Affidavit of Sureties (Property) in the amount of $70,000 — USA v. Kanyike (Dkt. 40, C.D. Cal.)

Record facts

U.S. District Court for the Central District of California · No. 2:20-mj-05936-DUTY · Doc. 40 · 2021-01-29 · Docket on CourtListener

Full text

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~ Roj~rty Apprtise! (ouCtssd mlue or rrgned wrip(R 
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CLERK, U.S. DISTRICT COURT
~ Aacudcd Deed of Trust audng d~c Cldic of 16e iE~,
District Court, bps~c w(led BF.NEFjClA~,y
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CENTRAL DISTRICT OF CALIFORNt:~
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BY: 
DEPUTY
VNR~A SfATBS 11ISTRICT COURT
CF~f'RAI. DIS'I'~'F~P CALIF~RNlA
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2Q-MJ-05936
Nr~a~ Kaay~ce
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A!►FIDAYIT OF SV~}
i (Wej,1~e undasign~d surery(ie~), ~~ on oath:
'art E (we) permsrantly reside ~+~ithin the jurisdiction of tha tJnitcd States ~sts7at Cotut t~ir ~ l~tral Diastict of Cal ~fdtuia, or in
2$~n11 ~ai~fflmia 
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_ — --4Ciry, Saeoe~, ~e the .ddr~s,(ea) ' "i cell; char
u►tions tt to sql {~OMnotihip and 
~9'U~th said
9p~p~tty on We and corroct;
Ttsat!(1Mp}am(are) ~tonh the omount apecificd in the bond, tq Writ: S ~~pQQQQ -----,p~ Yid sbp+~4 uty{aut'J ~ ~"~ call
liabi(iti~~ lgcclusive v!'pa~vry axarnpt ~vm exxution.
I (We) fiud+er ante tMt I 
(we) under the provisions of the bond of tho dotlStdlnl qat~ ebova for wtiic6 this nlfWs1vit aupporU
and ! (wo) aci~now#edge tnd ~~me 
nonal teprecanativoa are bound, Jointly end sevorslly with : 
Rlefa~du~t
snd uay o~t~tr turetics, to pay to the United S'M~tO~'Aatieriu the bond Eenount ~peciHc~ in the event the ~a1t ~ forfeited.
1(Wc} ~pronuse not to Qtnsfer or~golMt~faM ptnpetty uaEi) final dispo5icion of this case and e=vaFratipn of ~hc ~trbjsa bond
by (kda of tbU~Mtrt,
1(We) AM~ WbJKt 9A1(I ~~4prt M btbound as a condition of this bond, by the provisions of I..xa] Crimit►al Rule 8615,
as see fortf, b~bM'tTln Rhia tiootune~t.
I (We) imdataged tMt ~~ is my (our) 
14 infortM the Ca~tsrd course{ of any change in residence eddreis or employrryent
of the defa~dsnt lvuned~etoly upon ~1 s ~~+Oom~ irntrwa ro sru (us).
1 (We) fiulkx[ agree end undess~td that unless othtrwise orden~d by the Court, the bond for which this Affidavit i~ s `~brts is ~
continuing bond (including any proceeding on appeal or review) which sht11 continue in full force and effect until such fiche as the
u.~dcrsigned is (arc) duly aconerated by Order ottt~e Court.
L.DCaL CR/JNIN.IL RULE M-~~ i~ND - SUMMARY.lAJUI)/GITIONOF09j1G.~tT1QN
A boed oJundtnal~G~gPr~+d jor filing stroll s4~in cvr►te~l rtnd ape~m►~ of [he p~inclpol mMarrrrry that Ot rnra 
dFfaulr or
contumacy an lht part 6f the pr~lpul or rure~y, Jac 1Cpart nary e on Jsn (/O) deys no[icc proceed and summarily render a 
!n
aao+~we~ wl1~ 1~ abligptfeR w~dertaken a~vd hart p writ of~e~,~r~an won ~~«~~«d~~,~r..~n ~nde nn~r~ ~pany rA rn
a`vdgma~et an a bord a underlmEt~.rka11 ~rroceed by,~otlpw for Swenrgry Adjudrearron ojOb11Se1tipn sad ~Ye~u(oe. Se 
+nay b~
maQe oa corper~s sw~ry ar pr~(dsd fa 91 U.54 C ~l~d,
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n 1~1~l~:r
A1t'iAAVtT OF ~7.tRS7'Y(IYs) RROrTUtTY?
CR•3 (12ADS} 
here 1 d2
Case 2:20-mj-05936-DUTY     Document 40     Filed 01/29/21     Page 1 of 3   Page ID #:151

