Factual Proffer — United States v. Terri Shana Davis (S.D. Fla.)
Summary
A Factual Proffer for defendant Terri Shana Davis in Case 0:23-cr-60119-AHS, in the United States District Court for the Southern District of Florida, entered on the docket January 16, 2024. The United States and the Defendant agree that the Defendant, employed by a finance company headquartered in Atlanta, Georgia, had access to a credit reporting agency database containing other persons' personally identifiable information. It states that the Defendant photographed one person's identifying information from that database and sent it to a co-conspirator, and was paid through a CashApp account. It states that co-defendants used the information to obtain a loan and a credit card from USAA Bank, causing a loss of $47,923.77. The parties agree the facts prove aggravated identity theft as charged in Count 16.
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“Factual Proffer — United States v. Terri Shana Davis (S.D. Fla.).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-ductant-et-al-dkt-77-s-d-fla-f9a394b16b/
, SHA-256 714ce0c195f9007d7dee76a750889181bfc36dfb2153f4ba526ae9f27ecb8b0d.Full text
Case 0:23-cr-60119-AHS Document 77 Entered on FLSD Docket 01/16/2024 Page 1 of 3
UN ITED STATES DISTRICT CO UR T
SOUTHXRN DISTRICT OF FLORIDA
FO RT LAU DERD ALE Dn qSION
1
CA SE N O .23-60019-CR-SlN G H AT,
IJNITED STATES O F AM ERIC A
V:.
TERR I SH ANA D AW S,
D efendant.
/
FA CTUA L PRO FFER
The United StatesofAmerica (the ltunited States'')and DefendaptTeniShanaDavid.
(GtDefendanf')agreethat,werethiscasetoproceedtotrial,theUnitedStateswouldprovebeytmd
a reasonable doubtthe follow ing facts,am ong others,w hich occurred in the Southern D istrictof
Florida and elsewhere'
.
At al1tim es m aterialto the lndictm ent,D efendant w as'employed by a finance
companyheadquarteredinAtlanta,Georgia(KGcompany 1'').Duringandthroughheremployment
atCompany 1,Defendanthad access to persönally identifiable information (:Tl1'') of other
'
g (
persons,iùcluding actessto acredltreporting agency subscription databasethatcontained Pll'of
otherpersons(theçtDatabase'').
2. On oraboutOctober29,2019,during and in relation to a'felony violpti6n ofTitle
18,United StatesCode,'Section 1349,thatis,conspiracy tocommitbankfraud andwirefraud,as
charged in Count 1 ofthe lndictment,Defendantlcnowingly yansferred,possessed,and used,
w ithoutlaw fulauthority the m eans of identification ofanotherperson,thatis,the socialsecurity
num ber,date ofbirth,and Florida
'driverlicense num berofaperson w hose initialsw ere ççJ.H .''
Case 0:23-cr-60119-AHS Document 77 Entered on FLSD Docket 01/16/2024 Page 2 of 3
3. Specifically,on or about October 29,2019,D efendant accessed the D at
. abase at
Company 1 uding Defendant's D atabase logih nam e (Gterri.davis''and,w ithoutlaw fulauthority,
ran a quqfy in the D atabase thatresulted in the display on Defendant'scömputerm onitorofJ.H .'S
fu11name,dateofbirth,socialsecuritynumber,andFloridadriker'slicensenumber,amongother
inform ation. W ith this Pllfor J.H .displayed on her com puter screen,D efend>nttook a digital
photograph ofher computer screen thatcaptured J.
H .'S Pl1,and then sentthis image via text
m essageto Co-conjpirator 1.Upon reçeiptfrom D efendantoftheim age ofD efendant'sçomputer
k
: .
screen displaying J.H.'SP1l,Co-conspirator 1 àentthe im age to co-DefendantKerveris Saint-
Hilaire (ççlfervens''). In exchange forsupplying such PII,Davisreceived paymentfrom co-
defendantK ervens in D efendant's CashApp account.
J.H. did izot authorize Defendant to tiansfer,possess,or use J.H.s means of
identification ofanotherperson,nordid J.H .know thatD efendanthad done so.
'
5. ThePI1ofJ.H.suppliedbyDe?endantwaspossessedandusedbyKervens'
andhis
co-conspirators,inclubing co-defçndantPatrick Ductant,to conspireto commitbank fraud ând
wirefraudaschargedin Count1oi-theIndictment.Specifcally,KervensandDuctantusedJ.H.'S
PI1 supplied by D efendantto,am ong other things,fraudulently apply for and obtain a personal
loan and a creditcard in J.H.'Sname from USAA FederalSavingsBarlk (EEUS.
AA Bar1k''),a
tinancialinstitution Whpsç ascountswereinsured by theFederalDepositInsurance Corporation.
Theunlawf'
uluseofJ.H.'SP11in thism armercausedalossto USAA Bank of$47,923.77.
The U nited States ând D efendantagree thatthese facts,w hich do notinclude all
factsknow n to theU nited Statesand Defendant,are sufficientto prove beyond areasonabledoubt
the elem ents of aggravated identity theft,in violation of Title 18,United States Code,Section
Page 2 of3
Case 0:23-cr-60119-AHS Document 77 Entered on FLSD Docket 01/16/2024 Page 3 of 3
1028A(a)(1),thatDefendantis in factguilty ofthatoffense as charged in Couht 16 ofthe
lndictm eht.
M ARKENZY LAPOINTE
VNITED STAT/SAITORNEY
Date: öl IW J& By:
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DA . . SN
A 1ST TE TA TES A TTORN EY
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A 0R*E END T
Date: !A1--2M
TE SHA N V IS
DEFEN DAN T
Page 3 of3
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