United States v. Fayne (1:20-cr-00228)

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United States v. Fayne ( 1:20-cr-00228 )

District Court, N.D. Georgia

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Last Updated: Sept. 3, 2025, 2:32 p.m.

Assigned To: Mark Howard Cohen

Referred To: John K. Larkins III

Citation: United States v. Fayne, 1:20-cr-00228, (N.D. Ga.)

Date Filed: June 24, 2020

Date Terminated: Sept. 20, 2023

Date of Last Known Filing: Sept. 3, 2025

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1

May 12, 2020

MAGISTRATE COMPLAINT as to Maurice Fayne (1). (jpa) [1:20-mj-00370-JSA] (Entered: 05/12/2020)

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2

May 12, 2020

MOTION to Seal all Document pertaining to this case by USA as to Maurice Fayne. (jpa) [1:20-mj-00370-JSA] (Entered: 05/12/2020)

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3

May 12, 2020

ORDER granting 2 Motion to Seal Documents as to Maurice Fayne (1). Signed by Magistrate Judge Justin S. Anand on 5/12/20. (jpa) [1:20-mj-00370-JSA] (Entered: 05/12/2020)

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4

May 12, 2020

Arrest Warrant Issued by Magistrate Judge Justin S. Anand as to Maurice Fayne. (jpa) [1:20-mj-00370-JSA] (Entered: 05/12/2020)

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5

May 13, 2020

MOTION to Unseal filed by USA as to Maurice Fayne. (ddm) [1:20-mj-00370-JSA] (Entered: 05/13/2020)

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6

May 13, 2020

ORDER granting 5 Motion to Unseal filed by USA as to Maurice Fayne (1). Signed by Magistrate Judge Justin S. Anand on 5/13/2020. (ddm) [1:20-mj-00370-JSA] (Entered: 05/13/2020)

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7

May 13, 2020

Minute Entry for proceedings held before Magistrate Judge Justin S. Anand: Bond Hearing as to Maurice Fayne. INITIAL APPEARANCE. Defendant waives Preliminary Hearing. Oral Waiver filed. Non-Surety Bond set at $10,000.00. Bond filed. Defendant released. Added attorney Bernita Malloy, Michael John Brown for USA, Tanya F. Miller for Maurice Fayne. (Tape #FTR) (bdb) [1:20-mj-00370-JSA] (Entered: 05/13/2020)

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8

May 13, 2020

Non-Surety Bond Entered as to Maurice Fayne in amount of $10,000.00. (bdb) [1:20-mj-00370-JSA] (Entered: 05/13/2020)

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9

May 13, 2020

ORDER Setting Conditions of Release as to Maurice Fayne. Signed by Magistrate Judge Justin S. Anand on 5/13/2020. (bdb) [1:20-mj-00370-JSA] (Entered: 05/13/2020)

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10

May 14, 2020

Arrest Warrant Returned Executed on 05/13/20 as to Maurice Fayne. (aaq) [1:20-mj-00370-JSA] (Entered: 05/15/2020)

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11

May 27, 2020

THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. The time period of the continuances implemented by this General Order will be excluded under the Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 05/26/20. (aaq) [1:20-mj-00370-JSA] (Entered: 05/27/2020)

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Jun 4, 2020

Document 12 is sealed. (jpa) [1:20-mj-00370-JSA]

Jun 9, 2020

Document 13 is sealed. (jpa) [1:20-mj-00370-JSA]

14

Jun 16, 2020

MOTION to Withdraw as Attorney by Maurice Fayne. (Attachments: # 1 Exhibit Letter re Withdrawal) (Miller, Tanya) [1:20-mj-00370-JSA] (Entered: 06/16/2020)

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15

Jun 17, 2020

ORDER as to Maurice Fayne re 14 MOTION to Withdraw as Attorney filed by Maurice Fayne. Attorney Appointment Hearing set for 6/25/2020 at 12:00 PM before Magistrate Judge Justin S. Anand. The Defendant must participate in the hearing. However, any counsel or party, including the Defendant, wishing to participate by teleconference is permitted to do so. The Court's deputy clerk will distribute a call-in number for such purposes. The Court has also transmitted to Ms. Miller, by e-mail, a blank financial affidavit for Defendant to execute in connection with any application for Court-appointed counsel in this case. Defendant must fill-out, execute and return (by electronic means or otherwise) this affidavit prior to the hearing if he wishes Court-appointed counsel. Signed by Magistrate Judge Justin S. Anand on 6/17/2020. (bdb) [1:20-mj-00370-JSA] (Entered: 06/17/2020)

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16

Jun 24, 2020

CJA 23 Financial Affidavit by Maurice Fayne. (bse) [1:20-mj-00370-JSA] (Entered: 06/25/2020)

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17

Jun 24, 2020

INDICTMENT with forfeiture provision as to Maurice Fayne (1) count(s) 1-3, 4, 5, 6-15, 16-18. (adg) (Entered: 06/26/2020)

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18

Jun 24, 2020

Defendant Information Sheet as to Maurice Fayne. (adg) (Entered: 06/26/2020)

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19

Jun 24, 2020

Request for Arraignment as to Maurice Fayne. (adg) (Entered: 06/26/2020)

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20

Jun 25, 2020

Summons Issued as to Maurice Fayne. Arraignment set for 7/9/2020 at 11:00 AM in ATLA Courtroom 1860 before Magistrate Judge Linda T. Walker. (adg) (Entered: 06/26/2020)

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21

Jun 25, 2020

Minute Entry for proceedings held before Magistrate Judge Justin S. Anand: Motion Hearing as to Maurice Fayne re 14 MOTION to Withdraw as Attorney. 14 Motion to Withdraw as Attorney GRANTED, Tanya F. Miller withdrawn from case. (Tape #FTR) (adg) (Entered: 06/26/2020)

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22

Jun 25, 2020

ORDER APPOINTING FEDERAL PUBLIC DEFENDER Caitlyn Virginia Wade as to Maurice Fayne. Signed by Magistrate Judge Justin S. Anand on 6/25/2020. (adg) (Entered: 06/26/2020)

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23

Jul 7, 2020

FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. The time period of the continuances implemented by this General Order will be excluded under the Speedy Trial Act as to Maurice Fayne. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (rvb) (Entered: 07/07/2020)

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24

Jul 9, 2020

Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: Arraignment NOT HELD as to Maurice Fayne. Dft refused to enter a plea. Defendant requested that the federal defender be terminated from the case. The court DENIED the request and advised defendant that when new counsel enters an appearance in the case, FDP will be terminated. Defendant given through 07/14/2020 at 2:00 pm in which to have new counsel enter an appearance. New date for arraignment to be set upon new attorney notice. Order to get attorney to follow. (Tape #ZOOM) (bnp) (Entered: 07/10/2020)

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25

Jul 9, 2020

ORDER as to Maurice Fayne. The defendant having moved for additional time in which to obtain counsel of defendant's own choosing, for good cause shown Defendant shall be allowed until 2:00 p.m. on the 14TH day of JULY, 2020, to obtain counsel of defendant's own choosing. Defendant shall promptly notify Magistrate Judge LINDA T. WALKER, and the United States attorney of the counsel employed, and counsel shall, within three days, file a written appearance with the Clerk and furnish copies to the United States attorney and magistrate judge. If counsel has not been retained by the allotted time, defendant shall appear before Magistrate Judge LINDA T. WALKER at the above date and time for a determination a to whether counsel should be appointed. Failure of defendant to comply with this Order will result in the issuance of a warrant for the immediate arrest of defendant. The Clerk is DIRECTED to exclude time in this case from this date until counsel has appeared for defendant or until further order of the Court. Let a copy of this Order be served upon defendant, the United States attorney, and the Pretrial Services officer. Signed by Magistrate Judge Linda T. Walker on 7/9/2020. (bnp) (Entered: 07/10/2020)

