Court filing

Attachment A to Bond — USA v. Kanyike (Dkt. 18-2, C.D. Cal.)

Summary

Attachment A to Bond (Document 18-2 in Case 2:20-mj-05936-DUTY, filed December 22, 2020) in USA v. Kanyike in the U.S. District Court for the Central District of California. The one-page attachment allows the defendant contact with Joseph Muhumuza, Robert Lubega, Hamidu Wassaja, and Priscilla Nakato while living at the property without discussing the case outside counsel's presence, bars transferring any asset of $1000 or more (including for Falcon Motors Inc. and HK Developments International) without court permission, and requires a meeting with PSA and a signed CR-1 bond form within 24 hours.

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Filed December 22, 2020 in USA v. Kanyike; one of 42 filings from this case.

Record facts

Court	U.S. District Court for the Central District of California
Filed	2020-12-22

Cite this document

“Attachment A to Bond — USA v. Kanyike (Dkt. 18-2, C.D. Cal.).” U.S. District Court for the Central District of California, No. 2:20-mj-05936-DUTY, Doc. 18-2, filed 2020-12-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-hassan-kanyike-cacd-804252/2020-12-22-gov-uscourts-cacd-804252-18-2-doc-18-2/, SHA-256 677573c4fecea8f06bb2e2d55402500f929a559691be51ed3b044fd377e83d61.

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Full text

ATTACHMENT “A”
      Defendant may have contact with the following individuals while they are living with
defendant at the property: Joseph Muhumuza, Robert Lubega, Hamidu Wassaja, Priscilla 
Nakato.  Defendant is not to discuss anything to do with the subject investigation or prosecution
with any of said individuals, except in the presence of defendant’s counsel.
    Defendant will not sell, transfer, or give away any asset valued at $1000 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.”
     Within 24 hours of release, defendant will meet (virtually if appropriate) with his counsel and
PSA to go over terms of release.
     Within 24 hours of defendant’s meeting with PSA, defendant’s counsel will file a release
order and bond form (CR-1) signed by defendant.
Case 2:20-mj-05936-DUTY     Document 18-2     Filed 12/22/20     Page 1 of 1   Page ID
#:75

File and source

File: gov.uscourts.cacd.804252.18.2.pdf
Size: 20,239 bytes
SHA-256: 677573c4fecea8f06bb2e2d55402500f929a559691be51ed3b044fd377e83d61
Our copy: gov.uscourts.cacd.804252.18.2.pdf
Original: PACER (login required)