George D. Hudgins (Department of Justice - FOIA/PA Mail Referral Unit)

alice valkova filed this request with the Department of Justice - FOIA/PA Mail Referral Unit of the United States of America.
Tracking #

EMRUFOIA070218-2

Multi Request George D. Hudgins
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: Department of Justice - FOIA/PA Mail Referral Unit

Please see the attached response to your FOIA request. Please note, your request has been assigned tracking number EMRUFOIA070218-2.

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