Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Hosey

Case docket

United States v. Antonio D. Hosey — N.D. Ga., Atlanta Division

USA v. Hosey — 21 court filings in the archive from U.S. District Court for the Northern District of Georgia, filed between October 21, 2020 and February 27, 2023. Among them: 11 notices, 4 orders and 1 waiver.

See also: United States v. Antonio D. Hosey — U.S. District Court, N.D. Ga. — the same docket (docket No. 1:20-cr-00396) under another case page, 14 public filings.

Case facts

CourtU.S. District Court for the Northern District of Georgia
Filings21 public filings
Filed2020-10-21 – 2023-09-22
Document typesnotices (11), orders (4), waiver (1), motion (1), proposed order (1)
Original PDFs21 of 21

Case summary

Antonio D. Hosey was charged in the U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00396-LMM. He waived his right to a grand jury indictment, and the plea sheet he signed on October 21, 2020 records that, having received a copy of the information and waived arraignment, he pleaded not guilty to the count. A later defense motion states that he was arraigned on one count of conspiring to commit wire fraud and money laundering, was granted a $10,000 unsecured bond, entered a plea of guilty on November 19, 2020, and was sentenced on November 16, 2022 to twelve months and one day of imprisonment followed by three years of supervised release, with surrender ordered no earlier than January 15, 2023.

Case at a glance

Defendant(s)Antonio D. Hosey
Court and docketU.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:20-cr-00396-LMM (initial appearance before Magistrate Judge Christopher C. Bly)
ProgramNot named in the filings on this page
ChargesOne count of conspiring to commit wire fraud and money laundering, according to the defense motion of November 18, 2022; the charging document is not on this page and the magistrate's minutes record only that an information or complaint was filed with a waiver of indictment
Disposition or statusPleaded not guilty at arraignment on October 21, 2020 on a $10,000 unsecured bond; entered a plea of guilty on November 19, 2020; sentenced November 16, 2022 to twelve months and one day of imprisonment and three years of supervised release, with surrender no earlier than January 15, 2023. The judgment is not on this page
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What sentence does this page record?

Twelve months and one day of imprisonment followed by three years of supervised release, imposed on November 16, 2022, with the court ordering that he surrender to serve the sentence no earlier than January 15, 2023. That account comes from a defense motion filed two days after sentencing, which cites the judgment at docket 24; the judgment itself is not among the 16 filings here.

What do the arraignment papers show?

The magistrate's criminal minutes of October 21, 2020 record an initial appearance and arraignment before Magistrate Judge Christopher C. Bly, a plea of not guilty, and boxes marked for an information or complaint filed and a waiver of indictment, with the case assigned to District Judge Leigh Martin May. The separate plea sheet signed the same day states that Hosey, having received a copy of the information and waived arraignment, pleaded not guilty to the count.

What are the dates and labels to treat with care?

The defense motion gives the date of the initial appearance as October 21, 2022, while the minutes and plea sheet are dated October 21, 2020; the same motion describes the charge as arraignment "on a criminal complaint" while the plea sheet refers to an information. Six filings labeled "Notice" are letters from Assistant U.S. Attorneys listing dates they will be out of the office, and three of the orders are the court's general COVID-19 continuance orders excluding time under the Speedy Trial Act.

Summary written from the documents on this page; every sentence is sourced.

Filings

21 public filings from this case, in filing-date order.

  1. Defendant Information Sheet as to Antonio D. HoseyPDF
  2. WAIVER OF INDICTMENT by Antonio D. HoseyWaiver · Dkt. 3 · PDF
  3. Appearance Bond (Unsecured) Entered as to Antonio D. Hosey in amount of $10,000 — USA v. Hosey (Dkt. 5, N.D. Ga.)PDF
  4. Order Setting Conditions of Release as to Antonio D. Hosey — USA v. Hosey (Dkt. 6, N.D. Ga.)Order · PDF
  5. Notice of Sentencing Set as to Antonio D. — USA v. HoseyNotice · PDF
  6. Ninth Amendment to General Order — USA v. Hosey (Dkt. 10, N.D. Ga.)PDF
  7. Order as to Antonio D. Hosey. Tenth Amendment to General Order — USA v. Hosey (Dkt. 11, N.D. Ga.)Order · PDF
  8. Notice for Leave of Absence for the following date(s): 3/1, 3/2, 3/3, 3/4, 3/5 — USA v. Hosey (Dkt. 12, N.D. Ga.)Notice · PDF
  9. Order as to Antonio D. Hosey. Eleventh Amendment to General Order — USA v. Hosey (Dkt. 13, N.D. Ga.)Order · PDF
  10. Notice for Leave of Absence for the following date(s): 6/28, 6/29, 6/30, 7/1, 7/2, 7/6 — USA v. Hosey (Dkt. 14, N.D. Ga.)Notice · PDF
  11. Notice for Leave of Absence for the following date(s):…Notice · Dkt. 15 · PDF
  12. Notice of Filing Withdrawal as to Antonio D. Hosey filed by USA — USA v. Hosey (Dkt. 17, N.D. Ga.)Notice · PDF
  13. Notice for Leave of Absence for the following date(s):…Notice · Dkt. 18 · PDF
  14. Notice for Leave of Absence for the following date(s):…Notice · Dkt. 19 · PDF
  15. Notice for Leave of Absence for the following date(s):…Notice · Dkt. 20 · PDF
  16. Unopposed Motion to Travel outside Jurisdiction by Antonio D. Hosey — USA v. Hosey (Dkt. 25, N.D. Ga.)Motion · PDF
  17. Text of Proposed OrderProposed order · Dkt. 25.1 · PDF
  18. Order: The Defendant's 25 motion to permit travel — USA v. Hosey (Dkt. 26, N.D. Ga.)Order · PDF
  19. Notice for Leave of Absence for the following date(s): 3/8-10, 3/13, 4/7 & 4/10, 6/26-30 — USA v. Hosey (Dkt. 31, N.D. Ga.)Notice · PDF
  20. Notice for Leave of Absence for the following date(s): June 16 &19 — USA v. Hosey (Dkt. 33, N.D. Ga.)Notice · PDF
  21. Notice for Leave of Absence for the following date(s):…Notice · Dkt. 34 · PDF

Other cases in the archive from U.S. District Court for the Northern District of Georgia.

Court, dates and docket numbers are as recorded on the filings.

Back to top