Order Substituting U.S. Small Business Administration for Lenders — U.S. v. Mohan

Summary

Order, captioned as a proposed order, substituting the U.S. Small Business Administration for lenders in United States v. Mukund Mohan, No. CR21-041-JCC, in the U.S. District Court for the Western District of Washington, filed August 5, 2022 as Document 75. It grants the government's motion and substitutes the SBA for victim lenders Peoples Bank, Live Oak Banking and Endeavor Bank, whose outstanding restitution balances it lists as $403,172.83, $368,348.05 and $758,298.65, according to information from the Clerk. It directs the Clerk to pay all future restitution toward those balances, $1,529,819.53 in all, to the SBA. The order is dated the 5th day of August 2022 above the name of Judge John C. Coughenour and was presented by Assistant U.S. Attorney Karyn S. Johnson.

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Order Substituting U.S. Small Business Administration - 1 
United States v. Mukund Mohan, CR21-041- JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON  98101 
(206) 553-7970 
 
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The Hon. John C. Coughenour 
 
 
 
 
 
 
 
 
UNITED STATES DISTRICT COURT FOR THE 
WESTERN DISTRICT OF WASHINGTON 
AT SEATTLE 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
v. 
MUKUND MOHAN, 
 
Defendant. 
No. CR21-041-JCC 
 
[PROPOSED]  
 
ORDER SUBSTITUTING U.S. SMALL 
BUSINESS ADMINISTRATION FOR 
LENDERS  
 
Having reviewed the records in this case, and upon motion of the United States, 
and any response thereto, the Court hereby grants the United States’ Motion to Substitute 
the United States Small Business Administration for Lenders.   
Accordingly, it is hereby ORDERED that the United States Small Business 
Administration shall be substituted for lenders Peoples Bank, Live Oak Banking, and 
Endeavor Bank.  
According to information provided by the Clerk, the outstanding amount of 
restitution owed to victim lenders Peoples Bank, Live Oak Banking, and Endeavor Bank, 
are $403,172.83, $368,348.05, and $758,298.65, respectively. The Court hereby 
ORDERS that the Clerk disburse all future restitution payments toward these three 
outstanding balances to the United States Small Business Administration in the amount of 
$1,529,819.53.  
Case 2:21-cr-00041-JCC   Document 75   Filed 08/05/22   Page 1 of 2

 
 
 
 
Order Substituting U.S. Small Business Administration - 2 
United States v. Mukund Mohan, CR21-041- JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON  98101 
(206) 553-7970 
 
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The United States will provide the Clerk with the necessary payment information 
for the United States Small Business Administration.  
 
 
So ORDERED this 5th day of August 2022. 
A 
John C. Coughenour 
UNITED STATES DISTRICT JUDGE 
 
 
 
Presented by: 
 
   s/ Karyn S. Johnson 
 
KARYN S. JOHNSON 
Assistant United States Attorney 
 
Case 2:21-cr-00041-JCC   Document 75   Filed 08/05/22   Page 2 of 2

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