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Order Authorizing Disclosure of Grand Jury Information for Discovery Purposes (E.D. Cal., Dkt. 49)

Summary

Order authorizing disclosure of grand jury information for discovery purposes, filed March 28, 2024 as Document 49 in United States v. Shahriar Loloee, Karla Montoya, Mirwais Shams and Ahmad Shams, Case No. 2:23-CR-320 KJM, in the U.S. District Court for the Eastern District of California. Upon application of the United States, the order states that the United States is authorized to disclose grand jury transcripts related to the case to the defendants as discovery. It cites the Federal Rule of Criminal Procedure on disclosure of grand jury matters and is dated March 28, 2024.

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Cite this document

“Order Authorizing Disclosure of Grand Jury Information for Discovery Purposes (E.D. Cal., Dkt. 49).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-e-d-cal-no-2-23-cr-00320-dkt-49-e-d-cal-3eabd58d1f/, SHA-256 f227fad78d1305913befc7f589d8a03ea97153a663364e5e5b8ab8b2ec0c45e5.

Full text

              Case 2:23-cr-00320-KJM Document 49 Filed 03/28/24 Page 1 of 1


 1 PHILLIP A. TALBERT
   United States Attorney
 2 AUDREY B. HEMESATH
   MATTHEW THUESEN
 3 Assistant United States Attorneys
   501 I Street, Suite 10-100
 4 Sacramento, CA 95814
   Telephone: (916) 554-2700
 5 Facsimile: (916) 554-2900

 6 Attorneys for Plaintiff
   United States of America
 7

 8                               IN THE UNITED STATES DISTRICT COURT

 9                                 EASTERN DISTRICT OF CALIFORNIA

10

11   UNITED STATES OF AMERICA,                        CASE NO. 2:23-CR-320 KJM
12                                Plaintiff,          ORDER AUTHORIZING DISCLOSURE OF
                                                      GRAND JURY INFORMATION FOR DISCOVERY
13                          v.                        PURPOSES
14   SHAHRIAR “SEAN” LOLOEE,
     KARLA MONTOYA,
15   MIRWAIS SHAMS, and
     AHMAD “SHAH” SHAMS,
16
                                 Defendants.
17

18

19          Upon application of the United States of America and pursuant to Federal Rule of Criminal

20 Procedure 6(e)(3)(E)(i):

21          IT IS HEREBY ORDERED that the United States is authorized to disclose grand jury transcripts

22 related to this case to defendants as discovery.

23 DATED: March 28, 2024.

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