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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...

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