Search Results for: Zia M Faruqui
#6 ORDER Setting Conditions of Release as to RYAN SETH SULESKI (1) 3/16/2021. Signed by Magistrate Judge Zia M. Faruqui on 3/16/2021.
#11 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to TRUDY CASTLE, KIMBERLY DIFRANCESCO. Signed by Magistrate Judge Zia M. Faruqui on 06/15/2022
#17 ORDER Setting Conditions of Release as to STEPHANIE DANIELLE MILLER (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/18/2021.
#308 ORDER granting 307 Motion to Seal Case as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), CHARLES DONOHOE (4), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6). Signed by Magistrate Judge Zia M. Faruqui on 3/7/2022.
#4 ORDER granting 3 Motion to Seal Case as to KRISTI MUNN (1), THOMAS MUNN (2), DAWN MUNN (3), JOSHUA MUNN (4), KAYLI MUNN (5). Signed by Magistrate Judge Zia M. Faruqui on 7/12/2021.
#11 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to THADDIS JOHNSON, JR. Signed by Magistrate Judge Zia M. Faruqui on 6/9/2022
#11 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to WILLIAM MICHAEL SYWAK (1) and WILLIAM JASON SYWAK (2). Signed by Magistrate Judge Zia M. Faruqui on 6/3/2021.
#38 ORDER granting 37 Motion to Continue Status Hearing and Exclude Time as to ZVONIMIR JOSEPH JURLINA (1). Status Hearing continued to 3/17/2023 at 1:30 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Robin M. Meriweather on 2/13/2023.
#12 ORDER Setting Conditions of Release as to THADDIS JOHNSON, JR (1) Personal Recognizance Bond. Signed by Magistrate Judge Zia M. Faruqui on 6/9/2022
#11 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to WILLIAM MICHAEL SYWAK (1) and WILLIAM JASON SYWAK (2). Signed by Magistrate Judge Zia M. Faruqui on 6/3/2021.
#20 ORDER Granting 18 Consent MOTION to Continue Status Conference by USA as to ZVONIMIR JOSEPH JURLINA (1) and Granting 19 MOTION to EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT by USA as to ZVONIMIR JOSEPH JURLINA (1). Time between 1/11/2022 and 3/8/2022 (56 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Status Hearing continued to 3/8/2022 at 01:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 1/4/2022.
#51- PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4), TYLER QUINTIN BENSCH (5). Signed by Magistrate Judge Zia M. Faruqui on 11/27/2022
#14 PROTECTIVE ORDER GOVERNING DISCOVERY : granting 11 Unopposed Motion by USA for Protective Order as to Defendant TIMOTHY EARL O’MALLEY; signed by Magistrate Judge Zia M. Faruqui on 9/7/2021.
#4 ORDER granting 3 Motion to Seal Case as to DALTON RAY CRASE (1), TROY DYLAN WILLIAMS (2). Signed by Magistrate Judge Zia M. Faruqui on 1/28/2021.
#66 ORDER as to MAHAILYA PRYER (2). Signed by Magistrate Judge Zia M. Faruqui on 5/24/2023
#15 ORDER granting 13 Motion by Defendant TIMOTHY EARL O’MALLEY for Admission of Attorney Michael J. Griffith Pro Hac Vice; signed by Magistrate Judge Zia M. Faruqui on 9/7/2021.
#67 AMENDED ORDER as to MAHAILYA PRYER (2). Signed by Magistrate Judge Zia M. Faruqui on 5/25/2023
#16 ORDER Setting Conditions of Release as to JAMES HAFFNER (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 12/16/2021.
#68 SECOND AMEDNDED ORDER as to MAHAILYA PRYER (2). Signed by Magistrate Judge Zia M. Faruqui on 5/31/2023
#137 ORDER granting 7 Unopposed Motion to Modify Conditions of Release as to ROBERTO A. MINUTA (11). Signed by Magistrate Judge Zia M. Faruqui on 4/6/2021.
#13 ORDER Setting Conditions of Release as to DAWN FRANKOWSKI (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 9/29/2021
#74 ORDER granting 73 Motion for Extension of Time as to MAHAILYA PRYER (2). Signed by Magistrate Judge Zia M. Faruqui on 9/1/2023
#13 ORDER Setting Conditions of Release as to LORI ANN VINSON (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/16/2021.