Court filing

Restitution Breakdown Exhibit — United States v. Antonio D. Hosey

Summary

A restitution breakdown filed 12/13/22 as Document 28-1 in Case 1:20-cr-00396-LMM, United States v. Antonio D. Hosey, gives total restitution of $463,777.79: $164,166.03 to the SBA in Denver and $299,611.76 to Cross River Bank in Fort Lee, NJ. It apportions amounts among the defendants, from Williams at $7,945.21 to Stewart at $124,999.95 (both Cross River), with Wright at $114,166.05 owed to the SBA, and says figures were provided for both outcomes of an objection.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed December 12, 2022 in U.S. v. Hosey; one of 39 filings from this case.

Record facts

Court	U.S. District Court, Northern District of Georgia
Filed	2022-12-12

Cite this document

“Restitution Breakdown Exhibit — United States v. Antonio D. Hosey.” U.S. District Court, Northern District of Georgia, No. 1:20-cr-00396-LMM, Doc. 28-1, filed 2022-12-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-hosey/2022-12-12-restitution-breakdown-exhibit/, SHA-256 62280335af42afa612ff1f336947c9ddeb8c35d952570e3ccb41483dd74b8650.

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Full text

Antonio Hosey Restitution 
For restitution purposes, I am provided figures for both if the objection is overruled or sustained.  The 
addresses for restitution are below. 
SBA 
SBA/DFC 
721 19th St 
3rd Floor, Room 301 
Denver, CO 80202 
  
Cross River Bank 
Attn: Paola Lazarte 
400 Kelby St 
14th floor 
Fort Lee, NJ 07024 
 
Total Restitution:                            
$463,777.79                                   
$164,166.03 to SBA                    
$299,611.76 to Cross River         
 
This breakdown shows how the restitution should be apportioned between the different defendants. 
Williams: $7,945.21 (Cross River) 
Crosby: $49,999.98 (Cross River) 
Maloney: $83,333.30 (Cross River) 
Wright: $114,166.05 (SBA) 
Smith: $49,999,98 (SBA) 
Wilson: $33,333.32 (Cross River) 
Stewart: $124,999.95 (Cross River) 
 
Case 1:20-cr-00396-LMM     Document 28-1     Filed 12/13/22     Page 1 of 1

File and source

File: gov.uscourts.gand.282638.28.1.pdf
Size: 61,637 bytes
SHA-256: 62280335af42afa612ff1f336947c9ddeb8c35d952570e3ccb41483dd74b8650
Our copy: gov.uscourts.gand.282638.28.1.pdf
Original: PACER (login required)