Indictment — United States v. Kenny Terlent (S.D. Fla.)
Summary
A grand jury indictment against Kenny Terlent, Case No. 21-20380-CR-SCOLA/GOODMAN, in the U.S. District Court for the Southern District of Florida, entered on the docket 07/16/2021 as Document 11. Counts 1 and 6 charge possession of fifteen (15) or more unauthorized access devices, including credit card account numbers and social security numbers issued to other persons, under Title 18, United States Code, Section 1029(a)(3). Counts 2-5 and 7-9 charge aggravated identity theft under Section 1028A(a)(1), each tied to a named person identified by initials. Count 10 charges illegal possession of a machinegun, a Glock that fires automatically, and the forfeiture allegations list a Glock 19 firearm with auto-sear installed.
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Cite this document
“Indictment — United States v. Kenny Terlent (S.D. Fla.).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-terlent-dkt-11-s-d-fla-918e7567fb/
, SHA-256 dcb9cf6f50586ef871764f631ffe239de2f11f1c1ac7a33e40960d7487f3323a.Full text
Case 1:21-cr-20380-RAR Document 11 Entered on FLSD Docket 07/16/2021 Page 1 ofKS
7
Jul 15, 2021
U NITED STATES DISTR IC T C O UR T
SO U TH ER N DISTRIC T O F FLO R ID A
21-20380-CR-SCOLA/GOODMAN
C A SE N O .
18U.S.C.j1029(a)(3)
18U.S.C.j1028A(a)(1)
18U.S.C.j1029(c)(1)(C)
18U.S.C.j922(0)
18U.S.C.j982(a)(2)(B)
18U.S.C.j924(d)(1)
U N ITED STATE S O F AM ERICA
VS.
K ENN Y TER LEN T,
a/k/a iflfenlaa ''
a/k/a aheadhuncho77oor''
D efendant.
/
JNDICTM ENT
The Grand Jury charges that:
CO U NT I
Possession ofFifteen orM ore U nauthorized A ccessD evices
(18U.S.C.j1029(a)(3))
On or about Septem ber 23,2020,in M iam i-D ade County,in the Southem D istrict of
Florida,and elsewhere,the defendant,
K EN N Y TER I,EN T,
a/k/a $6K enLa,''
a/k/a Rheadhuncho77oo,''
did knowingly,and with intentto degaud,possess fifteen (15) ormore unauthorized access
devices,thatis,creditcard accotmtnumbers,debitcardnumbers,datesofbirth,and socialsecttrity
num bers issued to other persons, said conduct affecting interstate and foreign com m erce, in
violation ofTitle18,UnitedStatesCode,Sections1029(a)(3)and2.
Case 1:21-cr-20380-RAR Document 11 Entered on FLSD Docket 07/16/2021 Page 2 of 7
CO U N TS 2-5
A ggravated Identify Theft
(18U.S.C.j1028A(a)(1))
On or about September 23,2020,in M iam i-Dade County,in the Southem Districtof
Florida,and elsewhere,thedefendant,
K EN N Y TER LEN T ,
a/k/a (dK enL a,''
a/k/a ddheadhuncho77oo,''
duringandinrelation to afelony violation ofTitle 18,United StatesCode,Section 1029(a)(3),
thatis,knowingly,andwithintenttodefraud,possessingfifteen(15)ormoreunauthorizedaccess
devices,thatis,creditcard accountnum bers,debitcardnllm bers,datesofbirth,and socialsectzri'
ty
num bers issued to other persons, said conduct affecting interstate and foreign com m erce, as
charged in Count 1 of this lndictm ent,did know ingly transfer,possess,and use,w ithoutlawf'ul
authority,them eansofidentification ofanotherperson assetforth below :
Nnmeand socialsecttrity num berending in 4996,issued toG1L.S.''
N am e and socialsecurity num ber ending in 8487,issued to 1% .S.''
Nam eand socialsecurity numberending in 7157,issuedto ç1J.A.''
N nm e and socialsecurity num ber ending in 3236,issued to ç:D .A .''
Inviolation ofTitle18,UnitedStatesCode,Sections1028A(a)(1)and2.
