Court filing

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

Summary

A Northern District of Georgia order of July 15, 2025 granted the government's request to substitute the restitution payee in Andre Lee Gaines's criminal judgment, replacing Cross River Bank with the Small Business Administration/DFC under loan number 83008874001. All other terms and conditions of the judgment in criminal action 1:21-CR-206-JPB-1 remain unchanged and in full effect.

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Filed July 15, 2025 in U.S. v. Andre Lee Gaines; one of 45 filings from this case.

Record facts

Court	U.S. District Court for the Northern District of Georgia
Filed	2025-07-15

Cite this document

“Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.).” U.S. District Court for the Northern District of Georgia, No. 1:21-cr-00206-JPB, Doc. 34, filed 2025-07-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-andre-lee-gaines/2025-07-15-order/, SHA-256 6dea1398cca0d0363169fb249e5ac2badb30976233af37f363f8af8a8358b5f9.

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Cited in: The Bank Never Lost the Money

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)