Judgment in a Criminal Case — United States v. Terri Shana Davis, S.D. Fla. (Document 104)
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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Cite this document
“Judgment in a Criminal Case — United States v. Terri Shana Davis, S.D. Fla. (Document 104).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-ductant-et-al-dkt-104-s-d-fla-e5538a6cc3/
, SHA-256 2c24367a8e289893f41e36e451038f63cdd4b4ecc32becbcd59d3bc4e06129f6.Full text
Case 0:23-cr-60119-AHS Document 104 Entered on FLSD Docket 04/19/2024 Page 1 of '
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UNITED STATESDISTRICT COURT )
SOUTH ERN DISTRICT OF FLORIDA ' '' '- ' ' '--'-'''''i
FORTLAUDERDALEDIVISION '
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JUD G M EN T IN A C RIM INA L CA SE '--''
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. CadeNumber:0:23-CR-60119-AHS(4) .
TERRISHXNA DAVIS U SM N um ber:67916-510
CounselforDefendant:M ichaelRobertBand
CounselforUnited States:David A.Snider.
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:HE DEFENDANT:
Zl pleadedjui
.ltytocountts) 16oftheIndictment
pteadçdguiltytocountts)beforeaU.S.Magistrate
Jud è,which Wasacce ted b thecourt.
gl
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) plçadednolocgntenderetocountts)whichwas
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acce ted b thecoul'
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, L-1, wasfound guiltyon countts)aflerapleaofnotguilty . .. . . .'
Thedefendantisadjudicatedguiltyoftheseoffenses:
Title& Section /NatureofO ffense OffenseEndrd Count
18U.S.C.jAggravatedldentityTheft 10/29/2019 . .. ..-.... -i6..-..-.---
Thekefendantissentencedasprovidedinpages2through7ofthisjudgment.ThesentenceisimposedpursuanttotheSentencing
Refonn Actof 1984. ' '
EEI Thedefendanthasbeenfoundnotguiltyoncountts)
I
ZI 'RemainingCountts) (
71is lZl aredismissedonthemotionoftheUnitedStates
ltisorderedthatthedefendantmustnotify theUnited Statesattorneyforthisdistrictwithin30 daysofany changeofname,
residence,ormailingaddressuntila11fines,restitution,costs,andspecialassessmentsimposedbythisjudgmentarefullypaid.If
orderedtopay restitution,thedefendantmustnotify thecoul'
tand United Statesattorneyofmaterialchangesin economic
cirïumstances.
April18.2024
DateofImpositionofJudgment .
+
Sl
-TgnatureofJudge .
R AAG SINGH AL
UNITED STATES DISTRICT JUDGE
Namean Title udge
K .-
Date . '
ç'j Case 0:23-cr-60119-AHS Document 104 Entered on FLSD Docket 04/19/2024 Page 2 of 7
AO 24J8 (Rçv.FLSD 2/20)JudgmentinaCriminalCase Judgment- Page2 of7
DEFENDAN T: TERRISHAN A DAVIS
CASE N UM BER: 0:23-CRr60119-AHS(4)
IM PR ISO N M EN T
Thedefendantishereby committedtothecustody oftheUnitedStatesBureau ofPrisonstobe imprisoned foratotaltenn of:
13M onth!astoCount
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16 oftheIndictment.
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Zl The'
courtmakesthefollowingrecommendationstotheBureauofPrisons:
Thedefendantbedesignatedto afacility in AtlantaGeorgia
EEI ThedefendantisremandedtothecustodydftheUnitedStatesMarshal.
M Thehetenitat'
.
tshallsurrqndertotheUnitedStatesMarshalforthedistrictofAtlantaGeorgia:
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Zl at'l2:00 a.m. p.m. on6/11/2024
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Xl asnotifiedbytheUnitedStatesMarshal.
Thedefendantshallsun'
enderforserviceofsentenceattheinstitutiondesignated by theBureauofPrisons;
Ell before2 p.m .on
(
Z) ashotifiedbytheUnitedStatesMarshal.
EEI asnotifiedbytheP'
robationorPretrialServicesOffice.
R ETU R N
1haveexecutedthisjudgmentasfollows:
Defendantdeliveredon ',
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UNITED STATESMARSHAL
By .
DEPUTY UNITED STATESMARSIV L
Case 0:23-cr-60119-AHS Document 104 Entered on FLSD Docket 04/19/2024 Page 3 of 7
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AO245:(Rev.FLSD 2/20)JudgmentinaCriminalCase Judgrfient--Pbgi3gf7
DEFENDXNT: .' .
