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Home Court filings United States v. Maurice Fayne (GAND 276876) Criminal Complaint — United States v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-mj-00370)

Court filing

Criminal Complaint — United States v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-mj-00370)

Filed May 12, 2020 in United States v. Maurice Fayne magistrate; one of 9 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2020-05-12

U.S. District Court for the Northern District of Georgia · No. 1:20-mj-00370-JSA · Doc. 4 · 2020-05-12 · Docket on CourtListener

Full text

United States District Court 
NORTHERN DISTRICT OF GEORGIA 
 
UNITED STATES OF AMERICA 
WARRANT FOR ARREST 
v. 
AGENT TO ARREST 
MAURICE FAYNE, a/k/a “Arkansas Mo” 
Case Number:  1:20-mj-370 
 
(UNDER SEAL) 
 
 
TO: 
The United States Marshal 
 
and any Authorized United States Officer 
 
 
YOU ARE HEREBY COMMANDED to arrest MAURICE FAYNE, a/k/a “Arkansas Mo”  
 
 
and bring him forthwith to the nearest magistrate judge to answer a COMPLAINT charging him with:  
bank fraud, in violation of Title 18, United States Code, Section 1344. 
 
 
 
 
 
JUSTIN S. ANAND 
 
United States Magistrate Judge 
Name of Issuing Officer 
 
Title of Issuing Officer 
 
 
 
 
 
 
 
 
May 12, 2020   
Atlanta, Georgia 
Signature of Issuing Officer 
 
Date and Location 
 
 
Bail Fixed at $_________________________________ 
by________________________________________ 
 
 
 
 
 
 
 
 
Name of Judicial Officer 
 
 
RETURN 
 
This warrant was received and executed with the arrest of the above-named defendant at: 
 
_____________________________________________________________________________________________ 
 
Date Received:________________________________ 
___________________________________________ 
 
 
 
 
 
 
 
 
Name and Title of Arresting Officer 
 
Date of Arrest:________________________________ 
___________________________________________ 
 
 
 
 
 
 
 
 
Signature of Arresting Officer 
 
Case 1:20-mj-00370-JSA     Document 4     Filed 05/12/20     Page 1 of 2

 
 
CLASS II WARRANT INFORMATION SHEET 
 
NOTE: Deliver all original arrest warrants to U.S. Marshal, N/GA only. The Clerk shall 
not issue copies of arrest warrants, whether certified or not, to any law enforcement 
agency. Any law enforcement agency in need of copies shall obtain them from the U.S. 
Marshals’ Office. 
 
Identifying Data of Defendant: 
 
 
NAME: MAURICE FAYNE, a/k/a “Arkansas Mo” 
 
ALIAS: “Arkansas Mo” 
 
ADDRESS: 4029 Mountain Side Trail, Dacula, GA 30019-7266 
 
SEX:  Male 
 
RACE: Black 
 
HEIGHT: 5’-10” 
 
WEIGHT: 205 lbs. 
 
DOB: 03/23/1983 
 
SSN#: 429-53-9389 
 
FBI#: 345610JC0 
 
AGENCY: FBI 
 
AGENT: Paul Fike 
 
 
AGENT EMAIL: pjfike@fbi.gov 
 
AGENT CONTACT #: (404) 392-1198 
 
AUSA: Russell Phillips 
 
 
*All executed arrest warrants shall be returned to the U.S. Marshal. 
 
 
Case 1:20-mj-00370-JSA     Document 4     Filed 05/12/20     Page 2 of 2

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