Court filing
Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278523)
Filed September 16, 2021 in United States v. Maurice Fayne related docket; one of 163 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2021-09-16 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 236 · 2021-09-16 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
2211 UNITED STATES COURTHOUSE
75 TED TURNER DRIVE, SW
ATLANTA, GEORGIA 30303-3361
KEVIN P. WEIMER
DOCKETING SECTION
DISTRICT COURT EXECUTIVE
404-215-1655
AND CLERK OF COURT
September 16, 2021
Clerk's Office - USCA No. 00-00000-00
U.S. Court of Appeals
Eleventh Circuit
56 Forsyth Street, NW
Atlanta, Georgia 30303
Re:
United States of America v. Maurice Fayne
USDC Criminal No. 1:20-cr-228-MHC-JKL-1
Enclosed are documents regarding an appeal in the action referenced above. Please
acknowledge receipt of same on the enclosed copy of this letter.
X
Certified copy of notice of appeal, docket, order and/or judgment, and commitment
appealed from enclosed.
Original record exhibits transmitted pursuant to request. (See attached copy of request.)
Appeal fees been paid.
Certified copy of order appointing Federal Defender Program enclosed.
X
Certified copy of CJA order appointing counsel enclosed.
Appellant has been forwarded an application to proceed IFP.
Appellant has been leave to proceed IFP, copy of order enclosed.
An appeal bond has been denied.
X
District Judge appealed from is Honorable Mark H. Cohen.
Other:.
The enclosed certified, ORIGINAL record on appeal consists of:
Volume(s) of pleadings
Envelope of Exhibits
Volume(s) of transcripts.
PSI enclosed. (SEALED)
Sincerely,
Kevin P. Weimer
Clerk of Court
By: /s/P. McClam
Enclosures
Deputy Clerk
Case 1:20-cr-00228-MHC-JKL Document 236 Filed 09/16/21 Page 1 of 1
59
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 1 of 59
APPEAL,CLOSED,CertRdyTrl,MEDIUM
U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:20−cr−00228−MHC−JKL−1
Case title: USA v. Fayne
Magistrate judge case number: 1:20−mj−00370−JSA
Date Filed: 06/24/2020
Date Terminated: 09/15/2021
Assigned to: Judge Mark H. Cohen
Referred to: Magistrate Judge John
K. Larkins, III
Defendant (1)
Maurice Fayne
TERMINATED: 09/15/2021
also known as
Arkansas Mo
TERMINATED: 09/14/2021
represented by Caitlyn Virginia Wade
Federal Defender Program
101 Marietta Street Northwest
Suite 1500
Atlanta, GA 30303
404−688−7530
Fax: 404−688−0768
Email: caitlyn_wade@fd.org
TERMINATED: 07/27/2020
LEAD ATTORNEY
Designation: Public Defender or Community
Defender Appointment
Leigh Ann Webster
Strickland Webster, LLC −Atl
Suite 510−203
830 Glenwood Ave., S.E.
Atlanta, GA 30316
404−590−7967
Email: law@stricklandwebster.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Mark R. Jeffrey
Jeffrey Law Group, LLC
Suite 300
2470 Windy Hill Road
Marietta, GA 30067
770−933−5377
Email: mark@jeffrey−law.com
TERMINATED: 01/12/2021
LEAD ATTORNEY
1
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 2 of 59
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Saraliene Durrett
Saraliene Smith Durrett, LLC
Suite 300
1800 Peachtree Street, NE
Atlanta, GA 30309
404−433−0855
Email: ssd@defendingatl.com
TERMINATED: 09/16/2021
LEAD ATTORNEY
Designation: CJA Appointment
Tanya F. Miller
DuBose Miller, LLC
Suite 2110
75 14th St., NE
Atlanta, GA 30309
404−720−8111
Email: miller@dubosemiller.com
TERMINATED: 06/25/2020
LEAD ATTORNEY
Designation: Retained
Pending Counts
Disposition
18:1343 and 2 FRAUD BY WIRE,
RADIO, OR TELEVISION
(1−3)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1343 and 2 FRAUD BY WIRE,
RADIO, OR TELEVISION
(1s−3s)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1349 ATTEMPT AND
CONSPIRACY TO COMMIT
FRAUD
(1ss)
CBOP 210 MONTHS AS TO EACH OF COUNTS
1 THROUGH 6, TO BE SERVED
CONCURRENTLY WITH EACH OTHER FOR A
TOTAL TERM OF IMPRISONMENT OF 210
MONTHS, SR 5 YEARS AS TO EACH OF
COUNTS 1 THROUGH 6, TO BE SERVED
CONCURRENTLY WITH EACH OTHER FOR A
TOTAL TERM OF SR OF 5 YEARS, SA $600,
TOTAL RESTITUTION OF $4,465,865.55 TO BE
PAID JOINTLY AND SEVERALLY WITH
MICHAEL SARGENT
(1:21−CR−219−MHC−JKL) AND DANIEL ERIC
JAY, IF CONVICTED.
18:1343 and Section 2 FRAUD
BY WIRE, RADIO, OR
TELEVISION
(2ss−4ss)
CBOP 210 MONTHS AS TO EACH OF COUNTS
1 THROUGH 6, TO BE SERVED
CONCURRENTLY WITH EACH OTHER FOR A
TOTAL TERM OF IMPRISONMENT OF 210
MONTHS, SR 5 YEARS AS TO EACH OF
2
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 3 of 59
COUNTS 1 THROUGH 6, TO BE SERVED
CONCURRENTLY WITH EACH OTHER FOR A
TOTAL TERM OF SR OF 5 YEARS, SA $600,
TOTAL RESTITUTION OF $4,465,865.55 TO BE
PAID JOINTLY AND SEVERALLY WITH
MICHAEL SARGENT
(1:21−CR−219−MHC−JKL) AND DANIEL ERIC
JAY, IF CONVICTED.
18:1344A.F BANK FRAUD
(4)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1344 and 2 BANK FRAUD
(4s)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1014.F LOAN AND CREDIT
APPLICATIONS GENERALLY
(5)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1014 and 2 LOAN AND
CREDIT APPLICATIONS
GENERALLY
(5s)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1344 BANK FRAUD
(5ss)
CBOP 210 MONTHS AS TO EACH OF COUNTS
1 THROUGH 6, TO BE SERVED
CONCURRENTLY WITH EACH OTHER FOR A
TOTAL TERM OF IMPRISONMENT OF 210
MONTHS, SR 5 YEARS AS TO EACH OF
COUNTS 1 THROUGH 6, TO BE SERVED
CONCURRENTLY WITH EACH OTHER FOR A
TOTAL TERM OF SR OF 5 YEARS, SA $600,
TOTAL RESTITUTION OF $4,465,865.55 TO BE
PAID JOINTLY AND SEVERALLY WITH
MICHAEL SARGENT
(1:21−CR−219−MHC−JKL) AND DANIEL ERIC
JAY, IF CONVICTED.
18:1956(a)(1)(B)(i) and 18:2
MONEY LAUNDERING −
BANK FRAUD
(6−15)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1956(a)(1)(B)(i) and 2
MONEY LAUNDERING
(6s−15s)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1014 and Section 2 LOAN
AND CREDIT APPLICATIONS
GENERALLY
(6ss)
CBOP 210 MONTHS AS TO EACH OF COUNTS
1 THROUGH 6, TO BE SERVED
CONCURRENTLY WITH EACH OTHER FOR A
TOTAL TERM OF IMPRISONMENT OF 210
MONTHS, SR 5 YEARS AS TO EACH OF
COUNTS 1 THROUGH 6, TO BE SERVED
CONCURRENTLY WITH EACH OTHER FOR A
TOTAL TERM OF SR OF 5 YEARS, SA $600,
TOTAL RESTITUTION OF $4,465,865.55 TO BE
3
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 4 of 59
PAID JOINTLY AND SEVERALLY WITH
MICHAEL SARGENT
(1:21−CR−219−MHC−JKL) AND DANIEL ERIC
JAY, IF CONVICTED.
18:1956 (a)(1)(B)(i) and Section 2
MONEY LAUNDERING
(7ss−16ss)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1957 and 18:2 BANK FRAUD
(16−18)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1957 and 2 Money Laundering
(16s−18s)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1957 and Section 2 MONEY
LAUNDERING
(17ss−19ss)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
18:1028(a)(1) and Section 2
FRAUD WITH
IDENTIFICATION
DOCUMENTS
(20ss)
DISMISSED W/OUT PREJUDICE PURSUANT
TO S.O. 07−04
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level
(Terminated)
None
Complaints
Disposition
18:1344A.F
Plaintiff
USA
represented by Bernita Malloy
Office of the United States
Attorney−ATL600
Northern District of Georgia
600 United States Courthouse
75 Ted Turner Dr., S.W.
Atlanta, GA 30303
404−581−6052
Email: Bernita.Malloy@usdoj.gov
LEAD ATTORNEY
4
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 5 of 59
ATTORNEY TO BE NOTICED
Designation: Retained
John Russell Phillips
Office of the United States
Attorney−ATL600
Northern District of Georgia
600 United States Courthouse
75 Ted Turner Dr., S.W.
Atlanta, GA 30303
404−581−6239
Email: russell.phillips@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael John Brown
Office of the United States
Attorney−ATL600
Northern District of Georgia
600 United States Courthouse
75 Ted Turner Dr., S.W.
Atlanta, GA 30303
404−581−6131
Email: michael.j.brown2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Radka Nations
DOJ−USAO
75 Ted Turner Drive
Suite 600
Atlanta, GA 30303
404−450−1038
Email: radka.nations2@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained
Date Filed
#
Page
Docket Text
05/12/2020
1
MAGISTRATE COMPLAINT as to Maurice Fayne (1).
(jpa) [1:20−mj−00370−JSA] (Entered: 05/12/2020)
05/12/2020
2
MOTION to Seal all Document pertaining to this case by
USA as to Maurice Fayne. (jpa) [1:20−mj−00370−JSA]
(Entered: 05/12/2020)
05/12/2020
3
ORDER granting 2 Motion to Seal Documents as to
Maurice Fayne (1). Signed by Magistrate Judge Justin S.
Anand on 5/12/20. (jpa) [1:20−mj−00370−JSA] (Entered:
05/12/2020)
5
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 6 of 59
05/12/2020
4
Arrest Warrant Issued by Magistrate Judge Justin S.
Anand as to Maurice Fayne. (jpa) [1:20−mj−00370−JSA]
(Entered: 05/12/2020)
05/13/2020
5
MOTION to Unseal filed by USA as to Maurice Fayne.
(ddm) [1:20−mj−00370−JSA] (Entered: 05/13/2020)
05/13/2020
6
ORDER granting 5 Motion to Unseal filed by USA as to
Maurice Fayne (1). Signed by Magistrate Judge Justin S.
Anand on 5/13/2020. (ddm) [1:20−mj−00370−JSA]
(Entered: 05/13/2020)
05/13/2020
7
Minute Entry for proceedings held before Magistrate
Judge Justin S. Anand: Bond Hearing as to Maurice
Fayne. INITIAL APPEARANCE. Defendant waives
Preliminary Hearing. Oral Waiver filed. Non−Surety Bond
set at $10,000.00. Bond filed. Defendant released. Added
attorney Bernita Malloy, Michael John Brown for USA,
Tanya F. Miller for Maurice Fayne. (Tape #FTR) (bdb)
[1:20−mj−00370−JSA] (Entered: 05/13/2020)
05/13/2020
8
Non−Surety Bond Entered as to Maurice Fayne in amount
of $10,000.00. (bdb) [1:20−mj−00370−JSA] (Entered:
05/13/2020)
05/13/2020
9
ORDER Setting Conditions of Release as to Maurice
Fayne. Signed by Magistrate Judge Justin S. Anand on
5/13/2020. (bdb) [1:20−mj−00370−JSA] (Entered:
05/13/2020)
05/14/2020
10
Arrest Warrant Returned Executed on 05/13/20 as to
Maurice Fayne. (aaq) [1:20−mj−00370−JSA] (Entered:
05/15/2020)
05/27/2020
11
THIRD AMENDMENT TO GENERAL ORDER 20−01
RE: COURT OPERATIONS UNDER THE EXIGENT
CIRCUMSTANCES CREATED BY COVID−19 AND
RELATED CORONA VIRUS. The time period of the
continuances implemented by this General Order will be
excluded under the Speedy Trial Act. Signed by Judge
Thomas W. Thrash, Jr. on 05/26/20. (aaq)
[1:20−mj−00370−JSA] (Entered: 05/27/2020)
06/04/2020
Document 12 is sealed. (jpa) [1:20−mj−00370−JSA]
(Entered: 06/04/2020)
06/09/2020
Document 13 is sealed. (jpa) [1:20−mj−00370−JSA]
(Entered: 06/09/2020)
06/16/2020
14
MOTION to Withdraw as Attorney by Maurice Fayne.
(Attachments: # 1 Exhibit Letter re Withdrawal) (Miller,
Tanya) [1:20−mj−00370−JSA] (Entered: 06/16/2020)
06/17/2020
15
ORDER as to Maurice Fayne re 14 MOTION to Withdraw
as Attorney filed by Maurice Fayne. Attorney
Appointment Hearing set for 6/25/2020 at 12:00 PM
6
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 7 of 59
before Magistrate Judge Justin S. Anand. The Defendant
must participate in the hearing. However, any counsel or
party, including the Defendant, wishing to participate by
teleconference is permitted to do so. The Court's deputy
clerk will distribute a call−in number for such purposes.
