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

U.S. District Court for the Northern District of Georgia — 454 records in the archive: 442 court filings and 12 source documents, dated 2019-08-23 – 2026-04-24. Most often complaints and indictments (197), orders and opinions (85), motions (58). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Northern District of Georgia — the pandemic-fraud defendants listed for this district.

Facts

Records454 indexed pages
Court filings442
Source documents12
Cases35 (16 with a case page)
Dated2019-08-23 – 2026-04-24
Document typescomplaints and indictments (197), orders and opinions (85), motions (58), pleas and sentencing (40), transcripts (14)
Listed under programsPPP (371), 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

454 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. Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-mj-00370, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  3. Motion to Seal, Maurice Fayne Criminal Complaint — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
  4. Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-cr-00228, N.D. Ga.)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. Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-mj-00370)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 278523)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. Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  12. Order Setting Conditions of Release — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne
  13. Warrant for Arrest and Criminal Complaint, Maurice Fayne — United States v. Maurice FayneCourt 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. Order, Motion to Withdraw [Doc. 14] — United States v. Maurice Fayne (Dkt. 15, 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  17. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 18, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  18. Indictment — United States v. FayneCourt 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. Summons in a Criminal Case, Maurice Fayne — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  21. Order Appointing Counsel — United States v. Maurice Fayne (Dkt. 22, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  22. General Order 20-01, Fourth Amendment — Filed in Clerk's Office (Case 1:20-cr-00228-MHC-JKL, Document 23)Court filing · Orders and opinions · United States v. Maurice Fayne
  23. Magistrate's Criminal Minutes: Arraignment — United States v. Maurice Fayne (Dkt. 24, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  24. Order — Maurice Fayne, additional time in which to obtain counselCourt filing · Orders and opinions · United States v. Maurice Fayne
  25. Warrant for Arrest — United States v. Daniel Eric Jay (Dkt. 2, N.D. Ga.)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. Notice of Rescission of Signatures, Notice of Special Deposit, Notice of Restricted Special Appearance — Maurice Johnson Fayne-El (Dkt. 29, N.D. Ga.)Court filing · United States v. Maurice Fayne
  30. Judicial Notice of Attorney Termination — United States v. Maurice Fayne (Dkt. 28, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  31. AO 98 Appearance Bond — USA v. Jay (Dkt. 4-5, N.D. Ga.)Court 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. Waiver of Rule 5 & 5.1 Hearings, Daniel Eric Jay — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne related docket
  34. Notice of Rescission of Signatures — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228)Court filing · United States v. Maurice Fayne
  35. Order Granting Defendant's Motion to Continue — United States v. Maurice Fayne (Dkt. 30, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  36. Judicial Notice of Attorney Termination (Notice of Restricted Special Appearance), Dkt. 32Court filing · Exhibits and declarations · United States v. Maurice Fayne
  37. Summons in a Criminal Case, Maurice Fayne, Filed July 20, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  38. Motion to Dismiss Pursuant to All Rights Reserved — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice Fayne
  39. Magistrate's Criminal Minutes: Initial Appearance of Daniel Eric Jay — U.S. v. Fayne (Dkt. 6, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
  40. Order Appointing Counsel — U.S. v. Daniel Eric Jay (Dkt. 5)Court filing · Exhibits and declarations · United States v. Maurice Fayne related docket
  41. Motion to Dismiss Pursuant to All Rights Reserved (Amended) — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice Fayne
  42. Judicial Notice of Mistake of Material Fact — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice Fayne
  43. Magistrate's Criminal Minutes: Arraignment and Plea — United States v. Maurice Fayne (Dkt. 37, N.D. Ga.)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. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 42, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  46. Summons in a Criminal Case, Maurice Fayne, July 28, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  47. Summons to Appear Aug. 12, 2020 — USA v. Jay (Dkt. 46, N.D. Ga.)Court 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. Request for Arraignment — U.S. v. Maurice Fayne (Dkt. 43, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  50. Judicial Notice of Mailing Address Change of the Defendant — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228)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 to Modify Conditions of Release and to Be Heard — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice Fayne
  54. Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 52, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  55. Order, Motion for Continuance of Pretrial Conference (Court Denies) — United States v. Maurice Fayne (Dkt. 55)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. Pro Se Motion for Continuance of Pretrial Motions — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  58. Order, Second Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 57)Court filing · Motions · United States v. Maurice Fayne
  59. Magistrate's Criminal Minutes, Arraignment — United States v. Maurice Fayne (Dkt. 58, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  60. Motion for Discovery and Motion to Compel — United States v. Maurice Fayne (Dkt. 61, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  61. Not Guilty Plea and Waiver — USA v. Jay (Dkt. 59-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  62. Magistrate Minutes, Video Hearing — USA v. Jay (Dkt. 59, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  63. Pretrial Scheduling Order — United States v. Maurice Fayne (Dkt. 64, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  64. Order, Emergency Motion to Travel Granted — United States v. Maurice Fayne (Dkt. 65, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  65. Order Appointing Standby Counsel — United States v. Maurice Fayne (N.D. Ga., August 14, 2020)Court filing · Orders and opinions · United States v. Maurice Fayne
  66. Letter from Mark R. Jeffrey to Courtroom Deputies, August 21, 2020 — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228)Court filing · United States v. Maurice Fayne
  67. Unopposed Continuance Motion — USA v. Jay (Dkt. 67, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  68. Order — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice Fayne
  69. Order, Unopposed Motion for Extension of the Pretrial Conference — United States v. Maurice Fayne (Dkt. 73-1)Court filing · Motions · United States v. Maurice Fayne
  70. Motion for Relief on Bond Condition — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  71. Unopposed Motion for Continuance of Pretrial Conference and Additional Time to File Motions, Dkt. 73Court filing · Exhibits and declarations · United States v. Maurice Fayne
  72. Order, Unopposed Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 75)Court filing · Motions · United States v. Maurice Fayne
