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E.D. Cal. No. 2:23-cr-00320

E.D. Cal. No. 2:23-cr-00320 — 18 source documents in the archive, dated 2023-12-14 – 2026-09-04. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records18 indexed pages
Dated2023-12-14 – 2026-09-04
CourtsU.S. District Court for the Eastern District of California (18)

Records

18 source documents, in date order.

  1. Indictment — United States v. Shahriar Loloee and Karla Montoya, Eastern District of California (Document 1)Source documentIndictment, United States v. Loloee and Montoya, No. 2:23-cr-00320-TLN (E.D. Cal.), December 14, 2023: labor, immigration document and wire fraud counts.
  2. Court filing — E.D. Cal. No. 2:23-cr-00320 (Dkt. 4, E.D. Cal.)Source document
  3. Order for Release of Person in Custody — United States v. Shahriar Loloee (E.D. Cal., Dkt. 12)Source documentOrder directing release of Shahriar Loloee on personal recognizance, No. 2:23-cr-00320-KJM (E.D. Cal.), December 15, 2023.
  4. Order for Release of Person in Custody — United States v. Karla Montoya (E.D. Cal., Dkt. 13)Source documentOrder directing release of Karla Montoya on a $25,000.00 unsecured appearance bond, No. 2:23-cr-00320-KJM-2 (E.D. Cal.), December 15, 2023.
  5. Stipulation and Proposed Protective Order — United States v. Sean Loloee (E.D. Cal., Dkt. 24)Source documentStipulation and protective order limiting use of sensitive discovery by the defense team, No. 2:23-CR-320 KJM JDP (E.D. Cal.), Doc. 24.
  6. Order Authorizing Disclosure of Grand Jury Information for Discovery Purposes (E.D. Cal., Dkt. 49)Source documentOrder authorizing the United States to give grand jury transcripts to defendants as discovery, No. 2:23-CR-320 KJM (E.D. Cal.), March 28, 2024.
  7. Order Granting Request to Exceed Page Limitation for Motion to Suppress — United States v. Loloee (Dkt. 65)Source documentOrder allowing a 75-page memorandum on Sean Loloee's motion to suppress search warrant evidence, No. 2:23-cr-0320 KJM (E.D. Cal.), July 15, 2024.
  8. Stipulation and Order re: Briefing Schedule — United States v. Shahriar Loloee (E.D. Cal., Dkt. 72)Source documentStipulation and order setting the motion briefing schedule and an October 21, 2024 hearing, No. 2:23-CR-320 KJM (E.D. Cal.).
  9. Order Denying Request to Seal — United States v. Shahriar Loloee (E.D. Cal., Dkt. 76, August 15, 2024)Source documentOrder denying without prejudice Sean Loloee's request to seal deposition excerpts, No. 2:23-cr-0320 KJM (E.D. Cal.), Doc. 76.
  10. Order Sealing DVD — United States v. Shahriar Loloee (E.D. Cal., Dkt. 96, October 4, 2024)Source documentOrder sealing the government's DVD of a recorded interview of Shahriar Loloee, No. 2:23-CR-00320-KJM (E.D. Cal.), October 3, 2024.
  11. Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; Findings and Order (E.D. Cal., Dkt. 135)Source documentStipulation and order excluding time from January 6, 2025 to February 25, 2025 in the Loloee, Montoya and Shams case, No. 2:23-CR-00320-KJM (E.D. Cal.).
  12. Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; Findings and Order (E.D. Cal., Dkt. 144)Source documentStipulation and order excluding time from February 25, 2025 to May 13, 2025 in the Loloee, Montoya and Shams case, No. 2:23-CR-00320-KJM (E.D. Cal.).
  13. Order Denying Motion to Suppress — United States v. Shahriar Loloee (E.D. Cal., Dkt. 145, March 3, 2025)Source documentOrder denying the motion to suppress evidence from searches tied to Viva Supermarkets, No. 2:23-cr-00320-KJM (E.D. Cal.), March 3, 2025.
  14. Order on Motion to Suppress Statements — United States v. Shahriar Loloee (E.D. Cal., Dkt. 147)Source documentOrder granting in part and denying in part Shahriar Loloee's motion to suppress interview statements, No. 2:23-cr-00320-KJM (E.D. Cal.).
  15. Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; Findings and Order (E.D. Cal., Dkt. 152)Source documentStipulation and order excluding time under the Speedy Trial Act from May 13 to May 27, 2025, No. 2:23-CR-00320-KJM (E.D. Cal.), Doc. 152.
  16. Joint Stipulation and Order to Continue Status Conference — United States v. Loloee (E.D. Cal., Dkt. 158)Source documentJoint stipulation and order continuing the September 18, 2025 status conference to October 9, 2025, No. 2:23-CR-00320-TLN (E.D. Cal.).
  17. Preliminary Order of Forfeiture — United States v. Shahriar Loloee (E.D. Cal., Dkt. 198, September 3, 2026)Source documentPreliminary order of forfeiture, United States v. Loloee, No. 2:23-CR-00320-TLN (E.D. Cal.), September 3, 2026: $949,900.00 and other bank funds.
  18. Stipulation and Order to Continue Judgment and Sentencing — United States v. Loloee (E.D. Cal., Dkt. 200)Source documentStipulation and order continuing the sentencing of Sean Loloee from October 15 to November 19, 2026, No. 2:23-cr-00320-TLN-1 (E.D. Cal.).
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 18 record pages listed; court, dates and document types are as recorded on those pages.

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