Docket
USA v. Marlin Jean
USA v. Marlin Jean — 5 source documents in the archive, dated 2022-01-21 – 2023-03-16. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2022-01-21 – 2023-03-16 |
| Courts | U.S. District Court for the Southern District of Florida (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Marlin Jean, Southern District of Florida (Document 3)Source documentIndictment of Marlin Jean, No. 22-20018-CR (S.D. Fla.), 01/21/2022: possession of unauthorized access devices and aggravated identity theft.
- Factual Proffer — United States v. Marlin Jean (S.D. Fla.)Source documentFactual proffer, United States v. Marlin Jean, No. 22-CR-20018 (S.D. Fla.), 12/22/2022: approximately $826,000 in UI funds on 40 victims' accounts.
- United States v. Marlin Jean — Plea Agreement, Southern District of Florida (Document 44)Source documentPlea agreement of Marlin Jean, No. 22-CR-20018 (S.D. Fla.), 12/22/2022: pleas to Counts 1 and 2 with $826,332.00 restitution.
- United States v. Marlin Jean — Preliminary Order of Forfeiture (S.D. Fla., Document 54)Source documentPreliminary order of forfeiture, United States v. Marlin Jean, No. 22-20018-CR (S.D. Fla.), February 22, 2023: $826,000 money judgment.
- Judgment in a Criminal Case — United States v. Marlin Jean, Southern District of Florida (Document 61)Source documentJudgment for Marlin Jean, No. 1:22-CR-20018 (S.D. Fla.), March 16, 2023: 88 months in prison and $826,332.00 restitution.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.