Criminal Complaint — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)

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U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 5 · 2020-05-13 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
United States of America 
 
 
 
 
 
 
 
Case Number:  1:20-MJ-370 
v. 
Maurice Fayne, a/k/a “Arkansas Mo” 
________________________________________________________________________ 
In the Matter of the Search of  
 
 
 
 
 
Case number: 1:20-MC-833 
Property located at 
4029 Mountain Side Trail, 
Dacula, GA 30019-7266 
________________________________________________________________________ 
In the Matter of the Seizure of:  
 
 
 
 
 
Case Number: 1:20-MJ-364 
Any and all funds maintained in 
Navy Federal Credit Union 
Account Number 7100050090, 
Held in the name of Maurice Fayne 
________________________________________________________________________ 
In the Matter of the Seizure of:  
 
 
 
 
 
Case Number: 1:20-MJ-361 
Any and all funds maintained in 
Wells Fargo Bank 
Account Number 3025920467, 
held in the name of Cawanza Wilkins 
________________________________________________________________________ 
In the Matter of the Seizure of:  
 
 
 
 
 
Case Number: 1:20-MJ-360 
Three assorted pieces of 
custom-made jewelry 
________________________________________________________________________ 
In the Matter of the Seizure of:  
 
 
 
 
 
Case Number:  1:20-MJ-355 
Any and all funds maintained in 
United Community Bank, Inc. 
Account Number 2013151408, 
held in the name of Flame Trucking, Inc. 
Case 1:20-cr-00228-MHC-JKL     Document 5     Filed 05/13/20     Page 1 of 2
 FILED IN CHAMBERS 
 U.S.D.C ATLANTA  
Date: __________________________ 
JAMES N. HATTEN, Clerk
By: ____________________________
 Deputy Clerk 
May 13 2020
s/B. Evans

 
Motion to Unseal 
 
The United States of America respectfully requests that all currently sealed 
documents in the above-styled cases be unsealed for the following reasons: 
1. 
 
Maurice Fayne, a/k/a “Arkansas Mo,” was arrested this morning on the 
Criminal Complaint issued in Case Number 1:20-MJ-370. 
2. 
The search warrant issued in Case Number 1:20-MC-833 and the seizure 
warrants issued in Case Numbers 1:20-MJ-364, 1:20-MJ-361, 1:20-MJ-360, and 
1:20-MJ-355 have been executed. 
3. 
Accordingly, there is no need to keep these documents under seal. And the 
Government respectfully requests that this Motion be granted. 
This 13th 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 5     Filed 05/13/20     Page 2 of 2

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