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1

Jul 9, 2020

MAGISTRATE COMPLAINT as to Daniel Eric Jay (1). (jpa) [1:20-mj-00562-LTW] (Entered: 07/13/2020)

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2

Jul 9, 2020

Arrest Warrant Issued by Magistrate Judge Linda T. Walker as to Daniel Eric Jay (jpa) [1:20-mj-00562-LTW] (Entered: 07/13/2020)

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26

Jul 13, 2020

FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. The time period of the continuances implemented by this General Order will be excluded under the Speedy Trial Act as to Maurice Fayne. Signed by Judge Thomas W. Thrash, Jr. on 07/10/2020. (rvb) (Entered: 07/13/2020)

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3

Jul 13, 2020

FIFTH AMENDED GENERAL ORDER as to Daniel Eric Jay in re: Court Operations under the Exigent Circumstances created by COVID-19 and Related Coronavirus. The period of exclusion from speedy trial shall be from March 16, 2020, through and including August 30, 2020. Signed by Judge Thomas W. Thrash, Jr. on 7/10/20. (jpa) [1:20-mj-00562-LTW] (Entered: 07/13/2020)

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27

Jul 14, 2020

Unopposed MOTION to Continue Deadline to Retain New Counsel by Maurice Fayne. (Wade, Caitlyn) (Entered: 07/14/2020)

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28

Jul 15, 2020

Pro Se JUDICIAL NOTICE of Attorney Termination as to Maurice Fayne re 25 Order. (adg) (Entered: 07/16/2020)

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29

Jul 15, 2020

Pro Se NOTICE of Rescission of Signatures by to Maurice Fayne (adg) (Entered: 07/16/2020)

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Jul 16, 2020

Submission of 27 Unopposed MOTION to Continue Deadline to Retain New Counsel as to Maurice Fayne, to Magistrate Judge Linda T. Walker. (bdb)

4

Jul 16, 2020

Rule 5(c)(3) Documents Received from USDC, Western District of Pennsylvania as to Daniel Eric Jay. (Attachments: # 1 Docket Sheet, # 2 Order re videoconference, # 3 IA Minutes, # 4 Fin Aff, # 5 Appearance Bond, # 6 Signed Appearance Bond, # 7 Conditions of Release, # 8 Order to Appear)(jpa) [1:20-mj-00562-LTW] (Entered: 07/17/2020)

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Jul 16, 2020

Arrest of Daniel Eric Jay in Western District of Pennsylvania. (jpa) [1:20-mj-00562-LTW]

48

Jul 16, 2020

Appearance Bond on Rule 5(c)(3) Entered as to Daniel Eric Jay in amount of $ $25,000.00. (jpa) (Entered: 07/30/2020)

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30

Jul 17, 2020

ORDER granting 27 Motion for Continuance of as to Maurice Fayne (1). The Court finds that the interests of justice in continuing the arraignment and the deadline for Defendant to find new counsel substantially outweighs the interests of the public and defendants in the speedy resolution of this matter, and thus the Clerk is directed to count as excludable any delay occurring in extending the motions deadline and the holding of the pretrial conference. 18 U.S.C. § 3161, et seq. IT IS HEREBY ORDERED that the Defendant shall have until July 20, 2020, at 5:00 P.M., to notify the Court of new counsel. The arraignment shall be held on July 22, 2020 at 10:00 A.M. Signed by Magistrate Judge Linda T. Walker on 7/17/2020. (tmf) (Entered: 07/17/2020)

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31

Jul 17, 2020

Notice of Rescission of Signatures filed by Maurice Fayne. (ddm) (Entered: 07/20/2020)

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32

Jul 17, 2020

Judicial Notice of Attorney Termination filed by Maurice Fayne. (ddm) (Entered: 07/20/2020)

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33

Jul 20, 2020

MOTION to Dismiss pursuant to All Rights Reserved filed by Maurice Fayne. (ddm) (Entered: 07/20/2020)

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34

Jul 20, 2020

Return of Summons filed by Maurice Fayne. (ddm) (Entered: 07/21/2020)

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5

Jul 20, 2020

ORDER APPOINTING FEDERAL PUBLIC DEFENDER Suzanne Hashimi (IA ONLY) as to Daniel Eric Jay. Signed by Magistrate Judge Alan J. Baverman on 7/20/2020. (tcc) [1:20-mj-00562-LTW] (Entered: 07/20/2020)

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6

Jul 20, 2020

Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman: INITIAL APPEARANCE as to Daniel Eric Jay. Preliminary Examination set for 8/5/2020 at 01:30 PM in ATLA Courtroom 1879 before Magistrate Judge Linda T. Walker. (Tape #FTR) (tcc) [1:20-mj-00562-LTW] (Entered: 07/20/2020)

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7

Jul 20, 2020

ORDER as to Daniel Eric Jay. Defendant shall be granted until 11:30 a.m. on the 31st Day of July, 2020, to retained counsel of Defendant's own choosing. Defendant shall promptly notify Magistrate Judge Alan J. Baverman and the United States Attorney of the name of the counsel employed, and counsel shall, within three (3) days, file a written appearance with the Clerk and furnish copies to the United States Attorney and to the Magistrate Judge. If counsel has not been retained within the allotted time, Defendant shall appear before Magistrate Judge Alan J. Baverman at the above date and time for a determination as to whether counsel should be appointed. Failure of the Defendant to comply with this Order may result in the issuance of a warrant for the immediate arrest of Defendant, if Defendant is under conditions of release, or other sanctions if Defendant is detained. The Clerk is DIRECTED to exclude time in this case, pursuant to 18 U.S.C. §3161 (h)(7)(A) and (B)(iv), from this date until counsel has filed a notice of appearance for Defendant or until further order of the Court because the Court finds that the ends of justice served by the period of this delay, for the reason stated, taking into account the exercise of due diligence, outweigh the best interest of the public and the defendant in a speedy trial. Signed by Magistrate Judge Alan J. Baverman on 7/20/2020. (tcc) [1:20-mj-00562-LTW] (Entered: 07/20/2020)

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35

Jul 24, 2020

Amended Motion to Dismiss pursuant to All Rights Reserved filed by Maurice Fayne. (ddm) (Entered: 07/24/2020)

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36

Jul 24, 2020

Judicial Notice of Mistake of Material Fact filed by Maurice Fayne. (ddm) (Entered: 07/24/2020)

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Jul 27, 2020

Case as to Maurice Fayne Assigned to Judge Mark H. Cohen and Magistrate Judge John K. Larkins, III. (dmb)

37

Jul 27, 2020

Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: ARRAIGNMENT, Attorney Caitlyn Virginia Wade terminated in case as to Maurice Fayne. Defendant given additional time thru 07/27/2020 to inform the court of his attorney, 7/22/2020-7/27/2020 is excluded under the Speedy Trial Act. PLEA of NOT GUILTY as to Counts 1-3,4,5,6-15,16-18, Estimated Trial Time-Medium. (Tape #FTR Gold) (dmb) Modified on 7/29/2020 to correct docket text (dmb). (Entered: 07/27/2020)

