Jim Melo. filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Melo, Jim) (Entered: 02/15/2019) 19 Feb 15, 2019 Request Notice filed by USA as to Sairam Yeruva. Forfeiture Settlement Agreement (Attachments: # 1 Exhibit A - Loan Worksheet Summary) (Fesak, Matthew) (Entered: 02/15/2019) Feb 19, 2019 Motion Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 18 MOTION to Withdraw as Attorney by Jim Melo. (Jenkins, C.) (Entered: 02/19/2019) 20 Feb 20, 2019 Request ORDER granting 18 Motion to Withdraw as Attorney. Jim Melo withdrawn from case as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 2/20/2019. (Jenkins, C.) (Entered: 02/20/2019) 21 Feb 25, 2019 Request Notice of Attorney Appearance: Landon G. Van Winkle appearing for Sairam Yeruva . (Van Winkle, Landon) (Entered: 02/25/2019) 22 Mar 14, 2019 Request NOTICE OF ATTORNEY APPEARANCE Matthew Lee Fesak appearing for USA. (Fesak, Matthew) (Entered: 03/14/2019) 23 Mar 14, 2019 Request MOTION for Forfeiture of Property filed by USA as to Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Fesak, Matthew) (Entered: 03/14/2019) 24 Mar 15, 2019 Request DRAFT PRESENTENCE INVESTIGATION REPORT (Sealed) as to Sairam Yeruva. (Attachments: # 1 Supplement First Draft PSR Memo - OBJECTIONS ARE DUE 3/29/19) (Simonson, R.) (Entered: 03/15/2019) 25 Mar 19, 2019 Request First SEALED MOTION by Sairam Yeruva (Attachments: # 1 Text of Proposed Order Proposed Order) (Van Winkle, Landon) Modified on 3/20/2019 - sealed per 27 Order. (Jenkins, C.) (Entered: 03/19/2019) 26 Mar 20, 2019 Request First MOTION to Seal Document 25 First PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Van Winkle, Landon) (Entered: 03/20/2019) Mar 20, 2019 Motions Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 26 First MOTION to Seal Document and 25 First PROPOSED SEALED MOTION. (Jenkins, C.) (Entered: 03/20/2019) 27 Mar 20, 2019 Request ORDER granting 26 Motion to Seal Document as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 3/20/2019. (Jenkins, C.) (Entered: 03/20/2019) 28 Mar 20, 2019 Request ORDER granting 25 Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 3/20/2019. (Jenkins, C.) (Entered: 03/20/2019) Mar 20, 2019 Reset Hearing as to Sairam Yeruva: Sentencing reset for 6/17/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 03/20/2019) 29 Mar 28, 2019 Request OBJECTIONS TO PRESENTENCE REPORT as to Sairam Yeruva (Kielmanovich, Sebastian) (Entered: 03/28/2019) 30 Mar 29, 2019 Request OBJECTIONS TO PRESENTENCE REPORT as to Sairam Yeruva regarding 24 Presentence Investigation Report -Draft (Van Winkle, Landon) (Entered: 03/29/2019) 31 June 3, 2019 Request SEALED MOTION by Sairam Yeruva (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) Modified on 6/3/2019- Sealed pursuant to 33 Order. (Sellers, N.) (Entered: 06/03/2019) 32 June 3, 2019 Request MOTION to Seal Document 31 PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 06/03/2019) June 3, 2019 Motion Submitted to District Judge James C. Dever, III as to Sairam Yeruva regarding 31 PROPOSED SEALED MOTION by Sairam Yeruva. (Lopez, R.) (Entered: 06/03/2019) June 3, 2019 Motion Submitted to District Judge James C. Dever, III as to Sairam Yeruva regarding 32 MOTION to Seal Document 31 PROPOSED SEALED MOTION by Sairam Yeruva . (Lopez, R.) (Entered: 06/03/2019) 33 June 3, 2019 Request ORDER granting 32 Motion to Seal Document as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 6/3/2019. (Sellers, N.) (Entered: 06/03/2019) 34 June 3, 2019 Request ORDER granting 31 PROPOSED Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 6/3/2019. (Sellers, N.) (Entered: 06/03/2019) June 3, 2019 Reset Hearings as to Sairam Yeruva: Sentencing reset for 8/19/2019 term of court at 09:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Sellers, N.) (Entered: 06/03/2019) 35 June 7, 2019 Request Consent MOTION for Entry of Final Order of Forfeiture filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 06/07/2019) 36 July 17, 2019 Request SEALED MOTION by Sairam Yeruva (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) Modified on 7/22/2019 - sealed per 39 Order. (Jenkins, C.) (Entered: 07/17/2019) 37 July 17, 2019 Request MOTION to Seal 36 PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 07/17/2019) July 18, 2019 Motions Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 35 Consent MOTION for Entry of Final Order of Forfeiture, 37 MOTION to Seal, 36 PROPOSED SEALED MOTION, 23 MOTION for Forfeiture of Property. (Jenkins, C.) (Entered: 07/18/2019) 38 July 22, 2019 Request ORDER OF FORFEITURE granting 35 Consent Motion for Order of Forfeiture as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 7/22/2019. (Jenkins, C.) (Entered: 07/22/2019) 39 July 22, 2019 Request ORDER granting 37 Motion to Seal as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 7/22/2019. (Jenkins, C.) (Entered: 07/22/2019) 40 July 22, 2019 Request ORDER granting 36 Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 7/22/2019. (Jenkins, C.) (Entered: 07/22/2019) July 22, 2019 Reset hearing as to Sairam Yeruva: Sentencing reset for 10/21/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 07/22/2019) 41 Aug 9, 2019 Request PRESENTENCE INVESTIGATION REPORT (Sealed) as to Sairam Yeruva. (Marshburn, K.) (Entered: 08/09/2019) 43 Sept 18, 2019 Request SEALED MOTION by Sairam Yeruva (Van Winkle, Landon) Modified on 9/19/2019 - sealed per 45 Order. (Jenkins, C.) (Entered: 09/18/2019) 44 Sept 18, 2019 Request Fourth MOTION to Seal 43 PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 09/18/2019) Sept 18, 2019 Motions Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 44 Fourth MOTION to Seal and 43 PROPOSED SEALED MOTION. (Jenkins, C.) (Entered: 09/18/2019) 45 Sept 19, 2019 Request ORDER granting 44 Motion to Seal as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 9/19/2019. (Jenkins, C.) (Entered: 09/19/2019) 46 Sept 19, 2019 Request ORDER granting 43 Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 9/19/2019. (Jenkins, C.) (Entered: 09/19/2019) Sept 19, 2019 Reset Hearing as to Sairam Yeruva: Sentencing reset for 12/9/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 09/19/2019) 47 Nov 19, 2019 Request Notice of Hearing as to Sairam Yeruva: Sentencing set for 12/16/2019 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 11/19/2019) 48 Nov 20, 2019 Request SEALED MOTION by Sairam Yeruva (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) Modified on 11/22/2019 - sealed per 50 Order. (Jenkins, C.) (Entered: 11/20/2019) 49 Nov 20, 2019 Request MOTION to Seal Document 48 PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 11/20/2019) Nov 20, 2019 Motions Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 49 MOTION to Seal Document and 48 PROPOSED SEALED MOTION. (Jenkins, C.) (Entered: 11/20/2019) 50 Nov 22, 2019 Request ORDER granting 49 Motion to Seal Document as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 11/22/2019. (Jenkins, C.) (Entered: 11/22/2019) 51 Nov 22, 2019 Request ORDER granting 48 Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 11/22/2019. (Jenkins, C.) (Entered: 11/22/2019) Nov 22, 2019 Reset Hearing as to Sairam Yeruva: Sentencing reset for 2/18/2020 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 11/22/2019) 52 Feb 4, 2020 Request Notice of Hearing as to Sairam Yeruva: Sentencing set for 2/19/2020 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 02/04/2020) 54 Feb 10, 2020 Request SEALED Document by Sairam Yeruva (Attachments: # 