Court filing
Order — United States v. Maurice Fayne (Dkt. 205, N.D. Ga. No. 1:20-cr-00228, GAND 278523)
Filed July 15, 2021 in United States v. Maurice Fayne related docket; one of 163 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2021-07-15 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 205 · 2021-07-15 · Docket on CourtListener
Full text
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
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1:20-CR-228-MHC-JKL
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UNITED STATES OF AMERICA,
Plaintiff,
v.
Maurice Fayne a/k/a Arkansas Mo
)
)
Defendant.
DECLARATION OF PUBLICATION
In accordance with 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules
of Criminal Procedure, notice of the forfeiture was posted on an official government internet
site (www.forfeiture.gov) for at least 30 consecutive days, beginning on May 14, 2021
and ending on June 12, 2021. (See, Attachment 1).
I declare under penalty of perjury that the foregoing is true and correct. Executed on
July 15, 2021 at Atlanta, GA.
Radka T. Nations
ASSISTANT U.S. ATTORNEY
Case 1:20-cr-00228-MHC-JKL Document 205 Filed 07/15/21 Page 1 of 5
Attachment 1
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:20-CR-228-MHC-JKL; NOTICE OF FORFEITURE
Notice is hereby given that on May 11, 2021, in the case of U.S. v. MAURICE
FAYNE, A/K/A ARKANSAS MO, Court Case Number 1:20-CR-228-MHC-JKL, the United
States District Court for the Northern District of Georgia entered an Order condemning and
forfeiting the following property to the United States of America:
$9,362.47 in funds from Bank Account Number xxxxxx2299 in the name of
Princeton Cunningham at United Community Bank, Blairsville, GA Acct#
xxxxxx2299 (20-FBI-003422) which was seized from Cunningham, Princeton on
May 15, 2020 at United Community Bank, 177 Georgia 515, located in Blairsville,
GA
$29,477.91 in funds from Bank Account Number xxxxxx2864 in the name of Karlie
Lewis at United Community Bank, Blairsville, GA Acct# xxxxxx2864
(20-FBI-003423) which was seized from Lewis, Karlie on May 15, 2020 at United
Community Bank, 177 Georgia 515, located in Blairsville, GA
$60,000.00 in funds from Bank Account Number xxxxx5233 in the name of Lucky
Star Licensing at Sterling National Bank at Jericho, NY Acct# xxxxx5233
(20-FBI-003609) which was seized from Lucky Star Licensing on May 20, 2020 at
Sterling National Bank, 3124 Ditmars Blvd., located in Long Island City, NY
2015 Kenworth T-680 Tractor VIN# 1XKYDP9X8FJ384343 (20-FBI-003627) which
was seized from C.R. Wilkins Trucking, LLC on June 05, 2020 at 3924 E Broadway,
located in Little Rock, AR
2015 Kenworth T-680 Tractor VIN# 1XKYDP9X5FJ384350 (20-FBI-003628) which
was seized from C.R. Wilkins Trucking LLC on June 05, 2020 at 3924 E Broadway,
located in Little Rock, AR
2015 Kenworth T-680 Tractor VIN# 1XKYDP9XXFJ384358 (20-FBI-003629) which
was seized from C.R. Wilkins Trucking LLC on June 05, 2020 at 3924 E Broadway,
located in Little Rock, AR
2015 Kenworth T-680 Tractor VIN# 1XKYDP9X0FJ384367 (20-FBI-003630) which
was seized from C.R. Wilkins Trucking LLC on June 05, 2020 at 3924 E Broadway,
located in Little Rock, AR
2015 Kenworth T-680 Tractor VIN# 1XKYDP9X1FJ384362 (20-FBI-003631) which
was seized from C.R. Wilkins Trucking LLC on June 05, 2020 at 3924 E Broadway,
located in Little Rock, AR
2015 Kenworth T-680 Tractor VIN# 1XKYDP9X5FJ384364 (20-FBI-003632) which
Case 1:20-cr-00228-MHC-JKL Document 205 Filed 07/15/21 Page 2 of 5
was seized from C.R. Wilkins Trucking LLC on June 05, 2020 at 3924 E Broadway,
located in Little Rock, AR
2015 Kenworth T-680 Tractor VIN# 1XKYDP9X3FJ384332 (20-FBI-003639) which
was seized from C.R. Wilkins Trucking LLC on June 05, 2020 at 3924 E Broadway,
located in Little Rock, AR
2015 Kenworth T-680 Tractor VIN# 1XKYDP9X5FJ384347 (20-FBI-003640) which
was seized from C.R. Wilkins Trucking LLC on June 05, 2020 at 3924 E Broadway,
