Search Results for: Zia M Faruqui
#15 ORDER Setting Conditions of Release as to THOMAS ROY VINSON (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/16/2021.
#179 ORDER Setting Conditions of Release as to ROBERTO A. MINUTA (11) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/17/2021.
#24 ORDER granting 23 Motion to Continue Status Hearing and Exclude Time as to WILLIAM HENDRY MELLORS (1). Status hearing continued to 2/23/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. Signed by Magistrate Judge Zia M. Faruqui on 1/23/2023
#10 ORDER Setting Conditions of Release as to KELLYE SORELLE (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 09/08/2022.
#11 ORDER granting [7] 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 MELANIE CHRISTINE BELGER (2). Signed by Magistrate Judge Zia M. Faruqui on 10/4/2022
#12 ORDER granting [8] 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 MICHELLE ALEXANDRA ESTEY (1). Signed by Magistrate Judge Zia M. Faruqui on 10/4/2022
#4 ORDER granting [3] Motion to Seal Case as to JOSHUA ABATE (1), MICAH COOMER (2), DODGE DALE HELLONEN (3). Signed by Magistrate Judge Zia M. Faruqui on 1/17/2023
#15 ORDER Setting Conditions of Release as to MICHELLE ALEXANDRA ESTEY (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 10/4/2022
#7 ORDER Setting Conditions of Release as to FRANCIS BIONDO (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 10/31/2023
#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.
#16 ORDER Setting Conditions of Release as to MELANIE CHRISTINE BELGER (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 10/4/2022.
#16 ORDER Setting Conditions of Release as to PHILIP C. VOGEL II (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/26/2021. # 1 Appearance Bond
#12 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to ADAM RYAN OBEST. Signed by Magistrate Judge Zia M. Faruqui on 7/5/2023
#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
#9 ORDER Setting Conditions of Release as to JOSHUA ABATE (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 1/19/2023
#9 ORDER Setting Conditions of Release as to BRANDON CAVANAUGH (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 09/08/2022.
#35 ORDER granting 34 Motion to Continue Status Hearing and Exclude Time as to ALBERT A. CIARPELLI (1). Set/Reset Hearings as to ALBERT A. CIARPELLI (1): Status hearing continued to 8/4/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge Zia M. Faruqui on 07/01/2022
#13 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to DEVIN KIEL ROSSMAN. Signed by Magistrate Judge Zia M. Faruqui on 6/2/2022
#7 ORDER Setting Conditions of Release as to MANDY ROBINSON-HAND (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/22/2022
#15 ORDER granting [14] Motion to Modify Conditions of Release as to ADAM RYAN OBEST (1). Signed by Magistrate Judge Zia M. Faruqui on 7/6/2023
#13 ORDER Setting Conditions of Release as to DODGE DALE HELLONEN (3) Personal Recognizance Bond. Signed by Magistrate Judge Zia M. Faruqui on 1/26/2023.
#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.
#15 ORDER granting 3 Motion to Seal Case as to STEPHEN BRIAN QUICK (1). Signed by Magistrate Judge Zia M. Faruqui on 02/10/2021