Proposed Order — USA v. Kanyike (Dkt. 17.1)

Record facts

U.S. District Court for the Central District of California · No. 2:20-mj-05936-DUTY · Doc. 17-1 · 2020-12-22 · Docket on CourtListener

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VICTOR SHERMAN (SBN 38483) 
LAW OFFICES OF VICTOR SHERMAN 
11400 West Olympic Boulevard, Suite 1500 
Los Angeles, California 90064 
Telephone (424) 371-5930 
Facsimile (310) 392-9029 
Email: victor@victorsherman.law 
 
Attorney for Defendant 
HASSAN KANYIKE 
 
 
 
UNITED STATES DISTRICT COURT 
 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
v. 
 
HASSAN KANYIKE, 
  
Defendant. 
 
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Case No.  20-MJ-05936 
 
[PROSPOSED] ORDER RE 
BOND AND CONDITIONS OF 
RELEASE 
 
 
 
ORDER 
Upon stipulation of the parties to set bond and conditions of release, good 
cause having been shown, and the Court being otherwise sufficiently advised, IT IS 
HEREBY ORDERED that the bond and conditions of release in this matter be set as 
follows:   
1. 
Total bond is in the sum of $170,000.  Bond will be supported by 
Affidavits of Surety (No Justification) executed by Najjemba Annet Muwanga for 
$20,000; by Wasswa Umar Kintu for $20,000; by Emmanuel Kibukamusoke for 
$20,000; by Frank Katende for $20,000, and by Terence Kibukamusoke for $20,000; 
and unsecured appearance bond in the amount of $70,000 by Defendant.     
Case 2:20-mj-05936-DUTY     Document 17-1     Filed 12/22/20     Page 1 of 4   Page ID
#:63

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2. 
By no later than January 11, 2021, Defendant will replace Defendant’s 
unsecured $70,000 appearance bond with a secured bond executed by Defendant in 
the amount of $70,000, which is secured by full deeding of Defendant’s real property 
located at 19845 Ellis Henry Ct., Newhall, California  91321-2185 (the “Property”).   
3. 
Defendant will submit to Pretrial Services Agency (“PSA”) supervision 
as directed by PSA.  
4. 
Defendant will surrender all passports and travel documents to PSA 
within 72 hours of his release, sign a declaration regarding passport and other travel 
documents, and not apply for a passport or other travel documents during the 
pendency of this case.   
5. 
Defendant’s travel is restricted to the Central District of California. 
6. 
Defendant will reside at the Property, as approved by PSA, and will not 
relocate without prior permission of PSA.  Defendant is restricted to his approved 
residence every day from 10 p.m. to 6 a.m., unless otherwise directed by PSA. 
7. 
Defendant will comply with local, state, and federal guidelines re: 
COVID-19.   
8. 
Defendant will participate in the Location Monitoring Program and 
abide by all of the requirements of the program, under the direction of PSA, which 
will not include a location monitoring bracelet.  Defendant will pay all or part of the 
costs of the program based upon Defendant’s ability to pay as determined by PSA.  
Defendant will be financially responsible for any lost or damaged equipment.   
9. 
Defendant will avoid all contact, directly or indirectly (including by any 
electronic means), with any person who is a known victim or witness in the subject 
investigation or prosecution.  Notwithstanding this provision, Defendant may have 
contact with the following individuals while they are living with Defendant at the 
Property: Joseph Muhumuza, Robert Lubega, Hamidu Wassaja, and Priscilla Nakato.  
Defendant, however, will not to discuss anything to do with the subject investigation 
Case 2:20-mj-05936-DUTY     Document 17-1     Filed 12/22/20     Page 2 of 4   Page ID
#:64

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or prosecution with any of said individuals, except in the presence of Defendant’s 
counsel.   
10. 
Defendant will not: 
a. 
possess any firearms, ammunition, destructive devices, or other 
dangerous weapons.  In order to determine compliance, Defendant agrees to submit 
to search of his person and/or property by PSA in conjunction with the U.S. Marshal.   
b. 
use or possess any identification, mail matter, access device, or 
any identification-related material other than in Defendant’s own legal or true name 
without prior permission from PSA.  In order to determine compliance, Defendant 
agrees to submit to search of his person and/or property by PSA in conjunction with 
the U.S. Marshal.   
c. 
sell, transfer, or give away any asset valued at $1,000 or more 
without notifying and obtaining permission from the Court. This provision also 
applies to the following businesses: “Falcon Motors Inc.” and “HK Developments 
International” or “HK Development International.” 
11. 
Within 24 hours of his release, Defendant will meet (virtually, if 
appropriate) with his counsel and PSA to go over the terms of his release.   
12. 
Within 24 hours of Defendant’s meeting with PSA described in 
paragraph 11, Defendant’s counsel will file a Release Order and Bond Form (Form 
CR-1) signed by Defendant, which includes the above additional conditions and 
standard general conditions of release, and such other conditions as the Court deems 
appropriate.    
13. 
Within 48 hours of Defendant’s release, Defendant’s counsel will 
contact the Court’s courtroom deputy to schedule a VTC hearing for the Court to 
/// 
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Case 2:20-mj-05936-DUTY     Document 17-1     Filed 12/22/20     Page 3 of 4   Page ID
#:65

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address Defendant concerning bond and the conditions of Defendant’s release.  
Dated: December __, 2020 
 
 
 
___________________________ 
 
 
 
 
 
 
 
CHARLES F. EIK 
 
 
 
 
 
 
 
U.S. MAGISTRATE JUDGE 
 
 
 
Presented by: 
 
_________________________________ 
Victor Sherman 
Attorney for Defendant Hassam Kanyike 
Case 2:20-mj-05936-DUTY     Document 17-1     Filed 12/22/20     Page 4 of 4   Page ID
#:66

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