Court filing
Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)
Filed May 12, 2020 in United States v. Maurice Fayne; one of 156 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2020-05-12 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 2 · 2020-05-12 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA v. Case Number: 1:20-mj-370 (UNDER SEAL) MAURICE FAYNE, a/k/a “Arkansas Mo” Motion to Seal The United States of America respectfully requests that all documents pertaining to this case be sealed for the following reasons: 1. The United States Attorney’s Office, the Federal Bureau of Investigation, and the Small Business Administration-Office of Inspector General are investigating Maurice Fayne, a/k/a “Arkansas Mo,” and have reason to believe that he has violated federal law, including the bank fraud statute, 18 U.S.C. § 1344, as described in the affidavit submitted in support of the criminal complaint and the requested arrest warrant. Publicly disclosing the existence of this ongoing investigation could result in the concealment and destruction of evidence and could jeopardize the safety of the law enforcement agents who will be conducting the arrest. FILED IN CHAMBERS U.S.D.C ATLANTA Date: __________________________ JAMES N. HATTEN, Clerk By: ____________________________ Deputy Clerk May 12 2020 s/B. Evans Case 1:20-cr-00228-MHC-JKL Document 2 Filed 05/12/20 Page 1 of 2 WHEREFORE, the United States of America respectfully moves this Court to seal the criminal complaint, the supporting affidavit, this motion, the sealing Order, and all other documents related to this case until further Order of the Court. This 12th day of May, 2020. Respectfully submitted, BYUNG J. PAK UNITED STATES ATTORNEY /s/ John Russell Phillips JOHN RUSSELL PHILLIPS ASSISTANT U.S. ATTORNEY Georgia Bar No. 576335 75 Ted Turner Drive, S.W., Suite 600 Atlanta, Georgia 30303 404-581-6239 Case 1:20-cr-00228-MHC-JKL Document 2 Filed 05/12/20 Page 2 of 2
File and source
- File
- gov.uscourts.gand.278524.2.0.pdf
- Size
- 77,959 bytes
- SHA-256
- fc10234ed367313abfaff2e5e4bb303d606464c4ec376027fd71b95307c45042
- Our copy
- gov.uscourts.gand.278524.2.0.pdf
- Original
- PACER (login required)