C O UN T 6
Possession ofFifteen or M ore U nauthorized A ccess D evices
(18U.S.C.j 1029(a)(3))
On or about Jtm e 24,2021,in Brow ard County,in the Southel'
n D istrict of Florida,the
defendant,
Case 1:21-cr-20380-RAR Document 11 Entered on FLSD Docket 07/16/2021 Page 3 of 7
K EN N Y TER I,EN T,
a/lt/a dïlfentza1M
a/k/a aheadhuncho77oo,''
did knowingly,and with intentto defraud,possess fifteen (15)ormore lmauthorized access
devices,thatis,creditcard accountnum bers,debitcardnumbers,datesofbirth,and socialsecurity
num bers issued to other persons, said conduct affecting interstate and foreign com m erce, in
violationofTitle18,UnitedStatesCode,Sections1029(a)(3)and2.
C O UN TS 7-9
A ggravated Identify T heft
(18U.S.C.j1028A(a)(1))
On or about June 24,2021,in Brow ard Cotmty,in the Southelm D istrict of Florida,the
defendant,
K ENN Y TER LEN T,
a/lt/a Rlfentza ''
a/k/a dtheadhuncho77oo,''
dtlring andinrelation to afelony violation ofTitle 18,United StatesCode,Section 1029(a)(3),
thatis,knowingly,andwithintenttodefraud,possessingfifleen(15)ormoreunauthorizedaccess
devices,thatis,creditcard accountntlm bers,debitcard num bers,dates ofbirth,and socialsectu'
ity
numbers issued to other persons,said conduct affecting interstate and foreign comm erce,as
charged in Count 6 of this Indictm ent,did know ingly transfer,possess,and use,w ithoutlaw f'ul
authori'
ty,the m eans ofidentification ofanotherperson as setforth in each cotm tbelow :
N nm e and socialseclzrity nlzm ber ending in 7330,issued to t% .W .''
N nm e and socialsectlrity num berending in 8261,issued to 1$K .S.''
9 N nm e and socialsecurity ntunber ending in 6572,issued to <GM .F.''
InviolationofTitle18,United StatesCode,Sections1028A(a)(1)and2.
Case 1:21-cr-20380-RAR Document 11 Entered on FLSD Docket 07/16/2021 Page 4 of 7
C O UN T 10
IllegalPossession ofa M achinegun
(18U.S.C.j92240)41))
On or about June 24,2021,in Brow ard County,in the Southem D istrict of Florida,the
defendant,
K ENN Y TER I,ENT ,
a/k/a ddK enL a,''
a/lt/a ddheadhuncho77oo,''
didknowinglypossessamachineglm,asdefinedinTitle26,UnitedStatesCode,Section58454b)
andTitle18,United StateCode,Section 921(a)(23),inthatthedefendantpossessedaGlockthat
shoots autom atically more than one shot,withoutmanualreloading,by a single f'unction ofthe
trigger,inviolationofTitle 18,UnitedStatesCode,Section92240)(1).
FO RFEITU RE A LLEG A TIO N S
The allegationsin thislndictm entarehereby re-alleged and by thisreferencef'ully
incorporated herein forthepup ose ofalleging forfeitureto theU nited StatesofAm ericaof certain
property which the defendant, K ENNY TERLENT, a/k/a GK enLa,'' a/lt/a
çtheadhuncho77oor''has an interest.
Upon conviction ofa violation ofTitle 18,United StatesCode,Section 1029,as
alleged in this lndictment,the defendant shallforfeitto the United States: (a)any property
constituting,orderivedfrom ,proceedsobtained,directly orindirectly,astheresultofsuchoffense,
pursuanttoTitle18,UnitedStatesCode,Section982(a)(2)(B);and(b)anypersonalpropertyused,
orintended to be used,to com m itsuch offense,pursuantto Title 18,United States Code,Section
1029(c)(1)(C).
Upon conviction ofaviolationofTitle18,Urlited StatesCode,Section 922(0),or
any othercrim inal1aw oftheU nited States,as alleged in thisIndictm ent,the defendantshallforfeit
Case 1:21-cr-20380-RAR Document 11 Entered on FLSD Docket 07/16/2021 Page 5 of 7
. to theUnited Statesany firenrm and amm unition involved in orused in the comm ission ofsuch
'
.
offense,pursuanttoTitle18,UnitedStatesCode,Section 924(d)(1).
4. Theproperty subjecttoforfeimreasaresultoftheallegedoffensesincludes,butis
. ' notlim ited to,a G lock 19 firenrm w ith auto-searinstalled,w ith serialnum berBBW B 707.
