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U.S. v. HARDER

Crim. No. 15-1.

180 F.Supp.3d 355 (2016)

UNITED STATES of America v. Dmitrij HARDER.

United States District Court, E.D. Pennsylvania.

Signed April 15, 2016.

Attorney(s) appearing for the Case

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

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

MEMORANDUM

Upon his return to the United States from abroad, Defendant Dmitrij Harder — a Russian national and U.S. lawful permanent resident — was questioned in New York's Kennedy Airport by federal agents. Subsequently charged with participating in an international bribery scheme, Harder...

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