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38

Jul 27, 2020

PRETRIAL SCHEDULING ORDER as to Maurice Fayne. Pretrial Conference set for 8/14/2020 at 9:00 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. Signed by Magistrate Judge John K. Larkins, III on 7/27/2020. (rjs) (Entered: 07/27/2020)

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39

Jul 27, 2020

Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: Parties appeared before the court for a status conference re defendant's attorney status. The court inquired of defendant his attorney status. Defendant advised the court that he still had not hired an attorney to represent him. The court asked defendant if he would like court-appointed counsel; defendant declined the court's offer and advised that it was his desire to represent himself. The court inquired of defendant whether or not he was familiar with the Federal Rules of CR Procedure, the Federal Rules of Evidence, Federal Sentencing Guidelines, and Discovery practices among a number of other procedures of which he would need to be familiar. Defendant affirmed that he was familiar with procedures of handling a federal criminal case and wanted to proceed Pro Se in his case. This portion of the hearing concluded. (Tape #ZOOM iCloud) (rjs) (Entered: 07/28/2020)

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40

Jul 27, 2020

Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: The parties appeared before the court for a status conference re defendant's attorney representation status. The court, having previously met with defendant on 07/27/20, advised the government that defendant has decided to represent himself. The court reiterated to the parties that defendant advised the court that he is familiar with and understands the Federal Rules of CR Procedures, Federal Rules of Evidence, Federal Sentencing Guidelines, and discovery practices and procedures of the court. The court advised the parties that it would inform Magistrate Judge Larkins, who is assigned this case, of the status of defendant's choice to represent himself in this matter should Judge Larkins decide to take a different course of action than the magistrate herein did. (Tape #ZOOM iCloud) (rjs) (Entered: 07/30/2020)

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41

Jul 28, 2020

FIRST SUPERSEDING INDICTMENT as to Maurice Fayne (1) count(s) 1s-3s, 4s, 5s, 6s-15s, 16s-18s, Daniel Eric Jay (2) count(s) 4; with Forfeiture provision. (jpa) (Entered: 07/30/2020)

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42

Jul 28, 2020

Defendant Information Sheet as to Maurice Fayne. (jpa) (Entered: 07/30/2020)

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43

Jul 28, 2020

Request for Arraignment as to Maurice Fayne. (jpa) (Entered: 07/30/2020)

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44

Jul 28, 2020

Summons Issued as to Maurice Fayne. Arraignment set for 8/12/2020 at 10:30 AM in ATLA Courtroom 2022 before Magistrate Judge Russell G. Vineyard. (jpa) (Entered: 07/30/2020)

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45

Jul 28, 2020

Request for Arraignment as to Daniel Eric Jay. (jpa) (Entered: 07/30/2020)

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46

Jul 28, 2020

Summons Issued as to Daniel Eric Jay. Arraignment set for 8/12/2020 at 11:00 AM in ATLA Courtroom 2022 before Magistrate Judge Russell G. Vineyard. (jpa) (Entered: 07/30/2020)

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47

Jul 28, 2020

Defendant Information Sheet as to Daniel Eric Jay. (aaq) (Entered: 07/30/2020)

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49

Jul 30, 2020

ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel: Appointment of Attorney Kamal Ghali for Daniel Eric Jay. Signed by Magistrate Judge Alan J. Baverman on 7/30/2020. (rjs) Modified on 7/31/2020 (rjs). (Entered: 07/31/2020)

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50

Jul 31, 2020

NOTICE of Change of Defendant Address for Maurice Fayne. (tcc) (Entered: 07/31/2020)

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51

Aug 4, 2020

SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. The time period of the continuances implemented by this General Order will be excluded under the Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 08/03/20. (aaq) (Entered: 08/04/2020)

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52

Aug 6, 2020

MOTION for Continuance of the pretrial conference by Maurice Fayne. (jpa) (Entered: 08/07/2020)

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53

Aug 6, 2020

MOTION to Modify Conditions of Release by Maurice Fayne. (jpa) (Entered: 08/07/2020)

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54

Aug 6, 2020

MOTION to Suppress Criminal Affidavit and Evidence by Maurice Fayne. (jpa) (Entered: 08/07/2020)

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55

Aug 7, 2020

ORDER re 52 Motion for Continuance as to Maurice Fayne (1): The Court DENIES Mr. Fayne's motion for continuance and DIRECTS Mr. Fayne and the government to be present for a Status Conference on Friday, August 14, 2020 at 9:00 a.m., before the undersigned Magistrate Judge in Courtroom 1834, 18th Floor, United States Courthouse, 75 Ted Turner Drive, S.W., Atlanta, Georgia. The Clerk of Court is DIRECTED to mail a copy of this order, via certified mail, to Defendant Maurice Fayne to the address in CM/ECF and to the address that Pretrial Services has on file which is: 4029 Mountain Side Trail Northeast, Dacula, Georgia 30019. Signed by Magistrate Judge John K. Larkins, III on 8/7/2020. (rjs) (Entered: 08/07/2020)

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Aug 7, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 55 Order via certified mail/ERR #9171999991703257181675 (OK address) and #9171999991703257181668 (GA address). (rjs)

Aug 9, 2020

NOTICE OF VIDEO PROCEEDING as to Daniel Eric Jay: Arraignment set for 8/12/2020 at 11:00 AM in ATLA Courtroom 2022 before Magistrate Judge Russell G. Vineyard. Connection Instructions: Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1618619320 Meeting ID: 161 861 9320 Passcode: 388971 One tap mobile +16692545252,,1618619320#,,,,,,0#,,388971# US (San Jose) +16468287666,,1618619320#,,,,,,0#,,388971# US (New York) Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) Meeting ID: 161 861 9320 Passcode: 388971 Find your local number: https://ganduscourts.zoomgov.com/u/adsm8i0Iz Join by SIP 1618619320@sip.zoomgov.com Join by H.323 161.199.138.10 (US West) 161.199.136.10 (US East) Meeting ID: 161 861 9320 Passcode: 388971 You must follow the instructions of the court for remote proceedings available here. The procedure for filing documentary exhibits admitted during the proceeding is available here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (aez)

56

Aug 10, 2020

MOTION to Continue Pretrial Motions and Conference and to be Heard by Maurice Fayne. (Attachments: # 1 Affidavit) (rjs) (Entered: 08/10/2020)

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57

Aug 10, 2020

ORDER DENYING 56 Motion for Continuance of Pretrial Conference as to Maurice Fayne (1). The Court DIRECTS Mr. Fayne and the government to be present for a Status Conference on Friday, August 14, 2020 at 9:00 a.m., before the undersigned Magistrate Judge in Courtroom 1834, 18th Floor, United States Courthouse, 75 Ted Turner Drive, S.W., Atlanta, Georgia. The Clerk of Court is DIRECTED to mail a copy of this order, via certified mail, to Defendant Maurice Fayne to the address in CM/ECF and to the address that Pretrial Services has on file which is: 4029 Mountain Side Trail Northeast, Dacula, Georgia 30019. Signed by Magistrate Judge John K. Larkins, III on 8/10/2020. (adg) (Entered: 08/11/2020)

