Final Order and Judgment of Forfeiture — United States v. Fayne

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 207 · 2021-07-20 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
Criminal Action No.
V.
MAURICE FAYNE A/K/A ARKANSAS MO
l:20-cr-00228-MHC-JKL
FINAL ORDER AND TUDGMENT 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. ^ 9S2(si}(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.
1
Case 1:20-cr-00228-MHC-JKL   Document 207   Filed 07/20/21   Page 1 of 4

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:
Case 1:20-cr-00228-MHC-JKL   Document 207   Filed 07/20/21   Page 2 of 4

1. Final forfeiture judgment against the following property is hereby entered
pursuant to 18 U.S.C. § 982(aV2^:
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 207   Filed 07/20/21   Page 3 of 4

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.
-of_\JuA
SO ORDERED THIS
day of \J\)m ________ , 2021.
MARKH.COHEN
UNITED STATES DISTRICT JUDGE
Submitted by:
Is I Radka T. Nations
Radka T. Nations
Assistant United States Attorney
Case 1:20-cr-00228-MHC-JKL   Document 207   Filed 07/20/21   Page 4 of 4

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