  73. Order, Request for Permission to Travel to Arkansas (Granted) — United States v. Maurice Fayne (Dkt. 78)Court filing · Motions · United States v. Maurice Fayne
  74. Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
  75. Order, Motion for Modification of Bond Conditions (Granted in Part) — United States v. Maurice Fayne (Dkt. 80)Court filing · Motions · United States v. Maurice Fayne
  76. Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne
  77. Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne
  78. Petition for Writ in the Nature of Habeas Corpus and Complaint for Trespass — United States vs Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  79. USPS Priority Mail Express Label 11-B (No. 1:20-cr-00228-MHC-JKL, Doc. 83-1)Court filing · United States v. Maurice Fayne
  80. Amended Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
  81. Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Motions · United States v. Maurice Fayne
  82. Order, Request for Travel to Arkansas — United States v. Maurice Fayne (Dkt. 86)Court filing · Motions · United States v. Maurice Fayne
  83. Order, Permission to Travel to Arkansas (Denied) — United States v. Maurice Fayne (Dkt. 89, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  84. Order (Defendant's travel to Arkansas is hereby extended) — United States of America v. Maurice Fayne (Document 90)Court filing · Orders and opinions · United States v. Maurice Fayne
  85. 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.
  86. Motion for Leave to File Amicus Brief — Brown v. AzarCourt filing · Motions · Brown et al. v. Azar et al.
  87. Brief of Amici Curiae of the American Academy of Pediatrics, et al. Appendix B Table of AuthoritiesSource document · Briefs and memoranda
  88. 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.
  89. 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.
  90. Notice of Claim of Champerty, Maintenance and Barratry — U.S. v. Maurice Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  91. Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. Hosey
  92. 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
  93. 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
  94. Order Denying Motion for Preliminary Injunction — Brown v. AzarCourt filing · Orders and opinions · Brown et al. v. Azar et al.
  95. Circuit from the memorandum and order of the district court, entered on October 29Source document · Orders and opinions
  96. Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne
  97. Summons on Section 1349 Charge — USA v. Jay (Dkt. 100, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  98. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Doc. 103, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  99. Defendant Information Form — USA v. Jay (Dkt. 104, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  100. Defendant Information Relative to a Criminal Action — United States v. Sargent (Dkt. 105, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  101. Defendant Information Relative to a Criminal Action, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  102. Summons in a Criminal Case — United States v. Maurice Fayne (Dkt. 98, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  103. Praecipe for Warrant for Arrest — U.S. v. Maurice Fayne (Dkt. 102, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  104. 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)
  105. 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
  106. Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  107. 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
  108. 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
  109. Motion for Continuance — USA v. Jay (Dkt. 109, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  110. 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
  111. 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
  112. 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)
  113. Magistrate's Criminal Minutes: Arraignment — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  114. Order — United States of America v. Maurice Fayne, Defendant's bond revoked and that he be detained through trialCourt filing · Orders and opinions · United States v. Maurice Fayne
  115. Order — USA v. Fayne (Dkt. 129-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  116. Motion to Reinstate Bond — USA v. Fayne (Dkt. 129, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  117. Request for Arraignment — U.S. v. Fayne (Dkt. 138, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  118. 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)
  119. Summons in a Criminal Case, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  120. Summons in a Criminal Case (Mark T. Sargent) — United States v. Maurice Fayne (Dkt. 141, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  121. Court filing — U.S. v. Maurice Fayne (Doc. 143, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  122. 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)
  123. Hearing Transcript Filing Notice — USA v. Fayne (Dkt. 145-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  124. Notice of Filing of Official Transcript — United States v. Maurice Fayne (Dkt. 144-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  125. 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.
  126. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Dkt. 146, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  127. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Doc. 147, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  128. Pretrial Scheduling Order (Sargent defendants) — United States v. Maurice Fayne (Dkt. 149, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  129. 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)
  130. Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Doc. 152, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  131. Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 153, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  132. Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · United States v. Maurice Fayne
  133. 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
  134. Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 153-1)Court filing · Motions · United States v. Maurice Fayne
  135. Second Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Dkt. 154, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  136. Order, Motion for Extension of Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 155)Court filing · Motions · United States v. Maurice Fayne
  137. Summons in a Criminal Case — United States v. Maurice Fayne (Doc. 158, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  138. Motion for Zoom Faretta Hearing — USA v. Jay (Dkt. 157, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  139. Order — USA v. Jay (Dkt. 166, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  140. Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 167-2, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  141. Civil Suit Service Affidavit — USA v. Fayne (Dkt. 167-3, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  142. 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.
  143. Opposition to Motion for Reconsideration of Detention Order — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  144. Bond Hearing Transcript Notice — USA v. Fayne (Dkt. 173-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  145. Bond Reconsideration Transcript — USA v. Fayne (Dkt. 173, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  146. Court filing — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  147. Letter from L. Burton Finlayson to Courtroom Deputies, March 4, 2021 — USA v. Jay (Dkt. 174, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  148. Order, Continuance of Motion Hearing to Reconsider Bond (Granted) — United States v. Maurice Fayne (Dkt. 176)Court filing · Motions · United States v. Maurice Fayne
  149. 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.
