Browse · Court filings
Court filings 10,396–10,692
10,396–10,692 of 20,157
- Transcript of Trial Day 11 — USA v. Sheppard (Dkt. 317)
- Transcript of Trial Day 12 as to Eric Dean Sheppard, December 18, 2023 — USA v. Sheppard
- Transcript of Trial Day 13 — USA v. Sheppard (Dkt. 319)
- Transcript of Trial Day 14 — USA v. Sheppard (Dkt. 320)
- Transcript of Trial Day 15 — USA v. Sheppard (Dkt. 321)
- TRANSCRIPT of Trial Day 16 as to Eric Dean Sheppard held on 01/10/2024 before Judge Beth… — USA v. SHEPPARD (Dkt. 322)
- Transcript of Trial Day 17 as to Eric Dean Sheppard, January 11, 2024 — USA v. Sheppard
- Transcript of Trial Day 18 — USA v. Sheppard (Dkt. 324)
- TRANSCRIPT NOTIFICATION as to Eric Dean Sheppard - Transcript(s) ordered on: 10/24/2024 by… — USA v. SHEPPARD (Dkt. 325)
- Unopposed Motion to Travel — USA v. Sheppard (Dkt. 326)
- Certified and Transmitted Record — USA v. Sheppard (Dkt. 329)
- Opinion — United States v. Johnson (Dkt. 57)
- Arrest Warrant — Adiana Pierre, a/k/a Adiana Richardson, 23-mj-5013-JGD (AO 442)
- Arrest Warrant — Erin Jare Brown, a/k/a Erin Ford, 23-mj-5013-JGD (AO 442)
- Arrest Warrant — Gardy Alexandre, 23-mj-5013-JGD (AO 442)
- Arrest Warrant — Wallace Billy Ford, 23-mj-5013-JGD (AO 442)
- JS45 Pierre — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-2)
- JS45 Brown — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-3)
- JS45 Alexandre — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-4)
- JS45 Ford — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-5)
- Rule 5(c)(3) Documents — USA v. Adiana Pierre (Brown) (Dkt. 9)
- Certificate of Service — USA v. Adiana Pierre, et al. (Dkt. 16, D. Mass.)
- Motion — USA v. Adiana Pierre (Brown) (Dkt. 22, D. Mass.)
- Waiver of Indictment — USA v. Gonder (Dkt. 1-1, S.D. Fla.)
- Notice of Appearance of Michael B. Cohen — USA v. Gonder (Jr)
- Notice of Appearance: Sara Klco, forfeiture — United States v. Ernest Bernard Gonder Jr (Case No. 24-CR-60003-WILLIAMS)
- Court Minutes/Order — USA v. Gonder (Jr) (S.D. Fla.)
- Waiver of Indictment — USA v. Gonder (Dkt. 5, S.D. Fla.)
- $250,000 PSB Bond — USA v. Gonder (Dkt. 6, S.D. Fla.)
- Order Setting Pre-Trial Schedule — USA v. Gonder (Dkt. 7)
- Unopposed MOTION to Travel by Ernest Bernard Gonder, Jr — USA v. Gonder (Dkt. 14)
- Unopposed MOTION to Travel by Ernest Bernard Gonder, Jr — USA v. Gonder (Dkt. 16)
- Exhibit Declaration of Bryan Piper — USA v. Gonder (Dkt. 18-1)
- Text of Proposed Order — USA v. Gonder (Dkt. 18-2, S.D. Fla.)
- Notice of Filing Letters — USA v. Gonder (Dkt. 23, S.D. Fla.)
- Opposed Motion for Return — USA v. Gonder (Dkt. 26, S.D. Fla.)
- NOTICE of Reassignment of Assistant US Attorney. Marx Calderon appearing for USA.… — USA v. Gonder (Dkt. 31)
- NOTICE of Reassignment of Assistant US Attorney.… — USA v. Gonder (Dkt. 32)
- Text of Proposed Order — USA v. Gonder (Dkt. 33-2, S.D. Fla.)
- Unopposed Motion to Travel — USA v. Gonder (Dkt. 35, S.D. Fla.)
