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

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00206-JPB · Doc. 32-2 · 2025-07-14 · Docket on CourtListener

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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

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