Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

17-188 - USA v. Farber et al


Download Files

Metadata

Document in Context
17-188 - USA v. Farber et al
August 9, 2017
PDF | More
ORDER PARTIALLY UNSEALING COMPLAINT re 9 as to William James Farber (1), Michael Angelo Palma (2), Richard Thomas Martinsen (3), Bryan Anthony Lemons (4), Michele Pickerell (5) signed by Magistrate Judge Sheila K. Oberto on 8/9/2017. (Jessen, A)[1:17-mj-00124-EPG]ORDER PARTIALLY UNSEALING COMPLAINT re 9 as to William James Farber (1), Michael Angelo Palma (2), Richard Thomas Martinsen (3), Bryan Anthony Lemons (4), Michele Pickerell (5) signed by Magistrate Judge Sheila K. Oberto on 8/9/2017. (Jessen, A)[1:17-mj-00124-EPG]ORDER PARTIALLY UNSEALING COMPLAINT re 9 as to William James Farber (1), Michael Angelo Palma (2), Richard Thomas Martinsen (3), Bryan Anthony Lemons (4), Michele Pickerell (5) signed by Magistrate Judge Sheila K. Oberto on 8/9/2017. (Jessen, A)[1:17-mj-00124-EPG]ORDER PARTIALLY UNSEALING COMPLAINT re 9 as to William James Farber (1), Michael Angelo Palma (2), Richard Thomas Martinsen (3), Bryan Anthony Lemons (4), Michele Pickerell (5) signed by Magistrate Judge Sheila K. Oberto on 8/9/2017. (Jessen, A)[1:17-mj-00124-EPG]ORDER PARTIALLY UNSEALING COMPLAINT re 9 as to William James Farber (1), Michael Angelo Palma (2), Richard Thomas Martinsen (3), Bryan Anthony Lemons (4), Michele Pickerell (5) signed by Magistrate Judge Sheila K. Oberto on 8/9/2017. (Jessen, A)[1:17-mj-00124-EPG]
August 16, 2017
PDF | More
ORDER UNSEALING FILE signed by Magistrate Judge Barbara A. McAuliffe on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]ORDER UNSEALING FILE signed by Magistrate Judge Barbara A. McAuliffe on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]ORDER UNSEALING FILE signed by Magistrate Judge Barbara A. McAuliffe on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]ORDER UNSEALING FILE signed by Magistrate Judge Barbara A. McAuliffe on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]ORDER UNSEALING FILE signed by Magistrate Judge Barbara A. McAuliffe on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]
August 16, 2017
PDF | More
ORDER SEALING Docket No. 1 signed by Magistrate Judge Erica P. Grosjean on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]ORDER SEALING Docket No. 1 signed by Magistrate Judge Erica P. Grosjean on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]ORDER SEALING Docket No. 1 signed by Magistrate Judge Erica P. Grosjean on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]ORDER SEALING Docket No. 1 signed by Magistrate Judge Erica P. Grosjean on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]ORDER SEALING Docket No. 1 signed by Magistrate Judge Erica P. Grosjean on 8/16/2017 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell. (Sant Agata, S)[1:17-mj-00124-EPG]
August 22, 2017
PDF | More
ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 8/18/17 as to Faysal Mustafa Alkhayat (7): Defendant must appear on 10/30/2017 at 1:00 PM, before Magistrate Judge Oberto. (Hellings, J)
August 22, 2017
PDF | More
ORDER on Appearance and Compliance Bond as to Faysal Mustafa Alkhayat signed by Magistrate Judge Stanley A. Boone on 8/18/17. (Hellings, J)
August 28, 2017
PDF | More
ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 8/28/17 as to William James Farber (1): Defendant to appear on 10/30/2017 at 1:00 PM, before Magistrate Oberto. (Hellings, J)
August 28, 2017
PDF | More
ORDER on Appearance and Compliance Bond as to William James Farber signed by Magistrate Judge Stanley A. Boone on 8/28/17. (Hellings, J)
August 30, 2017
PDF | More
ORDER that defendant William James Farber may have an extension of time to post his bond to September 5, 2017. Signed by Magistrate Judge Stanley A. Boone on 8/29/2017. (Hernandez, M)
September 27, 2017
PDF | More
ORDER on WAIVER of Defendant Faysal Mustafa Alkhayat's PERSONAL PRESENCE. Defendant Faysal Mustafa Alkhayat's appearance may be waived at any and all non-substantive pretrial proceedings until further order of the Court. Order signed by Magistrate Judge Sheila K. Oberto on 9/26/2017. (Timken, A)
September 29, 2017
PDF | More
ORDER on Defendant's Personal Presence. Defendant Michael Angelo Palma's appearance may be waived at any and all non-substantive pretrial proceedings consistent with Fed.R.Crim.P.43(b)(3). Order signed by Magistrate Judge Sheila K. Oberto on 9/29/2017. (Timken, A)
September 29, 2017
PDF | More
ADDITIONAL ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 09/28/2017 (Martin-Gill, S)
October 2, 2017
PDF | More
ORDER on WAIVER OF DEFENDANT'S PERSONAL PRESENCE. Defendant William James Farber's appearance may be waived at any and all non-substantive pretrial proceedings pursuant to Fed. R. Crim. P. 43(b)(3) until further order of the court. Order signed by Magistrate Judge Sheila K. Oberto on 10/2/2017. (Timken, A)
October 27, 2017
PDF | More
ORDER on Waiver of Defendant Richard Thomas Martinsen's Personal Presence. Defendant Richard Thomas Martinsen's appearance may be waived at any and all non-substantive pretrial proceedings until further order of this Court. Order signed by Magistrate Judge Sheila K. Oberto on 10/27/2017. (Timken, A)
November 28, 2017
PDF | More
