Court filing — United States v. Andrew Marnell (Doc. 5, 2:20-cr-00319)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00319-RGK · Doc. 5 · 2020-07-16 · Docket on CourtListener

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NICOLA T. HANNA
United States Attorney
BRANDON D. FOX
Assistant United States Attorney
Chief, Criminal Division
KERRY L. QUINN (Cal. Bar No. 302954)
Assistant United States Attorney
Major Frauds Section
1100 United States Courthouse
312 North Spring Street
Los Angeles, California 90012
Telephone: (213) 894-5423
Facsimile: (213) 894-6269
E-mail:
Kerry.L.Quinn@usdoj.gov
Attorneys for Plaintiff
UNITED STATES OF AMERICA
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
ANDREW MARNELL,
Defendant.
No. 2:20-MJ-3313
GOVERNMENT’S NOTICE OF REQUEST FOR 
DETENTION
Plaintiff, United States of America, by and through its counsel
of record, hereby requests detention of defendant and gives notice of 
the following material factors:
1.
Temporary 10-day Detention Requested (§ 3142(d)) on the 
following grounds:
a.
present offense committed while defendant was on release 
pending (felony trial),
b.
defendant is an alien not lawfully admitted for 
permanent residence; and
7/16/20
CP
Case 2:20-cr-00319-RGK     Document 5     Filed 07/16/20     Page 1 of 5   Page ID #:41

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c.
defendant may flee; or
d.
pose a danger to another or the community.
2.
Pretrial Detention Requested (§ 3142(e)) because no 
condition or combination of conditions will reasonably 
assure:
a.
the appearance of the defendant as required;
b.
safety of any other person and the community.
3.
Detention Requested Pending Supervised Release/Probation 
Revocation Hearing (Rules 32.1(a)(6), 46(d), and 18 U.S.C. 
§ 3143(a)):
a.
defendant cannot establish by clear and convincing 
evidence that he/she will not pose a danger to any 
other person or to the community;
b.
defendant cannot establish by clear and convincing 
evidence that he/she will not flee.
4.
Presumptions Applicable to Pretrial Detention (18 U.S.C. 
§ 3142(e)):
a.
Title 21 or Maritime Drug Law Enforcement Act (“MDLEA”) 
(46 U.S.C. App. 1901 et seq.) offense with 10-year or 
greater maximum penalty (presumption of danger to 
community and flight risk);
b.
offense under 18 U.S.C. §§ 924(c), 956(a), 2332b, or 
2332b(g)(5)(B) with 10-year or greater maximum penalty 
(presumption of danger to community and flight risk);
c.
offense involving a minor victim under 18 U.S.C. 
§§ 1201, 1591, 2241, 2242, 2244(a)(1), 2245, 2251, 
2251A, 2252(a)(1)-(a)(3), 2252A(a)(1)-2252A(a)(4),
Case 2:20-cr-00319-RGK     Document 5     Filed 07/16/20     Page 2 of 5   Page ID #:42

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2260, 2421, 2422, 2423 or 2425 (presumption of danger
to community and flight risk);
d.
defendant currently charged with an offense described 
in paragraph 5a - 5e below, AND defendant was 
previously convicted of an offense described in 
paragraph 5a - 5e below (whether Federal or 
State/local), AND that previous offense was committed 
while defendant was on release pending trial, AND the
current offense was committed within five years of 
conviction or release from prison on the above-
described previous conviction (presumption of danger to 
community).
5.
Government Is Entitled to Detention Hearing Under § 3142(f)
If the Case Involves:
a.
a crime of violence (as defined in 18 U.S.C. 
§ 3156(a)(4)), a violation of 18 U.S.C. § 1591, or
Federal crime of terrorism (as defined in 18 U.S.C. 
§ 2332b(g)(5)(B)) for which maximum sentence is 10
years’ imprisonment or more;
b.
an offense for which maximum sentence is life 
imprisonment or death;
c.
Title 21 or MDLEA offense for which maximum sentence is 
10 years’ imprisonment or more;
d.
any felony if defendant has two or more convictions for 
a crime set forth in a-c above or for an offense under 
state or local law that would qualify under a, b, or c 
Case 2:20-cr-00319-RGK     Document 5     Filed 07/16/20     Page 3 of 5   Page ID #:43

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if federal jurisdiction were present, or a combination 
or such offenses;
e.
any felony not otherwise a crime of violence that 
involves a minor victim or the possession or use of a 
firearm or destructive device (as defined in 18 U.S.C. 
§ 921), or any other dangerous weapon, or involves a 
failure to register under 18 U.S.C. § 2250;
f.
serious risk defendant will flee;
g.
serious risk defendant will (obstruct or attempt to 
obstruct justice) or (threaten, injure, or intimidate 
prospective witness or juror, or attempt to do so).
6.
Government requests continuance of _____ days for detention 
hearing under § 3142(f) and based upon the following 
reason(s):
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Case 2:20-cr-00319-RGK     Document 5     Filed 07/16/20     Page 4 of 5   Page ID #:44

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7.
Good cause for continuance in excess of three days exists in 
that:
Dated: July 16, 2020
Respectfully submitted,
NICOLA T. HANNA
United States Attorney
BRANDON D. FOX
Assistant United States Attorney
Chief, Criminal Division
/s/ Kerry L. Quinn
KERRY L. QUINN
Assistant United States Attorney
Attorneys for Plaintiff
UNITED STATES OF AMERICA
Case 2:20-cr-00319-RGK     Document 5     Filed 07/16/20     Page 5 of 5   Page ID #:45

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