1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 535 F.Supp.3d
  5. 535 F.Supp.3d 328 (2021)
 

UNITED STATES v. HADJIEV

CRIMINAL No. 19-548.

535 F.Supp.3d 328 (2021)

UNITED STATES of America v. Dimitre HADJIEV, Defendant.

United States District Court, E.D. Pennsylvania.

Filed April 23, 2021.

Attorney(s) appearing for the Case

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

Daniel L. Cevallos, Cevallos & Wong LLP, New York, NY, Daniel M. Pell, Law Office, York, PA, Peter J. Scuderi, Law Office of Peter J. Scuderi, Philadelphia, PA, for Defendant.

FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER ON MOTION TO SUPPRESS ALL STATEMENTS GIVEN BY DEFENDANT

Defendant Dimitre Hadjiev is charged in a 24-count Second Superseding Indictment with: Count 1, money laundering; Count 2, failure to file...

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