Judgment — United States v. Vladimir Saint-Hilaire, Southern District of Florida (Document 111)

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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“Judgment — United States v. Vladimir Saint-Hilaire, Southern District of Florida (Document 111).” Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-ductant-et-al-dkt-111-s-d-fla-1527374ec0/, SHA-256 5bfa31d4edf3395cfdb1b5a684de26df2b2a2eb7489019eb96d0d0fa22bb4533.

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Case 0:23-cr-60119-AHS Document 111 Entered on FLSD Docket 04/30/2024 Page 1 of 7

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION

UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE
§
V. -§
§ _ Case Number: 0:23-CR-60119-AHS(3) _
VLADIMI~ SAINT-IDLAIRE § USM Number: -07919-506
§
§- Counsel for Defendant: Jenny Wilson --
§ Counsel for United States: David A. Snid~r

THE-DEFENDANT:
IZI pleaded guilty to counts 1 and i3 of the Indictment
pleaded guilty to count(s) before a U.S."Magistrate .
□
Judge, which was accepted by the_ court.
pleaded noJo contendere to- count(s) which was
□
- accepted by the court
' -
[j was found guilty on count(s) after a plea ofoot guilty - '
~

The defendant is adjudicated guilty of these offenses:
_- Title· & Section / Nature of Offense - Offense Ended Count-
__
1 __ _
18: 1349.F. Coqspiracy To Commit B_ank Fraud and Wire Fraud - 05/31/2021
-·18:1028A.F.Aggravated Identity Tlieft • - 05/31/2021 23

The defendantis sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing
Refortn Act of 1984, -- - -- - - -
--
□ The defendant has_been found not guilty on count(s)
IZI - Remaining- counts are dismissed on the motion of the United Statl,lS.
__ _It is ordered that the defendant mu_st notify the United ~tates Attorney for this district within 30 days of any change· of name,
residence, or mailing address uhti.1 all fines, restitution, ~osts, and sp<:lcial as_sessments imposed by this judgineht are fully paid. If
ordered to pay restitution, the defendant must notify the court and United States Attorney of material changes in economic
circumstances. - -

April 30, 2024
Date oflmposition of Judgment

RAAGSING
UNITED STATES'DISTRICT JUDGE
Name and Title of Judge

April 30, 2024
Date
- '
Case 0:23-cr-60119-AHS Document 111 Entered on FLSD Docket 04/30/2024 Page 2 of 7
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 2 of7

DEFENDANT: VLADIMIR SAINT-HILAIRE
CASE NUMBER: 0:23-CR-60119-AHS(3)

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of87
months. Tb.is term consists of 63 months as to count 1 and 24 months as to count 23. The term imposed in count 23 shall run
consecutive to the term imposed in count 1.

IZ! The court makes the following recommendations to the Bureau of Prisons:
Defendant be designated to a facility as close to South Florida as possible.

IZI The defendant is remanded to the custody of the United States Marshal.
D The defendant shall surrender to the United States Marshal for this district:

D at D a.m. □ p.m. on

D as notified by the United States Marshal.

D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

D before 2 p.m. on
D as notified by the United States Marshal.
D as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:

Defendant delivered on _ _ _ _ _ _ _ _ _ _ _ to

at~:,_ _~ ~ - - - - - - - - - ' with a certified copy of this judgment.

UNITED STATES MARSHAL

By
DEPUTY UNITED STATES MARSHAL
Case 0:23-cr-60119-AHS Document 111 Entered on FLSD Docket 04/30/2024 Page 3 of 7
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 3 of 7

DEFENDANT: VLADIMIR SAINT-HILAIRE
CASE NUMBER: 0:23-<;R-60119-AHS(3)

SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of three (3) years. This term consists of 3
years as to count 1 and 1 year as to count 23.