The Court has also transmitted to Ms. Miller, by e−mail, a
blank financial affidavit for Defendant to execute in
connection with any application for Court−appointed
counsel in this case. Defendant must fill−out, execute and
return (by electronic means or otherwise) this affidavit
prior to the hearing if he wishes Court−appointed counsel.
Signed by Magistrate Judge Justin S. Anand on 6/17/2020.
(bdb) [1:20−mj−00370−JSA] (Entered: 06/17/2020)
06/24/2020
16
CJA 23 Financial Affidavit by Maurice Fayne. (bse)
[1:20−mj−00370−JSA] (Entered: 06/25/2020)
06/24/2020
17
INDICTMENT with forfeiture provision as to Maurice
Fayne (1) count(s) 1−3, 4, 5, 6−15, 16−18. (adg) (Entered:
06/26/2020)
06/24/2020
18
Defendant Information Sheet as to Maurice Fayne. (adg)
(Entered: 06/26/2020)
06/24/2020
19
Request for Arraignment as to Maurice Fayne. (adg)
(Entered: 06/26/2020)
06/25/2020
20
Summons Issued as to Maurice Fayne. Arraignment set for
7/9/2020 at 11:00 AM in ATLA Courtroom 1860 before
Magistrate Judge Linda T. Walker. (adg) (Entered:
06/26/2020)
06/25/2020
21
Minute Entry for proceedings held before Magistrate
Judge Justin S. Anand: Motion Hearing as to Maurice
Fayne re 14 MOTION to Withdraw as Attorney. 14
Motion to Withdraw as Attorney GRANTED, Tanya F.
Miller withdrawn from case. (Tape #FTR) (adg) (Entered:
06/26/2020)
06/25/2020
22
ORDER APPOINTING FEDERAL PUBLIC
DEFENDER Caitlyn Virginia Wade as to Maurice Fayne.
Signed by Magistrate Judge Justin S. Anand on 6/25/2020.
(adg) (Entered: 06/26/2020)
07/07/2020
23
FOURTH AMENDMENT TO GENERAL ORDER
20−01 RE: COURT OPERATIONS UNDER THE
EXIGENT CIRCUMSTANCES CREATED BY
COVID−19 AND RELATED CORONA VIRUS. The
time period of the continuances implemented by this
General Order will be excluded under the Speedy Trial
Act as to Maurice Fayne. Signed by Judge Thomas W.
Thrash, Jr. on 07/01/2020. (rvb) (Entered: 07/07/2020)
07/09/2020
24
Minute Entry for proceedings held before Magistrate
Judge Linda T. Walker: Arraignment NOT HELD as to
7
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 8 of 59
Maurice Fayne. Dft refused to enter a plea. Defendant
requested that the federal defender be terminated from the
case. The court DENIED the request and advised
defendant that when new counsel enters an appearance in
the case, FDP will be terminated. Defendant given through
07/14/2020 at 2:00 pm in which to have new counsel enter
an appearance. New date for arraignment to be set upon
new attorney notice. Order to get attorney to follow. (Tape
#ZOOM) (bnp) (Entered: 07/10/2020)
07/09/2020
25
ORDER as to Maurice Fayne. The defendant having
moved for additional time in which to obtain counsel of
defendant's own choosing, for good cause shown
Defendant shall be allowed until 2:00 p.m. on the 14TH
day of JULY, 2020, to obtain counsel of defendant's own
choosing. Defendant shall promptly notify Magistrate
Judge LINDA T. WALKER, and the United States
attorney of the counsel employed, and counsel shall,
within three days, file a written appearance with the Clerk
and furnish copies to the United States attorney and
magistrate judge. If counsel has not been retained by the
allotted time, defendant shall appear before Magistrate
Judge LINDA T. WALKER at the above date and time for
a determination a to whether counsel should be appointed.
Failure of defendant to comply with this Order will result
in the issuance of a warrant for the immediate arrest of
defendant. The Clerk is DIRECTED to exclude time in
this case from this date until counsel has appeared for
defendant or until further order of the Court. Let a copy of
this Order be served upon defendant, the United States
attorney, and the Pretrial Services officer. Signed by
Magistrate Judge Linda T. Walker on 7/9/2020. (bnp)
(Entered: 07/10/2020)
07/13/2020
26
FIFTH AMENDMENT TO GENERAL ORDER 20−01
RE: COURT OPERATIONS UNDER THE EXIGENT
CIRCUMSTANCES CREATED BY COVID−19 AND
RELATED CORONA VIRUS. The time period of the
continuances implemented by this General Order will be
excluded under the Speedy Trial Act as to Maurice Fayne.
Signed by Judge Thomas W. Thrash, Jr. on 07/10/2020.
(rvb) (Entered: 07/13/2020)
07/14/2020
27
Unopposed MOTION to Continue Deadline to Retain New
Counsel by Maurice Fayne. (Wade, Caitlyn) (Entered:
07/14/2020)
07/15/2020
28
Pro Se JUDICIAL NOTICE of Attorney Termination as to
Maurice Fayne re 25 Order. (adg) (Entered: 07/16/2020)
07/15/2020
29
Pro Se NOTICE of Rescission of Signatures by to Maurice
Fayne (adg) (Entered: 07/16/2020)
07/16/2020
8
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 9 of 59
Submission of 27 Unopposed MOTION to Continue
Deadline to Retain New Counsel as to Maurice Fayne, to
Magistrate Judge Linda T. Walker. (bdb) (Entered:
07/16/2020)
07/17/2020
30
ORDER granting 27 Motion for Continuance of as to
Maurice Fayne (1). The Court finds that the interests of
justice in continuing the arraignment and the deadline for
Defendant to find new counsel substantially outweighs the
interests of the public and defendants in the speedy
resolution of this matter, and thus the Clerk is directed to
count as excludable any delay occurring in extending the
motions deadline and the holding of the pretrial
conference. 18 U.S.C. § 3161, et seq. IT IS HEREBY
ORDERED that the Defendant shall have until July 20,
2020, at 5:00 P.M., to notify the Court of new counsel.
The arraignment shall be held on July 22, 2020 at 10:00
A.M. Signed by Magistrate Judge Linda T. Walker on
7/17/2020. (tmf) (Entered: 07/17/2020)
07/17/2020
31
Notice of Rescission of Signatures filed by Maurice
Fayne. (ddm) (Entered: 07/20/2020)
07/17/2020
32
Judicial Notice of Attorney Termination filed by Maurice
Fayne. (ddm) (Entered: 07/20/2020)
07/20/2020
33
MOTION to Dismiss pursuant to All Rights Reserved
filed by Maurice Fayne. (ddm) (Entered: 07/20/2020)
07/20/2020
34
Return of Summons filed by Maurice Fayne. (ddm)
(Entered: 07/21/2020)
07/24/2020
35
Amended Motion to Dismiss pursuant to All Rights
Reserved filed by Maurice Fayne. (ddm) (Entered:
07/24/2020)
07/24/2020
36
Judicial Notice of Mistake of Material Fact filed by
Maurice Fayne. (ddm) (Entered: 07/24/2020)
07/27/2020
Case as to Maurice Fayne Assigned to Judge Mark H.
Cohen and Magistrate Judge John K. Larkins, III. (dmb)
(Entered: 07/27/2020)
07/27/2020
37
Minute Entry for proceedings held before Magistrate
Judge Linda T. Walker: ARRAIGNMENT, Attorney
Caitlyn Virginia Wade terminated in case as to Maurice
Fayne. Defendant given additional time thru 07/27/2020 to
inform the court of his attorney, 7/22/2020−7/27/2020 is
excluded under the Speedy Trial Act. PLEA of NOT
GUILTY as to Counts 1−3,4,5,6−15,16−18, Estimated
Trial Time−Medium. (Tape #FTR Gold) (dmb) Modified
on 7/29/2020 to correct docket text (dmb). (Entered:
07/27/2020)
07/27/2020
38
9
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 10 of 59
PRETRIAL SCHEDULING ORDER as to Maurice
Fayne. Pretrial Conference set for 8/14/2020 at 9:00 AM
in ATLA Courtroom 1834 before Magistrate Judge John
K. Larkins III. Signed by Magistrate Judge John K.
Larkins, III on 7/27/2020. (rjs) (Entered: 07/27/2020)
07/27/2020
39
Minute Entry for proceedings held before Magistrate
Judge Linda T. Walker: Parties appeared before the court
for a status conference re defendant's attorney status. The
court inquired of defendant his attorney status. Defendant
advised the court that he still had not hired an attorney to
represent him. The court asked defendant if he would like
court−appointed counsel; defendant declined the court's
offer and advised that it was his desire to represent
himself. The court inquired of defendant whether or not he
was familiar with the Federal Rules of CR Procedure, the
Federal Rules of Evidence, Federal Sentencing Guidelines,
and Discovery practices among a number of other
procedures of which he would need to be familiar.
Defendant affirmed that he was familiar with procedures
of handling a federal criminal case and wanted to proceed
Pro Se in his case. This portion of the hearing concluded.
(Tape #ZOOM iCloud) (rjs) (Entered: 07/28/2020)
07/27/2020
40
Minute Entry for proceedings held before Magistrate
Judge Linda T. Walker: The parties appeared before the
court for a status conference re defendant's attorney
representation status. The court, having previously met
with defendant on 07/27/20, advised the government that
defendant has decided to represent himself. The court
reiterated to the parties that defendant advised the court
that he is familiar with and understands the Federal Rules
of CR Procedures, Federal Rules of Evidence, Federal
Sentencing Guidelines, and discovery practices and
procedures of the court. The court advised the parties that
it would inform Magistrate Judge Larkins, who is assigned
this case, of the status of defendant's choice to represent
himself in this matter should Judge Larkins decide to take
a different course of action than the magistrate herein did.
(Tape #ZOOM iCloud) (rjs) (Entered: 07/30/2020)
07/28/2020
41
FIRST SUPERSEDING INDICTMENT as to Maurice
Fayne (1) count(s) 1s−3s, 4s, 5s, 6s−15s, 16s−18s, Daniel
Eric Jay (2) count(s) 4; with Forfeiture provision. (jpa)
(Entered: 07/30/2020)
07/28/2020
42
Defendant Information Sheet as to Maurice Fayne. (jpa)
(Entered: 07/30/2020)
07/28/2020
43
Request for Arraignment as to Maurice Fayne. (jpa)
(Entered: 07/30/2020)
07/28/2020
44
Summons Issued as to Maurice Fayne. Arraignment set for
8/12/2020 at 10:30 AM in ATLA Courtroom 2022 before
10
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 11 of 59
Magistrate Judge Russell G. Vineyard. (jpa) (Entered:
07/30/2020)
07/31/2020
50
NOTICE of Change of Defendant Address for Maurice
Fayne. (tcc) (Entered: 07/31/2020)
08/04/2020
51
SIXTH AMENDMENT TO GENERAL ORDER 20−01
RE: COURT OPERATIONS UNDER THE EXIGENT
CIRCUMSTANCES CREATED BY COVID19 AND
RELATED CORONA VIRUS. The time period of the
continuances implemented by this General Order will be
excluded under the Speedy Trial Act. Signed by Judge
Thomas W. Thrash, Jr. on 08/03/20. (aaq) (Entered:
08/04/2020)
08/06/2020
52
MOTION for Continuance of the pretrial conference by
Maurice Fayne. (jpa) (Entered: 08/07/2020)
08/06/2020
53
MOTION to Modify Conditions of Release by Maurice
Fayne. (jpa) (Entered: 08/07/2020)
08/06/2020
54
MOTION to Suppress Criminal Affidavit and Evidence by
Maurice Fayne. (jpa) (Entered: 08/07/2020)
08/07/2020
55
ORDER re 52 Motion for Continuance as to Maurice
Fayne (1): The Court DENIES Mr. Fayne's motion for
continuance and DIRECTS Mr. Fayne and the government
to be present for a Status Conference on Friday, August
14, 2020 at 9:00 a.m., before the undersigned Magistrate
Judge in Courtroom 1834, 18th Floor, United States
Courthouse, 75 Ted Turner Drive, S.W., Atlanta, Georgia.
The Clerk of Court is DIRECTED to mail a copy of this
order, via certified mail, to Defendant Maurice Fayne to
the address in CM/ECF and to the address that Pretrial
Services has on file which is: 4029 Mountain Side Trail
Northeast, Dacula, Georgia 30019. Signed by Magistrate
Judge John K. Larkins, III on 8/7/2020. (rjs) (Entered:
08/07/2020)
08/07/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 55
Order via certified mail/ERR #9171999991703257181675
(OK address) and #9171999991703257181668 (GA
address). (rjs) (Entered: 08/07/2020)
08/10/2020
56
MOTION to Continue Pretrial Motions and Conference
and to be Heard by Maurice Fayne. (Attachments: # 1
Affidavit) (rjs) (Entered: 08/10/2020)
08/10/2020
57
ORDER DENYING 56 Motion for Continuance of Pretrial
Conference as to Maurice Fayne (1). The Court DIRECTS
Mr. Fayne and the government to be present for a Status
Conference on Friday, August 14, 2020 at 9:00 a.m.,
before the undersigned Magistrate Judge in Courtroom
1834, 18th Floor, United States Courthouse, 75 Ted
Turner Drive, S.W., Atlanta, Georgia. The Clerk of Court
11
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 12 of 59
is DIRECTED to mail a copy of this order, via certified
mail, to Defendant Maurice Fayne to the address in
CM/ECF and to the address that Pretrial Services has on
file which is: 4029 Mountain Side Trail Northeast, Dacula,
Georgia 30019. Signed by Magistrate Judge John K.
