Report Commencing Criminal Action — United States v. Andrew Marnell (Doc. 7, 2:20-mj-03313)

Summary

A Report Commencing Criminal Action (form CR-64) in United States v. Andrew Marnell, Case Number 2:20-mj-03313, in the U.S. District Court Central District of California, filed July 16, 2020 as Doc. 7. The form is addressed to the Clerk's Office and records the charge on which the defendant was booked as 18 U.S.C. § 1344(2), Bank Fraud. It lists Jim Shields as the name of the person completing it and FHFA as the agency.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

-, 
~~
-:_ 
~
.- .~, 
c„~
ilNITED STATES DISTRICT COURT 
~
C ' 
y~
CENTRAL DISTRICT OF CALIFORNIA 
~5'
UNITED STATES OF AMERICA 
CASE NUMBER: 
i 
,, ~,
V.
PLAINTIFF 
2:20-mj-03313
Andrew Marnell 
REPORT COMMENCING CRIMINAL
DEFENDANT 
ACTION
TO: CLERK'S OFFICE, U.S. DISTRICT COURT
All areas must be completed. Any azea not applicable or unknown should indicate "N/A".
1. Date and time of arrest: 716/2020 C:OO Q AM ~ 
PM
2. The above named defendant is cunendy hospitalized and cannot be transported to court for arraignment or
any other preliminary proceeding: ❑Yes 
K No
3. Defendant is in U.S. Marshals Service lock-up (in this court building): 
Q 
Yes 
K No
4. Charges under which defendant has been booked:
18 U.S.C. § 1344(2) Bank Fraud
5. Offense charged is a: 
Q,  Felony 
8 
Minor Offense 
~ 
Petty Offense 
❑Other Misdemeanor
6. Interpreter Required: 8 
No a 
Yes 
Language:
7• Year of Birth: 1980
8. Defendant has retained counsel: 
~ 
No
~ Yes 
Name:
Phone Number:
9. Name of Pretrial Services Officer notified: ~-~/~ GW1 CLF,~ ~j ~ 
S
10. Remarks (if any):
i 1. Name: Jim Shields
(please print)
12. Office Phone Number: 310-435-8937 13. Agency: FHFA ~- ~ 
~ 
(r.
14. Signature: 
15. Date: ~ 
~ ~ to ~ av a b
CR-64 (2/ 14) 
REPORT COMMENCING CRIMINAL ACTION
Case 2:20-mj-03313-DUTY     Document 7     Filed 07/16/20     Page 1 of 1   Page ID #:106

File and source

File

gov.uscourts.cacd.788492.7.0.pdf

Size

48,577 bytes

SHA-256

13aa685a379d327ba0a51c361b1d8fca24889d4ce49e8e590cfc18733933c7d6

Our copy

gov.uscourts.cacd.788492.7.0.pdf

Original

PACER (login required)