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U.S. District Court for the Northern District of Georgia page 2 of 2

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)

Records

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

  1. Criminal Complaint — U.S. v. Maurice… (Doc. 255, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  2. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  3. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  4. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  5. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  6. Criminal Complaint — U.S. v. Maurice… (Doc. 255, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  7. Information — U.S. v. Maurice Fayne (Dkt. 255-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  8. Order — United States v. Maurice Fayne (Dkt. 259, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  9. Order — United States v. Maurice Fayne (Dkt. 262, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  10. Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  11. Sentencing Memorandum as to Charles Hill, IV filed by Charles Hill, IV — USA v. Thomas et al. (Dkt. 408, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  12. Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  13. Exhibit A - Article Regarding Kabbage — Carr Kabbage (Dkt. 1.1)Court filing · Exhibits and declarations · Carr v. Kabbage, Inc. (GAND 301616)
  14. Class Action Complaint — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Complaints and indictments · Carr v. Kabbage, Inc.
  15. Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
  16. Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent — Carr v. Kabbage, Inc. (Dkt. 4, N.D. Ga. No. 1:22-cv-01249)Court filing · Letters · Carr v. Kabbage, Inc. (GAND 301616)
  17. Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)Court filing · Testimony and hearings · USA v. Thomas et al. (Parker)
  18. Sentencing Memorandum as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 464, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  19. Indictment as to Carl Delano Torjagbo (1) as to count(s) 1, 2-4 — USA v. Torjagbo (Dkt. 1, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  20. Motion to Seal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 2, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  21. Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  22. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  23. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  24. Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc. (GAND 301616)
  25. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 5/12/22 (Detention Hrg),… — USA v. Torjagbo (Dkt. 21)Court filing · Transcripts · USA v. Torjagbo
  26. Order granting 6 Motion for Extension of Time to Answer — Carr v. Kabbage, Inc. (Dkt. 8, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)
  27. Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc.
  28. Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Motions · Carr v. Kabbage, Inc.
  29. Complaint and Request for Injunction — Kengne v. ID.me, Inc.Court filing · Complaints and indictments · Kengne v. ID.me, Inc.
  30. Final Report and Recommendation — Raissa Djuissi Kengne v. ID.me, Inc. and Cogency Global, IncSource document · Reports and audits
  31. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  32. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  33. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  34. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  35. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  36. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  37. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  38. Joint Preliminary Report and Discovery Plan — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249, 2022-06-29, 1)Court filing · Reports and audits · Carr v. Kabbage, Inc.
  39. United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria Slaton
  40. 2022.07.01 - Kabbage_Carr - COS of Initial DisclosuresSource document
  41. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  42. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  43. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  44. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  45. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  46. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  47. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  48. Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.
  49. Order Granting 13 Motion for Extension of Time through July 11, 2022 — Carr v. Kabbage, Inc. (Dkt. 14, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)
  50. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  51. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  52. Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  53. Reply brief in support of motion to dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.
  54. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  55. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  56. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.
  57. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  58. In order to quickly process your claim with the NJDOL, the email address used toSource document · Orders and opinions
  59. Indictment with Forfeiture Provision as to Harrescia Hopkins (1) count(s) 1-2 — USA v. Hopkins (Dkt. 1, N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  60. Information Below Must Be Typed or Printed — USA v. Hopkins (N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  61. Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  62. Memorandum Opinion - United States v. Maurice FayneCourt filing · Orders and opinions · United States v. Maurice Fayne
  63. Sentencing Memorandum as to Derek Parker filed by USA (Document 554 Re-docketed) — USA v. Thomas et al. (Dkt. 556, N.D. Ga.)Court filing · Letters · USA v. Thomas et al.
  64. Judgment in a Criminal Case — United States v. Denesseria SlatonCourt filing · Orders and opinions · United States v. Denesseria Slaton
  65. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  66. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  67. Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  68. Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  69. Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  70. K Servicing (“Kabbage”) Motion to Dismiss (“Motion,” Doc. 12). 1 Plaintiffs JasonSource document · Motions
  71. Judgment of Dismissal — Kengne v. ID.me, Inc.Source document · Orders and opinions
  72. Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. Hosey
  73. Judgment in a Criminal Case — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. Hosey
  74. Motion to Suppress Statements with Brief In Support by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 44, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  75. The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyCourt filing · Briefs and memoranda · United States v. Antonio D. Hosey
  76. Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia Hopkins