  150. Notice of Withdrawal of Motion for Reconsideration — United States v. Maurice Fayne (Doc. 177, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  151. Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 179, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  152. Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 179-1)Court filing · Motions · United States v. Maurice Fayne
  153. Second Unopposed Motion to Continue Pretrial Conference — Mark Sargent and Michael SargentCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  154. Order, Unopposed Motion to Continue the Pretrial Conference (Granted) — United States v. Fayne (Dkt. 181)Court filing · Motions · United States v. Maurice Fayne
  155. Order — USA v. Jay (Dkt. 182, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  156. 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.
  157. Order, Motion to Suppress [Doc. 54] Considered Withdrawn — United States v. Maurice Fayne (Dkt. 183)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  158. Consent Preliminary Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  159. 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)
  160. Guilty Plea and Plea Agreement — United States v. Maurice Fayne (Dkt. 186-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  161. 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
  162. Plea Agreement — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  163. Motion for Release Pending Sentencing — United States v. Maurice Fayne (Doc. 189, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  164. Complaint — John Elzie Kinard, Jr. v. LexisNexis Risk SolutionsSource document · Complaints and indictments
  165. Order — USA v. Jay (Dkt. 190, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  166. Criminal Information — United States v. Denesseria SlatonCourt filing · Complaints and indictments · United States v. Denesseria Slaton
  167. 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.
  168. Final Order and Judgment of Forfeiture — United States v. Bern Benoit (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  169. Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 193-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  170. Gov't Opposition to Release — USA v. Fayne (Dkt. 193, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  171. Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine Redding
  172. Court filing — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  173. Motion to Dismiss Indictment as to Mark T. Sargent — United States v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  174. Order: Second Superseding Indictment Dismissed as to Mark T. Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  175. Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
  176. 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.
  177. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee Gaines
  178. 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
  179. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 202-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  180. Change-of-Plea Transcript — USA v. Fayne (Dkt. 202, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  181. 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.
  182. 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.
  183. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  184. 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.
  185. 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.
  186. Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine Redding
  187. Complaint — APT v. HHSCourt filing · Complaints and indictments · Americans for Public Trust v. United States Department of Health and Human Services
  188. 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
  189. 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
  190. Motion for Final Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  191. Pretrial Continuance Motion — USA v. Jay (Dkt. 208, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  192. Final Order and Judgment of Forfeiture — United States v. FayneCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  193. Final Order and Judgment of Forfeiture — United States v. Maurice Fayne (N.D. Ga., July 20, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  194. 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.
  195. USM-285, $29,477.91 Disposal — USA v. Fayne (Dkt. 212-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  196. USM-285, $9,362.47 Disposal — USA v. Fayne (Dkt. 212, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  197. 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.
  198. 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)
  199. Sentencing Study Exhibit — USA v. Fayne (Dkt. 215-1, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  200. DOJ Release Exhibit, July 2021 — USA v. Fayne (Dkt. 215-2, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  201. USAO Release Exhibit, Aug. 2021 — USA v. Fayne (Dkt. 215-3, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  202. Release Exhibit, 40-Month Term — USA v. Fayne (Dkt. 215-4, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  203. 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.
  204. To the Judge or Whom It May Concern — United States v. Maurice Fayne (Dkt. 217-1)Court filing · Orders and opinions · United States v. Maurice Fayne
  205. 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
  206. 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)
  207. Amended Judgment in a Criminal Case — U.S. v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  208. Notice of Appeal — United States v. Maurice Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  209. Clerk's Office Letter, September 16, 2021 — United States of America v. Maurice FayneCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  210. 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)
  211. 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
  212. 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)
  213. Letter, Clerk of Court, Eleventh Circuit, Appeal Number 21-13194-J — United States v. Maurice Fayne (Dkt. 242)Court filing · Motions · United States v. Maurice Fayne
  214. Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
  215. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (Dkt. 244, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  216. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (September 30, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  217. Motion to Continue Plea Date — USA v. Jay (Dkt. 245, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  218. Judgment in a Criminal Case — United States v. Andre Lee GainesCourt filing · Orders and opinions · United States v. Andre Lee Gaines
  219. 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.
  220. 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
  221. Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Charmaine Redding
  222. Sentencing Transcript Notice — USA v. Fayne (Dkt. 246-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  223. Sentencing Hearing Transcript — USA v. Fayne (Dkt. 246, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  224. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 248-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  225. June 25, 2020 Hearing Transcript — USA v. Fayne (Dkt. 248, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  226. Sept. 8, 2020 Hearing Transcript — USA v. Fayne (Dkt. 249, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  227. Dec. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 250, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  228. Bond Revocation Transcript — USA v. Fayne (Dkt. 251, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  229. Eleventh Circuit Transcript Information Form — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  230. Eleventh Circuit Transcript Information Form — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  231. Judgment in a Criminal Case — United States v. Charmaine ReddingCourt filing · Orders and opinions · United States v. Charmaine Redding

