Judgment — USA v. Ductant et al (Dkt. 104, S.D. Fla.)

Summary

A judgment in a criminal case against Terri Shana Davis, Case Number 0:23-CR-60119-AHS(4), in the U.S. District Court for the Southern District of Florida, entered on the docket April 19, 2024 as Document 104. The defendant pleaded guilty to Count 16 of the Indictment, aggravated identity theft, and the remaining counts are dismissed on the government's motion. The sentence is 13 months in prison on Count 16, with surrender on 6/11/2024, followed by one year of supervised release barring employment with access to personal identifying information. It orders restitution of $47,923.77 joint and several with co-defendants, a $100.00 special assessment and forfeiture consistent with the plea agreement.

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