Search Results for: Zia Faruqui
#36 ORDER granting 34 Motion to Continue Status Hearing and Exclude Time as to YVONNE ST CYR (1). Status Hearing continued to 6/16/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 04/27/2022.
#23 ORDER as to MICHELLE ALEXANDRA ESTEY (1), MELANIE CHRISTINE BELGER (2) re 21 Stipulation to Continue Status Hearing filed by MELANIE CHRISTINE BELGER (2). Signed by Magistrate Judge Zia M. Faruqui on 3/21/2023.
#10 ORDER Setting Conditions of Release as to DANIEL F. LEYDEN (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 8/30/2022
#11 ORDER Setting Conditions of Release as to JOSEPH P. LEYDEN (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 8/30/2022.
#4 ORDER granting [3] Motion to Seal Affidavit in Support of Criminal Complaint as to PHILIP ANDERSON (1). Signed by Magistrate Judge Zia M. Faruqui on 8/28/2023
#16 ORDER granting 14 Motion to Continue Status Hearing as to SANDRA S. WEYER (1). Status Hearing continued to 10/8/2021 at 3:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Zia M. Faruqui on 9/3/2021.
#18 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to SANDRA S. WEYER (1). Signed by Magistrate Judge Zia M. Faruqui on 9/15/2021.
#20 ORDER granting 19 Motion to Continue Status Hearing as to SANDRA S. WEYER (1). Status Hearing continued to 12/7/2021 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 10/7/2021.
#9 ORDER Setting Conditions of Release as to MARCOS GLEFFE (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 9/8/2021.
#22 ORDER granting 21 Motion to Seal Case as to THOMAS F. SIBICK (1), ALBUQUERQUE COSPER HEAD (2), KYLE J. YOUNG (3). Signed by Magistrate Judge Zia M. Faruqui on 4/9/2021.
#14 ORDER Setting Conditions of Release as to DAVID MITCHELL BATES (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 12/19/2023
#15 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to DAVID MITCHELL BATES. Signed by Magistrate Judge Zia M. Faruqui on 12/20/2023
#21 ORDER granting [20] Motion to Continue Status Hearing and Exclude Time as to EDWARD KELLEY (1). Set/Reset Hearings as to EDWARD KELLEY (1): Status Hearing continued to 12/20/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. Signed by Magistrate Judge Zia M. Faruqui on 10/7/2022.
#33 ORDER granting 32 Motion to Continue Preliminary Hearing and Exclude Time as to TUCKER WESTON (1). Preliminary Hearing continued to 5/23/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge Zia M. Faruqui on 3/15/2023
#4 ORDER granting 3 Motion to Seal Case as to MEGHAN RUTLEDGE (1), WILLIAM THOMAS BOSTIC JR. (2). Signed by Magistrate Judge Zia M. Faruqui on 10/5/2021. (bb) [1:21-mj-00625-ZMF]
#16 ORDER Setting Conditions of Release as to JOHN LOLOS (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 1/28/2021.
#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
#15 ORDER Setting Conditions of Release as to STACIE ANN HARGIS-GETSINGER (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 6/22/2021.
#8 Amended ORDER granting 7 Motion to Seal Case as to MEGHAN RUTLEDGE (1), WILLARD THOMAS BOSTIC JR. (2). Signed by Magistrate Judge Zia M. Faruqui on 10/13/2021. (bb) [1:21-mj-00625-ZMF]
#11 ORDER Setting Conditions of Release as to SARA CARPENTER (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 3/29/2021.
#10 ORDER Setting Conditions of Release as to MICHAEL ASBURY (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 7/13/2023
#32 ORDER Setting Conditions of Release as to BENJAMIN COLE (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 8/30/2022.
#7 ORDER Setting Conditions of Release as to WILLIAM FREDERICK BEALS (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 9/5/2023