Court filing
Indictment - United States v. Maurice Fayne related docket
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2023-03-15 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 311-1 · 2023-03-15 · Docket on CourtListener
Summary
A guilty plea and plea agreement between the United States Attorney for the Northern District of Georgia and defendant Daniel Eric Jay in No. 1:20-cr-00228-MHC-JKL in the U.S. District Court for the Northern District of Georgia, filed in open court March 15, 2023 as Document 311-1. Jay pleads guilty to Counts 1 and 5 of the second superseding indictment; the agreement lists a maximum term of imprisonment of 30 years per count, and the government agrees to dismiss the remaining counts. The parties stipulate a Base Offense Level of 7 with upward adjustments for loss, 10 or more victims and obstruction, and the government will recommend a 3-level role adjustment and credit for acceptance of responsibility. The agreement provides for restitution to victims including United Community Bank and the Small Business Administration and a personal forfeiture money judgment of $250,000.00.
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
ORIGINAL
GUILTY PLEA and PLEA AGREEMENT
United States Attorney
Nortliem Disbict of Georgia
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
CRIMINAL NO. 1:20-CR-228-2-MHC-JKL (SECOND SUPERSEDING)
The United States Attorney for the Northern District of Georgia ("the
Government) and Defendant Daniel Eric Jay/ enter into this plea agreement as
set forth below in Part IV pursuant to Rules ll(c)(l)(A) & (B) of the Federal Rules
of Criminal Procedure. Daniel Eric Jay/ having received a copy of the above-
numbered Indictment and having been arraigned/ hereby pleads GUILTY to
Counts 1 and 5.
I. ADMISSION OF GUILT
1. The Defendant admits that he is pleading guilty because he is in fact guilty
of the crimes charged in Counts 1 and 5.
II. ACKNOWLEDGMENT & WAIVER OF RIGHTS
2. The Defendant understands that by pleading guilty/ he is giving up the
right to plead not guilty and the right to be tried by a jury. At a trial/ the
Defendant would have the right to an attorney/ and if the Defendant could
not afford an attorney/ the Court would appoint one to represent the
Defendant at trial and at every stage of the proceedings. During the trial/
the Defendant would be presumed innocent and the Government would
have the burden of proving him guilty beyond a reasonable doubt. The
FILED IN OPEN COURT
U.S.D.C ATLANTA
Date: __________________________
KEVIN P. WEIMER, Clerk
By: ____________________________
Deputy Clerk
03/15/2023
Lisa Enix
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 1 of 22
Defendant would have the right to confront and cross-examine the
witnesses against him. If the Defendant wished/ he could testify on his
own behalf and present evidence in his defense/ and he could subpoena
witnesses to testify on his behalf. If/ however/ the Defendant did not wish
to testify/ that fact could not be used against him/ and the Government
could not compel him to incriminate himself. If the Defendant were found
guilty after a trial/ he would have the right to appeal the conviction.
3. The Defendant understands that by pleading guilty/ he is giving up all of
these rights and there will not be a trial of any kind.
4. By pleading guilty/ the Defendant also gives up his right to pursue any
affirmative defenses/ Fourth Amendment or Fifth Amendment claims/ and
other pretrial motions that have been filed or could have been filed.
5. The Defendant also understands that he ordinarily would have the right to
appeal his sentence and/ under some circumstances/ to attack the
conviction and sentence in post-conviction proceedings. By entering this
Plea Agreement/ the Defendant may be waiving some or all of those rights
to appeal and to collaterally attack his conviction and sentence/ as
specified below.
6. Finally/ the Defendant understands that/ to plead guilty/ he may have to
answer/ under oath/ questions posed to him by the Court concerning the
rights that he is giving up and the facts of this case/ and the Defendants
answers/ if untmthEul/ may later be used against him in a prosecution for
perjury or false statements.
