George D. Hudgins (Commodity Futures Trading Commission)

alice valkova filed this request with the Commodity Futures Trading Commission of the United States of America.
Tracking #

18-00110

Multi Request George D. Hudgins
Due July 30, 2018
Est. Completion None
Status
Awaiting Response

Communications

From: alice valkova


To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

Greetings,
I would like to request any and all investigative records you can provide in regards to George D. Hudgin. Specifically the conviction for his participation in the 3737 Financial L.P. commodity pool, also known as Hudgins Group and Hudg-Investments. The offender was sentenced in 2009 by the U.S. District Court for the Eastern District of Texas. The CFTC has published information previously about the case. I would like to request investigative reports leading to original indictment. If a pre-sentence investigation or report exists I would also like a copy of that. Also if available a record of how much money was recovered and how much was not recovered and if any is unaccounted for would be of special interest.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

alice valkova

From: Commodity Futures Trading Commission

Dear Ms. Valkova:
We have received your Freedom of Information Act (FOIA) request, dated July 2, 2018, for the information described below:
Any and all investigative records in regard to George D. Hudgin.  Specifically, the conviction for his participation in the 3737 Financial L.P. commodity pool, also known as Hudgins Group and Hudg-Investments.  The offendor was sentenced in 2009 by the U.S. District Court for the Eastern District of Texas.   I would like to request the investigative reports leading to the original indictment.  If a pre-sentence investigation or report exists I would also like a copy of that.  Also, if available, a record of how much money was recovered and how much was not recovered and if any is unaccounted for would be of special interest.
Please contact the CFTC FOIA Compliance Office if you have any questions concerning your request or its status at 202-418-5148 or FOIAsubmissions@cftc.gov .  Please refer to the control number (18-00110-FOIA) that has been assigned when making your inquiry.
Sincerely,
William Proctor

From: alice valkova

To; William Proctor
refer to the control number (18-00110-FOIA)
Thank you for your response. I would again request pertaining to Hudgins Group and Hudg-Investments the the investigative reports leading to the original indictment. If a pre-sentence investigation or report exists I would also like a copy of that. Also, if available, a record of how much money was recovered and how much was not recovered and if any is unaccounted for would be of special interest.

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