Opinion and Order — United States v. Michelle Cadman-Sullivan (Northern District of Oklahoma, Document 67)

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Opinion and Order in United States v. Michelle Cadman-Sullivan, Case No. 21-CR-561-002-GKF, in the United States District Court for the Northern District of Oklahoma, Document 67, filed June 10, 2024. The Court takes up the defendant's Corrected Motion to Modify Conditions of Release [Doc. 64], which Plaintiff opposes [Doc. 65]. The opinion states that on June 17, 2022 the defendant pled guilty to violating 18 U.S.C. § 1349, Conspiracy to Commit Bank Fraud, and that restitution of $743,776.98 was ordered, jointly and severally, to the Small Business Administration. The defendant asks the Court to return her passport so she can take her children on a Caribbean cruise. The Court concludes that her financial resources are better expended on restitution than on foreign travel, and denies the motion.

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Case 4:21-cr-00561-GKF Document 67 Filed in USDC ND/OK on 06/10/24 Page 1 of 2




                     IN THE UNITED STATES DISTRICT COURT
                   FOR THE NORTHERN DISTRICT OF OKLAHOMA


UNITED STATES OF AMERICA,                          )
                                                   )
               Plaintiff,                          )
                                                   )
v.                                                 )      Case No. 21-CR-561-002-GKF
                                                   )
MICHELLE CADMAN-SULLIVAN,                          )
                                                   )
               Defendant.                          )



                                   OPINION AND ORDER

       Before the Court is defendant’s Corrected Motion to Modify Conditions of Release [Doc.

64]. Plaintiff opposes the motion [Doc. 65].

       On June 17, 2022, Ms. Cadman-Sullivan pled guilty to violating 18 U.S.C. § 1349,

Conspiracy to Commit Bank Fraud. Ms. Cadman-Sullivan conspired with her husband, William

Mark Sullivan, to make false statements in Paycheck Protection Program (PPP) loan applications

for the purpose of influencing financial institutions to fund PPP loans. As a result of the

conspiracy, Ms. Cadman-Sullivan and her husband fraudulently obtained nearly three-quarters of

a million dollars in PPP loans.

       In October of 2023, United States District Judge Raul M. Arias-Marxuach sentenced Mr.

Sullivan to thirty-six months imprisonment. The judge sentenced Ms. Cadman-Sullivan to twenty-

four months imprisonment, but delayed her report date to June 3, 2026 so she can care for the

couple’s three minor children while Mr. Sullivan serves his sentence. Judge Arias-Marxuach also

ordered the defendants to pay $743,776.98 in restitution, jointly and severally, to the Small

Business Administration.
Case 4:21-cr-00561-GKF Document 67 Filed in USDC ND/OK on 06/10/24 Page 2 of 2




       Ms. Cadman-Sullivan now asks the Court to return her passport so she can take her children

on a Caribbean cruise, with a stop in the Bahamas.

       In view of the significant amount of restitution Ms. Cadman-Sullivan owes the Small

Business Administration due to her criminally fraudulent conduct, the court concludes that her

financial resources are better expended on restitution rather than foreign travel.

       WHEREFORE, defendant Michelle Cadman-Sullivan’s Corrected Motion to Modify

Conditions of Release [Doc. 64] is denied.

       IT IS SO ORDERED this 10th day of June, 2024.




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