Bond and Conditions of Release filed as to Defendant Hassan Kanyike conditions of release — USA v. Kanyike (Dkt. 39, C.D. Cal.)

Summary

Release order and bond form (CR-1) for Kanyike Hassan in United States of America v. KANYIKE HASSAN, Case No. 20-MJ-5936 (C.D. Cal.), charging a violation of 18 U.S.C. 1344, filed 01/29/21 and approved January 29, 2021. It sets a $170,000 appearance bond backed by affidavits of surety without justification from five people at $20,000 each, with $70,000 unsecured until replaced by a surety affidavit with justification and full deeding of the defendant's property no later than 1/11/21. Conditions include Pretrial Services supervision, surrender of passports within 72 hours, travel limited to the Central District of California, and the Location Monitoring Program. Attachment A bars selling or giving away any asset worth $1000 or more without the Court's permission, including through "Falcon Motors Inc." and "HK Developments International."

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Case 2:20-mj-05936-DUTY     Document 39     Filed 01/29/21     Page 1 of 5   Page ID #:146
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA

Case Name: United States of America v. KANYIKE HASSAN Case No. 20-M]J-5936
[m] Defendant [_] Material Witness

Violation of Title and Section: 18 U.S.C. 1344
[-]Summons [[] Out of District [[] UNDERSEAL [] Modified Date:

Check only one of the five numbered boxes below (unless one bond is to be replaced by another):
1. |_] Personal Recognizance (Signature Only) (c).[X] Affidavit of Surety With Justification Release No.

2. [[] Unsecured Appearance Bond (form GR-3) Signed by: Y 672 %!
. Defendant [_] Release to Pretrial ONLY
3. Appearance Bond [_] Release to Probation ONLY
$ 170,000 [mi] Forthwith Release
(a). CJ Cash Deposit (Amount or %) (Form CR-7) ; :
With Full Deeding of Property: noon gubenléslon of the 5

19845 Ellis Henry Court, Newhall

(b). [x] Affidavit of Surety Without
Justification (Form CR-4) Signed by: CA

no just. affidavits.

a [m] All Conditions of Bond
$20,000_- Naiiemba Annet Mowanga (Except Clearing- Warrants
Condition) Must be Met
$20,000 - Wasswa Umar and Posted by:
$20,000 - Emmanuel Kibukamusuke 1/11/2021

$20,000 - Frank Katende

[_] Third-Party Custody

$20,000 - Terence Kibukamusuke 4. [_] Collateral Bond in the Amount of (Cash Affidavit (Form CR-31)
($70,000 of bond is unsecured by deft or Negotiable Securities):
until replaced by affid. surety with . [a renesinasy (ebaaae
ae ont gyi E ; 5. [_] Corporate Surety Bond in the Amount of: IE | / sp
justification and full deeding of deft's weed

$ (Judge / Clerk's Initials)

property NLT 1/11/21)

PRECONDITIONS TO RELEASE
[_] The government has requested a Nebbia hearing under 18 U.S.C. § 3142(g)(4).

[_] The Court has ordered a Nebbia hearing under § 3142 (g)(4).
[_] The Nebbia hearing is set for at Lien 1] p.m.

ADDITIONAL CONDITIONS OF RELEASE

In addition to the GENERAL CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
{m] Submit to: [mi] Pretrial Services Agency (PSA) supervision as directed by PSA; ["] Probation (USPO) supervision as directed by USPO.
(The agency indicated above, PSA or USPO, will be referred to below as "Supervising Agency.")

{m) Surrender all passports and travel documents to Supervising Agency no later than 72 hrs. from release , Sign a Declaration

re Passport and Other Travel Documents (Form CR-37), and do not apply for a passport or other travel document during the pendency

of this case.

[mi] Travel is restricted to CDCA unless prior permission is granted by Supervising

Agency to travel to a specific other location. Court permission is required for international travel.
[m] Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency.
(_] Maintain or actively seek employment and provide proof to Supervising Agency. [_] Employment to be approved by Supervising Agency.

[_] Maintain or begin an educational program and provide proof to Supervising Agency.

Defendant's Initials: H ‘KK Date: 934 - Aa2w

CR-1 (05/19) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM PAGE 1 OF 4
Case 2:20-mj-05936-DUTY     Document 39     Filed 01/29/21     Page 2 of 5   Page ID #:147
Case Name: United States of America v. KANYIKE HASSAN Case No. 20-MJ-5936
{m] Defendant [_] Material Witness

[mi] 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, [_] including but not limited to

;[_] except

[_] Avoid all contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence

of counsel. Notwithstanding this provision, you may contact the following codefendants without your counsel present:

[mi] Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons. [mi] In order to determine compliance,
you agree to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.

[m] Do not use or possess any identification, mail matter, access device, or any identification-related material other than in your
own legal or true name without prior permission from Supervising Agency. [mi] In order to determine compliance, you agree
to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.

[_] Do not engage in telemarketing.

(J Do not sell, transfer, or give away any asset valued at $ or more without notifying and obtaining

permission from the Court, except

C] Do not engage in tax preparation for others.

[] Do not use alcohol.
[_] Participate in the electronic remote alcohol monitoring program as directed by Supervising Agency and abide by all the rules and

requirements of the program. You must pay all or part of the costs for treatment based upon your ability to pay as determined by
Supervising Agency.

[_] Do not use or possess illegal drugs or state-authorized marijuana. [_] In order to determine compliance, you agree to
submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.