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Aug 10, 2020

Status Conference set for 8/14/2020 as to Maurice Fayne at 09:00 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. (adg)

Aug 11, 2020

Clerk's Certificate of Mailing to Maurice Fayne re 57 Order on Motion to Continue. CMRR #91-7199-9991-7032-5718-1293 (OK address) 91-7199-9991-7032-5718-1286 (GA address). (adg)

58

Aug 12, 2020

Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard: ARRAIGNMENT as to Maurice Fayne (1) held. Def stood mute; PLEA of NOT GUILTY entered by the Court as to Counts 1s-3s,4s,5s,6s-15s,16s-18s. (Tape #FTR Gold) (rjs) (Entered: 08/12/2020)

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59

Aug 12, 2020

Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard: ARRAIGNMENT with a PLEA of NOT GUILTY by Daniel Eric Jay (2) as to Count 4. (Attachments: # 1 Plea of Not Guilty and Waiver of Appearance at Arraignment) (Tape #FTR/Zoom) (rjs) (Entered: 08/13/2020)

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60

Aug 12, 2020

WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Daniel Eric Jay. (rjs) (Entered: 08/13/2020)

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61

Aug 12, 2020

Pro Se MOTION for Discovery and Motion to Compel filed by Maurice Fayne. (ddm) (Entered: 08/14/2020)

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62

Aug 14, 2020

ORDER OF CJA 20-Appointment to Pay Court Appointed Standby Counsel: Appointment of Attorney Mark R. Jeffrey for Maurice Fayne. Signed by Magistrate Judge John K. Larkins, III on 8/14/2020. (ddm) (Entered: 08/14/2020)

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63

Aug 14, 2020

Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III: Status Conference held as to Maurice Fayne. Status Conference Held. The court inquired if Defendant would like to have a court appointed counsel to represent him. Mr. Fayne expressed that he wished to continue to represent himself. After questioning Mr. Fayne, the court finds that Mr. Fayne knowingly and voluntarily waives his right to represent himself in this matter. The Court appoints Mark Jeffrey as standby counsel as to Defendant Maurice Fayne. Defendant's motion for demand for specific discovery is DENIED WITHOUT PREJUDICE. Defendant shall have until August 21, 2020, to provide the Government with a two terabyte hard drive in order to receive electronic discovery. Mr. Fayne advised the Court that all mail addressed to the address on record with pretrial services is being automatically forwarded to 6608 N Western Avenue #1307, Oklahoma City, OK 73116, and that all mail received there is scanned and emailed to him on the day of receipt. At this time, based on these representations, the Court will not require Mr. Fayne to maintain a mailing address in this district but cautioned Mr. Fayne that he alone bears the risk of mail being delayed or lost in transit and the consequences thereof. The Court also directed, however, that any materials to be sent via FedEx (or similar overnight delivery) to Mr. Fayne be sent to his address on record with pretrial services. (Tape #FTR) (ddm) (Entered: 08/14/2020)

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64

Aug 14, 2020

PRETRIAL SCHEDULING ORDER as to Maurice Fayne, Daniel Eric Jay. Pretrial Conference set for 8/27/2020 at 11:00 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. Pretrial motions shall be due on or before August 26, 2020. Signed by Magistrate Judge John K. Larkins, III on 8/14/2020. (ddm) (Entered: 08/14/2020)

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Aug 14, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 64 Pretrial Scheduling Order,. (ddm)

65

Aug 14, 2020

ORDER as to Maurice Fayne. Defendant is permitted to travel to Arkansas from August 16 - 23, 2020. Signed by Magistrate Judge Justin S. Anand on 8/14/20. (bse) (Entered: 08/18/2020)

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66

Aug 21, 2020

MOTION to Modify Conditions of Release with Brief In Support by Daniel Eric Jay. (Ghali, Kamal) (Entered: 08/21/2020)

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67

Aug 21, 2020

MOTION to Continue Pretrial Conference by Daniel Eric Jay. (Ghali, Kamal) (Entered: 08/21/2020)

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68

Aug 21, 2020

ORDER granting 67 Motion for Continuance as to Daniel Eric Jay (2). Pretrial Conference set for 10/27/2020 at 9:30 AM via ZOOM before Magistrate Judge John K. Larkins III. The clerk is DIRECTED to exclude time from computation under the Speedy Trial Act. Signed by Magistrate Judge John K. Larkins, III on 8/21/2020. (rjs) (Entered: 08/21/2020)

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69

Aug 21, 2020

ORDER granting 66 Motion to Modify Conditions of Release as to Daniel Eric Jay (2) to permit travel outside the Western District of Pennsylvania to York, Pennsylvania and the Washington D.C. area from Sunday August 23rd to Wednesday August 26th. Signed by Magistrate Judge Russell G. Vineyard on 8/21/2020. (rjs) (Entered: 08/21/2020)

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70

Aug 21, 2020

Request for Leave of Absence for the following date(s): September 11-22, 2020, December 30, 2020 - January 8, 2021, by Mark R. Jeffrey. (Jeffrey, Mark) (Entered: 08/21/2020)

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71

Aug 25, 2020

Second MOTION to Modify Conditions of Release by Daniel Eric Jay. (Ghali, Kamal) (Entered: 08/25/2020)

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72

Aug 25, 2020

MOTION for Relief on Bond Condition filed by Maurice Fayne. (Attachments: # 1 Text of Proposed Order) (ddm) (Entered: 08/25/2020)

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73

Aug 25, 2020

Unopposed MOTION to Continue Pretrial Conference and MOTION for Extension of Time to File Motions filed by Maurice Fayne. (Attachments: # 1 Text of Proposed Order) (ddm) (Entered: 08/25/2020)

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74

Aug 25, 2020

ORDER granting 71 Motion to Modify Conditions of Release as to Daniel Eric Jay (2) to permit him to travel outside the Western District of Pennsylvania to York, Pennsylvania and the Washington D.C. area from August 25, 2020 until Saturday August 29, 2020. Signed by Magistrate Judge Russell G. Vineyard on 8/25/2020. (rjs) (Entered: 08/25/2020)

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75

Aug 26, 2020

ORDER granting 73 Motion for Continuance as to Maurice Fayne. Defendant Maurice Fayne shall have until October 26, 2020 to file any necessary pretrial motions. The pretrial conference is rescheduled to Tuesday, October 27, 2020, at 9:30 a.m. The clerk is DIRECTED to exclude time from computation under the Speedy Trial Act. Signed by Magistrate Judge John K. Larkins, III on 8/26/2020. (rjs) (Entered: 08/26/2020)

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Aug 26, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 75 Order. (rjs)

76

Aug 28, 2020

NOTICE OF FILING cover letter and trust documents, addressed to James Hatten, Clerk of Court, by Maurice Fayne. (tcc) Modified on 8/31/2020. Defendant Fayne called to inform the Clerk's Office that this pleading isn't a motion and shouldn't be on the docket. The documents were filed for Mr. Hatten's information. Motion terminated. (tcc). (Entered: 08/31/2020)

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77

Sep 2, 2020

SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. The time period of the continuances implemented by this General Order will be excluded under the Speedy Trial Act as to Maurice Fayne, Daniel Eric Jay. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (bdb) (Entered: 09/02/2020)