- Text of Proposed Order — USA v. Gonder (Dkt. 37-1, S.D. Fla.)
- Order — United States v. Perez (Dkt. 38)
- Motion to Dismiss Complaint by USA — USA v. Edwards (Dkt. 6)
- Order, Motion to Dismiss Complaint (Granted) — USA v. Edwards et al. (Dkt. 7, M.D. Fla.)
- MOTION to Seal Indictment and Related Documents by USA as to Evan Edwards, Joshua… — USA v. Edwards et al (Dkt. 2)
- Order granting 2 Motion — USA v. Edwards (Dkt. 3, M.D. Fla.)
- Arrest Warrant — United States of America v. Evan Edwards, a/k/a Ian Heringa, Case 6:22-cr-00201-WWB-LHP (Document 10)
- Standing Order Regarding Due Process Protections Act — USA v. Edwards (Dkt. 8, M.D. Fla.)
- Initial Appearance Minutes, December 14, 2022 — USA v. Edwards
- Order Appointing Federal Public Defender (Doc. 17, filed 2022-12-15)
- Order of Temporary Detention — USA v. Edwards (Dkt. 21, M.D. Fla.)
- FPD Motion to Withdraw (Conflict of Interest) — USA v. Edwards
- Notice of Hearing (Status Conference 12/21/2022) — USA v. Edwards
- Order — USA v. Edwards (Dkt. 26, M.D. Fla.)
- Status Conference Minutes, December 21, 2022 — USA v. Edwards
- Transcript of Status Conference — USA v. Edwards (Dkt. 29)
- Certificate of Interested Persons — USA v. Edwards (M.D. Fla.)
- Continued Initial Appearance — USA v. Edwards (M.D. Fla.)
- NOTICE of estimated length of trial by USA. Estimated trial length: Five days — USA v. Edwards et al (Dkt. 37)
- Notice of a Related Action by USA — USA v. Edwards (Dkt. 38)
- Notice — USA v. Edwards (Dkt. 39, M.D. Fla.)
- Notice of Attorney Appearance, AUSA Kara Wick (Doc. 36, filed 2022-12-27)
- Motion for Miscellaneous Relief — USA v. Edwards (Dkt. 41)
- Status Conference Minutes, December 28, 2022 — USA v. Edwards
- Notice of Maximum Penalty by USA — USA v. Edwards (Dkt. 46)
- Status Conference Minutes re Health Status — USA v. Edwards
- Joint Notice — USA v. Edwards (Dkt. 49, M.D. Fla.)
- Exhibit A — USA v. Edwards et al (Dkt. 49.1)
- Exhibit B — USA v. Edwards et al (Dkt. 49.2)
- Status Conference Minutes, January 26, 2023 — USA v. Edwards
- Status Conference / Motion Hearing Minutes — USA v. Edwards
- Order — USA v. Edwards (Dkt. 84, M.D. Fla.)
- Filed in Error per 91 Notice — USA v. Edwards (Dkt. 90)
- Notice of Error in Filing by USA — USA v. Edwards (Dkt. 91)
- Order directing briefing — USA v. Edwards (Dkt. 105)
- Status Conference Minutes, August 3, 2023 — USA v. Edwards et al.
- Notice of Bond Hearing — USA v. Edwards et al. (M.D. Fla.)
- Bond Hearing Minutes, September 12, 2023 — USA v. Edwards et al.
- Order as to Evan Edwards (1) — USA v. Edwards (Dkt. 136)
- Notice of BOP Designation — USA v. Edwards (Dkt. 138, M.D. Fla.)
- Edwards Voluntary Surrender — USA v. Edwards et al (Dkt. 138.1)
- Response to Motion — USA v. Edwards (Dkt. 142, M.D. Fla.)
- Notice — USA v. Edwards (Dkt. 144, M.D. Fla.)
- Notice — USA v. Edwards (Dkt. 148, M.D. Fla.)
- Exhibit A — USA v. Edwards et al (Dkt. 153.1)
- Notice of Compliance with Court Order — USA v. Edwards (Dkt. 155)
- Exhibit A — USA v. Edwards et al. (Dkt. 155-1, M.D. Fla.)
