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Home Court filings Andre Lee Gaines PPP fraud case — N.D. Ga., Atlanta Division Notice of Entry of Appearance for Restitution & Criminal Monetary Penalty Matters: Vane…

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Notice of Entry of Appearance for Restitution & Criminal Monetary Penalty Matters: Vanessa A. Leo

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2025-07-14

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00206-JPB · Doc. 31 · 2025-07-14 · Docket on CourtListener

Summary

A notice of entry of appearance for restitution and criminal monetary penalty matters, filed July 14, 2025 as Document 31 in United States of America v. Andre Lee Gaines, Criminal Action No. 1:21-CR-206-1-JPB-1, in the United States District Court for the Northern District of Georgia, Atlanta Division. Vanessa A. Leo, Assistant United States Attorney, files notice of her appearance in the case and requests that she be added as attorney of record for the United States of America regarding matters related to the collection of restitution and criminal monetary penalties. The notice is submitted over the name of the United States Attorney. The two-page filing closes with a certificate of service stating that it was electronically filed with the Clerk using the CM/ECF system on the 14th day of July, 2025.

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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-206-1-JPB-1 
 
NOTICE OF ENTRY OF APPEARANCE FOR  
RESTITUTION & CRIMINAL MONETARY PENALTY MATTERS 
 
Vanessa A. Leo, Assistant United States Attorney, herein files notice of her 
appearance in the above-styled case, and respectfully requests that she be added 
as attorney of record for the United States of America, regarding matters related 
to the collection of restitution and criminal monetary penalties. 
 
 
 
 
 
 
Respectfully submitted, 
 
 
THEODORE S. HERTZBERG 
 UNITED STATES ATTORNEY 
 
/s/ Vanessa A. Leo                           
VANESSA A. LEO 
ASSISTANT U.S. ATTORNEY 
Georgia Bar No. 143033 
United States Attorney’s Office 
75 Ted Turner Drive SW  
Suite 600 
Atlanta, GA 30303 
Telephone: (404) 581-6037 
Facsimile: (404) 581-6151 
 
 
 
 
 
  
Vanessa.Leo@usdoj.gov 
 
 
Case 1:21-cr-00206-JPB     Document 31     Filed 07/14/25     Page 1 of 2

CERTIFICATE OF SERVICE 
This is to certify that on this day the foregoing Notice of Entry of 
Appearance, was electronically filed with the United States District Court Clerk 
using the CM/ECF system. 
 
 
 
 
This the 14th day of July, 2025. 
 
 
 
 
 
   
 
 /s/ Vanessa A. Leo  
 
 
 
 VANESSA A. LEO 
 ASSISTANT UNITED STATES ATTORNEY 
 Georgia Bar No. 410598 
 Email:  vanessa.leo@usdoj.gov 
 
 
 
 
 
 
Case 1:21-cr-00206-JPB     Document 31     Filed 07/14/25     Page 2 of 2

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