Judgment — U.S. v. Maurice Fayne (Dkt. 206-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 206-1 · 2021-07-20 · Docket on CourtListener

Full text

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IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA                        
v. 
MAURICE FAYNE A/K/A ARKANSAS MO 
 
Criminal Action No. 
1:20-cr-00228-MHC-JKL 
 
FINAL ORDER AND JUDGMENT OF FORFEITURE 
 
 
This matter is before the Court on the Government’s Motion for Final Order of 
Forfeiture for property seized from Defendant Maurice Fayne a/k/a Arkansas 
Mo.  The Court entered the Consent Preliminary Order of Forfeiture on May 11, 
2021 [Doc. 187], forfeiting the following property to the United States pursuant to 
18 U.S.C. § 982(a)(2): 
a. $60,000.00 in funds seized from Sterling National Bank account 
number XXXXX5233 held in the name of Lucky Star Licensing. 
b. $29,477.91 in funds seized from United Community Bank account 
number XXXXXX2864 held in the name of K.L. 
c. $9,362.47 in funds seized from United Community Bank account 
number XXXXXX2299 held in the name of P.C. 
d. 2015 Kenworth T-680 truck, VIN 1XKYDP9X3FJ384332. 
Case 1:20-cr-00228-MHC-JKL     Document 206-1     Filed 07/20/21     Page 1 of 4

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e. 2015 Kenworth T-680 truck, VIN 1XKYDP9XOFJ384367. 
f. 2015 Kenworth T-680 truck, VIN 1XKYDP9X5FJ384364. 
g. 2015 Kenworth T-680 truck, VIN 1XKYDP9X5FJ384350. 
h. 2015 Kenworth T-680 truck, VIN 1XKYDP9X5FJ384347. 
i. 2015 Kenworth T-680 truck, VIN 1XKYDP9X1FJ384362. 
j. 2015 Kenworth T-680 truck, VIN 1XKYDP9XXFJ384358. 
k. 2015 Kenworth T-680 truck, VIN 1XKYDP9XBFJ384343. 
The United States published notice of the forfeiture action on the official 
government internet site forfeiture.gov for at least 30 consecutive days.  The 
United States also sent notice of the forfeiture action via certified mail, return 
receipt requested and regular mail to all potential third-party claimants consisting 
of Cawanza Wilkins, Karlie Lewis, Princeton Cunningham, and Ruben Azrak.  No 
one has filed a claim to the assets and the deadline for doing so has expired. 
This Court having found that the Defendant has an interest in the property 
subject to forfeiture pursuant to 18 U.S.C. § 982(a)(2) and that no one filed a 
petition claiming an interest in the assets, it is hereby ORDERED, ADJUDGED 
AND DECREED that: 
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1. Final forfeiture judgment against the following property is hereby entered 
pursuant to 18 U.S.C. § 982(a)(2): 
a. $60,000.00 in funds seized from Sterling National Bank account 
number XXXXX5233 held in the name of Lucky Star Licensing. 
b. $29,477.91 in funds seized from United Community Bank account 
number XXXXXX2864 held in the name of K.L. 
c. $9,362.47 in funds seized from United Community Bank account 
number XXXXXX2299 held in the name of P.C. 
d. 2015 Kenworth T-680 truck, VIN 1XKYDP9X3FJ384332. 
e. 2015 Kenworth T-680 truck, VIN 1XKYDP9XOFJ384367. 
f. 2015 Kenworth T-680 truck, VIN 1XKYDP9X5FJ384364. 
g. 2015 Kenworth T-680 truck, VIN 1XKYDP9X5FJ384350. 
h. 2015 Kenworth T-680 truck, VIN 1XKYDP9X5FJ384347. 
i. 2015 Kenworth T-680 truck, VIN 1XKYDP9X1FJ384362. 
j. 2015 Kenworth T-680 truck, VIN 1XKYDP9XXFJ384358. 
k. 2015 Kenworth T-680 truck, VIN 1XKYDP9XBFJ384343. 
Case 1:20-cr-00228-MHC-JKL     Document 206-1     Filed 07/20/21     Page 3 of 4

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2. All right, title and interest in the assets is hereby condemned, forfeited, 
and vested in the United States and shall be disposed of according to law. 
 
3. The United States District Court shall retain jurisdiction in this case for the 
purpose of enforcing this Order. 
SO ORDERED THIS ___________ day of ___________________, 2021. 
 
 
 
 
MARK H. COHEN 
UNITED STATES DISTRICT JUDGE 
 
 
Submitted by: 
 
/s/ Radka T. Nations 
Radka T. Nations 
Assistant United States Attorney 
Case 1:20-cr-00228-MHC-JKL     Document 206-1     Filed 07/20/21     Page 4 of 4

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