Indictment - 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. 281 · 2022-07-05 · Docket on CourtListener

Summary

A verdict form in United States of America v. Daniel Eric Jay, Case No. 1:20-CR-228-2 MHC (Second Superseding), in the U.S. District Court for the Northern District of Georgia, filed July 5, 2022 as Document 281 in No. 1:20-cr-00228-MHC-JKL. The form lists five counts of the indictment against the defendant: Count One charging conspiracy to commit wire fraud, Counts Two, Three and Four charging wire fraud, and Count Five charging bank fraud. For each count it provides lines for the jury to find the defendant guilty or not guilty. The two-page form closes with lines for the date and the foreperson's signature.

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Full text

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
)
 
)
v.
)
                            
)    Case No. 1:20-CR-228-2 MHC
)
           (Second Superseding)
DANIEL ERIC JAY 
)
)
____________________________
)
VERDICT
1. 
As to Count One of the Indictment charging Conspiracy to Commit Wire
Fraud, we, the Jury, find the Defendant DANIEL ERIC JAY:
_____   GUILTY,
_____   NOT GUILTY.
2. 
As to Count Two of the Indictment charging Wire Fraud, we, the Jury, find
the Defendant DANIEL ERIC JAY:
_____   GUILTY,
_____   NOT GUILTY.
3. 
As to Count Three of the Indictment charging Wire Fraud, we, the Jury, find
the Defendant DANIEL ERIC JAY:
_____   GUILTY,
_____   NOT GUILTY.
Case 1:20-cr-00228-MHC-JKL     Document 281     Filed 07/05/22     Page 1 of 2

4. 
As to Count Four of the Indictment charging Wire Fraud, we, the Jury, find
the Defendant DANIEL ERIC JAY:
_____   GUILTY,
_____   NOT GUILTY.
5. 
As to Count Five of the Indictment charging Bank Fraud, we, the Jury, find
the Defendant DANIEL ERIC JAY:
_____   GUILTY,
_____   NOT GUILTY.
SO SAY WE ALL.
__________________________                        ____________________________
Date
      Foreperson 
2
Case 1:20-cr-00228-MHC-JKL     Document 281     Filed 07/05/22     Page 2 of 2

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