MANDATORY CONDITIONS

1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release
from imprisonment and at least two periodic drug tests thereafter, as determined by the court.
□ The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future
substance abuse. (check if applicable)
4. D You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence
of restitution. (check if applicable)
5. !ZI You must cooperate in the collection of DNA as directed by the probation officer. ( check if applicable)
6. O . You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et
seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. D You must participate in an approved program for domestic violence. (check if applicable)

You must comply with the standard conditions that have been adopted by this court as well as with any .additional
conditions on the attached page.
Case 0:23-cr-60119-AHS Document 111 Entered on FLSD Docket 04/30/2024 Page 4 of 7
sAO 245B (Rev. FLSD 2/20) Judgment in a.Criminal Case Judgment -- Page 4 of 7

.DEFENDANT: VLADl¥JR SAINT~HILAIRE •
CASE NUMB_ER: 0:23-CR-60119-AHS(3).

STANDARD CONDITIONS OF SUPERVISION

.As part of your- supervised release, you must comply with the following standard conditions of supervision'. _These conditions are
imposed because they establish the basic expectations for your behavior while .on supervision and identify the minimum tools needed
by probation officersto keep informed, report to the court about, and bring about improvements in your conduct and condition. •

I: You pmst report to the probation office in the federal judicial district where you ar~ authorized to reside ~ithin 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame. • . . -. . . .
4, After initially reporting to the probation office, you will receive instni.ctions from the court or the probation officer about how and
when you must report t9 the probation officer, and you must report to the probation officer as instructed. • •
• 3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from
the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer. _
•• 5. You must live at a place.approved by the probation officer. If you plan to change where you live or anything about your living
•arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying •
· the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change. . . . . .
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer
to take any items prohibited by the. conditions of your supervision that he or she observes in plain view.
7.- You must work fuH time (at least 3Q hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. if you do not have full-time employment you-inust try to find full-time employment; unless the probation officer ,excuses
you from doing so. If you plan to change where you work or anything about your work (such as your .position or your-job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the·prob.ation officer at least 10
days in advance is not possible due to unanticipated circumsti:mces, you rriust notify the probation officer within 72 hours of
·becoming aware of a ·change or expected change.
8. You must no,t communicate or interact with.someone you knowis engaged in criminal-activity. If you know someone has been
convicted ofa felony, you must not knowmgly communicate or interact with that person without first getting the permission, of the
probation officeL • • • . •
. 9. If you are arrested or questioned by a law enforcement officer, you musfnotify the probation officer within.72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that
was designed, or was modified for, the_ specific purpose of causing bodily injury or death to another person such as nunchakus or
tasers): • . .. .• . .
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission ofthe court. . . . .
a
•12. If the probation officer determines that you pose risk to another-person (including an. organization); the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact .the •
person and confirm that you have notified the person about the risk. . •
IJ. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only

A U.S. probation officer has instructed me on the conditions specified by fhe court and has provided me with a written copy of this
judgment containing these conditions. I understand additional informatioi:fregarding these conditions. is available at
. www.flsp.uscourts.gov. • • •

Defendant's Signature· - - - - ~ - - - - ~ - - - - - - - - - Date
Case 0:23-cr-60119-AHS Document 111 Entered on FLSD Docket 04/30/2024 Page 5 of 7
AO 245B (Rev. FLSD.2/20) Judgment in a Criminal Case •Judgment -- Page 5 of "I _

DEFENDANT: VLAOIMIR SAINT-HILAIRE
_CASE NUMBER: 0:23-CR-60(19-AHS(3)

SPECIAL CONDITIONS OF.SUPERVISION-

_ Association Restriction: The defend~t is prohibited from associating with Patrick Ductant and.Terri Shana
Davis while on supervised release.
. .
-Financial Disclos~re Requirement:_ The defendant. shall provide complete access to financial· information,.
including disclosure of all business and personal finances, to the U.S. Prnbation 0{ficer.' -

No New Debt Restriction: The defendant shall .not apply for, solicit or incur ~y further deQt~ included but not
limited to loans, lines of credit or credit card charges, either as a principal or cosigner, as an individual or through
• ' any·corporate ~ntity, without first obtaining permis_sion fro~ th({United States Probation Officer: •

- J:>ermissibJe Search: The defendant shall submit to a search of his/her .person or property conducted in a
reasonable manner and at a reasonable time by the U.S. Probation Officer.

