Court filing — U.S. v. Maurice Fayne (Doc. 29, 1:20-cr-00228, record 278523)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 29 · 2020-07-15 · Docket on CourtListener

Full text

“—‘S
Notice of Rescission of Signatures
Notice of Special Deposit
Notice of Restricted Special Appearance : maurice Johnson fayne-el
, Heir, Real Party in
Interest, and Beneficiary of:
“Fayne, Maurice, Johnson© “, corp.sole Dba.: “Maurice Johnson Fayne© “,
FAYNE, MAURICE JOHNSON© “, corp.sole Dba.: “MAURICE JOHNSON
FAYNEC “.
THIS ISA PRIVATF COMMUNICATION
FOR OFFICIAL USE ONLY
NOTICE TO AGENT IS NOTICE TO PRINCIPLE. NOTICE TO PRINCIPLE IS NOTICE TO AGENT
Re: Any and all matters.
From:
Ex parte: mauricejohnson fayne-eIIE,
Entitlement holder, Master, Executor, Heir, and Beneficiary of the vessel(s):
“Fayne, Maurice, Johnson© “, corp.sole Dba.: “Maurice Johnson FayneC “,
FAYNE, MAURICE JOHNSONC “, corp.sole Dba.: “MAURICE JOHNSON
FAYNE©”
Affiant.
NOTICE OF RECISSION OF SIGNATURE
PAGE 1 of 3
Case 1:20-cr-00228-MHC-JKL     Document 29     Filed 07/15/20     Page 1 of 8

To Respondents: To Whom it may concern, not limited to but including all interested parties
involving: j UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA,
CASE NO. 1:20-CR-228, & CASE NOs, 1:20-MJ-370, 364,361,360,355 and 1:20-MC-833
Attorney Caitlyn Wade D.b.a.: I UNITED STATES DISTRICT COURT NORTHERN DISTRICT
OF GEORGIA, CASE NO. 1 :20-CR-228, & CASE NOs. 1 :20-MJ-370, 364,361,360,355 and
I :20-MC-833 J, ALL ‘TRADED AS’ PRIVATE & PUBLIC CORPORATIONS, ALL ENTITIES IN
THE PAST, CURRENT AND FUTURE.
RE: RESCISSION OF SIGNATURES
WAIVER OF BENEFITS/PRIVILEGES
DISSOLUTION OF
ALL ADHESION/UNILATERAL CONTRACTS
REVOCATION OF POWER(S) OF ATI’ORNEY
IMPLIED AND OR EXPRESSED, REVOCATION OF ALL TRUSTS CONTRACTS IMPLIED
AND OR EXPRESSED INCLUDING ALL IISITTIALS, MARKS, ETC ON ALL CONTRACTS FOR
CAUSE.
SWORN DECLARATION UNDER PENALTY OF PERJURY, ACTUAL AND CONSTRUCTIVE
NOTICE - SELF-EXECUTING RESCISSION OF ALL SIGNATURES, WAIVER OF BENEFITS &
PRIVILEGES, DISSOLUTION OF ADHESION/UNILATERAL, ALL CONTRACTS,
REVOCATION OF POWER(S) OF ATTORNEY, REVOCATION OF ALL TRUSTS CONTRACTS.
Attention, NOTICE TO ALL PUBLIC & PRIVATE CORPORATIONS & ALL UNITED STATES
United States AGENTS:
I am that I am, the private aniyunwiya Moorish American, in full life, to animate the flesh, blood, and
bone body, known commonly as maurice johnson fayne-el
, nom deguerre: Maurice Johnson
Fayne, herein after Affiant, being of sound body, hereby states forevermore for the record as a living
memorial that: lam familiar with the facts stated herein, and that I have attained the age of majority.
I am that I am, maurice ~ohnson fayne-cic, nom deguerre: Maurice Johnson Fayne, in full life, the
Real Party in Interest, does hereby rescind for cause of failure to disclose risks, perils, responsibilities,
lack of valuable consideration, as well as non-disclosure of material facts including, but not limited to
the fact that by and through the undersigned’s signature, created the energy for the credit used to fund
all loans, taxes, services, CITY COUNTY STATE/ FOREIGN PRINCIPALS and subsequent
fraudulent pilferage/obtainage, all signatures executed in my natural and representative capacities
without exception on any and all offers, presentments, trusts, documents, instruments, process, and
contracts between the beginning of time and forever through this Actual and Constructive Notice,
issued to me or trust property / ens legis
legal fiction, in all matters any such offers, documents,
instruments, process actions and/or proceedings. All such contracts, offers, documents, instruments,
NOTICE OF RECISSION OF SIGNATURE
PAGE 2 of 3
Case 1:20-cr-00228-MHC-JKL     Document 29     Filed 07/15/20     Page 2 of 8

