U.S. Criminal Court Records for the District of Alaska

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:15-cr-00090-1
  • Case Name: USA v. Souvandara
  • Filing Type: Criminal
Filing History
April, 2022
  • April 13, 2022: [Sealed Statement of Reasons - Sealed pdf]
  • April 13, 2022: [Amended Judgment]
  • April 12, 2022: [Order on Unopposed Motion]
  • April 12, 2022: [Order - Sealed pdf]
  • April 12, 2022: [~Util - Terminate Motions]
  • April 11, 2022: [Unopposed Motion]
  • April 08, 2022: [Transcript - SEALED]
March, 2022
  • March 01, 2022: [Response in Opposition]
February, 2022
  • February 24, 2022: [Reduce Sentence]
January, 2022
  • January 06, 2022: [Docket Annotation re Wrong Event Selected]
  • January 06, 2022: [Transcript Request (USDCA 435) (Non-Appeal)]
  • January 04, 2022: [Notice of Attorney Appearance - Defendant]
  • January 03, 2022: [Reduce Sentence]
April, 2021
  • April 16, 2021: [Order on Motion to Reduce Sentence ]
  • April 01, 2021: [Notice of Attorney Appearance - USA]
  • April 01, 2021: [Response in Opposition]
March, 2021
  • March 19, 2021: [Order on Motion to Seal Document]
  • March 19, 2021: [Seal Document]
  • March 19, 2021: [Declaration]
  • March 19, 2021: [Reduce Sentence]
January, 2021
  • January 29, 2021: [Notice of Attorney Appearance - Defendant]
  • January 25, 2021: [Docket Annotation]
  • January 25, 2021: [Notice of Attorney Appearance - Defendant]
  • January 15, 2021: [Order on Motion to Withdraw as Attorney ]
  • January 14, 2021: [Notice of Attorney Appearance - Defendant]
  • January 13, 2021: [Withdraw as Attorney ]
  • January 12, 2021: [~Util - Set/Reset Deadlines]
December, 2020
  • December 22, 2020: [Order]
May, 2018
  • May 03, 2018: [USCA Mandate]
November, 2017
  • November 30, 2017: [USCA Order]
October, 2017
  • October 16, 2017: [Transcript]
August, 2017
  • August 14, 2017: [Appeal Transcript (USDCA 435) Request]
July, 2017
  • July 31, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • July 31, 2017: [Judgment]
  • July 28, 2017: [Notice (Other) - SEALED pdf]
  • July 28, 2017: [Sentencing]
  • July 28, 2017: [USCA Order]
  • July 19, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • July 18, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • July 18, 2017: [1 - Terminate Hearings]
  • July 13, 2017: [USCA Order]
June, 2017
  • June 27, 2017: [Telephonic Notice of Appointed Counsel (For Appeal)]
May, 2017
  • May 24, 2017: [Revised Final Presentence Investigation Report]
  • May 19, 2017: [USCA Time Schedule Order]
  • May 19, 2017: [USCA Case Number ]
  • May 17, 2017: [Notice of Appeal - Final Judgment]
  • May 12, 2017: [Docket Annotation re Wrong Event Selected]
  • May 12, 2017: [Withdraw as Attorney ]
  • May 12, 2017: [Notice (Other)]
  • May 03, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • May 03, 2017: [Judgment]
  • May 01, 2017: [Sentencing]
  • May 01, 2017: [Order on Motion to Continue]
  • May 01, 2017: [Continue]
April, 2017
  • April 27, 2017: [Order on Motion to Continue]
  • April 27, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • April 27, 2017: [Sentencing Memorandum]
  • April 27, 2017: [Hearing ]
  • April 26, 2017: [Continue]
  • April 24, 2017: [Objection to Presentence Investigation Report]
  • April 20, 2017: [Sentencing Memorandum]
  • April 20, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • April 17, 2017: [Final Presentence Investigation Report]
March, 2017
  • March 31, 2017: [Order on Motion to Continue]
  • March 31, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • March 29, 2017: [Order]
  • March 29, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 27, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • March 27, 2017: [Sentencing Memorandum]
  • March 27, 2017: [Continue]
  • March 24, 2017: [Draft Presentence Investigation Report]
  • March 22, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • March 22, 2017: [Sentencing Memorandum]
  • March 09, 2017: [Final Presentence Investigation Report]
  • March 01, 2017: [1 - Terminate Deadlines and Hearings]
  • March 01, 2017: [Order]
  • March 01, 2017: [~Util - Set/Reset Deadlines/Hearings]
