Search Results for: Zia Faruqui
#14-ORDER Setting Conditions of Release as to KEVIN FRANCISCO CORDON (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui
#4-ORDER granting 3 Motion to Seal Case as to JONATHAN GENNARO MELLIS (1). Signed by Magistrate Judge Zia M. Faruqui
#6-ORDER as to JAMES BURTON MCGREW. Signed by Magistrate Judge Zia M. Faruqui – Copy
#15 ORDER granting 13 Motion by Defendant TIMOTHY EARL O’MALLEY for Admission of Attorney Michael J. Griffith Pro Hac Vice; signed by Magistrate Judge Zia M. Faruqui on 9/7/2021.
#4 ORDER granting 3 Motion to Seal Case as to RONNIE BRIAN PRESLEY (1). Signed by Magistrate Judge Zia M. Faruqui on 1/29/2021 (zstd) Modified on 1/30/2021. (zstd). [1:21-mj-00185-ZMF]
#4 ORDER granting 3 Motion to Seal Case as to WILLIAM POPE (1), MICHAEL POPE (2). Signed by Magistrate Judge Zia M. Faruqui on 2/10/21.
#5 ORDER granting 3 Motion to Seal Case as to WILLIAM POPE (1), MICHAEL POPE (2). Signed by Magistrate Judge Zia M. Faruqui on 2/10/21.
#18 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to ADAM JOHNSON. Signed by Magistrate Judge Zia M. Faruqui on 3/30/2021.
#6 ORDER Setting Conditions of Release as to RYAN SETH SULESKI (1) 3/16/2021. Signed by Magistrate Judge Zia M. Faruqui on 3/16/2021.
#17 ORDER Setting Conditions of Release as to STEPHANIE DANIELLE MILLER (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/18/2021.
#4 ORDER granting 3 Motion to Seal Case as to KRISTI MUNN (1), THOMAS MUNN (2), DAWN MUNN (3), JOSHUA MUNN (4), KAYLI MUNN (5). Signed by Magistrate Judge Zia M. Faruqui on 7/12/2021.
#11 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to WILLIAM MICHAEL SYWAK (1) and WILLIAM JASON SYWAK (2). Signed by Magistrate Judge Zia M. Faruqui on 6/3/2021.
#11 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to WILLIAM MICHAEL SYWAK (1) and WILLIAM JASON SYWAK (2). Signed by Magistrate Judge Zia M. Faruqui on 6/3/2021.
#14 PROTECTIVE ORDER GOVERNING DISCOVERY : granting 11 Unopposed Motion by USA for Protective Order as to Defendant TIMOTHY EARL O’MALLEY; signed by Magistrate Judge Zia M. Faruqui on 9/7/2021.
#4 ORDER granting 3 Motion to Seal Case as to DALTON RAY CRASE (1), TROY DYLAN WILLIAMS (2). Signed by Magistrate Judge Zia M. Faruqui on 1/28/2021.
#13 ORDER Setting Conditions of Release as to LORI ANN VINSON (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/16/2021.
#137 ORDER granting 7 Unopposed Motion to Modify Conditions of Release as to ROBERTO A. MINUTA (11). Signed by Magistrate Judge Zia M. Faruqui on 4/6/2021.
#4 ORDER granting 3 Motion to Seal Case as to WILLIAM POPE (1), MICHAEL POPE (2). Signed by Magistrate Judge Zia M. Faruqui on 2/10/21.
#4 ORDER granting 3 Motion to Seal Case as to STEVE OMAR MALDONADO (1). Signed by Magistrate Judge Zia M. Faruqui on 02/08/2021. (zstd) [1:21-mj-00210-ZMF]
#15 ORDER Setting Conditions of Release as to THOMAS ROY VINSON (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/16/2021.
#179 ORDER Setting Conditions of Release as to ROBERTO A. MINUTA (11) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/17/2021.
#15 ORDER granting 3 Motion to Seal Case as to STEPHEN BRIAN QUICK (1). Signed by Magistrate Judge Zia M. Faruqui on 02/10/2021
#6 ORDER OF DETENTION PENDING TRIAL – Defendant Held Without Bond as to SAMUEL CAMARGO. Signed by Magistrate Judge Zia M. Faruqui on 1/26/2021.