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. 297 · 2023-02-07 · Docket on CourtListener

Summary

Doc. 297 in United States v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL, in the U.S. District Court for the Northern District of Georgia, filed February 7, 2023, contains arrest warrants for the defendant with their returns. Two copies of an AO442 Warrant for Arrest dated 6-29-2022 command the United States Marshal to arrest Mr. Jay on a charge of Violation of Bond Condition. The return on the second copy records receipt and arrest by a deputy U.S. marshal on January 18, 2023. The third page is a Bench Warrant for the Arrest of Daniel Eric Jay stating that he failed to appear at the trial of his case on July 19, 2022, despite being ordered to do so. It commands that he be detained until the Court orders discharge and recommends incarceration as close to Atlanta, Georgia as possible.

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

AO442 (Rev. 8/15) 
UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
WARRANT FOR ARREST 
UNITED STATES OF AMERICA 
vs. 
Daniel Eric Jay 
To: The United tates Marshal 
and any Authorized United States Officer 
) 
) 
) 
) 
) Docket No.: 
) 
) 
RECEIVED 
By usms •t J:Jtpm. Jul 01, 2021 
Fl 
OFFICE 
U.S.D.C. -Atlanta 
FEB O 7 2023 
YOU ARE HEREBY COMMANDED to arrest and bring him forthwith to the nearest magistrate judge to answer 
a: 
□Information 
□Other 
□Complaint 
□Order of Court 
□Violation otice 
181Probation Violation Petition 
charging him with: 
Violation of Bond Condition 
Date: 
6-29-2022 
Hon 
n 
. 
Un ed States Magistrate Judge 
Bail fixed at$ _ _____ By _________________________ _ 
Name of Judicial Officer 
RETURN 
This warrant was received and executed with the arrest of the above-named defendant at 
DATE RECEIVED 
NAME/flTLE OF ARJNG OFFICER 
SIGNATURE OF ARRESTING OFFICER 
V1 -01 -:lt?H-
1)'--1f I.A. L c 
ixh"1-ttV 
DA TE OF ARREST 
t0 /ot!-Y~5s~ 
Dl - I f - o?o;i, 
Case 1:20-cr-00228-MHC-JKL     Document 297     Filed 02/07/23     Page 1 of 3

AO442 (Rev. 8/ 15) 
UNITED STATES DISTRICT COURT 
FID: 11144792 
USMS: 03156-509 
FOR THE NORTHERN DISTRICT OF GEORGIA 
WARRANT FOR ARREST 
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 
COPY 
YOU ARE HEREBY COMMANDED to arrest and bring him forthwith to the nearest magistrate judge to answer 
a: 
□Information 
□Compla int 
□Order of Court 
□Other 
charging him with: 
Violation of Bond Condition 
Ho 
Ill 
Un 
te Judge 
□Violation Notice 
[81Probation 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 
1/18/2023 
DUSM Zach Denzler 
~:ff''/7t,J 
DATE OF ARREST 
N/OH-You ngstown 
1/18/2023 
Case 1:20-cr-00228-MHC-JKL     Document 297     Filed 02/07/23     Page 2 of 3

IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
UNITED STATES OF AMERICA 
I 
ORIGINAL I 
v. 
CRIMINAL ACTION FILE 
NO. 1 :20-CR-228-MHC-JKL-2 
DANIEL ERIC JAY, 
Defendant. 
BENCH WARRANT FOR THE ARREST OF DANIEL ERIC JAY 
TO: The United States Marshal and Any Authorized United States Officer 
YOU ARE HEREBY COMMANDED to arrest and bring before this Court 
DANIEL ERIC JAY, the Defendant in the above criminal action, who failed to 
appear at the trial of his case on July 19, 2022, despite being ordered to do so. 
YOU ARE FURTHER COMMANDED to detain DANIEL ERIC JAY 
until this Court orders discharge from custody. The Court recommends that the 
Defendant be incarcerated as close to Atlanta, Georgia as possible. 
Signature of Issuing Officer: 
Date and Time Issued: 
United States District Judge 
RETURN 
This warrant was received on (date) 
D\-?o -J.,,.2J.-. 
and executed with 
the arrest of the above-named defendant on (date) 
D l - \ q- 2o J-2 
at 
c city and state) " 
You,.a..5sd:cv.?V\ 1 t>\:-\ 
Wf V\ 2cc,k t~V\:z)q: 
Name of Arresting Officer 
Signature of Arresting Officer 
Case 1:20-cr-00228-MHC-JKL     Document 297     Filed 02/07/23     Page 3 of 3

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