Search Results for: Zia M. Faruqui
#9 ORDER granting 8 Motion to Continue Preliminary Hearing as to LEO CHRISTOPHER KELLY (1). Preliminary Hearing set for 4/8/2021 at 10:30 AM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Zia M. Faruqui on 3/8/21
#4 ORDER granting 3 Motion to Seal Case as to STEPHANIE HAZELTON (1). Signed by Magistrate Judge Zia M. Faruqui on 1/21/2021. (zstd) [1:21-mj-00149-ZMF *SEALED*]
#28 ORDER Setting Conditions for High Intensity Supervision Program as to MICHAEL GARETH ADAMS (1) HISP. Signed by Magistrate Judge Zia M. Faruqui on 1/17/2023
#39 ORDER granting 38 Motion to Continue Status Hearing and Exclude Time as to PETER HARDING. Status hearing continued to 3/16/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Robin M. Meriweather on 2/8/2023
#20 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to KYLE MLYNAREK (1), and RONALD BALHORN (2). Signed by Magistrate Judge Zia M. Faruqui on 3/16/2023
#13 ORDER granting 12 Motion for Immediate for Release from Custody as to ADAM AVERY HONEYCUTT (1). Signed by Magistrate Judge Zia M. Faruqui on 3/17/2021.
#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.
#44 ORDER granting [40] Sealed Motion for Leave to File Document Under Seal (This document is SEALED and only available to authorized persons.) as to PETER HARDING (1). Ascertainment of Counsel hearing set 3/16/2023 at 1:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 3/9/2023
#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.
#17 ORDER Setting Conditions of Release as to MATTHEW BOKOSKI (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 06/07/2022
#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.
#11 ORDER granting [10] Motion to Continue Preliminary Hearing as to MATHEW CAPSEL (1). Preliminary Hearing set for 4/5/2021 at 11:30 AM by Telephonic/VTC before Magistrate Judge G. Michael Harvey.Signed by Magistrate Judge Zia M. Faruqui on 3/4/2021.
#10 ORDER granting 8 Motion by Defendant WILLARD JAKE PEART for John S. Tatum to Appear as Pro Hac Vice Counsel for Defendant; signed by Magistrate Judge Zia M. Faruqui on 6/21/2021. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions.
#4 ORDER granting 3 Motion to Seal Indictment and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and Related Matters by USA as to RICKY C. WILLDEN (1). Signed by Magistrate Judge Zia M. Faruqui on 6/23/2021
#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.
#4 ORDER granting 3 Motion to Seal Case as to RACHEL MYERS (1), MICHAEL GIANOS (2). Signed by Magistrate Judge Zia M. Faruqui on 11/22/2021. (zltp) [1:21-mj-00665-ZMF]