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U.S. v. HADJIEV

CRIMINAL ACTION NO. 19-548.

460 F.Supp.3d 553 (2020)

UNITED STATES of America v. Dimitre HADJIEV, Defendant.

United States District Court, E.D. Pennsylvania.

Filed May 14, 2020.

Attorney(s) appearing for the Case

K.T. Newton, U.S. Attorney's Office, Philadelphia, PA, for United States of America.

Peter J. Scuderi, Law Office of Peter J. Scuderi, Philadelphia, PA, for Defendant.

MEMORANDUM OPINION

Dimitre Hadjiev, a criminal defendant who has been detained pending trial, is charged with money laundering in violation of 18 U.S.C. § 1956(a)(3)(B); failure to file a record of a financial transaction, in violation of 31 U.S.C. § 5324(b)(1); structuring a transaction...

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