Forfeiture — No. 2:23-cr-00320 (Dkt. 198, E.D. Cal.)

Summary

A preliminary order of forfeiture in United States v. Shahriar Loloee, No. 2:23-CR-00320-TLN, in the U.S. District Court for the Eastern District of California, filed September 3, 2026 as Document 198 and entered by Chief United States District Judge Troy L. Nunley. Based on the plea agreement, it forfeits Loloee's interest in approximately $949,900.00 from a Bank of America account, approximately $50,000.00 from a Five Star Bank account, approximately $22,465.94 from a Cathay Bank account, and personnel files containing counterfeit immigration documents seized from Viva Supermarkets locations on October 26, 2023. The order ties the property to violations of 18 U.S.C. §§ 1343 and 1956(a)(1)(B)(i) and directs the Internal Revenue Service to hold it. It requires notice on www.forfeiture.gov for at least 30 consecutive days and gives third parties sixty (60) days to petition.

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