Address and description of property:
19845 Ellis Henry Ct., New Hall, CA 91321 
A.P.N. 2842-03fi-001 See attached. Exhibit A "Legal Description"
Each surety must indicate lhejorni fn w/rich title to property is held and rJt{rere nre other litte holders, each m ust sign ns surety and 
furnish
pertinent information.
Hassan Shaban Kanvike 
1Q$45 Ellis Hcnry Ct.
Print Name of Surety 
Address of Surety
X X X - X X- ~_ 9 
2 ~_ 
New Ha(l. CA 91321
Social Security Number (Last 4 digits only) 
City, State, Zip Codc
C~Sole Holder or Otitiner 
D Tenancy in Common 
❑Joint Tenancy 
K pthcr.
Percentage of 
Present Fair Market 
Total Amount of
Interest of Surety °;0 100 Value of Property S 705,000.00 
Encumbrances and/or All Liens S 631,169.07
(supporting documrntcrtion attached] 
(list below separately)
Lakeview Loan Servicing LLC 
P.O. Box 8x68 Virginia Beach, VA 23450
Name of Holder of l ° Encumbrance 
Address, City, State, Zip Code
Name of Holder of 2nd encumbrance 
Address, City, State, Zip Code
Name ofHolder o(3"' Encumbrance 
Address, City, State, Zip Code
Total Equity $X3,830.93 
Homesteaders ❑Yes ~ No 
Amount of Exemption S
(afler deduction o encum rancT) 
Exemption Filed?
Number of other bonds or undertakings 
Amount of other boads or undeRakings
Has the indicated property previously been USED as collateral? ❑Yes 
~ No
If yes, fist:
Was appraisal given by a LICENSED apprafscr? C~Yes 
K No. If not, what was basis ~Cs+ppraisal
I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING tS TRUE AND CORRECT.
Extcuted this 30 _ 
Day of Tlecemher 
2020
Self- Hassan Sha6~n KapyikP
Sign 
Sur 
Re{Ationship of Surety
S~~atwe of Surety 
Re ationship of Surety
Above Surety Approved: 
""""~ ~' 
' 
\ 
oecee: January 29, 2021
United fates Ma ~strate
RECOMMEND DISAPPROVAL OF THIS BOND FOR THE FOLLON(ING REASON(S):
O Discrepancy in tide documentation 
D 
Insufficient documentation to establ;sh value of property
O Amount of liens andlor encumbrnnces reduces value of property to less than required amount
K Other (Facplain):
Dated:
Assistant .S. Attorney
AFFIDAVIT OF SURETY(IES) 
(PROPERTY}
CR-J (12105} 
Page 2 of 2
Case 2:20-mj-05936-DUTY     Document 40     Filed 01/29/21     Page 2 of 3   Page ID #:152

EXHIBIT A
LEGAL DESCRIPTION
TI-~ LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF LOS ANGELES, STATE OF
CALIFORNIA, AND IS DESCRIBED AS FOLLOWS:
Parcel 1:
Lot I ofTract No. 48892, in the City of Santa Clarita, County of Los Angeles, State ofCaliComia, as per map recorded in
Book 1279 Pages 81 to 89 Inclusive of Maps, in the Office of the County Recorder ofsaid County.
Excepting therefrom, one-half of all oil, gas, hydrocarbons end other mineral rights in the Lot below 500 feet, without the
right to enter upon the Lot to explore for and remove such substances, as reserved by John Meths and Alberta Meths,
Husband and Wife, in the Deed recorded November 14, l9bb as Instrument No. 338, in Book D3479, Page 866, Official
Records of said County.
Also excepting therefrom,
A. Ail remaining oil rights, mineral rights, natural gas rights and rightstoall otherhydrocarbons by whatsoever name known,
to all geothermal heat and to all produce derived from any of the foregoing (collectively, "Subsurface Resources"); and
B. The perpetual right to drill, mine, explore and operate for and to produce, store and remove any of the Subsurface
Resources on or from the Lot, including the right to whipstock or directionally drill and mine from lands other than the Lot,
wells, tunnels and sha8s into, through or across the subsurface of the Lot, and to bottom such whipstocked or directionally
drilled wells, tunnels and shafts within or beyond the exterior limits of the Lot, and to redrill, retunnel, equip, maintain,
repair, deepen and operate any such wells or mines, but without the right to drill, mine, explore, operate, produce, store or
remove any of the Subsurface Resources through or in the surface or the upper five hundred (500) feet of the subsurface of
the Lot, as reserved in the deed recorded March 30, 2006 as Instrument No. 06-0678208.
Parcel 2:
Nonexclusive easements for access, drainage, encroachment, maintenance, repair, and for other purposes, all as may be
shown on the Map, and as described in the Declaration of Covenants, Conditions and Restrictions and Reservation of
Easements for Canyon Gate (together with any amendment thereto, collectively, the "Declaration"), recorded on July 29,
2004, asInstrument No. 04-1944645, and the Notice ofAddition and Supplemental Dec{aration of Covenants, Conditions
and Restrictions forCanyon Gate (Phase 1 l) (together with any amendment thereto, collectively, the "Notice"), recorded on
May 18, 2005, as Instrument No. OS-11 b9163, both in Official Records of Los Angeles County, California.
APN: 2842-036-001
Case 2:20-mj-05936-DUTY     Document 40     Filed 01/29/21     Page 3 of 3   Page ID #:153

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