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78

Sep 3, 2020

ORDER as to Maurice Fayne: Defendant is authorized to travel to Arkansas from Sunday, September 6, 2020 through Wednesday, September 9, 2020, for a court proceeding in Desha County Circuit Court scheduled for Tuesday, September 8, 2020 at 9:30 a.m. before the Honorable Sam Pope. Defendant has indicated that he will still be able to participate via videoconference in the previously-scheduled hearing on September 8, 2020 at 2:00 p.m. before the undersigned on the pending motion for modification of bond. Therefore, the Court will retain that hearing on the calendar. Signed by Magistrate Judge Justin S. Anand on 9/3/2020. (rjs) (Entered: 09/03/2020)

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Sep 3, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 77 Order and 78 Order. (rjs)

Sep 8, 2020

NOTICE OF REMOTE HEARING ON MOTION as to Maurice Fayne 72 MOTION to Modify Conditions of Release, 53 MOTION to Modify Conditions of Release: Hearing set for 9/8/2020 at 2:00 PM before Magistrate Judge Justin S. Anand. Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1605940119 Meeting ID: 160 594 0119 Passcode: 620219 One tap mobile +16692545252,,1605940119#,,,,,,0#,,620219# US (San Jose) +16468287666,,1605940119#,,,,,,0#,,620219# US (New York) (bse)

79

Sep 8, 2020

Minute Entry for proceedings held before Magistrate Judge Justin S. Anand: Motion Hearing was held on Defendant Maurice Fayne's motions. The Court GRANTED IN PART AND DENIED IN PART 53 MOTION to Modify Conditions of Release and DENIED 72 MOTION to Modify Conditions of Release. A written order will follow. (Tape #Zoom Recording) (rvb) (Entered: 09/08/2020)

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80

Sep 9, 2020

ORDER as to Maurice Fayne after a hearing re 53 MOTION to Modify Conditions of Release and 72 MOTION to Modify Conditions of Release, the Court GRANTED IN PART and DENIED IN PART Defendant's Motion for Modification of Bond Conditions. Signed by Magistrate Judge Justin S. Anand on 9/8/2020. (adg) (Entered: 09/09/2020)

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81

Sep 9, 2020

ORDER as to Maurice Fayne, Defendant's travel to Arkansas from Sunday, September 6, 2020 through Wednesday, September 9, 2020, is hereby extended until Wednesday, September 16, 2020. All other conditions of his bond remain in full force and effect. Signed by Magistrate Judge Justin S. Anand on 9/8/2020. (adg) (Entered: 09/09/2020)

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82

Sep 15, 2020

ORDER: Defendant shall report to pretrial services first thing Monday, September 28, 2020 or otherwise as instructed by his supervising officer. Signed by Magistrate Judge Justin S. Anand on 9/15/2020. (rjs) (Entered: 09/15/2020)

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Sep 15, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 82 Order. (rjs)

83

Sep 16, 2020

NOTICE OF FILING Discovery as to Maurice Fayne (Attachments: # 1 Envelope)(adg) (Entered: 09/17/2020)

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84

Sep 23, 2020

PRO SE NOTICE OF FILING Letter as to Maurice Fayne (Attachments: # 1 Envelope)(kt) (Entered: 09/24/2020)

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85

Sep 25, 2020

MOTION to Travel outside Jurisdiction To Arkansas by Maurice Fayne. (Jeffrey, Mark) (Entered: 09/25/2020)

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86

Sep 25, 2020

ORDER granting 85 Motion to Travel outside Jurisdiction as to Maurice Fayne (1). Signed by Magistrate Judge Justin S. Anand on 9/25/20. (jpa) (Entered: 09/25/2020)

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Sep 25, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 86 Order on Motion to Travel outside Jurisdiction. (jpa)

87

Sep 29, 2020

EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. The time period of the continuances implemented by this General Order will be excluded under the Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 9/28/20. (jpa) (Entered: 09/29/2020)

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Sep 29, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 87 Order(jpa)

88

Sep 29, 2020

MOTION to Travel for Work filed by Maurice Fayne. (aaq) (Additional attachment(s) added on 9/30/2020: # 1 Envelope) (aaq). (Entered: 09/30/2020)

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89

Sep 29, 2020

ORDER DENYING 88 Motion to Travel for Work as to Maurice Fayne (1). Signed by Magistrate Judge Justin S. Anand on 9/29/20. (jpa) (Entered: 09/30/2020)

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Sep 30, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 89 Order. (jpa)

90

Sep 30, 2020

ORDER as to Maurice Fayne. Upon Defendants request, Defendants travel to Arkansas is hereby extended from October 1, 2020 and must return to Atlanta on Saturday, October 3, 2020 for purposes of attending the funeral services of April Mills. Defendant must furnish all details of travel and where he is to stay to the probation officer. Defendant is not to have any contact with any potential witnesses in this case about the facts of this matter, to include Gannell Tubbs, and is not to reside at any location with Gannell Tubbs. All other conditions of his bond remain in full force and effect. Signed by Magistrate Judge Justin S. Anand on 9/30/20. (jpa) (Entered: 09/30/2020)

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Sep 30, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 90 Order (jpa)

91

Oct 19, 2020

NOTICE OF ATTORNEY APPEARANCE: Megan Elizabeth Cambre appearing on behalf of Daniel Eric Jay (Cambre, Megan) (Entered: 10/19/2020)

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92

Oct 21, 2020

NOTICE of Claim of Champerty, Maintenance and Barratry Demand for a Cure to the Breach of Contract as to Maurice Fayne (adg) (Entered: 10/22/2020)

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93

Oct 23, 2020

Unopposed MOTION to Continue Pretrial Conference with Brief In Supportby USA as to Maurice Fayne, Daniel Eric Jay. (Phillips, John) (Entered: 10/23/2020)

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94

Oct 26, 2020

ORDER GRANTING 93 Motion for Continuance of the pretrial conference as to Maurice Fayne (1), Daniel Eric Jay (2). Any pretrial motions are due by 11/30/20. The Pretrial Conference set for 12/1/2020 at 09:30 AM via Zoom before Magistrate Judge John K. Larkins III. Signed by Magistrate Judge John K. Larkins, III on 10/26/20. (jpa) (Entered: 10/26/2020)

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Oct 26, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 94 Order (jpa)

95

Nov 9, 2020

ORDER as to Maurice Fayne (1), the Defendant's conditions of release are amended to remove the conditions of curfew and locational monitoring. While the Defendant remains restricted to the Northern District of Georgia, the pretrial services office is authorized to grant approval for travel requests. All other conditions of release remain in place. Signed by Magistrate Judge Justin S. Anand on 11/9/2020. (tcc) (Entered: 11/09/2020)

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Nov 9, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 95 Order on Motion to Modify Conditions of Release. (tcc)

96

Nov 19, 2020

SECOND SUPERSEDING INDICTMENT as to Maurice Fayne (1) count(s) 1ss, 2ss-4ss, 5ss, 6ss, 7ss-16ss, 17ss-19ss, 20ss, Daniel Eric Jay (2) count(s) 1s, 2s-4s, 5s, Michael D. Sargent (3) count(s) 1, 2-4, Mark T. Sargent (4) count(s) 1, 2-4. (rlb) (Entered: 11/20/2020)

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Download PDF

97

Nov 19, 2020

Request for Arraignment as to Maurice Fayne. (rlb) (Entered: 11/20/2020)

