Search Results for: Zia Faruqui
#15 ORDER granting [14] Motion to Continue Preliminary Hearing and Exclude Time as to PHILIP ANDERSON. Preliminary Hearing continued to 2/15/2024 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Zia M. Faruqui on 11/2/2023
#28 ORDER granting [25] Motion to Continue Preliminary Hearing and Exclude Time as to TUCKER WESTON (1) and JESSE WATSON (2). Preliminary Hearing continued to 3/21/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Zia M. Faruqui on 1/17/2023
#49 ORDER granting 47 Motion to Vacate Ascertainment of Counsel hearing, Reschedule hearing and Exclude Time as to PETER HARDING. Ascertainment of Counsel hearing continued to 3/21/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Zia M. Faruqui on 3/15/2023
#16-ORDER Setting Conditions of Release as to SEAN CARLO CORDON (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui
#6-ORDER as to JAMES BURTON MCGREW. Signed by Magistrate Judge Zia M. Faruqui – Copy
#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
#18 ORDER granting [16] Motion to Continue Status Hearing and Exclude Time as to TONYA BISHOP. Status hearing continued to 11/30/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. Signed by Magistrate Judge Zia M. Faruqui on 10/26/2023
#153 ORDER granting 152 Motion to Docket Redacted Indictment as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR. (3), CLAYTON RAY MULLINS (4), JACK WADE WHITTON (5), LOGAN JAMES BARNHART (6), RONALD COLTON MCABEE (7), MASON JOEL COURSON (8), JUSTIN JERSEY (9). Signed by Magistrate Judge Zia M. Faruqui on 12/2/2021
#13 ORDER Setting Conditions of Release as to STEWART PARKS (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 6/9/2021. [1:21-mj-00445-ZMF]
#4 ORDER granting 3 Motion to Seal Case as to KARL DRESCH (1). Signed by Magistrate Judge Zia M. Faruqui on 1/15/2021. (zltp) [1:21-mj-00069-ZMF]
#14 ORDER granting [12] Motion for Protective Order Governing Discovery as to LEE STUTTS (1). Signed by Magistrate Judge Zia M. Faruqui on 1/2/2024
#20 ORDER Granting [19] MOTION to Modify Conditions of Release Relocate to California by as to ALEXIS BUSTOS (2). Signed by Magistrate Judge Zia M. Faruqui on 12/14/2021.
#10 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to ANTONIO LAMOTTA. Signed by Magistrate Judge Zia M. Faruqui on 9/6/2022.
#19 ORDER granting 18 Motion to Vacate and to Exclude Time as to YVONNE ST CYR (1). Status Hearing continued to 12/3/2021 at 3:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui.
#4 ORDER granting 3 Motion to Seal Case as to RONALD L. SANDLIN (1). Signed by Magistrate Judge Zia M. Faruqui on 1/20/2021. (zstd) [1:21-mj-00129-ZMF]
#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
#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.
#21 ORDER granting 19 Motion to Continue and Exclude Time as to MICHAEL LOCKWOOD. Preliminary Hearing continued to 5/11/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Moxila A. Upadhyaya on 4/24/2023.
#71 ORDER granting 70 Motion to Seal Case as to PATRICK EDWARD MCCAUGHEY III (1), TRISTAN CHANDLER STEVENS (2), DAVID LEE JUDD (3), CHRISTOPHER JOSEPH QUAGLIN (4), ROBERT MORSS (5), GEOFFREY WILLIAM SILLS (6). Signed by Magistrate Judge Zia M. Faruqui on 6/16/2021.
#4 ORDER granting 3 Motion to Seal Case as to SAMUEL CHRISTOPHER MONTOYA (1). Signed by Magistrate Judge Zia M. Faruqui on 4/8/2021. (bb) [1:21-mj-00365-ZMF]
#9 ORDER Setting Conditions of Release as to TROY SARGENT (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/15/2021. (ztl) [1:21-mj-00287-GMH]
#34 ORDER granting 33 Unopposed MOTION to Continue Status Hearing, Unopposed MOTION to Exclude Time under Speedy Trial Act as to RONALD LOEHRKE (1) and JAMES HAFFNER (2). Time between January 10, 2023, and May 9, 2023, shall be excluded from calculation under the Speedy Trial Act. Status Hearing set for 5/9/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 1/6/2023