Order - United States v. Maurice Fayne related docket (Doc. 4-7, filed 2020-07-16)

Summary

Order Setting Conditions of Release (Forms AO 199A to 199C), Document 4-7, filed 07/16/20 on the Fayne related docket, No. 1:20-cr-00228 (N.D. Ga.). It was signed on 7/15/2020 in Pittsburgh by Magistrate Judge Maureen P. Kelly for Daniel Eric Jay, Western District of Pennsylvania case 20-mj-1470, who consented by video. It orders him to appear in Atlanta on Monday, July 20, 2020 before Chief Magistrate Judge Alan J. Baverman. The typed additions include contact with Pretrial Services, a ban on contacting a list of named people that begins with Maurice Fayne, travel restricted to the Western District of Pennsylvania, and COVID-19 test follow-up. The standard advice of penalties is included.

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AO 199A (Rev. )  Order Setting Conditions of Release
Page 1 of 
Pages
UNITED STATES DISTRICT COURT
for the
__________ District of __________
United States of America
)
)
)
)
)
v.
Case No.
Defendant
ORDER SETTING CONDITIONS OF RELEASE
IT IS ORDERED that the defendant’s release is subject to these conditions:

The defendant must not violate federal, state, or local law while on release.

The defendant must cooperate in the collection of a DNA sample if it is authorized by  U.S.C. § .

The defendant must advise the court or the pretrial services office or supervising officer in writing before making
any change of residence or telephone number.

The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that
the court may impose.
The defendant must appear at:
Place
on
Date and Time
If blank, defendant will be notified of next appearance.
(5)
The defendant must sign an Appearance Bond, if ordered.
3
   Western District of Pennsylvania
DANIEL ERIC JAY
20-mj-1470
Richard B. Russell Federal Building and U.S. Courthouse, 75 Ted Turner Drive
Room 2211, Atlanta, GA 30303-3309
Monday, July 20, 2020 at 11:30AM before Chief Magistrate Judge Alan J. Baverman
(404-215-1398)
Case 1:20-cr-00228-MHC-JKL     Document 4-7     Filed 07/16/20     Page 1 of 3

AO 199B (Rev. 12/11)  Additional Conditions of Release
Page 
of
Pages
ADDITIONAL CONDITIONS OF RELEASE
IT IS FURTHER ORDERED that the defendant’s release is subject to the conditions marked below:
(
)
(6)
The defendant is placed in the custody of:
Person or organization
Address (only if above is an organization)
City and state
Tel. No.
who agrees to (a) supervise the defendant, (b) use every effort to assure the defendant’s appearance at all court proceedings, and (c) notify the court immediately
if the defendant violates a condition of release or is no longer in the custodian’s custody.
Signed:
Custodian
Date
(
)
(7)
The defendant must:
(
) (a) submit to supervision by and report for supervision to the
,
telephone number
, no later than 
.
(
) (b) continue or actively seek employment.
(
) (c) continue or start an education program.
(
) (d) surrender any passport to:
(
) (e) not obtain a passport or other international travel document.
(
) (f) abide by the following restrictions on personal association, residence, or travel:
(
) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
(
) (h) get medical or psychiatric treatment:
(
)
(i) return to custody each
at
o’clock after being released at
o’clock for employment, schooling,
or the following purposes:
(
)
(j) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
necessary.
(
) (k) not possess a firearm, destructive device, or other weapon.
(
)
(l) not use alcohol (
) at all (
) excessively.
(
) (m) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed
medical practitioner.
(
) (n) submit to testing for a prohibited substance if required by the pretrial services office or supervising officer.  Testing may be used with random
frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any form of prohibited
substance screening or testing.  The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy of prohibited
substance screening or testing.
(
) (o) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or
supervising officer.
(
) (p) participate in one of the following location restriction programs and comply with its requirements as directed.
(
) (i) Curfew.  You are restricted to your residence every day (
) from
to
, or (
) as 
directed by the pretrial services office or supervising officer; or
(
) (ii) Home Detention.  You are restricted to your residence at all times except for employment; education; religious services; medical,
substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities
approved in advance by the pretrial services office or supervising officer; or
(
) (iii) Home Incarceration.  You are restricted to 24-hour-a-day lock-down at your residence except for medical necessities and
court appearances or other activities specifically approved by the court. 
(
) (q) submit to location monitoring as directed by the pretrial services office or supervising officer and comply with all of the program
requirements and instructions provided.
(
) You must pay all or part of the cost of the program based on your ability to pay as determined by the pretrial services office or
supervising officer.
(
) (r) report as soon as possible, to the pretrial services office or supervising officer, every contact with law enforcement personnel, including
arrests, questioning, or traffic stops.
(
) (s)
2
3
X
Pretrial Services Office
412-395-6907
daily between the date of his release and the date of his appearance in ND/GA
X
including: 
Maurice Fayne, Marty Blackston, Princeton Cunningham, Terrance Miller, Donovan Whittington, Duron Porter 
Mike Ruibal, Carrie Capone, Laura Wolf, Sean Frank, Michael Sargent, Tyriece Vaughn, Elizabeth Baun, Mark Sargent
X
X
X
X
travel restricted to the Western District of 
Pennsylvania except for the Northern District of Georgia for Court appearances.
X
X
X
X
X
required to maintain contact with US Probation Office in Pittsburgh until appearance in ND/GA.
( X  )   (t)  Maintain contact with Allegheny County Health Department pending receipt of COVID-19 test.
Case 1:20-cr-00228-MHC-JKL     Document 4-7     Filed 07/16/20     Page 2 of 3

AO 199C (Rev. 09/08)  Advice of Penalties 
Page 
of
Pages
ADVICE OF PENALTIES AND SANCTIONS
TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in
imprisonment, a fine, or both.
While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years
and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year.  This sentence will be
consecutive (i.e., in addition to) to any other sentence you receive.
It is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation;
tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or attempt
to intimidate a witness, victim, juror, informant, or officer of the court.  The penalties for tampering, retaliation, or intimidation are
significantly more serious if they involve a killing or attempted killing.
If, after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve a sentence,
you may be prosecuted for failing to appear or surrender and additional punishment may be imposed.  If you are convicted of:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more – you will be fined
not more than $250,000 or imprisoned for not more than 10 years, or both;
(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years – you will be fined not
more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony –  you will be fined not more than $250,000 or imprisoned not more than two years, or both;
(4) a misdemeanor –  you will be fined not more than $100,000 or imprisoned not more than one year, or both.
A term of imprisonment imposed for failure to appear or surrender will be consecutive to any other sentence you receive.  In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
Acknowledgment of the Defendant
I acknowledge that I am the defendant in this case and that I am aware of the conditions of release.  I promise to obey all conditions
of release, to appear as directed, and surrender to serve any sentence imposed.  I am aware of the penalties and sanctions set forth above.
Defendant’s Signature
City and State
Directions to the United States Marshal
(
) The defendant is ORDERED released after processing.
(
) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judge that the defendant
has posted bond and/or complied with all other conditions for release.  If still in custody, the defendant must be produced before
the appropriate judge at the time and place specified.
Date:
Judicial Officer’s Signature
Printed name and title
DISTRIBUTION:     COURT       DEFENDANT       PRETRIAL SERVICE       U.S. ATTORNEY       U.S. MARSHAL
3
3
Pittsburgh, Pennsylvania
✔
7/15/2020
Maureen P. Kelly, United States Magistrate Judge
Defendant consented to terms by video
Case 1:20-cr-00228-MHC-JKL     Document 4-7     Filed 07/16/20     Page 3 of 3

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