Search Results for: Zia M Faruqui
#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.
#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.
#308 ORDER granting 307 Motion to Seal Case as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), CHARLES DONOHOE (4), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6). Signed by Magistrate Judge Zia M. Faruqui on 3/7/2022.
#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.
#13 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to DEVIN KIEL ROSSMAN. Signed by Magistrate Judge Zia M. Faruqui on 6/2/2022
#29 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to JOSEPH BRODY (1), PAUL EWALD LOVLEY (2), THOMAS CAREY (3), GABRIEL CHASE (4) and JON LIZAK (5). Signed by Magistrate Judge Zia M. Faruqui on 10/3/2022.
#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
#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)
#47 ORDER granting 46 Motion to Continue Status hearing and Exclude time as to CORINNE MONTONI (1). The time between 09/27/2022 and 11/22/2022 shall by excluded from calculation under the Speedy Trial Act. Set/Reset Hearings as to CORINNE MONTONI (1): Status hearing continued to 11/22/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 09/23/2022.
#42 ORDER granting 41 Motion to Continue Status Hearing, Extension of Time to Indictment and Speedy Trial as to CORINNE MONTONI (1). Status Hearing continued to 9/27/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 7/12/2022.
#19 ORDER granting [17] Unopposed MOTION to Continue and Exclude Time Under the Speedy Trial Act filed by USA. Time between December 1, 2022, and February 2, 2023, shall be excluded from calculation under the Speedy Trial Act. Status Hearing set for 2/2/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge Zia M. Faruqui on 11/28/2022.
#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.
#12 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to KALEB DILLARD. Signed by Magistrate Judge Zia M. Faruqui on 09/12/2022.
#9 ORDER Setting Conditions of Release as to KALEB DILLARD (1) Personal Recognizance Bond. Signed by Magistrate Judge Zia M. Faruqui on 9/1/2022.
#10 ORDER Setting Conditions of Release as to TYNG JING YANG (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 11/29/2022
#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
#4 ORDER granting 3 Motion to Seal Case as to RUSSELL JAMES PETERSON (1). Signed by Magistrate Judge Zia M. Faruqui on 2/9/21. (zltp) [1:21-mj-00214-ZMF]
#11 ORDER Setting Conditions of Release as to TYRONE MCFADDEN, JR (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 8/30/2022
#10 ORDER Setting Conditions of Release as to CARRIE ANN WILLIAMS (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 8/30/2022
#20 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to DOUGLAS WYATT (1). Signed by Magistrate Judge Zia M. Faruqui on 11/27/2022.
#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.
#9 ORDER Setting Conditions of Release as to MENACHEM COHEN (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 11/29/2022.
#13 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to MACSEN RUTLEDGE. Signed by Magistrate Judge Zia M. Faruqui on 11/27/2022.