Docket
United States v. Andrew Marnell (CACD 790198)
United States v. Andrew Marnell (CACD 790198) — 5 source documents in the archive, dated 2020-07-15 – 2022-02-08. Most often complaints and indictments (4). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2020-07-15 – 2022-02-08 |
| Courts | U.S. District Court for the Central District of California (5) |
| Document types | complaints and indictments (4) |
| Listed under programs | PPP (5) |
Court filings from this case: United States v. Andrew Marnell (CACD 790198).
Records
5 source documents, in date order.
- Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew MarnellCriminal complaint and affidavit, United States v. Marnell, No. 2:20-cr-00319-RGK (C.D. Cal., July 15, 2020): bank fraud charge tied to PPP loans.
- Indictment - United States v. Andrew Marnell PPP fraud case (2020-07-28)Source document · Complaints and indictments · United States v. Andrew MarnellIndictment in U.S. v. Andrew Marnell, No. 2:20-cr-00319-RGK (C.D. Cal.), July 28, 2020: three bank fraud counts over PPP loans for three entities.
- Information - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew MarnellFirst Superseding Information, United States v. Andrew Marnell, No. 2:20-cr-00319 (C.D. Cal.), Document 45, September 13, 2021: bank fraud counts.
- Case Summary — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew MarnellCR-72 case summary, Document 46 in United States v. Andrew Marnell, No. 2:20-cr-00319 (C.D. Cal.), September 13, 2021: bank fraud and money laundering.
- Notice of Manual Filing or Lodging — United States v. Andrew Marnell (Document 50, filed February 8, 2022)Source documentNotice dated February 8, 2022 that a sealing application, declaration and proposed order will be manually filed (Case 2:20-cr-00319-RGK, Doc. 50).
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.