Court filing — U.S. v. Maurice Fayne (Doc. 31, 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. 31 · 2020-07-17 · Docket on CourtListener

Full text

0160
4\6
 
e • 
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 
FAYNE© ". 
THIS IS A 
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 : maurice johnson fayne-el©, 
Entitlement holder, Master, Executor, Heir, and Beneficiary of the vessel(s): 
" Fayne, Maurice, Johnson() ", corp.sole Dba.: "Maurice Johnson Fayne0 ", 
FAYNE, MAURICE JOHNSON() ", corp.sole Dba.: "MAURICE JOHNSON 
FAYNE©" 
Affiant. 
CC 
NOTICE OF RECISSION OF SIGNATURE PAGE 1 of 3 
Case 1:20-cr-00228-MHC-JKL     Document 31     Filed 07/17/20     Page 1 of 7

To Respondents: To Whom it may concern, not limited to but including all interested parties 
involving: [ 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.: [ 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 1, 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 ATTORNEY 
IMPLIED AND/OR EXPRESSED, REVOCATION OF ALL I'RUSTS/CONTRACTS IMPLIED 
AND/OR EXPRESSED INCLUDING ALL INITIALS, MARKS, ETC ON ALL CONTRACTS FOR 
CAUSE. 
SWORN DECLARATION TINDER PENALTY OF PERJURY, ACTUAL AND CONS IRUCTIVE 
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 & PRIVAIB CORPORATIONS & ALL UNI1ED 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 irlaurice Johnson layne-elu, nom deguerre: 4,1ati rice Johnson 
, herein after Affiant, being of sound body, hereby states forevermore for the record as a living 
memorial that: I am familiar with the facts stated herein, and that I have attained the age of majority. 
Jam that I am, matinee johnson tayne-e1, nom deguerre: Aiau rice Johnson FaY L , 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/STAIII 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 31     Filed 07/17/20     Page 2 of 7

C1t-L) 
OFFICIAL SEAL 
DIPEN PATEL 
NOTARY PUBLIC -GEORGIA 
GWINNETT COUNTY 
Commission Expires Jan 19,2023  
1 BRMINATED nunc pro tune. 
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 
of being denied access to One's 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 tune. 
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 [ 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 1. 
So shall it Be. 
In testimony whereof, I,  maurice johnson fayne-el©,  in full life, Real Party in Interest, certify 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]. 
I am that I am:  r2ce,   
aniyunwiya moorish american 
All Rights Reserved 
Without Prejudice 
Deo Volente 
Jus Cogens 
NOTICE OF RECISSION OF SIGNATURE PAGE 1 of 3 
, Se_c , 1305 Cb.)CQ)j 
Case 1:20-cr-00228-MHC-JKL     Document 31     Filed 07/17/20     Page 3 of 7

CERTIFICA1E OF SERVICE 
I hereby certify that I served the foregoing Motion to Suppress Criminal affidavit and All 
Evidence by depositing the same into a Depository under the exclusive care and custody of the 
United States Postal Service in a plain wrapper with pre-paid Certified Mail with Return Receipt 
postage affixed and properly addressed to: 
James N. Hatten Clerk of Court 
UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF GEORGIA 
Richard B. Russell Federal Building 
2211 United States Courthouse 
75 Ted Turner Drive, SW 
Atlanta, Georgia 30303-3309 
(404) 215- 1600  
Attorney John Russell Phillips 
Richard B. Russell Federal Building 
United States Attorney's Office 
75 Ted Turner Drive, SW #600 
Atlanta, Georgia 30303-3309 
(404) 581-6000 
Email: russell.phillips@usdoj.gov 
Attorney Bernita Malloy 
Attorney Caitlyn Wade 
Richard B. Russell Federal Building 
Federal Defender Program Inc. 
United States Attorney's Office 
101 Marietta St. NW Ste. 1500 
75 Ted Turner Drive, SW #600 
Atlanta, Georgia 30303-2727 
Atlanta, Georgia 30303-3309 
(404) 688 -7530 
(404) 581-6000 
Email: Caitlyn_Wade@fd.org 
Email: Bernita.Malloy@usdoj.gov 
Attorney Michael John Brown 
Richard B. Russell Federal Building 
United States Attorney's Office 
75 Ted Turner Drive, SW #600 
Atlanta, Georgia 30303-3309 
Email: Michael.j.brown2@usdoj.gov  
Attorney Byung J. Pak 
Richard B. Russell Federal Building 
United States Attorney's Office 
75 Ted Turner Drive, SW #600 
Atlanta, Georgia 30303-3309 
on this  1-C 1:  day of
, 2020, by:  mck.4.t. :y-lNev,on 
fie- et 
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4(is 315 LAs 
Case 1:20-cr-00228-MHC-JKL     Document 31     Filed 07/17/20     Page 4 of 7

