Search Results for: Zia M Faruqui
#4 ORDER granting 3 Motion to Seal Case as to RICHARD FRANKLIN BARNARD (1), JEFFREY SHANE WITCHER (2). Signed by Magistrate Judge Zia M. Faruqui on 02/24/2021. (zstd) [1:21-mj-00262-ZMF]
#58 ORDER Setting Conditions of Release as to KATHARINE HALLOCK MORRISON (3) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 2/17/2022.
#4 ORDER granting 3 Motion to Seal Case as to RICHARD FRANKLIN BARNARD (1), JEFFREY SHANE WITCHER (2). Signed by Magistrate Judge Zia M. Faruqui on 02/24/2021. (zstd) [1:21-mj-00262-ZMF]
#39 ORDER granting 36 Consent MOTION to Continue Status Conference as to COLE ANDREW TEMPLE (2) and granting 37 Motion to Exclude Time from Calculation Under the Speedy Trial Act as to COLE ANDREW TEMPLE (2). Time between May 3, 2022 and June 7, 2022 (35 days) shall be excluded from calculation under the Speedy Trial Act. Status Hearing set for 6/7/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui.Signed by Magistrate Judge G. Michael Harvey on 5/3/2022.
#44 ORDER granting 41 Motion to Continue Status Hearing and Exclude Time as to COLE ANDREW TEMPLE (2). Set/Reset Hearings as to COLE ANDREW TEMPLE (2): Status hearing continued to 7/7/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Zia M. Faruqui on 06/06/2022
#4 ORDER granting 3 Motion to Seal Case as to WILLIAM POPE (1), MICHAEL POPE (2). Signed by Magistrate Judge Zia M. Faruqui on 2/10/21.
#5 ORDER granting 3 Motion to Seal Case as to WILLIAM POPE (1), MICHAEL POPE (2). Signed by Magistrate Judge Zia M. Faruqui on 2/10/21.
#4 ORDER granting 3 Motion to Seal Case as to RONNIE BRIAN PRESLEY (1). Signed by Magistrate Judge Zia M. Faruqui on 1/29/2021 (zstd) Modified on 1/30/2021. (zstd). [1:21-mj-00185-ZMF]
#4 ORDER granting 3 Motion to Seal Case as to WILLIAM POPE (1), MICHAEL POPE (2). Signed by Magistrate Judge Zia M. Faruqui on 2/10/21.
#5 ORDER granting 3 Motion to Seal Case as to WILLIAM POPE (1), MICHAEL POPE (2). Signed by Magistrate Judge Zia M. Faruqui on 2/10/21.
#18 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to ADAM JOHNSON. Signed by Magistrate Judge Zia M. Faruqui on 3/30/2021.
#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.
#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 WILLIAM MICHAEL SYWAK (1) and WILLIAM JASON SYWAK (2). Signed by Magistrate Judge Zia M. Faruqui on 6/3/2021.
#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.
#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.
#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.
#16 ORDER Setting Conditions of Release as to JAMES HAFFNER (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 12/16/2021.
#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