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Home Court filings USA v. Kanyike USA v. Kanyike — U.S. District Court, Central District of California Report Commencing Criminal Action as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 5, C.D. Cal.)

Court filing

Report Commencing Criminal Action as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 5, C.D. Cal.)

Filed December 9, 2020 in USA v. Kanyike; one of 27 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2020-12-09

U.S. District Court for the Central District of California · No. 2:20-mj-05936-DUTY · Doc. 5 · 2020-12-09 · Docket on CourtListener

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Submit this form by e-mail to:
CrimintakeCour[Dots-LA@cacd.uscourts.gov Por Los Angeles criminal duty.
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CrlmintakeCour[I)ocs-SA~cacduscourts.gov For Santa Ana crimin:il duty. 
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CrimIntakeCourtDocs-RS(acacduscourtsgov For Riverside criminal duty. 
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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OFCALIFORNIA. 
- (J
UNITED STATES OF AMERICA
V.
Hassan Kanyike
USMS#
DEFENDANT
TO: CLERK'S OFFICE, U.S. DISTRICT COUR"T
All areas must he completed. Any area not applicable or unknown should indicate "N1A".
1• The defendant was arrested in this district on 12/8/2020 at 2:30 K AM ❑X PM
or
The defendant was arrested in the 
District of 
on 
at 
K AM K PM
2. The above named defendant is currently hospitalized and cannot be transported to court for arraignment or
any other preliminary proceeding: ❑Yes 
Q No
3. Defendant is in U.S. Marshals Service lock-up (in this court building): 
~ 
Yes 
K No
4. Charges under which defendant has been booked:
18USC1344 -Bank Fraud
5. Offense charged is a: 
Ox Felony 
❑Minor Offense 
❑Petty Offense 
❑Other Misdemeanor
6. Interpreter Required: ~ 
No ❑Yes 
Language:
7• Year of Birth: 1991
8. Defendant has retained counsel: 
❑x No
K Yes 
Name: 
Phone Number:
9. Name of Pretrial Services Officer notified: Duty Officer
10. Remarks (if any): N/A
PLAINTIFF
CASE NUMBER:
2:20-mj-05936
REPORT COMMENCING CRIMINAL
ACTION
11. Name: Lori Carmack
(please print)
12. Office Phone Number: 310-321-9046 
13• Agency: HSI
14. Signature: ~ g'~• ~~~`C,~ 
15• Date: 12/9/20
CR-64 (09/20) 
REPORT COMMENCING CRIMINAL ACTION
1 of 1 
12/9/2020, 10:30 AM
Case 2:20-mj-05936-DUTY     Document 5     Filed 12/09/20     Page 1 of 1   Page ID #:39

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