Search Results for: Zia M. Faruqui
#49 ORDER granting 47 Motion to Vacate Ascertainment of Counsel hearing, Reschedule hearing and Exclude Time as to PETER HARDING. Ascertainment of Counsel hearing continued to 3/21/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Zia M. Faruqui on 3/15/2023
#28 ORDER granting [25] Motion to Continue Preliminary Hearing and Exclude Time as to TUCKER WESTON (1) and JESSE WATSON (2). Preliminary Hearing continued to 3/21/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Zia M. Faruqui on 1/17/2023
#6-ORDER as to JAMES BURTON MCGREW. Signed by Magistrate Judge Zia M. Faruqui – Copy
#14-ORDER Setting Conditions of Release as to KEVIN FRANCISCO CORDON (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui
#16-ORDER Setting Conditions of Release as to SEAN CARLO 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
#22 ORDER Setting Conditions of Release as to CHARLES BRADFORD SMITH (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 9/16/2021. (Attachment: # 1 Appearance Bond)
#16 ORDER Setting Conditions of Release as to JOHN LOLOS (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 1/28/2021.
#12 ORDER Granting 11 Unopposed MOTION to Continue July 9, 2021 Status Conference, Unopposed MOTION for Speedy Trial Exclusion of Time by USA as to WILLIAM WRIGHT WATSON (1). Time between 7/8/2021 and 9/7/2021 (61 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Status Hearing continued to 9/7/2021 at 01:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 7/8/2021.
#19 ORDER granting 18 Motion to Vacate and to Exclude Time as to YVONNE ST CYR (1). Status Hearing continued to 12/3/2021 at 3:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui.
#22 ORDER Granting 21 Joint MOTION to Continue Status Conference, Joint MOTION to Exclude Time under the Speedy Trial Act by USA as to YVONNE ST CYR (1). Time between 12/3/2021 and 1/18/2022 (46 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Status Hearing continued to 1/18/2022 at 01:00 PM in Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Zia M. Faruqui on 12/3/2021. (Main Document 22 replaced on 12/3/2021) Modified text on 12/3/2021
#24 ORDER Granting 23 Joint MOTION to Continue Status Conference, Joint MOTION to Exclude Time under the Speedy Trial Act by USA as to YVONNE ST CYR (1). Time between 1/18/2022 and 3/3/2022 (44 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Status Hearing set for 3/3/2022 at 01:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 1/18/2022.
#36 ORDER granting 34 Motion to Continue Status Hearing and Exclude Time as to YVONNE ST CYR (1). Status Hearing continued to 6/16/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 04/27/2022.
#4 ORDER granting 3 Motion to Seal Case as to MARK RODERICK AUNGST (1), TAMMY A. BRONSBURG (2). Signed by Magistrate Judge Zia M. Faruqui on 1/28/2021
#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.
#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.
#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.
#22 ORDER granting 21 Motion to Seal Case as to THOMAS F. SIBICK (1), ALBUQUERQUE COSPER HEAD (2), KYLE J. YOUNG (3). Signed by Magistrate Judge Zia M. Faruqui on 4/9/2021.
#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.
#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 DALTON RAY CRASE (1), TROY DYLAN WILLIAMS (2). Signed by Magistrate Judge Zia M. Faruqui on 1/28/2021.
#9 ORDER Setting Conditions of Release as to TROY SARGENT (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/15/2021. (ztl) [1:21-mj-00287-GMH]
#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.