CM/ECF - Live Database - flsd

08/05/2012 23:23

CLOSED,JJO

U.S. District Court Southern District of Florida (Miami) CRIMINAL DOCKET FOR CASE #: 1:08-cr-20612-PAS-2
Case title: USA v. Keshari et al Magistrate judge case number: 1:08-mj-02821-PAW Assigned to: Judge Patricia A. Seitz Appeals court case numbers: 11-10148 USCA, 11-13742-CC USCA Defendant (2) Traian Bujduveanu, RESTRICTED FILER Prisoner ID: 80655-004 1954 TERMINATED: 06/15/2009 represented by Traian Bujduveanu, RESTRICTED FILER 80655-004 5601 West Broward Blvd Plantation, FL 33317 PRO SE Bruce M. Lyons Lyons & Sanders 1301 E. Broward Blvd., Suite 220 Fort Lauderdale, FL 33301 954-467-8700 Fax: 763-4856 Email: brucelyons@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Temporary Mark Russell Eiglarsh Mark Eiglarsh Law Office 4770 Biscayne Boulevard Suite 610 Miami, FL 33137 305-674-0003 Fax: 305-674-0102 Email: Mark@EiglarshLaw.com TERMINATED: 11/25/2008 ATTORNEY TO BE NOTICED Designation: Retained Michael Bruce Cohen Michael B. Cohen
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1 Page 1 of 20

Date Filed: 07/03/2008 Date Terminated: 06/15/2009

CM/ECF - Live Database - flsd

08/05/2012 23:23

6400 N Andrews Avenue Suite 505 Fort Lauderdale, FL 33309 954-928-0059 Fax: 954-928-0829 Email: Attorney@southflalaw.com ATTORNEY TO BE NOTICED Designation: Retained Nayib Hassan 6175 NW 153rd Street Suite 221 Miami Lakes, FL 33014 305.403.7323 Fax: 305.403.1522 Email: hassan@nhassanlaw.com ATTORNEY TO BE NOTICED Pending Counts CONSPIRACY TO VIOLATE IRAN EMBARGO, IEEPA AND AECA (1) Highest Offense Level (Opening) Felony Terminated Counts VIOLATIONS OF THE IRAN EMBARGO (2-7) VIOLATIONS OF ARMS EXPORT CONTROL ACT (8-9) STATEMENTS OR ENTRIES GENERALLY (10) Highest Offense Level (Terminated) Felony Complaints 50:1702.F Disposition Disposition Dismissed. Disposition Imprisonment for a term of 35 months. Three years of supervised release.

Dismissed.

Dismissed.

Plaintiff
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1 Page 2 of 20

CM/ECF - Live Database - flsd

08/05/2012 23:23

USA

represented by Karen E. Gilbert United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9161 Fax: 305-536-7213 Email: karen.gilbert@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Melissa Damian Visconti United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9018 Fax: 530-7976 Email: melissa.damian@usdoj.gov TERMINATED: 07/21/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alison Whitney Lehr United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9176 Fax: 536-7599 Email: Alison.Lehr@usdoj.gov ATTORNEY TO BE NOTICED Derek Bentsen United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9429 Fax: 305-530-7976 Email: derek.bentsen@usdoj.gov ATTORNEY TO BE NOTICED Robert J. Luck United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9031 Email: Robert.Luck@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed 06/19/2008

Docket Text

3 COMPLAINT as to Hassan Saied Keshari, Traian Bujduveanu. (nf) [1:08-mjPage 3 of 20

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

02821-PAW] (Entered: 06/24/2008) 06/19/2008 06/19/2008 4 MOTION SEAL COMPLT. by Hassan Saied Keshari, Traian Bujduveanu. Responses due by 7/7/2008 (nf) [1:08-mj-02821-PAW] (Entered: 06/24/2008) 5 ORDER granting 4 Motion as to Hassan Saied Keshari (1), Traian Bujduveanu (2) Signed by Magistrate Judge Patrick A. White on 6/19/08. (nf) [1:08-mj-02821PAW] (Entered: 06/24/2008) Arrest of Hassan Saied Keshari, Traian Bujduveanu (nf) [1:08-mj-02821-PAW] (Entered: 06/24/2008) 6 ORDER PURSUANT TO THE ARREST OF THE ABOVE NAMED DEFT., THIS CASE IS HEREBY UNSEALED as to Hassan Saied Keshari, Traian Bujduveanu. Signed by Magistrate Judge John J. O'Sullivan on 6/23/08. (nf) [1:08mj-02821-PAW] (Entered: 06/24/2008) 2 Report Commencing Criminal Action as to Traian Bujduveanu - DOB: **/**/1954 Prisoner #: 80655-004 (nf) [1:08-mj-02821-PAW] (Entered: 06/24/2008) 9 Order on Initial Appearance as to Traian Bujduveanu for proceeding held on 6/23/2008 Attorney Bruce M. Lyons for Traian Bujduveanu added for the defendant.. Tape #08A-48-1954 Detention Hearing set for 6/26/2008 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 7/3/2008 10:00 AM in Miami Division before Duty Magistrate. Arraignment set for 7/8/2008 10:00 AM in Miami Division before Duty Magistrate. Preliminary Examination set for 7/8/2008 10:00 AM in Miami Division before Duty Magistrate.. Signed by Magistrate Judge John J. O'Sullivan on 6/23/08. (nf) [1:08mj-02821-PAW] (Entered: 06/24/2008) 10 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Bruce M. Lyons appearing for Traian Bujduveanu (nf) [1:08-mj-02821-PAW] (Entered: 06/24/2008) 12 MOTION for Disclosure of Jencks Act Material by Traian Bujduveanu. Responses due by 7/14/2008 (Lyons, Bruce) [1:08-mj-02821-PAW] (Entered: 06/25/2008) 14 Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Detention Hearing as to Traian Bujduveanu held on 6/26/2008; defendant held pretrial detained based upon risk of flight (Tape #08A-56-619.) (ks) [1:08-mj02821-PAW] (Entered: 06/26/2008) 15 Detention ORDER as to Hassan Saied Keshari. Signed by Magistrate Judge John J. O'Sullivan on 6/26/2008. (lc4) [1:08-mj-02821-PAW] (Entered: 06/26/2008) 16 Detention ORDER as to Traian Bujduveanu. Signed by Magistrate Judge John J. O'Sullivan on 6/26/2008. (lc4) [1:08-mj-02821-PAW] (Entered: 06/26/2008) 18 Arrest Warrant Returned Executed on 6/20/08 in case as to Traian Bujduveanu (ail) [1:08-mj-02821-PAW] (Entered: 07/01/2008) 22 NOTICE OF ATTORNEY APPEARANCE: Mark Russell Eiglarsh appearing for Traian Bujduveanu (pf) [1:08-mj-02821-PAW] (Entered: 07/03/2008) 23 WAIVER of Preliminary Examination or Hearing by Traian Bujduveanu (pf) [1:08-mj-02821-PAW] (Entered: 07/03/2008)
Page 4 of 20

