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USA v. Kanyike — U.S. District Court, Central District of California

USA v. Kanyike — 40 court filings in the archive from U.S. District Court for the Central District of California, filed between December 9, 2020 and January 29, 2021. Among them: 7 orders, 6 proposed orders and 5 stipulations.

Case facts

CourtU.S. District Court for the Central District of California
Filings40 public filings
Filed2020-12-08 – 2021-01-29
Document typesorders (7), proposed orders (6), stipulations (5), declarations (2), waiver (1), exhibit (1)
Original PDFs40 of 40

Case summary

Hassan Kanyike was arrested on December 8, 2020 on a complaint issued by Magistrate Judge Charles F. Eick for violation of 18 U.S.C. § 1344(2), bank fraud, in the U.S. District Court for the Central District of California, No. 2:20-mj-05936. The complaint was supported by an agent's 26-page affidavit describing an alleged bank fraud scheme. He was presented and arraigned on the complaint on December 9, 2020, waived a preliminary hearing on December 18, 2020 and was released from custody by order of December 22, 2020 on conditions including location monitoring. The parties twice stipulated to continue the date by which an indictment or information must be filed, citing restrictions on grand juries imposed by the COVID-19 pandemic. The filings on this page end on January 29, 2021 with bond papers. The case is pending as of January 29, 2021; the charges are allegations.

Case at a glance

Defendant(s)Hassan Kanyike
Court and docketU.S. District Court for the Central District of California, No. 2:20-mj-05936-DUTY; complaint issued by Magistrate Judge Charles F. Eick
DistrictCentral District of California prosecutions →
ProgramNot named in the filings on this page
ChargesBank fraud, 18 U.S.C. § 1344(2), charged by complaint; the booking record lists "18USC1344 - Bank Fraud" as a felony
Disposition or statusNo indictment, information, plea or judgment appears on this page. The defendant was released on bond on December 22, 2020; the last filings, dated January 29, 2021, are the bond and conditions of release and supporting surety papers

What was Kanyike charged with?

Violation of 18 U.S.C. § 1344(2), bank fraud, on a complaint issued by Magistrate Judge Charles F. Eick and supported by an agent's 26-page affidavit describing the alleged scheme. A protective order of January 5, 2021 records that the government's discovery in the case relates to that alleged crime.

Why were the deadlines extended?

The parties' stipulations cite the restrictions on grand juries imposed by the COVID-19 pandemic, including the court's suspension of regularly scheduled grand-jury proceedings from March 31, 2020 and the activation of its Continuity of Operations Plan from December 9, 2020 through January 8, 2021.

What is the status of the case on this page?

Pending. The archive holds 27 filings dated between December 9, 2020 and January 29, 2021, and none of them is an indictment, information, plea agreement or judgment.

Summary written from the documents on this page; every sentence is sourced.

Filings

40 public filings from this case, in filing-date order.

  1. NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Hassan KanyikeNotice · Dkt. 3 · PDF
  2. Order of Detention by Magistrate Judge Charles F. Eick as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 11, C.D. Cal.)Order · PDF
  3. Declaration re: Passport filed by Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 12, C.D. Cal.)Declaration · PDF
  4. NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Hassan KanyikeNotice · Dkt. 13 · PDF
  5. In Chambers Mandatory Rule 5(f) Order — USA v. Kanyike (Dkt. 14, C.D. Cal.)PDF
  6. Report Commencing Criminal Action as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 5, C.D. Cal.)PDF
  7. MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Charles F.… — USA v. Kanyike (Dkt. 6)PDF
  8. NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on…Notice · Dkt. 7 · PDF
  9. CONSENT to Video Conference/Telephonic Conference filed by Defendant Hassan KanyikeDkt. 8 · PDF
  10. ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Hassan KanyikeDkt. 9 · PDF
  11. Request to Substitute Attorney Victor Sherman — USA v. Kanyike (Dkt. 4, C.D. Cal.)PDF
  12. Proposed OrderProposed order · Dkt. 4.1 · PDF
  13. Order Granting Substitution of Attorney — USA v. Kanyike (C.D. Cal.)Order · PDF
  14. Waiver of Preliminary Examination or Hearing by Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 16, C.D. Cal.)Waiver · PDF
  15. STIPULATION for Modification of Conditions of Release filed by Defendant Hassan KanyikeStipulation · Dkt. 17 · PDF
  16. Proposed OrderProposed order · Dkt. 17.1 · PDF
  17. Order Re Bond and Conditions of Release — USA v. Kanyike (Dkt. 18, C.D. Cal.)Order · PDF
  18. BondDkt. 18.1 · PDF
  19. Attachment A to BondExhibit · Dkt. 18.2 · PDF
  20. Stipulation to Continue Post-indictment arraignment from December 29, 2020 — USA v. Kanyike (Dkt. 19, C.D. Cal.)Stipulation · PDF
  21. Proposed OrderProposed order · Dkt. 19.1 · PDF
  22. Order by Magistrate Judge Gail J. Standish as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 20, C.D. Cal.)Order · PDF
  23. Notice of Appearance — Benjamin Saltzman for USA — USA v. Kanyike (C.D. Cal.)Notice · PDF
  24. Stipulation for Order Regarding Discovery Containing — USAStipulation · PDF
  25. Proposed OrderProposed order · Dkt. 23.1 · PDF
  26. Protective Order Regarding Discovery Containing Personal Identifying Information — USA v. Kanyike (Dkt. 24, C.D. Cal.)Order · PDF
  27. STIPULATION for Modification of Conditions of Release filed by Defendant Hassan KanyikeStipulation · Dkt. 25 · PDF
  28. Proposed OrderProposed order · Dkt. 25.1 · PDF
  29. Order by Magistrate Judge Charles F. Eick as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 26, C.D. Cal.)Order · PDF
  30. Stipulation to Continue date by which an indictment — USA v. Kanyike (Dkt. 27, C.D. Cal.)Stipulation · PDF
  31. Proposed OrderProposed order · Dkt. 27.1 · PDF
  32. Order Continuing Date by Which an Indictment or Information — USA v. Kanyike (Dkt. 28, C.D. Cal.)Order · PDF
  33. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)…Dkt. 29 · PDF
  34. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)…Dkt. 31 · PDF
  35. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)…Dkt. 33 · PDF
  36. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)…Dkt. 35 · PDF
  37. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)…Dkt. 37 · PDF
  38. Bond and Conditions of Release filed as to Defendant Hassan Kanyike conditions of release — USA v. Kanyike (Dkt. 39, C.D. Cal.)PDF
  39. Affidavit of Sureties (Property) in the amount of $70,000 — USA v. Kanyike (Dkt. 40, C.D. Cal.)Declaration · PDF
  40. Bond Remark: Certified Short Form Deed of Trust — USA v. Kanyike (Dkt. 41, C.D. Cal.)PDF

Other cases in the archive from U.S. District Court for the Central District of California.

Court, dates and docket numbers are as recorded on the filings.

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