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III. ACKNOWLEDGMENT OF PENALTIES
7. The Defendant understands that/ based on his plea of guilty/ he will be
subject to the following maximum and mandatory minimum penalties as
to each count to which he is pleading guilty/ that is/ Counts 1 and 5:
a. Maximum term of imprisonment: 30 years.
b. Mandatory minimum term of imprisonment: None.
c. Term of supervised release: 0 years to 5 years.
d. Maximum fine: $1/000,000, or twice the gain or twice the loss/
whichever is greatest/ due and payable immediately.
e. Full restitution/ due and payable immediately/ to all victims of the
offense(s) and relevant conduct.
f. Mandatory special assessment: $100, due and payable immediately.
g. Forfeiture of any and all proceeds obtained/ directly or indirectly/
from the commission of the offense(s).
8. The Defendant understands that/ before imposing sentence in this case/ the
Court will be required to consider/ among other factors/ the provisions of
the United States Sentencing Guidelines and that/ under certain
circumstances/ the Court has the discretion to depart from those
Guidelines. The Defendant further understands that the Court may impose
a sentence up to and including the statutory maximum as set forth in the
above paragraph and that no one can predict his exact sentence at this
time.
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 3 of 22
9. REMOVAL FROM THE UNITED STATES: The Defendant recognizes that
pleading guilty may have consequences with respect to his immigration
status if he is not a citizen of the United States. Under federal law/ a broad
range of crimes are removable offenses/ including the offense to which the
Defendant is pleading guilty. Indeed/ because the Defendant is pleading
guilty to this offense/ removal is presumptively mandatory. Removal and
other immigration consequences are the subject of a separate proceedmg/
however/ and the Defendant understands that no one/ including his
attorney or the District Court/ can predict to a certainty the effect of his
conviction on his immigration status. The Defendant nevertheless affirms
that he wants to plead guilty regardless of any immigration consequences
that his plea may entaU/ even if the consequence is his automatic removal
from the United States.
IV. PLEA AGREEMENT
10. The Defendant, his counsel/ and the Government/ subject to approval by
the Court/ have agreed upon a negotiated plea in this case/ the terms of
which are as follows:
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No Additional Charges
11. The United States Attorney for the Northern District of Georgia agrees not
to bring further criminal charges against the Defendant related to the
charges to which he is pleading guilty. The Defendant understands that
this provision does not bar prosecution by any other federal/ state/ or local
jurisdiction.
Dismissal of Counts
12. The Government agrees that/ upon the entry of the Judgment and
Commitment Order/ any and all remaining counts in the above-styled case
still pending against the Defendant shall be dismissed pursuant to
Standing Order No. 07-04 of this Court and to Rule 48(a) of the Federal
Rules of Criminal Procedure. The Defendant understands that the
Probation Office and the Court may still consider the conduct underlying
such dismissed counts in determining relevant conduct under the
Sentencing Guidelines and a reasonable sentence under Title 18, United
States Code/ Section 3553 (a).
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 5 of 22
Sentencing Guidelines Recommendations
13. The Government and the Defendant hereby stipulate and agree that:
a. The applicable offense guideline is § 2Bl.l(a)(l)/ which establishes a
Base Offense Level of 7.
b. The amount of loss resulting from the offenses of conviction and all
relevant conduct is more than $3/500/000 but less than $9/500/000,
which results in an 18-level upward adjustment under
i 2Bl.l(b)(l)(J).
c. The offense involved 10 or more victims; and the offense resulted in
substantial financial hardship to one or more victims/ which results
in a 2-level upward adjustment under § 2Bl.l(b)(2)(A).
d. The Defendant willfully obstructed or impeded/ or attempted to
obstruct or impede/ the administration of justice with respect to the
investigation of the instant offenses of conviction/ and the
obstructive conduct related to the Defendant s offenses of conviction
and any relevant conduct/ or a closely related offense/ which results
in a 2-level upward adjustment under § 3C1.1.
14. The Government will recommend that the Defendant receive the 3-level
upward adjustment under § 3Bl.l(b) because the Defendant was a
manager or supervisor (but not an organizer or leader) of the criminal
activity/ which involved five or more participants or was otherwise
extensive. The Defendant will argue that he should receive a 2-level
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 6 of 22
upward adjustment under § 3Bl.l(c) rather than a 3-level upward
adjustment under § 3Bl.l(b).