STIPULATION for Protective Order; ORDER signed by Chief Judge Lawrence J. O'Neill on 11/28/17 as to William James Farber (1). (Gonzalez, R)
December 12, 2017
PDF | More
(MODIFIED) ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 12/12/17 as to William James Farber (1) Appearance & Compliance Bond. (Martin-Gill, S)
December 12, 2017
PDF | More
(MODIFIED) APPEARANCE AND COMPLIANCE BOND/ORDER as to William James Farber, signed by Magistrate Judge Barbara A. McAuliffe on 12/12/17. (Martin-Gill, S)
January 4, 2018
PDF | More
STIPULATION FOR PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on 1/4/2018. (Lundstrom, T)
January 24, 2018
PDF | More
STIPULATION AND ORDER FOR Interlocutory Sale of Real Property; the net proceeds from the sale of the Subject Property shall be deposited into the Customs and Border Protection seized property account, substituted as the property herein, and held pending further order the Court, signed by Chief Judge Lawrence J. O'Neill on 1/23/2018 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Martin-Gill, S)STIPULATION AND ORDER FOR Interlocutory Sale of Real Property; the net proceeds from the sale of the Subject Property shall be deposited into the Customs and Border Protection seized property account, substituted as the property herein, and held pending further order the Court, signed by Chief Judge Lawrence J. O'Neill on 1/23/2018 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Martin-Gill, S)STIPULATION AND ORDER FOR Interlocutory Sale of Real Property; the net proceeds from the sale of the Subject Property shall be deposited into the Customs and Border Protection seized property account, substituted as the property herein, and held pending further order the Court, signed by Chief Judge Lawrence J. O'Neill on 1/23/2018 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Martin-Gill, S)STIPULATION AND ORDER FOR Interlocutory Sale of Real Property; the net proceeds from the sale of the Subject Property shall be deposited into the Customs and Border Protection seized property account, substituted as the property herein, and held pending further order the Court, signed by Chief Judge Lawrence J. O'Neill on 1/23/2018 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Martin-Gill, S)STIPULATION AND ORDER FOR Interlocutory Sale of Real Property; the net proceeds from the sale of the Subject Property shall be deposited into the Customs and Border Protection seized property account, substituted as the property herein, and held pending further order the Court, signed by Chief Judge Lawrence J. O'Neill on 1/23/2018 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Martin-Gill, S)STIPULATION AND ORDER FOR Interlocutory Sale of Real Property; the net proceeds from the sale of the Subject Property shall be deposited into the Customs and Border Protection seized property account, substituted as the property herein, and held pending further order the Court, signed by Chief Judge Lawrence J. O'Neill on 1/23/2018 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Martin-Gill, S)
February 15, 2018
PDF | More
CONSENT to Modify Conditions of Release signed by Magistrate Judge Barbara A. McAuliffe on 02/15/2018 as to Faysal Mustafa Alkhayat. (Flores, E)
May 10, 2018
PDF | More
ORDER GRANTING Stipulation and Request Allowing Defendant Michele Pickerell to Travel. Order signed by Magistrate Judge Sheila K. Oberto on 5/10/2018. (Timken, A)
May 22, 2018
PDF | More
ORDER DENYING DEFENDANT'S MOTION TO MODIFY CONDITIONS OF RELEASE signed by Magistrate Judge Stanley A. Boone on 5/21/2018 as to William James Farber. (Hernandez, M)
July 17, 2018
PDF | More
Stipulation and ORDER for Amended Interlocutory Sale of Real Property, signed by Chief Judge Lawrence J. O'Neill on 7/16/18 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Marrujo, C)Stipulation and ORDER for Amended Interlocutory Sale of Real Property, signed by Chief Judge Lawrence J. O'Neill on 7/16/18 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Marrujo, C)Stipulation and ORDER for Amended Interlocutory Sale of Real Property, signed by Chief Judge Lawrence J. O'Neill on 7/16/18 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Marrujo, C)Stipulation and ORDER for Amended Interlocutory Sale of Real Property, signed by Chief Judge Lawrence J. O'Neill on 7/16/18 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Marrujo, C)Stipulation and ORDER for Amended Interlocutory Sale of Real Property, signed by Chief Judge Lawrence J. O'Neill on 7/16/18 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Marrujo, C)Stipulation and ORDER for Amended Interlocutory Sale of Real Property, signed by Chief Judge Lawrence J. O'Neill on 7/16/18 as to William James Farber, Michael Angelo Palma, Richard Thomas Martinsen, Bryan Anthony Lemons, Michele Pickerell, Faysal Mustafa Alkhayat. (Marrujo, C)
October 2, 2018
PDF | More
ORDER GRANTING STIPULATION AND REQUEST, ALLOWING DEFENDANT TO BE RELIEVED OF PRETRIAL REQUIREMENTS FOR DRUG TESTING AND PSYCHOLOGICAL COUNSELING, signed by Magistrate Judge Sheila K. Oberto on 10/1/2018 as to Michele Pickerell. (Kusamura, W)
October 5, 2018
PDF | More
ORDER as to William James Farber re: STIPLULATION TO MODIFY CONDITIONS OF RELEASE, signed by Magistrate Judge Sheila K. Oberto on 10/5/2018 (Kusamura, W)