Judgment in a Criminal Case — United States v. Antonio D. Hosey

Record facts

U.S. District Court, Northern District of Georgia · No. 1:20-cr-00396-LMM · Doc. 24 · 2022-11-16 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
UNITED STATES OF AMERICA 
v. 
ANTONIO D. HOSEY 
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JUDGMENT IN A CRIMINAL CASE   
Case Number:    1:20-CR-396-LMM 
USM Number:   13559-509 
Caitlyn Virginia Wade 
Defendant’s Attorney 
THE DEFENDANT: 
The defendant pleaded guilty to count 1 of the Information. 
The defendant is adjudicated guilty of these offenses: 
Title & Section 
Nature of Offense 
Offense Ended 
Count 
18 U.S.C. § 371 
CONSPIRACY TO DEFRAUD 
THE UNITED STATES 
June 2020 
1 
The defendant is sentenced as provided in pages 2 through 6 of this judgment.  The sentence is imposed pursuant 
to the Sentencing Reform Act of 1984. 
It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any 
change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed 
by this judgment are fully paid.  If ordered to pay restitution, the defendant must notify the court and United States 
Attorney of material changes in economic circumstances. 
November 16, 2022 
Date of Imposition of Judgment 
Signature of Judge 
LEIGH MARTIN MAY, U. S. DISTRICT JUDGE 
Name and Title of Judge 
Date 
November 16, 2022
Case 1:20-cr-00396-LMM     Document 24     Filed 11/16/22     Page 1 of 6

 
DEFENDANT:   ANTONIO D. HOSEY 
CASE NUMBER:  1:20-CR-396-LMM 
 
    Judgment -- Page 2 of 6 
 
 
Judgment in a Criminal Case 
Sheet 2 -- Imprisonment 
 
IMPRISONMENT 
 
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total 
term of ONE (1) YEAR AND ONE (1) DAY. 
 
The Court recommends that the defendant be incarcerated at Pensacola FPC in order to be close to his family. 
 
The defendant shall voluntarily surrender to the United States Marshal for this district or report to the 
designated facility for service of sentence no sooner than January 15, 2023. 
 
 
 
 
RETURN 
 
I have executed this judgment as follows:   
 
 
 
 
 
 
 
 
 
 
 
 
 
Defendant delivered on 
 
  to 
 
 
at  
, with a certified copy of this judgment. 
 
 
 
UNITED STATES MARSHAL 
 
 
 
 
DEPUTY UNITED STATES MARSHAL 
 
 
 
 
 
Case 1:20-cr-00396-LMM     Document 24     Filed 11/16/22     Page 2 of 6

 
DEFENDANT:   ANTONIO D. HOSEY 
CASE NUMBER:  1:20-CR-396-LMM 
 
    Judgment -- Page 3 of 6 
 
 
Judgment in a Criminal Case 
Sheet 3 -- Supervised Release 
 
SUPERVISED RELEASE 
 
Upon release from imprisonment, you will be on supervised release for a term of THREE (3) YEARS. 
 
 
 
 
 
MANDATORY CONDITIONS 
 
 
1. You must not commit another federal, state or local crime. 
2. You must not unlawfully possess a controlled substance. 
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 
15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the 
court. 
4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing 
a sentence of restitution.   Restitution payments must be made to Clerk, U.S. District Court, Northern District 
of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Dr. SW, Atlanta, GA 30303. 
5. You must cooperate in the collection of DNA as directed by the probation officer. 
 
You must comply with the standard conditions that have been adopted by this court as well as with any other 
conditions on the attached page. 
 
 
Case 1:20-cr-00396-LMM     Document 24     Filed 11/16/22     Page 3 of 6

 
DEFENDANT:   ANTONIO D. HOSEY 
CASE NUMBER:  1:20-CR-396-LMM 
 
    Judgment -- Page 4 of 6 
 
STANDARD CONDITIONS OF SUPERVISION  
 
As part of your supervised release, you must comply with the following standard conditions of supervision.  These conditions are 
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed 
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition. 
 
