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UNITED STATES v. DAVITASHVILI

CRIMINAL ACTION NO. 21-255.

602 F.Supp.3d 704 (2022)

UNITED STATES of America v. Davit DAVITASHVILI.

United States District Court, E.D. Pennsylvania.

Filed May 9, 2022.

Attorney(s) appearing for the Case

Thomas M. Zaleski , Assistant US Attorney, U.S. Attorney's Office, Philadelphia, PA, for United States of America.

Kathleen M. Gaughan , Public Defender, Federal Defenders Office, Philadelphia, PA, Angela Halim , Public Defender, Philadelphia, PA, Paul J. Hetznecker , Philadelphia, PA, for Davit Davitashvili.

MEMORANDUM

Georgian national Davit Davitashvili and Ukrainian national Olga Volosevich knew each other for several years before marrying in 2016 and residing in Philadelphia. Mr. Davitashvili returned to Georgia when the couple separated in October 2019. The couple then began communicating...

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