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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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