Information - 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. 277 · 2022-07-01 · Docket on CourtListener

Summary

A pretrial services Petition for Action on Conditions of Pretrial Release (form PS 8) concerning defendant Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL, in the U.S. District Court for the Northern District of Georgia, filed July 1, 2022 as Document 277. The petition lists the release conditions set in July 2020 by Judge Maureen P. Kelley in the Western District of PA, including a bar on contact with co-defendant Maurice Fayne. It reports that on June 16, 2022 the officer learned the defendant violated Bond Condition 7(g) from approximately July 2020 to December 2020, stating that an FBI search of Fayne's cell phone returned approximately 519 calls with the defendant, 123 of them placed by him. The petition asks for a sealed arrest warrant and a show-cause hearing on revocation, and an AO 442 arrest warrant form is attached.

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

PS 8 
(Rev. 12/04) 
UNITED STATES DISTRICT Co 
for 
Northern District of Georgia 
U.S.A. vs. 
_D_a_n_ie_l~E_ri....;..c ....;..Ja_.y.___ _____ Docket No. l:20-CR-00228 M He.., 
Petition for Action on Conditions of Pretrial Release 
COMES NOW 
Krystal ;r. C unningha m 
, pretrial services officer, presenting 
an official report upon the conduct of defendant 
_D_a_n_i_e_l _E_n_· c_J_a..._y ____________ , who was 
placed under pretrial release supervision by the Honorable 
Maureen P. Kelley 
, sitting in 
the court at 
Western District of PA 
on the 
15th 
date of 
July 
2020 
under the following conditions: 
1) The defendant must not violate federal, state, or local law while on release. 
2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 34 U.S. C. §40702. 
3) The defendant must advise the Court or the pretrial services office or supervising officer in writing before making any 
change of residence or telephone number. 
4) The defendant must appear in court as required, and if convicted, must surrender as directed to serve a sentence that 
the Court may impose. 
5) The defendant must sign an Appearance Bond, if ordered. 
7) The defendant must: 
(a) subm;t to supervision by and report for supervision to the U.S. Pretrial Services Office. 
(b) continue or actively seek employment. 
(e)not obtain a passport or other international travel document. 
(f) abide by the following restrictions on personal association, residence, or travel: Travel restricted to the WDPA except 
NOGA for court appearances. 
(g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or 
prosecution, including: Maurice Fayne, Marty Blackston, Princeton Cunningham, Terrance Miller, Donovan Whittington, 
Duron Porter, Mike Ruibal, Carrie Capone, Laura Wolf, Sean Frank, Michael Sargent, Tyriece Vaughn, Elizabeth Baun, 
Mark Sargent. 
(k) not possess a firearm, destructive device, other weapon, or ammunition, in your home, vehicle, or place of 
employment, or upon your person. 
(I) not use alcohol (excessively). 
(r) report as soon as possible, to the pretrial services office or supervising officer, every contact with law enforcement 
personnel, including arrests, questioning or traffic stops. 
(s) required to maintain contact with US Probation Office in Pittsburgh until appearance in ND/GA 
(t) maintain contact with Alleghany County Health Department pending receipt of COVID-19 Test. 
RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE AS FOLLOWS: 
On June 16, 2022, this officer was made aware that the defendant violated Bond Condition "7(g)" from approximately July 2020 to 
December 2020. The Federal Bureau of Investigation conducted a search of Maurice Fayne's cell phone that subsequently returned 
approximately 519 calls to and from the defendant. The information indicated that 123 of the 519 calls were placed by the defendant to 
his co-defendant Maurice Fayne. Information was received that the defendant discussed key components of the case despite the specific 
bond condition in place. 
Case 1:20-cr-00228-MHC-JKL     Document 277     Filed 07/01/22     Page 1 of 3

Violation 
Page2 
Re: Daniel Eric Jay 
PRAYING THAT THE COURT WILL ORDER a warrant issued for said Daniel Eric Jay and that he be brought back 
before the Court at Atlanta, Georgia, to show cause why his pretrial bond supervision should not be revoked. IT IS 
FURTHER ORDERED that this petition and the warrant be sealed and that the same remain sealed until the warrant is 
executed or until further order of this Court. 
ORDER OF COURT 
Considered and ordered this 
29th 
day of 
June 
, 20 ~ 
and ordered filed 
· n the above case. 
U.S. 
I declare under penalty of perjury that the foregoing 
is true and correct. 
Executed on 
06/27/2022 
Place 
Atlanta, Georgia 
Date: June 27, 2022 
Megan Horton 
Supervising U.S. Probation Officer 
Case 1:20-cr-00228-MHC-JKL     Document 277     Filed 07/01/22     Page 2 of 3

AO442 (Rev. 8/15) 
UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
. WARRANTFORARREST 
UNITED STATES OF AMERICA 
vs. 
Daniel Eric Jay 
To: The United States Marshal 
and any Authorized United States Officer 
) 
) 
) 
) 
) Docket No.: 
) 
) 
1 :20-CR-00228-2 
UNDER SEAL 
YOU ARE HEREBY COMMANDED to arrest and bring him forthwith to the nearest magistrate judge to answer 
a: 
□Information 
□Other 
□Complaint 
□Order of Court 
charging him with: 
Violation of Bond Condition 
III 
te Judge 
□V io lation Notice 
~ Probation Violation Petition 
Date: 
6-29-2022 
Bail fixed at$ ______ By _________________________ _ 
Name of Judicial Officer 
RETURN 
This warrant was received and executed with the arrest of the above-named defendant at 
DA TE RECEIVED 
NAMErrITLE OF ARRESTING OFFICER 
SIGNATURE OF ARRESTING OFFICER 
DA TE OF ARREST 
Case 1:20-cr-00228-MHC-JKL     Document 277     Filed 07/01/22     Page 3 of 3

File and source

File

gov.uscourts.gand.278523.277.0.pdf

Size

851,458 bytes

SHA-256

c3a0bcc4318fbd49aef89ce108e2012577a857acde0a9042cd063c3e162b94da

Our copy

gov.uscourts.gand.278523.277.0.pdf

Original

PACER (login required)