Search Results for: G, Michael Harvey
#7 ORDER Granting 5 MOTION to Unseal Case by USA as to THOMAS BARANYI (1). Signed by Magistrate Judge G. Michael Harvey on 1/14/2021. (zpt)[1:21-mj-00024-GMH]
#586 ORDER granting 585 Motion to Seal Seventh Superseding Indictment as to DONOVAN RAY CROWL (2), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), CONNIE MEGGS (9), WILLIAM ISAACS (16), JAMES BEEKS (19). Signed by Magistrate Judge G. Michael Harvey on 1/12/2022.
#14 ORDER Setting Conditions of Release as to ESVETLANA CRAMER (1) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 8/8/2023
#15 ORDER Setting Conditions of Release as to STEVEN BOYD BARBER (2) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 8/8/2023
#22 ORDER granting [19] Motion to Continue Status Hearing and Exclude Time as to ESVETLANA CRAMER (1). Status Hearing continued to 12/7/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Moxila A. Upadhyaya on 10/3/2023
#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
#23 ORDER granting [19] Motion to Continue Status Hearing and Exclude Time as to STEVEN BOYD BARBER (2). Status Hearing continued to 12/7/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Moxila A. Upadhyaya on 10/3/2023
#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.
#25 ORDER as to YVONNE ST CYR. Signed by Magistrate Judge G. Michael Harvey on 1/18/2022.
#10 ORDER Setting Conditions of Release as to ROBERT SNOW (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 1/11/2022
#7 ORDER Setting Conditions of Release as to DANIEL BIBONGE AMSINI. ORDER Setting Conditions of Release as to DANIEL BIBONGE AMSINI (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 6/22/2023
#9 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to DANIEL BIBONGE AMSINI. Signed by Magistrate Judge G. Michael Harvey on 6/30/2023
#4 ORDER granting 3 Motion to Seal Case as to TROY SARGENT (1). Signed by Magistrate Judge G. Michael Harvey on 3/8/2021. (bb) [1:21-mj-00287-GMH]
#61- ORDER granting 3 Motion to Seal Case as to KURT PETERSON (1). Signed by Magistrate Judge G. Michael Harvey on 6/14/2021. (zltp) [1:21-mj-00473-GMH]
#12 ORDER granting [11] Motion to Withdraw as Attorney. Nathan I. Silver, II withdrawn from case as to DANIEL BIBONGE AMSINI (1). Signed by Magistrate Judge G. Michael Harvey on 8/11/2023
#34 ORDER granting 33 Unopposed MOTION to Continue Status Hearing, Unopposed MOTION to Exclude Time under Speedy Trial Act as to RONALD LOEHRKE (1) and JAMES HAFFNER (2). Time between January 10, 2023, and May 9, 2023, shall be excluded from calculation under the Speedy Trial Act. Status Hearing set for 5/9/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 1/6/2023
#4 ORDER granting 3 Motion to Seal Case as to JOHN STRAND (1), SIMONE MELISSA GOLD (2). Signed by Magistrate Judge G. Michael Harvey on 1/13/2021.
#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.
#11 ORDER Setting Conditions of Release as to SAMUEL CHRISTOPHER MONTOYA (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 4/19/2021. [1:21-mj-00365-ZMF]
#17 ORDER granting [16] Motion to Continue Status Hearing and Exclude time as to DANIEL BIBONGE AMSINI. Status Conference set for 12/12/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey
#9 ORDER Setting Conditions of Release as to SANDRA S. WEYER (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 7/1/2021.
#112 ORDER Setting Conditions for High Intensity Supervision Program as to JASON BENJAMIN BLYTHE (5) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 1/27/2022
#12 ORDER granting 11 Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for In structions as to SANDRA S. WEYER (1). Signed by Magistrate Judge G. Michael Harvey on 7/23/2021.