1 Exhibit A - Statements in Support, # 2 Exhibit B - Video Submission, # 3 Exhibit C - Official Transcript, # 4 Exhibit D - NCIA Report) (Van Winkle, Landon) Modified on 2/12/2020 - sealed per 56 Order. (Jenkins, C.) (Entered: 02/10/2020) 55 Feb 10, 2020 Request MOTION to Seal Document 54 PROPOSED SEALED Document filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 02/10/2020) Feb 11, 2020 Motion Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 55 MOTION to Seal 54 PROPOSED SEALED Document. (Jenkins, C.) (Entered: 02/11/2020) 56 Feb 12, 2020 Request ORDER granting 55 Motion to Seal Document as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 2/12/2020. (Jenkins, C.) (Entered: 02/12/2020) 57 Feb 19, 2020 Request Minute Entry for proceedings held before District Judge James C. Dever III in Raleigh: Defendant present with counsel and Assistant U.S. Attorney present for USA - Defendant sworn. Sentencing held on 2/19/2020 for Sairam Yeruva (1). Count 1: Bureau of Prisons - 12 months and 1 day - Supervised Release - 1 year with special conditions imposed - Special Assessment - $100.00 due in full immediately - Fine - $50,000.00 due within 30 days - interest waived. Should the fine not be paid in full within 30 days, interest shall accrue. Recommendations by the Court: Place of incarceration at the Federal Correctional Institution - Butner, North Carolina. Defendant advised of appeal rights. Defendant allowed to self-report as directed. (Court Reporter Amy Condon) (Jenkins, C.) (Entered: 02/19/2020)
Numbers shown are court assigned numbers
| Entry # | Filing Date | Description | |
|---|---|---|---|
| 1 | Nov 27, 2018 | Request | INFORMATION as to Sairam Yeruva (1) count 1. (Brewer, C) (Entered: 11/28/2018) |
| 2 | Nov 27, 2018 | Request | Penalty Sheet (Selected Participants Only) as to Sairam Yeruva. (Brewer, C) (Entered: 11/28/2018) |
| 4 | Nov 27, 2018 | Request | Notice of Related Case filed by USA. (Brewer, C) (Entered: 11/28/2018) |
| Dec 5, 2018 | Set Hearing as to Sairam Yeruva: Plea to Criminal Information set for 1/7/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 12/05/2018) | ||
| 6 | Dec 11, 2018 | Request | Notice of Attorney Appearance: Jim Melo appearing for Sairam Yeruva . (Melo, Jim) (Entered: 12/11/2018) |
| 7 | Dec 11, 2018 | Request | Certificate of Service filed by Sairam Yeruva regarding 6 Notice of Attorney Appearance - Defendant. (Melo, Jim) (Entered: 12/11/2018) |
| 8 | Dec 11, 2018 | Request | Request for discovery filed by Sairam Yeruva . (Melo, Jim) (Entered: 12/11/2018) |
| 9 | Dec 18, 2018 | Request | Pretrial Services Report filed by J. Chris Cagle as to Sairam Yeruva. (ott, M.) (Entered: 12/18/2018) |
| 10 | Dec 19, 2018 | Request | Notice of Hearing as to Sairam Yeruva: Plea to Criminal Information set for 1/7/2019 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 12/19/2018) |
| 11 | Jan 7, 2019 | Request | Waiver of Indictment filed in open court by Sairam Yeruva. (Jenkins, C.) (Entered: 01/07/2019) |
| 12 | Jan 7, 2019 | Request | Minute Entry for proceedings held before District Judge James C. Dever III in Raleigh: Defendant present with counsel and Assistant U.S. Attorney present for USA. Arraignment held on 1/7/2019 as to Sairam Yeruva (1) regarding count 1 of the criminal information. Defendant sworn - court finds defendant competent to proceed - defendant advised of rights, charges, and maximum penalties by the court. Plea entered: Guilty on count 1 - Waiver of Indictment filed - Memorandum of Plea Agreement filed. Sentencing set for 4/15/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. Defendant placed on conditions of release pending sentencing. (Court Reporter Amy Condon) (Jenkins, C.) (Entered: 01/07/2019) |