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98

Nov 19, 2020

Summons Issued as to Maurice Fayne Arraignment set for 12/17/2020 at 09:30 AM in ATLA Courtroom 1875 before Magistrate Judge Justin S. Anand. (rlb) (Entered: 11/20/2020)

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99

Nov 19, 2020

Request for Arraignment as to Daniel Eric Jay. (rlb) (Entered: 11/20/2020)

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100

Nov 19, 2020

Summons Issued as to Daniel Eric Jay Arraignment set for 12/17/2020 at 10:00 AM in ATLA Courtroom 1875 before Magistrate Judge Justin S. Anand. (rlb) (Entered: 11/20/2020)

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101

Nov 19, 2020

Praecipe filed. Arrest Warrant Issued by Magistrate Judge John K. Larkins, III as to Michael D. Sargent. Issued and Delivered to U.S. Marshal on 11/19/2020. (rlb) (Additional attachment(s) added on 11/20/2020: # 1 Corrected Main Document) (rlb). (Entered: 11/20/2020)

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102

Nov 19, 2020

Praecipe filed. Arrest Warrant Issued by Magistrate Judge John K. Larkins, III as to Mark T. Sargent. Issued an delivered to U.S. Marshal on 11/19/2020. (rlb) (Entered: 11/20/2020)

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103

Nov 19, 2020

Defendant Information Sheet as to Maurice Fayne. (rlb) (Entered: 11/20/2020)

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104

Nov 19, 2020

Defendant Information Sheet as to Daniel Eric Jay. (rlb) (Entered: 11/20/2020)

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105

Nov 19, 2020

Defendant Information Sheet as to Michael D. Sargent. (rlb) (Entered: 11/20/2020)

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106

Nov 19, 2020

Defendant Information Sheet as to Mark T. Sargent. (rlb) (Entered: 11/20/2020)

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107

Nov 23, 2020

ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel: Appointment of Attorney Mark A. Campbell for Mark T. Sargent. Signed by Magistrate Judge Alan J. Baverman on 11/23/2020. (ddm) (Entered: 11/23/2020)

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108

Nov 23, 2020

CJA 23 Financial Affidavit by Mark T. Sargent. (ddm) (Entered: 11/23/2020)

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109

Nov 28, 2020

MOTION to Continue Pretrial Conference with Brief In Support by Daniel Eric Jay. (Ghali, Kamal) (Entered: 11/28/2020)

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110

Nov 30, 2020

ORDER CANCELLING the pretrial conference scheduled for 12/1/20 and GRANTING 109 Motion for Continuance of the pretrial conference as to Daniel Eric Jay (2). Defendant Maurice Fayne and Daniel Jay shall have until 1/11/21 to file any necessary pretrial motions. The Pretrial Conference is rescheduled to 1/12/2021 at 09:30 AM via zoom before Magistrate Judge John K. Larkins III. The delay between the original and the rescheduled pretrial conference shall be excluded from Speedy Trial Act calculations. Signed by Magistrate Judge John K. Larkins, III on 11/30/20. (jpa) (Entered: 11/30/2020)

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Nov 30, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 110 Order (jpa)

Dec 4, 2020

Arrest of Michael D. Sargent in Northern District of Texas (Dallas). (rvb)

Dec 4, 2020

Arrest of Mark T. Sargent in Northern District of Texas (Dallas). (rvb)

113

Dec 7, 2020

NOTICE of Deed of Acknowledgement and Acceptance Without Further Consideration Nunc Pro Tunc Ab Initio; Notice of Conveyance of Legal Title by Nature Without Further Consideration Nunc Pro Tunc Ab Initio; Notice of Certificate of Legal Title by Nature on Special Deposit; Special and Private Trust Indenture Governing the Special Use of the Foreign Trust: JAMESN. HATTEN res as to Maurice Fayne. (tcc) (Entered: 12/08/2020)

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111

Dec 8, 2020

MOTION to Modify Conditions of Release to Interview Witnesses and/or Co-Defendants by Daniel Eric Jay. (Attachments: # 1 Text of Proposed Order) (Cambre, Megan) Modified on 12/9/2020 to remove co-defendants (jpa). (Entered: 12/08/2020)

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112

Dec 8, 2020

NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. The time period of the continuances implemented by this General Order will be excluded under the Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 12/8/20. (jpa) (Entered: 12/08/2020)

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Dec 8, 2020

Clerk's Certificate of Mailing as to Maurice Fayne re 112 Order (jpa)

114

Dec 8, 2020

Rule 5(c)(3) Documents Received from Northern District of Texas (Dallas) as to Michael D. Sargent. (Attachments: # 1 Minute Sheet for Initial Appearance, # 2 Order Appointing Counsel, # 3 Bond Order, # 4 Docket Sheet)(rvb) (Entered: 12/09/2020)

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115

Dec 8, 2020

P.R. Bond on Rule 5(c)(3) Entered as to Michael D. Sargent (rvb) (Entered: 12/09/2020)

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116

Dec 8, 2020

Rule 5(c)(3) Documents Received from Northern District of Texas (Dallas) as to Mark T. Sargent (Attachments: # 1 Initial Appearance Minute Sheet, # 2 Order Appt CJA Counsel, # 3 Bond Order, # 4 Docket Sheet)(rvb) (Entered: 12/09/2020)

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117

Dec 8, 2020

P.R. Bond on Rule 5(c)(3) Entered as to Mark T. Sargent (rvb) (Entered: 12/09/2020)

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118

Dec 9, 2020

Warrant For Arrest Returned Executed on 12/4/2020 at Dallas, TX as to Michael D. Sargent. (tcc) (Entered: 12/10/2020)

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119

Dec 9, 2020

Warrant For Arrest Returned Executed on 12/4/2020 at Dallas, Texas 75242 as to Mark T. Sargent. (tcc) (Entered: 12/10/2020)

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Dec 11, 2020

NOTICE OF REMOTE PROCEEDINGS as to Maurice Fayne, Daniel Eric Jay re 98 and 100 Summonses Issued. Arraignment will be held via Zoom. Meeting ID: 160 426 5659 | Passcode: 747990. (bse)

Dec 15, 2020

Document 120 is sealed. (jpa)

121

Dec 16, 2020

ORDER granting 111 Motion to Modify Conditions of Release as to Daniel Eric Jay (2). Signed by Magistrate Judge Russell G. Vineyard on 12/16/2020. (rjs) (Entered: 12/16/2020)

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122

Dec 17, 2020

MOTION to Continue December 17, 2020 Arraignment by Daniel Eric Jay. (Cambre, Megan) (Entered: 12/17/2020)

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123

Dec 17, 2020

Minute Entry for proceedings held before Magistrate Judge Justin S. Anand: ARRAIGNMENT held. Defendant stood mute; PLEA of NOT GUILTY by Maurice Fayne (1) to Counts 1ss,2ss-4ss,5ss,6ss,7ss-16ss,17ss-19ss,20ss entered. (Tape #FTR) (jpa) (Entered: 12/18/2020)

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124

Dec 17, 2020

ORDER Pursuant to the Due Process Protections Act as to Maurice Fayne. Signed by Magistrate Judge Justin S. Anand on 12/17/20. (jpa) (Entered: 12/18/2020)

