Case docket
United States v. Antonio D. Hosey — U.S. District Court, N.D. Ga.
United States v. Antonio D. Hosey — 14 court filings in the archive from U.S. District Court, Northern District of Georgia, filed between October 21, 2020 and April 15, 2026. Among them: 1 information, 1 sentencing memorandum and 1 judgment.
See also: United States v. Antonio D. Hosey — N.D. Ga., Atlanta Division — the same docket (docket No. 1:20-cr-00396) under another case page, 21 public filings. Full docket →
Case facts
| Court | U.S. District Court, Northern District of Georgia |
|---|---|
| Filings | 14 public filings |
| Filed | 2020-10-21 – 2026-04-15 |
| Document types | information (1), sentencing memorandum (1), judgment (1), memorandum or brief (1), response or reply (1) |
| Original PDFs | 14 of 14 |
Case summary
Antonio D. Hosey was charged by criminal information on October 21, 2020 in the U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00396-LMM, and pleaded guilty on November 19, 2020 to count 1, conspiracy to defraud the United States under 18 U.S.C. § 371. The government's sentencing memorandum describes a Paycheck Protection Program scheme in which ten business owners obtained $300,000 PPP loans on applications containing fraudulent information, and states that the scheme defrauded two banks of a combined $3,000,000. On November 16, 2022 the court sentenced Hosey to one year and one day in prison and three years of supervised release. A restitution order of January 3, 2023 fixed restitution at $463,777.79. Supervision began October 5, 2023 and his conditions were modified twice.
Case at a glance
| Defendant(s) | Antonio D. Hosey |
|---|---|
| Court and docket | U.S. District Court, Northern District of Georgia, No. 1:20-cr-00396-LMM |
| Program | Paycheck Protection Program (PPP) |
| Charges | Conspiracy to defraud the United States, 18 U.S.C. § 371, count 1 of the information; offense ended June 2020 |
| Outcome and sentence | Pleaded guilty November 19, 2020; sentenced November 16, 2022 to one year and one day's imprisonment and three years of supervised release; restitution of $463,777.79 ordered January 3, 2023 |
| Counts of conviction | Pleaded guilty to count 1 of the information, conspiracy to defraud the United States, 18 U.S.C. § 371, offense ended June 2020; date of imposition of judgment November 16, 2022 (judgment of November 16, 2022, p. 1, image checked) |
| Sentence imposed | One year and one day of imprisonment, surrender to the designated facility no sooner than January 15, 2023 (p. 2); three years of supervised release (p. 3); the sentencing minute entry records the government's 5K1.1 motion granted and the sentence pronounced as 1 year and 1 day, 3 years' supervised release, no fine and restitution to be determined (Dkt. 23, p. 1) |
| Restitution | Restitution order of January 3, 2023: $463,777.79, due and payable immediately: SBA/DFC $164,166.03; Cross River Bank $299,611.76; joint and several with seven co-defendants for stated amounts; payable at no less than $250 monthly after release (Dkt. 30, pp. 2-3). The judgment itself printed "The matter of restitution has been held open by the Court and will be determined at a later date", restitution in an amount to be determined, interest waived (judgment of November 16, 2022, p. 6) |
| Fine and assessment | Fine and cost of incarceration waived; special assessment $100, due immediately (p. 6) |
| Status checked | 2026-09-23 · against the court docket and DOJ press releases through 2026-09-22 |
What did the government say the scheme was?
The government's sentencing memorandum states that the charge arose from Hosey's role in a PPP fraud scheme that defrauded two banks of a combined $3,000,000, involving ten business owners who each obtained a $300,000 PPP loan on applications containing fraudulent information and attachments, and that Hosey was paid a $10,000 referral fee for referring a business owner to the scheme's organiser.
How much restitution was ordered, and to whom?
$463,777.79, due and payable immediately, payable to the clerk for distribution to the Small Business Administration ($164,166.03) and Cross River Bank ($299,611.76), and held jointly and severally with co-defendants.
What has happened on supervision?
Supervision commenced October 5, 2023. Violation reports and petitions to modify the conditions of supervision, with the offender's consent, were filed September 30, 2024 and April 15, 2026; the 2026 petition reports a violation of the special condition on incurring new credit charges without the probation officer's approval.
Summary written from the documents on this page; every sentence is sourced.
Filings
14 public filings from this case, in filing-date order.
- Criminal Information — United States v. Antonio D. HoseyInformation · PDF
- Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)PDF
- Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)PDF
- Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Sentencing memorandum · PDF
- Judgment in a Criminal Case — United States v. Antonio D. HoseyJudgment · PDF
- Sentencing Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)PDF
- Brief in Support of Defendant's Restitution Request — United States v. Antonio D. Hosey (N.D. Ga.)Memorandum or brief · PDF
- The Government's Reply to Defendant's Restitution Request —…PDF
- Restitution Breakdown Exhibit — United States v. Antonio D. HoseyPDF
- Reply to Government's Response to Defendant's Restitution Request — United States v. Antonio D. Hosey (N.D. Ga.)Response or reply · PDF
- Restitution Order — United States v. Antonio D. HoseyPDF
- U.S. Marshal Self-Surrender Designation Letter — United States v. Antonio D. Hosey (N.D. Ga.)PDF
- Violation Report and Petition to Modify Conditions of Supervision — United States v. Antonio D. Hosey (N.D. Ga.)PDF
- Second Violation Report and Petition to Modify Conditions of Supervision — United States v. Antonio D. Hosey (N.D. Ga.)PDF
Court, dates and docket numbers are as recorded on the filings.