TzlkltlSHANA DAVIS
CA SE NUM BER:j 0:23-CR-60119-AHS(4)
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SU PER V ISED L EA SE
Up
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rom imprisonment, thedefendantshallbeonsupervised releaseforaterm of: One(1)Year,astoCdùn.
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Indictm ent.. .
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M A N D A T O R Y C O N D ITIO N S '' d
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w.-. J. ..''.:
1.' 'Yo'tlm ust'n'
ùtcommitanotherfederal,stateorlocalcrime.
Youmustnotunlawfully possessacontrolledsubstance.
Youmustrefrain ffom any unlawfuluseofacontrolled substance.Youmustsubm itto onedrug testwithin 15 daysofrelease
from imprisoninentandatleasttwoperiodicdrugteststhereafter,asdetenninedby thecourt.
II71 Theabovedrugtestingconditionissuspended,basedonthecourt' sdetenminationthatyouposea1ow riskoffuture
substanceabuse.Lcheckfapplicable)
(7j Youmustinakerestitutioninaccordancewith18U.S.C.jj3663and3663A oranyotherstatuteauthorizingasentence
ofrestitution.(checkfapplicable)
(/ YoumustcooperateinthecollectionofDNA asdirectedbytheprobationofficer.(checkfapplicablej
Eqj YoumustcomplywiththerequirementsoftheSexOffenderRegistrationandNotificationAct(34U.S.C.j20901,et
seq.)asdirectedbytheprobationofficer,theBureauofPrisons,oranystatesexoffénderregistrationagencyinwhich
youreside,work,areastudent,or'wereconvictedofaqualifyingoffense.(checkfapplicable)
7. Eql Youmustparticipateinapapprovedprogram fordomesticviolence.(checkfapplicableq
Youmustcomplywith thestandard conditionsthathavebeenadopted by thiscourtaswellaswith any additional
conditionsontheattachedpage.
Case 0:23-cr-60119-AHS Document 104 Entered on FLSD Docket 04/19/2024 Page 4 of 7
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AO 2458 (Rcv.FLSD 2/20)JudgmentinaCriminalCase
t , '
bSFENDANT: TERRISHANA DAVIS
CASENUM BER:
-. . . .
0:73-CR-601l9-AHS(4)
STA N D A R D C O N D ITIO N S O F SU PE R V ISIO N
. . . ) : y ..ï .J
Aspartofyoursupervisedrelease,youmustcomply withthefollowingstandard conditionsofsupefvision.Theseéonditlons'afe .
impo7edbecausétheyejtablishthebasicexpectationsforyourbehaviorwhileonsupervisionandidentifythemininium todlsneeàed
bv
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icersto
'kee'rinformed'.re'oorttothecourtabout'.andbrin%-z' aboutimn
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*rovementsin-'vourconductandcon'd
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uon.
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1'. Youmustreporttotheprobati onofficeinthefederaljudicialdistrictwhereyouareauthorizedtoresidewithin72liourkbfyour
releasçfrom imprisonment,unlesstheprobation oftscerinstructsyoutoreporttoadifferentprobationofficeorwithinpdi'' '
fferenytime
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fram e.. .
. . . . ,. . . .
2. Aflerinitiéllyl-eportkngtotheprobationoffice,youwillreceiveinstructionsfrom thecoul-tortheprobationöfficerabou
'thèw and
When youmustrepgrttotheprobation officer,andyou mustreporttotheprobation officerasinstructed.
3.Y.
du'mustnotknowinglylqavethefederaljudicialdistrictwhereyouareauthorizedtoresidewithouttirstgettikgpermissipnfrom
thecourtortheprobation officer. '
4.You mustanswertruthfully thequestionsaskedbyyourprobationofficer.
5.You mustliveataplaceapprovedby theprobationofficer.lfyou planto changewhereyou liveoranything aboutyourIiving
.
arrangements(suchasthepeopleyoulivewith),youmustnotifytheprobationofficeratleast10daysbeforethechange.Ifnotifying
theprohationofficerin.advanceisnotpossibleduçtounanticipated circumstanc'es,you mustnotify theprobation officerwithin72
hoursofbecomingawareofachangeorexpected change. ., '
6..Y. ou thustall
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,
pr
obati
on offi
c erto vi
sityou atany i
tme atyourhomç or elsewhere,and you must pennitthe pr obati
ono'fficer
totakeanyitemsprohibited by theconditionsofyoursupervisionthatheorsheobservesinplain view.
7.Voum' ustworkfulltime(atleastJ0hoursperweek)atalawfultypeofemployment,unlesstheprobationofficerexcusesyoufrom
,
doingso.lfyou donothayefull-tim eem ploym entyou m usttryto findfull-tim eem ploym ent,unlesstheprobation officerexcuses
9ou.
