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United States v. Maurice Fayne (GAND 278523)

United States v. Maurice Fayne (GAND 278523) — 8 source documents in the archive, dated 2020-05-12 – 2023-07-10. Most often complaints and indictments (4), notices (1). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records8 indexed pages
Dated2020-05-12 – 2023-07-10
CourtsU.S. District Court for the Northern District of Georgia (11)
Document typescomplaints and indictments (4), notices (1)
Listed under programsPPP (11)

Court filings from this case: United States v. Maurice Fayne (GAND 278523).

Records

8 source documents, in date order.

  1. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  2. Court Filing — GAND Case 278523, Doc. 9Source document
  3. District Version 6.3.3Source document
  4. District Version 6.3.3Source document
  5. Article Lender Help Full Dockets (2020-12-04)Source document · Docket sheets
  6. Court Filing — GAND Case 278523, Doc. 113Source document
  7. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2021-02-19)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  8. United States v. Everett Tripodis, case no. 1 (2021-02-22)Source document
  9. Notice - United States of America v. Maurice Fayne, (2021-02-26)Source document · Notices
  10. United States v. Everett Tripodis, case no. 1 (2021-03-30)Source document
  11. 2021.02.04 120CR228_1 PTC Ext Order.MauriceFayne — United States v. Maurice FayneSource document · Orders and opinions
  12. Order Continuing Pretrial Conference — United States v. SargentSource document · Orders and opinions
  13. 2021.05.17 120cr228-3 CRFT Order.Michael SargentSource document · Orders and opinions
  14. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2023-06-20)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  15. Information - United States v. Maurice Fayne related docket PPP fraud case (2023-07-10)Source document · Complaints and indictments · United States v. Maurice Fayne related docket

Sources: the 8 record pages listed; court, dates and document types are as recorded on those pages.

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