February, 2017
  • February 24, 2017: [Final Presentence Investigation Report]
  • February 16, 2017: [Change of Plea Hearing]
  • February 16, 2017: [~Util - Plea Entered]
  • February 16, 2017: [Plea Agreement Addendum - SEALED PDF]
  • February 16, 2017: [Plea Agreement]
  • February 15, 2017: [Plea Agreement]
  • February 14, 2017: [Order on Motion to Suppress ]
  • February 13, 2017: [1 - Terminate Deadlines and Hearings]
  • February 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 09, 2017: [Notice (Other)]
  • February 08, 2017: [Waiver of Trial by Jury]
  • February 06, 2017: [Report and Recommendation - Final]
  • February 06, 2017: [Reply to Objection to Report and Recommendation]
  • February 03, 2017: [Draft Presentence Investigation Report]
January, 2017
  • January 26, 2017: [Objection to Report and Recommendations]
  • January 26, 2017: [1 - Terminate Hearings]
  • January 26, 2017: [Order]
  • January 26, 2017: [~Util - Set/Reset Hearings]
  • January 24, 2017: [Report and Recommendation - Initial (Final R&R to follow)]
  • January 05, 2017: [Transcript]
December, 2016
  • December 28, 2016: [Witness List]
  • December 28, 2016: [Exhibit List ]
  • December 28, 2016: [Motion Hearing]
  • December 23, 2016: [Discovery Hearing ]
  • December 07, 2016: [Change of Plea Hearing]
  • December 07, 2016: [~Util - Plea Entered]
  • December 07, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2016: [DQA Entry - Sealed]
  • December 06, 2016: [Status Conference]
  • December 06, 2016: [~Util - Set/Reset Hearings]
  • December 05, 2016: [Order on Motion to Continue]
  • December 05, 2016: [1 - Terminate Hearings]
  • December 05, 2016: [~Util - Set/Reset Hearings]
  • December 05, 2016: [Order]
  • December 03, 2016: [Motion Hearing]
  • December 03, 2016: [1 - Terminate Deadlines and Hearings]
  • December 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2016: [~Util - Terminate Motions]
  • December 02, 2016: [Amended Minute Entry]
  • December 01, 2016: [Continue]
November, 2016
  • November 28, 2016: [Order Setting Hearing on Motion]
  • November 28, 2016: [Status Conference]
  • November 28, 2016: [Notice of Attorney Appearance - USA]
  • November 28, 2016: [Continue]
  • November 28, 2016: [Notice Re: Chamber Copy]
  • November 28, 2016: [Docket Annotation re Combined Documents]
  • November 25, 2016: [Financial Affidavit - CJA23 ]
  • November 25, 2016: [Reply to Response ]
  • November 25, 2016: [Continue]
  • November 23, 2016: [Order on Motion to Continue]
  • November 23, 2016: [Order on Motion for Leave to File Document ]
  • November 23, 2016: [Status Report]
  • November 21, 2016: [DQA Entry - Ex Parte]
  • November 21, 2016: [Leave to File Document ]
  • November 21, 2016: [Continue]
  • November 18, 2016: [Reply to Response ]
  • November 15, 2016: [Order on Motion to Produce ]
  • November 15, 2016: [Errata]
  • November 14, 2016: [Notice (Other)]
  • November 14, 2016: [Response in Opposition]
  • November 08, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 07, 2016: [Response in Opposition]
October, 2016
  • October 31, 2016: [Order Setting Hearing on Motion]
  • October 29, 2016: [Status Conference]
  • October 29, 2016: [1 - Terminate Deadlines and Hearings]
  • October 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 27, 2016: [Produce ]
  • October 27, 2016: [Suppress ]
  • October 27, 2016: [Order on Motion to Withdraw Plea of Guilty]
  • October 26, 2016: [Order on Motion to Withdraw as Attorney ]
  • October 26, 2016: [Withdraw as Attorney ]
  • October 25, 2016: [Withdraw Plea of Guilty]
  • October 24, 2016: [Motion Hearing]
  • October 24, 2016: [~Util - Terminate Motions]
  • October 24, 2016: [1 - Terminate Hearings]
  • October 24, 2016: [Order]
  • October 24, 2016: [~Util - Set/Reset Hearings]
  • October 19, 2016: [Order]
  • October 13, 2016: [Extension of Time to File Document ]
  • October 11, 2016: [Notice of Attorney Appearance - Defendant]
  • October 03, 2016: [Order on Stipulation]
September, 2016
  • September 30, 2016: [Stipulation]
  • September 27, 2016: [Order Setting Hearing]
  • September 21, 2016: [Plea Agreement Addendum - SEALED PDF]
