Joint Stipulation and Order to Continue Status Conference — United States v. Loloee (E.D. Cal., Dkt. 158)
Summary
Joint stipulation and order to continue a status conference, filed September 4, 2025 as Document 158 in United States v. Shahriar "Sean" Loloee et al., Case No. 2:23-CR-00320-TLN, in the U.S. District Court for the Eastern District of California. The parties ask to vacate the status conference set for September 18, 2025, at 9:30 AM and continue it to October 9, 2025, citing a medical procedure of Mr. Loloee. They also ask to exclude time under the Speedy Trial Act from September 23, 2025, to October 9, 2025, under Local Code T4, and the government does not object. Chief Judge Troy L. Nunley's order reads "IT IS SO ORDERED," dated September 3, 2025.
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“Joint Stipulation and Order to Continue Status Conference — United States v. Loloee (E.D. Cal., Dkt. 158).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-e-d-cal-no-2-23-cr-00320-dkt-158-e-d-cal-e4890cb63e/
, SHA-256 3d7af80a78a18105c69d8b83a5d578f002c6821537209a9ca4ceb931b86b9091.Full text
Case 2:23-cr-00320-TLN Document 158 Filed 09/04/25 Page 1 of 4
1 BUCHALTER
A Professional Corporation
2 SHERRY HAUS (SBN: 215123)
500 Capitol Mall, Suite 1900
3 Sacramento, CA 95814
Telephone: 916.945.5170
4 Email: shaus@buchalter.com
5 LAW OFFICE OF KEVIN J. ROONEY, P.C.
KEVIN ROONEY (SBN 282017)
6 3425 Brookside Road, Suite A
Stockton, CA 95219
7 T: (209) 200-8729
Email: kevin@kevinrooneylaw.com
8
LAW OFFICE OF THOMAS A. JOHNSON
9 THOMAS A. JOHNSON (SBN 119203)
400 Capitol Mall, Suite 2560
10 Sacramento, CA 95814
T: (916) 442-4022
11 Email: taj@tomjohnsonlaw.com
12 Attorneys for Defendant
SEAN LOLOEE
13
14 UNITED STATES DISTRICT COURT
15 EASTERN DISTRICT OF CALIFORNIA
16 SACRAMENTO DIVISION
17 UNITED STATES OF AMERICA, Case No. 2:23-CR-00320-TLN
18 Plaintiff, JOINT STIPULATION AND ORDER TO
CONTINUE STATUS CONFERENCE
19 vs.
Date: September 18, 2025
20 SHAHRIAR “SEAN” LOLOEE, KARLA Time: 9:30 AM
MONTOYA, MIRWAIS SHAMS, and AHMAD Judge: Hon. Troy L. Nunley
21 “SHAH” SHAMS,
22 Defendants.
23 STIPULATION
24 1. Defendants Sean Loloee, Karla Montoya, Mirwais Shams, and Shah Shams, by
25 and through their undersigned counsel, and the United States, through its undersigned counsel,
26 hereby agree and request that the status conference currently set for Thursday, September 18,
27 2025, at 9:30 AM, be vacated and continued until Thursday, October 9, 2025, at 9:30 AM.
28 2. The parties agree that a short continuance is necessary due to a medical procedure
BUCHALTER
A PROFESSIONAL CORPORATION
SACRAMENTO
Case 2:23-cr-00320-TLN Document 158 Filed 09/04/25 Page 2 of 4
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of Mr. Loloee.
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3. By previous order, this matter was set for status on July 10, 2025. (Mins., ECF No.
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155.) Also by previous order, time under the Speedy Trial Act was excluded through September
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23, 2025. (Order, ECF No. 153.)
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4. By this stipulation, the parties now request that the Court enter an order excluding
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time under the Speedy Trial Act between September 23, 2025, and October 9, 2025, under Local
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Code T4.
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5. The parties agree and stipulate, and request that the Court find the following:
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a) The discovery in this case consists of at least ten terabytes of data that was
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previously produced to defense counsel on multiple hard drives. The discovery in this case
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also includes dozens of boxes of physical employment records, which must be reviewed in
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person, which has been either produced directly to defense counsel and/or made available
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for inspection and copying. To date, defense counsel has reviewed hundreds of thousands
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of pages of discovery and the government continues to produce discovery.
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b) The government does not object to the requested exclusion of time.
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c) Based on the above-stated findings, the ends of justice served by excluding
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time as requested outweigh the interest of the public and the defendants in a trial within
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the original date prescribed by the Speedy Trial Act.
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d) For the purpose of computing time under the Speedy Trial Act, 18 U.S.C. §
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3161, et seq., within which trial must commence, the time period of September 23, 2025,
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to October 9, 2025, inclusive, is deemed excludable pursuant to 18 U.S.C. §
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3161(h)(7)(A), B(iv) [Local Code T4] because it results from an exclusion granted by the
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Court at the defendants’ request on the basis of the Court’s finding that the ends of justice
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served by taking such action outweigh the best interest of the public and the defendants in
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a speedy trial.
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6. Nothing in this stipulation and order shall preclude a finding that other provisions
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of the Speedy Trial Act dictate that additional time periods are excludable from the period within
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BUCHALTER
A PROFESSIONAL CORPORATION
SACRAMENTO
Case 2:23-cr-00320-TLN Document 158 Filed 09/04/25 Page 3 of 4
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which a trial must commence.
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IT IS SO STIPULATED.
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Dated: September 3, 2025 ERIC GRANT
4 Interim United States Attorney
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/s/ SAM STEFANKI
6 fair AUDREY HEMESATH
MATTHEW THUESEN
7 SAM STEFANKI
Assistant United States Attorneys
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9 Dated: September 3, 2025 /s/ SHERRY D.H. HAUS
SHERRY D.H. HAUS
10 Counsel for Defendant SEAN LOLOEE
11 Dated: September 3, 2025 /s/ KEVIN JAMES ROONEY
KEVIN JAMES ROONEY
12
Counsel for Defendant SEAN LOLOEE
13 Dated: September 3, 2025 /s/ THOMAS A. JOHNSON
THOMAS A. JOHNSON
14 Counsel for Defendant SEAN LOLOEE
15 Dated: September 3, 2025 /s/ WILIAM J. PORTANOVA
16 WILLIAM J. PORTANOVA
Counsel for Defendant KARLA MONTOYA
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Dated: September 3, 2025 /s/ MICHAEL D. LONG
18 MICHAEL D. LONG
Counsel for Defendant MIRWAIS SHAMS
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20 Dated: September 3, 2025 /s/ TIMOTHY E. WARRINER
TIMOTHY E. WARRINER
21 Counsel for Defendant AHMAD SHAMS
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BUCHALTER
A PROFESSIONAL CORPORATION
SACRAMENTO
Case 2:23-cr-00320-TLN Document 158 Filed 09/04/25 Page 4 of 4
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ORDER
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IT IS SO ORDERED.
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Dated: September 3, 2025
5 ____________________________
Troy L. Nunley
6 Chief United States District Judge
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BUCHALTER
A PROFESSIONAL CORPORATION
SACRAMENTO
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