Court filing
Report And Recommendation — U.S. v.… (Doc. 341, 1:20-cr-00228, record 278523)
Filed June 3, 2024 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 | 2024-06-03 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 341 · 2024-06-03 · Docket on CourtListener
Full text
OFFICE OF THE CLERK
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Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 1 of 11
Maurice Fayne-73197019
ATLANTA U.S. PENITENTIARY
601 McDonough Blvd, SE
P.O. BOX 150160
ATLANTA, GA 30315-4400
Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 2 of 11
Other Orders/Judgments
1 :20-cr-00228-MHC-JKL USA v. FaY.ne CASE CLOSED
on 09/20/2023
2255,CLOSED,CertRdyTrl,MEDIUM,SUBMDJ,SUBMMG
U.S. District Court
Northern District of Georgia
Notice of Electronic Filing
The following transaction was entered on 5/3/2024 at 10:52 AM EDT and filed on 5/3/2024
Case Name:
USA v. Fayne
Case Number:
1 :20-cr-00228-MHC-JKL
Filer:
Document Number: 337
Docket Text:
FINAL REPORT AND RECOMMENDATION as to Maurice Fayne re [326] MOTION to Vacate, set aside or
correct sentence under 28 U.S.C. 2255 (Civil Action 1 :23-cv-4917-MHC-JKL) recommending that this
action be DISMISSED WITHOUT PREJUDICE for Plaintiffs failure to obey a lawful Order of the Court.
The Clerk is DIRECTED to terminate the District Judges reference to the undersigned Magistrate
Judge. Signed by Magistrate Judge John K. Larkins, Ill on 5/3/2024. (dgr)
1:20-cr-00228-MHC-JKL-1 Notice has been electronically mailed to:
Anthony C. Lake
aclake@gwllawfirm.com
Bernita Malloy
Bemita.Malloy@usdoj.gov, Case View.ECF@usdoj.gov, felicia.nelson@usdoj.gov,
USA GAN. CriminalDocketing-CourtN otices@usdoj.gov, USA GAN .MotionsResponses@usdoj .gov
John Russell Phillips
russell.phillips@usdoj .gov, CaseView.ECF@usdoj.gov, Christine.Oseikwasi@usdoj.gov,
USA GAN. CriminalDocketing-CourtN otices@usdoj.gov, USA GAN .MotionsResponses@usdoj .gov
L. Burton Finlayson
LBFCOURTS@aol.com
Leigh Ann Webster
law@stricklandwebster.com
Mark A. Campbell
mcampbell.atty@gmail.com
Mark R. Jeffrey (Terminated)
mark@jeffrey-law.com, courtney@jeffrey-law.com
Michael John Brown
michael.j.brown2@usdoj.gov, CaseView.ECF@usdoj.gov, donna.president@usdoj.gov,
kevin.ewere@usdoj.gov, kristi.henderson@usdoj.gov, tammy.black@usdoj.gov, USAGAN.CriminalDocketing-
CourtNotices@usdoj.gov, USAGAN.MotionsResponses@usdoj.gov, vickie. west@usdoj.gov
Radka T. Nations
radka.nations2@usdoj.gov, cheronda.wesley@usdoj.gov, dena.hudson@usdoj.gov,
shavaughn. broughton@usdoj.gov, Tia. Verrett@usdoj.gov, USA GAN. CriminalDocketing-CourtN otices@usdoj.gov
Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 3 of 11
Steven Todd Jumes
steve@jumeslaw.com
1:20-cr-00228-MHC-JKL-1 Notice has been delivered by other means to:
Maurice Fayne(Terminated)
73197019
ATLANTA U.S. PENITENTIARY
601 McDonough Blvd, SE
P.O. BOX 150160
ATLANTA, GA 30315-4400
The following document(s) are associated with this transaction:
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=l060868753 [Date=5/3/2024] [FileNumber=14001343-0
] [2c1663d8d445b91178ee0b37a31faa3fadffea2c940f125e7ebDd592d4c92f9ac4
6cd788667805dbc4362f90885469ea990e00d47ec242373f65d5844fa4510]]
Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 4 of 11
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
MAURICE FAYNE,
Fed. Reg. No. 73197-019,
Movant,
V.
