Criminal Complaint — United States v. Andrew Marnell (Dkt. 20, C.D. Cal. No. 2:20-cr-00319)

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U.S. District Court for the Central District of California · No. 2:20-cr-00319-RGK · Doc. 20 · 2020-07-28 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
CENTRAL DISTRICT OF CALIFORNIA 
CASE SUMMARY
Case Number
Defendant Number 
Indictment
Information
Investigative agency (FBI, DEA, etc.)     
NOTE:  All items MUST be completed.  If you do not know the answer or a question is not applicable to your case, enter "N/A."
OFFENSE/VENUE
a. Offense charged as a:
Class A Misdemeanor
Minor Offense
Class B Misdemeanor
Petty Offense
Felony
PREVIOUS COUNSEL
Was defendant previously represented?
Yes
No
IF YES, provide Name:     
U.S.A.  v.  
Year of Birth 
b. Date of Offense
c. County in which first offense occurred
d. The crimes charged are alleged to have been committed in
(CHECK ALL THAT APPLY):
Los Angeles
Orange
Riverside 
San Bernardino
Ventura 
Santa Barbara 
San Luis Obispo 
RELATED CASE
Has an indictment or information involving this defendant and  
the same transaction or series of transactions been previously 
filed and dismissed before trial?
Yes
No
Pursuant to General Order 19-03, criminal cases may be related 
if a previously filed indictment or information and the present 
case:
a. arise out of the same conspiracy, common scheme,
transaction, series of transactions or events; or
b. involve one or more defendants in common, and would
entail substantial duplication of labor in pretrial, trial or
sentencing proceedings if heard by different judges.
Related case(s), if any (MUST MATCH NOTICE OF RELATED 
CR-72 (03/19)
CASE SUMMARY
Page 1 of 2
COMPLEX CASE
Are there 8 or more defendants in the Indictment/Information?
Yes*
No
Will more than 12 days be required to present government's 
evidence in the case-in-chief?
No
Yes*
*AN ORIGINAL AND 1 COPY (UNLESS ELECTRONICALLY FILED)
OF THE NOTICE OF COMPLEX CASE MUST BE FILED AT THE
TIME THE INDICTMENT IS FILED IF EITHER "YES" BOX IS
CHECKED.
SUPERSEDING INDICTMENT/INFORMATION
No
Yes
IS THIS A NEW DEFENDANT?
superseding charge (i.e., 1st, 2nd).
The superseding case was previously filed on:
The superseded case:
is still pending before Judge/Magistrate Judge
No
Yes*
Are there 8 or more defendants in the superseding case?
No
Yes*
Will more than 12 days be required to present government's 
evidence in the case-in-chief?
Citation of Offense
CASE):
Other
If "Yes," Case Number:
Phone Number:
This is the
Case Number
was previously dismissed on
Class C Misdemeanor 
e. Division in which the MAJORITY of events, acts, or omissions
giving rise to the crime or crimes charged occurred:
Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura)
Eastern (Riverside and San Bernardino)
Southern (Orange)
PREVIOUSLY FILED COMPLAINT/CVB CITATION
A complaint/CVB citation was previously filed on: 
Case Number:
Assigned Judge:
The complaint/CVB citation:
is still pending 
was dismissed on:
Charging:
Was a Notice of Complex Case filed on the Indictment or 
Information?
No
Yes
*AN ORIGINAL AND 1 COPY OF THE NOTICE OF COMPLEX CASE
MUST BE FILED AT THE TIME THE SUPERSEDING INDICTMENT IS
FILED IF EITHER "YES" BOX IS CHECKED.
1
✔
FBI, FDIC-OIG, SBA-OIG, etc.
✔
✔
DFPD Adithya Mani
Andrew Marnell
1980
April 14, 2020; April 29, 2020; May 11, 2020
✔
✔
✔
✔
✔
N/A
N/A
Reset Form
18 U.S.C. § 1344(2)—Bank Fraud
N/A
N/A
213-894-7539
N/A
N/A
N/A
✔
July 15, 2020
MJ 20-3313
Magistrate Judge John E. McDermott
✔
18 U.S.C. § 1344(2)—Bank Fraud
 2:20-cr-00319-RGK
07/28/2020
DM
Case 2:20-cr-00319-RGK   Document 20   Filed 07/28/20   Page 1 of 2   Page ID #:141
 
 
FILED 
CLERK, U.S. DISTRICT COURT 
 
 
 
 
 
CENTRAL DISTRICT OF CALIFORNIA 
 
BY: ___________________ DEPUTY 

UNITED STATES DISTRICT COURT 
CENTRAL DISTRICT OF CALIFORNIA 
CASE SUMMARY
NO
YES
Is an interpreter required?
IF YES, list language and/or dialect:
Page 2 of 2
CASE SUMMARY
CR-72 (03/19)
INTERPRETER
Alien
U.S. Citizen
Female 
Male
All counts
This defendant is charged in:
This defendant is designated as "High Risk" per 
18 USC § 3146(a)(2) by the U.S. Attorney. 
18 USC § 3166(b)(7). 
This defendant is designated as "Special Case" per 
No
Yes
Is defendant a juvenile?
No
Yes
IF YES, should matter be sealed?
mail/wire fraud
environmental issues
tax offenses
government fraud 
public corruption 
financial institution fraud
The area(s) of substantive law that will be involved in this case 
include(s): 
immigration offenses
narcotics offenses 
corporate fraud
violent crimes/firearms
CUSTODY STATUS
Defendant is not in custody:
No
Yes
c. PSA supervision?
d. Is on bail or release from another district:
Defendant is in custody:
Federal
State
a. Place of incarceration:
c. If Federal, U.S. Marshals Service Registration Number:
Solely on this charge.  Date and time of arrest:
d.
No
Yes
e. On another conviction:
Writ of Issue
Federal
IF YES :
State
No
Yes
f. Awaiting trial on other charges:
Federal
State
IF YES :
AND
This person/proceeding is transferred from another district 
 
pursuant to F.R.Cr.P. 
EXCLUDABLE TIME
Date
Alias Name(s)
Other
b. Posted bond at complaint level on:
in the amount of $
Date transferred to federal custody:
20
21
40
Determinations as to excludable time prior to filing indictment/information.  EXPLAIN:
Only counts:
a. Date and time of arrest on complaint:
b. Name of Institution:
Name of Court:
Signature of Assistant U.S. Attorney 
Print Name 
OTHER
✔
N/A
✔
✔
Tyler Lerman
✔
✔
✔
✔
✔
N/A
✔
79584-112
✔
July 16, 2020
07/27/2020
Andrew Maxwell, Andrew Merrill, and
N/A
N/A
N/A
N/A
Los Angeles MDC
N/A
Kerry L. Quinn
Case 2:20-cr-00319-RGK   Document 20   Filed 07/28/20   Page 2 of 2   Page ID #:142

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