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125

Dec 22, 2020

Minute Entry for proceedings held before Magistrate Judge Justin S. Anand: Bond Revocation Hearing as to Maurice Fayne. The Court held a hearing on the probation officer's petition for revocation. After hearing from the parties, the Court revoked the defendant's bond. A written order will follow. (Tape #FTR) (jpa) (Entered: 12/22/2020)

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126

Dec 22, 2020

ORDER as to Maurice Fayne REVOKING defendant's bond and that he be DETAINED through trial and, if applicable, sentencing. Signed by Magistrate Judge Justin S. Anand on 12/22/20. (jpa) (Entered: 12/22/2020)

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127

Dec 22, 2020

ORDER as to Daniel Eric Jay rescheduling the Arraignment for 12/28/2020 at 11:30 AM in ATLA Courtroom 1834 before Magistrate Judge Catherine M. Salinas. All time between December 18, 2020 and December 28, 2020, is excluded from Speedy Trial calculations. Signed by Magistrate Judge Justin S. Anand on 12/22/20. (jpa) (Entered: 12/22/2020)

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128

Dec 28, 2020

Minute Entry for proceedings held before Magistrate Judge Catherine M. Salinas: ARRAIGNMENT held as to Daniel Eric Jay (2) on the Second Superseding Indictment. PLEA of NOT GUILTY entered as to Count 1s,2s-4s,5s with permission from defendant's attorney. No written plea was filed with the court. (Tape #Zoom) (jed) (Entered: 12/28/2020)

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Jan 4, 2021

Submission of 122 MOTION to Continue December 17, 2020 Arraignment as to Daniel Eric Jay, to Magistrate Judge John K. Larkins. (jpa)

129

Jan 4, 2021

PRO SE MOTION for Reconsideration re 126 Order by Maurice Fayne. (Attachments: # 1 Proposed Order) (tmf) (Entered: 01/04/2021)

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Jan 5, 2021

Documents 130-131 are sealed. (jpa)

132

Jan 7, 2021

Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III: Motion Hearing as to Daniel Eric Jay re 131 MOTION to Withdraw as Attorney. The Court will have an in person Faretta Hearing on 2/12/2021 at 09:30 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. Failure to appear could result in the issuance of a bench warrant. Mr. Kamal Ghali's motion to withdraw as counsel 131 is HEREBY TAKEN UNDER ADVISEMENT. The Court grants the extension of the pretrial conference as to defendant Daniel Jay only. Defendant Jay will have until 2/18/21 to file any pretrial motions. The Pretrial Conference is rescheduled for 2/19/2021 at 09:30 AM via Zoom before Magistrate Judge John K. Larkins III. The Clerk is DIRECTED to exclude time between January 12, 2021 and February 18, 2021, under the Speedy Trial Act because the ends of justice outweigh the best interest of the public and the defendants in a speedy trial pursuant to Title 18 United States Code, Section 3161(h)(7)(A) and (B)(i).Any filings sent directly to chambers will be sent to the Clerk's Office to be entered on the docket. (Tape #Zoom) (jpa) (Entered: 01/07/2021)

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133

Jan 7, 2021

Pro Se NOTICE OF FILING Testimonial of Fact as to Daniel Eric Jay (tmf) (Entered: 01/08/2021)

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142

Jan 8, 2021

PRO SE Objection and Correction filed by Daniel Eric Jay.(tcc) (Entered: 01/14/2021)

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134

Jan 11, 2021

NOTICE OF ATTORNEY APPEARANCE Radka Nations appearing for USA. (Nations, Radka) (Entered: 01/11/2021)

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135

Jan 12, 2021

ORDER appointing Attorney Sandra Louise Michaels for Michael D. Sargent. Nunc pro tunc to 8/10/20. Signed by Magistrate Judge Alan J. Baverman on 1/12/21. (jpa) (Entered: 01/12/2021)

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136

Jan 12, 2021

Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III: Pretrial Conference as to Maurice Fayne. Defendant Maurice Fayne's oral request to appoint counsel is GRANTED. Mr. Mark Jeffrey is hereby relieved as standby counsel to Mr. Fayne. The Clerk is DIRECTED to TERMINATE Mark Jeffrey as standby counsel to defendant Maurice Fayne. Defendant Fayne shall have until February 18, 2021 to file any pretrial motions. The pretrial conference is hereby continued to Friday, February 19, 2021 at 9:30 a.m., via zoom. The Clerk is DIRECTED to exclude time between January 12, 2021 and February 19, 2021, under the Speedy Trial Act because the ends of justice outweigh the best interest of the public and the defendants in a speedy trial pursuant to Title 18 United States Code, Section 3161(h)(7)(A) and (B)(i). (Tape #Zoom) (jpa) (Entered: 01/12/2021)

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Jan 12, 2021

Set/Reset Deadlines/Hearings as to Maurice Fayne: Pretrial Conference continued to 2/19/2021 at 09:30 AM via Zoom before Magistrate Judge John K. Larkins III. (jpa)

Jan 12, 2021

Attorney update in case as to Maurice Fayne. Attorney Mark R. Jeffrey terminated. (jpa)

137

Jan 12, 2021

ORDER Appointing Attorney Saraliene Durrett for Maurice Fayne. Signed by Magistrate Judge John K. Larkins, III on 1/12/21. (jpa) (Entered: 01/12/2021)

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138

Jan 12, 2021

Request for Arraignment as to Michael D. Sargent. (lme) (Entered: 01/12/2021)

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139

Jan 12, 2021

Request for Arraignment as to Mark T. Sargent. (lme) (Entered: 01/12/2021)

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140

Jan 13, 2021

Summons Issued as to Michael D. Sargent. Arraignment set for 1/27/2021 at 10:00 AM in ATLA Courtroom 1860 before Magistrate Judge Linda T. Walker. (jpa) (Entered: 01/13/2021)

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141

Jan 13, 2021

Summons Issued as to Mark T. Sargent. Arraignment set for 1/27/2021 at 10:00 AM in ATLA Courtroom 1860 before Magistrate Judge Linda T. Walker. (jpa) (Entered: 01/13/2021)

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143

Jan 15, 2021

Notice for Leave of Absence for the following date(s): May 28, 2021; May 31, 2021; June 1-4, 2021; July 2-7, 2021, by Saraliene Durrett. (Durrett, Saraliene) (Entered: 01/15/2021)

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Jan 21, 2021

Submission of the 129 MOTION for Reconsideration re 126 Order as to Maurice Fayne to Magistrate Judge Justin S. Anand. (aaq)

Jan 22, 2021

NOTICE OF REMOTE HEARING ON MOTION as to Maurice Fayne re: 129 MOTION for Reconsideration re 126 Order. Hearing set for 2/4/2021 at 2:00 PM before Magistrate Judge Justin S. Anand. Join ZoomGov Meeting | https://ganduscourts.zoomgov.com/j/1601662621 | Meeting ID: 160 166 2621 | Passcode: 872004 (bse) Modified on 1/26/2021 to update the time for the hearing (bse).

