Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00206-JPB · Doc. 34 · 2025-07-15 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA, 
 
 
 
 
 
v. 
     CRIMINAL ACTION NO. 
     1:21-CR-206-JPB-1 
ANDRE LEE GAINES, 
 
 
 
 
Defendant. 
 
 
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 and Commitment 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. 
SO ORDERED this 15th day of July, 2025. 
 
Case 1:21-cr-00206-JPB     Document 34     Filed 07/15/25     Page 1 of 1

File and source

File

gov.uscourts.gand.291524.34.0.pdf

Size

108,006 bytes

SHA-256

6dea1398cca0d0363169fb249e5ac2badb30976233af37f363f8af8a8358b5f9

Our copy

gov.uscourts.gand.291524.34.0.pdf

Original

PACER (login required)