Motion to Unseal — United States v. Maurice Fayne (N.D. Ga.)
- Issuer
- U.S. District Court for the Northern District of Georgia
- Document type
- Criminal Complaint
- Date
- 2020-05-13
- Case
- United States v. Maurice Fayne magistrate
- Case number
- 1:20-mj-00370
Summary
The government's motion to unseal, filed May 13, 2020 as Document 5 in United States v. Maurice Fayne, Case 1:20-mj-00370-JSA, in the U.S. District Court for the Northern District of Georgia, Atlanta Division. The caption joins the criminal complaint case with a search warrant matter, Case number 1:20-MC-833, and four seizure warrant matters, Case Numbers 1:20-MJ-364, 1:20-MJ-361, 1:20-MJ-360 and 1:20-MJ-355, covering bank account funds and three pieces of custom-made jewelry. The motion states that Maurice Fayne was arrested that morning on the criminal complaint and that the search and seizure warrants have been executed, so there is no need to keep the documents under seal. It is signed by Assistant U.S. Attorney John Russell Phillips for United States Attorney Byung J. Pak and runs two pages.
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Full text
FILED IN CHAMBERS
Case 1:20-mj-00370-JSA Document 5 Filed 05/13/20 Page 1U.S.D.C
of 2 ATLANTA
Date: May 13 2020
__________________________
JAMES N. HATTEN, Clerk
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA s/B. Evans
By: ____________________________
Deputy Clerk
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 5 Filed 05/13/20 Page 2 of 2
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
File and source
- File
- gov.uscourts.gand.276876.5.0.pdf
- Size
- 68,448 bytes
- SHA-256
- d421b64a8bae4eb595f97f0f6873449d25e5d447523b8178a713c83b3429ade9
- Our copy
- gov.uscourts.gand.276876.5.0.pdf
- Original
- PACER (login required)