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Home Court filings United States v. Maurice Fayne Judgment — U.S. v. Maurice Fayne (Dkt. 344-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)

Court filing

Judgment — U.S. v. Maurice Fayne (Dkt. 344-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)

Filed November 13, 2024 in United States v. Maurice Fayne; one of 156 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2024-11-13

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 344-1 · 2024-11-13 · Docket on CourtListener

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

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