Attorney Bernita Malloy 
Richard B. Russell Federal Building 
United States Attorney's Office 
75 Ted Turner Drive, SW #600 
Atlanta, Georgia 30303-3309 
(404) 581-6000 
Bernita.Malloy@usdoj.gov 
Attorney Caitlyn Wade 
Federal Defender Program Inc. 
101 Marietta St. NW Ste. 1500 
Atlanta, Georgia 30303-2727 
(404) 688 -7530 
Email: Caitlyn_Wade@fd.org 
CERTIFICATE OF SERVICE 
VW.S)% C,OWS (5ME 
- Atlanta 
1U1.. 11 20 
3p0es 
1-0--T,E,AA, Clerk 
/ 4 
I hereby certify that I served the foregoing Motion to Suppress Criminal affidavit and All 
Evidence by depositing the same into a Depository under the exclusive care and custody of the 
United States Postal Service in a plain wrapper with pre-paid Certified Mail with Return Receipt 
postage affixed and properly addressed to: 
James N. Hatten Clerk of Court 
UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF GEORGIA 
Richard B. Russell Federal Building 
2211 United States Courthouse 
75 Ted Turner Drive, SW 
Atlanta, Georgia 30303-3309 
(404) 215- 1600  
Attorney John Russell Phillips 
Richard B. Russell Federal Building 
United States Attorney's Office 
75 Ted Turner Drive, SW #600 
Atlanta, Georgia 30303-3309 
(404) 581-6000 
Email: russell.phillips@usdoj.gov 
Attorney Michael John Brown 
Richard B. Russell Federal Building 
United States Attorney's Office 
75 Ted Turner Drive, SW #600 
Atlanta, Georgia 30303-3309 
Email: Michaelj.brown2@usdoj.gov  
Attorney Byung J. Pak 
Richard B. Russell Federal Building 
United States Attorney's Office 
75 Ted Turner Drive, SW #600 
Atlanta, Georgia 30303-3309 
on this •, 
day of 
, 2020, by: 
rnAtt 
Case 1:20-cr-00228-MHC-JKL     Document 31     Filed 07/17/20     Page 5 of 7

FND IN CHAMBERS 
Case 1:20-cr-00228-UNA Document 1 
Filed 05/12/20 Page 1  ot 
.D.0 ATLANTA 
Date: May 12 2020 
JAMES N. HATTEN, Clerk 
By:  s/B. Evans  
Deputy Clerk 
United States District Court 
NORTHERN DISTRICT OF GEORGIA 
UNITED STATES OF AMERICA 
V. 
MAURICE FAYNE, a/k/a "Arkansas Mo" 
CRIMINAL COMPLAINT 
Case Number: 1:20-mj-370 
(UNDER SEAL) 
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 Gwirmett 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 Community 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 ATTACHED AFFIDAVIT, WHICH IS INCORPORATED BY REFERENCE HEREIN. 
Continued on the attached sheet and made a part hereof. Yes 
Tait *1(e 
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 
Date 
at  Atlanta, Georgia 
City and State 
CERTIFICATION 
AUSA Russell Phillips / 2020R00423CM/ECF DOCUMENT 
/Issued pursuant to Federal Rule of Criminal 
I hereby attest and certify that this is a trueProcedure 4,1  
and correct printed copy of a document which 
was electronically filed with the United States 
District Court for the Northern District of 
Georgia. 
( 
Signature of Judicial Officer 
Date Filed: r\aq 
4):/..0 
ifft 
JUL 02 ZO 
JUSTIN S. ANAND 
UNITED STA l'ES MAGISTRATE JUDGE 
Name and Title of Judicial Officer 
By: 
James N. I-fatten, Cler 
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Case 1:20-cr-00228-MHC-JKL     Document 31     Filed 07/17/20     Page 6 of 7

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Date Filed: 
By: 
James N. Batten, 
JUL 0 6 
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Case 1:20-mc-00833-CMS Document 1 Filed 05/08/20 
(USAO CAN 6/10) Sparrh Warrant 
PageFILBINNAMBERS 
U.S.D.0 ATLANTA 
Date:  May 08 2020  
JAMES N. HATTEN, Clerk 
United States District Court 
NORTHERN DISIRICT OF GEORGIA 
In the Matter of the Search of 
Property located at 4029 Mountain Side Trail, Dacula, GA 
30019-7266 
By: s/Angela Smith 
APPLICATION AND 
AFFIDAVIT FOR 
SEARCH WARRANT 
Case number: 1:20-MC-833 
UNDER SEAL 
Deputy Clerk 
I, Paul Fike, being duly sworn depose and say: 
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 ATTACHED AFFIDAVIT 
Continued on attached sheet made a part hereof. 
cixt 
Signature of Affiant 
Paul Fike 
Atlanta, Georgia 
City and States 
Sworn to me by telephone pursuant to Federal 
Rule of Criminal Procedure 4.1 
May 8, 2020 
Date 
CATHERINE M. SALINAS 
UNITED STATES MAGIS IRATE JUDGE 
Name and Title of Judicial Officer 
AUSA J. Russell Phillips 
.5)  
Signature of Judicial Officer CERTIFICATION 
CM/ECF DOCUMENT 
I hereby attest and certify 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. 
Case 1:20-cr-00228-MHC-JKL     Document 31     Filed 07/17/20     Page 7 of 7

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