Search Results for: G. Michael Harvey
#50 ORDER granting 48 Motion to Continue Status Hearing and Exclude Time as to COLE ANDREW TEMPLE (2). Set/Reset Hearings as to COLE ANDREW TEMPLE (2): Status hearing continued to 7/21/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge G. Michael Harvey on 07/06/2022
#9 ORDER Setting Conditions of Release as to MICHAEL DANIELE (1) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 3/2/2023
#13 ORDER granting [11] Motion to Continue Preliminary Hearing and Exclude Time as to MICHAEL LOCKWOOD. Preliminary Hearing continued to 4/27/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Moxila A. Upadhyaya on 2/24/2023
#16 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to MICHAEL LOCKWOOD (1). Signed by Magistrate Judge G. Michael Harvey on 3/2/2023
#4 ORDER granting [3] Motion to Seal Case as to MICHAEL ASBURY (1). Signed by Magistrate Judge G. Michael Harvey on 6/27/2023
#4 ORDER granting 3 Motion to Seal Case as to WILLIAM MICHAEL SYWAK (1), WILLIAM JASON SYWAK (2). Signed by Magistrate Judge G. Michael Harvey on 5/7/2021.
#4 ORDER granting 3 Motion to Seal Case as to WILLIAM MICHAEL SYWAK (1), WILLIAM JASON SYWAK (2). Signed by Magistrate Judge G. Michael Harvey on 5/7/2021.
#4 ORDER granting 3 Motion to Seal Affidavit in Support of Criminal Complaint as to JONATHAN DANIEL POLLOCK (1), JOSEPH DANIEL HUTCHINSON III (2), JOSHUA CHRISTOPHER DOOLIN (3), MICHAEL PERKINS (4), OLIVIA MICHELE POLLOCK (5). Signed by Magistrate Judge G. Michael Harvey on 6/25/2021. (zhsj) [1:21-mj-00499-GMH *SEALED*]
#20 ORDER granting [9] Motion for Order to Correct Clerical Error as to JACOB MICHAEL THERRES (1). Signed by Magistrate Judge G. Michael Harvey on 11/21/2022.
#23 ORDER Setting Conditions of Release as to JACOB MICHAEL THERRES (1) High Intensity Supervision Program. Signed by Magistrate Judge G. Michael Harvey on 11/22/2022
#9-ORDER Setting Conditions of Release as to ALBERT A. CIARPELLI (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 1.25.2021
#8-ORDER Setting Conditions of Bond-Defendant ROBERT L. BAUER (1) placed on Personal Recognizance Bond, signed by Magistrate Judge G. Michael Harvey
#7-Arrest Warrant Quashed in case as to ANDREW WILLIAM GRISWOLD (1) by Magistrate Judge G. Michael Harvey
#15 ORDER Setting Conditions of Release as to BRIAN DOUGLAS SIZER (1) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 11/10/2022
#4 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]
#17 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to BRIAN DOUGLAS SIZER. Signed by Magistrate Judge G. Michael Harvey on 11/15/2022
#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.
#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