13-cr-413-2 (JGK).

462 F.Supp.3d 470 (2020)

UNITED STATES of America, v. Yani Benjamin Rosenthal HIDALGO, Defendant.

United States District Court, S.D. New York.

Signed May 26, 2020.

Attorney(s) appearing for the Case

Emil Joseph Bove, III , Jane Kim , Matthew Joseph LaRoche , United States Attorney's Office, New York, NY, for United States of America.


On July 26, 2017, the defendant pleaded guilty to one count of engaging and attempting to engage in monetary transactions in property derived from specified unlawful activity, namely narcotics trafficking, in violation of 18 U.S.C. § 1957. Dkt. No. 222, at 30...

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