TERMINATED nunc pro tunc.
All unconscionable contracts/trusts are subject to rescission under the common law for failure to make
the proper disclosures in order to constitute an acceptance, where there is no meeting of the minds there
is no contract.
I further waive and reject any and all benefits and/or privileges expressed, implied or otherwise arising
from any such signatures, all resulting contracts, agreements or trusts resulting from force, under threat
ofbeing denied access to Ones own credit among others, involuntary servitude and peonage by
adhesion contract, committed against myself Further, these adhesion contracts and any and all powers
of attorney, contracts and all trusts whether expressed, implied or otherwise are hereby revoked,
terminated, canceled nunc pro tunc.
I hereby Declare & Swear that I did not in the past, do not now or in the future intend and never do
intend to purposely or otherwise avail myself or be held in economic and/or involuntary servitude,
barratry, chicanery, peonage, slavery, benefits, privileges, Trusteeship, and/or opportunities
SERVICES offered regarding I UNITED STATES DISTRICT COURT NORTHERN DISTRICT
OF GEORGIA, CASE NO. 1:20-CR-228, & CASE NOs. 1:20-MJ-370, 364, 361, 360, 355 and
1:20-MC-833 j.
So shall it Be.
In testimony whereof, I, maurice johnson fayne-el©, in full life, Real Party in Interest, certif5i under
penalty of perjury that the statements made herein are true and correct to the best of my honor,
knowledge, customs, and beliefs. I have hereunto caused my appellation to be subscribed this
____
day of July, 2020 1.
lam that lam:~
Iv/)&h
4~nC 6t
~yunwiya moorish american
1
All Rights Reserved
USA
Without Prejudice
I
Deo Volente
Jus Cogens
u S.C. sec.
7..- Iq—2-ol--o
OFFICIAL SEAL
DIPEN PATE
NOTARY PUBLIC - GEORGIA
GWINNETT COUNTY
My Commission Exp res Jan 19. 2023
NOTICE OF RECISSION OF SI
PAGE 1 of 3
Case 1:20-cr-00228-MHC-JKL     Document 29     Filed 07/15/20     Page 3 of 8

K! k se 1:20-cr-00228-UNA
Document 17
Piled 06/24/20
Page 1 of 20
t l’J f-\
FILED IN CHAMBERS
CERTIFICATION
U.S.D.C. Atlanta
CM/ECF DOCUMENT
I hereby attest and certi& that this is a true
and correct printed copy of a document which
JUN 2 4 2020
was electronically filed with the United States
District Court for the Northern District of
JAMES N. HATTEN, Clerk
Georgia.
Date FiIed~tJ1t 4H
THE UNITED STATES DISTRICT COURT
Sy b
By;
.t<LL3tt~tr
FOR THE NORTHERN DISTRICT OF GEORGIA
James N. Batten, Cl rk of Court
JUL 022020
ATLANTA DIVISION
UNITED STATES OF AMERICA
INDICTMENT NUMBER
MAURICE PAYNE,
14iR2~
28
A/K/A ARKANSAS Mo
THE GRAND JURY CHARGES THAT:
Counts 1-3
Wire Fraud
18 U.s.c. § 1343
1.
From in or about August 2014 through in or about May 2020, in the
Northern District of Georgia and elsewhere, the Defendant,
Maurice Payne, Wlcfa Arkansas Mo,
aided and abetted by others known and unknown to the Grand Jury,
knowingly devised, intended to devise, and participated in a scheme
and artifice to defraud investors in his trucking business, and for
obtaining money from those investors by means of materially false
and fraudulent pretenses, representations, and promises, and by the
omission of material facts (the wire fraud scheme).
~.C,çQtALI~ &iz~”
1
atcLIi
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4
Case 1:20-cr-00228-MHC-JKL     Document 29     Filed 07/15/20     Page 4 of 8

