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Home Court filings United States v. Antonio D. Hosey

Case docket

United States v. Antonio D. Hosey — U.S. District Court, N.D. Ga.

United States v. Antonio D. Hosey — U.S. District Court, N.D. Ga. — 39 documents in the archive, dated October 21, 2020 to April 15, 2026.

Case facts

CourtU.S. District Court, Northern District of Georgia
Docket numberNo. 1:20-cr-00396 — main docket · CourtListener docket 282638
Filings39 public filings
Filed2020-10-21 – 2026-04-15
Original PDFs39 of 39

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 docketU.S. District Court, Northern District of Georgia, No. 1:20-cr-00396-LMM
ProgramPaycheck Protection Program (PPP)
ChargesConspiracy to defraud the United States, 18 U.S.C. § 371, count 1 of the information; offense ended June 2020
Outcome and sentencePleaded 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 convictionPleaded 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 imposedOne 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)
RestitutionRestitution 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 assessmentFine and cost of incarceration waived; special assessment $100, due immediately (p. 6)
Status checked2026-09-23 · 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 organizer.

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.

Docket

39 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:20-cr-00396

  1. Criminal Information — United States v. Antonio D. HoseyEntry 1
  2. Defendant Information Sheet as to Antonio D. Hosey — USA v. Hosey (Dkt. 2, N.D. Ga.)Entry 2
  3. WAIVER OF INDICTMENT by Antonio D. Hosey — USA v. Hosey (Dkt. 3)Entry 3
  4. Criminal Minutes: Arraignment — Case 1:20-cr-00396, filed 10/21/20Entry 4
  5. Plea (With Counsel) — Antonio D. Hosey, Case 1:20-cr-00396-LMM (Document 4-1)Entry 4, attachment 1
  6. Appearance Bond (Unsecured) Entered as to Antonio D. Hosey in amount of $10,000 — USA v. Hosey (Dkt. 5, N.D. Ga.)Entry 5
  7. Order Setting Conditions of Release as to Antonio D. Hosey — USA v. Hosey (Dkt. 6, N.D. Ga.)Entry 6
  8. Appearance of Counsel (filed 2020-11-02)Entry 7
  9. Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Entry 8
  10. Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Entry 8, attachment 1
  11. Notice of Sentencing Set as to Antonio D. — USA v. Hosey (Dkt. 9, N.D. Ga.)Entry 9
  12. Ninth Amendment to General Order — USA v. Hosey (Dkt. 10, N.D. Ga.)Entry 10
  13. Order as to Antonio D. Hosey. Tenth Amendment to General Order — USA v. Hosey (Dkt. 11, N.D. Ga.)Entry 11
  14. 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.)Entry 12
  15. Order as to Antonio D. Hosey. Eleventh Amendment to General Order — USA v. Hosey (Dkt. 13, N.D. Ga.)Entry 13
  16. Notice for Leave of Absence for the following date(s): 6/28, 6/29, 6/30, 7/1, 7/2, 7/6Entry 14
  17. Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 15)Entry 15
  18. Letter to the Clerk of the Court, Substitution of Counsel — United States v. Antonio D. Hosey (Dkt. 16)Entry 16
  19. Notice of Filing Withdrawal as to Antonio D. Hosey filed by USA — USA v. Hosey (Dkt. 17, N.D. Ga.)Entry 17
  20. Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 18)Entry 18
  21. Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 19)Entry 19
  22. Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 20)Entry 20
  23. Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Entry 21
  24. —Entry 22 is not in the archive
  25. Sentencing Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Entry 23
  26. Judgment in a Criminal Case — United States v. Antonio D. HoseyEntry 24
  27. Unopposed Motion to Travel outside Jurisdiction by Antonio D. Hosey — USA v. Hosey (Dkt. 25, N.D. Ga.)Entry 25
  28. Text of Proposed Order — USA v. Hosey (Dkt. 25-1, N.D. Ga.)Entry 25, attachment 1
  29. Order: The Defendant's 25 motion to permit travel — USA v. Hosey (Dkt. 26, N.D. Ga.)Entry 26
  30. Brief in Support of Defendant's Restitution Request — United States v. Antonio D. Hosey (N.D. Ga.)Entry 27
  31. The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyEntry 28
  32. Restitution Breakdown Exhibit — United States v. Antonio D. HoseyEntry 28, attachment 1
  33. Reply to Government's Response to Defendant's Restitution Request — United States v. Antonio D. Hosey (N.D. Ga.)Entry 29
  34. Restitution Order — United States v. Antonio D. HoseyEntry 30
  35. Notice for Leave of Absence for the following date(s): 3/8-10, 3/13, 4/7 & 4/10, 6/26-30Entry 31
  36. Letter from U.S. Marshal to Antonio Hosey: Report to FPC Pensacola, February 21, 2023 (N.D. Ga.)Entry 32
  37. Notice for Leave of Absence for the following date(s): June 16 &19 — USA v. Hosey (Dkt. 33, N.D. Ga.)Entry 33
  38. Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 34)Entry 34
  39. Violation Report and Petition to Modify Conditions of Supervision — United States v. Antonio D. Hosey (N.D. Ga.)Entry 35
  40. —Entry 36: main document not in the archive
  41. Second Violation Report and Petition to Modify Conditions of Supervision — United States v. Antonio D. Hosey (N.D. Ga.)Entry 36, attachment 1

More documents from this case’s dockets

1 more document linked to this case’s dockets is in the archive and not in the docket above.

  1. Criminal Information — United States v. Antonio D. Hosey (Northern District of Georgia)Source document

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

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

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