Search Results for: G. Michael Harvey
#13 ORDER Setting Conditions of Release as to KENNETH RADER (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 1/27/2022
#18 ORDER granting [15] 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 JON LIZAK (5). Signed by Magistrate Judge G. Michael Harvey on 09/23/2022
#19 ORDER Setting Conditions of Release as to GABRIEL CHASE (4) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 9/22/2022.
#5 ORDER Setting Conditions of Release as to ALBERT A. CIARPELLI (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 1/25/2021.
#20 ORDER Setting Conditions of Release as to JON LIZAK (5) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 9/22/2022.
#21 ORDER Setting Conditions of Release as to PAUL EWALD LOVLEY (2) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 9/22/2022
#30 ORDER Granting 29 Unopposed MOTION to Continue Status Conference, Unopposed MOTION to Exclude Time under the Speedy Trial Act by USA as to ALBERT A. CIARPELLI (1). Time between 4/19/2022 and 6/2/2022 (44 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Status hearing continued to 6/2/2022 at 01:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 4/14/2022.
#22 ORDER Setting Conditions of Release as to THOMAS CAREY (3) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 9/22/2022
#5 ORDER Setting Conditions of Release as to VALERIE ELAINE EHRKE (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 1/25/2021
#33 ORDER granting 31 Motion to Continue Status Hearing and Exclude time as to ALBERT A. CIARPELLI (1). Status hearing continued to 7/5/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Zia M. Faruqui on 06/01/2022
#42 ORDER Setting Conditions of Release as to JOSEPH HOWE (2) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 11/10/2022.
#41 ORDER granting 40 Joint MOTION to Continue Status Hearing, Joint MOTION to Exclude Time under the Speedy Trial Act as to ALBERT A. CIARPELLI (1). Time between October 4, 2022, and November 15, 2022, shall beexcluded from calculation under the Speedy Trial Act. Status Hearing set for 11/15/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Zia M. Faruqui on 10/3/2022.
#16 ORDER granting [15] Motion to Continue Status Hearing and Exclude Time as to BRANDON CAVANAUGH. The time between 11/15/2022 and 2/14/2023 shall be excluded from calculation under the Speedy Trial Act. Set/Reset Hearings as to BRANDON CAVANAUGH: Status hearing continued to 2/14/2023 at 1:00 PM in Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. Signed by Magistrate Judge G. Michael Harvey on 11/14/2022
#4 ORDER Setting Conditions of Bond : Defendant VAUGHN GORDON placed on Personal Recognizance Bond, signed by Magistrate Judge G. Michael Harvey on 1/22/2021
#60 ORDER Setting Conditions of Release as to THOMAS B. ADAMS, JR (1) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 4/16/2021
#11 ORDER Setting Conditions of Release as to RAYMUND CHOLOD (1) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 11/10/2022.
#12 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to BOBBY WAYNE RUSSELL. Signed by Magistrate Judge G. Michael Harvey on 09/13/2022
#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.