Indictment — United States v. Marlin Jean, Southern District of Florida (Document 3)
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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Cite this document
“Indictment — United States v. Marlin Jean, Southern District of Florida (Document 3).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/indictment-usa-v-marlin-jean-dkt-3-s-d-fla-ea9b91794a/
, SHA-256 a5b0d78bc0cc8596da909cb2bfd11c580f31adb260988fc97c43cf000c3e83fd.Full text
Case 1:22-cr-20018-RKA Document 3 Entered on FLSD Docket 01/21/2022 Page 1 of KS
5
Jan 20, 2022
U NITED STATES DISTRICT CO UR T
SO UTIIERN DISTRICT O F FLOR IDA
CA SE NO .22-20018-CR-ALTMAN/REID
18U.S.C.j1029(a)(3)
18U.S.C.j1028A(a)(1)
18U.S.C.j982(a)(2)(B)
18U.S.C.j1029(c)(1)(C)
U NITED STA TES OF AM ER ICA
V S.
M ART,IN qTEAN
D efendant.
INDICTM ENT
The Grand Jul.
y chargesthat:
C OUN T 1
Possession ofFifteen orM ore Unauthorized AccessD evices
(18U.S.C.j1029(a)(3))
On oraboutA ugust 15,2021,in M iam i-D ade County,in the SouthenzD istrictofFlorida,
and elsew here,the defendant,
M ARLIN JEAN ,
did knowingly,and with intentto defraud,possessfifteen (15)ormore unauthorized access
devices,thatis,creditcard accountnum bers,debitcard accountnum bers,socialsecurity numbers,
driverlicensenum bers,and bank accountnum bersissued to otherpersons,said conductaffecting
interstateandforeigncommerce,inviolationofTitle18,UnitedStatesCode,Sections1029(a)(3)
and 2.
Case 1:22-cr-20018-RKA Document 3 Entered on FLSD Docket 01/21/2022 Page 2 of 5
CO UN TS 2-4
Aggravated Identity Theft
(18U.S.C.j1028A(a)(1))
On oraboutAugust15,2021,in M iam i-D ade County,in the Southern DistrictofFlorida,
and elsew here,thedefendant,
M AR LIN JEAN ,
during andinrelationtoafelonyviolation ofTitle18,United StatesCode,Section 1029(a)(3),
thatis,knowingly,andwithintenttodefraud,possessingfifteen(15)ormoreunauthorizedaccess
devices,thatis,creditcard accountnum bers,debitcard accountnum bers,socialsecurity num bers,
driverlicense num bers,and bank accountnum bers issued to otherpersons,said conductaffecting
interstate and foreign com m erce,ascharged in Cotmt 1,did know ingly transfer,possess,and use,
w ithoutlawfulauthority,them eansofidentification ofanotherperson,asspecitied in each count
below :
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N am e,date ofbirth and socialsecurity numberbelonging to ((T.R.''
N am e,date ofbirth>and socialsecurity numberbelongm
' g to G$
N .M .''
4 N am e,date ofbirth and socialsecurity numberbelonging to GT .R .''
InviolationofTitle18,UnitedShtesCode,Sections1028A(a)(1)and2.
FO RFEITIJR E AI,LEG ATIO NS
The allegationsofthisIndictm entarehereby re-alleged and by thisreference fully
incorporated herein forthepurpose ofalleging forfeitureto theU nited StatesofAm ericaofcertain
property in w hich thedefendant,M ART,IN JEAN ,hasan interest.
Upon conviction of a violation of Title 18,United States Code,Section 1029,as
alleged in thisIndictment,the defendantshallforfeitto the United States:(a)any property
Case 1:22-cr-20018-RKA Document 3 Entered on FLSD Docket 01/21/2022 Page 3 of 5
constituting,orderived from ,proceedsobtained,directly orindirectly,astheresultofsuch offense,
pursuanttoTitle18,UnitedStatesCode,Section928(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).
A1lpursuanttoTitle18,UnitedStatesCode,Sections928(a)(2)@ )and1029(c)(1)(C),and
the proceduressetforth atTitle 21,United States Code,Section 853,asincorporated by Title 18,
UnitedStatesCode,Sections982(b)and 1029(c)(2).
