Order, Government's Motion to Unseal (Granted) — United States v. Maurice Fayne, 1:20-MJ-370 (Dkt. 6)

Summary

An order filed May 13, 2020 as Document 6 in Case 1:20-cr-00228-MHC-JKL, captioned United States of America v. Maurice Fayne, a/k/a “Arkansas Mo”, Case Number 1:20-MJ-370, in the U.S. District Court for the Northern District of Georgia, Atlanta Division. Magistrate Judge Justin S. Anand grants the government's motion to unseal and orders all sealed documents in the listed cases unsealed. The caption also lists a search matter for property in Dacula, Georgia (Case number 1:20-MC-833) and seizure matters for funds in a Navy Federal Credit Union account in the name of Maurice Fayne (1:20-MJ-364), a Wells Fargo Bank account in the name of Cawanza Wilkins (1:20-MJ-361), three assorted pieces of custom-made jewelry (1:20-MJ-360) and a United Community Bank, Inc. account in the name of Flame Trucking, Inc. (1:20-MJ-355). The order was presented by AUSA Russell Phillips.

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

Record facts

Full text

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 6     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

 
ORDER 
Having read and considered the Government=s Motion to Unseal, and for 
good cause shown, the Motion is hereby GRANTED, and it is hereby ORDERED 
that all sealed documents in the above-styled cases be UNSEALED. 
So ORDERED this 13th day of May, 2020. 
______________________________________                        
JUSTIN S. ANAND 
UNITED STATES MAGISTRATE JUDGE 
 
 
Presented by: 
AUSA Russell Phillips 
Case 1:20-cr-00228-MHC-JKL     Document 6     Filed 05/13/20     Page 2 of 2

File and source

File

gov.uscourts.gand.278524.6.0.pdf

Size

144,997 bytes

SHA-256

707b43c03d81e0840b940ef92d1179b6291c37725e8e4cf6d3b4e033368e9e22

Our copy

gov.uscourts.gand.278524.6.0.pdf

Original

PACER (login required)