Plea Agreement — USA v. Ductant et al (Dkt. 76, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and defendant Terri Shana Davis in Case 0:23-cr-60119-AHS, entered on the docket January 16, 2024. Davis agrees to plead guilty to Count 16 of the Indictment, aggravated identity theft under Section 1028A(a)(1), and the Office agrees to seek dismissal of the remaining counts as to her after sentencing. The agreement states that the Court must impose two (2) years' imprisonment on Count 16 and may impose up to one (1) year of supervised release and a fine of up to $250,000, plus a $100 special assessment. It contains cooperation terms under which the Office may move for a sentence reduction, a restitution term joint and several with co-defendants, and an appeal waiver.

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