Second Violation Report and Petition to Modify Conditions of Supervision — United States v. Antonio D. Hosey (N.D. Ga.)

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Violation Report and Petition to Modify Conditions of Supervision with Consent of the Offender in United States v. Antonio Hosey, Docket No. 1:20CR00396-LMM, in the United States District Court for the Northern District of Georgia, Doc. 36-1, stamped April 16, 2026. It lists the original offense as Conspiracy to Defraud the United States, 18 U.S.C. § 371, with a sentence of one year and one day imprisonment. It reports that a March 23, 2026 credit report review showed the defendant opened an additional 6 lines of credit. The petition asks that the conditions be modified so that new credit requires approval of the probation officer unless the defendant is in compliance with the restitution payment schedule, and to set restitution payments at no less than $250 per month starting in April 2026.

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ND/GA PROB 12B 
(Rev. 1/2 1) 
UNITED ST ATES DISTRICT COU 
for 
NORTHERN DISTRICT OF GEORG 
FILED IN CLERK'S OFFICE 
U.S.0.C .• Atlanta 
APR 16 2026 
Violation Report and Petition to Modify Conditions of Supervision with 
Consent of the Offender 
(Probation Form 49, Waiver of Hearing Attached) 
Name of Offender: 
Antonio Hosey 
Docket No: 1:20CR00396-
LMM 
Judicial Officer: 
Date of Original 
Sentence: 
Original Offense: 
Original Sentence: 
Honorable Leigh Martin May 
Chief U.S. District Judge 
November 16, 2022 
Conspiracy to Defraud the United States; 18 U.S.C. § 371 
One year and one day imprisonment followed by Three (3) years of supervised 
release with the following special conditions: a search condition, permit 
confiscation of contraband, financial disclosure, credit restrictions and pay 
restitution in the amount of $463,777.79 at a rate of no less than $250.00 per 
month. 
On September 30, 2024, the restitution payments were reduced to $100 per 
month. 
Type of Supervision: 
Supervised Release 
Date Supervision Commenced: October 5, 2023 
RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE AS 
FOLLOWS: 
1. Violation of Special Condition- Incurring New Credit Charges, or Opening Additional Lines of 
Credit Without the Approval of the Probation Officer: 
On March 23, 2026, the defendant's credit report was reviewed. This review revealed that the defendant 
has opened an additional 6 lines of credit since the last violation report was filed. 
PREVIOUS VIOLATIONS REPORTED TO THE COURT: 
On September 22, 2025, Your Honor was notified that the defendant had opened 10 lines of credit without 
prior authorization from the probation officer. The defendant received a verbal reprimand from the 
probation officer and the violations were held in abeyance. The defendant repo1ted he had opened to credit 
lines to attempt to build his credit. 
Case 1:20-cr-00396-LMM     Document 36-1     Filed 04/16/26     Page 1 of 3

Hosey, Antonio 
1 :20-CR-396-LMM 
Page 2 of 2 
PETITIONING THE COURT TO: 
To modify the conditions of supervision as follows: 
You must not incur new credit charges, or open additional lines of credit without the approval of the 
probation officer, unless you are in compl iance with the restitution payment schedule. 
You must make restitution payments in the amount of no less than $250 per month starting in April 2026. 
Respectfully submitted, 
-~-~-~~ 
______ 
3/_
30_/20_26 
Derek A. Franklin 
Date 
Abnel Albalad~jo-Torres 
United States Probation Officer 
Supervisory U.S. Probation Officer 
THE COURT ORDERS : 
0 The modifications of conditions as noted above 
D No Action 
D Other 
Honorable Leigh Martin May 
Chief U.S. District Judge 
April 15, 2026 
Date 
4/14/2026 
Date 
Case 1:20-cr-00396-LMM     Document 36-1     Filed 04/16/26     Page 2 of 3

PROB49 
(3/89) 
United States District Court 
Southern District of New York 
Waiver of Hearing to Modify Conditions 
of Probation/Supervised Release or Extend Term of Supervision 
I have been advised and understand that l am entitled by law to a hearing and assistance of counsel before any 
unfavorable change may be made in my Conditions of Probation and Supervised Release or my period of supervision being 
extended. By "assistance of counsel," I understand that I have the right to be represented at the hearing by counsel of my 
own choosing if I am able to retain counsel. I also understand that l have the right to request the court to appoint counsel 
to represent me at such a hearing at no cost to myself ifI am not able to retain counsel of my own choosing. 
I hereby voluntarily waive my statutory right to a hearing and to assistance of counsel. I also agree to the following 
modification of my Conditions of Probation and Supervised Release or to the proposed extension of my term of supervision: 
You must not incur new credit charges, or open additional lines of credit without the approval of the probation officer, 
unless you are in compliance with the restitution payment schedule. 
You must make restitution payments in the amount of no less than $250 per month starting in April 2026. 
Witness: 
Derek A. Franklin, U.S. Probation Officer 
Case 1:20-cr-00396-LMM     Document 36-1     Filed 04/16/26     Page 3 of 3

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