144

Jan 26, 2021

TRANSCRIPT of Proceedings as to Maurice Fayne held on 05/13/2020, before Judge Justin S. Anand. Court Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR, CRC. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Redaction Request due 2/16/2021. Redacted Transcript Deadline set for 2/26/2021. Release of Transcript Restriction set for 4/26/2021. (Attachments: # 1 Notice of Filing Transcript) (jbc) (Entered: 01/26/2021)

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145

Jan 26, 2021

TRANSCRIPT of Proceedings as to Maurice Fayne held on 12/20/2020, before Judge Justin S. Anand. Court Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR, CRC. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Redaction Request due 2/16/2021. Redacted Transcript Deadline set for 2/26/2021. Release of Transcript Restriction set for 4/26/2021. (Attachments: # 1 Notice of Filing Transcript) (jbc) (Entered: 01/26/2021)

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146

Jan 27, 2021

Minute Entry for proceedings held before Judge Linda T. Walker: ARRAIGNMENT held via Zoom, PLEA of NOT GUILTY by Michael D. Sargent (3) to Counts 1,2-4. Estimated Trial Time-Medium. (Attachments: # 1 Not Guilty Plea) (Tape #FTR GOLD) (jpa) Modified on 2/2/2021 to correct Judge hearing was held before (jpa). (Entered: 01/28/2021)

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147

Jan 27, 2021

Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: ARRAIGNMENT, PLEA of NOT GUILTY by Mark T. Sargent (4) Counts 1,2-4. Estimated Trial Time-Medium. (Attachments: # 1 Not Guilty Plea) (Tape #FTR GOLD) (jpa) (Entered: 01/28/2021)

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Jan 27, 2021

Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: INITIAL APPEARANCE as to Michael D. Sargent. (Tape #FTR GOLD) (jpa)

Jan 27, 2021

Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: INITIAL APPEARANCE as to Mark T. Sargent. (Tape #FTR GOLD) (jpa)

148

Jan 28, 2021

TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. The time period of the continuances implemented by this General Order will be excluded under the Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (jpa) (Entered: 01/28/2021)

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149

Jan 29, 2021

PRETRIAL SCHEDULING ORDER as to Michael D. Sargent, Mark T. Sargent. Pretrial Conference set for 2/11/2021 at 09:30 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. Signed by Magistrate Judge John K. Larkins, III on 1/29/21. (jpa) (Entered: 01/29/2021)

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150

Feb 2, 2021

Unopposed MOTION to Continue Pretrial Conference by Michael D. Sargent, Mark T. Sargent. (Campbell, Mark) (Entered: 02/02/2021)

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151

Feb 2, 2021

ORDER granting 150 Motion to Continue Pretrial Conference as to Michael D. Sargent (3), Mark T. Sargent (4). Pretrial Conference is reset for 4/13/2021 at 10:30 AM in before Magistrate Judge John K. Larkins III via Zoom. Defendants Michael D. Sargent and Mark T. Sargent shall have until 4/12/2021 to file any necessary pretrial motions. The delay between the original and the rescheduled pretrial conference shall be excluded from Speedy Trial Act calculations. Signed by Magistrate Judge John K. Larkins, III on 2/2/2021. (jed) (Entered: 02/02/2021)

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152

Feb 3, 2021

Supplemental Brief re: 129 MOTION for Reconsideration re 126 Order as to Maurice Fayne filed by Maurice Fayne (Attachments: # 1 Exhibit text messages)(Durrett, Saraliene) (Entered: 02/03/2021)

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153

Feb 3, 2021

Unopposed MOTION to Continue pretrial motions deadline and pretrial conference by Maurice Fayne. (Attachments: # 1 Text of Proposed Order) (Durrett, Saraliene) (Entered: 02/03/2021)

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154

Feb 3, 2021

Supplemental Brief re: 152 Supplemental Brief as to Maurice Fayne filed by Maurice Fayne (Attachments: # 1 Exhibit Full text chain)(Durrett, Saraliene) (Entered: 02/03/2021)

Main Doc ­ument

155

Feb 4, 2021

ORDER GRANTING 153 Motion for extension of time to file pretrial motions and to hold the pretrial conference as to Maurice Fayne (1). Pretrial Conference reset for 4/13/2021 at 10:30 AM in No Courtroom before Magistrate Judge John K. Larkins III. Defendant Maurice Fayne shall have until April 12, 2021 to file any necessary pretrial motions. The clerk is DIRECTED to exclude time from computation under the Speedy Trial Act pursuant to Title 18, United States Code, Section 3161(h)(7)(A) & (B)(i). Signed by Magistrate Judge John K. Larkins, III on 2/4/2021. (tcc) (Entered: 02/04/2021)

Main Doc ­ument

Feb 4, 2021

Clerk's Certificate of Mailing as to Maurice Fayne re 155 Order on Motion to Continue. (tcc)

156

Feb 4, 2021

Minute Entry for proceedings held before Magistrate Judge Justin S. Anand: Motion Hearing held as to Maurice Fayne re 129 MOTION for Reconsideration. 129 MOTION Taken Under Advisement. The hearing will be continued. The government is ordered to respond to defendant's motion by February 19, 2021, and the defendant shall file his reply by February 26, 2021. Motion Hearing set for March 1, 2021 at 9:30 a.m. in Courtroom 1875; (Tape #Zoom Recording) (tcc) (Entered: 02/04/2021)

Main Doc ­ument

158

Feb 8, 2021

Mail Returned as Undeliverable. Mail sent to Mark T. Sargent re 96 Indictment, 141 Summons returned via USPS marked "Return to Sender, This Person Has Never Lived At This Address". (ddm) (Entered: 02/09/2021)

Main Doc ­ument

157

Feb 9, 2021

MOTION Remote Hearing with Brief In Support by Daniel Eric Jay. (Ghali, Kamal) (Entered: 02/09/2021)

Main Doc ­ument

159

Feb 9, 2021

ORDER GRANTING 157 Motion to conduct Faretta Hearing remotely as to Daniel Eric Jay (2). The hearing will proceed via Zoom on February 12, 2021 at 9:30 a.m., EST. Mr. Jay is required to attend the hearing. Login instructions will be provided under separate cover. Signed by Magistrate Judge John K. Larkins, III on 2/9/21. (jpa) (Entered: 02/09/2021)

Main Doc ­ument

Feb 10, 2021

Document 160 is sealed. (jpa)

Feb 10, 2021

Document 161 is sealed. (jpa)

162

Feb 12, 2021

Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III: FARETTA Hearing re Pro Se Status as to Daniel Eric Jay. The Court questioned and advised Defendant Daniel Jay regarding representing himself in this case. Defendant Daniel Jay stated that he wishes to represent himself in this case. The Court found that Mr. Jay, under oath, knowingly and voluntarily waived his right to counsel. The Court advised Defendant Daniel Jay that all filings must be sent directly to the Clerk's Office and received by the deadline for filing. The Court admonished Mr. Jay that any filings sent to the chambers of District Judge Cohen or to the chambers of Magistrate Judge Larkins via email or US Mail will not be submitted for filing. Defendant Daniel Jay is directed to send a 2 terabyte external USB hard drive that is new, unused and unopened to the AUSA, Russell Phillips, at the U.S. Attorney's Office. The Court GRANTS Mr. Kamal Ghali's motion to withdraw as counsel of record to Defendant Daniel Jay [Doc. 131]. The Clerk's Office is DIRECTED to TERMINATE Mr. Kamal Ghali as counsel of record to Defendant Daniel Jay. The Court will appoint a standby counsel in a separate order. (Tape #Zoom) (jpa) (Entered: 02/12/2021)

Main Doc ­ument

Feb 17, 2021

Documents 163-164 are sealed. (jpa)

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