Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2021-09-13)
- Issuer
- U.S. District Court for the Central District of California
- Document type
- Criminal Complaint
- Date
- 2021-09-13
- Case
- United States v. Andrew Marnell
- Case number
- 2:20-cr-00319
Summary
A CR-72 criminal case summary form filed September 13, 2021 as Document 46 in United States v. Andrew Marnell, Case Number 2:20-CR-319(A)-RGK, in the U.S. District Court for the Central District of California. The form lists the offense citations as 18 U.S.C. § 1344(2) (bank fraud) and 18 U.S.C. § 1957 (money laundering), a date of offense of March 2020 to July 2020, and Los Angeles as the county of the first offense. It names the FBI, FDIC-OIG and SBA-OIG as investigative agencies and records a superseding charge in a case previously filed on July 15, 2020 before The Honorable R. Gary Klausner. The two-page form also covers custody status, the areas of substantive law involved, and is signed by an Assistant United States Attorney.
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Case 2:20-cr-00319-RGK UNITED STATES
Document 46 DISTRICT COURT Page 1 of 2 Page
Filed 09/13/21 ID #:305
CLERK, U.S. DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA 09/13/2021
CASE SUMMARY CENTRAL DISTRICT OF CALIFORNIA
DM
BY: ___________________ DEPUTY
Case Number 2:20-CR-319(A)-RGK Defendant Number 1
U.S.A. v. Andrew Marnell Year of Birth 1980
Indictment ✔ Information Investigative agency (FBI, DEA, etc.) FBI, FDIC-OIG, SBA-OIG, 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 PREVIOUSLY FILED COMPLAINT/CVB CITATION
a. Offense charged as a: A complaint/CVB citation was previously filed on: n/a
Case Number: n/a
Class A Misdemeanor Minor Offense Petty Offense
Assigned Judge: n/a
Class B Misdemeanor Class C Misdemeanor ✔ Felony
Charging: n/a
b. Date of Offense March 2020 to July 2020
The complaint/CVB citation:
c. County in which first offense occurred
is still pending
Los Angeles was dismissed on: n/a
d. The crimes charged are alleged to have been committed in
(CHECK ALL THAT APPLY): PREVIOUS COUNSEL
Was defendant previously represented? No ✔ Yes
✔ Los Angeles Ventura
IF YES, provide Name: DFPD Neha Christerna
Orange Santa Barbara
Phone Number: (213) 894-4104
Riverside San Luis Obispo
COMPLEX CASE
San Bernardino Other Are there 8 or more defendants in the Indictment/Information?
Yes* ✔ No
Citation of Offense 18 U.S.C. § 1344(2): Bank Fraud;
Will more than 12 days be required to present government's
18 U.S.C. § 1957: Money Laundering evidence in the case-in-chief?
Yes* ✔ No
e. Division in which the MAJORITY of events, acts, or omissions
giving rise to the crime or crimes charged occurred: *AN ORIGINAL AND 1 COPY (UNLESS ELECTRONICALLY FILED)
OF THE NOTICE OF COMPLEX CASE MUST BE FILED AT THE
✔ Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura) TIME THE INDICTMENT IS FILED IF EITHER "YES" BOX IS
CHECKED.
Eastern (Riverside and San Bernardino) Southern (Orange)
SUPERSEDING INDICTMENT/INFORMATION
RELATED CASE IS THIS A NEW DEFENDANT? Yes ✔ No
Has an indictment or information involving this defendant and This is the 1st superseding charge (i.e., 1st, 2nd).
the same transaction or series of transactions been previously The superseding case was previously filed on:
filed and dismissed before trial?
July 15, 2020
✔ No Yes
Case Number 2:20-CR-319-RGK
If "Yes," Case Number: N/A
The superseded case:
Pursuant to General Order 21-01, criminal cases may be related
if a previously filed indictment or information and the present ✔ is still pending before Judge/Magistrate Judge
case: The Honorable R. Gary Klausner
a. arise out of the same conspiracy, common scheme,
transaction, series of transactions or events; or was previously dismissed on N/A
b. involve one or more defendants in common, and would Are there 8 or more defendants in the superseding case?
entail substantial duplication of labor in pretrial, trial or Yes* ✔ No
sentencing proceedings if heard by different judges. Will more than 12 days be required to present government's
evidence in the case-in-chief?
Related case(s), if any (MUST MATCH NOTICE OF RELATED
Yes* ✔ No
CASE): N/A
Was a Notice of Complex Case filed on the Indictment or
Information?
Yes ✔ No
*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.
CR-72 (03/21) CASE SUMMARY Page 1 of 2
Case 2:20-cr-00319-RGK UNITED STATES
Document 46 DISTRICT COURT Page 2 of 2 Page ID #:306
Filed 09/13/21
CENTRAL DISTRICT OF CALIFORNIA
CASE SUMMARY
INTERPRETER CUSTODY STATUS
Is an interpreter required? YES ✔ NO Defendant is not in custody:
IF YES, list language and/or dialect: a. Date and time of arrest on complaint: n/a
b. Posted bond at complaint level on: n/a
N/A
in the amount of $ n/a
OTHER No
c. PSA supervision? Yes
✔ Male Female d. Is on bail or release from another district:
U.S. Citizen Alien n/a
Alias Name(s) Andrew Maxwell, Andrew Merrill, and Defendant is in custody:
Tyler Lerman a. Place of incarceration: State ✔ Federal
This defendant is charged in: b. Name of Institution: Not in BOP custody
✔ All counts c. If Federal, U.S. Marshals Service Registration Number:
Only counts: 79584-112
d. ✔ Solely on this charge. Date and time of arrest:
This defendant is designated as "High Risk" per July 16, 2020
18 USC § 3146(a)(2) by the U.S. Attorney. e. On another conviction: Yes ✔ No
This defendant is designated as "Special Case" per
IF YES : State Federal Writ of Issue
18 USC § 3166(b)(7).
Yes ✔ No f. Awaiting trial on other charges: Yes ✔ No
Is defendant a juvenile?
IF YES, should matter be sealed? Yes No IF YES : State Federal AND
Name of Court: n/a
The area(s) of substantive law that will be involved in this case
Date transferred to federal custody: n/a
include(s):
✔ financial institution fraud public corruption This person/proceeding is transferred from another district
pursuant to F.R.Cr.P. 20 21 40
government fraud tax offenses
environmental issues ✔ mail/wire fraud
narcotics offenses immigration offenses
violent crimes/firearms corporate fraud
Other
EXCLUDABLE TIME
Determinations as to excludable time prior to filing indictment/information. EXPLAIN:
Date 09/13/2021
Signature of Assistant U.S. Attorney
Kerry L. Quinn, Assistant United States Attorney
Print Name
CR-72 (03/21) CASE SUMMARY Page 2 of 2
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