901/'
do'ir
'ig'
so.'lb
fyouplanto'changewhereyouworkoranythingaboutyourwork(suchasyourpositionoryourjob
responsibilities),you mustnotify theprobation officeratleast10 daysbeforethechange.Jfnotifying theprobation officeratIeast10
daysip gdvancçisnotpossibleduetounanticipatedcircumstances,you mustnotify theprobation officer.
w ithin72 hpurqof .;..L.. -
brqgmipgawareofachangenrexpectedchange. ,
à.Youmustnotcommunicateorinteractwith som eoneyouknow isengagedin criminalactivity.Ifyouknow someonehasbeen
convicted ofafelony,youm ustnqtknowingly communicateorinteractwiththatpersonwithoutfirstgetting thepennission ofthe
probation ofticer.
9.lfyottarearrestedorquestionedbya 1aw enforcementofficer,you mustnotifytheprobation officerwithin 72hours. .
1O.Youmustnotown,possess,orhaveaccesstoafirearm,ammunition,destructivedevice,ordangerousweapon(i.e.,anythingthat
wasdesigned,orwasmoditsedfor,thespecificpurposeofcausingbodilyinjuryordeathtoanotherpersonsucl
:asnunchakusor
tasers).
1l.Youmustnotactormakeany agreementwithalaw enforcementagencyto actasaconfidentialhumansourceorinformant
withoutfirstgettingthepennission ofthecourt.
12.Iftheprobationofficerdeterminesthatyouposearisktoanotherperson(includinganorganization),theprobationofficermay
requireyou tonotifytheperson abouttherisk andyoumustcomply with thatinstruction.Theprobation officermay contactthe
person and confinn thatyouhavenotifiedthepersonabouttherisk.
13.Youmustfollow theinstructionsoftheprobation officerrelatedto theconditionsofsupervision.
U .S.
k
Probation O ffice U se O nly
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A tJ.s.probation officerhasinstructedm eon theconditionsspecified bythecourtandhasprovided mew ith awrittencopy ofthis
judgmentcontainiligtheseconditions.Iunéerstandadditionalinformationregardingtheseconéitiorisisavailableat '
www .flsn.uscourts.cov.
Defendant's Signature Date
Case 0:23-cr-60119-AHS Document 104 Entered on FLSD Docket 04/19/2024 Page 5 of 7
Judgment- Page5 of7
DEFENDANT: YERRISHANA DAvls
CASE N UM BER: 0:23-CR-60119-AHS(4)
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SPECIA L CON DITIONS OF SUPER VISION
FihancialDisclosurcRequirem ent:Thedefendantshallprovidecom pleteaccessto financialinformation,
including disclosureofa11businessand personalfnances,to theU .S.Probation Officer.
Perm issibleSearch:Thedefendantshallsubmitto asearch ofherperson orproperty conducted in areasonable
m annerand atareasonabletime by theU .S.Probation Ofticer.
Related Concern Restriction:Thedefendantshallnotown,operate,actasa consultant,be employed in,or
participatein any m anner,in employmentwhereshe.
hasaccessto any personalidentifying information during
theperiod ofsupervision.
U npaid R estitution,Fines,or SpecialA ssessm ents:lfthe defendanthas any unpaid am ountofrestitution,
fnes,orspecialassessm ents,the defendantshallnotify theprobation ofticerofany materialchangein the
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defendant'seconom ic circum stancesthatm ightaffectthe defendant's ability to pay.
Case 0:23-cr-60119-AHS Document 104 Entered on FLSD Docket 04/19/2024 Page 6 of 7
AO 2458(Rev.FLSD 2/20)JudgmentinaCriminalCase Judgment- Page6oî7
DEFEN DANT:
CXSE NUMBER: TERRISHANA DAVIS
0:23-CR-601l9-AHS(4)
C R IM IN A L M O N ETA R Y PEN A LT IE S
Thedefendaùtmust a thetotalcriminalmoneta enaltiesunderthescheduleof a ments a e.
Assessm ent Restitution Fine AVAA Assessm ent* ,JV TA Assessm entW!?
TOTXLS $100.00 $47,923.77 $.00 ' -
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--I Thedeterminationofrestitutionisdeferreduntil AnAmendedludgmentinaC?Wa//7c/Case(AO245C)willbçnent
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ered
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lftersuch deterntination. ' '' ' .
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E1 Thédefendantmustmakyrestitution(includingcommunityrestitution)tothefollowingpayeesintheamountlistetjelog:
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Ifthe'deferidqntmakesapâl
-tialpayment,eachpayeeshallreceiveanapproximatelyproportionedpayment.Howevei'
,gursuantto18U S.C.
..