  77. Restitution Order — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. Hosey
  78. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  79. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  80. Corrected Main Document — USA v. Torjagbo (Dkt. 49.1)Court filing · USA v. Torjagbo
  81. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  82. Motion for Review of Magistrate Judge's Detention Order with Brief In Support — USA v. Torjagbo (Dkt. 50, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  83. Stipulation of Settlement Agreement as to Darrell Thomas — USA v. Thomas et al. (Dkt. 644, N.D. Ga.)Court filing · USA v. Thomas et al.
  84. Motion for Final Order of Forfeiture by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt. 647, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  85. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  86. Plea Agreement - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  87. Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 22, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
  88. Sentencing Memorandum as to Harrescia Hopkins filed by USA — USA v. Hopkins (Dkt. 23, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
  89. Final Order and Judgment of Orfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 655, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  90. Judgment (dismissal with prejudice) — Carr v. KabbageCourt filing · Orders and opinions · Carr v. Kabbage, Inc.
  91. Transcript of Proceedings as to Harrescia Hopkins — USA v. Hopkins (Dkt. 25, N.D. Ga.)Court filing · Transcripts · USA v. Hopkins
  92. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  93. Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt. 33, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
  94. Judgment and Commitment as to Harrescia Hopkins (1), Count(s) 1-2, CBOP — USA v. Hopkins (Dkt. 35, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  95. Order on Restitution as to Harrescia Hopkins — USA v. Hopkins (Dkt. 36, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  96. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2023-06-20)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  97. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  98. Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  99. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  100. Information - United States v. Maurice Fayne related docket PPP fraud case (2023-07-10)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  101. Motion to Seal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  102. Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin Siampwizi
  103. Limited Motion to Unseal Indictment and Arrest Warrant — USA v. Siampwizi (N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  104. Motion to Unseal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 8, N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  105. Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  106. Order Denying 49 Motion for Reconsideration and Denying 50 Motion to appeal — USA v. Torjagbo (Dkt. 63, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  107. Information — United States v. Maurice Fayne (Dkt. 325, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  108. Pro Se Motion to Dismiss Private Counsel and Replace with Court Appointed — USA v. Torjagbo (Dkt. 65, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  109. Pro Se Motion to Amend 569 Judgment and Commitment by Amanda Christian — USA v. Thomas et al. (Dkt. 731, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  110. Motion in Limine by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 30, N.D. Ga.)Court filing · Motions · USA v. Siampwizi
  111. Indictment — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  112. Indictment — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  113. Motion — United States v. Maurice Fayne (Dkt. 327, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  114. Motion — United States v. Maurice Fayne (Dkt. 328, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  115. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  116. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  117. Order — United States v. Maurice Fayne (Dkt. 330, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  118. Order — United States v. Maurice Fayne (Dkt. 331, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  119. Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Austin Martin Siampwizi
  120. Proposed Voir Dire Questions as to Carla Jackson — USA v. Thomas et al. (Dkt. 785, N.D. Ga.)Court filing · USA v. Thomas et al.
  121. Motion in Limine with Brief In Supportby USA as to Carla Jackson, John Gaines — USA v. Thomas et al. (Dkt. 796, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
  122. Proposed Voir Dire Questions as to Carla Jackson, John Gaines, Jerry Baptiste — USA v. Thomas et al. (Dkt. 797, N.D. Ga.)Court filing · USA v. Thomas et al.
  123. Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 845, N.D. Ga.)Court filing · USA v. Thomas et al.
  124. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 888)Court filing · Transcripts · USA v. Thomas et al.
  125. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 889)Court filing · Transcripts · USA v. Thomas et al.
  126. Motion — United States v. Maurice Fayne (Dkt. 332, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  127. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 891)Court filing · Transcripts · USA v. Thomas et al.
  128. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 892)Court filing · Transcripts · USA v. Thomas et al.
  129. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 893)Court filing · Transcripts · USA v. Thomas et al.
  130. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 894)Court filing · Transcripts · USA v. Thomas et al.
  131. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 895)Court filing · Transcripts · USA v. Thomas et al.
  132. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 896)Court filing · Transcripts · USA v. Thomas et al.
  133. Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
  134. Exhibit Response in Opposition by Teldrin Foster DOC no 914 — USA v. Thomas et al. (Dkt. 916-1, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.
  135. Notice of Filing United States Reply in Support of Motion — USA v. Thomas et al. (Dkt. 917, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
  136. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 919)Court filing · Transcripts · USA v. Thomas et al.
  137. Jury Verdict as to Carla Jackson (5) Guilty on Count 46ss-47ss — USA v. Thomas et al. (Dkt. 928, N.D. Ga.)Court filing · USA v. Thomas et al.
  138. Report And Recommendation — U.S. v.… (Doc. 333, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  139. Report And Recommendation — U.S. v.… (Doc. 334, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  140. Report And Recommendation — U.S. v.… (Doc. 336, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  141. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin Siampwizi