15. The Government will recommend that the Defendant not receive the 2-
level increase under § 2Bl.l(b)(10)/ which would apply if the defendant
relocated/ or participated in relocating/ a fraudulent scheme to another
jurisdiction to evade law enforcement or regulatory officials/ or if the
offense involved sophisticated means and the Defendant intentionally
engaged in or caused the conduct constituting sophisticated means.
Acceptance of Responsibility
16. The Government will recommend that the Defendant receive the 2-level
adjustment for acceptance of responsibility under § 3E1.1 of the Sentencing
Guidelines. However/ the Government will not be required to recommend
acceptance of responsibility if/ after entering this Plea Agreement/ the
Defendant engages in conduct inconsistent with accepting responsibility.
Thus/ by way of example only/ should the Defendant falsely deny or
falsely attempt to minimize the Defendant s involvement in relevant
offense conduct/ give conflicting statements about the Defendants
involvement/ fail to pay the special assessment/ fail to meet any of the
obligations set forth in the Financial Cooperation Provisions set forth
below/ or participate in additional criminal conduct/ including unlawful
personal use of a controlled substance/ the Government will not be
required to recommend acceptance of responsibility.
7
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Right to Answer Questions, Correct Misstatements,
and Make Recommendations
17. The parties reserve the right to inform the Court and the Probation Office
of all facts and circumstances regarding the Defendant and this case/ and
to respond to any questions from the Court and the Probation Office and
to any misstatements of fact or law. Except as expressly stated elsewhere m
this Plea Agreement/ the parties also reserve the right to make
recommendations regarding application of the Sentencing Guidelines. The
parties understand/ acknowledge/ and agree that there are no agreements
between the parties with respect to any Sentencing Guidelines issues other
than those specifically listed.
Right to Modify Recommendations
18. With regard to the Government's recommendation as to any specific
application of the Sentencing Guidelines as set forth elsewhere in this Plea
Agreement/ the Defendant understands and agrees that/ should the
Government obtain or receive additional evidence concerning the facts
underlying any such recommendation/ the Government will bring that
evidence to the attention of the Court and the Probation Office. In
addition/ if the additional evidence is sufficient to support a finding of a
different application of the Guidelines/ the Government will not be bound
to make the recommendation set forth elsewhere in this Plea Agreement/
and the failure to do so will not constitute a violation of this Plea
Agreement
8
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 8 of 22
Restihition and Forfeihure
Restihition
19. The Defendant agrees to pay $4/465/865.55 as restitution to the Clerk of
Court for distribution to the victim(s) of the offense to which the
Defendant is pleading guilty and all relevant conduct/ to be distributed as
follows:
United Community Bank
125 Highway 515 East
Blairsville/ Georgia 30512
Amount $2/045/300.00
U.S. Small Business Administative/DFC
72119th Street Third Floor/ Room 301
Denver/ Colorado, 80202
Amount: $20/453.00
Jimia Cain
87101 N. Hemngton Road
West Richland/ WA 99353
Amount: $221/000.00
Scan Frank
6160 Warren Parkway/ #100
Frisco/ TX 75094
Amount: $231/862.00
Laura Wolf
7252 Mediterranean Drive
Piano/ TX 75093
Amount $163,811.19
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 9 of 22
Robert Tuscana
P.O. Box 542285
Grand Prairie/ TX 75054
Amount $52/635.00
Amanda Napier
1351 County Road 1473
Quitman/ TX 75783
Amount $150/000.00
Maria Newman
3617 Stordngton Drive
Piano/ TX 75093
Amount $174/400.00
Jeanne Johnston
15113 King of Spain Court
Dallas/ TX 75248
Amount: $156/350.00
Mike Rubial
607 May Road
Seagoville/ TX 75159
Amount $102/338.47
Linda Appleby
8105 Toltec Drive
North Little Rock/ Arkansas 72116
Amount: $45/000.00
Alejandro Davila
10513 Wild Oak Drive
Ft Worth/TX 76140
Amount: $22/000.00
10
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 10 of 22
Edie Lenaburg
3917 Huaco Lane
Waco/ TX 76710
Amount: $128/900.00
Ruben Azrak
222 Maplewood Avenue
Oakhurst/ New Jersey 07755-1618
Amount: $130/000
Terrance Miller
8755 The Espanade
Apartment 131
Orlando/ Florida 32836
Amount $50,000.00
Ken Pritchett
2202 Somerset
Midlothian/ TX 76065
Amount $544/565.89
Elizabeth Baun
107 Meadow Lane
Sewickley/ PA 15143
Amount: $100/000.00
John Baun
101 Bradford Road
Suite 200
Wexford/ PA 15090
Amount $30/000.00
Tameika Price
11816 Indood Road/ #3079
Dallas/ TX 75244
Amount: $9/600.00
11
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Jamar Rucker
