Judgment — USA v. SAINTVIL (Dkt. 205, N.D. Fla.)

Summary

A judgment in a criminal case (AO 245B) for Jeremie Saintvil, Case Number 1:21CR00013-001, filed December 22, 2021 as Document 205 in the U.S. District Court for the Northern District of Florida, with judgment imposed 12/20/2021 and signed s/ Allen Winsor, United States District Judge. The defendant, who appeared pro se with stand-by counsel, was found guilty on Counts One through Four: bank fraud under 18 U.S.C. §§ 1344 and 2, false statement to a federally insured institution under 18 U.S.C. § 1014, aggravated identity theft under 18 U.S.C. § 1028A(a)(1) and false statements under 18 U.S.C. § 1001(a). The total term of imprisonment is two hundred four (204) months, followed by five (5) years of supervised release. The judgment orders a $400.00 assessment and restitution of $1,560,628.38 to payees including Wells Fargo Bank and Navy FCU, plus forfeiture of bank accounts.

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