Search Results for: Zia Faruqui
#14-ORDER Setting Conditions of Release as to KEVIN FRANCISCO CORDON (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui
#4-ORDER granting 3 Motion to Seal Case as to JONATHAN GENNARO MELLIS (1). Signed by Magistrate Judge Zia M. Faruqui
#6-ORDER as to JAMES BURTON MCGREW. Signed by Magistrate Judge Zia M. Faruqui – Copy
#4 ORDER granting 3 Motion to Seal Case as to STEVE OMAR MALDONADO (1). Signed by Magistrate Judge Zia M. Faruqui on 02/08/2021. (zstd) [1:21-mj-00210-ZMF]
#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
#9 ORDER Setting Conditions of Release as to BRANDON CAVANAUGH (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 09/08/2022.
#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
#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.
#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.
#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
#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
#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
#10 ORDER Setting Conditions of Release as to KELLYE SORELLE (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 09/08/2022.
#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.
#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.
#13 ORDER Setting Conditions of Release as to DAWN FRANKOWSKI (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 9/29/2021
#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.
#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.
#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.
#16 ORDER Setting Conditions of Release as to JAMES HAFFNER (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 12/16/2021.
#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.
#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.
#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.