06/20/2008 06/23/2008

06/23/2008 06/23/2008

06/23/2008

06/25/2008 06/26/2008

06/26/2008 06/26/2008 06/30/2008 07/03/2008 07/03/2008

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

07/03/2008

24 Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Report Re:counsel as to Traian Bujduveanu held on 7/3/2008 (Tape #08E55-2854.) (pf) [1:08-mj-02821-PAW] (Entered: 07/03/2008) Set/Reset Hearings as to Traian Bujduveanu: Arraignment set for 7/15/2008 10:00 AM in Miami Division before Duty Magistrate. (pf) [1:08-mj-02821-PAW] (Entered: 07/03/2008) 25 INDICTMENT as to Hassan Saied Keshari (1) count(s) 1, 2-7, 8-9, 11, Traian Bujduveanu (2) count(s) 1, 2-7, 8-9, 10, Kersh Air International Corp. (3) count 1, Orion Aviation Corp. (4) count 1 and forfeiture count. (cg1) (Entered: 07/07/2008) 26 TRANSCRIPT of Pretrial Detention Hearing Proceedings as to Hassan Saied Keshari, Traian Bujduveanu held on 6/26/2008 before Judge John O'Sullivan. Court Reporter: Jerry Meyers- phone number 305-523-5635 1-53 pages. (cqs) (Entered: 07/08/2008) 29 Minute Entry for proceedings held before Magistrate Judge Robert L. Dube: Arraignment as to Traian Bujduveanu (2) Counts 1,2-7,8-9,10 held on 7/15/2008. (Tape #08RLD 1-1101.) (md) (Entered: 07/15/2008) 32 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Traian Bujduveanu (2) Counts 1,2-7,8-9,10. Court accepts plea. Arraignment held on 7/15/2008 before Magistrate Judge Robert L. Dube. Tape #08RLD 1-1101 (md) (Entered: 07/15/2008) 33 STANDING DISCOVERY ORDER as to Hassan Saied Keshari, Traian Bujduveanu. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Robert L. Dube on 7/15/08. (md) (Entered: 07/15/2008) 37 RESPONSE to Motion by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. re 27 MOTION reopen pretrial detention hearing re 13 Detention Hearing, Replies due by 7/28/2008. (Damian, Melissa) (Entered: 07/18/2008) 40 NOTICE OF ATTORNEY APPEARANCE Derek Bentsen appearing for USA. (Bentsen, Derek) (Entered: 07/23/2008) 41 First RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 07/23/2008) 46 First RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 07/31/2008) 50 RESPONSE by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. to 45 MOTION for Hearing on Motion for Bond, 44 Appeal of Magistrate Judge Decision to District Court, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Damian, Melissa) (Entered: 08/08/2008) 52 STRICKEN MOTION for relief by Traian Bujduveanu. Responses due by 8/25/2008 (lk) Modified on 7/2/2009 (yc). Document Restricted Text Modified on
Page 5 of 20

07/03/2008

07/03/2008

07/08/2008

07/15/2008

07/15/2008

07/15/2008

07/18/2008

07/23/2008 07/23/2008

07/31/2008

08/08/2008

08/08/2008

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

7/2/2009 (yc) (Entered: 08/11/2008) 08/11/2008 59 NOTICE of Striking 50 Response (Other), Response (Other) filed by USA by Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp., USA (Damian, Melissa) (Entered: 08/11/2008) 60 RESPONSE by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. to 45 MOTION for Hearing on Motion for Bond, 44 Appeal of Magistrate Judge Decision to District Court, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Damian, Melissa) (Entered: 08/11/2008) 62 Second RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 08/14/2008) 63 Sealed Document (jc) (Entered: 08/14/2008) 66 ORDER as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp., ( Pretrial Conference set for 2/12/2009 09:00 AM in Miami Division before Judge Patricia A. Seitz., Calendar Call set for 2/25/2009 01:15 PM in Miami Division before Judge Patricia A. Seitz., Jury Trial set for 3/2/2009 in Miami Division before Judge Patricia A. Seitz.) Signed by Judge Patricia A. Seitz on 8/14/08. (lk) (Entered: 08/15/2008) 67 STRICKEN MOTION for Evidentiary Hearing by Traian Bujduveanu. Responses due by 9/11/2008 (vjk) Document Restricted, Text Modified on 7/2/2009 (yc). (Entered: 08/22/2008) 69 MOTION to Vacate August 11 2008 order, MOTION to Compel production of unredacted search warrants and affidavits ( Responses due by 9/12/2008) by Hassan Saied Keshari as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.. (Markus, David) (Entered: 08/25/2008) 70 STRICKEN MOTION to Compel Evidence by Traian Bujduveanu. Responses due by 9/15/2008 (tas) Modified on 7/8/2009 (yc). (Entered: 08/26/2008) 72 STRICKEN MOTION for Hearing, re 16 Detention Order by Traian Bujduveanu. Responses due by 9/15/2008 (tas) Modified on 7/8/2009 (yc). (Entered: 08/28/2008) 71 RESPONSE to Motion by USA as to Traian Bujduveanu re 70 MOTION to Compel Evidence, 67 MOTION for Hearing Replies due by 9/8/2008. (Damian, Melissa) (Entered: 08/28/2008) 73 STRICKENSUPPLEMENTAL MOTION for Evidentiary Hearing by Traian Bujduveanu. Responses due by 9/18/2008 (tas) Modified on 7/8/2009 (yc). (Entered: 09/02/2008) 74 STRICKEN MOTION to Compel evidence by Traian Bujduveanu. Responses due by 9/22/2008 (tb) Modified on 7/8/2009 (yc). (Entered: 09/04/2008) 75 STRICKEN MOTION for Clarification to determine the time frame in which to respond to forfeiture action by Traian Bujduveanu. Responses due by 9/22/2008 (tb) Modified on 7/8/2009 (yc). (Entered: 09/04/2008)
Page 6 of 20