[_] Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as
prescribed by a medical doctor.

[] Submit to: []drug and/or [Jalcohol testing. If directed to do so, participate in outpatient treatment approved by Supervising Agency.
You must pay all or part of the costs for testing and treatment based upon your ability to pay as determined by Supervising Agency.

[_] Participate in residential [7] drug and/or [7] alcohol treatment as directed by Supervising Agency. You must pay all or part of the costs
of treatment based upon your ability to pay as determined by Supervising Agency. [_]Release to PSA only [_] Release to USPO only

[_] Submit to a mental health evaluation. If directed to do so, participate in mental health counseling and/or treatment approved by
Supervising Agency. You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agency.

[m) Participate in the Location Monitoring Program and abide by all of the requirements of the program, under the direction of Supervising
Agency, which Wil] or m wiff pot include a location monitoring bracelet. You must pay all or part of the costs of the program basedon
your ability to pay as determined by Supervising Agency. You must be financially responsible for any lost or damaged equipment.

[_] Location monitoring only - no residential restrictions;
-or-
[ml] You are restricted to your residence every day:
[m] from 10:00 Olam. # p.m. to 9:00 Mam. O p.m.
LL) as directed by Supervising Agency;

-or-
Defendant's Initials: 4h \ Date: arte. -daldO

CR-1 (05/19) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM PAGE 2 OF 4
Case 2:20-mj-05936-DUTY     Document 39     Filed 01/29/21     Page 3 of 5   Page ID #:148
Case Name: United States of America v. KANYIKE HASSAN Case No. 20-MJ-5936
{m] Defendant ["] Material Witness

[_] You are restricted to your residence at all times except for medical needs or treatment, attorney visits, court appearances, and

, all of which must be preapproved by Supervising Agency;

[_] Release to PSA only [_] Release to USPO only
[_] You are placed in the third-party custody (Form CR-31) of ;
[_] Clear outstanding [[] warrants or [_] DMV and traffic violations and provide proof to Supervising Agency within days

of release from custody.

[-] Do not possess or have access to, in the home, the workplace, or any other location, any device that offers internet access except
as approved by Supervising Agency. [_] In order to determine compliance, you agree to submit to a search of your person
and/or property by Supervising Agency in conjunction with the U.S. Marshal.

[_] Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person who is less than
the age of 18 except in the presence of a parent or legal guardian of the minor.

["] Do not loiter or be found within 100 feet of any schoolyard, park, playground, arcade, or other place primarily used by children
under the age of 18.

[_] Do not be employed by, affiliated with, own, control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.

[] Do not view or possess child pornography or child erotica. [7] In order to determine compliance, you agree to submit to a search
of your person and/or property, including computer hardware and software, by Supervising Agency in conjunction with the U.S.
Marshal.

[m] Other conditions:

See Attachment “A”,

GENERAL CONDITIONS OF RELEASE

I will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as
may be given or issued by the Court or any judicial officer thereof, in that Court or before any Magistrate Judge thereof, or in any other
United States District Court to which I may be removed or to which the case may be transferred.

I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or
direction in connection with such judgment as the Court may prescribe.

I will immediately inform my counsel of any change in my contact information, including my residence address and telephone number,
so that I may be reached at all times.

I will not commit a federal, state, or local crime during the period of release.

I will not intimidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, 1 will not
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I understand that if I do so, I may be
subject to further prosecution under the applicable statutes.

I will cooperate in the collection of a DNA sample under 42 U.S.C. § 14135a.

Defendant's Initials: aT Date: a

CR-1 (05/19) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM PAGE 3 OF 4
Case 2:20-mj-05936-DUTY     Document 39     Filed 01/29/21     Page 4 of 5   Page ID #:149
Case Name: United States of America v. KANYIKE HASSAN Case No. 20-MJ-5936
{m] Defendant [_] Material Witness

ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS

As a condition of my release on this bond, pursuant to Title 18 of the United States Code, I have read or have had interpreted to me
and understand the general conditions of release, the preconditions, and the additional conditions of release and agree to comply with
all conditions of release imposed on me and to be bound by the provisions of Local Criminal Rule 46-6.

Furthermore, it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will
continue in full force and effect until such time as duly exonerated.

I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation of
release, an order of detention, and a new prosecution for an additional offense which could result in a term of imprisonment and/or

fine.

I further understand that if I fail to obey and perform any of the general and/or additional conditions of release of this bond, this bond
may be forfeited to the United States of America. If said forfeiture is not set aside, judgment may be summarily entered in this
Court against me and each surety, jointly and severally, for the bond amount, together with interest and costs, Execution of the
judgment may be issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws of the
United States, and any cash or real or personal property or the collateral previously posted in connection with this bond may be

forfeited.

J2-22-A52AG leo 213-709. 3/2

Date Signature of Defendant / Material Witness Telephone Number

Newha\\ CA:

City and State (DO NOT INCLUDE ZIP CODE)

([] Check if interpreter is used: I have interpreted into the language this entire form
and have been told by the defendant that he or she understands all of it.
Interpreter's Signature Date
Approved: ( Uvus Ht k f January 29, 2021
United States District Judge / Magistrate Judge Date
If cash deposited: Receipt # for $

(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)

Defendant's Initials: Hye Date: , Qed

CR-1 (05/19) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM PAGE 4 OF 4
Case 2:20-mj-05936-DUTY     Document 39     Filed 01/29/21     Page 5 of 5   Page ID #:150
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.


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