Report Commencing Criminal Action — United States v. Andrew Marnell (C.D. Cal.)

Summary

A Report Commencing Criminal Action (form CR-64) in United States v. Andrew Marnell, Document 7, Case 2:20-cr-00319-RGK, in the U.S. District Court for the Central District of California, filed July 16, 2020. The form is addressed to the Clerk's Office and gives the charge under which the defendant has been booked as 18 U.S.C. § 1344(2) Bank Fraud. Its numbered entries cover the arrest, hospitalization, U.S. Marshals Service lock-up, interpreter, retained counsel and the pretrial services officer notified. The form prints the name Jim Shields and the agency FHFA.

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Record facts

Full text

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ilNITED STATES DISTRICT COURT 
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CENTRAL DISTRICT OF CALIFORNIA 
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UNITED STATES OF AMERICA 
CASE NUMBER: 
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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 ~ 
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10. Remarks (if any):
i 1. Name: Jim Shields
(please print)
12. Office Phone Number: 310-435-8937 13. Agency: FHFA ~- ~ 
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14. Signature: 
15. Date: ~ 
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CR-64 (2/ 14) 
REPORT COMMENCING CRIMINAL ACTION
Case 2:20-cr-00319-RGK     Document 7     Filed 07/16/20     Page 1 of 1   Page ID #:76

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