Information — United States v. Andrew Marnell (Dkt. 99, C.D. Cal. No. 2:20-cr-00319)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00319-RGK · Doc. 99 · 2023-11-03 · Docket on CourtListener

Full text

1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
E. MARTIN ESTRADA 
United States Attorney 
MACK E. JENKINS 
Assistant United States Attorney 
Chief, Criminal Division 
KERRY L. QUINN (Cal. Bar No. 302954) 
Assistant United States Attorneys 
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-CR-319-RGK 
 
[PROPOSED] RESTITUTION ORDER  
 
 
 
  
The Court having considered the parties’ stipulation regarding 
restitution, filed on October 10, 2023, and the other files and 
records in this case, HEREBY ORDERS the following: 
1. 
Pursuant to 18 U.S.C. § 3663A, defendant Andrew Marnell 
(“defendant”) is ordered to pay restitution in the above-entitled 
action in the total amount of $5,627,076.33, to the persons and 
entities and in the amounts on a schedule to be filed separately 
with the Clerk’s Office. 
2. 
Restitution shall be due in full immediately.  Restitution 
shall be due during the period of imprisonment, at the rate of not 
less than $25 per quarter, and pursuant to the Bureau of Prisons’ 
[98]
Case 2:20-cr-00319-RGK     Document 99     Filed 11/03/23     Page 1 of 3   Page ID #:511

 
2 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
Inmate Financial Responsibility Program.  If any amount of the 
restitution remains unpaid after release from custody, nominal 
monthly payments of at least 10% of the defendant’s gross monthly 
income but not less than $150.00 a month shall be made during the 
period of supervised release.  These payments shall begin 30 days 
after the commencement of supervision.  Nominal restitution payments 
are ordered as the Court finds that the defendant’s economic 
circumstances do not allow for either immediate or future payment of 
the amount ordered.  This payment schedule supersedes the payment 
schedule previously ordered in the Judgment and Commitment Order 
entered on July 11, 2023 [docket no. 91]. 
3. 
If the defendant makes a partial payment, each victim 
shall receive approximately proportional payment. 
4. 
Pursuant to 18 U.S.C. § 3612(f)(3)(A), interest on the 
restitution ordered is waived because the defendant does not have 
the ability to pay interest.  All fines are waived as the Court 
finds that the defendant does not have the ability to pay a fine in 
addition to restitution.  Payments may be subject to penalties for 
default and delinquency pursuant to 18 U.S.C. § 3612(g). 
5. 
The above payment schedule represents a minimum payment 
obligation and does not preclude the United States Attorney’s Office 
from pursuing all other means by which to satisfy all criminal debt 
obligations (including restitution) imposed by the Court, including 
by referring the judgment debt to the Treasury Offset Program. 
6. 
Pursuant to 18 U.S.C. § 3664(k): (a) defendant shall 
notify the Court of any material change in defendant’s economic 
circumstances that might affect defendant’s ability to pay 
restitution within 30 days of the change in circumstances; and 
Case 2:20-cr-00319-RGK     Document 99     Filed 11/03/23     Page 2 of 3   Page ID #:512

Case 2:20-cr-00319-RGK     Document 99     Filed 11/03/23     Page 3 of 3   Page ID #:513

File and source

File

gov.uscourts.cacd.790198.99.0.pdf

Size

143,135 bytes

SHA-256

8c6e0f96f6220dd8950df667d89d275131c8dba476c5ab0e6e25a5e6405d5576

Our copy

gov.uscourts.cacd.790198.99.0.pdf

Original

PACER (login required)