Search Results for: Trevor N. McFadden, G Michael Harvey
#76 NOTICE of wavier to exclude time by TREVOR BROWN
#77 Joint STATUS REPORT by TREVOR BROWN
#34 MOTION to Dismiss, Lack of Jurisdiction, Declaratory of Judgment, Tort Settlement by TREVOR BROWN. “Leave to File Granted” by Judge Colleen Kollar-Kotelly on 6/21/2022.
#35 MOTION To Move Date of Status Conference/Ascertainment of Counsel Hearing to June 27, 2022 at 9 a.m. or 4 p.m. by TREVOR BROWN. Modified Event on 6/22/2022
#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
#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