Criminal Complaint - United States v. Andrew Marnell magistrate PPP fraud case (2020-07-15)

Summary

A proposed order sealing documents filed July 15, 2020 as Document 4 in United States of America v. Andrew Marnell, Case 2:20-mj-03313-DUTY, in the United States District Court for the Central District of California. It was presented by Assistant United States Attorney Kerry L. Quinn; its attorney block also lists United States Attorney Nicola T. Hanna. The proposed order would provide that the complaint, arrest warrant, sealing application, memorandum, the AUSA's declaration and all later filings under the case number be kept under seal until further order, or until the government determines the materials are subject to discovery obligations or that disclosure would serve the public interest or a law enforcement purpose. It is dated July 15, 2020 above the signature line of United States Magistrate Judge Steve Kim, and includes an alternative denial paragraph.

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Full text

     Case 2:20-mj-03313-DUTY    Document 4   Filed 07/15/20   Page 1 of 2 Page ID #:39




 1   NICOLA T. HANNA
     United States Attorney
 2   BRANDON D. FOX
     Assistant United States Attorney
 3   Chief, Criminal Division
     KERRY L. QUINN (Cal. Bar No. 302954)
 4   Assistant United States Attorney
     Major Frauds Section
 5        1100 United States Courthouse
          312 North Spring Street
 6        Los Angeles, California 90012
          Telephone: (213) 894-5423
 7        Facsimile: (213) 894-6269
          E-mail:     Kerry.L.Quinn@usdoj.gov
 8
     Attorneys for Applicant
 9   UNITED STATES OF AMERICA

10                             UNITED STATES DISTRICT COURT

11                    FOR THE CENTRAL DISTRICT OF CALIFORNIA

12    UNITED STATES OF AMERICA,                  No. 2:-MJ-3313
13               Plaintiff,                      [PROPOSED] ORDER SEALING
                                                 DOCUMENTS
14                     v.
15    ANDREW MARNELL,                               (UNDER SEAL)
16               Defendant.
17

18         For good cause shown, IT IS HEREBY ORDERED that the complaint
19   and the arrest warrant, and all attachments thereto, as well as the
20   ex parte application for order sealing documents, the memorandum of
21   points and authorities, the declaration of AUSA Kerry L. Quinn, and
22   this Court’s sealing order, and all documents subsequently filed
23   under this same case number, shall be kept under seal until further
24   order of the Court, or until the government determines that these
25   materials are subject to its discovery obligations, at which time
26   they may be produced to defense counsel, or the government otherwise
27   determines that disclosure would be in the public interest or would
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     Case 2:20-mj-03313-DUTY   Document 4   Filed 07/15/20   Page 2 of 2 Page ID #:40




 1   otherwise serve a law enforcement purpose, in which case the
 2   government is also permitted to disclose the sealed information.
 3

 4      July 15,2020
      DATE                                    HONORABLE STEVE KIM
 5                                            UNITED STATES MAGISTRATE JUDGE
 6

 7           IN CASE OF DENIAL:
 8           The government’s application for an order sealing documents is
 9   DENIED.    The underlying documents and the sealing application shall
10   be returned to the government, without filing of the documents or
11   reflection of the name or nature of the documents on the clerk’s
12   public docket.
13           IT IS SO ORDERED.
14

15
      DATE                                    HONORABLE STEVE KIM
16                                            UNITED STATES MAGISTRATE JUDGE
17

18   Presented by:

19      /s/
      KERRY L. QUINN
20    Assistant United States Attorney

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