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Home Court filings United States v. Maurice Fayne (GAND 278524)

Case docket

United States v. Maurice Fayne (GAND 278524)

United States v. Maurice Fayne (GAND 278524) — 156 court filings in the archive from U.S. District Court for the Northern District of Georgia, filed between May 12, 2020 and December 13, 2024. Among them: 32 motions, 24 orders and 20 criminal complaints.

See also: United States v. Maurice Fayne (GAND 278523) — the same docket (docket No. 1:20-cr-00228) under another case page, 163 public filings; 133 of the documents appear on both pages.

Related docket: United States v. Maurice Fayne (GAND 276876) — 9 public filings from the same matter under a different docket; 8 documents appear on both pages.

Related docket: United States v. Maurice Fayne, a/k/a Arkansas Mo, et al. — 17 public filings from the same matter under a different docket; 2 documents appear on both pages.

Case facts

CaptionUnited States v. Maurice Fayne
CourtU.S. District Court for the Northern District of Georgia
Docket number1:20-cr-00228
Filings156 public filings
Filed2020-05-12 – 2024-12-13
Document typesmotions (32), orders (24), criminal complaints (20), informations (16), indictments (13), judgments (12)
Original PDFs156 of 156

Filings

156 public filings from this case, in filing-date order.

  1. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Criminal complaint · PDF
  2. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Summons or warrant · PDF
  3. Motion — United States v. Maurice Fayne (Dkt. 3, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  4. Court filing — U.S. v. Maurice Fayne (Doc. 8, 1:20-cr-00228, record 278524)PDF
  5. Criminal ComplaintCriminal complaint · Doc. 5 · PDF
  6. Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Minute entry · PDF
  7. Motion — United States v. Maurice Fayne (Dkt. 6, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  8. Order — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  9. Criminal Complaint — United States v. Maurice Fayne (Dkt. 10, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Summons or warrant · PDF
  10. Indictment — U.S. v. Maurice Fayne (Dkt. 11, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment · PDF
  11. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 15, N.D. Ga. No. 1:20-cr-00228, GAND 278524)PDF
  12. Criminal Complaint — United States v. Maurice Fayne (Dkt. 18, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment · PDF
  13. Information — U.S. v. Maurice Fayne (Dkt. 19, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  14. Criminal Complaint — United States v. Maurice Fayne (Dkt. 20, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  15. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 22, N.D. Ga. No. 1:20-cr-00228, GAND 278524)PDF
  16. Order — United States v. Maurice Fayne (Dkt. 23, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  17. Criminal Complaint — United States v. Maurice Fayne (Dkt. 24, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  18. Order — United States v. Maurice Fayne (Dkt. 25, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  19. Indictment — U.S. v. Maurice Fayne (Dkt. 26, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment · PDF
  20. Indictment — U.S. v. Maurice Fayne (Dkt. 27, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment · PDF
  21. Court filing — U.S. v. Maurice Fayne (Doc. 29, 1:20-cr-00228, record 278524)PDF
  22. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 28, N.D. Ga. No. 1:20-cr-00228, GAND 278524)PDF
  23. Court filing — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228, record 278524)PDF
  24. Motion — United States v. Maurice Fayne (Dkt. 30, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  25. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 32, N.D. Ga. No. 1:20-cr-00228, GAND 278524)PDF
  26. Criminal Complaint — United States v. Maurice Fayne (Dkt. 34, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  27. Motion — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  28. Motion — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  29. Motion — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  30. Criminal Complaint — United States v. Maurice Fayne (Dkt. 37, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  31. Information — U.S. v. Maurice Fayne (Dkt. 38, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  32. Criminal Complaint — United States v. Maurice Fayne (Dkt. 42, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  33. Criminal Complaint — United States v. Maurice Fayne (Dkt. 44, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  34. Information — U.S. v. Maurice Fayne (Dkt. 43, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  35. Court filing — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228, record 278524)PDF
  36. OrderOrder · Doc. 51 · PDF
  37. Criminal Complaint — United States v. Maurice Fayne (Dkt. 54, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  38. Motion — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  39. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 52, N.D. Ga. No. 1:20-cr-00228, GAND 278524)PDF
