Judgment — USA v. Ductant et al (Dkt. 114, S.D. Fla.)

Summary

A judgment in a criminal case against Kervens Saint-Hilaire, Case Number 0:23-CR-60119-AHS(2), in the U.S. District Court for the Southern District of Florida, imposed April 30, 2024 by United States District Judge Raag Singhal and entered on the docket the same day as Document 114. The defendant pleaded guilty to counts 1 and 16 of the Indictment, conspiracy to commit bank fraud and wire fraud and aggravated identity theft. The sentence is 65 months in prison, 41 months on count 1 and 24 months on count 16 consecutive, followed by three years of supervised release barring association with co-defendants Patrick Ductant and Terri Shana Davis. It orders restitution of $3,097,825.00, joint and several with co-defendants including Vladimir Saint-Hilaire, a $200.00 special assessment and forfeiture consistent with the plea agreement.

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