More documents from this court’s dockets

39 more source documents from 22 dockets in this court are in the archive. They are not counted in the records above.

Case No. 1:21-cr-00011

  1. undatedCriminal Indictment — United States v. Rodericque Jarmaine Thompson et al. (Document 1)Source document
  2. Verdict Form — United States v. Travis C. Crosby, Northern District of Georgia (Document 225)Source document
  3. Judgment in a Criminal Case — United States v. Thomas D. Wilson, Northern District of Georgia (Document 238)Source document
  4. Judgment in a Criminal Case — United States v. Micah K. Baisden, Northern District of Georgia (Document 254)Source document
  5. Judgment — United States v. Keith A. Maloney, Jr., Northern District of Georgia (Document 258)Source document
  6. Judgment as to Rodericque Jarmaine Thompson — USA v. Thompson et al (Dkt. 259, N.D. Ga.)Source document
  7. Judgment in a Criminal Case — United States v. Tabronx W. Smith, Northern District of Georgia (Document 271)Source document
  8. Judgment in a Criminal Case — United States v. Travis C. Crosby, Northern District of Georgia (Document 278)Source document
  9. Order on Motion to Dismiss Indictment — United States v. Travis C. Crosby (Northern District of Georgia)Source document
  10. Defendant Information Relative F0 a Criminal Action District Court No — No. 1:21-cr-00011 (Dkt. 2, N.D. Ga.)Source document

United States ex rel. H. Remidez LLC v. Delta Air Lines, No. 1:23-cv-01116

  1. undatedComplaint, United States ex rel. H. Remidez LLC v. Delta Air Lines, No. 1:23-cv-01116 (N.D. Ga.), Doc. 1 (March 15, 2023)Source document
  2. undatedCivil Cover Sheet, United States ex rel. H. Remidez LLC v. Delta Air Lines, No. 1:23-cv-01116 (N.D. Ga.), Doc. 1-1 (March 15, 2023)Source document