08/11/2008

08/14/2008

08/14/2008 08/15/2008

08/22/2008

08/25/2008

08/26/2008 08/27/2008

08/28/2008

08/29/2008

09/03/2008 09/03/2008

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

09/04/2008

76 STRICKEN MOTION for a New Hearing before District Judge to Appeal the Magistrate's Detention Order by Traian Bujduveanu. Responses due by 9/22/2008 (tas) Text Modified on 9/3/2009 (yc). (Entered: 09/05/2008) 77 MOTION to Sever Defendant by Traian Bujduveanu. (Eiglarsh, Mark) (Entered: 09/08/2008) 78 RESPONSE to Motion by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. re 69 MOTION to Vacate August 11 2008 order MOTION to Compel production of unredacted search warrants and affidavits Replies due by 9/19/2008. (Damian, Melissa) (Entered: 09/09/2008) 79 MOTION for Reconsideration, MOTION for Release from Custody by Traian Bujduveanu. Responses due by 9/26/2008 (Eiglarsh, Mark) (Entered: 09/09/2008) 80 STRICKEN NOTICE of Filing Document with the Court by Traian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered: 09/10/2008) 81 RESPONSE to Motion by USA as to Traian Bujduveanu re 72 MOTION for Hearing, 73 MOTION for Hearing, 74 MOTION to Compel evidence, 75 MOTION for Clarification, 76 MOTION for Hearing To Appeal Detention Order Replies due by 9/22/2008. (Damian, Melissa) (Entered: 09/10/2008) 82 Third RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 09/10/2008) 83 STRICKEN NOTICE of Filing Document to the Court by Traian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered: 09/11/2008) 84 ORDER striking Pro Se motions: 67 Motion for Hearing as to Traian Bujduveanu (2); striking 70 Motion to Compel as to Traian Bujduveanu (2); striking 72 Motion for Hearing as to Traian Bujduveanu (2); striking 73 Motion for Hearing as to Traian Bujduveanu (2); striking 74 Motion to Compel as to Traian Bujduveanu (2); striking 75 Motion for Clarification as to Traian Bujduveanu (2); striking 76 Motion for Hearing as to Traian Bujduveanu (2) Signed by Judge Patricia A. Seitz on 9/12/08. (lk) (Entered: 09/15/2008) 85 STRICKEN NOTICE to the Court of Filing Documents by Traian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered: 09/15/2008) 86 STRICKEN NOTICE to the Court of Filing Documents by Traian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered: 09/17/2008) 88 RESPONSE to Motion by USA as to Traian Bujduveanu re 77 MOTION to Sever Defendant Replies due by 10/2/2008. (Damian, Melissa) (Entered: 09/22/2008) 89 NOTICE OF ATTORNEY APPEARANCE Robert J. Luck appearing for USA. (Luck, Robert) (Entered: 09/22/2008) 90 NOTICE OF ATTORNEY APPEARANCE Alison Whitney Lehr appearing for USA. With Respect to Criminal Forfeiture (Lehr, Alison) (Entered: 09/22/2008) 91 RESPONSE/REPLY by USA as to Traian Bujduveanu to 79 MOTION for Reconsideration MOTION for Release from Custody (Damian, Melissa) (Entered:
Page 7 of 20

09/08/2008 09/09/2008

09/09/2008 09/10/2008 09/10/2008

09/10/2008

09/11/2008 09/15/2008

09/15/2008 09/16/2008 09/22/2008 09/22/2008 09/22/2008 09/22/2008

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

09/22/2008) 09/30/2008 92 STRICKEN RESPONSE to government's response by Traian Bujduveanu to 91 Response/Reply (Other) (tb) Text Modified on 9/3/2009 (yc). (Entered: 10/01/2008) 94 STRICKENRESPONSE/REPLY by Traian Bujduveanu to 93 Order on Motion for Reconsideration, Order on Motion for Release from Custody (tb) Text Modified on 9/3/2009 (yc). (Entered: 10/03/2008) 93 ORDER denying 79 Motion for Reconsideration as to Traian Bujduveanu (2); denying 79 Motion for Release from Custody as to Traian Bujduveanu (2). Signed by Judge Patricia A. Seitz on 10/2/08. (lk) (Entered: 10/03/2008) 95 STRICKEN NOTICE of Filing Document to the Court to be Placed as Evidence by Traian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered: 10/06/2008) 96 ORDER denying 77 Motion to Sever Defendant as to Traian Bujduveanu (2) Signed by Judge Patricia A. Seitz on 10/10/08. (tp) (Entered: 10/10/2008) 97 STRICKEN NOTICE of filing correspondence by Traian Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 10/14/2008) 98 STRICKEN NOTICE of filing correspondence by Traian Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 10/14/2008) 99 STRICKEN NOTICE of Filing Documents to the Court to be Placed on Docket as Evidence by Traian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered: 10/17/2008) 100 STRICKEN NOTICE of filing attached evidence by Traian Bujduveanu (tb) Text Modified on 9/3/2009 (yc). (Entered: 10/22/2008) 101 STRICKEN NOTICE of Filing Documents to the Court to be Placed on Docket as Evidence by Traian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered: 10/24/2008) 102 RESPONSE/REPLY by Traian Bujduveanu (Eiglarsh, Mark) (Entered: 10/24/2008) 103 MOTION for Protective Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.. Responses due by 11/10/2008 (Attachments: # 1 Text of Proposed Order)(Lehr, Alison) (Entered: 10/25/2008) 104 STRICKEN NOTICE of filing attached exhibits by Traian Bujduveanu (tb) Text Modified on 9/3/2009 (yc). (Entered: 10/28/2008) 105 MOTION by Traian Bujduveanu. Responses due by 11/17/2008 (Eiglarsh, Mark) (Entered: 10/30/2008) 106 ORDER granting 103 Motion for Protective Order as to Hassan Saied Keshari (1), Traian Bujduveanu (2), Kesh Air International Corp. (3), Orion Aviation Corp. (4) Signed by Judge Patricia A. Seitz on 10/30/2008. (tb) (Entered: 10/31/2008) 107 RESPONSE to Motion by USA as to Traian Bujduveanu re 105 MOTION for
Page 8 of 20

10/02/2008

10/03/2008

10/03/2008 10/10/2008 10/10/2008 10/10/2008 10/16/2008

10/21/2008 10/24/2008

10/24/2008 10/25/2008

10/27/2008 10/30/2008 10/31/2008

11/03/2008

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

11/05/2008

Furlough Replies due by 11/13/2008. (Damian, Melissa) (Entered: 11/03/2008) 108 ORDER REFERRING MOTION as to Traian Bujduveanu 105 MOTION filed by Traian Bujduveanu Motions referred to Magistrate Judge John J. O'Sullivan. Signed by Judge Patricia A. Seitz on 11/4/2008. (tb) (Entered: 11/05/2008) 109 ORDER Setting Hearing on Motion 105 MOTION : as to Traian Bujduveanu Motion Hearing set for 11/6/2008 10:30 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 11/5/2008. (lc3) (Entered: 11/05/2008) 110 Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Miscellaneous Hearing as to Traian Bujduveanu held on 11/6/2008 IN RE:FURLOUGH (Tape #08A-98-1332 & 1780.) (nf) (Entered: 11/06/2008) 111 ORDER denying without prejudice 105 Motion as to Traian Bujduveanu (2). Signed by Magistrate Judge John J. O'Sullivan on 11/6/2008. Tape # 08A-98-1332 and 1780 (lk) (Entered: 11/07/2008) 112 NOTICE OF UNAVAILABILITY by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. for dates of November 13 through November 17, 2008 (Damian, Melissa) (Entered: 11/12/2008) 113 STRICKEN MEMORANDUM by Traian Bujduveanu (tb) Text Modified on 9/3/2009 (yc). (Entered: 11/13/2008) 114 RESPONSE/REPLY by USA as to Traian Bujduveanu to 102 Response/Reply (Other) To Defendant Bujduveanu's Objection to Order Setting Trial Date (Luck, Robert) (Entered: 11/13/2008) 115 NOTICE (STIPULATION) OF SUBSTITUTION OF COUNSEL : Michael Bruce Cohen appearing for Traian Bujduveanu instead of prior counsel of record Mark Eiglarsh. (Cohen, Michael) (Entered: 11/20/2008) 116 NOTICE OF ATTORNEY APPEARANCE: Michael Bruce Cohen appearing for Traian Bujduveanu (Cohen, Michael) (Entered: 11/20/2008) 117 STRICKEN NOTICE of Filing Documents to the Court to be Placed on Docket as Evidence by Traian Bujduveanu (jc) Text Modified on 9/3/2009 (yc). (Entered: 11/21/2008) 118 Defendant's MOTION to Continue and Motion for Status Conference by Traian Bujduveanu. Responses due by 12/12/2008 (Cohen, Michael) (Entered: 11/24/2008) 122 MOTION to Continue Trial by Traian Bujduveanu. Responses due by 12/12/2008. See image DE 118 (lk) (Entered: 11/25/2008) 119 ORDER as to Traian Bujduveanu denying motion for earlier trial date re: 102 Response/Reply filed by Traian Bujduveanu. Signed by Judge Patricia A. Seitz on 11/25/2008. (lk) (Entered: 11/25/2008) 120 ORDER as to Traian Bujduveanu re 115 Notice (Stipulation) of Substitution of Counsel - Defendant filed by Traian Bujduveanu, Attorney Mark Russell Eiglarsh terminated in case as to Traian Bujduveanu. Signed by Judge Patricia A. Seitz on 11/25/2008. (lk) (Entered: 11/25/2008)
Page 9 of 20

