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U.S. District Court for the Northern District of Georgia

U.S. District Court for the Northern District of Georgia — 458 records in the archive: 446 court filings and 12 source documents, dated 2019-08-23 – 2026-04-24. Most often complaints and indictments (200), orders and opinions (86), motions (58). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records458 indexed pages
Court filings446
Source documents12
Cases35 (16 with a case page)
Dated2019-08-23 – 2026-04-24
Document typescomplaints and indictments (200), orders and opinions (86), motions (58), pleas and sentencing (40), transcripts (14)
Listed under programsPPP (375), EIDL (33), Unemployment insurance (16), Other pandemic litigation (13)

Cases

16 cases with a case page, by number of court filings and source documents here.

Records

458 court filings and source documents, in date order across 2 pages.

  1. Objection to motion to dismiss — Brown v. Azar (N.D. Ga.)Court filing · Motions · Brown et al. v. Azar et al.
  2. Criminal Complaint — United States v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-mj-00370)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  3. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
  4. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
  5. Criminal Complaint — U.S. v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
  6. Criminal Complaint and Affidavit — U.S. v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  7. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  8. Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-mj-00370, GAND 276876)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  9. Court filing — U.S. v. Maurice Fayne (Doc. 8, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  10. Criminal Complaint — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  11. Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  12. Order — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  13. Criminal Complaint — United States v. Maurice Fayne (Dkt. 10, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  14. Indictment - United States v. Maurice Fayne magistrateCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  15. Indictment — U.S. v. Maurice Fayne (Dkt. 11, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  16. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 15, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  17. Criminal Complaint — United States v. Maurice Fayne (Dkt. 18, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  18. Indictment — United States v. Maurice Fayne (Dkt. 17, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  19. Information — U.S. v. Maurice Fayne (Dkt. 19, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  20. Criminal Complaint — United States v. Maurice Fayne (Dkt. 20, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  21. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 22, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  22. Order — United States v. Maurice Fayne (Dkt. 23, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  23. Criminal Complaint — United States v. Maurice Fayne (Dkt. 24, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  24. Order — United States v. Maurice Fayne (Dkt. 25, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  25. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-07-09)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
  26. Indictment — U.S. v. Maurice Fayne (Dkt. 26, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  27. Indictment — United States v. Maurice Fayne (Dkt. 3, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
  28. Indictment — U.S. v. Maurice Fayne (Dkt. 27, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  29. Court filing — U.S. v. Maurice Fayne (Doc. 29, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  30. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 28, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  31. Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  32. Search Warrant Affidavit - United States v. Maurice Fayne related docketCourt filing · Exhibits and declarations · United States v. Maurice Fayne (GAND 278523)
  33. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-07-16)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
  34. Court filing — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  35. Motion — United States v. Maurice Fayne (Dkt. 30, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  36. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 32, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  37. Criminal Complaint — United States v. Maurice Fayne (Dkt. 34, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  38. Motion — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  39. Criminal Complaint — United States v. Maurice Fayne (Dkt. 6, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
  40. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne related docket
  41. Motion — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  42. Motion — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  43. Criminal Complaint — United States v. Maurice Fayne (Dkt. 37, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  44. Information — U.S. v. Maurice Fayne (Dkt. 38, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  45. Criminal Complaint — United States v. Maurice Fayne (Dkt. 42, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  46. Criminal Complaint — United States v. Maurice Fayne (Dkt. 44, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  47. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  48. Indictment — United States v. Maurice Fayne (Dkt. 41, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  49. Information — U.S. v. Maurice Fayne (Dkt. 43, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  50. Court filing — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  51. Indictment — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, and Carla Jackson (N.D. Ga.)Court filing · Complaints and indictments · U.S. v. Darrell Thomas
  52. Criminal Complaint — United States v. Maurice Fayne (Dkt. 54, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  53. Motion — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  54. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 52, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  55. Motion — United States v. Maurice Fayne (Dkt. 55, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  56. Criminal Complaint — U.S. v. Maurice… (Doc. 56-1, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  57. Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  58. Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  59. Motion — United States v. Maurice Fayne (Dkt. 57, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  60. Criminal Complaint — United States v. Maurice Fayne (Dkt. 58, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  61. Criminal Complaint — United States v. Maurice Fayne (Dkt. 61, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  62. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  63. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  64. Information — United States v. Maurice Fayne (Dkt. 64, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  65. Motion — United States v. Maurice Fayne (Dkt. 65, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  66. Order — United States v. Maurice Fayne (Dkt. 62, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  67. Court filing — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  68. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  69. Motion — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  70. Motion — U.S. v. Maurice Fayne (Dkt. 73-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  71. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  72. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 73, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  73. Motion — United States v. Maurice Fayne (Dkt. 75, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  74. Motion — United States v. Maurice Fayne (Dkt. 78, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  75. Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
