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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...

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