Order to Unseal — U.S. v. Fayne

Record facts

U.S. District Court for the Northern District of Georgia (Atlanta Division) · No. 1:20-mj-00370-JSA · Doc. 6 · 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-mj-00370-JSA   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-mj-00370-JSA   Document 6   Filed 05/13/20   Page 2 of 2

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