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Criminal Complaint - United States v. Maurice Fayne related docket

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2020-07-28

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 46 · 2020-07-28 · Docket on CourtListener

Summary

A summons in a criminal case, filed July 28, 2020 as Doc. 46 in No. 1:20-cr-00228-MHC-JKL in the U.S. District Court for the Northern District of Georgia, directed to defendant Daniel Eric Jay. The form summons the defendant to appear before United States Magistrate Judge Russell G. Vineyard at the U.S. Courthouse in Atlanta on August 12, 2020 at 11:00 a.m. It states the charge as a violation of Title 18, United States Code, Section(s) 1344, with the brief description of the offense given as bank fraud. The form lists John Russell Phillips as the AUSA and is issued in the name of Clerk of Court James N. Hatten. The document is 1 page.

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

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I’~
AO 83(12/85) Summons a aCdmh,& Case
U.S.D.a. - Atlanta
-
/
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
sM~ ~qH$~EN, Clerk
Deputy Clerk
UNITED STATES OF AMERICA,
SUMMONS IN A CRIMINAL CASE
VS.
CASE NO.
1 :20-CR-228-MHC-JKL
DANIEL ERIC JAY (BOND)
21 Bestview Avenue
Bessemer, Pennsylvania 16112-9101
YOU ARE HEREBY SUMMONED to appear before the United States District Court at the place,
date and time set forth below.
PLACE:
U.S. Courthouse
Richard B. Russell Building
Room 2022
75 Ted Turner Drive, SW
Atlanta, Georgia 30303-3309
BEFORE:
Honorable Russell G. Vineyard
United States Magistrate Judge
DATE AND
August 12, 2020
TIME:
11:00a.m.
To answer a(n)
~ SS Indictment
~ Information
~ Complaint
~ Violation Notice
C Probation Violation Petition
Charging you with a violation of Title 18, United States Code, Section(s) 1344.
Brief description of the offense: Bank Fraud.
AUSA:
John Russell Phillips
Counsel for Defendant:
Daniel Eric Jay and Federal Defender
July 28, 2020
JAMES N. HATTEN
CLERK OF COURT
By:___
Deputy Clerk
Case 1:20-cr-00228-MHC-JKL     Document 46     Filed 07/28/20     Page 1 of 1

File and source

File
gov.uscourts.gand.278523.46.0.pdf
Size
39,933 bytes
SHA-256
8243a43e5fccc58e4e03dadeedc622d3019f9df8e025a401673e1fd495147e58
Our copy
gov.uscourts.gand.278523.46.0.pdf
Original
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