  40. Motion — United States v. Maurice Fayne (Dkt. 55, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  41. Criminal Complaint — U.S. v. Maurice… (Doc. 56-1, 1:20-cr-00228, record 278524)Criminal complaint · PDF
  42. Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment · PDF
  43. Motion — United States v. Maurice Fayne (Dkt. 57, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  44. Criminal Complaint — United States v. Maurice Fayne (Dkt. 58, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  45. Criminal Complaint — United States v. Maurice Fayne (Dkt. 61, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  46. InformationInformation · Doc. 64 · PDF
  47. Motion — United States v. Maurice Fayne (Dkt. 65, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  48. Order — United States v. Maurice Fayne (Dkt. 62, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  49. Court filing — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228, record 278524)PDF
  50. Motion — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  51. Motion — U.S. v. Maurice Fayne (Dkt. 73-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  52. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228, GAND 278524)PDF
  53. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 73, N.D. Ga. No. 1:20-cr-00228, GAND 278524)PDF
  54. Motion — United States v. Maurice Fayne (Dkt. 75, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  55. OrderOrder · Doc. 77 · PDF
  56. Motion — United States v. Maurice Fayne (Dkt. 78, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  57. Motion — United States v. Maurice Fayne (Dkt. 80, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  58. Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  59. Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  60. Court filing — U.S. v. Maurice Fayne (Doc. 83-1, 1:20-cr-00228, record 278524)PDF
  61. Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  62. Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  63. Motion — United States v. Maurice Fayne (Dkt. 86, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  64. Motion — United States v. Maurice Fayne (Dkt. 89, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  65. OrderOrder · Doc. 87 · PDF
  66. Order — United States v. Maurice Fayne (Dkt. 90, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  67. Judgment — U.S. v. Maurice Fayne (Dkt. 92, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  68. IndictmentIndictment · Doc. 93 · PDF
  69. IndictmentIndictment · Doc. 94 · PDF
  70. Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  71. Criminal Complaint — U.S. v. Maurice… (Doc. 103, 1:20-cr-00228, record 278524)Criminal complaint · PDF
  72. Criminal Complaint — United States v. Maurice Fayne (Dkt. 98, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal complaint · PDF
  73. IndictmentIndictment · Doc. 96 · PDF
  74. Information — U.S. v. Maurice Fayne (Dkt. 97, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  75. IndictmentIndictment · Doc. 110 · PDF
  76. InformationInformation · Doc. 111 · PDF
  77. MotionMotion · Doc. 111-1 · PDF
  78. OrderOrder · Doc. 112 · PDF
  79. Information — U.S. v. Maurice Fayne (Dkt. 123, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  80. Information — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  81. Order — United States v. Maurice Fayne (Dkt. 126, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  82. Court filing — U.S. v. Maurice Fayne (Doc. 143, 1:20-cr-00228, record 278524)PDF
  83. Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278524)Transcript · PDF
  84. Information — U.S. v. Maurice Fayne (Dkt. 144-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  85. OrderOrder · Doc. 148 · PDF
  86. Brief - United States v. Maurice FayneMemorandum or brief · PDF
  87. Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278524)Criminal complaint · PDF
  88. Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278524)Criminal complaint · PDF
  89. Motion — U.S. v. Maurice Fayne (Dkt. 152-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  90. Motion — U.S. v. Maurice Fayne (Dkt. 153-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  91. Motion — United States v. Maurice Fayne (Dkt. 154, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  92. Motion — United States v. Maurice Fayne (Dkt. 155, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  93. Court filing — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278524)PDF
  94. Motion — United States v. Maurice Fayne (Dkt. 176, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  95. OrderOrder · Doc. 175 · PDF
  96. Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278524)Criminal complaint · PDF
  97. Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278524)Criminal complaint · PDF
  98. Motion — U.S. v. Maurice Fayne (Dkt. 179-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  99. Motion — United States v. Maurice Fayne (Dkt. 181, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  100. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 183, N.D. Ga. No. 1:20-cr-00228, GAND 278524)PDF