Larkins, III on 8/10/2020. (adg) (Entered: 08/11/2020)
08/10/2020
Status Conference set for 8/14/2020 as to Maurice Fayne
at 09:00 AM in ATLA Courtroom 1834 before Magistrate
Judge John K. Larkins III. (adg) (Entered: 08/11/2020)
08/11/2020
Clerk's Certificate of Mailing to Maurice Fayne re 57
Order on Motion to Continue. CMRR
#91−7199−9991−7032−5718−1293 (OK address)
91−7199−9991−7032−5718−1286 (GA address). (adg)
(Entered: 08/11/2020)
08/12/2020
58
Minute Entry for proceedings held before Magistrate
Judge Russell G. Vineyard: ARRAIGNMENT as to
Maurice Fayne (1) held. Def stood mute; PLEA of NOT
GUILTY entered by the Court as to Counts
1s−3s,4s,5s,6s−15s,16s−18s. (Tape #FTR Gold) (rjs)
(Entered: 08/12/2020)
08/12/2020
61
Pro Se MOTION for Discovery and Motion to Compel
filed by Maurice Fayne. (ddm) (Entered: 08/14/2020)
08/14/2020
62
ORDER OF CJA 20−Appointment to Pay Court
Appointed Standby Counsel: Appointment of Attorney
Mark R. Jeffrey for Maurice Fayne. Signed by Magistrate
Judge John K. Larkins, III on 8/14/2020. (ddm) (Entered:
08/14/2020)
08/14/2020
63
Minute Entry for proceedings held before Magistrate
Judge John K. Larkins, III: Status Conference held as to
Maurice Fayne. Status Conference Held. The court
inquired if Defendant would like to have a court appointed
counsel to represent him. Mr. Fayne expressed that he
wished to continue to represent himself. After questioning
Mr. Fayne, the court finds that Mr. Fayne knowingly and
voluntarily waives his right to represent himself in this
matter. The Court appoints Mark Jeffrey as standby
counsel as to Defendant Maurice Fayne. Defendant's
motion for demand for specific discovery is DENIED
WITHOUT PREJUDICE. Defendant shall have until
August 21, 2020, to provide the Government with a two
terabyte hard drive in order to receive electronic
discovery. Mr. Fayne advised the Court that all mail
addressed to the address on record with pretrial services is
being automatically forwarded to 6608 N Western Avenue
#1307, Oklahoma City, OK 73116, and that all mail
received there is scanned and emailed to him on the day of
receipt. At this time, based on these representations, the
Court will not require Mr. Fayne to maintain a mailing
12
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 13 of 59
address in this district but cautioned Mr. Fayne that he
alone bears the risk of mail being delayed or lost in transit
and the consequences thereof. The Court also directed,
however, that any materials to be sent via FedEx (or
similar overnight delivery) to Mr. Fayne be sent to his
address on record with pretrial services. (Tape #FTR)
(ddm) (Entered: 08/14/2020)
08/14/2020
64
PRETRIAL SCHEDULING ORDER as to Maurice
Fayne, Daniel Eric Jay. Pretrial Conference set for
8/27/2020 at 11:00 AM in ATLA Courtroom 1834 before
Magistrate Judge John K. Larkins III. Pretrial motions
shall be due on or before August 26, 2020. Signed by
Magistrate Judge John K. Larkins, III on 8/14/2020. (ddm)
(Entered: 08/14/2020)
08/14/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 64
Pretrial Scheduling Order,. (ddm) (Entered: 08/14/2020)
08/14/2020
65
ORDER as to Maurice Fayne. Defendant is permitted to
travel to Arkansas from August 16 − 23, 2020. Signed by
Magistrate Judge Justin S. Anand on 8/14/20. (bse)
(Entered: 08/18/2020)
08/21/2020
70
Request for Leave of Absence for the following date(s):
September 11−22, 2020, December 30, 2020 − January 8,
2021, by Mark R. Jeffrey. (Jeffrey, Mark) (Entered:
08/21/2020)
08/25/2020
72
MOTION for Relief on Bond Condition filed by Maurice
Fayne. (Attachments: # 1 Text of Proposed Order) (ddm)
(Entered: 08/25/2020)
08/25/2020
73
Unopposed MOTION to Continue Pretrial Conference and
MOTION for Extension of Time to File Motions filed by
Maurice Fayne. (Attachments: # 1 Text of Proposed
Order) (ddm) (Entered: 08/25/2020)
08/26/2020
75
ORDER granting 73 Motion for Continuance as to
Maurice Fayne. Defendant Maurice Fayne shall have until
October 26, 2020 to file any necessary pretrial motions.
The pretrial conference is rescheduled to Tuesday, October
27, 2020, at 9:30 a.m. The clerk is DIRECTED to exclude
time from computation under the Speedy Trial Act. Signed
by Magistrate Judge John K. Larkins, III on 8/26/2020.
(rjs) (Entered: 08/26/2020)
08/26/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 75
Order. (rjs) (Entered: 08/26/2020)
08/28/2020
76
NOTICE OF FILING cover letter and trust documents,
addressed to James Hatten, Clerk of Court, by Maurice
Fayne. (tcc) Modified on 8/31/2020. Defendant Fayne
called to inform the Clerk's Office that this pleading isn't a
motion and shouldn't be on the docket. The documents
13
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 14 of 59
were filed for Mr. Hatten's information. Motion
terminated. (tcc). (Entered: 08/31/2020)
09/02/2020
77
SEVENTH AMENDMENT TO GENERAL ORDER
20−01 RE: COURT OPERATIONS UNDER THE
EXIGENT CIRCUMSTANCES CREATED BY
COVID−19 AND RELATED CORONA VIRUS. The
time period of the continuances implemented by this
General Order will be excluded under the Speedy Trial
Act as to Maurice Fayne, Daniel Eric Jay. Signed by Judge
Thomas W. Thrash, Jr. on 9/1/2020. (bdb) (Entered:
09/02/2020)
09/03/2020
78
ORDER as to Maurice Fayne: Defendant is authorized to
travel to Arkansas from Sunday, September 6, 2020
through Wednesday, September 9, 2020, for a court
proceeding in Desha County Circuit Court scheduled for
Tuesday, September 8, 2020 at 9:30 a.m. before the
Honorable Sam Pope. Defendant has indicated that he will
still be able to participate via videoconference in the
previously−scheduled hearing on September 8, 2020 at
2:00 p.m. before the undersigned on the pending motion
for modification of bond. Therefore, the Court will retain
that hearing on the calendar. Signed by Magistrate Judge
Justin S. Anand on 9/3/2020. (rjs) (Entered: 09/03/2020)
09/03/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 77
Order and 78 Order. (rjs) (Entered: 09/03/2020)
09/08/2020
NOTICE OF REMOTE HEARING ON MOTION as to
Maurice Fayne 72 MOTION to Modify Conditions of
Release, 53 MOTION to Modify Conditions of Release:
Hearing set for 9/8/2020 at 2:00 PM before Magistrate
Judge Justin S. Anand. Join ZoomGov Meeting
https://ganduscourts.zoomgov.com/j/1605940119 Meeting
ID: 160 594 0119 Passcode: 620219 One tap mobile
+16692545252,,1605940119#,,,,,,0#,,620219# US (San
Jose) +16468287666,,1605940119#,,,,,,0#,,620219# US
(New York) (bse) (Entered: 09/08/2020)
09/08/2020
79
Minute Entry for proceedings held before Magistrate
Judge Justin S. Anand: Motion Hearing was held on
Defendant Maurice Fayne's motions. The Court
GRANTED IN PART AND DENIED IN PART 53
MOTION to Modify Conditions of Release and DENIED
72 MOTION to Modify Conditions of Release. A written
order will follow. (Tape #Zoom Recording) (rvb)
(Entered: 09/08/2020)
09/09/2020
80
ORDER as to Maurice Fayne after a hearing re 53
MOTION to Modify Conditions of Release and 72
MOTION to Modify Conditions of Release, the Court
GRANTED IN PART and DENIED IN PART Defendant's
Motion for Modification of Bond Conditions. Signed by
14
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 15 of 59
Magistrate Judge Justin S. Anand on 9/8/2020. (adg)
(Entered: 09/09/2020)
09/09/2020
81
ORDER as to Maurice Fayne, Defendant's travel to
Arkansas from Sunday, September 6, 2020 through
Wednesday, September 9, 2020, is hereby extended until
Wednesday, September 16, 2020. All other conditions of
his bond remain in full force and effect. Signed by
Magistrate Judge Justin S. Anand on 9/8/2020. (adg)
(Entered: 09/09/2020)
09/15/2020
82
ORDER: Defendant shall report to pretrial services first
thing Monday, September 28, 2020 or otherwise as
instructed by his supervising officer. Signed by Magistrate
Judge Justin S. Anand on 9/15/2020. (rjs) (Entered:
09/15/2020)
09/15/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 82
Order. (rjs) (Entered: 09/15/2020)
09/16/2020
83
NOTICE OF FILING Discovery as to Maurice Fayne
(Attachments: # 1 Envelope)(adg) (Entered: 09/17/2020)
09/23/2020
84
PRO SE NOTICE OF FILING Letter as to Maurice Fayne
(Attachments: # 1 Envelope)(kt) (Entered: 09/24/2020)
09/25/2020
85
MOTION to Travel outside Jurisdiction To Arkansas by
Maurice Fayne. (Jeffrey, Mark) (Entered: 09/25/2020)
09/25/2020
86
ORDER granting 85 Motion to Travel outside Jurisdiction
as to Maurice Fayne (1). Signed by Magistrate Judge
Justin S. Anand on 9/25/20. (jpa) (Entered: 09/25/2020)
09/25/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 86
Order on Motion to Travel outside Jurisdiction. (jpa)
(Entered: 09/25/2020)
09/29/2020
87
EIGHTH AMENDMENT TO GENERAL ORDER 20−01
RE: COURT OPERATIONS UNDER THE EXIGENT
CIRCUMSTANCES CREATED BY COVID19 AND
RELATED CORONA VIRUS. The time period of the
continuances implemented by this General Order will be
excluded under the Speedy Trial Act. Signed by Judge
Thomas W. Thrash, Jr. on 9/28/20. (jpa) (Entered:
09/29/2020)
09/29/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 87
Order(jpa) (Entered: 09/29/2020)
09/29/2020
88
MOTION to Travel for Work filed by Maurice Fayne.
(aaq) (Additional attachment(s) added on 9/30/2020: # 1
Envelope) (aaq). (Entered: 09/30/2020)
09/29/2020
89
ORDER DENYING 88 Motion to Travel for Work as to
Maurice Fayne (1). Signed by Magistrate Judge Justin S.
Anand on 9/29/20. (jpa) (Entered: 09/30/2020)
15
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 16 of 59
09/30/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 89
Order. (jpa) (Entered: 09/30/2020)
09/30/2020
90
ORDER as to Maurice Fayne. Upon Defendants request,
Defendants travel to Arkansas is hereby extended from
October 1, 2020 and must return to Atlanta on Saturday,
October 3, 2020 for purposes of attending the funeral
services of April Mills. Defendant must furnish all details
of travel and where he is to stay to the probation officer.
Defendant is not to have any contact with any potential
witnesses in this case about the facts of this matter, to
include Gannell Tubbs, and is not to reside at any location
with Gannell Tubbs. All other conditions of his bond
remain in full force and effect. Signed by Magistrate Judge
Justin S. Anand on 9/30/20. (jpa) (Entered: 09/30/2020)
09/30/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 90
Order (jpa) (Entered: 09/30/2020)
10/21/2020
92
NOTICE of Claim of Champerty, Maintenance and
Barratry Demand for a Cure to the Breach of Contract as
to Maurice Fayne (adg) (Entered: 10/22/2020)
10/23/2020
93
Unopposed MOTION to Continue Pretrial Conference
with Brief In Supportby USA as to Maurice Fayne, Daniel
Eric Jay. (Phillips, John) (Entered: 10/23/2020)
10/26/2020
94
ORDER GRANTING 93 Motion for Continuance of the
pretrial conference as to Maurice Fayne (1), Daniel Eric
Jay (2). Any pretrial motions are due by 11/30/20. The
Pretrial Conference set for 12/1/2020 at 09:30 AM via
Zoom before Magistrate Judge John K. Larkins III. Signed
by Magistrate Judge John K. Larkins, III on 10/26/20.
