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Information - United States v. Maurice Fayne related docket

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CourtU.S. District Court for the Northern District of Georgia
Filed2021-05-17

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 190 · 2021-05-17 · Docket on CourtListener

Summary

An order in United States v. Daniel Eric Jay (2), No. 1:20-cr-00228-MHC-JKL, in the U.S. District Court for the Northern District of Georgia, filed May 17, 2021 as Doc. 190 over the signature block of United States Magistrate Judge John K. Larkins III. It rules on Mr. Jay's oral motion to continue the pretrial conference scheduled for May 19, 2021, quoting his email saying discovery had not been received and that a hard drive was delivered to the office of J. Russell Phillips on May 7, 2021. The order grants the request, gives Mr. Jay until June 18, 2021 to file pretrial motions and reschedules the pretrial conference to June 21, 2021 at 9:30 a.m. via Zoom. It directs the Clerk to exclude the intervening time under Title 18 United States Code, Section 3161(h)(7)(A) and (B)(i). Attachment A holds three images the order says appear to show package tracking information.

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Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
UNITED STATES OF AMERICA  
Plaintiff, 
v. 
DANIEL ERIC JAY (2) 
Defendant. 
CRIMINAL ACTION FILE NO. 
1:20-CR-228-MHC-JKL-2 
ORDER 
This case is before the Court on Defendant Daniel Jay’s oral motion to 
continue the pretrial conference scheduled for May 19, 2021.  On May 17, 2021, 
chambers staff received an emailed from Mr. Jay requesting another extension: 
I am not the name. I do not claim the name. I do not 
claim liability for the name.  
As of the date of this email, Discovery from the 
UNITED STATES Attorney’s office regarding 
DANIEL ERIC JAY has not been received by the 
agent of record. After several attempts to deliver a 2 
Terra Byte hard drive to the office of J. Russell 
Phillips, starting on March 30.2021, a delivery of 
the hard drive was finally made on Friday May 7, 
Case 1:20-cr-00228-MHC-JKL     Document 190     Filed 05/17/21     Page 1 of 7

2021. (see attachment) 
Attorney J. Russell Phillips was informed via email 
of the delivery, on Friday May 7, 2021. (See 
attached) Will not be able in a timely manner any 
kind of repudiation to the charges. Requesting more 
time to prepare. 
By:JAY, :daniel: 
Agent of Record for the Pennsylvania Registered 
Organization doing business as DANIEL ERIC 
JAY.1 
Upon consideration, Mr. Jay’s request to continue the pretrial deadlines is 
GRANTED.  Mr. Jay shall have until June 18, 2021 to file any necessary 
pretrial motions.  The pretrial conference is hereby rescheduled to Monday, 
June 21, 2021, at 9:30 a.m.2   The Court is not inclined to grant further 
extensions, absent very good cause shown.
The Clerk is DIRECTED to exclude time between the original and the 
rescheduled pretrial conference hearing, under the Speedy Trial Act because the 
1 Mr. Jay attached three images to his email that appear to show tracking 
information for a package he sent to Assistant U. S. Attorney Russell Phillips.  The 
Court attaches those images as Attachment A. 
2 In light of the Public Health State of Emergency that currently exists in the State 
of Georgia due to the spread of the Coronavirus/COVID-19, the pretrial conference 
will be conducted via Zoom.  The Court will send meeting instructions to all parties 
via email and/or docket entry in CM/ECF a week prior to the pretrial conference. 
2 
Case 1:20-cr-00228-MHC-JKL     Document 190     Filed 05/17/21     Page 2 of 7

3 
ends of justice outweigh the best interest of the public and the defendant in a 
speedy trial pursuant to Title 18 United States Code, Section 3161(h)(7)(A) and 
(B)(i). 
IT IS SO ORDERED this 17th day of May, 2021. 
___________________________________ 
JOHN K. LARKINS III 
United States Magistrate Judge 
Case 1:20-cr-00228-MHC-JKL     Document 190     Filed 05/17/21     Page 3 of 7

 
 
 
 
 
ATTACHMENT A 
Case 1:20-cr-00228-MHC-JKL     Document 190     Filed 05/17/21     Page 4 of 7

Case 1:20-cr-00228-MHC-JKL     Document 190     Filed 05/17/21     Page 5 of 7

Case 1:20-cr-00228-MHC-JKL     Document 190     Filed 05/17/21     Page 6 of 7

Case 1:20-cr-00228-MHC-JKL     Document 190     Filed 05/17/21     Page 7 of 7

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