Indictment — USA v. Marlin Jean (Dkt. 3, S.D. Fla.)

Summary

A grand jury indictment against Marlin Jean, Case No. 22-20018-CR-ALTMAN/REID, in the U.S. District Court for the Southern District of Florida, entered on the docket 01/21/2022 as Document 3. Count 1 charges possession of fifteen (15) or more unauthorized access devices, including credit card, debit card, social security, driver license and bank account numbers issued to other persons, under Title 18, United States Code, Sections 1029(a)(3) and 2. Counts 2-4 charge aggravated identity theft under Section 1028A(a)(1), each tied to a person identified by initials. The indictment includes forfeiture allegations, a certificate of trial attorney and a penalty sheet listing a maximum of 10 Years' imprisonment on Count 1 and a mandatory two years on Counts 2-4.

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