Docket
USA v. SAINTVIL
USA v. SAINTVIL — 5 source documents in the archive, dated 2021-03-23 – 2023-09-15. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2021-03-23 – 2023-09-15 |
| Courts | U.S. District Court for the Northern District of Florida (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Jeremie Saintvil, Northern District of Florida (Document 1)Source documentIndictment of Jeremie Saintvil, No. 1:21-cr-00013 (N.D. Fla.), March 23, 2021: scheme using elderly people's identities to seek PPP loans.
- Verdict Form — United States v. Saintvil (N.D. Fla., Document 100)Source document
- Sentencing Memorandum — USA v. SAINTVIL (Dkt. 189, N.D. Fla.)Source documentGovernment sentencing memorandum, United States v. Jeremie Saintvil, No. 1:21cr13 (N.D. Fla.), December 6, 2021: intended loss of $1,945,625.09.
- Judgment in a Criminal Case — United States v. Jeremie Saintvil, N.D. Fla. (Document 205)Source documentJudgment for Jeremie Saintvil, No. 1:21CR00013 (N.D. Fla.), December 22, 2021: 204 months and $1,560,628.38 restitution for bank fraud.
- Final Order of Forfeiture — United States v. Jeremie Saintvil (N.D. Fla., Dkt. 259, September 15, 2023)Source documentFinal order of forfeiture, U.S. v. Jeremie Saintvil, No. 1:21-cr-13 (N.D. Fla.), September 15, 2023: Guardian Credit Union funds forfeited.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.