| 13 | Jan 7, 2019 | Request | MEMORANDUM OF PLEA AGREEMENT filed in open court as to Sairam Yeruva. (Jenkins, C.) (Entered: 01/07/2019) |
| 14 | Jan 7, 2019 | Request | ORDER Setting Conditions of Release. Signed by District Judge James C. Dever III on 1/7/2019. (Jenkins, C.) (Entered: 01/07/2019) |
| 15 | Jan 8, 2019 | Request | Notice regarding US Passport as to Sairam Yeruva. (Jenkins, C.) (Entered: 01/08/2019) |
| 16 | Feb 14, 2019 | Request | Notice of Attorney Appearance: Matthew W. Buckmiller appearing for Sairam Yeruva . (Buckmiller, Matthew) (Entered: 02/14/2019) |
| 17 | Feb 14, 2019 | Request | Financial Disclosure Statement filed by Sairam Yeruva. (Buckmiller, Matthew) (Entered: 02/14/2019) |
| 18 | Feb 15, 2019 | Request | MOTION to Withdraw as Attorney by Jim Melo. filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Melo, Jim) (Entered: 02/15/2019) |
| 19 | Feb 15, 2019 | Request | Notice filed by USA as to Sairam Yeruva. Forfeiture Settlement Agreement (Attachments: # 1 Exhibit A - Loan Worksheet Summary) (Fesak, Matthew) (Entered: 02/15/2019) |
| Feb 19, 2019 | Motion Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 18 MOTION to Withdraw as Attorney by Jim Melo. (Jenkins, C.) (Entered: 02/19/2019) | ||
| 20 | Feb 20, 2019 | Request | ORDER granting 18 Motion to Withdraw as Attorney. Jim Melo withdrawn from case as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 2/20/2019. (Jenkins, C.) (Entered: 02/20/2019) |
| 21 | Feb 25, 2019 | Request | Notice of Attorney Appearance: Landon G. Van Winkle appearing for Sairam Yeruva . (Van Winkle, Landon) (Entered: 02/25/2019) |
| 22 | Mar 14, 2019 | Request | NOTICE OF ATTORNEY APPEARANCE Matthew Lee Fesak appearing for USA. (Fesak, Matthew) (Entered: 03/14/2019) |
| 23 | Mar 14, 2019 | Request | MOTION for Forfeiture of Property filed by USA as to Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Fesak, Matthew) (Entered: 03/14/2019) |
| 24 | Mar 15, 2019 | Request | DRAFT PRESENTENCE INVESTIGATION REPORT (Sealed) as to Sairam Yeruva. (Attachments: # 1 Supplement First Draft PSR Memo - OBJECTIONS ARE DUE 3/29/19) (Simonson, R.) (Entered: 03/15/2019) |
| 25 | Mar 19, 2019 | Request | First SEALED MOTION by Sairam Yeruva (Attachments: # 1 Text of Proposed Order Proposed Order) (Van Winkle, Landon) Modified on 3/20/2019 - sealed per 27 Order. (Jenkins, C.) (Entered: 03/19/2019) |
| 26 | Mar 20, 2019 | Request | First MOTION to Seal Document 25 First PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Van Winkle, Landon) (Entered: 03/20/2019) |
| Mar 20, 2019 | Motions Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 26 First MOTION to Seal Document and 25 First PROPOSED SEALED MOTION. (Jenkins, C.) (Entered: 03/20/2019) | ||
| 27 | Mar 20, 2019 | Request | ORDER granting 26 Motion to Seal Document as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 3/20/2019. (Jenkins, C.) (Entered: 03/20/2019) |
| 28 | Mar 20, 2019 | Request | ORDER granting 25 Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 3/20/2019. (Jenkins, C.) (Entered: 03/20/2019) |
| Mar 20, 2019 | Reset Hearing as to Sairam Yeruva: Sentencing reset for 6/17/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 03/20/2019) | ||
| 29 | Mar 28, 2019 | Request | OBJECTIONS TO PRESENTENCE REPORT as to Sairam Yeruva (Kielmanovich, Sebastian) (Entered: 03/28/2019) |
| 30 | Mar 29, 2019 | Request | OBJECTIONS TO PRESENTENCE REPORT as to Sairam Yeruva regarding 24 Presentence Investigation Report -Draft (Van Winkle, Landon) (Entered: 03/29/2019) |
| 31 | June 3, 2019 | Request | SEALED MOTION by Sairam Yeruva (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) Modified on 6/3/2019- Sealed pursuant to 33 Order. (Sellers, N.) (Entered: 06/03/2019) |