(jpa) (Entered: 10/26/2020)
10/26/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 94
Order (jpa) (Entered: 10/26/2020)
11/09/2020
95
ORDER as to Maurice Fayne (1), the Defendant's
conditions of release are amended to remove the
conditions of curfew and locational monitoring. While the
Defendant remains restricted to the Northern District of
Georgia, the pretrial services office is authorized to grant
approval for travel requests. All other conditions of release
remain in place. Signed by Magistrate Judge Justin S.
Anand on 11/9/2020. (tcc) (Entered: 11/09/2020)
11/09/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 95
Order on Motion to Modify Conditions of Release. (tcc)
(Entered: 11/09/2020)
11/19/2020
96
SECOND SUPERSEDING INDICTMENT as to Maurice
Fayne (1) count(s) 1ss, 2ss−4ss, 5ss, 6ss, 7ss−16ss,
17ss−19ss, 20ss, Daniel Eric Jay (2) count(s) 1s, 2s−4s, 5s,
Michael D. Sargent (3) count(s) 1, 2−4, Mark T. Sargent
16
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 17 of 59
(4) count(s) 1, 2−4. (rlb) (Entered: 11/20/2020)
11/19/2020
97
Request for Arraignment as to Maurice Fayne. (rlb)
(Entered: 11/20/2020)
11/19/2020
98
Summons Issued as to Maurice Fayne Arraignment set for
12/17/2020 at 09:30 AM in ATLA Courtroom 1875 before
Magistrate Judge Justin S. Anand. (rlb) (Entered:
11/20/2020)
11/19/2020
103
Defendant Information Sheet as to Maurice Fayne. (rlb)
(Entered: 11/20/2020)
11/30/2020
110
ORDER CANCELLING the pretrial conference scheduled
for 12/1/20 and GRANTING 109 Motion for Continuance
of the pretrial conference as to Daniel Eric Jay (2).
Defendant Maurice Fayne and Daniel Jay shall have until
1/11/21 to file any necessary pretrial motions. The Pretrial
Conference is rescheduled to 1/12/2021 at 09:30 AM via
zoom before Magistrate Judge John K. Larkins III. The
delay between the original and the rescheduled pretrial
conference shall be excluded from Speedy Trial Act
calculations. Signed by Magistrate Judge John K. Larkins,
III on 11/30/20. (jpa) (Entered: 11/30/2020)
11/30/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 110
Order (jpa) (Entered: 11/30/2020)
12/07/2020
113
NOTICE of Deed of Acknowledgement and Acceptance
Without Further Consideration Nunc Pro Tunc Ab Initio;
Notice of Conveyance of Legal Title by Nature Without
Further Consideration Nunc Pro Tunc Ab Initio; Notice of
Certificate of Legal Title by Nature on Special Deposit;
Special and Private Trust Indenture Governing the Special
Use of the Foreign Trust: JAMESN. HATTEN res as to
Maurice Fayne. (tcc) (Entered: 12/08/2020)
12/08/2020
111
MOTION to Modify Conditions of Release to Interview
Witnesses and/or Co−Defendants by Daniel Eric Jay.
(Attachments: # 1 Text of Proposed Order) (Cambre,
Megan) Modified on 12/9/2020 to remove co−defendants
(jpa). (Entered: 12/08/2020)
12/08/2020
112
NINTH AMENDMENT TO GENERAL ORDER 20−01
RE: COURT OPERATIONS UNDER THE EXIGENT
CIRCUMSTANCES CREATED BY COVID−19 AND
RELATED CORONAVIRUS. The time period of the
continuances implemented by this General Order will be
excluded under the Speedy Trial Act. Signed by Judge
Thomas W. Thrash, Jr. on 12/8/20. (jpa) (Entered:
12/08/2020)
12/08/2020
Clerk's Certificate of Mailing as to Maurice Fayne re 112
Order (jpa) (Entered: 12/08/2020)
17
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 18 of 59
12/11/2020
NOTICE OF REMOTE PROCEEDINGS as to Maurice
Fayne, Daniel Eric Jay re 98 and 100 Summonses Issued.
Arraignment will be held via Zoom. Meeting ID: 160 426
5659 | Passcode: 747990. (bse) (Entered: 12/11/2020)
12/15/2020
Document 120 is sealed. (jpa) (Entered: 12/15/2020)
12/17/2020
123
Minute Entry for proceedings held before Magistrate
Judge Justin S. Anand: ARRAIGNMENT held. Defendant
stood mute; PLEA of NOT GUILTY by Maurice Fayne
(1) to Counts 1ss,2ss−4ss,5ss,6ss,7ss−16ss,17ss−19ss,20ss
entered. (Tape #FTR) (jpa) (Entered: 12/18/2020)
12/17/2020
124
ORDER Pursuant to the Due Process Protections Act as to
Maurice Fayne. Signed by Magistrate Judge Justin S.
Anand on 12/17/20. (jpa) (Entered: 12/18/2020)
12/22/2020
125
Minute Entry for proceedings held before Magistrate
Judge Justin S. Anand: Bond Revocation Hearing as to
Maurice Fayne. The Court held a hearing on the probation
officer's petition for revocation. After hearing from the
parties, the Court revoked the defendant's bond. A written
order will follow. (Tape #FTR) (jpa) (Entered:
12/22/2020)
12/22/2020
126
ORDER as to Maurice Fayne REVOKING defendant's
bond and that he be DETAINED through trial and, if
applicable, sentencing. Signed by Magistrate Judge Justin
S. Anand on 12/22/20. (jpa) (Entered: 12/22/2020)
01/04/2021
129
PRO SE MOTION for Reconsideration re 126 Order by
Maurice Fayne. (Attachments: # 1 Proposed Order) (tmf)
(Entered: 01/04/2021)
01/05/2021
Documents 130−131 are sealed. (jpa) (Entered:
01/05/2021)
01/11/2021
134
NOTICE OF ATTORNEY APPEARANCE Radka
Nations appearing for USA. (Nations, Radka) (Entered:
01/11/2021)
01/12/2021
136
Minute Entry for proceedings held before Magistrate
Judge John K. Larkins, III: Pretrial Conference as to
Maurice Fayne. Defendant Maurice Fayne's oral request to
appoint counsel is GRANTED. Mr. Mark Jeffrey is hereby
relieved as standby counsel to Mr. Fayne. The Clerk is
DIRECTED to TERMINATE Mark Jeffrey as standby
counsel to defendant Maurice Fayne. Defendant Fayne
shall have until February 18, 2021 to file any pretrial
motions. The pretrial conference is hereby continued to
Friday, February 19, 2021 at 9:30 a.m., via zoom. The
Clerk is DIRECTED to exclude time between January 12,
2021 and February 19, 2021, under the Speedy Trial Act
because the ends of justice outweigh the best interest of
the public and the defendants in a speedy trial pursuant to
18
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 19 of 59
Title 18 United States Code, Section 3161(h)(7)(A) and
(B)(i). (Tape #Zoom) (jpa) (Entered: 01/12/2021)
01/12/2021
Set/Reset Deadlines/Hearings as to Maurice Fayne:
Pretrial Conference continued to 2/19/2021 at 09:30 AM
via Zoom before Magistrate Judge John K. Larkins III.
(jpa) (Entered: 01/12/2021)
01/12/2021
Attorney update in case as to Maurice Fayne. Attorney
Mark R. Jeffrey terminated. (jpa) (Entered: 01/12/2021)
01/12/2021
137
ORDER Appointing Attorney Saraliene Durrett for
Maurice Fayne. Signed by Magistrate Judge John K.
Larkins, III on 1/12/21. (jpa) (Entered: 01/12/2021)
01/15/2021
143
Notice for Leave of Absence for the following date(s):
May 28, 2021; May 31, 2021; June 1−4, 2021; July 2−7,
2021, by Saraliene Durrett. (Durrett, Saraliene) (Entered:
01/15/2021)
01/21/2021
Submission of the 129 MOTION for Reconsideration re
126 Order as to Maurice Fayne to Magistrate Judge Justin
S. Anand. (aaq) (Entered: 01/21/2021)
01/22/2021
NOTICE OF REMOTE HEARING ON MOTION as to
Maurice Fayne re: 129 MOTION for Reconsideration re
126 Order. Hearing set for 2/4/2021 at 2:00 PM before
Magistrate Judge Justin S. Anand. Join ZoomGov Meeting
| https://ganduscourts.zoomgov.com/j/1601662621 |
Meeting ID: 160 166 2621 | Passcode: 872004 (bse)
Modified on 1/26/2021 to update the time for the hearing
(bse). (Entered: 01/22/2021)
01/26/2021
144
TRANSCRIPT of Proceedings as to Maurice Fayne held
on 05/13/2020, before Judge Justin S. Anand. Court
Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR,
CRC. A full directory of court reporters and their contact
information can be found at
www.gand.uscourts.gov/directory−court−reporters.
Redaction Request due 2/16/2021. Redacted Transcript
Deadline set for 2/26/2021. Release of Transcript
Restriction set for 4/26/2021. (Attachments: # 1 Notice of
Filing Transcript) (jbc) (Entered: 01/26/2021)
01/26/2021
145
TRANSCRIPT of Proceedings as to Maurice Fayne held
on 12/20/2020, before Judge Justin S. Anand. Court
Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR,
CRC. A full directory of court reporters and their contact
information can be found at
www.gand.uscourts.gov/directory−court−reporters.
Redaction Request due 2/16/2021. Redacted Transcript
Deadline set for 2/26/2021. Release of Transcript
Restriction set for 4/26/2021. (Attachments: # 1 Notice of
Filing Transcript) (jbc) (Entered: 01/26/2021)
19
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 20 of 59
01/28/2021
148
TENTH AMENDMENT TO GENERAL ORDER 20−01
RE: COURT OPERATIONS UNDER THE EXIGENT
CIRCUMSTANCES CREATED BY COVID−19 AND
RELATED CORONAVIRUS. The time period of the
continuances implemented by this General Order will be
excluded under the Speedy Trial Act. Signed by Judge
Thomas W. Thrash, Jr. on 01/27/2021. (jpa) (Entered:
01/28/2021)
02/03/2021
152
Supplemental Brief re: 129 MOTION for Reconsideration
re 126 Order as to Maurice Fayne filed by Maurice Fayne
(Attachments: # 1 Exhibit text messages)(Durrett,
Saraliene) (Entered: 02/03/2021)
02/03/2021
153
Unopposed MOTION to Continue pretrial motions
deadline and pretrial conference by Maurice Fayne.
(Attachments: # 1 Text of Proposed Order) (Durrett,
Saraliene) (Entered: 02/03/2021)
02/03/2021
154
Supplemental Brief re: 152 Supplemental Brief as to
Maurice Fayne filed by Maurice Fayne (Attachments: # 1
Exhibit Full text chain)(Durrett, Saraliene) (Entered:
02/03/2021)
02/04/2021
155
ORDER GRANTING 153 Motion for extension of time to
file pretrial motions and to hold the pretrial conference as
to Maurice Fayne (1). Pretrial Conference reset for
4/13/2021 at 10:30 AM in No Courtroom before
Magistrate Judge John K. Larkins III. Defendant Maurice
Fayne shall have until April 12, 2021 to file any necessary
pretrial motions. The clerk is DIRECTED to exclude time
from computation under the Speedy Trial Act pursuant to
Title 18, United States Code, Section 3161(h)(7)(A) &
(B)(i). Signed by Magistrate Judge John K. Larkins, III on
2/4/2021. (tcc) (Entered: 02/04/2021)
02/04/2021
Clerk's Certificate of Mailing as to Maurice Fayne re 155
Order on Motion to Continue. (tcc) (Entered: 02/04/2021)
02/04/2021
156
Minute Entry for proceedings held before Magistrate
Judge Justin S. Anand: Motion Hearing held as to Maurice
Fayne re 129 MOTION for Reconsideration. 129
MOTION Taken Under Advisement. The hearing will be
continued. The government is ordered to respond to
defendant's motion by February 19, 2021, and the
defendant shall file his reply by February 26, 2021.
Motion Hearing set for March 1, 2021 at 9:30 a.m. in
Courtroom 1875; (Tape #Zoom Recording) (tcc) (Entered:
02/04/2021)
02/10/2021
Document 160 is sealed. (jpa) (Entered: 02/10/2021)
02/10/2021
Document 161 is sealed. (jpa) (Entered: 02/10/2021)
02/17/2021
20
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 21 of 59
Documents 163−164 are sealed. (jpa) (Entered:
02/17/2021)
02/19/2021
167
RESPONSE in Opposition as to Maurice Fayne filed by
USA re 129 MOTION for Reconsideration re 126 Order
(Attachments: # 1 Exhibit text messages from Fayne to
Jimia Cain, # 2 Exhibit Cain's civil complaint against
Fayne, # 3 Exhibit Affidavit of Service − stating that
Cain's civil complaint was hand−delivered to Defendant
Maurice Fayne)(Phillips, John) (Entered: 02/19/2021)
02/26/2021
NOTICE OF HEARING as to Maurice Fayne. Hearing set
for 3/1/2021 at 9:30 AM in ATLA Courtroom 1875 before
Magistrate Judge Justin S. Anand. (bse) (Entered:
02/26/2021)
03/01/2021
RETURN of 170 APPLICATION for Admission of
Steven Jumes Pro Hac Vice (Application fee $ 150, receipt
number AGANDC−10771391). to attorney for correction
regarding form. (nmb) (Entered: 03/01/2021)
03/01/2021
172
Notice for Leave of Absence for the following date(s):
April 5−9, 2021, by Saraliene Durrett. (Durrett, Saraliene)
(Entered: 03/01/2021)
03/01/2021
173
TRANSCRIPT of Zoom Hearing on Motion for Bond
Reconsideration Proceedings as to Maurice Fayne held on
2/4/2021, before Judge Justin S. Anand. Court
Reporter/Transcriber Shannon R. Welch, RMR, CRR. A
full directory of court reporters and their contact
information can be found at
www.gand.uscourts.gov/directory−court−reporters.
