Search Results for: G Michael Harvey
#15 ORDER Setting Conditions of Release as to DOUGLAS WYATT (1) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 11/15/2022.
#18 ORDER granting [12] Motion to Vacate Preliminary Hearing, Continue Status Hearing and Exclude Time as to DOUGLAS WYATT (1). The time between 11/29/2022 and 01/31/2023 shall be excluded from calculation under the Speedy Trial Act. Status hearing set for 01/31/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge G. Michael Harvey on 11/22/2022
#19 ORDER granting [9] Motion to Correct Clerical Error as to DOUGLAS WYATT (1). Signed by Magistrate Judge G. Michael Harvey on 11/21/2022.
#10 ORDER granting [8] Motion for Protective Order Governing Discovery as to RICHARD ZACHARY ACKERMAN. Signed by Magistrate Judge G. Michael Harvey on 6/28/2023
#41 ORDER granting [39] Motion to Continue Status Hearing and Exclude Time as to PAUL EWALD LOVLEY (2). The time between 11/15/2022 and 02/14/2023 shall be excluded from calculation under the Speedy Trial Act. Set/Reset Hearings as to PAUL EWALD LOVLEY (2): Status hearing continued to 2/14/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. Signed by Magistrate Judge G. Michael Harvey on 11/14/2022.
#4 ORDER granting [3] Motion to Seal Case as to TYNG JING YANG (1). Signed by Magistrate Judge G. Michael Harvey on 11/15/2022.
#42 ORDER granting [34] Motion to Continue Status Hearing and Exclude Time as to JOSEPH BRODY (1). The time between 11/17/2022 and 2/14/2023 shall be excluded from calculation under the Speedy Trial Act. Set/Reset Hearings as to JOSEPH BRODY (1): Status hearing continued to 2/14/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. Signed by Magistrate Judge G. Michael Harvey on 11/15/2022.
#21 ORDER granting [19] Motion to Continue Status Hearing and Exclude Time as to BOBBY WAYNE RUSSELL. The time between 12/01/2023 to 01/31/2023 shall be excluded from calculation under the Speedy Trial Act. Status hearing continued to 1/31/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Robin M. Meriweathe. Signed by Magistrate Judge G. Michael Harvey on 11/22/2022
#43 ORDER granting [37] Motion to Continue Status Hearing and Exclude Time as to GABRIEL CHASE (4). The time between 11/17/2022 and 2/14/2023 shall be excluded from calculation under the Speedy Trial Act. Set/Reset Hearings as to GABRIEL CHASE (4): Status hearing continued to 2/14/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. Signed by Magistrate Judge G. Michael Harvey on 11/15/2022
#6 11/16/2022ORDER granting [5] Motion to Unseal Case as to TYNG JING YANG (1). Signed by Magistrate Judge G. Michael Harvey on 11/16/2022
#44 ORDER granting [35] Motion to Continue Status Hearing and Exclude Time as to JON LIZAK (5). The time between 11/17/2022 and 2/14/2023 shall be excluded from calculation under the Speedy Trial Act. Set/Reset Hearings as to JON LIZAK (5): Status hearing continued to 2/14/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. Signed by Magistrate Judge G. Michael Harvey on 11/15/2022.
#46 ORDER granting [38] Motion to Travel as to THOMAS CAREY (3). Signed by Magistrate Judge G. Michael Harvey on 11/17/2022
#4 ORDER granting 3 Motion to Seal Case as to TROY ELBERT FAULKNER (1). Signed by Magistrate Judge G. Michael Harvey on 1/26/2021. (zltp) [1:21-mj-00167-GMH]
#7 ORDER granting [6] 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 Instructions as to JEFFREY SCHAEFER (1). Signed by Magistrate Judge G. Michael Harvey on 1/20/2022.
#21 ORDER granting [19] Motion to Continue Status Hearing and Exclude Time as to RICHARD ZACHARY ACKERMAN. Status Conference set for 2/6/2024 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey
#8 ORDER Setting Conditions of Release as to STEVEN THURLOW (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 7/6/2021.
#4 ORDER granting 3 Motion to Seal Case as to STEPHEN MAURY BAKER (1). Signed by Magistrate Judge G. Michael Harvey on 1/27/2021. (zltp) [1:21-mj-00170-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.
#11 ORDER granting 9 Motion to Continue Status Hearing as to STEVEN THURLOW (1). Status Hearing continued to 10/7/2021 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Robin M. Meriweather on 8/25/2021.
#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.
#40 ORDER granting 39 Motion to Continue Status Hearing and Exclude time as to CORINNE MONTONI (1). Set/Reset Hearings as to CORINNE MONTONI: Status hearing continued to 7/19/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Robin M. Meriweather on 5/18/2022.
#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.
#8 ORDER granting 3 Motion to Seal Case as to RYAN ASHLOCK (1). Signed by Magistrate Judge G. Michael Harvey on 02/18/2021. (zstd)[1:21-mj-00241-GMH]