- Notice of Compliance with Court Order — USA v. Edwards (Dkt. 169)
- Motion Hearing Minutes, May 7, 2024 — USA v. Edwards et al.
- Show Cause Hearing Minutes, May 8, 2024 — USA v. Edwards et al.
- Exhibit A — USA v. Edwards et al. (Dkt. 174-1, M.D. Fla.)
- Exhibit B — USA v. Edwards et al. (Dkt. 174-2, M.D. Fla.)
- Exhibit C — USA v. Edwards et al. (Dkt. 174-3, M.D. Fla.)
- Exhibit D — USA v. Edwards et al. (Dkt. 174-4, M.D. Fla.)
- Status Conference Minutes, May 20, 2024 — USA v. Edwards et al.
- Motion Hearing Minutes, May 23, 2024 — USA v. Edwards et al.
- Notice of Attorney Appearance (Wick/Peterson) — USA v. Edwards
- Unopposed Motion for James Peterson — USA v. Edwards (Dkt. 222)
- Status Conference Minutes, October 8, 2024 — USA v. Edwards
- Exhibit A - Advent hospital release — USA v. Edwards (Dkt. 229-1)
- Exhibit B - Email — USA v. Edwards et al (Dkt. 229.2)
- Exhibit C - Book Cover — USA v. Edwards et al (Dkt. 229.3)
- Government's Notice Regarding Receipt — USA v. Edwards (Dkt. 231)
- Exhibit A-Under Seal — USA v. Edwards et al (Dkt. 234.1)
- Exhibit B-Under Seal — USA v. Edwards et al (Dkt. 234.2)
- Exhibit C-Under Seal — USA v. Edwards et al (Dkt. 234.3)
- Exhibit D-4246 Ruling — USA v. Edwards et al (Dkt. 234.4)
- Exhibit E-4246 Ruling — USA v. Edwards et al (Dkt. 234.5)
- Notice of Compliance — USA v. Edwards (Dkt. 236, M.D. Fla.)
- Status Conference Minutes, November 1, 2024 — USA v. Edwards
- Exhibit A — USA v. Edwards et al (Dkt. 240.1)
- Exhibit B — USA v. Edwards et al (Dkt. 240.2)
- Disposition Status Conference Minutes — USA v. Edwards
- Notice of substitution of AUSA — USA v. Edwards (Dkt. 248)
- Motion to Dismiss Indictment — USA v. Edwards (Dkt. 250)
- Notice of Attorney Appearance, AUSA Kara Wick (Doc. 287, filed 2025-07-17)
- Government Motion to Withdraw — USA v. Edwards (2025-08-22)
- Notice of Attorney Appearance — USA v. Edwards (M.D. Fla.)
- Government Motion to Withdraw — USA v. Edwards (2026-04-28)
- Indictment — United States v. Allison (Dkt. 1)
- Order — United States v. Blevins (Dkt. 73)
- Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-mj-00370, N.D. Ga.)
- Order, Motion to Seal Granted — United States v. Maurice Fayne (Dkt. 3, N.D. Ga. No. 1:20-mj-00370)
- Appearance and Compliance Bond — United States v. Maurice Fayne (Doc. 8, 1:20-mj-00370)
- Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-mj-00370)
- Indictment - United States v. Maurice Fayne magistrate
- Order, Motion to Withdraw [Doc. 14] — United States v. Maurice Fayne (Dkt. 15, 1:20-mj-00370)
- Warrant for Arrest for Violation of the Conditions of Bond — United States v. Maurice Fayne (Doc. 17)
- The Conditions of This Bond — Maurice Fayne, a/k/a Arkansas Mo — $10,000.00 (Northern District of Georgia, Filed in Open Court)
- Order Setting Conditions of Release — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228)
- Warrant for Arrest and Criminal Complaint, Maurice Fayne — United States v. Maurice Fayne
- Order — U.S. v. Maurice Fayne (Dkt. 11, GAND 278523)
- Order, Motion to Withdraw [Doc. 14] — United States v. Maurice Fayne (Dkt. 15, 1:20-cr-00228)
- Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 18, N.D. Ga.)
