1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 497 F.Supp.3d
  5. 497 F.Supp.3d 56 (2020)
 

UNITED STATES v. REGALDO

No. 5:19-CR-499-D.

497 F.Supp.3d 56 (2020)

UNITED STATES of America v. Hector Daneri REGALDO, Defendant.

United States District Court, E.D. North Carolina, Western Division.

Signed July 1, 2020.

Attorney(s) appearing for the Case

Sebastian Kielmanovich, United States Attorney's Office, Raleigh, NC, for United States of America.

ORDER

On April 15, 2020, the United States filed a superseding indictment against Hector Daneri Regaldo ("Regaldo" or "defendant") [D.E. 22]. In the superseding indictment, the grand jury charged Regaldo with three counts of knowingly attempting to procure his naturalization contrary to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases