Judgment - United States v. Maurice Fayne related docket

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 4-5 · 2020-07-16 · Docket on CourtListener

Summary

Doc. 4-5 in United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL, in the U.S. District Court for the Northern District of Georgia, filed July 16, 2020, is an AO 98 appearance bond from the Western District of PA in United States v. Daniel Eric Jay, Case No. 20-mj-1470. In the form the defendant agrees to follow every order of the court and that the bond may be forfeited for failure to appear, to surrender to serve a sentence, or to comply with the conditions of release. It sets out the form's forfeiture and release terms, including that the bond is satisfied when the defendant is found not guilty on all charges or reports to serve a sentence. The two-page bond is dated July 15, 2020, cites 28 U.S.C. § 1746 for its declarations, and is approved with an s/ signature by Magistrate Judge Maureen P. Kelly.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

AO 98 (Rev. 12/11) Appearance Bond 
UNITED STATES DISTRICT COURT 
for the 
WESTERN District of 
PA 
United States of America 
) 
) 
) 
) 
) 
v. 
DANIEL ERIC JAY 
Case No. 
20-mj-1470 
Defendant
APPEARANCE BOND 
Defendant’s Agreement 
I,  
DANIEL ERIC JAY 
(defendant), agree to follow every order of this court, or any 
court that considers this case, and I further agree that this bond may be forfeited if I fail: 
 
( 
 ) to appear for court proceedings; 
 
( 
 ) if convicted, to surrender to serve a sentence that the court may impose; or 
 
( 
 ) to comply with all conditions set forth in the Order Setting Conditions of Release. 
Type of Bond 
( 
) (1)   This is a personal recognizance bond. 
( 
) (2)   This is an unsecured bond of $ 
. 
( 
) (3)   This is a secured bond of $ 
 
, secured by: 
 
( 
) (a)  $ 
, in cash deposited with the court. 
 
( 
) (b)  the agreement of the defendant and each surety to forfeit the following cash or other property 
(describe the cash or other property, including claims on it – such as a lien, mortgage, or loan – and attach proof of 
ownership and value): 
. 
If this bond is secured by real property, documents to protect the secured interest may be filed of record. 
 
( 
) (c)  a bail bond with a solvent surety (attach a copy of the bail bond, or describe it and identify the surety): 
. 
Forfeiture or Release of the Bond 
Forfeiture of the Bond.  This appearance bond may be forfeited if the defendant does not comply with the above 
agreement.  The court may immediately order the amount of the bond surrendered to the United States, including the 
security for the bond, if the defendant does not comply with the agreement.  At the request of the United States, the court 
may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including 
interest and costs. 
25,000
Case 1:20-cr-00228-MHC-JKL     Document 4-5     Filed 07/16/20     Page 1 of 2

 
 
Page 2
AO 98 (Rev. 12/11) Appearance Bond 
Release of the Bond.  The court may order this appearance bond ended at any time.  This bond will be satisfied and the 
security will be released when either: (1) the defendant is found not guilty on all charges, or (2) the defendant reports to 
serve a sentence. 
 
Declarations 
Ownership of the Property.  I, the defendant – and each surety – declare under penalty of perjury that: 
 
 
(1) 
all owners of the property securing this appearance bond are included on the bond; 
 
(2) 
the property is not subject to claims, except as described above; and 
 
(3) 
I will not sell the property, allow further claims to be made against it, or do anything to reduce its value 
 
 
while this appearance bond is in effect. 
 
Acceptance.  I, the defendant – and each surety – have read this appearance bond and have either read all the conditions 
of release set by the court or had them explained to me.  I agree to this Appearance Bond. 
 
I, the defendant – and each surety – declare under penalty of perjury that this information is true.  (See 28 U.S.C.§ 1746.) 
 
Date: 
07/15/2020 
 
 
      
 
 
Defendant’s signature 
      
 
      
Surety/property owner – printed name 
 
Surety/property owner – signature and date 
      
 
      
Surety/property owner – printed name 
 
Surety/property owner – signature and date 
      
 
      
Surety/property owner – printed name 
 
Surety/property owner – signature and date 
 
 
 
 
 CLERK OF COURT 
 
 
 
Date: 
07/15/2020 
 
 
      
 
 
Signature of Clerk or Deputy Clerk 
 
 
 
Approved. 
 
 
 
 
 
Date: 
07/15/2020 
 
 
s/   Maureen P. Kelly, United States Magistrate Judge 
 
 
Judge’s signature 
 
Case 1:20-cr-00228-MHC-JKL     Document 4-5     Filed 07/16/20     Page 2 of 2

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