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USA v. Ductant et al

USA v. Ductant et al — 14 source documents in the archive, dated 2023-06-15 – 2024-04-30. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records14 indexed pages
Dated2023-06-15 – 2024-04-30
CourtsU.S. District Court for the Southern District of Florida (14)

Records

14 source documents, in date order.

  1. Indictment — United States v. Patrick Ductant et al., Southern District of Florida (Document 1)Source documentIndictment charging Patrick Ductant and co-defendants with identity-theft bank, EIDL and PPP fraud, No. 0:23-cr-60119 (S.D. Fla.), June 15, 2023.
  2. Factual Proffer — United States v. Terri Shana Davis (S.D. Fla.)Source documentFactual Proffer for Terri Shana Davis's plea to aggravated identity theft, $47,923.77 bank loss, No. 0:23-cr-60119 (S.D. Fla.), January 16, 2024.
  3. United States v. Terri Shana Davis — Plea Agreement, Southern District of Florida (Document 76)Source documentPlea agreement in which Terri Shana Davis pleads guilty to aggravated identity theft, No. 0:23-cr-60119 (S.D. Fla.), entered January 16, 2024.
  4. Factual Proffer — United States v. Patrick Ductant (S.D. Fla.)Source documentFactual Proffer for Patrick Ductant's plea on identity-theft loan fraud causing a $3,097,825 loss, No. 0:23-cr-60119 (S.D. Fla.), January 30, 2024.
  5. Factual Proffer — U.S. v. Kervens Saint-Hilaire (S.D. Fla.)Source documentFactual Proffer for Kervens Saint-Hilaire's plea: SBA loans totaling $2,052,500 and a $3,097,825 loss, No. 0:23-cr-60119 (S.D. Fla.), January 30, 2024.
  6. Factual Proffer — U.S. v. Vladimir Saint-Hilaire (S.D. Fla.)Source documentFactual proffer, United States v. Ductant et al, No. 0:23-cr-60119 (S.D. Fla.), January 30, 2024: actual loss of $3,097,825 to USAA Bank and the SBA.
  7. United States v. Patrick Ductant — Plea Agreement, Southern District of Florida (Document 82)Source documentPlea agreement of Patrick Ductant on fraud conspiracy and identity theft, $3,097,825 restitution, No. 0:23-cr-60119 (S.D. Fla.), January 30, 2024.
  8. United States v. Kervens Saint-Hilaire — Plea Agreement, Southern District of Florida (Document 86)Source documentPlea agreement of Kervens Saint-Hilaire on fraud conspiracy and identity theft, $3,097,825 restitution, No. 0:23-cr-60119 (S.D. Fla.), January 30, 2024.
  9. United States v. Vladimir Saint-Hilaire — Plea Agreement, Southern District of Florida (Document 90)Source documentPlea agreement of Vladimir Saint-Hilaire on fraud conspiracy and identity theft, $3,097,825 restitution, No. 0:23-cr-60119 (S.D. Fla.), January 30, 2024.
  10. Sentencing Memorandum — United States v. Terri Shana Davis (Dkt. 99, S.D. Fla.)Source documentSentencing memorandum for Terri Shana Davis, No. 23-CR-60119 (S.D. Fla.), April 9, 2024: plea to Count 16, aggravated identity theft.
  11. Judgment in a Criminal Case — United States v. Terri Shana Davis, S.D. Fla. (Document 104)Source documentJudgment for Terri Shana Davis, No. 0:23-CR-60119 (S.D. Fla.), April 19, 2024: 13 months for aggravated identity theft, $47,923.77 restitution.
  12. Judgment — United States v. Vladimir Saint-Hilaire, Southern District of Florida (Document 111)Source documentJudgment for Vladimir Saint-Hilaire, No. 0:23-CR-60119 (S.D. Fla.), April 30, 2024: 87 months and $3,097,825.00 restitution.
  13. Judgment in a Criminal Case — United States v. Patrick Ductant, Southern District of Florida (Document 112)Source documentJudgment for Patrick Ductant, No. 0:23-CR-60119 (S.D. Fla.), April 30, 2024: 60 months in prison and $3,097,825.00 restitution.
  14. Judgment — United States v. Kervens Saint-Hilaire, Southern District of Florida (Document 114)Source documentJudgment for Kervens Saint-Hilaire, No. 0:23-CR-60119 (S.D. Fla.), April 30, 2024: 65 months in prison and $3,097,825.00 restitution.

Sources: the 14 record pages listed; court, dates and document types are as recorded on those pages.

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