Related Concern Restriction: The defendant shall nof own, operate, act as a consultant, be employed in, or
participate in any manner, in any related concern during the period of supervision.

Unpaid.Restitution, Firies; or Special Assessments: If the defendant has any unpaid amountofrestitution, fines,
or special assessments, the defendant shall notify the probation officer of any material change in the defendant's
economic·circumstances that might affect the.defendant's ability to pay.
Case 0:23-cr-60119-AHS Document 111 Entered on FLSD Docket 04/30/2024 Page 6 of 7
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 6 of 7

DEFENDANT: VLADIMIR SAINT-HILAIRE
CASE NUMBER: . 0:23-CR-60119-AHS(3)

CRIMINAL MONETARY PENALTIES
The defendant must a the total criminal monet
Assessment Fine JVTA Assessment**
TOTALS $200.00 $.00

□ The determination of restitution is deferred until An Amended Judgment in a Criminal Case (A0245C) will be entered
after such determination.
□ The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment. However, pursuant to 18 U.S. C.
§ 3664(i), all nonfederal victims must be paid before the United States is paid.

D Restitution amount ordered pursuant to plea agreement $
D The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before
the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(±). All of the payment options on the schedule of
payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
D The court determined that the defendant does not have the ability to pay interest and it is ordered that:
•D the interest requirement is waived for the D fine □ restitution
D the interest requirement for the D fine D restitution is modified as follows:

Restitution with Imprisonment - It is further ordered that the defendant shall pay restitution in the amount of $3,097,825.00. During
the period of incarceration, payment shall be made as follows: (1) if the defendant earns wages in a Federal Prison Industries
(UNICOR) job, then the defendant must pay 50% of wages earned toward the financial obligations imposed by this Judgment in a
Criminal Case; (2) if the defendant does not work in a UNICORjob, then the defendant must pay a minimum of$25.00 per quarter
toward the financial obligations imposed in this order. Upon release of incarceration, the defendant shall pay restitution at the rate of
10% of monthly gross earnings, until such time as the court may alter that payment schedule in the interests of justice. The U.S.
Bureau of Prisons, U.S. Probation Office and U.S. Attorney's Office shall monitor the payment ofrestitution and report to the court
any material change in the defendant's ability to pay. These payments do not preclude the government from using other assets or
income of the defendant to satisfy the restitution obligations.

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, 18 U.S.C. §2259.
** Justice for Victims of Trafficking Act of 2015, 18 U.S.C. §3014.
*** Findings for the total amount oflosses are required under Chapters 109A, 110, 1 IOA, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.
Case 0:23-cr-60119-AHS Document 111 Entered on FLSD Docket 04/30/2024 Page 7 of 7
AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case Judgment -- Page 7 of 7

DEFENDANT: VLADIMIR SAINT-HILAIRE
CASE NUMBER: 0:23-CR-60119-AHS(3)

SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:

A 1ZJ Lump sum payments of$200.00 due immediately, balance due

It is ordered that the Defendant shall pay to the United States a special assessment of $200.00 for Counts 1 and 23, which shall
be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court. Payment is to be addressed to:

U.S. CLERK'S OFFICE
ATTN: FINANCIAL SECTION
400 NORTH MIAMI AVENUE, ROOM 8N09
MIAMI, FLORIDA 33128-7716

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is
due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons'
Inmate Financial Responsibility Program, are made to the clerk of the court.

The _defendant shall receive credit for all payments preyiously made toward any criminal monetary penalties imposed.

□ Joint and Several
Vladimir Saint-Hilaire and Co-Defendants Patrick Ductant, Kervens Saint-Hilaire, and Terri Shana Davis, Total amount:
$3,097,825.00, Joint and Several amount: $3,097,825.00. •

IZI The defendant shall forfeit the defendant's interest in the following property to the United States:
FORFEITURE of the defendant's right, title and interest in certain property is hereby ordered consistent with the plea
agreement. The United States shall submit a proposed Order of Forfeiture within seven days of this proceeding.

Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5)
fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution
and court costs.

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