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Home Court filings United States v. Maurice Fayne, a/k/a Arkansas Mo, et al. — N.D. Ga. filings Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.)

Court filing

Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.)

Summary

The government's motion for leave to file dismissal, with the court's order granting it, filed 09/20/23 as Document 325 in United States v. Michael D. Sargent, Criminal Action No. 1:20-cr-228-MHC-JKL-3, Northern District of Georgia, part of the Maurice Fayne prosecution. The government states that Sargent pleaded guilty to a criminal information filed June 15, 2021 charging a violation of 18 U.S.C. § 371. It asks to dismiss Counts 1 through 4 of the second superseding indictment as to him, with his consent. On the 20th day of September, 2023, United States District Judge Mark H. Cohen granted the motion and dismissed those counts.

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Filed September 20, 2023 in United States v. Maurice Fayne related docket; one of 375 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2023-09-20

Cite this document

“Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00228-MHC-JKL, Doc. 325, filed 2023-09-20. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-fayne-gand-278523/2023-09-20-information-doc-325/, SHA-256 fae205f83a55789ab23bbe1e587707496e6f57897b54db00b609ee00b2397ef0.

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Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
UNITED STATES OF AMERICA 
v. 
MICHAEL D. SARGENT 
Criminal Action No. 
1:20-cr-228-MHC-JKL-3 
Government’s Motion for Leave to File Dismissal 
It appearing that Defendant Michael D. Sargent pleaded guilty to a Criminal 
Information, filed June 15, 2021, charging violation of 18 U.S.C. § 371, the United 
States hereby requests leave of Court to dismiss Counts 1 through 4 of the Second 
Superseding Indictment as to Michael D. Sargent. 
Respectfully submitted, 
 
RYAN K. BUCHANAN 
United States Attorney 
By:   JOHN RUSSELL PHILLIPS 
Assistant United States Attorney 
Georgia Bar No. 576335 
russell.phillips@usdoj.gov 
Consented to by Defendant 
[F.R.Crim.P. Rule 48a] 
______________________________________________ 
Order 
Now, to-wit, on the 20th day of September, 2023, upon motion of the United 
States Attorney, the Government’s motion to dismiss Counts 1 through 4 of the 
Second Superseding Indictment as to Michael D. Sargent is hereby GRANTED, 
and those Counts are hereby DISMISSED. 
MARK H. COHEN 
UNITED STATES DISTRICT JUDGE 
Case 1:20-cr-00228-MHC-JKL     Document 325     Filed 09/20/23     Page 1 of 1

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gov.uscourts.gand.278523.325.0.pdf
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SHA-256
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Our copy
gov.uscourts.gand.278523.325.0.pdf
Original
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  1. No. 1:20-cr-00228 (Dkt. 348, N.D. Ga.)same docket · 2024-12-13
  2. Order Substituting Restitution Payee — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same docket · 2024-11-19
  3. Motion to Substitute Restitution Payee — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga.)same docket · 2024-11-13
  4. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same docket · 2024-05-30
  5. Notice of New Address — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same docket · 2023-11-03
  6. Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same docket · 2023-10-25
  7. Letter from the Clerk of Court, Eleventh Circuit, to the Clerk, Northern District of Georgia, August 23, 2022 — United States v. Maurice Fayne (N.D. Ga. No.…same docket · 2022-08-23
  8. Judgment in a Criminal Case — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same docket · 2021-09-14
  9. Defendant's Sentencing Memorandum — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same docket · 2021-09-08
  10. Final Order and Judgment of Forfeiture — United States v. Faynesame docket · 2021-07-20
  11. Motion for Final Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga.)same docket · 2021-07-20
  12. Eleventh Circuit Opinion — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same case · 2022-07-25
  13. Transcript of Initial Appearance on Criminal Indictment — United States v. Maurice Fayne (Doc. 255, N.D. Ga.)same case · 2021-10-28
  14. Eleventh Circuit Transcript Information Form — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga.)same case · 2021-10-22
  15. Eleventh Circuit Transcript Information Form — United States v. Maurice Faynesame case · 2021-10-22
  16. Letter from the Clerk of Court, Eleventh Circuit, to Leigh Ann Webster, September 20, 2021 — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND…same case · 2021-09-20
  17. Letter from the Clerk of Court, Northern District of Georgia, to the Clerk's Office, U.S. Court of Appeals, Eleventh Circuit, September 16, 2021 — U.S. v.…same case · 2021-09-16
  18. Clerk's Office Letter, September 16, 2021 — United States of America v. Maurice Faynesame case · 2021-09-16
  19. Notice of Appeal — United States v. Maurice Fayne (N.D. Ga.)same case · 2021-09-16

Part of: United States v. Maurice Fayne, a/k/a Arkansas Mo, et al. — N.D. Ga. filings · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · Complaints and indictments · 2023 · Court filings

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