Judgment in a Criminal Case — U.S. v. Fantesia Davis (E.D. Cal.)

Summary

A judgment in a criminal case in United States v. Fantesia Davis, No. 1:21-cr-00184-DAD-BAM, in the U.S. District Court for the Eastern District of California, filed June 25, 2024 as Document 317, with judgment imposed June 17, 2024 by Troy L. Nunley, United States District Judge. The defendant pleaded guilty to count 4 of the Superseding Indictment, aggravated identity theft and aiding and abetting under 18 U.S.C. § 1028A(a)(1) and 2, and count 1 is dismissed on the government's motion. The court imposes 24 months in the Bureau of Prisons, with surrender by January 10, 2025, followed by 12 months of supervised release with vocational and financial conditions. It orders a $100.00 assessment and restitution of $300,000.00 to the CA Employment Development Department, in portions joint and several with co-defendants in the same case.

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