Judgment — USA v. Ductant et al (Dkt. 111, S.D. Fla.)

Summary

A judgment in a criminal case against Vladimir Saint-Hilaire, Case Number 0:23-CR-60119-AHS(3), in the U.S. District Court for the Southern District of Florida, imposed April 30, 2024 and entered on the docket the same day as Document 111. The defendant pleaded guilty to conspiracy to commit bank fraud and wire fraud (count 1) and aggravated identity theft (count 23). The sentence is 87 months in prison, 63 months on count 1 and 24 months on count 23 consecutive, followed by three years of supervised release barring association with Patrick Ductant and Terri Shana Davis. It orders restitution of $3,097,825.00, joint and several with co-defendants Patrick Ductant, Kervens Saint-Hilaire and Terri Shana Davis, a $200.00 special assessment and forfeiture consistent with the plea agreement.

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