  142. Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  143. Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  144. Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  145. Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  146. Exhibit SBA OIG Report June 2023 — USA v. Thomas et al. (Dkt. 987-2, N.D. Ga.)Court filing · Reports and audits · USA v. Thomas et al.
  147. Report And Recommendation — U.S. v.… (Doc. 337, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  148. Report And Recommendation — U.S. v.… (Doc. 338, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  149. Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  150. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  151. Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  152. Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  153. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  154. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  155. Report And Recommendation — U.S. v.… (Doc. 339, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  156. Report And Recommendation — U.S. v.… (Doc. 341, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  157. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on 2/15/2024,… — USA v. Thomas et al (Dkt. 1033)Court filing · Transcripts · USA v. Thomas et al.
  158. Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)Court filing · USA v. Thomas et al.
  159. Superseding Indictment with Forfeiture Provision as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 110, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  160. Motion to Sever Counts Carl Delano Torjagbo (1) Count 9s-10s by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 115, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  161. Final Order and Judgment of Forfeiture re 1119 Motion for Forfeiture — USA v. Thomas et al. (Dkt. 1131, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  162. Criminal Information — United States v. Jordan (N.D. Ga.)Court filing · Complaints and indictments · United States v. Boeroepae Jordan
  163. Plea Agreement — United States v. JordanCourt filing · Pleas and sentencing · United States v. Boeroepae Jordan
  164. Information — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  165. Information — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  166. Judgment — U.S. v. Maurice Fayne (Dkt. 344-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  167. Motion — U.S. v. Maurice Fayne (Dkt. 344-2, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  168. Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt. 126, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  169. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  170. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  171. Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  172. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  173. Non-Final Report and Recommendation — USA v. Torjagbo (Dkt. 128, N.D. Ga. No. 1:22-cr-00171)Court filing · Reports and audits · USA v. Torjagbo
  174. Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  175. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  176. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  177. Order as to Carl Delano Torjagbo (1): The Court Overrules Defendant's 132 Objections — USA v. Torjagbo (Dkt. 155, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  178. Judgment — United States v. JordanCourt filing · Orders and opinions · United States v. Boeroepae Jordan
  179. Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 162, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  180. Motion in Limine to Preclude Certain Evidence and Argument by USA — USA v. Torjagbo (Dkt. 160, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  181. Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 161, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  182. Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Boeroepae Jordan
  183. Amended Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 163, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  184. Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 165, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  185. Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Court filing · Briefs and memoranda · USA v. Torjagbo
  186. Final Report and Recommendation on Motion to Vacate Under 28 U.S.C. § 2255 — USA v. Hopkins (N.D. Ga.)Court filing · Motions · USA v. Hopkins
  187. Second Superseding Indictment as to Carl Delano Torjagbo (1) count(s) 1ss, 2ss — USA v. Torjagbo (Dkt. 180, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  188. Proposed Voir Dire Questions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 185, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. Torjagbo
  189. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with Brief — USA v. Torjagbo (Dkt. 188, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  190. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  191. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2sss-3sss by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 208, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  192. Motion to Substitute Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Motions · United States v. Andre Lee Gaines
  193. Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  194. Jury Verdict as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 226, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. Torjagbo
  195. Transcript of Proceedings as to Boeroepae Jordan held on 1/16/2025 — USA v. Jordan (Dkt. 15, N.D. Ga.)Court filing · Transcripts · USA v. Jordan
  196. MOTION TO SUBSTITUTE RESTITUTION PAYEES re 624 Judgment and Commitment,,,, 1055… — USA v. Thomas et al (Dkt. 1206)Court filing · Orders and opinions · USA v. Thomas et al.
  197. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  198. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  199. Sentencing Memorandum as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 255, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  200. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  201. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  202. Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  203. Judgment and Commitment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 270, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  204. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  205. undatedGuilty Plea & Plea Agreement — Amanda Christian (Dkt. 447.1)Court filing · Pleas and sentencing · Amanda Christian (Dkt. 447.1)
  206. undatedINDICTMENT with FORFEITURE PROVISION as to Darrell Thomas (1) count(s) 1-26, 29-30, Andre Lee… — Carla Jackson (Dkt. 1)Court filing · Complaints and indictments · Carla Jackson (Dkt. 1)
  207. undatedNOTICE of Change of Defendant Address for Maurice Fayne — PPP Fraud Criminal (Dkt. 329)Court filing · Notices · PPP Fraud Criminal
  208. undatedBrief - Kyc Company Litigation (2022-08-05)Source document · Briefs and memoranda

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

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