:j366ï(i),al1ninfederalvfctimsmtlstbepaidbeforetheUnitedStatesispaid. ' : ' ' '' '
E() Restitutionamountorderedpursuanttopleaagreement$
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7q Thedefendantmustpayinterestonrestitutionandafineofmorethan$2,500,unlesstherestitutionortsneispaidiàfullbefore
thetifteenthdayafterthedateofthejudgment,pursuantto18U.S.C.j3612(9.A11ofthepaymentoptionsonthescheduleof
paymentspagemaybesubjecttopenaltiesfordelinquencyanddefault,pursuantto18U.S.C.j3612(g).
Thecoul'
tdeterminedthatthedefendantdoesnothavetheabilityto pay interestand itlsorderedthat:
Elj theinterestrequirementiswaivedforthe fine Elj restitution
EEI theinterestrequirementforthe restitutionismodifiedasfollows:
Rqstitution with lmprisonment-ltisfurtherorderedthatthedefendantshallpay restitution in theamountof$47,923.77 Jointand
SeveralwithCo-defendants.Duringtheperiodofincarceration,paymentshallbemadeasfollows:(1)ifthedefendantearnswages
inaFederalPrisonlndustries(UNICOR)job)thenthedefendantmustpay50% ofwagesearnedtowardthet-mancialobligations
imposedbythisJudgnïentinaCriminalCase;(2)ifthedefendantdoesnotworkinaUNlcoRjob,thenthedefendantmustpaya'
miltimum 'of$25.00perquartertowardthefinancialobligationsimposedinthisorder.Uponreleaseofincarceration,thedefendant
shallpay restitution attherateof10% ofmonthly grossearnings,unyilsuch timeasthecoul'tmay alterthatpaymentschedulein the
interestsofjustice.TheU.S.BureauofPrisons,U.S.ProbationOfficeandU.S,Attorney'sOfticeshallmonitorthepaymentof
restitution andreporttothecourtanymaterialchangein thedefendant'sability topay.Thesepaymentsdonotprecludethe
governmentfrom using otherassetsorincomeofthedefendantto satisfy therestitutionobligations.
Case 0:23-cr-60119-AHS Document 104 Entered on FLSD Docket 04/19/2024 Page 7 of 7
AO 2458 (R&.FLSU 2/20)'
JudgmentinaCriminalCase Judgmcnt--Page7 of7
DEFENDANT: TERRISHANA DAVIS
CASE NUM BER: 0:23-CR-60119-AHS(4)
SC H ED U LE O F PA Y M E N T S
Having assessedt
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hedefendant'sabilitytopay, paymentofthetotalcrim inalmonetarypenaltiesisdtleasfollogs:.
(
: 'Lumpsurripaymentsof$100.00dueimmediately,balancedue
It'is'orde/èd thatthex efendantshallpay to theUnited Statesaspecialassessmentof$100.00 forCount16,which shallbedue
im m ediàtely..Said specialassessm entshallbepaid to theC lerk,U.S.D istrictCourt.Paym entisto bezaddressed to:.' .': J
6.
,:
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U.S.CLERK 'S OFFIC E ,
ATTN :FINAN CIAL SECTIO N ,'. ,
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00NORTH M IAM IAVENUE ROOM 8N09 '' '
M IAM I,FLO RIDA 33128-7716
Unlessthecourthasexpresslyorderedotherwise,ifthisjudgmentimposesimprisonment,paymentofcriminalmonetarypenaltiesis
dueduring im prisonment.A l1crim inalm onetarypenalties,exceptthosepaym entsm adethroughtheFederalBureauofPrisons'
lnmateFinancialResponsibilis Program,aremadetotheclerkofthecourt.
Thedefendantshallreceivecreditforal1paymentspreviously madetowardany crim inalmonetary penaltiesimposed.
IZI 'Jointand Several
SeeaboveforDefendantandCo-DefendantNamesandCaseNumbers(inclttding defendantnttmber),TotalAmount,Jointand
SeveralAm ount,and correspondingpayee,ifappropriate.
Thedefendantshallforfeitthedefendant'sinterestinthefollowingpropel-ty totheUnited States: , . ..
FO RFEITURE ofthedefendant'sright,titleand interestin certain property is'hereby ordered consistentwith theplea
agreem ent.TheUnited Statesshallsubm itaproposed O rderofForfeiturew ithin threedaysofthisproceeding.
Paymentsshallbeapplied. inthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restitutioninterest,(4)AVAA assessment,(5)'
fineprincipal,(6)fiieinterest,(7)communityrestitution,(8)JVTA assessment,(9)penalties,and(10)costs,includingcostofprosecution'
and courtcosts. . ' '
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