Docket
United States v. Maurice Fayne (GAND 278524)
United States v. Maurice Fayne (GAND 278524) — 2 source documents in the archive, dated 2020-08-21 – 2020-12-07. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2020-08-21 – 2020-12-07 |
| Courts | U.S. District Court for the Northern District of Georgia (7) |
| Listed under programs | PPP (7) |
Court filings from this case: United States v. Maurice Fayne (GAND 278524).
Records
2 source documents, in date order.
- Order — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Source document · United States v. Maurice FayneOrder 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.
- Indictment — United States v. FayneSource document · Complaints and indictments · United States v. Maurice FayneIndictment charges Maurice Fayne over a $3,725,500 PPP loan request for Flame Trucking and an investor fraud, No. 1:20-cr-00228 (N.D. Ga.), June 2020.
- CM/ECF-GA Northern District Court — United States v. FayneSource document · United States v. Maurice Fayne
- Order, Unopposed Motion for Extension of the Pretrial Conference — United States v. Maurice Fayne (Dkt. 73-1)Source document · Motions · United States v. Maurice Fayne
- Court Filing — GAND Case 278523, Doc. 113Source document · United States v. Maurice Fayne
- Order, Motion for Extension of Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 155)Source document · Orders and opinions · United States v. Maurice Fayne
- Order — United States v. Maurice Fayne (Dkt. 335, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Source document · Docket sheets · United States v. Maurice Fayne
Sources: the 2 record pages listed; court, dates and document types are as recorded on those pages.