Court filing
Order Substituting Restitution Payee (proposed) — United States v. Daniel Eric Jay
Summary
A proposed order filed November 14, 2024 as Document 345-2, with its date left blank for Judge Cohen's signature, would grant the government's request to substitute the restitution payee in Daniel Eric Jay's criminal judgment. It names the Small Business Administration/DFC, under loan number 8201027101, as payee in place of United Community Bank and leaves all other terms unchanged.
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Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2024-11-14 |
Cite this document
“Order Substituting Restitution Payee (proposed) — United States v. Daniel Eric Jay.”
U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00228-MHC-JKL, Doc. 345-2, filed 2024-11-14. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-fayne-gand-278523/2024-11-14-judgment-doc-345-2/
, SHA-256 892c2aef2aa76dca297de20b987e5a2442f28b8553b9bc21af2b0de333510f59.Full text
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA v. DANIEL ERIC JAY Criminal Action No. 1:20-cr-00228-MHC-02 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 United Community Bank: Small Business Administration/DFC Loan Number: 8201027101 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 ________________, 2024. ____________________________________ MARK H. COHEN UNITED STATES DISTRICT JUDGE Prepared by: Vanessa A. Leo, Assistant United States Attorney (404) 581-6037 Case 1:20-cr-00228-MHC-JKL Document 345-2 Filed 11/14/24 Page 1 of 1
File and source
- File
- gov.uscourts.gand.278523.345.2.pdf
- Size
- 70,643 bytes
- SHA-256
- 892c2aef2aa76dca297de20b987e5a2442f28b8553b9bc21af2b0de333510f59
- Original
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