Plea Agreement — USA v. Marlin Jean (Dkt. 44, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Marlin Jean in Case No. 22-CR-20018, entered on the docket 12/22/2022 as Document 44. The defendant agrees to plead guilty to Counts 1 and 2 of the Indictment, possession of unauthorized access devices under 18 U.S.C. 1029(a)(3) and aggravated identity theft under 18 U.S.C. 1028A(a)(1), and the office will seek dismissal of Counts 3 and 4 after sentencing. The parties agree restitution is $826,332.00 and will jointly recommend a loss of $852,000, resulting in a 14-level increase, and a 2-level increase for ten (10) or more victims. The defendant agrees to a forfeiture money judgment of $826,332.00 and a $200 special assessment.

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