- Request for Arraignment - Defendant on Bond — U.S. v. Maurice Fayne (Dkt. 19, GAND 278523)
- Summons in a Criminal Case, Maurice Fayne — United States v. Maurice Fayne
- Order Appointing Counsel — United States v. Maurice Fayne (Dkt. 22, N.D. Ga.)
- General Order 20-01, Fourth Amendment — Filed in Clerk's Office (Case 1:20-cr-00228-MHC-JKL, Document 23)
- Magistrate's Criminal Minutes: Arraignment — United States v. Maurice Fayne (Dkt. 24, N.D. Ga.)
- Order — Maurice Fayne, additional time in which to obtain counsel
- Order — U.S. v. Maurice Fayne (Dkt. 26, GAND 278523)
- Unopposed Motion to Continue Deadline to Retain Counsel — U.S. v. Maurice Fayne (Dkt. 27, GAND 278523)
- Notice of Rescission of Signatures, Notice of Special Deposit, Notice of Restricted Special Appearance — Maurice Johnson Fayne-El (Dkt. 29)
- Judicial Notice of Attorney Termination — United States v. Maurice Fayne (Dkt. 28, N.D. Ga.)
- Appearance Bond, Daniel Eric Jay, Case No. 20-mj-1470 — United States v. Maurice Fayne (Document 48)
- AO 98 Appearance Bond — USA v. Jay (Dkt. 4-5, N.D. Ga.)
- Criminal Docket for Case 2:20-mj-01470, USA v. Jay (Western District of Pennsylvania), Doc. 4-1
- Order Regarding Use of Video Conferencing/Teleconferencing — Daniel Eric Jay, 20-mj-1470 (Document 4-2)
- Record of Magistrate's Proceedings, Daniel Eric Jay — United States v. Maurice Fayne (Doc. 4-3)
- Appearance Bond, Daniel Eric Jay, Case No. 20-mj-1470 — United States v. Maurice Fayne (Document 4-6, Docket 278523)
- Order - United States v. Maurice Fayne related docket (Doc. 4-7, filed 2020-07-16)
- Order - United States v. Maurice Fayne related docket (Doc. 4-8, filed 2020-07-16)
- Search Warrant Affidavit - United States v. Maurice Fayne related docket
- Notice of Rescission of Signatures — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228)
- Order Granting Defendant's Motion to Continue — United States v. Maurice Fayne (Dkt. 30, N.D. Ga.)
- Judicial Notice of Attorney Termination (Notice of Restricted Special Appearance), Dkt. 32
- Summons in a Criminal Case, Maurice Fayne, Filed July 20, 2020 — United States v. Maurice Fayne
- Motion to Dismiss Pursuant to All Rights Reserved — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228)
- Motion to Dismiss Pursuant to All Rights Reserved (Amended) — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228)
- Judicial Notice of Mistake of Material Fact — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228)
- Magistrate's Criminal Minutes: Arraignment and Plea — United States v. Maurice Fayne (Dkt. 37, N.D. Ga.)
- Pretrial Scheduling Order — U.S. v. Maurice Fayne (Dkt. 38, GAND 278523)
- Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 42, N.D. Ga.)
- Summons in a Criminal Case, Maurice Fayne, July 28, 2020 — United States v. Maurice Fayne
- Summons to Appear Aug. 12, 2020 — USA v. Jay (Dkt. 46, N.D. Ga.)
- Defendant Information Relative to a Criminal Action — United States v. Daniel Eric Jay (Document 47)
- First Superseding Indictment — U.S. v. Maurice Fayne (Dkt. 41)
- Request for Arraignment - Defendant on Bond — U.S. v. Maurice Fayne (Dkt. 43, N.D. Ga. No. 1:20-cr-00228)
- Request for Arraignment, Defendant on Bond — United States v. Daniel Eric Jay (Document 45)
- Order Appointing Counsel — United States v. Daniel Eric Jay (July 30, 2020)
- Judicial Notice of Mailing Address Change of the Defendant — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228)
- Order - United States v. Maurice Fayne related docket (Doc. 51, filed 2020-08-04)
- Motion to Suppress Criminal Affidavit and All Evidence — U.S. v. Fayne (Dkt. 54, GAND 278523)
- Motion to Modify Conditions of Release and to Be Heard — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228)
- Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 52, N.D. Ga.)