United States v. Lary, No. 1:21-cr-00437

  1. undatedJudgment in a Criminal Case — United States v. Lary (N.D. Ga., Doc. 33, July 15, 2022)Source document

USA v. VanPelt, No. 1:21-cr-00006

  1. Consent Preliminary Order of Forfeiture — United States v. Hunter VanPelt (No. 1:21-cr-00006, N.D. Ga.)Source document

U.S. v. Kenneth L Wright Jr, No. 1:20-cr-00285

  1. Criminal Information — United States v. Kenneth L. Wright, Jr. (Northern District of Georgia)Source document

Case No. 1:20-cr-00296

  1. Indictment — United States v. Darrell Thomas, Andre Lee Gaines and Others (Northern District of Georgia)Source document
  2. First Superseding Indictment — United States v. Ricky Dixon and Others (Northern District of Georgia)Source document

U.S. v. Chandra Norton, No. 1:20-cr-00297

  1. Criminal Information — United States v. Chandra Norton (Northern District of Georgia)Source document

U.S. v. Mark A Stewart, No. 1:20-cr-00319

  1. undatedCriminal Information — United States v. Mark A. Stewart (Northern District of Georgia)Source document

U.S. v. Stanley Dorceus, No. 1:20-cr-00320

  1. Criminal Information — United States v. Stanley Dorceus (Northern District of Georgia)Source document

U.S. v. Timothy Williams, No. 1:20-cr-00339

  1. Criminal Information — United States v. Timothy Williams (Northern District of Georgia)Source document

U.S. v. Hunter Vanpelt, No. 1:20-mj-00821

  1. undatedCriminal Complaint and Affidavit — United States v. Hunter Vanpelt (Northern District of Georgia)Source document

U.S. v. Wook Chung, No. 1:21-cr-00053

  1. Criminal Information — United States v. See Wook Chung (Northern District of Georgia)Source document

U.S. v. Yun Jae Moon, No. 1:21-cr-00064

  1. Criminal Indictment — United States v. Yun Jae Moon (Northern District of Georgia)Source document

U.S. v. Teldrin Foster, No. 1:21-cr-00183

  1. Criminal Information — Teldrin Foster (Northern District of Georgia, Atlanta Division)Source document

Case No. 1:25-cr-00559

  1. Sentencing Memorandum, United States v. Tracy Denise Jones, No. 1:25-cr-00559 (N.D. Ga., May 11, 2026)Source document

Case No. 1:21-cr-00199

  1. Order — No. 1:21-cr-00199 (Dkt. 89, N.D. Ga.)Source document
  2. Motion to Withdraw as Counsel — No. 1:21-cr-00199 (Dkt. 90, N.D. Ga.)Source document
  3. Motion to Withdraw as Counsel — No. 1:21-cr-00199 (Dkt. 94, N.D. Ga.)Source document
  4. Defendant’s Unopposed Motion to Continue Pretrial Conference — No. 1:21-cr-00199 (Dkt. 96, N.D. Ga.)Source document
  5. Order — No. 1:21-cr-00199 (Dkt. 97, N.D. Ga.)Source document
  6. Order — No. 1:21-cr-00199 (Dkt. 99, N.D. Ga.)Source document
  7. undatedNotice of Sentencing Date to the Above-Named Defendant — No. 1:21-cr-00199 (Dkt. 107, N.D. Ga.)Source document

Case No. 1:22-cr-00432

  1. Opinion and Order — No. 1:22-cr-00432 (Dkt. 74, N.D. Ga.)Source document

Case No. 1:22-cr-00224

  1. Order — No. 1:22-cr-00224 (Dkt. 66, N.D. Ga.)Source document

Case No. 1:24-cr-00257

  1. Order — No. 1:24-cr-00257 (Dkt. 7, N.D. Ga.)Source document

Case No. 1:25-cr-00221

  1. Order — No. 1:25-cr-00221 (Dkt. 70, N.D. Ga.)Source document

Case No. 1:25-cr-00014

  1. Transfer of Jurisdiction — No. 1:25-cr-00014 (Dkt. 1, N.D. Ga.)Source document

Case No. 1:20-cr-00198

  1. Warrant for Arrest — No. 1:20-cr-00198 (Dkt. 25, N.D. Ga.)Source document

Sources: the 454 record pages listed; court, dates and document types are as recorded on those pages.

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