Court filing
Restitution Breakdown Exhibit — United States v. Antonio D. Hosey
Filed December 12, 2022 in U.S. v. Hosey; one of 14 filings from this case.
Record facts
| Court | U.S. District Court, Northern District of Georgia |
|---|---|
| Filed | 2022-12-12 |
U.S. District Court, Northern District of Georgia · No. 1:20-cr-00396-LMM · Doc. 28-1 · 2022-12-12 · Docket on CourtListener
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
- Original
- PACER (login required)