- Order, Motion for Continuance of Pretrial Conference (Court Denies) — United States v. Maurice Fayne (Dkt. 55)
- Affidavit in Support of Motion to Supress — U.S. v. Maurice… (Doc. 56-1, 1:20-cr-00228, record 278523)
- Motion for Continuance of Pretrial Motions and Conference and to Be Heard — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga.)
- Order, Second Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 57)
- Magistrate's Criminal Minutes, Arraignment — United States v. Maurice Fayne (Dkt. 58, N.D. Ga.)
- Motion for Discovery and Motion to Compel — United States v. Maurice Fayne (Dkt. 61, N.D. Ga.)
- Defendant's Entry of a Plea of Not Guilty and Waiver of Appearance at Arraignment — USA v. Jay (Dkt. 59-1)
- Magistrate's Criminal Minutes — USA v. Jay (Dkt. 59)
- Order, Emergency Motion to Travel Granted — United States v. Maurice Fayne (Dkt. 65, N.D. Ga.)
- Order Appointing Standby Counsel — United States v. Maurice Fayne (N.D. Ga., August 14, 2020)
- Letter from Mark R. Jeffrey to Courtroom Deputies, August 21, 2020 — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228)
- Defendant Jay’s Unopposed Motion for Continuance — USA v. Jay (Dkt. 67)
- Motion - United States v. Maurice Fayne related docket (Doc. 66, filed 2020-08-21)
- Order, Unopposed Motion for Continuance of the Pretrial Deadlines — United States v. Daniel Eric Jay (Doc. 68)
- Order Modifying Conditions of Release — United States v. Daniel Eric Jay (Document 69)
- Motion - United States v. Maurice Fayne related docket (Doc. 71, filed 2020-08-25)
- Order — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228)
- Order, Unopposed Motion for Extension of the Pretrial Conference — United States v. Maurice Fayne (Dkt. 73-1)
- Order Modifying Conditions of Release — United States v. Daniel Eric Jay (Document 74)
- Motion for Relief on Bond Condition — United States v. Maurice Fayne (Dkt. 72)
- Unopposed Motion for Continuance of Pretrial Conference and Additional Time to File Motions, Dkt. 73
- Order, Unopposed Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 75)
- Order - United States v. Maurice Fayne related docket (Doc. 77, filed 2020-09-02)
- Order, Request for Permission to Travel to Arkansas (Granted) — United States v. Maurice Fayne (Dkt. 78)
- Order, Motion for Modification of Bond Conditions (Granted in Part) — United States v. Maurice Fayne (Dkt. 80)
- Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228)
- Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228)
- USPS Priority Mail Express Label 11-B (No. 1:20-cr-00228-MHC-JKL, Doc. 83-1)
- Petition for Writ in the Nature of Habeas Corpus and Complaint for Trespass — United States vs Maurice Fayne
- Court filing - United States v. Maurice Fayne related docket (Doc. 84-1, filed 2020-09-23)
- Court filing - United States v. Maurice Fayne related docket (Doc. 84, filed 2020-09-23)
- Motion to Travel — United States of America v. Maurice Fayne (Case 1:20-cr-00228-MHC-JKL, 09/25/20)
- Order, Request for Travel to Arkansas — United States v. Maurice Fayne (Dkt. 86)
- Motion - United States v. Maurice Fayne related docket (Doc. 88-1, filed 2020-09-29)
- Celeb Guest Engagement Agreement, Arkansas Mo and Ballhawg Inc — United States v. Maurice Fayne (Document 88)
- Order, Permission to Travel to Arkansas (Denied) — United States v. Maurice Fayne (Dkt. 89, N.D. Ga.)
- Order - United States v. Maurice Fayne related docket (Doc. 87, filed 2020-09-29)
- Order (Defendant's travel to Arkansas is hereby extended) — United States of America v. Maurice Fayne (Document 90)
- Notice of Claim of Champerty, Maintenance and Barratry — U.S. v. Maurice Fayne (N.D. Ga.)
- Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228)
- Summons on Section 1349 Charge — USA v. Jay (Dkt. 100, N.D. Ga.)
- Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Doc. 103, N.D. Ga.)
- Defendant Information Form — USA v. Jay (Dkt. 104, N.D. Ga.)
- Defendant Information Relative to a Criminal Action — United States v. Sargent (Dkt. 105, N.D. Ga.)
- Defendant Information Relative to a Criminal Action, Sargent — United States v. Maurice Fayne
- Summons in a Criminal Case — United States v. Maurice Fayne (Dkt. 98, N.D. Ga.)
- Praecipe to Issue Warrant for Arrest — United States v. Maurice Fayne (Dkt. 101-1, N.D. Ga.)
- Praecipe for Warrant for Arrest — U.S. v. Maurice Fayne (Dkt. 102, N.D. Ga.)
- Request for Arraignment - Defendant on Bond — U.S. v. Maurice Fayne (Dkt. 97, GAND 278523)
- Request for Arraignment, Defendant on Bond — United States v. Fayne et al. (Document 99)
- Order Appointing Counsel — United States v. Mark T. Sargent (N.D. Ga., November 23, 2020)
- Motion for Continuance — USA v. Jay (Dkt. 109, N.D. Ga.)
- Order Setting Conditions of Release — United States of America v. Michael D Sargent (Doc. 115)
- Order Setting Conditions of Release — United States of America v. Mark T Sargent (Doc. 117)
- Order Modifying Conditions of Release — United States v. Daniel Eric Jay (Document 111-1)
- Magistrate Judge Rebecca Rutherford, Dallas Division, December 4, 2020 — United States v. Maurice Fayne
- Order - United States v. Maurice Fayne related docket (Doc. 14, filed 2020-12-08)
- Order - United States v. Maurice Fayne related docket (Doc. 16, filed 2020-12-08)
- Warrant for Arrest — United States of America vs. Michael D. Sargent (Doc. 118)
- Warrant for Arrest — United States of America vs. Mark T. Sargent (Doc. 119)
- Order Modifying Conditions of Release — United States v. Daniel Eric Jay (Document 121)
- Magistrate's Criminal Minutes — U.S. v. Maurice Fayne (Dkt. 123, GAND 278523)
- Magistrate's Criminal Minutes: Arraignment — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga.)
- Motion - United States v. Maurice Fayne related docket (Doc. 122, filed 2020-12-17)
- Order — United States of America v. Maurice Fayne, Defendant's bond revoked and that he be detained through trial
- Order - United States v. Maurice Fayne related docket (Doc. 127, filed 2020-12-22)
- Magistrate's Criminal Minutes, Arraignment, Plea and Sentence — United States v. Maurice Fayne
- Order — USA v. Fayne (Dkt. 129-1, N.D. Ga.)
- Motion to Reinstate Bond — USA v. Fayne (Dkt. 129, N.D. Ga.)
- Exhibit - United States v. Maurice Fayne related docket
- Court filing - United States v. Maurice Fayne related docket (Doc. 142, filed 2021-01-08)
- Request for Arraignment — U.S. v. Fayne (Dkt. 138, N.D. Ga.)
- Request for Arraignment - Defendant on Bond — U.S. v. Maurice Fayne (Dkt. 139, N.D. Ga.)
- Summons in a Criminal Case, Sargent — United States v. Maurice Fayne
- Summons in a Criminal Case (Mark T. Sargent) — United States v. Maurice Fayne (Dkt. 141, N.D. Ga.)
- Letter from Saraliene Smith Durrett to Courtroom Deputy Clerks — U.S. v. Maurice Fayne (Doc. 143, 1:20-cr-00228, record 278523)
- Transcript of Taped Proceedings — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278523)
- Notice of Filing of Official Transcript (Hearing of 05/13/2020), Dkt. 144-1
- Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 145-1)
- Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Dkt. 146, N.D. Ga.)
- Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Doc. 147, N.D. Ga.)
- Plea (With Counsel), Michael D. Sargent — United States v. Maurice Fayne (Dkt. 146-1)
- Plea (With Counsel) of Not Guilty — Mark T. Sargent (Dkt. 147-1, N.D. Ga.)
