Court filing

Text of Proposed Order — USA v. Gaines (Dkt. 32-2, N.D. Ga.)

Summary

The United States asked the Northern District of Georgia to substitute the Small Business Administration for Cross River Bank as restitution payee in the criminal judgment against Andre Lee Gaines, Criminal Action No. 1:21-CR-206-JPB-1, by a proposed order filed July 14, 2025 as document 32-2. The order, prepared by Assistant United States Attorney Vanessa A. Leo for the signature of United States District Judge J. P. Boulee, names Small Business Administration/DFC Loan Number 83008874001 in Denver and leaves all other terms of the judgment unchanged.

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Filed July 14, 2025 in USA v. Gaines; one of 45 filings from this case.

Record facts

Court	U.S. District Court for the Northern District of Georgia
Filed	2025-07-14

Cite this document

“Text of Proposed Order — USA v. Gaines (Dkt. 32-2, N.D. Ga.).” U.S. District Court for the Northern District of Georgia, No. 1:21-cr-00206-JPB, Doc. 32-2, filed 2025-07-14. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lee-gaines-gand-291524/2025-07-14-gov-uscourts-gand-291524-32-2-doc-32-2/, SHA-256 a1b7a2cb81421ba1870a82f018a1155ec7d589fba28e47dcb81a1b97b86bb98e.

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Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA 
v. 
ANDRE LEE GAINES 
 
Criminal Action No. 
1:21-CR-206-JPB-1 
ORDER SUBSTITUTING RESTITUTION PAYEE 
Before the Court is the United States of America’s request for a substitution 
of the victim payee in the criminal judgment entered against the Defendant in the 
above-captioned matter. Upon consideration, the motion is GRANTED. 
The Judgment in a Criminal Case shall be amended to substitute the 
following as restitution payee in the place of Cross River Bank: 
 
Small Business Administration/DFC 
Loan Number: 83008874001 
721 19th Street, 3rd Floor, Room 301 
Denver, CO, 80202 
 
All other previously imposed terms and conditions remain unchanged and 
in full effect.  
It is SO ORDERED this ____ day of ________________, 2025. 
 
 
 
 
 
_____________________________________  
 
 
 
 
J. P. BOULEE 
 
 
 
 
UNITED STATES DISTRICT JUDGE  
 
Prepared by: 
Vanessa A. Leo 
Assistant United States Attorney  
(404) 581-6037 
Case 1:21-cr-00206-JPB     Document 32-2     Filed 07/14/25     Page 1 of 1

File and source

File: gov.uscourts.gand.291524.32.2.pdf
Size: 77,192 bytes
SHA-256: a1b7a2cb81421ba1870a82f018a1155ec7d589fba28e47dcb81a1b97b86bb98e
Our copy: gov.uscourts.gand.291524.32.2.pdf
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