1805 Millside Terrace
Dacula/ GA 30019
Amount: $59/000.00
Sherrie Odom
1309 W. Main Street
Waxahachie/ TX 75165
Amount: $28/650.00
20. The Defendant understands that the full restitution amount is due and
payable immediately. If the Defendant cannot pay the full amount
immediately and is placed in custody or under the supervision of the
Probation Office at any time/ he agrees that the custodial agency and the
Probation Office will have the authority to establish a restitution payment
schedule — which would represent his minimum obligation—and that the
Government would be entitled to pursue other sources of recovery. The
Defendant agrees to cooperate with the Governments efforts to collect the
restitution by any legal means the Government deems appropriate. The
Defendant and his counsel agree that the Government may contact the
Defendant regarding the collection of restitution without notifying counsel
and outside the presence of counsel.
Forfeihire
21. The Defendant acknowledges that each asset listed below is subject to
forfeiture pursuant to Title 18, United States Code/ Section 982(a)(2) and
Title 28, United States Code/ Section 2461, and hereby agrees to the
forfeiture of the following property:
12
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 12 of 22
a. A personal forfeiture money judgment against the Defendant in the
amount of $250,000.00, which represents the proceeds that the
Defendant obtained as a result of the offenses in Counts One and
Five of the Second Superseding Indictment.
22. The Defendant waives and abandons his interest in any property that may
have been seized in connection with this case. The Defendant agrees to the
administrative or judicial forfeiture or the abandonment of any seized
property.
23. The Defendant agrees to hold the United States and its agents and
employees harmless from any claims made m connection with the seizure/
forfeiture/ or disposal of property connected to this case. The Defendant
acknowledges that the United States will dispose of any seized property/
and that such disposal may include/ but is not limited to/ the sale/ release/
or destruction of the seized property. The Defendant agrees to waive any
and all constitutional/ statutory/ and equitable challenges in any manner
(including direct appeal/ a Section 2255 petition^ habeas corpus/ or any
other means) to the seizure/ forfeiture/ and disposal of any property seized
in this case on any grounds.
24. The Defendant acknowledges that he is not entitled to use forfeited assets/
to satisfy any fine/ restitution/ cost of imprisonment/ tax obligations/ or any
other penalty the Court may impose upon the Defendant in addition to
forfeiture.
13
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 13 of 22
25. The Defendant consents to the Court s entry of a personal forfeiture money
judgment/ which will be final as to him/ as a part of his sentence/ and
incorporated into the Judgment against him.
Financial Cooperation Provisions
Special Assessment
26. The Defendant agrees that he will pay a special assessment in the amount
of $200 by money order or certified check made payable to the Clerk of
Court/ U.S. District Court/ 2211 U.S. Courthouse/ 75 Ted Turner Drive SW/
Atlanta/ Georgia 30303/ by the day of sentencing. The Defendant agrees to
provide proof of such payment to the undersigned Assistant United States
Attorneys upon payment thereof.
Fine/Restihition - Terms of Payment
27. The Defendant agrees to pay any fine and/or restitution/ plus applicable
interest/ imposed by the Court to the Clerk of Court for eventual
disbursement to the appropriate account and/or victim(s). The Defendant
also agrees that the full fine and/or restitution amount shall be considered
due and payable immediately. If the Defendant cannot pay the full amount
immediately and is placed in custody or under the supervision of the
Probation Office at any time/ he agrees that the custodial agency and the
Probation Office will have the authority to establish payment schedules to
ensure payment of the fine and/or restitution. The Defendant understands
that this payment schedule represents a minimum obligation and that/
should the Defendant s financial situation establish that he is able to pay
14
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 14 of 22
more toward the fine and/or restitution/ the Government is entitled to
pursue other sources of recovery of the fine and/or restitution. The
Defendant further agrees to cooperate fully in efforts to collect the fine
and/or restitution obligation by any legal means the Government deems
appropriate. Finally/ the Defendant and his counsel agree that the
Government may contact the Defendant regarding the collection of any
fine and/or restitution without notifying and outside the presence of his
counsel.