located in Little Rock, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must file
an ancillary petition within 60 days of the first date of publication (May 14, 2021) of this
Notice on this official government internet web site, pursuant to Rule 32.2 of the Federal
Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition must be
filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta, GA
30303, and a copy served upon Assistant United States Attorney Radka T. Nations, 75
Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and circumstances
of the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such petitions
are filed, following the expiration of the period specified above for the filing of such
ancillary petitions, the United States shall have clear title to the property and may warrant
good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or mitigation,
which pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any facts
you believe justify the return of the property; and be signed under oath, subject to the
penalty of perjury, or meet the requirements of an unsworn statement under penalty of
perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission of
the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition for remission need not be
made in any particular form and may be filed online or in writing. You should file a petition
for remission not later than 11:59 PM EST 30 days after the date of final publication of this
notice. See 28 C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm
website provides access to a standard petition for remission form that may be mailed and
the link to file a petition for remission online. If you cannot find the desired assets online,
you must file your petition for remission in writing by sending it to Assistant United States
Attorney Radka T. Nations, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303.
This website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
Case 1:20-cr-00228-MHC-JKL Document 205 Filed 07/15/21 Page 3 of 5
remission or mitigation.
Case 1:20-cr-00228-MHC-JKL Document 205 Filed 07/15/21 Page 4 of 5
Advertisement Certification Report
The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day
between May 14, 2021 and June 12, 2021. Below is a summary report that identifies the uptime for each
day within the publication period and reports the results of the web monitoring system’s daily check that
verifies that the advertisement was available each day.
Court Case No:
1:20-CR-228-MHC-JKL
For Asset ID(s):
U.S. v. Maurice Fayne, A/K/A Arkansas Mo
See Attached Advertisement Copy
Consecutive
Calendar Day
Count
Date Advertisement
Appeared on the
Web Site
Total Hours Web Site
was Available during
Calendar Day
Verification that
Advertisement
existed on Web Site
1
23.9
Verified
05/14/2021
2
23.9
Verified
05/15/2021
3
23.9
Verified
05/16/2021
4
23.9
Verified
05/17/2021
5
23.9
Verified
05/18/2021
6
23.9
Verified
05/19/2021
7
23.9
Verified
05/20/2021
8
23.9
Verified
05/21/2021
9
23.9
Verified
05/22/2021
10
23.9
Verified
05/23/2021
11
23.9
Verified
05/24/2021
12
23.9
Verified
05/25/2021
13
23.9
Verified
05/26/2021
14
23.9
Verified
05/27/2021
15
23.9
Verified
05/28/2021
16
23.9
Verified
05/29/2021
17
23.9
Verified
05/30/2021
18
23.9
Verified
05/31/2021
19
23.9
Verified
06/01/2021
20
23.9
Verified
06/02/2021
21
23.9
Verified
06/03/2021
22
23.9
Verified
06/04/2021
23
24.0
Verified
06/05/2021
24
23.9
Verified
06/06/2021
25
24.0
Verified
06/07/2021
26
23.9
Verified
06/08/2021
27
23.9
Verified
06/09/2021
28
23.9
Verified
06/10/2021
29
23.9
Verified
06/11/2021
30
23.9
Verified
06/12/2021
Additional log information is available and kept in the archives for 15 years after the asset has been disposed.
Case 1:20-cr-00228-MHC-JKL Document 205 Filed 07/15/21 Page 5 of 5File and source
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