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U.S. v. HARDER

Crim. No. 15-1.

168 F.Supp.3d 732 (2016)

UNITED STATES of America v. Dmitrij HARDER.

United States District Court, E.D. Pennsylvania.

Signed March 2, 2016.

Attorney(s) appearing for the Case

Jason Dean Linder, Leo R. Tsao, U.S. Department of Justice, Washington, DC, Michelle Morgan, U.S. Attorney's Office, Philadelphia, PA, for United States of America.

Ian M. Comisky, Blank Rome, LLP, Stephen LaCheen, LaCheen Dixon Wittels & Greenberg LLP, Matthew David Lee, Blank Rome Comisky & McCauley LLP, Philadelphia, PA, for Defendants.

ORDER

The grand jury has charged Defendant Dmitrij Harder with conspiracy to violate the Foreign Corrupt Practices and Travel Acts, substantive violations of the FCPA and Travel Act, conspiracy to commit international money laundering, substantive violations of the international money...

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