Financial Disclosure
28. The Defendant agrees that the Defendant will not sell/ hide/ waste/
encumber/ destroy/ or otherwise devalue any such asset worth more than
$500 before sentencing/ without the prior approval of the Government. The
Defendant understands and agrees that the Defendant s failure to comply
with this provision of the Plea Agreement should result m the Defendant
receiving no credit for acceptance of responsibility.
29. The Defendant agrees to cooperate fully in the investigation of the amount
of forfeiture/ restitution/ and fine; the identification of funds and assets in
which he has any legal or equitable interest to be applied toward
forfeiture/ restitution/ and/or fine; and the prompt payment of restitution
or a fine.
30. The Defendants cooperation obligations include: (A) fully and truthfully
completing the Department of Justice/s Financial Statement of Debtor
form/ and any addenda to said form deemed necessary by the
15
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 15 of 22
Government/ within ten days of the change of plea hearing; (B) submitting
to a financial deposition or interview (should the Government deem it
necessary) prior to sentencing regarding the subject matter of said form;
(C) providing any documentation within his possession or control
requested by the Government regarding his financial condition and that of
his household; (D) fully and truthfully answering all questions regarding
his past and present financial condition and that of his household in such
interview(s); and (E) providing a waiver of his privacy protections to
permit the Government to access his credit report and tax information held
by the Internal Revenue Service.
31. So long as the Defendant is completely truthful/ the Government agrees
that anything related by the Defendant during his financial interview or
deposition or in the financial forms described above cannot and will not be
used against him in the Governments criminal prosecution. However/ the
Government may use the Defendant s statements to identify and to
execute upon assets to be applied to the fine and/or restitution in this case.
Further/ the Government is completely free to pursue any and all
investigative leads derived in any way from the
inter^iew(s)/deposition(s)/financial forms, which could result in the
acquisition of evidence admissible against the Defendant in subsequent
proceedings. If the Defendant subsequently takes a position in any legal
proceeding that is inconsistent with the
intervriew(s)/deposition(s)/financial forms-whether in pleadings/ oral
16
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 16 of 22
argument/ witness testimony/ documentary evidence/ questioning of
witnesses/ or any other manner-the Government may use the Defendant s
mterview(s)/deposition(s)/fmancial forms/ and all evidence obtained
directly or indirectly therefrom/ in any responsive pleading and argument
and for cross-examination/ impeachment/ or rebuttal evidence. Further/ the
Government may also use the Defendants
inter^iew(s)/deposition(s)/financial forms to respond to arguments made
or issues raised sua sponte by the Magistrate or District Court
Recommendations/Stipulations Non-bindin^
32. The Defendant understands and agrees that the recommendations of the
Government incorporated within this Plea Agreement/ as well as any
stipulations of fact or guideline computations incorporated within this
Plea Agreement or otherwise discussed between the parties/ are not
binding on the Court and that the Courts failure to accept one or more of
the recommendations/ stipulations, and/or guideline computations will
not constitute grounds to withdraw his guilty plea or to claim a breach of
this Plea Agreement
Limited Waiver of Appeal
33. LIMITED WAIVER OF APPEAL: To the maximum extent permitted by
federal law/ the Defendant voluntarily and expressly waives the right to
appeal his conviction and sentence and the right to collaterally attack his
conviction and sentence in any post-conviction proceeding (including/ but
17
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 17 of 22
not limited to/ motions filed pursuant to 28 U.S.C. g 2255) on any ground/
except that the Defendant may file a direct appeal of an upward departure
or upward variance above the sentencing guideline range as calculated by
the District Court. Claims that the Defendant s counsel rendered
constitutionally ineffective assistance are excepted from this waiver. The
Defendant understands that this Plea Agreement does not limit the
Governments right to appeal/ but if the Government initiates a direct
appeal of the sentence imposed/ the Defendant may file a cross-appeal of
that same sentence.
Miscellaneous Waivers
FOIA/Privacy Act Waiver
34. The Defendant hereby waives all rights/ whether asserted directly or by a
representative/ to request or receive from any department or agency of the
United States any records pertaining to the investigation or prosecution of
this case/ including/ without limitation/ any records that may be sought
under the Freedom of Information Act/ Title 5/ United States Code/ Section
552, or the Privacy Act of 1974, Title 5/ United States Code/ Section 552a.
18
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 18 of 22
No Other Agreements
35. There are no other agreements/ promises/ representations/ or
understandings between the Defendant and the Government.
-1^
In Open Court this 1^day of [r\ ^ ^^ _, 2023.
2- Su^ir T^=
SIGNATURE (Defendant's Attorney)
L. Burton Finlayson
IGNATURE (Assistant U.S. Attorney)
John Russell Phillips
0Q>ut^'WaM^^
SIGNATURE (Assistant U.S. Attorney)
Bemita B. MaIIoy
^/A^/^-
SIGNATURE (Defendant
Daniel Eric Jay
SIGNATURE (Approving Official)
Stephen H. McClain
19
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 19 of 22
I have read the Information against me and have discussed it with my
attorney. I understand the charges and the elements of each charge that the
Government would have to prove to convict me at a trial. I have read the
foregoing Plea Agreement and have carefully reviewed every part of it with my
attorney. I understand the terms and conditions contained in the Plea
Agreement/ and I voluntarily agree to them. I also have discussed with my
attorney the rights I may have to appeal or challenge my conviction and
sentence/ and I understand that the appeal waiver contained in the Plea
Agreement will prevent me/ with the narrow exceptions stated/ from appealing
my conviction and sentence or challenging my conviction and sentence in any
post-conviction proceeding. No one has threatened or forced me to plead guilty/
and no promises or inducements have been made to me other than those
discussed in the Plea Agreement The discussions between my attorney and the
Government toward reaching a negotiated plea in this case took place with my
permission. I am fully satisfied with the representation provided to me by my
attorney in this case.
j^y^
te<ATURE (Defendan^^v DAT^E /
Daniel Eric Jay
20
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 20 of 22
I am Daniel Eric Jay's lawyer. I have carefully reviewed the charges and
the Plea Agreement with my client. To my knowledge, my client is making an
informed and voluntary decision to plead guilty and to enter into the Plea
Agreement.
2.&^tr^^=- ^\\^\^o^>
SIGNATURE (Defendant's Attorney) DATE
L. Burton Finlayson
State Bar Number 261460
931 Pence de Lean Avenue/ NE
Atlanta/ GA 30306
(404) 872-0560
lbfcourts@aol.com
Filed in Open Court
This _ day of _, 202_
By -
21
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 21 of 22
U. S. DEPARTMENT OF JUSTICE
Statement of Special Assessment Account
This statement reflects your special assessment only. There may be other
penalties imposed at sentencing.
ACCOUNT INFORMATION
CRIMINAL ACTIONNO.:
DEFENDANT'S NAME:
PAY THIS AMOUNT:
1:20-CR-228-2-MHC-JKL (Second Superseding)
Daniel Eric Jay
$200
Instructions:
1. Payment must be made by certified check or money order payable to:
Clerk of Court/ US. District Court
^personal checks will not be accepted*
2. Payment must be made to the clerk's office by the day of sentencing.
3. Payment should be sent or hand delivered to:
Clerk/ US. District Court
2211 U.S. Comthouse
75 Ted Turner Drive SW
Atlanta, Georgia 30303
(Do Not Send Cash)
4. Include the defendant s name on certified check or money order.
5. Enclose this coupon to insure proper and prompt application of payment
6. Provide proof of payment to the above-signed AUSA within 30 days of the
guilty plea.
22
Case 1:20-cr-00228-MHC-JKL Document 311-1 Filed 03/15/23 Page 22 of 22File and source
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