Court filing
Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278523)
Filed December 13, 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 | 2024-12-13 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 348 · 2024-12-13 · Docket on CourtListener
Full text
Ut I ,: 3'\'> 9ZS 3IXIN RECEIVED IN CLERK'S OFFICE U.S.D.C .. Atlanta DEC 13 2024 KEVIN P. WEIMER Cl k By: "11t,A~ ' er 'I' V ~ Deputy Cieri\ ·i us POSTAGE Pl y BOW::, ~~ ~~ ~~303 $ 001.77° IIL.a..~~;:.: 000 1 383857 NOV 19 2024 .CLEARED DATE DEC 13 202 U.S. Marshafa Servi Atlanta, GA 30303 I I I Ii 11 j 111 Ji 111 i 1 /1 11 ii l1i!II 11 Iii I l I l11 I 1 ! I 1i 11 iii j iii i Case 1:20-cr-00228-MHC-JKL Document 348 Filed 12/13/24 Page 1 of 6 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 348 Filed 12/13/24 Page 2 of 6 OftlersiGNoMoti~t Court 1 :20-cr-00228-MHC-JKL USA v. FaY.ne CASE CLOSED on 09/20/2023 2255,CLOSED,CertRdyTrl,MEDIUM,SUBMDJ,SUBMMG https://gand-ecf.sso.dcn/cgi-bin/Dispatch.pl?84449042327748 U.S. District Court Northern District of Georgia Notice of Electronic Filing The following transaction was entered on 11/19/2024 at 3:00 PM EST and filed on 11/19/2024 Case Name: USA v. Fayne Case Number: 1 :20-cr-00228-MHC-JKL Filer: Document Number: 346 Docket Text: ORDER granting [344] Motion for a substitution of the victim payee as to Maurice Fayne (1). 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 72119th Street, 3rd Floor, Room 301 Denver, CO, 80202 All other previously imposed terms and conditions remain unchanged and in full effect.. Signed by Judge Mark H. Cohen on 11/19/2024. (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, abijah.fontaine@usdoj.gov, Case View.ECF@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, USA GAN. CriminalDocketing- CourtN otices@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 Steven Todd Jumes steve@jumeslaw.com I of2 11/19/2024, 3:01 PM Case 1:20-cr-00228-MHC-JKL Document 348 Filed 12/13/24 Page 3 of 6 Qhh'.isifu-% tl"eoh.e@(!)l$trict~sa.leo@usdoj.gov, usagan.flp@usdoj .~s://gand-ecf.sso.dcn/cgi-bin/Dispatch.pl?84449042327748 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=1O6O868753 [Date=l 1/19/2O24] [FileNumber=144387O5 -0] [9f847a8b2ed4af6141264a38833c3affa5d7dfb977feb6f195f364e742ce94O9f O13d719965O4blac92fd9ef24543OdefbO13b123O91f02O6d39O5741214a714]] 2 of2 11/19/2024, 3:01 PM Case 1:20-cr-00228-MHC-JKL Document 348 Filed 12/13/24 Page 4 of 6 Case 1:20-cr-00228-MHC-JKL Document 346 Filed 11/19/24 Page 1 of 2 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA A1LANTA DMSION UNITED STATES OF AMERICA V. Criminal Action No. 1 :20-cr-00228-MHC MAURICE FAYNE A/K/ A ARKANSAS Mo ORDER SUBSTITUTING RESTITUTION PA YEE 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 348 Filed 12/13/24 Page 5 of 6 Case 1:20-cr-00228-MHC-JKL Document 346 Filed 11/19/24 Page 2 of 2 ItisSOORDEREDthis~ayof ~k- ,2024, Prepared by: Vanessa A. Leo Assistant United States Attorney (404) 581-6037 MARK H. COHEN UNITED STATES DISTRICT JUDGE 2 Case 1:20-cr-00228-MHC-JKL Document 348 Filed 12/13/24 Page 6 of 6
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