Court filing
Order Substituting U.S. Small Business Administration for Lenders — U.S. v. Mohan
Filed August 5, 2022 in U.S. v. Mohan; one of 15 filings from this case.
Record facts
| Court | U.S. District Court for the Western District of Washington |
|---|---|
| Filed | 2022-08-05 |
U.S. District Court for the Western District of Washington · No. 2:21-cr-00041-JCC · Doc. 75 · 2022-08-05 · Docket on CourtListener
Full text
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 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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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