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U.S. District Court EASTERN DISTRICT OF NORTH CAROLINA (Western Division) CRIMINAL DOCKET FOR CASE #: 5:18-cr-00480-D All Defendants



U.S. District Court
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

Parties and Attorneys


 Defendant (1)
Sairam Yeruva

 Plaintiff
USA

Docket Entries

Numbers shown are court assigned numbers

Entry #Filing DatePDFDescription
1Nov 27, 2018RequestINFORMATION as to Sairam Yeruva (1) count 1. (Brewer, C) (Entered: 11/28/2018)
2Nov 27, 2018RequestPenalty Sheet (Selected Participants Only) as to Sairam Yeruva. (Brewer, C) (Entered: 11/28/2018)
4Nov 27, 2018RequestNotice of Related Case filed by USA. (Brewer, C) (Entered: 11/28/2018)
Dec 5, 2018Set 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)
6Dec 11, 2018RequestNotice of Attorney Appearance: Jim Melo appearing for Sairam Yeruva . (Melo, Jim) (Entered: 12/11/2018)
7Dec 11, 2018RequestCertificate of Service filed by Sairam Yeruva regarding 6 Notice of Attorney Appearance - Defendant. (Melo, Jim) (Entered: 12/11/2018)
8Dec 11, 2018RequestRequest for discovery filed by Sairam Yeruva . (Melo, Jim) (Entered: 12/11/2018)
9Dec 18, 2018RequestPretrial Services Report filed by J. Chris Cagle as to Sairam Yeruva. (ott, M.) (Entered: 12/18/2018)
10Dec 19, 2018RequestNotice 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)
11Jan 7, 2019RequestWaiver of Indictment filed in open court by Sairam Yeruva. (Jenkins, C.) (Entered: 01/07/2019)
12Jan 7, 2019RequestMinute 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)
13Jan 7, 2019RequestMEMORANDUM OF PLEA AGREEMENT filed in open court as to Sairam Yeruva. (Jenkins, C.) (Entered: 01/07/2019)
14Jan 7, 2019RequestORDER Setting Conditions of Release. Signed by District Judge James C. Dever III on 1/7/2019. (Jenkins, C.) (Entered: 01/07/2019)
15Jan 8, 2019RequestNotice regarding US Passport as to Sairam Yeruva. (Jenkins, C.) (Entered: 01/08/2019)
16Feb 14, 2019RequestNotice of Attorney Appearance: Matthew W. Buckmiller appearing for Sairam Yeruva . (Buckmiller, Matthew) (Entered: 02/14/2019)
17Feb 14, 2019RequestFinancial Disclosure Statement filed by Sairam Yeruva. (Buckmiller, Matthew) (Entered: 02/14/2019)
18Feb 15, 2019RequestMOTION to Withdraw as Attorney by Jim Melo. filed by Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Melo, Jim) (Entered: 02/15/2019)
19Feb 15, 2019RequestNotice 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, 2019Motion 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)
20Feb 20, 2019RequestORDER 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)
21Feb 25, 2019RequestNotice of Attorney Appearance: Landon G. Van Winkle appearing for Sairam Yeruva . (Van Winkle, Landon) (Entered: 02/25/2019)
22Mar 14, 2019RequestNOTICE OF ATTORNEY APPEARANCE Matthew Lee Fesak appearing for USA. (Fesak, Matthew) (Entered: 03/14/2019)
23Mar 14, 2019RequestMOTION for Forfeiture of Property filed by USA as to Sairam Yeruva. (Attachments: # 1 Text of Proposed Order) (Fesak, Matthew) (Entered: 03/14/2019)
24Mar 15, 2019RequestDRAFT 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)
25Mar 19, 2019RequestFirst 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)
26Mar 20, 2019RequestFirst 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, 2019Motions 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)
27Mar 20, 2019RequestORDER 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)
28Mar 20, 2019RequestORDER 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, 2019Reset 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)
29Mar 28, 2019RequestOBJECTIONS TO PRESENTENCE REPORT as to Sairam Yeruva (Kielmanovich, Sebastian) (Entered: 03/28/2019)
30Mar 29, 2019RequestOBJECTIONS TO PRESENTENCE REPORT as to Sairam Yeruva regarding 24 Presentence Investigation Report -Draft (Van Winkle, Landon) (Entered: 03/29/2019)
31June 3, 2019RequestSEALED 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)
32June 3, 2019RequestMOTION 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, 2019Motion 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, 2019Motion 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)
33June 3, 2019RequestORDER 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)
34June 3, 2019RequestORDER 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, 2019Reset 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)
35June 7, 2019RequestConsent 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)
36July 17, 2019RequestSEALED 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)
37July 17, 2019RequestMOTION 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, 2019Motions 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)
38July 22, 2019RequestORDER 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)
39July 22, 2019RequestORDER 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)
40July 22, 2019RequestORDER 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, 2019Reset 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)
41Aug 9, 2019RequestPRESENTENCE INVESTIGATION REPORT (Sealed) as to Sairam Yeruva. (Marshburn, K.) (Entered: 08/09/2019)
43Sept 18, 2019RequestSEALED MOTION by Sairam Yeruva (Van Winkle, Landon) Modified on 9/19/2019 - sealed per 45 Order. (Jenkins, C.) (Entered: 09/18/2019)
44Sept 18, 2019RequestFourth 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, 2019Motions 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)
45Sept 19, 2019RequestORDER 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)
46Sept 19, 2019RequestORDER 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, 2019Reset 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)
47Nov 19, 2019RequestNotice 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)
48Nov 20, 2019RequestSEALED 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)
49Nov 20, 2019RequestMOTION 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, 2019Motions 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)
50Nov 22, 2019RequestORDER 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)
51Nov 22, 2019RequestORDER 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, 2019Reset 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)
52Feb 4, 2020RequestNotice 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)
54Feb 10, 2020RequestSEALED 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)
55Feb 10, 2020RequestMOTION 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, 2020Motion 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)
56Feb 12, 2020RequestORDER 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)
57Feb 19, 2020RequestMinute 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

IDParty NameStatusDescription
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.

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