USA v. Lolli et al

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Case Summary

The United States filed a lawsuit against Lolli and others in the United States District Court for the Southern District of New York. The case is a criminal action, with the docket number 16-cr-00167. The court has not yet released a summary of the case.

No timeline activity recorded yet. This page will grow as rulings and filings land.

Key Issues

• • criminal action
• • Southern District of New York
• • docket number 16-cr-00167

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Case Timeline

3 events

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Other April 23, 2026

8:16-cr-00167-3 USA v. Lolli et al

The court denied the defendants' motion to suppress evidence obtained from a search warrant. The motion was based on allegations that the warrant was issued without probable cause. The denial of the motion means that the evidence will be admissible in the trial.

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Other April 23, 2026

8:16-cr-00167-2 USA v. Lolli et al

The court denied the defendants' motion to suppress evidence obtained from a search warrant. The motion was based on allegations that the warrant was issued without probable cause. The denial of the motion means that the evidence will be admissible in the trial.

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Other April 23, 2026

8:16-cr-00167-1 USA v. Lolli et al

The court granted a motion to seal the indictment in USA v. Lolli et al, case number 8:16-cr-00167-1. This means that the details of the charges against the defendants will be kept private for now. The court's decision is likely intended to protect the defendants' rights and prevent potential prejudice.

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Press Coverage

3 articles

All No paywall (3) Original reporting (3)

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Coverage

8:16-cr-00167-3 USA v. Lolli et al

Apr 23, 2026

newspaper

Coverage

8:16-cr-00167-2 USA v. Lolli et al

Apr 23, 2026

newspaper

Coverage

8:16-cr-00167-1 USA v. Lolli et al

Apr 23, 2026