11/05/2008

11/06/2008

11/07/2008

11/12/2008

11/12/2008 11/13/2008

11/20/2008

11/20/2008 11/21/2008

11/24/2008

11/24/2008 11/25/2008

11/25/2008

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

11/25/2008

123 Clerks Notice of Docket Correction and Instruction to Filer re 118 Defendant's MOTION to Continue and Motion for Status Conference filed by Traian Bujduveanu sent to Traian Bujduveanu. ERROR - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) MOTION TO CONTINUE TRIAL 22 docketed by Clerk. Instructions to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (lk) (Entered: 11/25/2008) 124 ORDER RE: STATUS CONFERENCE as to Hassan Saied Keshari, Traian Bujduveanu. Status Conference set for 12/17/2008 08:30 AM in Miami Division before Judge Patricia A. Seitz. Signed by Judge Patricia A. Seitz on 11/26/2008. (lk) (Entered: 12/01/2008) 125 MOTION for Disclosure Unopposed Motion To Disclose Names of Expert Witnesses And Supporting Opinions by Traian Bujduveanu. Responses due by 12/22/2008 (Cohen, Michael) (Entered: 12/03/2008) 126 Defendant's MOTION for Medical Treatment by Traian Bujduveanu. Responses due by 12/22/2008 (Cohen, Michael) (Entered: 12/03/2008) 128 Minute Entry for proceedings held before Judge Patricia A. Seitz: Motion Hearing as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. held on 12/9/2008 re 126 Defendant's MOTION for Medical Treatment filed by Traian Bujduveanu, 125 MOTION for Disclosure Unopposed Motion To Disclose Names of Expert Witnesses And Supporting Opinions filed by Traian Bujduveanu, 118 Defendant's MOTION to Continue and Motion for Status Conference filed by Traian Bujduveanu Court Reporter: David Ehrlich, Phone: 305-523-5537 (lw) (Entered: 12/11/2008) 130 ORDER denying 126 Motion for Medical Treatment as to Traian Bujduveanu (2). Signed by Judge Patricia A. Seitz on 12/11/2008. (lk) (Entered: 12/11/2008) 131 ORDER as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. ( Calendar Call set for 5/6/2009 01:15 PM in Miami Division before Judge Patricia A. Seitz., Jury Trial set for 5/11/2009 in Miami Division before Judge Patricia A. Seitz.). Signed by Judge Patricia A. Seitz on 12/11/2008. (lk) (Entered: 12/12/2008) 133 NOTICE OF FILING EXPERT WITNESS DISCLOSURES by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. re 131 Order,, Set Deadlines/Hearings, 125 MOTION for Disclosure Unopposed Motion To Disclose Names of Expert Witnesses And Supporting Opinions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Damian, Melissa) (Entered: 12/17/2008) 134 Defendant's MOTION for Extension of Time to File Expert Witness Disclosures by Traian Bujduveanu as to Traian Bujduveanu, Orion Aviation Corp.. Responses due by 1/9/2009 (Cohen, Michael) (Entered: 12/19/2008) 139 SUPPLEMENT to 131 Order,, Set Deadlines/Hearings, 125 MOTION for Disclosure Unopposed Motion To Disclose Names of Expert Witnesses And Supporting Opinions filed by Traian Bujduveanu by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. NOTICE OF FILING EXPERT WITNESS DISCLOSURES (Attachments: # 1
Page 10 of 20

12/01/2008

12/03/2008

12/03/2008 12/09/2008

12/11/2008 12/12/2008

12/17/2008

12/19/2008

01/16/2009

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Damian, Melissa) (Entered: 01/16/2009) 01/20/2009 140 Defendant's MOTION for Extension of Time to File expert witness disclosures by Traian Bujduveanu as to Traian Bujduveanu, Orion Aviation Corp.. Responses due by 2/6/2009 (Cohen, Michael) Modified text on 1/21/2009 (lk). (Entered: 01/20/2009) 141 Clerks Notice of Docket Correction and Instruction to Filer re 140 MOTION for Extension of Time to File filed by Traian Bujduveanu. Error - Docket text missing; Correction - Docket text modified by Clerk. Instruction to filer - In the future, please add all docket text to match document title. It is not necessary to refile this document. (lk) (Entered: 01/21/2009) 142 ORDER REQUIRING RESPONSE FROM GOVERNMENT as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.: 134 Defendant's MOTION for Extension of Time to File Expert Witness Disclosures, and 140 MOTION for Extension of Time to File. ( Responses due by 1/29/2009). Signed by Judge Patricia A. Seitz on 1/22/2009. (lk) (Entered: 01/22/2009) 143 RESPONSE to Motion by USA as to Traian Bujduveanu re 140 Defendant's MOTION for Extension of Time to File, 134 Defendant's MOTION for Extension of Time to File Expert Witness Disclosures Replies due by 2/5/2009. (Damian, Melissa) (Entered: 01/26/2009) 151 STRICKEN NOTICE of filing document by Traian Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 01/29/2009) 153 Sealed Document (yc) (Entered: 02/02/2009) 154 STRICKEN NOTICE of filing documents by Traian Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 02/04/2009) 155 STRICKEN NOTICE of filing documents by Traian Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 02/04/2009) 156 STRICKEN NOTICE of filing documents by Traian Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 02/04/2009) 157 STRICKEN NOTICE of filing exhibits as evidence by Traian Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 02/09/2009) 158 STRICKEN NOTICE of filing documents by Traian Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 02/10/2009) 159 STRICKEN NOTICE of mandatory documentation for new aircraft parts by Traian Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 02/10/2009) 160 ORDER granting 134 Motion for Extension of Time to File until 2/18/09 to file expert witness disclosures as to Traian Bujduveanu (2), Orion Aviation Corp. (4); Granting 140 Motion for Extension of Time to File any motions to dismiss until 3/2/09 as to Traian Bujduveanu (2), Orion Aviation Corp. (4). Signed by Judge Patricia A. Seitz on 2/11/2009. (lk) (Entered: 02/12/2009) 161 STRICKEN NOTICE of filing documentation to be placed as evidence by Traian
Page 11 of 20

01/21/2009

01/22/2009

01/26/2009

01/28/2009 02/02/2009 02/03/2009 02/03/2009 02/03/2009 02/06/2009 02/10/2009 02/10/2009 02/12/2009

