Criminal Complaint - 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. 100 · 2020-11-19 · Docket on CourtListener

Summary

An AO 83 summons in a criminal case issued November 19, 2020 to defendant Daniel Eric Jay in United States of America vs. Daniel Eric Jay, Case No. 1:20-CR-228-MHC-JKL-2, in the U.S. District Court for the Northern District of Georgia, filed as Document 100 in No. 1:20-cr-00228-MHC-JKL. It summons the defendant to appear on December 17, 2020 at 10:00 a.m. before United States Magistrate Judge Justin S. Anand at the Richard B. Russell Building in Atlanta. The summons lists a charge under Title 18, United States Code, Section 1349, described as conspiracy to commit wire fraud. It names Russell Phillips and Bernita Malloy as AUSAs and Kamal Ohali and Megan Cambre as counsel for the defendant, and is signed by a deputy clerk for Clerk of Court James N. Hatten.

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Full text

AO 83 (12/85) Summons in a Cnmjnal Case
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
Deputy Clerk
UNITED STATES OF AMERICA,
SUMMONS IN A CRIMINAL CASE
vs.
DANIEL ERIC JAY (BOND)
21 Bestview Avenue
Bessemer, Pennsylvania 16112-9101
CASE NO.
1 :20-CR-228-MHC-JKL-2
YOU ARE HEREBY SUMMONED to appear before the United States District Court at the place,
date and time set forth below.
U.S. Courthouse
Richard B. Russell Building
Room 1875
75 Ted Turner Drive, SW
Atlanta, Georgia 30303-3309
DATE AND
TIME:
To answer a(n)
December 17, 2020
10:00 a.m.
2~d 55 Indictment
E Information
D Complaint
Violation Notice
D Probation Violation Petition
Charging you with a violation of Title 18, United States Code, Section(s) 1349.
Brief description ofthe offense: Conspiracy to commit wire fraud.
AUSA:
Counsel for Defendant:
November 19, 2020
Russell Phillips and Bernita Malloy
Kamal Ohali and Megan Cambre
JAMES N. HATTEN
CLERK OF COURT
By:
s/Cynthia Mercado
FILED IN CHAMBERS
U.S.D.C ATLANTA
Date: Nov 192020
JAMES N. HATTEN, Clerk
By: s/cynthia Mercado
PLACE:
BEFORE:
Honorable Justin S. Anand
United States Magistrate Judge
Deputy Clerk
Case 1:20-cr-00228-MHC-JKL     Document 100     Filed 11/19/20     Page 1 of 1

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