Court filing

Order Substituting Restitution Payee (proposed) — United States v. Maurice Fayne (N.D. Ga., November 13, 2024)

Summary

A proposed order filed November 13, 2024 as Document 344-1, with its date left blank for Judge Cohen's signature, would grant the government's request to substitute the restitution payee in Maurice Fayne's criminal judgment. It names the Small Business Administration/DFC, under loan number 8201027101, as payee in place of United Community Bank and leaves all other terms unchanged.

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Filed November 13, 2024 in United States v. Maurice Fayne related docket; one of 375 filings from this case.

Record facts

Court	U.S. District Court for the Northern District of Georgia
Filed	2024-11-13

Cite this document

“Order Substituting Restitution Payee (proposed) — United States v. Maurice Fayne (N.D. Ga., November 13, 2024).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00228-MHC-JKL, Doc. 344-1, filed 2024-11-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-fayne-gand-278523/2024-11-13-judgment-doc-344-1/, SHA-256 3a7917448b61349ccbb050254bd0ef66aa1e3e227a5c4ec20c0f28fc2ae637d4.

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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. 
MAURICE FAYNE A/K/A ARKANSAS MO 
 
Criminal Action No. 
1:20-cr-00228-MHC 
 
 
ORDER SUBSTITUTING RESTITUTION PAYEE 
 
Before the Court is the United States of America’s request for a substitution 
of the victim payee in the criminal judgment entered against the Defendant in the 
above-captioned matter.  Upon consideration, the motion is GRANTED. 
 
The Judgment in a Criminal Case shall be amended to substitute the 
following as restitution payee in the place of United Community Bank: 
 
Small Business Administration/DFC 
Loan Number: 8201027101 
721 19th Street, 3rd Floor, Room 301 
Denver, CO, 80202 
 
All other previously imposed terms and conditions remain unchanged and 
in full effect.  
 
 
Case 1:20-cr-00228-MHC-JKL     Document 344-1     Filed 11/13/24     Page 1 of 2

2 
 
It is SO ORDERED this ____ day of ________________, 2024. 
 
 
 
 
 
 
 
____________________________________ 
MARK H. COHEN 
UNITED STATES DISTRICT JUDGE 
 
 
Prepared by: 
Vanessa A. Leo  
Assistant United States Attorney 
(404) 581-6037 
Case 1:20-cr-00228-MHC-JKL     Document 344-1     Filed 11/13/24     Page 2 of 2

File and source

File: gov.uscourts.gand.278523.344.1.pdf
Size: 78,398 bytes
SHA-256: 3a7917448b61349ccbb050254bd0ef66aa1e3e227a5c4ec20c0f28fc2ae637d4
Our copy: gov.uscourts.gand.278523.344.1.pdf
Original: PACER (login required)