02/13/2009

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

02/13/2009 02/13/2009 02/18/2009

Bujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 02/17/2009) 162 NOTICE of filing document to be placed as evidence in file by Traian Bujduveanu (lk) (Entered: 02/17/2009) 163 NOTICE of filing document to be placed as evidence in file by Traian Bujduveanu (lk) (Entered: 02/17/2009) 164 Initial Disclosure(s) of Expert Witness Disclosure by Traian Bujduveanu (Attachments: # 1 Exhibit William Clements' Curriculum Vitae)(Cohen, Michael) (Entered: 02/18/2009) 165 NOTICE of filing documents as evidence by Traian Bujduveanu (lk) (Entered: 02/19/2009) 166 Fourth RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 02/20/2009) 167 NOTICE of fiing exhibits 1-4 as evidence by Traian Bujduveanu (lk) (Entered: 02/27/2009) 168 MOTION to Dismiss 25 Indictment by Traian Bujduveanu. Responses due by 3/19/2009 (Cohen, Michael) (Entered: 03/02/2009) 169 NOTICE of filing document to be placed as evidence by Traian Bujduveanu (lk) (Entered: 03/05/2009) 170 NOTICE of filing document to be placed as evidence in case file by Traian Bujduveanu (lk) (Entered: 03/05/2009) 172 STRICKEN MOTION for substantive Protective Order to preserve and maintain property identified for forfeiture by Traian Bujduveanu. Responses due by 3/30/2009 (lk) Modified text on 3/18/2009 (lk). (Entered: 03/16/2009) 174 ORDER striking 172 Motion for Protective Order as to Traian Bujduveanu (2). Signed by Judge Patricia A. Seitz on 3/18/2009. (lk) (Entered: 03/18/2009) 175 MOTION in Limine Concerning United States Munitions List Determinations by USA as to Traian Bujduveanu. Responses due by 4/6/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Damian, Melissa) (Entered: 03/19/2009) 176 RESPONSE in Opposition by USA as to Traian Bujduveanu re 168 MOTION to Dismiss 25 Indictment (Damian, Melissa) (Entered: 03/19/2009) 177 ORDER denying 168 Motion to Dismiss as to Traian Bujduveanu (2). Signed by Judge Patricia A. Seitz on 3/23/2009. (lw) (Entered: 03/23/2009) 178 PAPERLESS NOTICE SETTING CHANGE OF PLEA as to Traian Bujduveanu and Orion Aviation Corp. for 3/30/2009 08:30 AM before Judge Patricia A. Seitz. (lw) (Entered: 03/24/2009) 179 PAPERLESS NOTICE RESETTING CHANGE OF PLEA HEARING as to Traian Bujduveanu, Orion Aviation Corp. for 4/2/2009 at 10:00 AM before Judge Patricia A. Seitz. (lw) (Entered: 03/27/2009) 180 Minute Entry for proceedings held before Judge Patricia A. Seitz: Change of Plea
Page 12 of 20

02/18/2009 02/20/2009

02/26/2009 03/02/2009 03/04/2009 03/04/2009 03/13/2009

03/18/2009 03/19/2009

03/19/2009 03/23/2009 03/24/2009

03/27/2009

04/02/2009

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

Hearing as to Traian Bujduveanu held on 4/2/2009 Traian Bujduveanu (2) Guilty Count 1. Court Reporter: David Ehrlich, Phone: 305-523-5537 (lw) (Entered: 04/03/2009) 04/03/2009 04/03/2009 04/03/2009 04/11/2009 181 NOTICE/ORDER OF SENTENCING as to Traian Bujduveanu. Sentencing set for 6/11/2009 08:30 AM before Judge Patricia A. Seitz. (lw) (Entered: 04/03/2009) 182 PLEA AGREEMENT as to Traian Bujduveanu (lw) (Entered: 04/03/2009) 183 FACTUAL PROFFER STATEMENT as to Traian Bujduveanu, Orion Aviation Corp. (lw) (Entered: 04/03/2009) 186 MOTION for Forfeiture of Property by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.. Responses due by 4/27/2009 (Attachments: # 1 Text of Proposed Order)(Lehr, Alison) (Entered: 04/11/2009) 187 ORDER granting 186 Motion for Forfeiture of Property as to Hassan Saied Keshari (1), Traian Bujduveanu (2), Kesh Air International Corp. (3). Signed by Judge Patricia A. Seitz on 4/14/09. (lk) (Entered: 04/14/2009) 193 NOTICE of Filing Document as Evidence by Traian Bujduveanu (ls) (Entered: 04/23/2009) 194 NOTICE of filing document to be placed as evidence into case file by Traian Bujduveanu (lk) (Entered: 04/28/2009) 195 NOTICE of filing document to be placed as evidence by Traian Bujduveanu (lk) (Entered: 04/30/2009) 197 NOTICE of filing document to be placed as evidence into file by Traian Bujduveanu (lk) (Entered: 05/04/2009) 199 NOTICE of filing documentation by Traian Bujduveanu (lk) (Entered: 05/06/2009) 200 NOTICE of filing documentation by Traian Bujduveanu (lk) (Entered: 05/06/2009) 202 Return of Service Executed on 4/27/09 re 186 MOTION for Forfeiture of Property Service information - wells Fargo #023-2094904. Property Seized. (lk) (Entered: 05/11/2009) 203 Return of Service Executed on 4/27/09 re 186 MOTION for Forfeiture of Property Service information - #08-DCI-000035. Property Seized pursuant to PDF. (lk) (Entered: 05/11/2009) 204 NOTICE of filing documents to be placed as evidence by Traian Bujduveanu (lk) (Entered: 05/13/2009) 209 Letter from Traian Bujduveanu as to Traian Bujduveanu (tp) (Entered: 05/14/2009) 210 NOTICE of filing document by Traian Bujduveanu (lk) (Entered: 05/18/2009) 211 NOTICE of filing documentation by Traian Bujduveanu (lk) (Entered: 05/19/2009) 212 NOTICE/Request for Administrative Remedy Medical Treatment by Traian Bujduveanu (lk) (Entered: 05/19/2009)