  76. Motion — United States v. Maurice Fayne (Dkt. 80, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  77. Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  78. Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  79. Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  80. Court filing — U.S. v. Maurice Fayne (Doc. 83-1, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  81. Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  82. Amended Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
  83. Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  84. Motion — United States v. Maurice Fayne (Dkt. 86, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  85. Motion — United States v. Maurice Fayne (Dkt. 89, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  86. Order — United States v. Maurice Fayne (Dkt. 90, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  87. Amicus Curiae Brief (American Academy of Pediatrics et al.) — Brown v. Azar (N.D. Ga.)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.
  88. Motion for Leave to File Amicus Brief — Brown v. AzarCourt filing · Motions · Brown et al. v. Azar et al.
  89. Brief of Amici Curiae of the American Academy of Pediatrics, et al. Appendix B Table of AuthoritiesSource document · Briefs and memoranda
  90. Amicus Curiae Brief in Opposition to PI (Housing Advocates) — Brown v. Azar (N.D. Ga., 2020-10-13, 1)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.
  91. Amicus Curiae Brief in Opposition to PI (Economic Data) — Brown v. Azar (N.D. Ga., 2020-10-13, 2)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.
  92. Judgment — U.S. v. Maurice Fayne (Dkt. 92, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  93. Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. Hosey
  94. Indictment — United States v. Maurice Fayne (Dkt. 93, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  95. Indictment — United States v. Maurice Fayne (Dkt. 94, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  96. Order Denying Motion for Preliminary Injunction — Brown v. AzarCourt filing · Orders and opinions · Brown et al. v. Azar et al.
  97. Circuit from the memorandum and order of the district court, entered on October 29Source document · Orders and opinions
  98. Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  99. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  100. Criminal Complaint — U.S. v. Maurice… (Doc. 103, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  101. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  102. Criminal Complaint — United States v. Maurice Fayne (Dkt. 105, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  103. Criminal Complaint — United States v. Maurice Fayne (Dkt. 106, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  104. Criminal Complaint — United States v. Maurice Fayne (Dkt. 98, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  105. Indictment — United States v. Maurice Fayne (Dkt. 102, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  106. Information — U.S. v. Maurice Fayne (Dkt. 97, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  107. Indictment — United States v. Maurice Fayne (Dkt. 96, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  108. Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  109. Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Testimony and hearings · United States v. Antonio D. Hosey
  110. Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. Hosey
  111. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  112. Indictment — United States v. Maurice Fayne (Dkt. 110, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  113. Information — United States v. Maurice Fayne (Dkt. 111, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  114. Information — U.S. v. Maurice Fayne (Dkt. 123, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  115. Information — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  116. Order — United States v. Maurice Fayne (Dkt. 126, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  117. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  118. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  119. Information — United States v. Maurice Fayne (Dkt. 138, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  120. Information — United States v. Maurice Fayne (Dkt. 139, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  121. Criminal Complaint — United States v. Maurice Fayne (Dkt. 140, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  122. Criminal Complaint — United States v. Maurice Fayne (Dkt. 141, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  123. Court filing — U.S. v. Maurice Fayne (Doc. 143, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  124. Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  125. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  126. Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  127. Information — U.S. v. Maurice Fayne (Dkt. 144-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  128. Bond Revocation Hearing Transcript — U.S. v. Fayne (N.D. Ga.)Court filing · Testimony and hearings · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  129. Criminal Complaint — United States v. Maurice Fayne (Dkt. 146, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  130. Criminal Complaint — United States v. Maurice Fayne (Dkt. 147, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  131. Information — United States v. Maurice Fayne (Dkt. 149, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  132. Indictment — United States v. Maurice Fayne (Dkt. 150, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  133. Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  134. Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  135. Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · United States v. Maurice Fayne
  136. Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  137. Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  138. Motion — U.S. v. Maurice Fayne (Dkt. 152-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  139. Motion — U.S. v. Maurice Fayne (Dkt. 153-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  140. Motion — United States v. Maurice Fayne (Dkt. 154, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  141. Motion — United States v. Maurice Fayne (Dkt. 155, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  142. Criminal Complaint — United States v. Maurice Fayne (Dkt. 158, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  143. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  144. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  145. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  146. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  147. Government's Response in Opposition to Motion to Reconsider Detention — U.S. v. Fayne (N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  148. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2021-02-19)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  149. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  150. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  151. Court filing — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  152. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  153. Motion — United States v. Maurice Fayne (Dkt. 176, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  154. Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  155. Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  156. Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  157. Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  158. Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  159. Motion — U.S. v. Maurice Fayne (Dkt. 179-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  160. Indictment — United States v. Maurice Fayne (Dkt. 180, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  161. Motion — United States v. Maurice Fayne (Dkt. 181, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  162. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  163. Transcript of Proceedings as to Darrell Thomas held on 3/17/21 — USA v. Thomas et al. (Dkt. 113, N.D. Ga.)Court filing · Transcripts · USA v. Thomas et al.