Redaction Request due 3/22/2021. Redacted Transcript
Deadline set for 4/1/2021. Release of Transcript
Restriction set for 6/1/2021. (Attachments: # 1 Notice of
Filing) (srw) (Entered: 03/01/2021)
03/04/2021
Attorney update in case as to Maurice Fayne, Daniel Eric
Jay, Michael D. Sargent, Mark T. Sargent. Attorney
Steven Todd Jumes for Michael D. Sargent added. (nmb)
(Entered: 03/04/2021)
03/04/2021
APPROVAL by Clerks Office re: 170 APPLICATION for
Admission of Steven Jumes Pro Hac Vice (Application fee
$ 150, receipt number AGANDC−10771391).. Attorney
Steven Todd Jumes added appearing on behalf of Maurice
Fayne, Daniel Eric Jay, Michael D. Sargent, Mark T.
Sargent (nmb) (Entered: 03/04/2021)
03/04/2021
ORDER granting 170 Application for Admission Pro Hac
Vice as to Steven Jumes by CRD at the direction of the
Court. Approved by Judge Mark H. Cohen on March 4,
2021. (lwb) (Entered: 03/04/2021)
03/10/2021
175
21
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 22 of 59
ELEVENTH AMENDMENT TO GENERAL ORDER
20−01 RE: COURT OPERATIONS UNDER THE
EXIGENT CIRCUMSTANCES CREATED BY
COVID−19 AND RELATED CORONAVIRUS. The time
period of the continuances implemented by this General
Order will be excluded under the Speedy Trial Act. Signed
by Judge Thomas W. Thrash, Jr. on 03/09/2021. (jpa)
(Entered: 03/10/2021)
03/10/2021
176
ORDER as to Maurice Fayne GRANTING the request of
continuance. The Motion Hearing is rescheduled for
3/19/2021 at 02:00 PM in ATLA Courtroom 1875 before
Magistrate Judge Justin S. Anand. All time between
March 1, 2021 and March 19, 2021, is excluded from
Speedy Trial calculations. Signed by Magistrate Judge
Justin S. Anand on 3/3/21. (jpa) Received in the Clerk's
office on 3/10/21 (jpa). (Entered: 03/10/2021)
03/10/2021
Clerk's Certificate of Mailing as to Maurice Fayne re 175
Order and 176 Order (jpa) (Entered: 03/10/2021)
03/18/2021
177
Withdrawal of Motion 129 MOTION for Reconsideration
re 126 Order filed by Maurice Fayne as to Maurice Fayne
(Durrett, Saraliene) (Entered: 03/18/2021)
03/18/2021
NOTICE OF CANCELLATION of Hearing re: Motion to
Reconsider Bond as to Maurice Fayne. Hearing set for
3/19/2021 at 2:00 PM in ATLA Courtroom 1875 before
Magistrate Judge Justin S. Anand. (bse) (Entered:
03/18/2021)
04/03/2021
179
Unopposed MOTION to Continue pretrial motions
deadline and pretrial conference by Maurice Fayne.
(Attachments: # 1 Text of Proposed Order) (Durrett,
Saraliene) (Entered: 04/03/2021)
04/12/2021
181
ORDER granting 179 Motion for Continuance of pretrial
conference as to Maurice Fayne (1); 180 Motion for
Continuance of pretrial conference as to Michael D.
Sargent (3), Mark T. Sargent (4). Defendants Maurice
Fayne, Michael D. Sargent and Mark T. Sargent shall have
until May 14, 2021 to file any necessary pretrial motions.
The pretrial conference is rescheduled to Monday, May
17, 2021, at 9:30 a.m. The delay between the original and
the rescheduled pretrial conference shall be excluded from
Speedy Trial Act calculations. The pretrial conference will
be conducted via Zoom. Signed by Magistrate Judge John
K. Larkins, III on 4/12/21. (rlb) (Entered: 04/12/2021)
04/21/2021
NOTICE Setting Case for Tender of Plea as to Maurice
Fayne. Tender Plea Hearing set for 4/26/2021 at 10:00
AM in ATLA Courtroom 1905 before Judge Mark H.
Cohen. (lwb) (Entered: 04/21/2021)
04/21/2021
183
22
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 23 of 59
ORDER that Defendant's 33 Motion to Dismiss, 35
Motion to Dismiss, and 54 Motion to Suppress Evidence
as to Maurice Fayne (1) are WITHDRAWN. Signed by
Magistrate Judge John K. Larkins, III on 4/21/21. (jpa)
(Entered: 04/21/2021)
04/21/2021
Clerk's Certificate of Mailing as to Maurice Fayne re 183
Order (jpa) (Entered: 04/21/2021)
04/21/2021
(Found in the 183 Order) ORDER CERTIFYING CASE
READY FOR TRIAL as to Maurice Fayne. Signed by
Magistrate Judge John K. Larkins, III on 4/21/21. (jpa)
(Entered: 04/21/2021)
04/23/2021
NOTICE RESETTING Case for Tender of Plea as to
Maurice Fayne. Tender Plea Hearing reset for 5/11/2021 at
03:00 PM in ATLA Courtroom 1905 before Judge Mark
H. Cohen. (lwb) (Entered: 04/23/2021)
05/11/2021
Documents 184−185 are sealed. (jpa) (Entered:
05/11/2021)
05/11/2021
186
Minute Entry for proceedings held before Judge Mark H.
Cohen: Change of Plea Hearing as to Maurice Fayne.
Defendant sworn. Signatures verified on plea agreement.
Signed plea agreement was tendered to the Court. Court
advised defendant of his rights. The Government
presented the terms of the plea agreement and the elements
of the offense. The Government summarized the evidence
in the case. Court finds factual basis for acceptance of
plea. Government summarized the penalties of the offense.
Court announced the findings and accepted and entered
the defendant's plea. PLEA of GUILTY by Maurice Fayne
(1) Guilty Count 1ss,2ss−4ss,5ss,6ss. (Attachments: # 1
Guilty Plea and Plea Agreement) (Court Reporter Judith
Wolff) (jpa) (Entered: 05/12/2021)
05/11/2021
187
CONSENT PRELIMINARY ORDER OF FORFEITURE
OF PROPERTY as to Maurice Fayne. Signed by Judge
Mark H. Cohen on 5/11/21. (jpa) (Entered: 05/12/2021)
05/11/2021
188
NOTICE OF SENTENCING Set as to Maurice Fayne for
9/8/2021 at 10:00 AM in ATLA Courtroom 1905 before
Judge Mark H. Cohen. (jpa) (Entered: 05/12/2021)
05/12/2021
189
MOTION for Release from Custody pending sentencing
and BOP designation by Maurice Fayne. (Durrett,
Saraliene) (Entered: 05/12/2021)
05/18/2021
NOTICE OF REMOTE HEARING ON MOTION as to
Maurice Fayne re: 189 MOTION for Release from
Custody pending sentencing and BOP designation.
Hearing set for 5/24/2021 at 11:30 AM before Magistrate
Judge Justin S. Anand. Join ZoomGov Meeting |
https://ganduscourts.zoomgov.com/j/1617733668 |Meeting
23
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 24 of 59
ID: 161 773 3668 |Passcode: 248199 | (bse) (Entered:
05/18/2021)
05/21/2021
193
RESPONSE in Opposition as to Maurice Fayne filed by
USA re 189 MOTION for Release from Custody pending
sentencing and BOP designation (Attachments: # 1
Exhibit Cain's civil complaint against Fayne, # 2 Exhibit
Affidavit of Service on Fayne)(Phillips, John) (Entered:
05/21/2021)
05/24/2021
194
Minute Entry for proceedings held before Magistrate
Judge Justin S. Anand: Motion Hearing as to Maurice
Fayne. As stated in open court, the 189 Motion for Release
from Custody is DENIED. (Tape #Zoom Recording) (jpa)
(Entered: 05/24/2021)
06/11/2021
Document 196 is sealed. (cmd) (Entered: 06/11/2021)
06/14/2021
Document 195 is sealed. (jpa) (Entered: 06/14/2021)
06/15/2021
197
Notice for Leave of Absence for the following date(s):
September 27−October 1, 2021; November 8−11, 2021, by
Saraliene Durrett. (Durrett, Saraliene) (Entered:
06/15/2021)
06/24/2021
202
TRANSCRIPT of the Change of Plea and Bond Motion
Hearing Proceedings as to Maurice Fayne held on May 11,
2021, before Judge Mark H. Cohen. Court
Reporter/Transcriber Judith M. Wolff. A full directory of
court reporters and their contact information can be found
at www.gand.uscourts.gov/directory−court−reporters.
Redaction Request due 7/15/2021. Redacted Transcript
Deadline set for 7/26/2021. Release of Transcript
Restriction set for 9/22/2021. (Attachments: # 1 Notice of
Filing of Official Transcript) (kac) (Entered: 06/25/2021)
07/15/2021
NOTICE OF SENTENCING RESET as to Maurice
Fayne. Sentencing reset for 9/14/2021 at 10:00 AM in
ATLA Courtroom 1905 before Judge Mark H. Cohen.
(lwb) (Entered: 07/15/2021)
07/15/2021
205
NOTICE OF FILING Declaration of Publication as to
Maurice Fayne filed by USA (Nations, Radka) (Entered:
07/15/2021)
07/20/2021
206
MOTION For Final Order of Forfeiture by USA as to
Maurice Fayne. (Attachments: # 1 Text of Proposed
Order) (Nations, Radka) (Entered: 07/20/2021)
07/20/2021
207
FINAL ORDER AND JUDGMENT OF FORFEITURE as
to Maurice Fayne. This Court having found that the
Defendant has an interest in the property subject to
forfeiture pursuant to 18 U.S.C. § 982(a)(2) and that no
one filed a petition claiming an interest in the assets, it is
hereby ORDERED, ADJUDGED AND DECREED that:
24
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 25 of 59
1. Final forfeiture judgment against the following property
is hereby entered pursuant to 18 U.S.C. § 982982(a)(2):
See document for specifics. Signed by Judge Mark H.
Cohen on 7/20/2021. (tmf) (Entered: 07/20/2021)
07/23/2021
Document 210 is sealed. (jpk) (Entered: 07/26/2021)
07/23/2021
Document 211 is sealed. (jpk) (Entered: 07/27/2021)
08/16/2021
212
Return of Service Executed on 8/3/2021 as to $9,362.47 in
funds seized from United Community Bank account
number XXXXXX2299, and $29,477.91 in funds seized
from United Community Bank account number
XXXXXX2864. Forfeited assets transferred.
(Attachments: # 1 $29,477.91 in funds seized from United
Community Bank account number XXXXXX2864)(tmf)
(Entered: 08/17/2021)
09/08/2021
215
Sentencing Memorandum as to Maurice Fayne filed by
Maurice Fayne (Attachments: # 1 Exhibit Article: Judging
White Collar Fraud Sentencing, # 2 Exhibit Andre Clark
Press Release, # 3 Exhibit Austin Hsu Press Release, # 4
Exhibit Daniel Trosin Press Release)(Durrett, Saraliene)
(Entered: 09/08/2021)
09/10/2021
217
NOTICE OF FILING letters of support as to Maurice
Fayne (Attachments: # 1 Text of Proposed Order)(Durrett,
Saraliene) (Entered: 09/10/2021)
09/14/2021
229
Minute Entry for proceedings held before Judge Mark H.
Cohen: Sentencing hearing held as to Maurice Fayne. No
objections to the PSR by Government and Defense. PSR
was adopted by the Court to which no objections had been
raised. Court set forth sentencing guideline calculations.
No objections to the guidelines as stated. Parties presented
argument and recommendation regarding a reasonable
sentence. Court advised defendant of his right of
allocution. Defendant made a statement on his behalf.
Witnesses Laura Wolf and Sean Frank gave victim impact
statements. Sentence pronounced. See J&C for details.