| 32 | June 3, 2019 | Request | MOTION to Seal Document 31 PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 06/03/2019) |
| June 3, 2019 | Motion Submitted to District Judge James C. Dever, III as to Sairam Yeruva regarding 31 PROPOSED SEALED MOTION by Sairam Yeruva. (Lopez, R.) (Entered: 06/03/2019) | ||
| June 3, 2019 | Motion Submitted to District Judge James C. Dever, III as to Sairam Yeruva regarding 32 MOTION to Seal Document 31 PROPOSED SEALED MOTION by Sairam Yeruva . (Lopez, R.) (Entered: 06/03/2019) | ||
| 33 | June 3, 2019 | Request | ORDER granting 32 Motion to Seal Document as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 6/3/2019. (Sellers, N.) (Entered: 06/03/2019) |
| 34 | June 3, 2019 | Request | ORDER granting 31 PROPOSED Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 6/3/2019. (Sellers, N.) (Entered: 06/03/2019) |
| June 3, 2019 | Reset Hearings as to Sairam Yeruva: Sentencing reset for 8/19/2019 term of court at 09:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Sellers, N.) (Entered: 06/03/2019) | ||
| 35 | June 7, 2019 | Request | Consent MOTION for Entry of Final Order of Forfeiture filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 06/07/2019) |
| 36 | July 17, 2019 | Request | SEALED MOTION by Sairam Yeruva (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) Modified on 7/22/2019 - sealed per 39 Order. (Jenkins, C.) (Entered: 07/17/2019) |
| 37 | July 17, 2019 | Request | MOTION to Seal 36 PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 07/17/2019) |
| July 18, 2019 | Motions Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 35 Consent MOTION for Entry of Final Order of Forfeiture, 37 MOTION to Seal, 36 PROPOSED SEALED MOTION, 23 MOTION for Forfeiture of Property. (Jenkins, C.) (Entered: 07/18/2019) | ||
| 38 | July 22, 2019 | Request | ORDER OF FORFEITURE granting 35 Consent Motion for Order of Forfeiture as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 7/22/2019. (Jenkins, C.) (Entered: 07/22/2019) |
| 39 | July 22, 2019 | Request | ORDER granting 37 Motion to Seal as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 7/22/2019. (Jenkins, C.) (Entered: 07/22/2019) |
| 40 | July 22, 2019 | Request | ORDER granting 36 Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 7/22/2019. (Jenkins, C.) (Entered: 07/22/2019) |
| July 22, 2019 | Reset hearing as to Sairam Yeruva: Sentencing reset for 10/21/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 07/22/2019) | ||
| 41 | Aug 9, 2019 | Request | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Sairam Yeruva. (Marshburn, K.) (Entered: 08/09/2019) |
| 43 | Sept 18, 2019 | Request | SEALED MOTION by Sairam Yeruva (Van Winkle, Landon) Modified on 9/19/2019 - sealed per 45 Order. (Jenkins, C.) (Entered: 09/18/2019) |
| 44 | Sept 18, 2019 | Request | Fourth MOTION to Seal 43 PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 09/18/2019) |
| Sept 18, 2019 | Motions Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 44 Fourth MOTION to Seal and 43 PROPOSED SEALED MOTION. (Jenkins, C.) (Entered: 09/18/2019) | ||
| 45 | Sept 19, 2019 | Request | ORDER granting 44 Motion to Seal as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 9/19/2019. (Jenkins, C.) (Entered: 09/19/2019) |
| 46 | Sept 19, 2019 | Request | ORDER granting 43 Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 9/19/2019. (Jenkins, C.) (Entered: 09/19/2019) |
| Sept 19, 2019 | Reset Hearing as to Sairam Yeruva: Sentencing reset for 12/9/2019 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 09/19/2019) | ||
| 47 | Nov 19, 2019 | Request | Notice of Hearing as to Sairam Yeruva: Sentencing set for 12/16/2019 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 11/19/2019) |