UNITED STATES OF AMERICA,
Respondent.
MOTION TO VACATE
28 u.s.c. §2255
CRIMINAL NO.
1 :20-CR-228-MHC-JKL-1
CIVIL ACTION NO.
1 :23-CV-4917-MHC-JKL
FINAL REPORT AND RECOMMENDATION
Movant executed a motion to vacate his convictions and sentences pursuant
to 28 U.S.C. §2255 on October 20, 2023, and indicated that a "Memorandum of Law
in Support will be forthcoming." (Doc. 326). On November 1, 2023, I entered an
Order instructing Movant to file that supporting memorandum within twenty days.
(Doc. 328).
Because Movant had not filed a supporting memorandum in compliance with
my instructions, on February 1, 2024, I entered an Order instructing Movant to show
cause within fourteen days why this case should not be dismissed for his failure to
obey an order of the Court. (Doc. 332). In that same Order I noted that the lack of
a memorandum in support of the motion to vacate makes it impractical for the
Government to respond thereto. (Id.).
After Movant had neither responded to the show cause order nor filed a
memorandum of law, on February 26, 2024, I entered a final report and
Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 5 of 11
recommendation ("R&R") which recommend dismissal under LR 41.3A, NDGa. for
Movant's failure to obey a lawful order of the court. (Doc. 333).
Three days after the R&R was docketed the Clerk received Movant's response
to the show cause order. (Doc. 335). Therein, Movant stated that he currently was
in holdover status at the United States Penitentiary in Atlanta, Georgia ("USP-
Atlanta"), he had no access to his property including the legal memorandum he
previously prepared, and he did not know when he would receive that property. (Id.).
As a result of Movant's response, I entered an Order on March 12, 2024,
vacated the February 26, 2024, R&R, and provided Movant with one more
opportunity - thirty days - to file a supporting memorandum. (Doc. 336). In that
Order, I noted that even without his property movant could provide more factual
details to support his claims and that he already had been provided with several
months to do so, and I warned Movant that the Court may not be inclined to grant
any further requests for an extension. (Id.). The March 12, 2024, Order was not
returned to the Court, and as of May 2, 2024, Movant has not submitted a
memorandum of law in support of the §2255 motion.
IT IS RECOMMENDED that this action be DISMISSED WITHOUT
PREJUDICE for Plaintiff's failure to obey a lawful Order of the Court. See LR
41.3A, NDGa.
Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 6 of 11
The Clerk is DIRECTED to terminate the District Judge's reference to the
undersigned Magistrate Judge.
IT IS SO ORDERED this 3rd day of May, 2024.
UNITED STA TES MAGISTRATE JUDGE
Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 7 of 11
Other Orders/Judgments
1 :20-cr-00228-MHC-JKL USA v. FaY.ne CASE CLOSED
on 09/20/2023
2255,CLOSED,CertRdyTrl,MEDIUM,SUBMDJ,SUBMMG
U.S. District Court
Northern District of Georgia
Notice of Electronic Filing
The following transaction was entered on 5/3/2024 at 10:53 AM EDT and filed on 5/3/2024
Case Name:
USA v. Fayne
Case Number:
1 :20-cr-00228-MHC-JKL
Filer:
Document Number: 338
Docket Text:
ORDER for Service of [337] Report and Recommendation, by Magistrate Judge John K. Larkins, Ill as
to Maurice Fayne. Each party may file written objections to the Report & Recommendation within 14
days of service. If no objections are filed, the Report & Recommendation may be adopted as the
opinion and order of the District Court. Signed by Magistrate Judge John K. Larkins, Ill on 5/3/2024.