  101. Indictment — U.S. v. Maurice Fayne (Dkt. 186-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment · PDF
  102. Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment · PDF
  103. Order — United States v. Maurice Fayne (Dkt. 188, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  104. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Plea agreement · PDF
  105. Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278524)Criminal complaint · PDF
  106. Court filing — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278524)PDF
  107. Order — United States v. Maurice Fayne (Dkt. 205, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Declaration · PDF
  108. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment · PDF
  109. Judgment — U.S. v. Maurice Fayne (Dkt. 206-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  110. Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  111. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  112. Order — U.S. v. Maurice Fayne (Dkt. 217-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  113. Sentencing Memorandum — United States v. Maurice Fayne (Dkt. 217, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Sentencing memorandum · PDF
  114. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  115. Indictment — U.S. v. Maurice Fayne (Dkt. 231, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  116. Judgment — U.S. v. Maurice Fayne (Dkt. 235, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  117. Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  118. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  119. Order — United States v. Maurice Fayne (Dkt. 234, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  120. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  121. Motion — United States v. Maurice Fayne (Dkt. 242, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  122. Motion — United States v. Maurice Fayne (Dkt. 244, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  123. Order — United States v. Maurice Fayne (Dkt. 243, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  124. Court filingDoc. 247 · PDF
  125. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  126. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  127. Criminal Complaint — U.S. v. Maurice… (Doc. 255, 1:20-cr-00228, record 278524)Transcript · PDF
  128. Information — U.S. v. Maurice Fayne (Dkt. 255-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  129. Order — United States v. Maurice Fayne (Dkt. 259, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  130. Order — United States v. Maurice Fayne (Dkt. 262, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  131. Court filingDoc. 265 · PDF
  132. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Plea agreement · PDF
  133. Memorandum Opinion - United States v. Maurice FayneOpinion · PDF
  134. Court filingDoc. 313 · PDF
  135. Court filingDoc. 315 · PDF
  136. Indictment — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment · PDF
  137. Motion — United States v. Maurice Fayne (Dkt. 327, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  138. Motion — United States v. Maurice Fayne (Dkt. 328, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  139. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  140. Order — United States v. Maurice Fayne (Dkt. 330, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  141. Order — United States v. Maurice Fayne (Dkt. 331, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  142. Motion — United States v. Maurice Fayne (Dkt. 332, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  143. Report And Recommendation — U.S. v.… (Doc. 333, 1:20-cr-00228, record 278524)Opinion · PDF
  144. Report And Recommendation — U.S. v.… (Doc. 334, 1:20-cr-00228, record 278524)Opinion · PDF
  145. Order — United States v. Maurice Fayne (Dkt. 335, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Order · PDF
  146. Report And Recommendation — U.S. v.… (Doc. 336, 1:20-cr-00228, record 278524)Opinion · PDF
  147. Report And Recommendation — U.S. v.… (Doc. 337, 1:20-cr-00228, record 278524)Opinion · PDF
  148. Report And Recommendation — U.S. v.… (Doc. 338, 1:20-cr-00228, record 278524)Opinion · PDF
  149. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  150. Report And Recommendation — U.S. v.… (Doc. 339, 1:20-cr-00228, record 278524)Opinion · PDF
  151. Report And Recommendation — U.S. v.… (Doc. 341, 1:20-cr-00228, record 278524)Opinion · PDF
  152. Information — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information · PDF
  153. Judgment — U.S. v. Maurice Fayne (Dkt. 344-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  154. Motion — U.S. v. Maurice Fayne (Dkt. 344-2, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion · PDF
  155. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF
  156. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment · PDF

Other cases in the archive from U.S. District Court for the Northern District of Georgia.

Court, dates and docket numbers are as recorded on the filings.

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