| 48 | Nov 20, 2019 | Request | SEALED MOTION by Sairam Yeruva (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) Modified on 11/22/2019 - sealed per 50 Order. (Jenkins, C.) (Entered: 11/20/2019) |
| 49 | Nov 20, 2019 | Request | MOTION to Seal Document 48 PROPOSED SEALED MOTION by Sairam Yeruva filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 11/20/2019) |
| Nov 20, 2019 | Motions Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 49 MOTION to Seal Document and 48 PROPOSED SEALED MOTION. (Jenkins, C.) (Entered: 11/20/2019) | ||
| 50 | Nov 22, 2019 | Request | ORDER granting 49 Motion to Seal Document as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 11/22/2019. (Jenkins, C.) (Entered: 11/22/2019) |
| 51 | Nov 22, 2019 | Request | ORDER granting 48 Sealed Motion as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 11/22/2019. (Jenkins, C.) (Entered: 11/22/2019) |
| Nov 22, 2019 | Reset Hearing as to Sairam Yeruva: Sentencing reset for 2/18/2020 term of court at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 11/22/2019) | ||
| 52 | Feb 4, 2020 | Request | Notice of Hearing as to Sairam Yeruva: Sentencing set for 2/19/2020 at 9:00 AM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. (Jenkins, C.) (Entered: 02/04/2020) |
| 54 | Feb 10, 2020 | Request | SEALED Document by Sairam Yeruva (Attachments: # 1 Exhibit A - Statements in Support, # 2 Exhibit B - Video Submission, # 3 Exhibit C - Official Transcript, # 4 Exhibit D - NCIA Report) (Van Winkle, Landon) Modified on 2/12/2020 - sealed per 56 Order. (Jenkins, C.) (Entered: 02/10/2020) |
| 55 | Feb 10, 2020 | Request | MOTION to Seal Document 54 PROPOSED SEALED Document filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Van Winkle, Landon) (Entered: 02/10/2020) |
| Feb 11, 2020 | Motion Submitted to District Judge James C. Dever III as to Sairam Yeruva regarding 55 MOTION to Seal 54 PROPOSED SEALED Document. (Jenkins, C.) (Entered: 02/11/2020) | ||
| 56 | Feb 12, 2020 | Request | ORDER granting 55 Motion to Seal Document as to Sairam Yeruva (1). Signed by District Judge James C. Dever III on 2/12/2020. (Jenkins, C.) (Entered: 02/12/2020) |
| 57 | Feb 19, 2020 | Request | Minute Entry for proceedings held before District Judge James C. Dever III in Raleigh: Defendant present with counsel and Assistant U.S. Attorney present for USA - Defendant sworn. Sentencing held on 2/19/2020 for Sairam Yeruva (1). Count 1: Bureau of Prisons - 12 months and 1 day - Supervised Release - 1 year with special conditions imposed - Special Assessment - $100.00 due in full immediately - Fine - $50,000.00 due within 30 days - interest waived. Should the fine not be paid in full within 30 days, interest shall accrue. Recommendations by the Court: Place of incarceration at the Federal Correctional Institution - Butner, North Carolina. Defendant advised of appeal rights. Defendant allowed to self-report as directed. (Court Reporter Amy Condon) (Jenkins, C.) (Entered: 02/19/2020) |
Charges
ID Party Name Status Description 1 Sairam Yeruva Pending Conspiracy to Commit Visa Fraud (1)
Disposition Description Count 1: Bureau of Prisons - 12 months and 1 day - Supervised Release - 1 year with special conditions imposed - Special Assessment - $100.00 due in full immediately - Fine - $50,000.00 due within 30 days - interest waived. Should the fine not be paid in full within 30 days, interest shall accrue. Recommendations by the Court: Place of incarceration at the Federal Correctional Institution - Butner, North Carolina. Defendant allowed to self-report as directed.
| ID | Party Name | Status | Description | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Sairam Yeruva | Pending | Conspiracy to Commit Visa Fraud (1) | ||||||||||
| |||||||||||||