04/14/2009

04/23/2009 04/27/2009 04/28/2009 05/01/2009 05/06/2009 05/06/2009 05/08/2009

05/08/2009

05/12/2009 05/14/2009 05/15/2009 05/18/2009 05/18/2009

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

Page 13 of 20

CM/ECF - Live Database - flsd

08/05/2012 23:23

05/20/2009 05/29/2009 05/29/2009 06/01/2009 06/03/2009 06/11/2009

213 NOTICE of filing documentation by Traian Bujduveanu (lk) (Entered: 05/21/2009) 215 NOTICE OF FILING by Traian Bujduveanu (Attachments: # 1 Exhibit Letter from Alexander T. Bujduveanu)(Cohen, Michael) (Entered: 05/29/2009) 216 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Traian Bujduveanu (Cohen, Michael) (Entered: 05/29/2009) 218 NOTICE of filing alphabetical index to the Commercial control list by Traian Bujduveanu (lk) (Entered: 06/01/2009) 219 NOTICE of filing document as evidence by Traian Bujduveanu (lk) (Entered: 06/03/2009) 220 Minute Entry for proceedings held before Judge Patricia A. Seitz: Sentencing held on 6/11/2009 as to Traian Bujduveanu. Court Reporter: David Ehrlich, Phone: 305523-5537 (lw) (Entered: 06/12/2009) 221 JUDGMENT as to Traian Bujduveanu (2), Count(s) 1: Imprisonment for a term of 35 months. Three years of supervised release. Count(s) 10, 2-7, 8-9, Dismissed. Assessment: $100.00 Notice of Termination delivered by US Mail to Traian Bujduveanu. Signed by Judge Patricia A. Seitz on 6/12/2009. (lk) (Entered: 06/15/2009) 222 NOTICE OF APPEAL filed by Traian Bujduveanu re 221 Judgment. Filing Fee: (FEE NOT PAID). Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (amb) (Entered: 06/18/2009) Transmission of Notice of Appeal, Docket Sheet and Judgment as to Traian Bujduveanu to US Court of Appeals re 222 Notice of Appeal - Final Judgment, (amb) (Entered: 06/18/2009) 223 MOTION to Preserve Evidence by Traian Bujduveanu. Responses due by 7/6/2009 (tb) (Entered: 06/19/2009) 224 Duplicate NOTICE OF APPEAL by Traian Bujduveanu re 221 Judgment as to Traian Bujduveanu, Orion Aviation Corp. Filing Fee $(NOT PAID). Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Cohen, Michael) Modified text on 6/19/2009 (mc). (Entered: 06/19/2009) 225 TRANSCRIPT of Sentencing Hearing re 222 Notice of Appeal 224 Duplicate Notice of Appeal as to Traian Bujduveanu held on 6-11-09 before Judge Patricia A. Seitz. Court Reporter: David Ehrlich, Phone: 305-523-5537. Volume Number: 1. 149 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/10/2009. Redacted Transcript Deadline set for 7/20/2009. Release of Transcript Restriction set for 9/17/2009. (de) Modified text on 6/19/2009 (mc). (Entered: 06/19/2009)
Page 14 of 20

06/15/2009

06/17/2009

06/18/2009

06/18/2009 06/19/2009

06/19/2009

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

06/19/2009

226 Clerks Notice of Docket Correction and Instruction to Filer re 224 Notice of Appeal - Final Judgment, filed by Traian Bujduveanu sent to Traian Bujduveanu. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (mc) (Entered: 06/19/2009) Transmission of Duplicate Notice of Appeal, Judgment and Docket Sheet as to Traian Bujduveanu to US Court of Appeals re 224 Notice of Appeal - Final Judgment (mc) (Entered: 06/19/2009) 227 Clerks Notice of Docket Correction and Instruction to Filer re 225 Transcript, sent to Traian Bujduveanu. Error - Wrong Event Selected; Correction - Notice of Appeal docket entries added by Clerk. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (mc) (Entered: 06/19/2009) 228 STRICKEN NOTICE of filing attached documents by Traian Bujduveanu (lk) Text Modified on 8/28/2009 (yc). (Entered: 06/23/2009) 229 STRICKEN NOTICE of filing attached document by Traian Bujduveanu (lk) Text Modified on 8/28/2009 (yc). (Entered: 06/23/2009) 230 STRICKENNOTICE of filing attached document by Traian Bujduveanu (lk) Text Modified on 8/28/2009 (yc). (Entered: 06/23/2009) 231 STRICKENNOTICE of filing attached document by Traian Bujduveanu (lk) Text Modified on 8/28/2009 (yc). (Entered: 06/23/2009) 232 STRICKEN NOTICE of filing attached documents by Traian Bujduveanu (lk) Text Modified on 8/28/2009 (yc). (Entered: 06/24/2009) 236 TRANSCRIPT INFORMATION FORM by Traian Bujduveanu re 222 Notice of Appeal - Final Judgment, 224 Notice of Appeal - Final Judgment, filed by Traian Bujduveanu. Email sent to Court Reporter Coordinator. Sentence and Change of Plea transcript. (mc) (Entered: 06/26/2009) 233 STIPULATION Settlement and Hold Harmless Agreement with Alexander Bujduveanu by USA as to Traian Bujduveanu (Lehr, Alison) (Entered: 06/25/2009) 234 MOTION to Set Aside Forfeiture as to $1,211.00 in funds by USA as to Traian Bujduveanu. Responses due by 7/13/2009 (Attachments: # 1 Text of Proposed Order)(Lehr, Alison) (Entered: 06/25/2009) 235 MOTION to Strike and Seal Def's Pro Se Pleadings by USA as to Traian Bujduveanu. Responses due by 7/16/2009 (Attachments: # 1 Exhibit A)(Damian, Melissa) (Entered: 06/26/2009) 237 TRANSCRIPT INFORMATION FORM as to Traian Bujduveanu, Orion Aviation Corp. re 224 Notice of Appeal - Final Judgment, filed by Traian Bujduveanu. Sentencing transcript. Order placed by Michael B. Cohen. (Cohen, Michael) (Entered: 06/26/2009) 238 Clerks Notice to Filer re 237 . Document Not Captioned/Blank Form; CORRECTIVE ACTION REQUIRED - The document is not captioned and is a
Page 15 of 20

06/19/2009

06/19/2009

06/22/2009 06/22/2009 06/22/2009 06/23/2009 06/24/2009 06/24/2009

06/25/2009 06/25/2009

06/26/2009

06/26/2009

06/26/2009

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

blank form. The Filer must File a Notice of Striking, then refile the document with the caption and fill out the form with the proper information persuant to Local Rules. (mc) (Entered: 06/26/2009) 07/01/2009 239 ORDER granting 234 Motion to Set Aside Forfeiture and return $1,211.00 in Fund to Claimant as to Traian Bujduveanu (2). Signed by Judge Patricia A. Seitz on 7/1/2009. (lk) (Entered: 07/01/2009) 240 STRICKEN NOTICE of filing attached document by Traian Bujduveanu (lk) Text Modified on 8/28/2009 (yc). (Entered: 07/02/2009) 241 ORDER granting 235 Motion to Strike as to Traian Bujduveanu (2) AND PROHIBITING DEFENDANT FROM FUTURE FILINGS. Signed by Judge Patricia A. Seitz on 7/2/2009. (yc) (Entered: 07/02/2009) 242 CLERK'S NOTICE of Compliance re 241 Order. Documents have been restricted from the public PACER system, see order for further detail. (yc) TEXT Modified on 7/2/2009 (yc). (Entered: 07/02/2009) 243 ACKNOWLEDGMENT OF RECEIPT FROM USCA re 222 Notice of Appeal Final Judgment, receipt of: NOA, date received by USCA 6/22/2009. USCA number 09-13172-J (mc) (Entered: 07/06/2009) SYSTEM ENTRY - Docket Entry, crrespm, and Document 244, filed on 07/07/2009, modified/deleted. (yc) (Entered: 07/08/2009) 244 Clerks Notice Removing docket entry 244 from the docket. Document returned to Traian Bujduveanu pursuant to docket entry 241 (yc) (Entered: 07/08/2009) 245 Clerk's Notice of Receipt of Appeal Filing fee for 455.00 received: $ 455.00, receipt number 1004233 (lk) (Entered: 07/10/2009) 246 TRANSCRIPT INFORMATION FORM re 222 Notice of Appeal - Final Judgment, filed by Traian Bujduveanu, RESTRICTED FILER, 224 Notice of Appeal - Final Judgment, filed by Traian Bujduveanu, RESTRICTED FILER. Email sent to Court Reporter Coordinator. Sentencing held on 6/11/09 transcript. Order placed by Michael B. Cohen, Esq. (nc) (Entered: 07/14/2009) 247 TRANSCRIPT NOTIFICATION as to Traian Bujduveanu, RESTRICTED FILER - Transcript(s) ordered on: 7-8-09 by Michael B. Cohen, Esq. has/have been filed by Court Reporter: David Ehrlich, Phone: 305-523-5537 re 236 Transcript Information Form. (de) (Entered: 07/14/2009) 248 TRANSCRIPT of Sentencing Hearing as to Traian Bujduveanu, RESTRICTED FILER held on 6-11-09 before Judge Patricia A. Seitz. Court Reporter: David Ehrlich, Phone: 305-523-5537. Volume Number: 1. 1-49 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/4/2009. Redacted Transcript Deadline set for 8/14/2009. Release of Transcript Restriction set for 10/13/2009. (de) (Entered: 07/14/2009) 249 TRANSCRIPT of Change of plea hearing as to Traian Bujduveanu, RESTRICTED FILER held on 4-2-09 before Judge Patricia A. Seitz. Court Reporter: David Ehrlich, Phone: 305-523-5537. Volume Number: 1. 1-49 pages. Transcript may be
Page 16 of 20