NORTHERN DISTRICr OF GEORGIA
In the Matter or the Search of
Property located at 4029 Mountain Side Trail, Dacula, GA
30019-7266
I, Paul Fike, being duly sworn depose and say:
• May082020
Date. ..__—
By: sIM90~ Smith
Deputy Clerk
APPLICATION AND
AFFIDAVIT FOR
SEARCH WARRANT
Case number: 1:20-MC-833
UNDER SEAL
I am a Special Agent of the Federal Bureau of Investigation and have reason to believe that in the
property described as:
Property located at 4029 Mountain Side Trail, Dacula, GA 30019-7266, as further described in
Attachment A (incorporated by reference),
in the Northern District of Georgia there is now concealed certain property and certain information,
namely,
See Attachment B (incorporated by reference),
which constitutes evidence of a crime, contraband, fruits of crime, or items illegally possessed, and
property designed for use, intended for use, or used in committing a crime, concerning violations of Title
18, United States Code, Section(s) 1344 and Title 18, United States Code, Section(s) 1956 and 1957. The
facts to support a finding of Probable Cause are as follows:
SEE AflACHED AFFIDAVIT
Continued on attached sheet made a part hereof.
Sworn to me by telephone pursuant to Federal
Rule of Criminal Procedure 4.1
Tike
Signature of Affiant
Paul Pike
May 8, 2020
Date
CATHERINE M. SALINAS
UNITED STATES MAGISTRATE JUDGE
Name and Title of Judicial Officer
AUSA 5. Russell Phillips
1
USA
kk~’
~c’5
Q~a ~
stjis~tJ1Q~’
hIdcr~t
Atlanta , Georgia
City and States
Signature of Judicial Officer
CERTIFICATION
CM/ECF DOCUMENT
I hereby attest and certi& that this is a true
and correct printed copy of a document which
was electronically filed with the United States
District Court for the Northern District of
Georgia.
Date Filed: ________________________
James NUt~iPfb)1~ourt
Case 1:20-mc 00833-CMS
Document 1
Filed 05108120
ral~FP4$~AMBERS
I
US.D.C ATLANTA
(USAOGAN 6/lW ~nh W~
JAMES N. KAflEN Clfl
United States District Court
cc, a SI
S~L.
Case 1:20-cr-00228-MHC-JKL     Document 29     Filed 07/15/20     Page 5 of 8

Case 1:20-mc-00833-CMS
Document 1-1
Filed 05/08120
Page 1 of 9
(VSAO CAN 6/10) Search Warren
United States District Court
NORTHERN DISTRICT OF GEORGIA
In the Matter of the Search of
Property located at 4029 Mountain Side Trail, Dacula, GA
SEARCH WARRANT
30019-7266
Case number: 1:20-MC-833
UNDER SEAL
TO: Special Agent Paul Fike, and any Authorized Officer of the United States
Affidavit(s) having been made before me by Paul Fike who has reason to believe that in the property
described as:
Property located at 4029 Mountain Side Trail, Dacula, GA 30019-7266, as further described in
Attachment A (incorporated by reference),
in the Northern District of Georgia there is now concealed certain property and certain information,
namely,
See Attachment B (incorporated by reference),
which constitutes evidence of a crime, contraband, fruits of crime, or items ifiegally possessed, and
property designed for use, intended for use, or used in committing a crime, concerning violations of Title
18, United States Code, Section 1344 and Title 18, United States Code, Sections 1956 and 1957. I find that
the affidavit(s) establishes probable cause to search for and seize the certain property and certain
information from the property described above.
YOU ARE HEREDY COMMANDED to execute this warrant on or before
May 22, 2020
(not to
exceed 14 days) IN THE DAYTIME (6 a.m. - 10 p.m.). You must give a copy of the warrant and a receipt
for the property taken to the person from whom, or from whose premises, the property was taken, or
leave a copy of the warrant and receipt at the place where the property was taken. The officer executing
the warrant or an officer present during the execution of the warrant, must prepare an inventory as
required by law and promptly return this warrant and inventory to United States Magistrate Judge
Catherine M. Salinas.
May 8, 2020 at
6:52 p.m.
at
Atlanta , Georgia
Date and Time Issued
City and States
CATHERINE M. SALINAS
4a4L.~3)I ~j’
UNITED STATES MAGISThATE JUDGE
__________________________
Name and Tide of Judicial Officer
Signature of Judicial Officer
Issued pursuant to Federal Rule of Criminal
Procedure 4.1
AUSA J. Russell Phillips
~
itcpCct”~
clepo.sf 4.ccsd
fl14’o’I(~ ~ ~D”
~1
all (~~A16 (eoflL<tI
LA.5,L.
Case 1:20-cr-00228-MHC-JKL     Document 29     Filed 07/15/20     Page 6 of 8

