Pandemic Darlings The pandemic economy, in original documents
Home Court filings United States v. Maurice Fayne, a/k/a Arkansas Mo, et al. — N.D. Ga. filings Order Substituting Restitution Payee — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)

Court filing

Order Substituting Restitution Payee — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)

Summary

A two-page Order Substituting Restitution Payee in United States of America v. Maurice Fayne, a/k/a Arkansas Mo, Criminal Action No. 1:20-cr-00228-MHC, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, filed November 19, 2024, as Document 346. The court grants the United States' request to substitute the victim payee in the criminal judgment. It orders the Judgment in a Criminal Case amended to name Small Business Administration/DFC as restitution payee in the place of United Community Bank, and states that all other terms and conditions remain unchanged. The order names Mark H. Cohen, United States District Judge, and was prepared by Assistant United States Attorney Vanessa A. Leo.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed November 19, 2024 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
Filed2024-11-19

Cite this document

“Order Substituting Restitution Payee — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00228-MHC-JKL, Doc. 346, filed 2024-11-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-fayne-gand-278523/2024-11-19-judgment-doc-346/, SHA-256 dafc1329c64cd7af66bb268ddf640a170dbef722d5875b49f395f8bbf1525083.

Search CourtListener for this docket number

Full text

Case 1:20-cr-00228-MHC-JKL Document 346 Filed 11/19/24 Page 1of2

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

UNITED STATES OF AMERICA
Criminal Action No.

1:20-cr-00228-MHC

Vv.

MAURICE FAYNE A/K/A ARKANSAS MO

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 Document346 Filed 11/19/24 Page 2of2

It is SO ORDERED this Bony of Lh-ven ber , 2024.

MARK H. COHEN
UNITED STATES DISTRICT JUDGE

Prepared by:

Vanessa A. Leo

Assistant United States Attorney
(404) 581-6037

File and source

File
gov.uscourts.gand.278523.346.0.pdf
Size
125,564 bytes
SHA-256
dafc1329c64cd7af66bb268ddf640a170dbef722d5875b49f395f8bbf1525083
Our copy
gov.uscourts.gand.278523.346.0.pdf
Original
PACER (login required)
  1. No. 1:20-cr-00228 (Dkt. 348, N.D. Ga.)same docket · 2024-12-13
  2. Motion to Substitute Restitution Payee — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga.)same docket · 2024-11-13
  3. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)same docket · 2024-05-30
  4. 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
  5. 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
  6. Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.)same docket · 2023-09-20
  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 · Orders and opinions · 2024 · Court filings

Back to top