07/01/2009 07/02/2009

07/02/2009

07/06/2009

07/08/2009 07/08/2009 07/10/2009 07/10/2009

07/14/2009

07/14/2009

07/14/2009

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/4/2009. Redacted Transcript Deadline set for 8/14/2009. Release of Transcript Restriction set for 10/13/2009. (de) (Entered: 07/14/2009) 07/19/2009 250 SERVICE (Proof) by Publication by USA as to Hassan Saied Keshari, Traian Bujduveanu, RESTRICTED FILER, Kesh Air International Corp., Orion Aviation Corp. Last publication date 5/29/09. (Attachments: # 1 Exhibit Proof of Publication)(Lehr, Alison) (Entered: 07/19/2009) 251 Return of Service Executed on 8/4/09 re 221 JUDGMENT as to Traian Bujduveanu (2), Count(s) 1: Imprisonment for a term of 35 months. Three years of supervised release. Count(s) 10, 2-7, 8-9, Dismissed. Assessment: $100.00 Notice of Termination delivered by US Mail to Traian Bujduveanu. Signed by Judge Patricia A. Seitz on 6/12/2009. (lk) (lk) (Entered: 08/18/2009) 252 MOTION Dismiss Counsel and Proceed Pro Se by Traian Bujduveanu, RESTRICTED FILER. (lw) (Entered: 09/29/2009) 253 ORDER denying 252 Motion to Dismiss Counsel and Proceed Pro Se as to Traian Bujduveanu, RESTRICTED FILER (2). Signed by Judge Patricia A. Seitz on 9/29/2009. (lw) (Entered: 09/29/2009) 254 CERTIFICATE of Readiness transmitted to USCA as to Traian Bujduveanu, RESTRICTED FILER re 222 Notice of Appeal - Final Judgment, 224 Notice of Appeal - Final Judgment, USCA Appeal# 09-13172-JJ (nc) (Entered: 10/14/2009) 255 Certified and Transmitted Record on Appeal as to Traian Bujduveanu, RESTRICTED FILER to US Court of Appeals (Atlanta Office) Consisting of (2)Volumes of Pleadings,(3)Volumes of Transcripts, (1)Sealed Envelope containing Sealed DE# 63 and (1)Sealed Envelope containing PSI Report re 222 Notice of Appeal - Final Judgment, 224 Notice of Appeal - Final Judgment, (nc) (Entered: 10/14/2009) 256 ACKNOWLEDGMENT OF RECEIPT FROM USCA re 222 Notice of Appeal Final Judgment, 224 Notice of Appeal - Final Judgment, receipt of: COR/ROA date received by USCA 10/20/09 USCA number 09-13172-JJ (jua) (Entered: 10/27/2009) 257 Order from the 11th Circuit pursuant to Appellant's response, attorney Cohen's motion to withdraw as counsel is GRANTED and Appellant's motion to dismiss his appeal without prejudice is GRANTED. Attorney Cohen's motion to dismiss this appeal with prejudice is DENIED AS MOOT. Appellant's motion to discharge counsel and to proceed pro se are DENIED AS MOOT as to Traian Bujduveanu, RESTRICTED FILER re 222 Notice of Appeal - Final Judgment, 224 Notice of Appeal - Final Judgment, : USCA Appeal# 09-13172-JJ (nc) (Entered: 01/06/2010) 258 Appeal Record Returned (Miami/Records) Consisting of (2)Volumes of Pleadings, (3)Volumes of Transcripts, (1)Sealed Envelope containing Sealed DE# 63 and (1)Sealed Envelope containing PSI Report as to Traian Bujduveanu, RESTRICTED FILER: 222 Notice of Appeal - Final Judgment, 224 Notice of Appeal - Final Judgment, USCA# 09-13172-JJ (jua) (Entered: 02/10/2010)