A TRUE BILL
FOREPERSON
t..v e
JU AN TOM O G A LEZ
UNITED STATESATYORNEY
EDUA RD O G ARD EA,JR.
A SSISTAN T UN ITED STATES ATTORN EY
Case 1:22-cr-20018-RKA Document 3 Entered on FLSD Docket 01/21/2022 Page 4 of 5
IJM TED STA TESDISTRICT CoURT
SOW H ERN DISTRIG O F FLORD A
W TED STATESO FW W CA CASE NO.
V.
MA RLIN JEAN , C ERTIFICATE O F TRIAL ATTO RNEY*
Superseding Caselnformation:
Defendant/
CourtDivision:tselectOnel Newdefendantts) I--IYes I--INo
1'
Z Miami N KeyWest N FTL Numberofnewdefendants
N WPB N F'I' P Totalnumberofcotmts
1.Ihavecarefully consideredtheallegationsoftheindictment,thenum berofdefendants,thenlzm berofproG ble
witnessesandthelegalcomplexitiesofthelndictm ent/lnform ation attachedhereto.
2.1am awm'e thattheinform ation supplied onthisstatementwillberelieduponbytheJudgesofthisCourtin
settingtheircalendarsand scheduling criminaltrialsunderthemandateoftheSpeedy TrialAct,
Title28U .S.C.Section 3161.
3.Interpreter: (YesorNo) No
Listlanguageand/ordialect
4.Thiscase willtake 3 daysforthepartiesto try.
5.Pleasecheck appropriatecategoryandtypeofoffenselistedbelow:
(Checkonlyone) (Checkonlyone)
I 0to5days Iu
z Petty (71
11 6to10days rql Minor (71
111 11to20days Ir7 Misdemeanor (71
IV 21to60days (7q Felony Lz
V 61daysandover EqI
6.HasthiscasepreviouslybeenfiledinthisDistrictCoul't? (YesorNo) No
Ifyes:Judge CaseN o.
(Attachcopyofdispositiveorder)
Hasacomplaintbeenfiledinthismatter? (YesorNo)No
lfyes:M agistrateCase No.
Related m iscellaneousnumbers:
Defendantts)infederalcustody asof
Defendantts)instatecustodyasof
Rule20 from theDistrictof
lsthisapotentialdeathpenaltycase?(YesorNo) No
7.D oestiliscase originatefrom am atterpending intheCentralRegion oftheU .S.Attorney'sOfficepriorto
August9,2013(Mag.JudgeAlicia0.Valle)?(YesorNo) No
8.D oestlziscase originatefrom am aterpending intheN orthernRegionoftheU.S.Attorney'sOftice priorto
August8,2014(Mag.JudgeShaniekM aynard?(YesorNo) No
9. D oestiliscase originatefrom am atlerpending intheCentralRegion oftheU .S.Attorney'sOfficepriorto
October3,2019(Mag.JudgeJaredStrauss)?(YesorNo) No
EDUARDO GA RDEA ,JR.
AssistantUnited States Attorney
CourtID No. A5502663
*penaltySheetts)attachd REV 3/19/21
'
k
Case 1:22-cr-20018-RKA Document 3 Entered on FLSD Docket 01/21/2022 Page 5 of 5
I
UN ITED STA TES D ISTR ICT C OU RT
SOU THER N DISTR ICT O F FLO RIDA
PEN AT,TY SH EET
Defendant'sNam e: M AR T,IN JEA N
CaseN o:
Count#:1
Possession ofFifteen orM ore U nauthorized A ccessDevices
Title18,UnitedStatesCode,Sections1029(a)(3)
*M ax.Penalty:10 Years'lm prisonm ent
Count#:2-4
A ggravated Identity Theft
Title18,UnitedStatesCode,Sections1028A(a)(1)
*M ax.Penalty:M andatoryTwoYears'lmprisonment(ConsecutivetoAny OtherSentence)
frR efersonly to possible term ofincarceration,doesnotinclude possible fines,restitution,
specialassessm ents,parole term s,or forfeituresthatm ay be applicable.
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