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Home Court filings United States v. Maurice Fayne, a/k/a Arkansas Mo, et al. — N.D. Ga. filings Request for Arraignment — U.S. v. Fayne (Dkt. 138, N.D. Ga.)

Court filing

Request for Arraignment — U.S. v. Fayne (Dkt. 138, N.D. Ga.)

Summary

A Request for Arraignment form for the Northern District of Georgia, dated January 8, 2021 as the date submitted, with November 19, 2020 as the date of indictment. It names Michael D. Sargent as the person to be summoned, marks the defendant on bond, and lists Sandra Michaels as attorney for the defendant. The box X SUPERSEDING INDICTMENT is marked, and the other defendants previously arraigned are listed as Daniel Eric Jay and Maurice Fayne. A FILED IN CHAMBERS stamp reads Jan 12 2021.

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Filed January 12, 2021 in United States v. Maurice Fayne related docket; one of 375 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2021-01-12

Cite this document

“Request for Arraignment — U.S. v. Fayne (Dkt. 138, N.D. Ga.).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00228-MHC-JKL, Doc. 138, filed 2021-01-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-fayne-gand-278523/2021-01-12-information-doc-138/, SHA-256 6d612b80aed935fee559a38a73700ce75e0f1eccaa14a2fb35a39eb8be873435.

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Full text

U.S. Department of Justice 
United States Attorney 
 
January 8, 2021 
Date Submitted 
 
IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
 
UNITED STATES OF AMERICA 
 
Indictment/Information 
 
 
 
v. 
 
 
 
 
1:20-CR-228-MHC-JKL 
MICHAEL  D. SARGENT 
 
 
 
 
November 19, 2020 
 
 
Date of Indictment 
 
 
REQUEST FOR ARRAIGNMENT – Defendant on Bond 
Issue Summons to:  
 
Michael  D. Sargent 
 
 
(Name) 
 
 
2403 N. Washington Avenue, Apt. #227  
Dallas, Texas 75204 
 
 
(Address) 
 
 
 
 
 
ATTORNEY FOR DEFENDANT 
 
 
Sandra Michaels 
 
 
(Name) 
 
 
 
1099 St. Louis Place 
Atlanta, Georgia 30306 
 
 
(Address) 
 
 
 
 
X SUPERSEDING INDICTMENT 
 
Other defendants previously arraigned (or now set for arr.) 
Daniel Eric Jay 
Maurice  Fayne 
 
Russell Phillips 
Assistant U.S. Attorney 
 
 FILED IN CHAMBERS 
 U.S.D.C ATLANTA  
Date: __________________________ 
JAMES N. HATTEN, Clerk
By: ____________________________
 Deputy Clerk 
Jan 12 2021
Lisa Enix
Case 1:20-cr-00228-MHC-JKL     Document 138     Filed 01/12/21     Page 1 of 1

File and source

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gov.uscourts.gand.278523.138.0.pdf
Size
81,638 bytes
SHA-256
6d612b80aed935fee559a38a73700ce75e0f1eccaa14a2fb35a39eb8be873435
Our copy
gov.uscourts.gand.278523.138.0.pdf
Original
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  1. Request for Arraignment - Defendant on Bond — U.S. v. Maurice Fayne (Dkt. 97, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same case · 2020-11-19
  2. Praecipe for Warrant for Arrest — U.S. v. Maurice Fayne (Dkt. 102, N.D. Ga.)same case · 2020-11-19
  3. Summons in a Criminal Case — United States v. Maurice Fayne (Dkt. 98, N.D. Ga.)same case · 2020-11-19
  4. Second Superseding Indictment — United States v. Faynesame docket · 2020-11-19
  5. Defendant Information Relative to a Criminal Action, Sargent — United States v. Maurice Faynesame docket · 2020-11-19
  6. Defendant Information Relative to a Criminal Action — United States v. Sargent (Dkt. 105, N.D. Ga.)same docket · 2020-11-19
  7. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Doc. 103, N.D. Ga.)same docket · 2020-11-19
  8. Magistrate's Criminal Minutes: Arraignment — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga.)same docket · 2020-12-17
  9. Magistrate's Criminal Minutes — U.S. v. Maurice Fayne (Dkt. 123, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same docket · 2020-12-17
  10. Request for Arraignment - Defendant on Bond — United States v. Maurice Fayne (Dkt. 139, N.D. Ga. No. 1:20-cr-00228)same docket · 2021-01-12
  11. Summons in a Criminal Case, Sargent — United States v. Maurice Faynesame docket · 2021-01-13
  12. Summons in a Criminal Case — United States v. Sargent (Dkt. 141, N.D. Ga.)same docket · 2021-01-13
  13. Transcript of Taped Proceedings — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278523)same docket · 2021-01-26
  14. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Dkt. 146, N.D. Ga.)same docket · 2021-01-27
  15. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Doc. 147, N.D. Ga.)same docket · 2021-01-27
  16. Pretrial Scheduling Order (Sargent defendants) — United States v. Maurice Fayne (Dkt. 149, N.D. Ga.)same case · 2021-01-29
  17. Unopposed Motion to Continue Pretrial Conference — United States v. Maurice Fayne (Dkt. 150, N.D. Ga. No. 1:20-cr-00228)same case · 2021-02-02
  18. Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Doc. 152, N.D. Ga.)same case · 2021-02-03
  19. Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 153, N.D. Ga.)same case · 2021-02-03
  20. Summons in a Criminal Case — United States v. Maurice Fayne (Doc. 158, N.D. Ga.)same case · 2021-02-08

Part of: United States v. Maurice Fayne, a/k/a Arkansas Mo, et al. — N.D. Ga. filings · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · Complaints and indictments · 2021 · Court filings

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