A1lpursuantto Title 18,United States Code, Sections 924(d)(1), 982(a)(2)(B) and
.. : 1029(c)(1)
.(C),and the procedures setforth atTitle 21,United States Code,Section 853,as
' '
incoiporated by Title 18,United StatesCode,Sections982(b)(1)and 1029(c)(2),and Title 28,
UllitedStatesCode,Section2461(c).
FO
'
. .
' r
JU A N TON O ON Z AI,EZ
A CTFN G T D STA TES A TTORN EY
F D ER C .SHA D L
A SSIST N T U N ITED A TES ATTO RN EY
5
Case 1:21-cr-20380-RAR Document 11 Entered on FLSD Docket 07/16/2021 Page 6 of 7
UNITED STATES DISTRICT CO URT
SOUTH ERN DISTRICT O F FLORIDA
UNITED STATES OF AM ERICA
V.
KENNY TERLENX C ERTIFICATE OF TRIA L ATTO RNEY.
a/k/a RK entza,''
a/lt/a dçheadhuncho77oo.'' X Superseding Caselnform ation:
Defendant. /
CourtDivijior!:(selectone) New defendantts) Yes No
?' M laml K ey W est Numberofnew defendants
FTL MT B FTP Totalnum berofcounts
1have carefully considered the allegations ofthe indictm ent,the npm berofdefendants,thenumbrrof: (
probablewitnessesand thelegalcom plexitiesofthelndictment/hformation attachedhereto.
1am aware thatthe inform ation supplied on thisstatementwillbe relied upon by the Judges ofthis
Courtin setling theircalendars and scheduling crim inaltrialsunderthe mandate ofthe Speedy Trial
Act,Title 28 U.S.C.Section 3161.
3. lnterpreter: (YesorNo) No
Listlanguageand/ordialect
Thiscasewilltake 3-5 daysforthepartiesto tl'y.
5. Pleasecheck appropriatecategory and typeofoffenselistedbelow:
(Checkonlyone) (Checkonlyone)
1 0 to 5 days ?' Petty
11 6to 10 days M inor
III 11to 20 days M isdem .
IV 21to 60 days Felony 'z
V 61 days and over
6. HasthiscasepreviouslybeentiledinthisDistrictCourt? (YesorNo) No
Ifyes:Judge caseNo.
(Attach copyofdispositiveorder)
Hasacomplaintbeenfiledinthismatler? (YesorNo) YeS
lfyes:M agistrateCaseNo. 21-M .
1-3245-m
Related miscellaneousnumbers: '
Defendantts)infederalcustodyasof 06/25/2021
Defendantts)instatecustodyasof ,
Rule20 from theDistrictof
lsthisapotentialdeathpenaltycase?(YesorNo) No
Doesthiscase originate from am atterpending in theCentralRegion ofthe U.S.Attorney'sOffice
priortoAugust9,2013(M ag.JudgeAlicia0.Valle)? Yes No ?'
8. Doesthiscaseoriginate from am atterpending in theN orthern Region oftheU .S.Attorney'sOffice
priortoAugust8,2014(M ag.JudgeShaniekM aynard)? Yes No ?'
Doesthiscaseoriginate from am atlerpending in theCentralRegion ofthe U.S.Atlorney'sOffice
priortoOctober3,2019(M ag.JudgeJaredStrauss)? Yes No z
Apenalty Sheetts)attached
F DERI S LEY
F RIDA T N O. 5502298
ASSISTANT UNITED S ATES ATTORNEY
REV 3/19/2021
Case 1:21-cr-20380-RAR Document 11 Entered on FLSD Docket 07/16/2021 Page 7 of 7
UN ITED STA TES DISTR IC T CO U R T
SO U TH ER N D ISTR IC T O F FL O R ID A
PEN A LTY SH EET
D efendant's N am e: K ENINY TERLEN T ,a/k/a RlfenLar''and ddheadhunchor oo''
C ase N o:
Counts#:1and 6
Possession of15 orm oretmauthorized accessdevices
Title18,UnitedStatesCode,Section 1029(a)(3)
*M ax.Penalty:10 Y ears'Im prisonm ent
Cotmts#:2-5 and 7-9
A ggravated identity theft
Title18,UnitedStatesCode,Section 1028A(a)(1)
*M ax.Penalty:2Years'Imprisonment(consecutivetoany othersentence)
Count#:10
Illegalpossession ofam achinegun
Title18,UnitedStatesCode,Section9224(9(1)
*M ax.Penalty:Ten Y ears'lm prisonm ent
SrR efers only to possible term ofincarceration,doesnotinclude possible fines,restitution,
specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
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