Case 1:20-cr-00228-UNA
Document 1
Filed 05/12/20
P ge 1~
JAMES N. HATTEN, Clerk
United States District Court
NORTHERN DISTRICT OF GEORGIA
By: s/B. Evans
Deputy Clerk
UNITED STATES OF AMERICA
V.
CRIMINAL COMPLAINT
MAIJRICE FAYNE, a/k/a “Arkansas Mo”
I, the undersigned complainant being duly sworn, state the following is true and correct to the best of my
knowledge and belief. On or about April 28, 2020, in Gwinnett County, in the Northern District of
Georgia, the defendant did
knowingly execute and attempt to execute a scheme and artifice to defraud United Community Bank, a
financial institution as defined in Title 18, United States Code, Section 20, and to obtain moneys and
funds owned by and under the custody and control of United Conununity Bank, by means of materially
false and fraudulent pretenses, representations, and promises, and by the omission of material facts,
in violation of Title 18, United States Code, Section 1344.
I further state that I am a Special Agent of the Federal Bureau of Investigation, and that this complaint is
based on the following facts:
PLEASE SEE ATI’ACHED AFHDAVIT, WHICH IS INCORPORATED BY REFERENCE HEREIN.
Continued on the attached sheet and made a part hereof.
Yes
?a~d 77ke
Signature of Complainant
Paul Fike
Based upon this complaint, this Court finds that there is probable cause to believe that an offense has
been committed and that the defendant has committed it. Sworn to before me by telephone pursuant to
Federal Rule of Criminal Procedure 4.1.
May 12, 2020
at
Atlanta, Georgia
Date
City and State
JUSTIN S. ANAND
I
UNITED STATES MAGISTRATE JUDGE
____________________________
Name and Title of Judicial Officer
CERTIFICATION
7$gnature of Judicial Officer
AUSA Russell Phillips /2O2oRoo42aCM~CF DOCUMENT
~sued pursuant to Federal Rule of Criminal
I hereby attest and certi& that this is a UUJ’rocedure 4.1
and correct printed copy of a document which
11.
was electronically filed with the United States
District Court for the Northern District of
(P””~
Georgia.
Date Filed: ff’czq
IZ
By:
j1KI3LI~
James N. Flatten, Cler~6Dourt
JUL 02 2
l~ Spcci’.k Jcptci* acwd ‘.“4 ~ji~fa4i”
Case 1:20-cr-00228-MHC-JKL     Document 29     Filed 07/15/20     Page 7 of 8

.,Q473~3599
Q~ 1:20-cr-00228-UNA
Docunj~jj~t 10
Filed 051141?Qzo;?.p&# 1 QL~3_2QZQ
1 (2
,•t
CERTIFICATION
CMIECF DOCUMENT
I hereby attest and certi& that this is a true
and correct printed copy of a document which
was electronically filed with the United States
District Court for the Northern District of
Georgia.
DateFiled:
Il
iLc11~wo
By: _______________________
James N. Flatten, Clerk f Court
JUL 022020
MAURICE PAYNE, a/k/a “Arkansas Mo”
Case Number I:20-m5470
(UNDER SEAL) nuo IN CLERK’S OFFICE
u.s.aC. ~UsMa
TO:
The United States Marshal
MAt 1 4 2020
and any Authorized United States Officer
F
~ N.HATWNAI8d~
YOU ARE HEREBY COMMANDED to arrest MAURICE PAYNE, a/k/a “Arkansas Mo” ~
and bring him forthwith to the nearest magistrate judge to answer a COMPLAINT charging
in with:
bank fraud. In violation of Title 18. UnIted States Code, SectIon 1344.
JUSTIN S. ANAND
Name of Issuing Officer
SI~nalure of Issuing Officer
United States Magistrate Judge
Title of issuing Officer
May 12, 2020
Atlanta, Georgia
Date and Location
Bail Fixed nt$
—
by.
RETURN
Name of Judicial Officer
This warrant was received and executed with the arrest of the above-named defendant at
DateReceived:
S!~ a. ‘jo
“‘v~”~’
depoSk
4U~~4 ~
fso u.≤C. S~L .93
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a11 ~~4w4I (15kU IC’’~
United States District Court
NORTHERN DISTRICt OF GEORGIA
UNITED STATES OF AMERICA
V.
WARRANT FOR ARREST
AGENT TO ARREST
.4
DateofArresb~
5’ (3’ 20
P.4uc P2 k~
Sñcan A6.C’AJT
Name and tile olAsresting Officer
Signs hire at Arre,llng d~nr’
1
Case 1:20-cr-00228-MHC-JKL     Document 29     Filed 07/15/20     Page 8 of 8

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