08/18/2009

09/29/2009 09/29/2009

10/14/2009

10/14/2009

10/26/2009

01/05/2010

02/09/2010

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

Page 17 of 20

CM/ECF - Live Database - flsd

08/05/2012 23:23

04/06/2010 04/07/2010

259 MOTION for Return of Property/PostTrial by Traian Bujduveanu, RESTRICTED FILER. Responses due by 4/23/2010. (lw) (Entered: 04/06/2010) 260 ORDER Requiring Response from AUSA re 259 MOTION for Return of Property/PostTrial filed by Traian Bujduveanu, RESTRICTED FILER. Response due 4/23/10. Signed by Judge Patricia A. Seitz on 4/7/2010. (lw) (Entered: 04/07/2010) 261 MOTION for Extension of Time to File Response as to 259 MOTION for Return of Property/PostTrial by USA as to Traian Bujduveanu, RESTRICTED FILER. Responses due by 5/10/2010 (Damian, Melissa) (Entered: 04/21/2010) 262 ORDER granting 261 Motion for Extension of Time to File Response to 259 Motion for return of property as to Traian Bujduveanu, RESTRICTED FILER (2) Responses due by 5/7/2010. Signed by Judge Patricia A. Seitz on 4/22/2010. (lk) (Entered: 04/22/2010) 263 RESPONSE to Motion by USA as to Traian Bujduveanu, RESTRICTED FILER re 259 MOTION for Return of Property/PostTrial Replies due by 5/17/2010. (Attachments: # 1 Exhibit Redacted Custody Receipts, # 2 Exhibit Affidavit of Special Agent Dean Lang, # 3 Exhibit Affidavit of Special Agent John Johnson, # 4 Exhibit Affidavit of AUSA Alison Lehr with Exhibits A and B, # 5 Exhibit Affidavit of Special Agent Lauren Nieland with Exhibit A)(Lehr, Alison) (Entered: 05/07/2010) 264 Appeal Remark, Bujduveanu's mandamus petition is DENIED as to Traian Bujduveanu, RESTRICTED FILER; re 222 Notice of Appeal - Final Judgment, 224 Notice of Appeal - Final Judgment. USCA# 10-11354-F (mc) (Entered: 05/14/2010) 265 REPLY TO RESPONSE to Motion by Traian Bujduveanu, RESTRICTED FILER re 259 MOTION for Return of Property/PostTrial (ls) (Entered: 05/20/2010) 266 NOTICE of Reassignment of Assistant US Attorney. Karen E. Gilbert appearing for USA. Melissa Damian terminated (Gilbert, Karen) (Entered: 07/21/2010) 267 (STRICKEN) NOTICE of Reassignment of Assistant US Attorney. Karen E. Gilbert appearing for USA. (Gilbert, Karen) Modified text on 7/22/2010 (lk). (Entered: 07/21/2010) 269 NOTICE of Striking 267 Notice of Attorney Appearance - USA by USA as to Hassan Saied Keshari, Traian Bujduveanu, RESTRICTED FILER, Kesh Air International Corp., Orion Aviation Corp. (Gilbert, Karen) (Entered: 07/22/2010) 270 ORDER denying as moot 259 Motion for Return of Property/PostTrial as to Traian Bujduveanu, RESTRICTED FILER (2). Signed by Judge Patricia A. Seitz on 8/4/2010. (lw) (Entered: 08/04/2010) 271 MOTION for Leave to Appeal In Forma Pauperis with inmate account statement attached by Traian Bujduveanu, RESTRICTED FILER. Responses due by 1/31/2011 (cqs) (Entered: 01/12/2011) 272 NOTICE OF APPEAL re 241 Order on Motion to Strike Filing fee $ 455.00.. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether
Page 18 of 20

04/21/2010

04/22/2010

05/07/2010

05/14/2010

05/20/2010 07/21/2010 07/21/2010

07/22/2010

08/04/2010

01/12/2011

01/12/2011

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. Fee- Not Paid (cqs) (Entered: 01/12/2011) 01/12/2011 Transmission of Notice of Appeal, order and Docket Sheet as to Traian Bujduveanu, RESTRICTED FILER to US Court of Appeals re 272 Notice of Appeal - Other Order, (cqs) (Entered: 01/12/2011) 273 Acknowledgment of Receipt of NOA from USCA as to Traian Bujduveanu, RESTRICTED FILER re 272 Notice of Appeal - Other Order, date received by USCA: 1/18/2011. USCA Case Number: 11-10148. (cqs) (Entered: 02/02/2011) 274 ORDER granting 271 Motion for Leave to Appeal In Forma Pauperis as to Traian Bujduveanu, RESTRICTED FILER (2). Signed by Judge Patricia A. Seitz on 2/18/2011. (lw) (Entered: 02/18/2011) 275 MOTION for Forfeiture of Property (Final Order) by USA as to Hassan Saied Keshari, Traian Bujduveanu, RESTRICTED FILER, Kesh Air International Corp., Orion Aviation Corp.. Responses due by 3/10/2011 (Attachments: # 1 Text of Proposed Order)(Lehr, Alison) (Entered: 02/21/2011) 276 FINAL ORDER OF FORFEITURE granting 275 Motion for Forfeiture of Property as to Hassan Saied Keshari (1), Traian Bujduveanu, RESTRICTED FILER (2), Kesh Air International Corp. (3). Signed by Judge Patricia A. Seitz on 2/22/2011. (lw) (Entered: 02/22/2011) 277 TRANSCRIPT INFORMATION FORM re 272 Notice of Appeal - Other Order, filed by Traian Bujduveanu, RESTRICTED FILER. No Transcript Requested. (Attachments: # 1 Designation)(cqs) (Entered: 03/08/2011) 278 ORDER of Dismissal by USCA (certified copy) as to Traian Bujduveanu, RESTRICTED FILER re 272 Notice of Appeal - Other Order, appellant has failed to file the brief and record excerpts within the time fixed by the rules (cqs) (Entered: 04/19/2011) 279 NOTICE OF APPEAL filed by Traian Bujduveanu re 241 Order on Motion to Strike. Filing Fee: (FEE NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (amb) (Entered: 08/12/2011) 280 MOTION To Modify Judgment to Allow Self-Employment by Traian Bujduveanu, RESTRICTED FILER. Responses due by 8/25/2011 (amb) (Entered: 08/12/2011) Transmission of Notice of Appeal, Order Under Appeal and Docket Sheet as to Traian Bujduveanu, RESTRICTED FILER to US Court of Appeals re 279 Notice of Appeal - Final Judgment, (amb) (Entered: 08/12/2011) 281 TRANSCRIPT INFORMATION FORM re 279 Notice of Appeal - Final Judgment, filed by Traian Bujduveanu, RESTRICTED FILER. No Transcript Requested. (mc) (Entered: 08/16/2011) 282 USCA Appeal Fees received on 8/17/2011 in the amount of $455.00, receipt number FLS100023674 as to Traian Bujduveanu, RESTRICTED FILER re 279
Page 19 of 20

02/02/2011

02/18/2011

02/21/2011

02/22/2011

03/08/2011

04/19/2011

08/08/2011

08/08/2011 08/12/2011

08/16/2011

08/17/2011

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

CM/ECF - Live Database - flsd

08/05/2012 23:23

08/22/2011

Notice of Appeal - Final Judgment (mc) (Entered: 08/17/2011) 283 ORDER denying 280 Motion to Allow Self-Employment as to Traian Bujduveanu, RESTRICTED FILER (2) and INSTRUCTION TO U.S. PROBATION. Signed by Judge Patricia A. Seitz on 8/22/2011. (lw) (Entered: 08/22/2011) 284 Acknowledgment of Receipt of NOA from USCA as to Traian Bujduveanu, RESTRICTED FILER re 279 Notice of Appeal - Final Judgment, date received by USCA: 8/17/2011. USCA Case Number: 11-13742-CC. (cqs) (Entered: 08/23/2011) 285 ORDER of DISMISSAL by USCA (certified copy) for want of prosecution because the appellant Traian Bujduveanus has failed to file an appellant's brief and record excerpts within the time fixed by the rules as to Traian Bujduveanu, RESTRICTED FILER; re 279 Notice of Appeal - Final Judgment. USCA# 1113742-CC (mc) (Entered: 10/21/2011) 288 Unopposed MOTION for Medical Treatment Outside the United States ( Responses due by 5/25/2012), First MOTION for Early Termination of Supervised Release( Responses due by 5/25/2012), Amended MOTION to Lift Self Employment Restriction by Traian Bujduveanu, RESTRICTED FILER. (Hassan, Nayib) (Entered: 05/08/2012)

08/23/2011

10/21/2011

05/08/2012

PACER Service Center

Transaction Receipt
05/08/2012 23:18:23 PACER Login: tb3935 Description: Billable Pages: 15 Client Code: Cost: 1.50 Docket Report Search Criteria: 1:08-cr-20612-PAS

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1

Page 20 of 20