Sentencing Memorandum — USA v. Ductant et al (Dkt. 99, S.D. Fla.)

Summary

Defendant Terri Shana Davis's memorandum in aid of sentencing, filed April 9, 2024 as Document 99 in Case No. 23-CR-60119-AHS-4 in the U.S. District Court for the Southern District of Florida and signed by defense counsel Michael R. Band. It states Davis pleaded guilty on January 12, 2024 to Count 16 of the Indictment, aggravated identity theft under Title 18, United States Code Section 1028A(a)(1), which carries a statutory term of two years, and that counsel anticipates a government 5K1.1 motion. The memorandum says Davis supplied personal identification information obtained through her job to an individual who paid her per identity, receiving approximately $1000 over about four months. It argues for a minimal participant role reduction under §3B1.2 and asks for a sentence at the low end of the guidelines if the motion is filed.

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