  • September 21, 2016: [Plea Agreement]
August, 2016
  • August 31, 2016: [Status Conference]
  • August 31, 2016: [~Util - Set/Reset Hearings]
  • August 31, 2016: [1 - Terminate Hearings]
  • August 22, 2016: [Notice (Other) - SEALED pdf]
  • August 10, 2016: [Status Conference]
  • August 10, 2016: [~Util - Set/Reset Hearings]
  • August 03, 2016: [Notice of Intent to Change Plea]
July, 2016
  • July 26, 2016: [Plea Agreement Addendum - SEALED PDF]
  • July 26, 2016: [Plea Agreement]
  • July 06, 2016: [1 - Terminate Deadlines and Hearings]
  • July 06, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 06, 2016: [Motion Hearing]
  • July 06, 2016: [~Util - Terminate Motions]
  • July 01, 2016: [Order Setting Hearing on Motion]
  • July 01, 2016: [1 - Terminate Hearings]
June, 2016
  • June 29, 2016: [Order Setting Hearing on Motion]
  • June 28, 2016: [Miscellaneous Relief]
  • June 28, 2016: [Continue]
April, 2016
  • April 25, 2016: [Amended Minute Entry]
  • April 25, 2016: [~Util - Terminate Motions]
  • April 25, 2016: [Motion Hearing]
  • April 25, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 25, 2016: [1 - Terminate Deadlines and Hearings]
  • April 19, 2016: [Order on Motion for Miscellaneous Relief]
  • April 18, 2016: [Miscellaneous Relief]
March, 2016
  • March 28, 2016: [Order Setting Hearing on Motion]
  • March 25, 2016: [Continue ]
  • March 08, 2016: [Warrant Returned Executed ]
  • March 08, 2016: [Order For The Progression of a Criminal Case]
  • March 08, 2016: [Bail Information Sheet]
  • March 08, 2016: [Order Setting Conditions of Release]
  • March 08, 2016: [Appearance Bond]
  • March 08, 2016: [Financial Affidavit - CJA23 ]
  • March 08, 2016: [Arraignment]
  • March 08, 2016: [Detention Hearing]
  • March 07, 2016: [Notice of Arrest]
  • March 04, 2016: [Rule 5(c)(3) Documents Received]
  • March 01, 2016: [1 - Terminate Deadlines and Hearings]
  • March 01, 2016: [Status Conference]
  • March 01, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 01, 2016: [1 - Terminate Hearings]
  • March 01, 2016: [Order]
  • March 01, 2016: [~Util - Set/Reset Hearings]
February, 2016
  • February 10, 2016: [Notice of Attorney Appearance - Defendant]
  • February 02, 2016: [Status Conference]
  • February 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
January, 2016
  • January 28, 2016: [1 - Terminate Hearings]
  • January 28, 2016: [~Util - Set/Reset Hearings]
  • January 28, 2016: [Order]
  • January 27, 2016: [Arraignment]
  • January 22, 2016: [Warrant Returned Executed ]
  • January 21, 2016: [Order on Unopposed Motion]
  • January 21, 2016: [Clerks Notice of Non-Compliance With Order of Progression]
  • January 21, 2016: [Unopposed Motion]
  • January 21, 2016: [Order]
  • January 21, 2016: [~Util - Set/Reset Hearings]
  • January 21, 2016: [Notice (Other)]
  • January 20, 2016: [Indictment - For Public]
  • January 20, 2016: [Indictment (Unredacted-Not for Public)]
December, 2015
  • December 01, 2015: [Motion Hearing]
  • December 01, 2015: [1 - Terminate Deadlines and Hearings]
  • December 01, 2015: [~Util - Terminate Motions]
  • December 01, 2015: [~Util - Set/Reset Deadlines/Hearings]
November, 2015
  • November 24, 2015: [Order Setting Hearing on Motion]
  • November 20, 2015: [Docket Annotation]
  • November 20, 2015: [Notice of Intent to Change Plea]
  • November 20, 2015: [Unopposed Motion]
  • November 10, 2015: [Witness List]
  • November 10, 2015: [Bail Review Hearing]
  • November 04, 2015: [Hearing ]
October, 2015
  • October 28, 2015: [Order For The Progression of a Criminal Case]
  • October 27, 2015: [Witness List]
  • October 27, 2015: [Arraignment]
  • October 27, 2015: [Bail Review Hearing]
  • October 23, 2015: [Order on Motion for Hearing ]
  • October 23, 2015: [Warrant Returned Executed ]
  • October 23, 2015: [Transcript]
  • October 22, 2015: [Notice (Other)]
  • October 22, 2015: [Hearing ]
  • October 22, 2015: [Order]
  • October 22, 2015: [~Util - Set/Reset Hearings]
  • October 21, 2015: [Indictment - For Public]
  • October 21, 2015: [Indictment (Unredacted-Not for Public)]
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