- Pretrial Scheduling Order (Sargent defendants) — United States v. Maurice Fayne (Dkt. 149, N.D. Ga.)
- Unopposed Motion to Continue Pretrial Conference — U.S. v. Maurice Fayne (Dkt. 150, N.D. Ga.)
- Order, Unopposed Motion to Continue Pretrial Conference (Granted) — United States of America v. Michael D. Sargent and Mark T. Sargent (Dkt. 151)
- iMessage: This is Maurice Fayne, Double Checking It's OK to Leave Home
- Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Doc. 152, N.D. Ga.)
- Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 153, N.D. Ga.)
- No. 1:20-cr-00228 (Dkt. 152-1, N.D. Ga.)
- Order, Additional Time to File Pretrial Motions, to April 12, 2021 — United States v. Fayne (Dkt. 153-1)
- Defendant's Second Supplement in Support of Defendant's Motion for Reconsideration of Bond — Maurice Fayne
- Order, Motion for Extension of Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 155)
- Summons in a Criminal Case — United States v. Maurice Fayne (Doc. 158, N.D. Ga.)
- Motion for Zoom Faretta Hearing — USA v. Jay (Dkt. 157, N.D. Ga.)
- Order on Daniel Eric Jay's Motion to Conduct Faretta Hearing Remotely — United States v. Fayne (Document 159)
- Order — USA v. Jay (Dkt. 166, N.D. Ga.)
- Criminal Complaint - United States v. Maurice Fayne related docket
- Complaint — USA v. Fayne (Dkt. 167-2, N.D. Ga.)
- Affidavit of Service of Summons; Complaint; Order Setting Civil Case Schedule; Case Information Cover Sheet — USA v. Fayne (Dkt. 167-3, N.D. Ga.)
- Letter from Mark A. Campbell to Courtroom Deputies, February 22, 2021 — United States v. Maurice Fayne (Doc. 168)
- Letter from Saraliene Smith Durrett to Courtroom Deputy Clerks — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278523)
- Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 173-1)
- Transcript of Zoom Hearing on Motion for Bond Reconsideration — USA v. Fayne (Dkt. 173)
- Letter from L. Burton Finlayson to Courtroom Deputies, March 4, 2021 — USA v. Jay (Dkt. 174, N.D. Ga.)
- Order, Continuance of Motion Hearing to Reconsider Bond (Granted) — United States v. Maurice Fayne (Dkt. 176)
- Notice of Withdrawal of Motion for Reconsideration — United States v. Maurice Fayne (Doc. 177, N.D. Ga.)
- Letter from Mark A. Campbell to Courtroom Deputies, March 30, 2021 — United States v. Maurice Fayne (Doc. 178)
- Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 179, N.D. Ga.)
- Order, Additional Time to File Pretrial Motions, to May 12, 2021 — United States v. Fayne (Dkt. 179-1)
- Second Unopposed Motion to Continue Pretrial Conference — Mark Sargent and Michael Sargent
- Order, Unopposed Motion to Continue Pretrial Conference (Granted) — United States v. Maurice Fayne (Dkt. 181)
- Order — USA v. Jay (Dkt. 182, N.D. Ga.)
- Order, Motion to Suppress [Doc. 54] Considered Withdrawn — United States v. Maurice Fayne (Dkt. 183)
- Consent Preliminary Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga.)
- Criminal Action — United States of America v. Maurice Fayne, imposition of sentence, September 8, 2021
- Minute Sheet for Proceedings Held in Open Court on 05/11/2021 — U.S. v. Fayne (Dkt. 186, GAND 278523)
- Motion for Release Pending Sentencing — United States v. Maurice Fayne (Doc. 189, N.D. Ga.)
- Order — USA v. Jay (Dkt. 190, N.D. Ga.)
- Order — United States v. Michael D. Sargent, Ready For Trial or Plea (N.D. Ga., May 17, 2021)
- Complaint — USA v. Fayne (Dkt. 193-1, N.D. Ga.)
- Government's Response in Opposition to Defendant's Motion for Release Pending Sentencing — USA v. Fayne (Dkt. 193, N.D. Ga.)