Docket
USA v. Terlent
USA v. Terlent — 7 source documents in the archive, dated 2021-06-25 – 2025-03-24. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 7 indexed pages |
|---|---|
| Dated | 2021-06-25 – 2025-03-24 |
| Courts | U.S. District Court for the Southern District of Florida (7) |
Records
7 source documents, in date order.
- Criminal Complaint — United States v. Kenny Terlent (No. 1:21-cr-20380, S.D. Fla.)Source documentCriminal complaint against Kenny Terlent, No. 1:21-cr-20380 (S.D. Fla.), 06/25/2021: access device fraud, identity theft and machine gun charges.
- Indictment — United States v. Kenny Terlent (S.D. Fla.)Source documentIndictment of Kenny Terlent, No. 21-20380-CR (S.D. Fla.), 07/16/2021: access device, aggravated identity theft and machinegun counts.
- Factual Proffer — United States v. Kenny Terlent (S.D. Fla.)Source documentFactual proffer, United States v. Kenny Terlent, No. 21-cr-20380 (S.D. Fla.), 10/21/2021: 2,760 access devices and unemployment and COVID fraud payments.
- United States v. Kenny Terlent — Plea Agreement, Southern District of Florida (Document 28)Source documentPlea agreement of Kenny Terlent, No. 21-cr-20380 (S.D. Fla.), 10/21/2021: guilty pleas to Counts 1, 2 and 10 and a $1,380,000 loss amount.
- Judgment in a Criminal Case — United States v. Kenny Terlent, Southern District of Florida (Document 36)Source documentJudgment for Kenny Terlent, No. 1:21-CR-20380 (S.D. Fla.), January 13, 2022: 48 months for access device, identity theft and machine gun counts.
- United States v. Kenny Terlent — Preliminary Order of Forfeiture (S.D. Fla., Document 38)Source documentPreliminary order of forfeiture, United States v. Kenny Terlent, No. 21-CR-20380 (S.D. Fla.), January 18, 2022: Glock 19, phones and laptop forfeited.
- Judgment in a Criminal Case for Revocation — USA v. Terlent (Dkt. 53, S.D. Fla.)Source documentJudgment reinstating supervised release, United States v. Kenny Terlent, No. 21-CR-20380 (S.D. Fla.), March 24, 2025: three months of home detention.
Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.