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Docket 08:29:2012

Docket 08:29:2012

Ratings: (0)|Views: 17 |Likes:
Published by cinaripat
Bush, Department of Justice, ICE Agent Sammy Cruzcoriano, Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Government Conspiracy,Defense Criminal Investigative Service, R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Christopher Amato, Special Agent in Charge of the Pentagon's Defense Criminal Investigative Service, Southeast Field Office, Revolution in Romania,R. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National Security; Michael Johnson, Special Agentin Charge, U.S. Department of Commerce, Office of Export Enforcement; Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations; and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, Judge Patrick A. White, Judge Patricia A. Seitz, Judge John M. O’Sullivan, Attorney Mark Eiglarsh, Attorney Michael Cohen,C.I.A.,Defende Intelligence Agency,National Intelligence Agency,Department of State,Department of Navy,Interpol,F.B.I., National Security Agency, FBI Special Agent in Charge, Michael Johnson,Traian Bujduveanu,Revolution in Iran,Attorney Robert G. Amsel, corrupt government,government corruption,political corruption,federal government corruption,corruption in government,international criminal court,crimes against humanity,international criminal tribunal,government fabrications,u.s. government misconduct,corrupt u.s. federal employees,u.s. government crimes,modern day slavery in the U.S.,uncovered crimes of u.s. district attorneys,corrupted judges in the u.s.,corrupt judges,u.s. judicial corruption,America’s Corrupt Legal System,US Judicial and Legal Corruption,Judicial Corruption and Government Corruption,Corruption in US Legal System,Corruption of Federal Courts,Federal Courts Corruption, Department of Justice Couterespionage Section
United States Of America v. Traian Bujduveanu,Case no. 08-20612-cr,Southern District of Florida
Bush, Department of Justice, ICE Agent Sammy Cruzcoriano, Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Government Conspiracy,Defense Criminal Investigative Service, R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Christopher Amato, Special Agent in Charge of the Pentagon's Defense Criminal Investigative Service, Southeast Field Office, Revolution in Romania,R. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National Security; Michael Johnson, Special Agentin Charge, U.S. Department of Commerce, Office of Export Enforcement; Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations; and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, Judge Patrick A. White, Judge Patricia A. Seitz, Judge John M. O’Sullivan, Attorney Mark Eiglarsh, Attorney Michael Cohen,C.I.A.,Defende Intelligence Agency,National Intelligence Agency,Department of State,Department of Navy,Interpol,F.B.I., National Security Agency, FBI Special Agent in Charge, Michael Johnson,Traian Bujduveanu,Revolution in Iran,Attorney Robert G. Amsel, corrupt government,government corruption,political corruption,federal government corruption,corruption in government,international criminal court,crimes against humanity,international criminal tribunal,government fabrications,u.s. government misconduct,corrupt u.s. federal employees,u.s. government crimes,modern day slavery in the U.S.,uncovered crimes of u.s. district attorneys,corrupted judges in the u.s.,corrupt judges,u.s. judicial corruption,America’s Corrupt Legal System,US Judicial and Legal Corruption,Judicial Corruption and Government Corruption,Corruption in US Legal System,Corruption of Federal Courts,Federal Courts Corruption, Department of Justice Couterespionage Section
United States Of America v. Traian Bujduveanu,Case no. 08-20612-cr,Southern District of Florida

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Published by: cinaripat on Aug 30, 2012
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29/08/2012 19:47CM/ECF - Live Database - flsdPage 1 of 20https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?753942525874333-L_1_0-1
CLOSED,JJO
U.S. District CourtSouthern District of Florida (Miami)CRIMINAL DOCKET FOR CASE #: 1:08-cr-20612-PAS-2
Case title: USA v. Keshari et alMagistrate judge case number: 1:08-mj-02821-PAWDate Filed: 07/03/2008Date Terminated: 06/15/2009Assigned to: Judge Patricia A. SeitzAppeals court case numbers: 11-10148USCA, 11-13742-CC USCA
Defendant (2)Traian Bujduveanu, RESTRICTEDFILER
 Prisoner ID: 80655-004
1954
 
TERMINATED: 06/15/2009
represented by
Traian Bujduveanu, RESTRICTEDFILER
 80655-0045601 West Broward BlvdPlantation, FL 33317PRO SE
Bruce M. Lyons
Lyons & Sanders1301 E. Broward Blvd., Suite 220Fort Lauderdale, FL 33301954-467-8700Fax: 763-4856Email: brucelyons@aol.com
 LEAD ATTORNE
 
 ATTORNEY TO BE NOTICED
 
 Designation: Temporary
Mark Russell Eiglarsh
Mark Eiglarsh Law Office4770 Biscayne BoulevardSuite 610Miami, FL 33137305-674-0003Fax: 305-674-0102Email: Mark@EiglarshLaw.com
TERMINATED: 11/25/2008
 
 ATTORNEY TO BE NOTICED
 
 Designation: Retained 
Michael Bruce Cohen
Michael B. Cohen
 
29/08/2012 19:47CM/ECF - Live Database - flsdPage 2 of 20https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?753942525874333-L_1_0-1
6400 N Andrews AvenueSuite 505Fort Lauderdale, FL 33309954-928-0059Fax: 954-928-0829Email: Attorney@southflalaw.com
 ATTORNEY TO BE NOTICED
 
 Designation: Retained 
Nayib Hassan
6175 NW 153rd StreetSuite 221Miami Lakes, FL 33014305.403.7323Fax: 305.403.1522Email: hassan@nhassanlaw.com
 ATTORNEY TO BE NOTICED
Pending CountsDisposition
CONSPIRACY TO VIOLATE IRANEMBARGO, IEEPA AND AECA(1)Imprisonment for a term of 35 months.Three years of supervised release.
Highest Offense Level (Opening)
Felony
Terminated CountsDisposition
VIOLATIONS OF THE IRANEMBARGO(2-7)Dismissed.VIOLATIONS OF ARMS EXPORTCONTROL ACT(8-9)Dismissed.STATEMENTS OR ENTRIESGENERALLY(10)Dismissed.
Highest Offense Level (Terminated)
Felony
ComplaintsDisposition
50:1702.F
Plaintiff 
 
29/08/2012 19:47CM/ECF - Live Database - flsdPage 3 of 20https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?753942525874333-L_1_0-1
USA
represented by
Karen E. Gilbert
United States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9161Fax: 305-536-7213Email: karen.gilbert@usdoj.gov
 LEAD ATTORNE
 
 ATTORNEY TO BE NOTICED
Melissa Damian Visconti
United States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9018Fax: 530-7976Email: melissa.damian@usdoj.gov
TERMINATED: 07/21/2010
 
 LEAD ATTORNE
 
 ATTORNEY TO BE NOTICED
Alison Whitney Lehr
United States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9176Fax: 536-7599Email: Alison.Lehr@usdoj.gov
 ATTORNEY TO BE NOTICED
Derek Bentsen
United States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9429Fax: 305-530-7976Email: derek.bentsen@usdoj.gov
 ATTORNEY TO BE NOTICED
Robert J. Luck
United States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9031Email: Robert.Luck@usdoj.gov
 ATTORNEY TO BE NOTICED
Date Filed#Docket Text
06/19/20083COMPLAINT as to Hassan Saied Keshari, Traian Bujduveanu. (nf) [1:08-mj-

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