(dgr)
1:20-cr-00228-MHC-JKL-1 Notice has been electronically mailed to:
Anthony C. Lake
aclak.e@gwllawfirm.com
Bernita Malloy
Bernita.Malloy@usdoj .gov, CaseView.ECF@usdoj.gov, felicia.nelson@usdoj.gov,
USA GAN. CriminalDocketing-CourtN otices@usdoj.gov, USA GAN .MotionsResponses@usdoj.gov
John Russell Phillips
russell.phillips@usdoj.gov, Case View.ECF@usdoj.gov, Christine.Oseikwasi@usdoj.gov,
USA GAN. CriminalDocketing-CourtNotices@usdoj.gov, USA GAN .MotionsResponses@usdoj.gov
L. Burton Finlayson
LBFCOURTS@aol.com
Leigh Ann Webster
law@stricklandwebster.com
Mark A. Campbell
mcampbell.atty@gmail.com
Mark R. Jeffrey (Terminated)
mark@jeffrey-law.com, courtney@jeffrey-law.com
Michael John Brown
michael.j.brown2@usdoj.gov, CaseView.ECF@usdoj.gov, donna.president@usdoj.gov,
kevin.ewere@usdoj .gov, kristi.henderson@usdoj.gov, tammy. black@usdoj.gov, USA GAN. CriminalDocketing-
CourtN otices@usdoj.gov, USA GAN .MotionsResponses@usdoj.gov, vickie.west@usdoj.gov
Radka T. Nations
radka.nations2@usdoj.gov, cheronda.wesley@usdoj.gov, dena.hudson@usdoj .gov,
shavaughn. broughton@usdoj.gov, Tia. Verrett@usdoj.gov, USA GAN. CriminalDocketing-CourtN otices@usdoj.gov
Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 8 of 11
Steven Todd Jumes
steve@jumeslaw.com
1:20-cr-00228-MHC-JKL-1 Notice has been delivered by other means to:
Maurice Fayne(Terminated)
73197019
ATLANTA U.S. PENITENTIARY
601 McDonough Blvd, SE
P.O. BOX 150160
ATLANTA, GA 30315-4400
The following document(s) are associated with this transaction:
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1060868753 [Date=5/3/2024] [FileNumber=14001354-0
] [9a0a8de9f7918830839af02ceb716da82f45261cfe5ca8c8463aa039c57f0430ab4
cb10bcfdlb9e7d6620f8c4928lc25e1417edlle4ed63293eb07b6470e7eel]]
Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 9 of 11
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
MAURICE FAYNE,
Fed. Reg. No. 73197-019,
Movant,
V.
UNITED STATES OF AMERICA,
Respondent.
MOTION TO VACATE
28 u.s.c. §2255
CRIMINAL NO.
1 :20-CR-228-MHC-JKL-1
CIVIL ACTION NO.
1 :23-CV-4917-MHC-JKL
ORDER FOR SERVICE OF FINAL REPORT AND RECOMMENDATION
The Report and Recommendation of the United States Magistrate Judge, made
in accordance with 28 U.S.C. §636(b)(l) and this Court's Local Rule 72, has been
filed. The Report and Recommendation and a copy of this Order shall be served
upon counsel for the parties.
Pursuant to 28 U.S.C. §636(b)(l)(C), within fourteen (14) days of service of
this Order, each party may file written objections, if any, to the Report and
Recommendation. If objections are filed, they shall specify with particularity the
alleged error or errors made (including reference by page number to the transcript if
applicable) and shall be served upon the opposing party. The party filing objections
will be responsible for obtaining and filing the transcript of any evidentiary hearing
for review by the District Court. If no objections are filed, the Report and
Recommendation may be adopted as the opinion and order of the District Court, and
any appellate review of the factual and legal findings will be limited to a plain error
Case 1:20-cr-00228-MHC-JKL Document 341 Filed 06/03/24 Page 10 of 11
review. UnitedStatesv. Slay, 714F.2d 1093, 1095 (11th Cir. 1983); llthCir.R. 3-
1.
The Clerk is DIRECTED to submit the Report and Recommendation with
objections, if any, to the District Judge after expiration of the time period stated
above.
SO ORDERED this 3rd day of May, 2024.
JO
K. LARKINS III
!TED.STATES MAGISTRATE JUDGE
2
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