3553 factors stated by Court. Appeal rights given. (Court
Reporter Judith Wolf) (tmf) (Entered: 09/14/2021)
09/14/2021
230
JUDGMENT AND COMMITMENT as to Maurice Fayne
(1), Count(s) 1−3, 16−18, 16s−18s, 17ss−19ss, 1s−3s,
20ss, 4, 4s, 5, 5s, 6−15, 6s−15s, 7ss−16ss, DISMISSED
W/OUT PREJUDICE PURSUANT TO S.O. 07−04;
Count(s) 1ss, 2ss−4ss, 5ss, 6ss, CBOP 210 MONTHS AS
TO EACH OF COUNTS 1 THROUGH 6, TO BE
SERVED CONCURRENTLY WITH EACH OTHER
FOR A TOTAL TERM OF IMPRISONMENT OF 210
MONTHS, SR 5 YEARS AS TO EACH OF COUNTS 1
THROUGH 6, TO BE SERVED CONCURRENTLY
WITH EACH OTHER FOR A TOTAL TERM OF SR OF
25
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 26 of 59
5 YEARS, SA $600, TOTAL RESTITUTION OF
$4,465,865.55 TO BE PAID JOINTLY AND
SEVERALLY WITH MICHAEL SARGENT
(1:21−CR−219−MHC−JKL) AND DANIEL ERIC JAY,
IF CONVICTED ($2,045,300.00 to United Community
Bank, $20,453.00 to U.S. Small Business
Administrative/DFC, $221,000.00 to Jimia Cain,
$231,862.00 to Sean Frank, $163,811.19 to Laura Wolf,
$52,635.00 to Robert Tuscana, $150,000.00 to Amanda
Napier, $174,400.00 to Marla Newman, $156,350.00 to
Jeanne Johnston, $102,338.47 to Mike Rubial, $45,000.00
to Linda Appleby, $22,000.00 to Alejandro Davila,
$128,900.00 to Edie Lenaburg, $130,000 to Ruben Azrak,
$50,000.00 to Terrance Miller, $544,565.89 to Ken
Pritchett, $100,000.00 to Elizabeth Baun, $30,000.00 to
John Baun, $9,600.00 to Tameika Price, $59,000.00 to
Jamar Rucker, and $28,650.00 to Sherrie Odom). Payment
of criminal monetary penalties is due during the period of
imprisonment in accordance with the Bureau of Prisons
Financial Responsibility Program. The court makes the
following recommendations to the Bureau of Prisons: That
the Defendant be allowed to serve his custodial sentencing
in a facility located as close as possible to Texarkana,
Texas. The defendant is remanded to the custody of the
United States Marshal. Signed by Judge Mark H. Cohen
on 9/14/2021. −−Please refer to
http://www.ca11.uscourts.gov to obtain an appeals
jurisdiction checklist−− (tmf) (Additional attachment(s)
added on 9/15/2021: # 1 Main document−Corrected PDF)
(tmf). Modified on 9/15/2021 to edit date(tmf). Modified
on 9/16/2021 to remove date and document changes, filing
returned to original date of entry and pdf(tmf). (Entered:
09/15/2021)
09/15/2021
−−−CORRECTION FILED IN ERROR−−− Notification
of Docket Correction re 230 Judgment and
Commitment,(Additional attachment(s) added on
9/15/2021: # 1 Main document−Corrected PDF) (tmf).
Modified on 9/15/2021 to edit date(tmf). (tmf) Modified
on 9/16/2021 to add red text(tmf). (Entered: 09/15/2021)
09/15/2021
231
AMENDED JUDGMENT AND COMMITMENT as to
Maurice Fayne (1), Count(s) 1−3, 16−18, 16s−18s,
17ss−19ss, 1s−3s, 20ss, 4, 4s, 5, 5s, 6−15, 6s−15s,
7ss−16ss, DISMISSED W/OUT PREJUDICE
PURSUANT TO S.O. 07−04; Count(s) 1ss, 2ss−4ss, 5ss,
6ss, CBOP 210 MONTHS AS TO EACH OF COUNTS 1
THROUGH 6, TO BE SERVED CONCURRENTLY
WITH EACH OTHER FOR A TOTAL TERM OF
IMPRISONMENT OF 210 MONTHS, SR 5 YEARS AS
TO EACH OF COUNTS 1 THROUGH 6, TO BE
SERVED CONCURRENTLY WITH EACH OTHER
26
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 27 of 59
FOR A TOTAL TERM OF SR OF 5 YEARS, SA $600,
TOTAL RESTITUTION OF $4,465,865.55 TO BE PAID
JOINTLY AND SEVERALLY WITH MICHAEL
SARGENT (1:21−CR−219−MHC−JKL) AND DANIEL
ERIC JAY, IF CONVICTED ($2,045,300.00 to United
Community Bank, $20,453.00 to U.S. Small Business
Administrative/DFC, $221,000.00 to Jimia Cain,
$231,862.00 to Sean Frank, $163,811.19 to Laura Wolf,
$52,635.00 to Robert Tuscana, $150,000.00 to Amanda
Napier, $174,400.00 to Marla Newman, $156,350.00 to
Jeanne Johnston, $102,338.47 to Mike Rubial, $45,000.00
to Linda Appleby, $22,000.00 to Alejandro Davila,
$128,900.00 to Edie Lenaburg, $130,000 to Ruben Azrak,
$50,000.00 to Terrance Miller, $544,565.89 to Ken
Pritchett, $100,000.00 to Elizabeth Baun, $30,000.00 to
John Baun, $9,600.00 to Tameika Price, $59,000.00 to
Jamar Rucker, and $28,650.00 to Sherrie Odom). Payment
of criminal monetary penalties is due during the period of
imprisonment in accordance with the Bureau of Prisons
Financial Responsibility Program. The court makes the
following recommendations to the Bureau of Prisons: That
the Defendant be allowed to serve his custodial sentencing
in a facility located as close as possible to Texarkana,
Texas. The defendant is remanded to the custody of the
United States Marshal. Signed by Judge Mark H. Cohen
on 9/14/2021. −−Please refer to
http://www.ca11.uscourts.gov to obtain an appeals
jurisdiction checklist−− (tmf) (Entered: 09/16/2021)
09/16/2021
232
MOTION to Withdraw as Attorney and motion to appoint
new counsel for appeal by Maurice Fayne. (Durrett,
Saraliene) (Entered: 09/16/2021)
09/16/2021
233
ORDER granting 232 Motion to Withdraw as Attorney.
Saraliene Durrett withdrawn from case as to Maurice
Fayne (1). Signed by Magistrate Judge John K. Larkins,
III on 9/16/2021. (tmf) (Entered: 09/16/2021)
09/16/2021
234
ORDER OF CJA 20−Appointment to Pay Court
Appointed Counsel: Appointment of Attorney Leigh Ann
Webster for Maurice Fayne. Signed by Magistrate Judge
John K. Larkins, III on 9/16/2021. (tmf) (Entered:
09/16/2021)
09/16/2021
235
NOTICE OF APPEAL as to Maurice Fayne re 231
Amended Judgment and Commitment,,,,,,,. Transcript
Order Form due on 9/30/2021 (Webster, Leigh) (Entered:
09/16/2021)
09/16/2021
Request For Presentence Investigation Report as to
Maurice Fayne re: 235 Notice of Appeal filed on 9/16/21.
(pjm) (Entered: 09/16/2021)
09/16/2021
236
27
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 28 of 59
USCA Appeal Transmission Letter as to Maurice Fayne to
11th Circuit re: 235 Notice of Appeal filed by Maurice
Fayne. (pjm) (Entered: 09/16/2021)
28
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 29 of 59
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
V.
MAURICE FAYNE
THE DEFENDANT:
JUDGMENT IN A CRIMINAL CASE
Case Number: 1:20-CR-228-01-MHC-JKL
USM Number: 73197019
Saraliene Durrett
Defendant's Attorney
The defendant pleaded guilty to Counts One through Six of the Second Superseding Criminal Indictment.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
18 U.S.C.§§ 1343 and 1349
Conspiracy to Commit Wire May 13,2020
Fraud
One
18U.S.C.§§ 1343 and 2
18U.S.C.§§ 1343 and 2
18U.S.C.§§ 1343 and 2
18U.S.C.§§ 1344 and 2
18U.S.C.§§ 1014 and 2
Wire Fraud
Wire Fraud
Wire Fraud
Bank Fraud
False Statement to a Financial May 13, 2020
Institution
May 13,2020
May 13,2020
May 13,2020
May 13, 2020
Two
Three
Four
Five
Six
The defendant is sentenced as provided in this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
Case 1:20-cr-00228-MHC-JKL Document 230 Filed 09/14/21 Page 1 of 9
29
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 30 of 59
DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01-MHC-JKL Judgment - Page 2 of 9
It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any
change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed
by this judgment are fully paid. The defendant must notify the court and United States Attorney of material
changes in economic circumstances.
September 14, 2021
Date of Imposition of Judgment
Signature of Judge
MARK H. COHEN, U. S. DISTRICT JUDGE
Name and Title of Judge
September 14, 2021
Date
Case 1:20-cr-00228-MHC-JKL Document 230 Filed 09/14/21 Page 2 of 9
30
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 31 of 59
DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 3 of 9
Judgment in a Criminal Case
Sheet 2 - Imprisonment
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for
a total term of: TWO HUNDRED TEN (210) MONTHS, AS TO EACH OF COUNTS ONE THROUGH
SIX, TO BE SERVED CONCURRENTLY WITH EACH OTHER FOR A TOTAL TERM OF
IMPMSONMENT OF TWO HUNDRED TEN (210) MONTHS.
Payment of criminal monetary penalties is due during the period of imprisonment in accordance with the
Bureau of Prisons Financial Responsibility Program.
The court makes the following recommendations to the Bureau of Prisons: That the Defendant be
allowed to serve his custodial sentencing in a facility located as close as possible to Texarkana, Texas.
The defendant is remanded to the custody of the United States Marshal.
RETURN
I have executed this judgment as follows:
Defendant delivered on to
at _, with a certified copy of this judgment.
UNITED STATES MARSHAL
DEPUTY UNITED STATES MARSHAL
Case 1:20-cr-00228-MHC-JKL Document 230 Filed 09/14/21 Page 3 of 9
31
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 32 of 59
DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01-MHC-JKL Judgment - Page 4 of 9
Judgment in a Criminal Case
Sheet 3 - Supervised Release
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of FIVE (5) YEARS, which
consists of five years on each of Counts One through Six, all counts to be served concurrently.
Within 72 hours of release from the custody of the bureau of Prisons, the defendant shall report in person
to the probation office in the district to which the defendant is released.
Any restitution payment made that is not payment in full, must be paid in monthly installments from any
wages you earn in prison, during any period of incarceration, and you must pay, at a minimum, the greater of
$25.00 or 50% of the deposits in your inmate trust account per quarter. Any portion of the restitution that is not
paid in full at the time of your release from imprisonment shall become a condition of supervision and be paid to
the Clerk, U.S. District Court, Northern District of Georgia for distribution to the victims at a monthly rate of
$150.00 plus 25% of any gross monthly income in excess of $2,500.00 per month.
MANDATORY CONDITIONS
1. You must not commit another federal, state, or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within
15 days of release from imprisonment and at least two periodic dmg tests thereafter, as determined by the
court.
4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
a sentence of restitution. Restitution payments must be made to Clerk, U.S. District Court, Northern District
of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Dr. SW, Atlanta, GA 30303.
5. You must cooperate in the collection ofDNA as directed by the probation officer.
You must comply with the standard conditions that have been adopted by this court as well as with any other
conditions on the attached pages.
Case 1:20-cr-00228-MHC-JKL Document 230 Filed 09/14/21 Page 4 of 9
32
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 33 of 59
DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 5 of 9
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supemsion and identify the minimum tools needed
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
time frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how
and when you must report to the probation officer, and you must report to the probation officer as mstmcted.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission
from the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If
notifying the probation officer m advance is not possible due to unanticipated circumstances, you must notify the probation
officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you
from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer
excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your
job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer
at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of
the probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a fireann, ammunition, destructive device, or dangerous weapon (i.e., anything
that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as
nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact
the person and confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: WWW.USCOUl-ts.gov
I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my
term of supervision.
Defendant's Signature Date
USPO's Signature Date
Case 1:20-cr-00228-MHC-JKL Document 230 Filed 09/14/21 Page 5 of 9
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01-MHC-JKL Judgment - Page 6 of 9
SPECIAL CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following special conditions of supervision:
You must submit your person, property, house, residence, vehicle, papers, computers (as defined in 18 U.S.C. §
1030(e)(l)), other electronic communications or data storage devices or media, or office, to a search conducted
by a United States Probation Officer. Failure to submit to a search may be grounds for revocation of release.
You must warn any other occupants that the premises may be subject to searches pursuant to this condition. An
officer may conduct a search pursuant to this condition only when reasonable suspicion exists that you violated a
condition of your supervision and that areas to be searched contain evidence of this violation. Any search must
be conducted at a reasonable time and in a reasonable manner. You must permit confiscation and/or disposal of
any material considered to be contraband or any other item which may be deemed to have evidentiary value of
violations of supervision.
You must make full and complete disclosure of your finances and submit to an audit of your financial documents
at the request of your probation officer. You must provide the probation officer with full and complete access to
any requested financial infonnation and authorize the release of any financial information. The probation office
may share the financial information with the United States Attorney's Office. You must not incur new credit
charges, or open additional lines of credit without the approval of the probation officer.
You must participate in a mental health treatment program and follow the rules and regulations of that program.
Such program may require that you submit to an evaluation and / or testing. The probation officer, in consultation
with the treatment provider, will supervise your participation in the program (provider, location, modality,
duration, intensity, etc.). You must pay all or part of the costs of the program based on your ability to pay unless
excused by the probation officer.
You must participate in a substance abuse treatment program and follow the rules and regulations of that program.
