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Date: 12-02-2019

Case Style:

United States of America v. Marcellin N’Din

Case Number: 2:19-cr-00032-JAW

Judge: John A. Woodcock, Jr.

Court: United States District Court for the District of Maine (Cumberland County)

Plaintiff's Attorney:

Defendant's Attorney:


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Description: Portland, ME - The United States of America charged Marcellin N’Din with conspiracy to use stolen credit card numbers.

A Beltsville, Maryland man was sentenced for his involvement in a conspiracy to use stolen credit card numbers.

U.S. District Judge John A. Woodcock, Jr., sentenced Marcellin N’Din, 36, to concurrent sentences of 22 months imprisonment and three years of supervised release on two access-device-fraud charges. He was also ordered to pay a $1,000 fine. The amount of restitution he will be ordered to pay to victims will be determined at a later date. He pleaded guilty on July 10, 2019.

According to court records, N’Din conspired with others to use counterfeit credit cards at Maine stores. N’Din himself used counterfeit cards to make purchases at several Maine stores in August 2018. A search of a hotel room used by a co-defendant, Bryan Boley, in January of this year led to the seizure of several dozen plastic cards, 47 of which had been fraudulently re-encoded; about 25 receipts showing purchases of gift cards and other items; and a credit card reader/writer.

Boley was sentenced to 22 months imprisonment and three years of supervised release, and ordered to pay a $1000 fine.

The U.S. Secret Service; the Maine State Police; and the Auburn, Brunswick, Cape Elizabeth and Yarmouth police departments investigated the case.


Charges:


CONSPIRACY TO USE A COUNTERFEIT ACCESS DEVICE, 18:1029(b)(2)
(1)

USE OR ATTEMPTED USE OF A COUNTERFEIT ACCESS DEVICE, 18:1029(a)(1)
(2-4)

POSSESSION OF AT LEAST 15 COUNTERFEIT ACCESS DEVICES, 18:1029(a)(3)
(5)

ACCESS DEVICE FRAUD - PRODUCTION, OR POSSESSION OF DEVICE-MAKING EQUIPMENT, 18:1029(a)(4)
(6)

Outcome: CONSPIRACY TO USE A COUNTERFEIT ACCESS DEVICE, 18:1029(b)(2)
(1) sentenced to a prison term of 22 months on counts 1 through 6, to be served concurrently with each other; 3 years supervised release on all counts to be served concurrently; $1000 fine; $600 special assessment. Restitution is deferred to a date no later than 1/14/2020.
USE OR ATTEMPTED USE OF A COUNTERFEIT ACCESS DEVICE, 18:1029(a)(1)
(2-4) sentenced to a prison term of 22 months on counts 1 through 6, to be served concurrently with each other; 3 years supervised release on all counts to be served concurrently; $1000 fine; $600 special assessment. Restitution is deferred to a date no later than 1/14/2020.
POSSESSION OF AT LEAST 15 COUNTERFEIT ACCESS DEVICES, 18:1029(a)(3)
(5) sentenced to a prison term of 22 months on counts 1 through 6, to be served concurrently with each other; 3 years supervised release on all counts to be served concurrently; $1000 fine; $600 special assessment. Restitution is deferred to a date no later than 1/14/2020.
ACCESS DEVICE FRAUD - PRODUCTION, OR POSSESSION OF DEVICE-MAKING EQUIPMENT, 18:1029(a)(4)
(6) sentenced to a prison term of 22 months on counts 1 through 6, to be served concurrently with each other; 3 years supervised release on all counts to be served concurrently; $1000 fine; $600 special assessment. Restitution is deferred to a date no later than 1/14/2020.

Plaintiff's Experts:

Defendant's Experts:

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