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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 we have a copy, 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 docketCriminal complaint against Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 12, 2020: bank fraud over a $3,725,500 PPP loan to Flame Trucking.
  2. Order — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Source documentOrder Setting Conditions of Release, Doc. 9, No. 1:20-cr-00228 (N.D. Ga.), 05/13/2020: Maurice Fayne released on a $10,000.00 unsecured bond.
  3. Criminal Docket for Case #: 3:20-mj-01280-BT-2 — USA v. Sargent et al — Northern District of Texas (Dallas) (Document 116-4)Source documentDocument 116-4 in 1:20-cr-00228-MHC-JKL: N.D. Tex. docket for 3:20-mj-01280-BT-2, USA v. Sargent et al, recording Rule 5 arrest and release on bond.
  4. Criminal Docket for Case #: 3:20-mj-01280-BT-1 — USA v. Sargent et al — Northern District of Texas (Dallas) (Document 114-4)Source documentN.D. Tex. docket report, USA v. Sargent et al, 3:20-mj-01280-BT-1, filed as Doc. 114-4 in 1:20-cr-00228-MHC-JKL: Rule 5 arrest and release on bond.
  5. Order Setting Conditions of Release — United States v. Mark T Sargent (December 4, 2020)Source document · Docket sheets
  6. Notice of Deed of Acknowledgement and Acceptance by Maurice Johnson Fayne — No. 1:20-cr-00228 (Doc. 113)Source document
  7. Opposition to Motion for Reconsideration of Detention Order — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne related docketGovernment opposition to Maurice Fayne's motion to reconsider his detention order, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 19, 2021.
  8. Court filing — United States v. Maurice Fayne (Doc. 168)Source documentAttorney Mark A. Campbell's leave-of-absence letter for April 13 to 20, 2021 in several federal cases, including Mark Sargent's, Doc. 168.
  9. Notice - United States of America v. Maurice Fayne, (2021-02-26)Source document · NoticesNotice of attorney appearance by Anthony C. Lake as local counsel for Defendant Michael D. Sargent in United States v. Fayne.
  10. Court filing — United States v. Maurice Fayne (Doc. 178)Source documentAttorney Mark A. Campbell's March 30, 2021 letter, asking the court to avoid scheduling his cases on May 24 to 28, 2021, Doc. 178.
  11. Order, Motion for Extension of Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 155)Source document · Orders and opinions
  12. Order, Unopposed Motion to Continue Pretrial Conference (Granted) — United States of America v. Michael D. Sargent and Mark T. Sargent (Dkt. 151)Source document · Orders and opinions
  13. Order — United States v. Michael D. Sargent, Ready For Trial or Plea (N.D. Ga., May 17, 2021)Source document · Orders and opinions
  14. Sentencing Memo of Daniel Eric Jay — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketSentencing memo for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 20, 2023, asking for a sentence no longer than 60 months.
  15. Transcript of Sentencing Hearing — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketTranscript of the June 23, 2023 sentencing of Daniel Eric Jay, No. 1:20-cr-00228-MHC (N.D. Ga.), filed July 10, 2023: dispute over a role increase.

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

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