  164. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 183, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  165. Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  166. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  167. Indictment — U.S. v. Maurice Fayne (Dkt. 186-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  168. Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  169. Order — United States v. Maurice Fayne (Dkt. 188, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  170. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  171. Plea Agreement — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  172. Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  173. Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  174. consumer, brings this Complaint against Defendant LexisNexis Risk Solutions, Inc. (“LexisNexis”Source document · Complaints and indictments
  175. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  176. Criminal Information — United States v. Denesseria SlatonCourt filing · Complaints and indictments · United States v. Denesseria Slaton
  177. Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  178. Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  179. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  180. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  181. Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine Redding
  182. Court filing — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  183. Indictment — United States v. Maurice Fayne (Dkt. 198, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  184. Indictment — United States v. Maurice Fayne (Dkt. 199, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  185. Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
  186. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)Court filing · Orders and opinions · USA v. Thomas et al.
  187. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee Gaines
  188. Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
  189. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  190. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  191. MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)Court filing · Complaints and indictments · USA v. Thomas et al.
  192. First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)Court filing · Complaints and indictments · USA v. Thomas et al.
  193. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  194. MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)Court filing · Complaints and indictments · USA v. Thomas et al.
  195. ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)Court filing · Complaints and indictments · USA v. Thomas et al.
  196. Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine Redding
  197. Complaint — APT v. HHSCourt filing · Complaints and indictments · Americans for Public Trust v. United States Department of Health and Human Services
  198. Order — United States v. Maurice Fayne (Dkt. 205, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  199. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 15)Court filing · Denesseria Slaton bank and wire fraud conspiracy case — N.D. Ga., Atlanta
  200. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  201. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  202. Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  203. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  204. Judgment — U.S. v. Maurice Fayne (Dkt. 206-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  205. Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  206. SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s) 46ss-47ss, Ricky Dixon… — USA v. Thomas et al (Dkt. 290)Court filing · Complaints and indictments · USA v. Thomas et al.
  207. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  208. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  209. First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  210. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  211. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  212. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  213. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  214. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  215. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  216. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  217. Order — U.S. v. Maurice Fayne (Dkt. 217-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  218. Sentencing Memorandum — United States v. Maurice Fayne (Dkt. 217, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  219. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  220. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  221. Indictment — U.S. v. Maurice Fayne (Dkt. 231, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  222. Judgment — U.S. v. Maurice Fayne (Dkt. 235, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  223. Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  224. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  225. Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  226. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  227. Order — United States v. Maurice Fayne (Dkt. 234, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  228. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  229. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  230. Motion — United States v. Maurice Fayne (Dkt. 242, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  231. Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
  232. Motion — United States v. Maurice Fayne (Dkt. 244, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  233. Order — United States v. Maurice Fayne (Dkt. 243, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  234. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  235. Judgment in a Criminal Case — United States v. Andre Lee GainesCourt filing · Orders and opinions · United States v. Andre Lee Gaines
  236. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al (Dkt. 385)Court filing · Orders and opinions · USA v. Thomas et al.
  237. Amended Sentencing Memorandum as to Charmaine Redding filed by Charmaine Redding — USA v. Redding (Dkt. 15, N.D. Ga.)Court filing · Pleas and sentencing · Charmaine Redding
  238. Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Charmaine Redding
  239. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  240. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  241. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  242. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  243. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  244. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  245. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  246. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  247. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  248. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  249. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  250. Judgment in a Criminal Case — United States v. Charmaine ReddingCourt filing · Orders and opinions · United States v. Charmaine Redding

Sources: the 458 record pages listed; court, dates and document types are as recorded on those pages.

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