[Proposed] Order Directing the IRS to Turn Over Funds Seized by Federal Law Enforcement Agents from Defendant Andrew Marnell to the Clerk of the Court for Application to Defendant's Criminal Monetary Obligations — United States v. Andrew Marnell (Dkt. 103-1, C.D. Cal. No. 2:20-cr-00319)

Summary

A proposed order in United States v. Andrew Marnell, No. 2:20-CR-00319-RGK, in the United States District Court for the Central District of California, Document 103-1, filed February 6, 2024. It would direct the IRS to turn over funds seized from the defendant to the Clerk of the Court for application to the defendant's criminal monetary obligations, as partial satisfaction of the restitution balance. The order lists accounts at Interactive Brokers, Charles Schwab Corporation and Aspiration Financial, including $1,341,709.67 at Charles Schwab Corporation and $165,894.19 at Interactive Brokers LLC. The order names Hon. R. Gary Klausner, United States District Judge.

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UNITED STATES DISTRICT COURT 
 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
 
UNITED STATES OF AMERICA,
Plaintiff, 
v. 
ANDREW MARNELL, 
 
Defendant. 
 No  2:20-CR-00319-RGK 
 
[PROPOSED] ORDER DIRECTING 
THE IRS TO TURN OVER FUNDS 
SEIZED BY FEDERAL LAW 
ENFORCEMENT AGENTS FROM 
DEFENDANT ANDREW MARNELL 
TO THE CLERK OF THE COURT FOR 
APPLICATION TO DEFENDANT’S 
CRIMINAL MONETARY 
OBLIGATIONS 
 
Hearing Date:  None 
 
 
. 
 
 
 
 
 
Case 2:20-cr-00319-RGK     Document 103-1     Filed 02/06/24     Page 1 of 2   Page ID
#:526

 
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Upon consideration of the Application of the United States of America requesting 
that the Court authorize the IRS to turn over funds it seized to the Clerk of this Court to 
be applied as partial satisfaction of Defendant’s restitution balance, and for good cause 
shown, 
IT IS ORDERED that the IRS shall turn over the following seized funds to the 
United States District Court, Clerk’s Office, Fiscal Department, 255 East Temple Street, 
Suite 1178, Los Angeles, California 90012, in order for those funds to be applied to 
Defendant’s restitution balance.    Payment shall be made by wire, check, or money 
order.  If paid by check or money order, the memo shall include the criminal case name 
and number, and the name of defendant Andrew Marnell. 
The funds to be turned over by the IRS are: 
 
Account, Interactive Brokers, LLC: 
 
$526.32  
Account, Interactive Brokers LLC: 
 
$165,894.19  
Account, Interactive Brokers, LLC: 
 
$3,321.90  
Account, Charles Schwab Corporation: 
$25,185.37  
Account, Charles Schwab Corporation: 
$1,341,709.67  
Account, Aspiration Financial:  
 
$5,217.77  
Account, Aspiration Financial, LLC:  
$324.84 
 
DATED:  February __, 2024 
 
 
       
HON. R. GARY KLAUSNER 
UNITED STATES DISTRICT JUDGE 
 
 
 
 
Case 2:20-cr-00319-RGK     Document 103-1     Filed 02/06/24     Page 2 of 2   Page ID
#:527

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