The probation officer will supervise your participation in the program (provider, location, modality, duration,
intensity, etc.) You must pay all or part of the costs of the program based on your ability to pay unless excused
by the probation officer.
You must submit to substance abuse testing to determine if you have used a prohibited substance. You must not
obstruct, attempt to obstruct, or tamper with any testing methods. You must pay all or part of the costs of testing
based on your ability to pay unless excused by the probation officer.
Case 1:20-cr-00228-MHC-JKL Document 230 Filed 09/14/21 Page 6 of 9
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01-MHC-IKL Judgment - Page 7 of 9
Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties as provided below. All criminal penalties
shall be due immediately. Payments must be made to the Clerk of Court, United States District Court, Northern
District of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Drive SW, Atlanta, Georgia, 30303.
Special Assessment
TOTAL $600.00
RESTITUTION
TOTAL $4,465,865.55
Restitution in the amount of $4,465,865.55 is owed in this case. This amount may be adjusted higher and modified
in an amended order. Restitution should be paid to the Clerk of Court for disbursement to the victims outlined
below. Restitution should be paid jointly and severally with Michael Sargent (1:21-CR-219-MHC-JKL) and
Daniel Eric Jay, if convicted.
United Community Bank
125 Highway 515 East
Blairsville, Georgia 30512
Amount: $2,045,300.00
U.S. Small Business Administrative/DFC
721 19th Street, Third Floor, Room 301
Denver, Colorado, 80202
Amount: $20,453.00
Jimia Cain
87101 N. Herrington Road
West Richland, WA 99353
Amount: $221,000.00
Sean Frank
6160 Warren Parkway, #100
Frisco, TX 75094
Amount: $231,862.00
Laura Wolf
7252 Mediterranean Drive
Piano, TX 75093
Amount: $163,811.19
Case 1:20-cr-00228-MHC-JKL Document 230 Filed 09/14/21 Page 7 of 9
35
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 36 of 59
DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01-MHC-JKL Judgment - Page 8 of 9
Robert Tuscana
P.O. Box 542285
Grand Prairie, TX 75054
Amount: $52,635.00
Amanda Napier
1351 County Road 1473
Quitman, TX 75783
Amount: $150,000.00
Maria Newman
3617 Stonington Drive
Piano, TX 75093
Amount: $174,400.00
Jeanne Johnston
15113 King of Spain Court
Dallas, TX 75248
Amount: $156,350.00
Mike Rubial
607 May Road
Seagoville,TX75159
Amount: $102,338.47
Linda Appleby
8105ToltecDrive
North Little Rock, Arkansas 72116
Amount: $45,000.00
Alejandro Davila
10513 Wild Oak Drive
Ft Worth, TX 76140
Amount: $22,000.00
Edie Lenaburg
3917 Huaco Lane
Waco,TX 76710
Amount: $128,900.00
Ruben Azrak
222 Maplewood Avenue
Oakhurst, New Jersey 07755-1618
Amount: $130,000
Case 1:20-cr-00228-MHC-JKL Document 230 Filed 09/14/21 Page 8 of 9
36
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 37 of 59
DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment -- Page 9 of 9
Terrance Miller
8755 The Espanade
Apartment 131
Orlando, Florida 32836
Amount: $50,000.00
Ken Pritchett
2202 Somerset
Midlothian, TX 76065
Amount: $544,565.89
Elizabeth Baun
107 Meadow Lane
Sewickley, PA 15143
Amount: $100,000.00
John Baun
101 Bradford Road
Suite 200
Wexford, PA 15090
Amount: $30,000.00
Tameika Price
11816IndoodRoad,#3079
Dallas, TX 75244
Amount: $9,600.00
Jamar Rucker
1805 Millside Terrace
Dacula,GA 30019
Amount: $59,000.00
Sherrie Odom
1309 W. Main Street
Waxahachie,TX75165
Amount: $28,650.00
FORFEITURE
It is ordered that all of the Defendant's right, title, and interest in the property identified in the Final
Order of Forfeiture dated July 20, 2021 [Doc. 207], which is hereby incorporated by reference, is forfeited.
Case 1:20-cr-00228-MHC-JKL Document 230 Filed 09/14/21 Page 9 of 9
37
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 38 of 59
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
V.
MAURICE FAYNE
THE DEFENDANT:
AMENDED
JUDGMENT IN A CRIMINAL CASE
Case Number: 1:20-CR-228-01-MHC-JKL
USM Number: 73197019
Saraliene Durrett
Defendant's Attorney
The defendant pleaded guilty to Counts One through Six of the Second Superseding Criminal Indictment.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
18 U.S.C.§§ 1343 and 1349
18U.S.C.§§ 1343 and 2
18U.S.C.§§ 1343 and 2
18U.S.C.§§ 1343 and 2
18U.S.C.§§ 1344 and 2
18U.S.C.§§ 1014 and 2
Institution
Conspiracy to Commit Wire
Fraud
Wire Fraud
Wire Fraud
Wire Fraud
Bank Fraud
May 13, 2020
May 13, 2020
May 13, 2020
May 13, 2020
May 13, 2020
One
Two
Three
Four
Five
Six
The defendant is sentenced as provided in this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
Case 1:20-cr-00228-MHC-JKL Document 230-1 (Court only) Filed 09/14/21 Page 1 of 9
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 2 of 9
It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any
change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed
by this judgment are fully paid. The defendant must notify the court and United States Attorney of material
changes in economic circumstances.
September 14, 2021
Date of Imposition of Judgment
Signature of Judge
MARK H. COHEN, U. S. DISTRICT JUDGE
Name and Title of Judge
September 15, 2021
Date
Case 1:20-cr-00228-MHC-JKL Document 230-1 (Court only) Filed 09/14/21 Page 2 of 9
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 3 of 9
Judgment in a Criminal Case
Sheet 2 — Imprisonment
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for
a total term of: TWO HUNDRED TEN (210) MONTHS, AS TO EACH OF COUNTS ONE THROUGH
SIX, TO BE SERVED CONCURRENTLY WITH EACH OTHER FOR A TOTAL TERM OF
IMPRISONMENT OF TWO HUNDRED TEN (210) MONTHS.
Payment of criminal monetary penalties is due during the period of imprisonment in accordance with the
Bureau of Prisons Financial Responsibility Program.
The court makes the following recommendations to the Bureau of Prisons: That the Defendant be
allowed to serve his custodial sentencing in a facility located as close as possible to Texarkana, Texas.
The defendant is remanded to the custody of the United States Marshal.
RETURN
I have executed this judgment as follows:
Defendant delivered on to
at _ , with a certified copy of this judgment.
UNITED STATES MARSHAL
DEPUTY UNITED STATES MARSHAL
Case 1:20-cr-00228-MHC-JKL Document 230-1 (Court only) Filed 09/14/21 Page 3 of 9
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 4 of 9
Judgment in a Criminal Case
Sheet 3 - Supervised Release
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of FIVE (5) YEARS, which
consists of five years on each of Counts One through Six, all counts to be served concurrently.
Within 72 hours of release from the custody of the bureau of Prisons, the defendant shall report in person
to the probation office in the district to which the defendant is released.
Any restitution payment made that is not payment in full, must be paid in monthly installments from any
wages you earn in prison, during any period of incarceration, and you must pay, at a minimum, the greater of
$25.00 or 50% of the deposits in your inmate tmst account per quarter. Any portion of the restitution that is not
paid in full at the time of your release from imprisonment shall become a condition of supervision and be paid to
the Clerk, U.S. District Court, Northern District of Georgia for distribution to the victims at a monthly rate of
$150.00 plus 25% of any gross monthly income in excess of $2,500.00 per month.
MANDATORY CONDITIONS
1. You must not commit another federal, state, or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within
15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the
court.
4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
a sentence of restitution. Restitution payments must be made to Clerk, U.S. District Court, Northern District
of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Dr. SW, Atlanta, GA 30303.
5. You must cooperate in the collection of DNA as directed by the probation officer.
You must comply with the standard conditions that have been adopted by this court as well as with any other
conditions on the attached pages.
Case 1:20-cr-00228-MHC-JKL Document 230-1 (Court only) Filed 09/14/21 Page 4 of 9
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 5 of 9
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed
by probation officers to keep informed, report to the court about, and bring about improvements m your conduct and condition.
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
time frame.
2. After initially reporting to the probation office, you will receive iastmctions from the court or the probation officer about how
and when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission
from the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If
notifying the probation officer m advance is not possible due to unanticipated circumstances, you must notify the probation
officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you
from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer
excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your
job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer
at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in cruninal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of
the probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer withm 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything
that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as
mmchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.
12. If the probation officer detennines that you pose a risk to another person (including an organization), the probation officer may
requu-e you to notify the person about the risk and you must comply with that instruction. The probation officer may contact
the person and confirm that you have notified the person about the risk.
13. You must follow the mstmctions of the probation officer related to the conditions of supervision.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: WWW.USCOUrts. gOV
I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my
term of supervision.
Defendant's Signature Date
USPO's Signature Date
Case 1:20-cr-00228-MHC-JKL Document 230-1 (Court only) Filed 09/14/21 Page 5 of 9
42
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment -- Page 6 of 9
SPECIAL CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following special conditions of supervision:
You must submit your person, property, house, residence, vehicle, papers, computers (as defined in 18 U.S.C. §
1030(e)(l)), other electronic communications or data storage devices or media, or office, to a search conducted
by a United States Probation Officer. Failure to submit to a search may be grounds for revocation of release.
You must warn any other occupants that the premises may be subject to searches pursuant to this condition. An
officer may conduct a search pursuant to this condition only when reasonable suspicion exists that you violated a
condition of your supervision and that areas to be searched contain evidence of this violation. Any search must
be conducted at a reasonable time and in a reasonable manner. You must permit confiscation and/or disposal of
any material considered to be contraband or any other item which may be deemed to have evidentiary value of
violations of supervision.
You must make full and complete disclosure of your finances and submit to an audit of your financial documents
at the request of your probation officer. You must provide the probation officer with full and complete access to
any requested financial information and authorize the release of any financial information. The probation office
may share the financial information with the United States Attorney's Office. You must not incur new credit
charges, or open additional lines of credit without the approval of the probation officer.
You must participate in a mental health treatment program and follow the rules and regulations of that program.
Such program may require that you submit to an evaluation and / or testing. The probation officer, in consultation
with the treatment provider, will supervise your participation in the program (provider, location, modality,
duration, intensity, etc.). You must pay all or part of the costs of the program based on your ability to pay unless
excused by the probation officer.
You must participate in a substance abuse treatment program and follow the rules and regulations of that program.
The probation officer will supervise your participation in the program (provider, location, modality, duration,
intensity, etc.) You must pay all or part of the costs of the program based on your ability to pay unless excused
by the probation officer.
You must submit to substance abuse testing to determine if you have used a prohibited substance. You must not
obstruct, attempt to obstruct, or tamper with any testing methods. You must pay all or part of the costs of testing
based on your ability to pay unless excused by the probation officer.
Case 1:20-cr-00228-MHC-JKL Document 230-1 (Court only) Filed 09/14/21 Page 6 of 9
43
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01-MHC-JKL Judgment - Page 7 of 9
Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties as provided below. All criminal penalties
shall be due immediately. Payments must be made to the Clerk of Court, United States District Court, Northern
District of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Drive SW, Atlanta, Georgia, 30303.
Special Assessment
TOTAL $600.00
RESTITUTION
TOTAL $4,465,865.55
Restitution in the total amount of $4,465,865.55 is owed in this case. This amount may be adjusted higher and
modified in an amended order. Restitution should be paid to the Clerk of Court for disbursement to the named
victims and amounts as listed below.
United Community Bank
125 Highway 515 East
Blairsville, Georgia 30512
Amount: $2,045,300.00
U.S. Small Business Administrative/DFC
721 19th Street, Third Floor, Room 301
Denver, Colorado 80202
Amount: $20,453.00
Restitution for the following victims is owed jointly and severally with Michael Sargent (No. 1:21-CR-219-
MHC-JKL.