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your 
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different 
time frame. 
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how 
and when you must report to the probation officer, and you must report to the probation officer as instructed. 
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission 
from the court or the probation officer. 
4. You must answer truthfully the questions asked by your probation officer. 
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living 
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If 
notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation 
officer within 72 hours of becoming aware of a change or expected change. 
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation 
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view. 
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you 
from doing so.  If you do not have full-time employment you must try to find full-time employment, unless the probation officer 
excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your 
job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer 
at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 
hours of becoming aware of a change or expected change. 
8. You must not communicate or interact with someone you know is engaged in criminal activity.  If you know someone has been 
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of 
the probation officer. 
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything 
that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as 
nunchakus or tasers). 
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant 
without first getting the permission of the court. 
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may 
require you to notify the person about the risk and you must comply with that instruction.  The probation officer may contact 
the person and confirm that you have notified the person about the risk. 
13. You must follow the instructions of the probation officer related to the conditions of supervision. 
 
 
U.S. Probation Office Use Only 
 
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this 
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised 
Release Conditions, available at:  www.uscourts.gov 
 
I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my 
term of supervision. 
 
 
Defendant's Signature 
 
 
Date 
 
 
USPO's Signature 
 
 
Date 
 
 
 
 
Case 1:20-cr-00396-LMM     Document 24     Filed 11/16/22     Page 4 of 6

 
DEFENDANT:   ANTONIO D. HOSEY 
CASE NUMBER:  1:20-CR-396-LMM 
 
    Judgment -- Page 5 of 6 
 
 
SPECIAL CONDITIONS OF SUPERVISION 
 
As part of your supervised release, you must comply with the following special conditions of supervision. 
 
You must submit your person, property, house, residence, vehicle, papers, computers (as defined in 18 U.S.C. § 
1030(e)(1)), other electronic communications or data storage devices or media, or office, to a search conducted 
by a United States Probation Officer.  Failure to submit to a search may be grounds for revocation of release.  
You must warn any other occupants that the premises may be subject to searches pursuant to this condition.  An 
officer may conduct a search pursuant to this condition only when reasonable suspicion exists that you violated a 
condition of your supervision and that areas to be searched contain evidence of this violation.  Any search must 
be conducted at a reasonable time and in a reasonable manner. 
 
You must permit confiscation and/or disposal of any material considered to be contraband or any other item which 
may be deemed to have evidentiary value of violations of supervision. 
 
You must make full and complete disclosure of your finances and submit to an audit of your financial documents 
at the request of your probation officer. You must provide the probation officer with full and complete access to 
any requested financial information and authorize the release of any financial information.  The probation office 
may share the financial information with the United States Attorney's Office. 
 
You must not incur new credit charges, or open additional lines of credit without the approval of the probation 
officer. 
 
 
 
 
Case 1:20-cr-00396-LMM     Document 24     Filed 11/16/22     Page 5 of 6

 
DEFENDANT:   ANTONIO D. HOSEY 
CASE NUMBER:  1:20-CR-396-LMM 
 
    Judgment -- Page 6 of 6 
 
 
Judgment in a Criminal Case 
Sheet 5 -- Criminal Monetary Penalties 
 
CRIMINAL MONETARY PENALTIES 
 
The defendant shall pay to the United States a special assessment of $100, which shall be due immediately. 
 
 
 
Special Assessment 
 
TOTAL 
$100.00 
 
The Court finds that the defendant does not have the ability to pay a fine and cost of incarceration.  The Court 
waives the fine and cost of incarceration in this case. 
 
 
 
Fine 
 
TOTAL 
$0 
 
 
 
Restitution 
 
TOTAL 
The matter of restitution has been held open by the Court and will be determined at a later date. 
 
 
 
 
 
The defendant must make restitution in an amount to be determined, payable to Clerk, U.S. District Court, 
Northern District of Georgia.  
 
The Court determined that the defendant does not have the ability to pay interest and it is ordered that the interest 
requirement is waived for the restitution. 
 
Payment of criminal monetary penalties is due during the period of imprisonment. All criminal monetary 
penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility 
Program, are to be made payable to the Clerk, U.S. District Court, 2211 U.S. Courthouse, 75 Ted Turner Drive, 
SW, Atlanta, GA 30303. Any balance that remains unpaid at the commencement of the term of supervision shall 
commence within 60 days after release from imprisonment on the following terms: payable at a rate of no less 
than $250 monthly to U.S. District Court Clerk. You must notify the Court of any changes in economic 
circumstances that might affect the ability to pay this financial penalty. 
 
 
 
 
 
Case 1:20-cr-00396-LMM     Document 24     Filed 11/16/22     Page 6 of 6

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