Jimia Cain
87101 N. Herrmgton Road
WestRichland,WA99353
Amount: $221,000.00
Sean Frank
6160 Warren Parkway, ^100
Frisco, TX 75094
Amount: $231,862.00
Laura Wolf
7252 Mediterranean Drive
Piano, TX 75093
Amount: $163,811.19
Case 1:20-cr-00228-MHC-JKL Document 230-1 (Court only) Filed 09/14/21 Page 7 of 9
44
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 45 of 59
DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment -- Page 8 of 9
Robert Tuscana
P.O. Box 542285
Grand Prairie, TX 75054
Amount: $52,635.00
Amanda Napier
1351 County Road 1473
Quitman, TX 75783
Amount: $150,000.00
Maria Newman
3617 Stonington Drive
Piano, TX 75093
Amount: $174,400.00
Jeanne Johnston
15113 King of Spain Court
Dallas, TX 75248
Amount: $156,350.00
Mike Rubial
607 May Road
Seagoville,TX75159
Amount: $102,338.47
Linda Appleby
8105ToltecDrive
North Little Rock, Arkansas 72116
Amount: $45,000.00
Alejandro Davila
10513 Wild Oak Drive
Ft. Worth, TX 76140
Amount: $22,000.00
Edie Lenaburg
3917 Huaco Lane
Waco,TX 76710
Amount: $128,900.00
Ruben Azrak
222 Maplewood Avenue
Oakhurst, New Jersey 07755-1618
Amount: $130,000
Case 1:20-cr-00228-MHC-JKL Document 230-1 (Court only) Filed 09/14/21 Page 8 of 9
45
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 46 of 59
DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 9 of 9
Terrance Miller
8755 The Espanade
Apartment 131
Orlando, Florida 32836
Amount: $50,000.00
Ken Pritchett
2202 Somerset
Midlothian, TX 76065
Amount: $544,565.89
Elizabeth Baun
107 Meadow Lane
Sewickley,PA15143
Amount: $100,000.00
John B aim
101 Bradford Road
Suite 200
Wexford, PA 15090
Amount: $30,000.00
Tameika Price
11816IndoodRoad,#3079
Dallas, TX 75244
Amount: $9,600.00
Jamar Rucker
1805 Millside Terrace
Dacula,GA 30019
Amount: $59,000.00
Sherrie Odom
1309 W. Main Street
Waxahachie,TX75165
Amount: $28,650.00
FORFEITURE
It is ordered that all of the Defendant's right, title, and interest in the property identified in the Final
Order of Forfeiture dated July 20, 2021 [Doc. 207], which is hereby incorporated by reference, is forfeited.
Case 1:20-cr-00228-MHC-JKL Document 230-1 (Court only) Filed 09/14/21 Page 9 of 9
46
Case 1:20-cr-00228-MHC-JKL Document 237 Filed 09/16/21 Page 47 of 59
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
V.
MAURICE FAYNE
THE DEFENDANT:
AMENDED
JUDGMENT IN A CRIMINAL CASE
Case Number: 1:20-CR-228-01-MHC-JKL
USM Number: 73197019
Saraliene Durrett
Defendant's Attorney
The defendant pleaded guilty to Counts One through Six of the Second Superseding Criminal Indictment.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
18 U.S.C.§§ 1343 and 1349
18U.S.C.§§ 1343 and 2
18U.S.C.§§ 1343 and 2
18U.S.C.§§ 1343 and 2
18U.S.C.§§ 1344 and 2
18U.S.C.§§ 1014 and 2
Institution
Conspiracy to Commit Wire
Fraud
Wire Fraud
Wire Fraud
Wire Fraud
Bank Fraud
May 13, 2020
May 13, 2020
May 13, 2020
May 13, 2020
May 13, 2020
One
Two
Three
Four
Five
Six
The defendant is sentenced as provided in this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
Case 1:20-cr-00228-MHC-JKL Document 231 Filed 09/15/21 Page 1 of 9
47
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 2 of 9
It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any
change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed
by this judgment are fully paid. The defendant must notify the court and United States Attorney of material
changes in economic circumstances.
September 14, 2021
Date of Imposition of Judgment
Signature of Judge
MARK H. COHEN, U. S. DISTRICT JUDGE
Name and Title of Judge
September 15, 2021
Date
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 3 of 9
Judgment in a Criminal Case
Sheet 2 — Imprisonment
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for
a total term of: TWO HUNDRED TEN (210) MONTHS, AS TO EACH OF COUNTS ONE THROUGH
SIX, TO BE SERVED CONCURRENTLY WITH EACH OTHER FOR A TOTAL TERM OF
IMPRISONMENT OF TWO HUNDRED TEN (210) MONTHS.
Payment of criminal monetary penalties is due during the period of imprisonment in accordance with the
Bureau of Prisons Financial Responsibility Program.
The court makes the following recommendations to the Bureau of Prisons: That the Defendant be
allowed to serve his custodial sentencing in a facility located as close as possible to Texarkana, Texas.
The defendant is remanded to the custody of the United States Marshal.
RETURN
I have executed this judgment as follows:
Defendant delivered on to
at _ , with a certified copy of this judgment.
UNITED STATES MARSHAL
DEPUTY UNITED STATES MARSHAL
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 4 of 9
Judgment in a Criminal Case
Sheet 3 - Supervised Release
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of FIVE (5) YEARS, which
consists of five years on each of Counts One through Six, all counts to be served concurrently.
Within 72 hours of release from the custody of the bureau of Prisons, the defendant shall report in person
to the probation office in the district to which the defendant is released.
Any restitution payment made that is not payment in full, must be paid in monthly installments from any
wages you earn in prison, during any period of incarceration, and you must pay, at a minimum, the greater of
$25.00 or 50% of the deposits in your inmate tmst account per quarter. Any portion of the restitution that is not
paid in full at the time of your release from imprisonment shall become a condition of supervision and be paid to
the Clerk, U.S. District Court, Northern District of Georgia for distribution to the victims at a monthly rate of
$150.00 plus 25% of any gross monthly income in excess of $2,500.00 per month.
MANDATORY CONDITIONS
1. You must not commit another federal, state, or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within
15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the
court.
4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
a sentence of restitution. Restitution payments must be made to Clerk, U.S. District Court, Northern District
of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Dr. SW, Atlanta, GA 30303.
5. You must cooperate in the collection of DNA as directed by the probation officer.
You must comply with the standard conditions that have been adopted by this court as well as with any other
conditions on the attached pages.
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 5 of 9
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed
by probation officers to keep informed, report to the court about, and bring about improvements m your conduct and condition.
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
time frame.
2. After initially reporting to the probation office, you will receive iastmctions from the court or the probation officer about how
and when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission
from the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If
notifying the probation officer m advance is not possible due to unanticipated circumstances, you must notify the probation
officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you
from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer
excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your
job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer
at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in cruninal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of
the probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer withm 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything
that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as
mmchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.
12. If the probation officer detennines that you pose a risk to another person (including an organization), the probation officer may
requu-e you to notify the person about the risk and you must comply with that instruction. The probation officer may contact
the person and confirm that you have notified the person about the risk.
13. You must follow the mstmctions of the probation officer related to the conditions of supervision.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: WWW.USCOUrts. gOV
I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my
term of supervision.
Defendant's Signature Date
USPO's Signature Date
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment -- Page 6 of 9
SPECIAL CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following special conditions of supervision:
You must submit your person, property, house, residence, vehicle, papers, computers (as defined in 18 U.S.C. §
1030(e)(l)), other electronic communications or data storage devices or media, or office, to a search conducted
by a United States Probation Officer. Failure to submit to a search may be grounds for revocation of release.
You must warn any other occupants that the premises may be subject to searches pursuant to this condition. An
officer may conduct a search pursuant to this condition only when reasonable suspicion exists that you violated a
condition of your supervision and that areas to be searched contain evidence of this violation. Any search must
be conducted at a reasonable time and in a reasonable manner. You must permit confiscation and/or disposal of
any material considered to be contraband or any other item which may be deemed to have evidentiary value of
violations of supervision.
You must make full and complete disclosure of your finances and submit to an audit of your financial documents
at the request of your probation officer. You must provide the probation officer with full and complete access to
any requested financial information and authorize the release of any financial information. The probation office
may share the financial information with the United States Attorney's Office. You must not incur new credit
charges, or open additional lines of credit without the approval of the probation officer.
You must participate in a mental health treatment program and follow the rules and regulations of that program.
Such program may require that you submit to an evaluation and / or testing. The probation officer, in consultation
with the treatment provider, will supervise your participation in the program (provider, location, modality,
duration, intensity, etc.). You must pay all or part of the costs of the program based on your ability to pay unless
excused by the probation officer.
You must participate in a substance abuse treatment program and follow the rules and regulations of that program.
The probation officer will supervise your participation in the program (provider, location, modality, duration,
intensity, etc.) You must pay all or part of the costs of the program based on your ability to pay unless excused
by the probation officer.
You must submit to substance abuse testing to determine if you have used a prohibited substance. You must not
obstruct, attempt to obstruct, or tamper with any testing methods. You must pay all or part of the costs of testing
based on your ability to pay unless excused by the probation officer.
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01-MHC-JKL Judgment - Page 7 of 9
Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties as provided below. All criminal penalties
shall be due immediately. Payments must be made to the Clerk of Court, United States District Court, Northern
District of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Drive SW, Atlanta, Georgia, 30303.
Special Assessment
TOTAL $600.00
RESTITUTION
TOTAL $4,465,865.55
Restitution in the total amount of $4,465,865.55 is owed in this case. This amount may be adjusted higher and
modified in an amended order. Restitution should be paid to the Clerk of Court for disbursement to the named
victims and amounts as listed below.
United Community Bank
125 Highway 515 East
Blairsville, Georgia 30512
Amount: $2,045,300.00
U.S. Small Business Administrative/DFC
721 19th Street, Third Floor, Room 301
Denver, Colorado 80202
Amount: $20,453.00
Restitution for the following victims is owed jointly and severally with Michael Sargent (No. 1:21-CR-219-
MHC-JKL.
Jimia Cain
87101 N. Herrmgton Road
WestRichland,WA99353
Amount: $221,000.00
Sean Frank
6160 Warren Parkway, ^100
Frisco, TX 75094
Amount: $231,862.00
Laura Wolf
7252 Mediterranean Drive
Piano, TX 75093
Amount: $163,811.19
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment -- Page 8 of 9
Robert Tuscana
P.O. Box 542285
Grand Prairie, TX 75054
Amount: $52,635.00
Amanda Napier
1351 County Road 1473
Quitman, TX 75783
Amount: $150,000.00
Maria Newman
3617 Stonington Drive
Piano, TX 75093
Amount: $174,400.00
Jeanne Johnston
15113 King of Spain Court
Dallas, TX 75248
Amount: $156,350.00
Mike Rubial
607 May Road
Seagoville,TX75159
Amount: $102,338.47
Linda Appleby
8105ToltecDrive
North Little Rock, Arkansas 72116
Amount: $45,000.00
Alejandro Davila
10513 Wild Oak Drive
Ft. Worth, TX 76140
Amount: $22,000.00
Edie Lenaburg
3917 Huaco Lane
Waco,TX 76710
Amount: $128,900.00
Ruben Azrak
222 Maplewood Avenue
Oakhurst, New Jersey 07755-1618
Amount: $130,000
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DEFENDANT: MAURICE FAYNE
CASE NUMBER: 1:20-CR-228-01 -MHC-JKL Judgment - Page 9 of 9
Terrance Miller
8755 The Espanade
Apartment 131
Orlando, Florida 32836
Amount: $50,000.00
Ken Pritchett
2202 Somerset
Midlothian, TX 76065
Amount: $544,565.89
Elizabeth Baun
107 Meadow Lane
Sewickley,PA15143
Amount: $100,000.00
John B aim
101 Bradford Road
Suite 200
Wexford, PA 15090
Amount: $30,000.00
Tameika Price
11816IndoodRoad,#3079
Dallas, TX 75244
Amount: $9,600.00
Jamar Rucker
1805 Millside Terrace
Dacula,GA 30019
Amount: $59,000.00
Sherrie Odom
1309 W. Main Street
Waxahachie,TX75165
Amount: $28,650.00
FORFEITURE
It is ordered that all of the Defendant's right, title, and interest in the property identified in the Final
Order of Forfeiture dated July 20, 2021 [Doc. 207], which is hereby incorporated by reference, is forfeited.
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UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
UNITED STATES OF
AMERICA,
Plaintiff,
vs
MAURICE FAYNE,
Defendant.
)
)
)
)
)
)
)
)
)
)
CASE NO.
1:20-CR-00228-1-MHC-JKL
ORDER APPOINTING COUNSEL
The Court finds the Defendant, the individual named below, having
testified under oath or having otherwise satisfied this Court that he or she is
financially unable to employ counsel, is indigent, and because the interest of
justice so require;
IT IS ORDERED that Leigh Ann Webster is hereby appointed to
represent Defendant Maurice Fayne.
This 16th day of September, 2021.
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___________________________________
JOHN K. LARKINS III
UNITED STATES MAGISTRATE JUDGE
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
)
)
CRIMINAL ACTION NO.
)
V.
)
1:20-cr-228-MHC-JKL
)
MAURICE FAYNE
)
NOTICE OF APPEAL
Notice is hereby given that Maurice Fayne hereby appeals to the
Eleventh Circuit Court of Appeals the judgment entered on September 16,
2021, by the Honorable Mark H. Cohen (Doc. 231) in the United States
District Court for the Northern District of Georgia.
Dated: This 16th day of September, 2021.
Respectfully submitted,
/s/ Leigh Ann Webster
Leigh Ann Webster
Georgia Bar No. 968087
Attorney for Maurice Fayne
STRICKLAND WEBSTER, LLC
830 Glenwood Ave
Suite 510-203
Atlanta, Georgia 30316
Telephone: (404) 590-7967
law@stricklandwebster.com
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CERTIFICATE OF SERVICE
I served this document today by filing it using the Court’s CM/ECF
system, which automatically notifies the parties and counsel of record.
Dated: This 16th day of September, 2021.
Respectfully submitted,
/s/ Leigh Ann Webster
Leigh Ann Webster
Georgia Bar No. 968087
Attorney for Maurice Fayne
STRICKLAND WEBSTER, LLC
830 Glenwood Ave.
Suite 510-203
Atlanta, GA 30316
Telephone: (404) 590-7967
law@stricklandwebster.com
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