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Detention Order

Detention Order

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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


Case 1:08-mj-02821-PAW

Document 16

Entered on FLSD Docket 06/26/2008

Page 1 of 3

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-2821-WHITE

UNITED STATES OF AMERICA, Plaintiff, v. TRAIAN BUJDUVEANU, Defendant. ______________________________ DETENTION ORDER Pursuant to 18 U.S.C. § 3142(f), on June 26, 2008, a hearing was held to determine whether defendant TRAIAN BUJDUVEANU should be detained prior to trial. Having considered the factors enumerated in 18 U.S.C. § 3142(g
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


Case 1:08-mj-02821-PAW

Document 16

Entered on FLSD Docket 06/26/2008

Page 1 of 3

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-2821-WHITE

UNITED STATES OF AMERICA, Plaintiff, v. TRAIAN BUJDUVEANU, Defendant. ______________________________ DETENTION ORDER Pursuant to 18 U.S.C. § 3142(f), on June 26, 2008, a hearing was held to determine whether defendant TRAIAN BUJDUVEANU should be detained prior to trial. Having considered the factors enumerated in 18 U.S.C. § 3142(g

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Published by: cinaripat on Feb 05, 2012
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Case 1:08-mj-02821-PAW

Document 16

Entered on FLSD Docket 06/26/2008

Page 1 of 3

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-2821-WHITE

UNITED STATES OF AMERICA, Plaintiff, v. TRAIAN BUJDUVEANU, Defendant. ______________________________ DETENTION ORDER Pursuant to 18 U.S.C. § 3142(f), on June 26, 2008, a hearing was held to determine whether defendant TRAIAN BUJDUVEANU should be detained prior to trial. Having considered the factors enumerated in 18 U.S.C. § 3142(g), this Court finds that no condition or combination of conditions will reasonably assure the appearance of this defendant as required. Therefore, it is hereby ordered that the defendant TRAIAN BUJDUVEANU be detained prior to trial and until the conclusion thereof. In accordance with the provisions of 18 U.S.C. § 3142(I), the Court hereby makes the following findings of fact and statement of reasons for the detention: 1. The defendant is charged by Criminal Complaint in the Southern District of Florida with conspiracy (1) to export from the United States defense articles for which a license is required without first obtaining the required license or written approval from the Department of State, in violation of Title 22, U.S.C. § 2778, and Title 22, C.F.R. §§ 121.1, 123.1, and 127.1, and (2) to export and cause to be exported U.S. made goods from the United States to the Islamic Republic of Iran without having first obtained the required authorizations from the office of Foreign Assets Control, in violation of Title 50

Case 1:08-mj-02821-PAW

Document 16

Entered on FLSD Docket 06/26/2008

Page 2 of 3

U.S.C. §§ 1702 and 1705(b), and Title 31 C.F.R. § 560; all in violation of Title 18 U.S.C. 371. Title 18, United States Code, Section 3142(e) and (f). 2. The weight of the evidence against the defendant is substantial. The government has proffered that from August 2006, to the present, the defendant conspired with the co-defendant to export military parts to Iran. The defendant caused the shipment of helicopter and F14 fighter jet parts to Iran. The defendant knew that the sale of military parts to Iran is forbidden by United States law. 3. The pertinent history and characteristics of the defendant support pretrial detention. The defendant was born on December 11, 1954, in Romania. The defendant is a naturalized United States citizen. While the defendant’s mother and child reside in Florida, the defendant's girlfriend is a Romanian citizen, with no permanent status in the United States. The defendant has traveled extensively throughout the world for business and pleasure. The defendant’s aviation business is conducted throughout the world and could be continued by the defendant from outside the United States. The defendant’s extensive international business ties would make it relatively easy for him to leave the United States and establish his aviation business in another country. The defendant also has a pilot's licence, which would allow him to leave the United States very easily. The defendant has traveled to Romania twice in the last six months, his girlfriend is Romanian and he is attempting to recover property his mother once owned in Romania. Title 18, United States Code, Section 3142(g)(3)(A). 4. Because of the seriousness of his offense and the defendant's substantial ties to Romania, the undersigned believes that the defendant would not appear if released on bond.

Case 1:08-mj-02821-PAW

Document 16

Entered on FLSD Docket 06/26/2008

Page 3 of 3

5. The Court specifically finds, by a preponderance of the evidence, that there are no conditions or combination of conditions which reasonably will assure the defendant's appearance as required. Based upon the above findings of fact, which were supported by a preponderance of the evidence, the Court has concluded that this defendant presents a risk of flight. The Court hereby directs: (a) That the defendant be committed to the custody of the Attorney General for confinement in a corrections facility separate, to the extent practical, from persons awaiting or serving sentences or being held in custody pending appeal; (b) That the defendant be afforded reasonable opportunity for private consultation with counsel; and (c) That, on order of a court of the United States or on request of an attorney for the Government, the person in charge of the corrections facility in which the defendant is confined deliver the defendant to a United States Marshal for the purpose of an appearance in connection with a court proceeding. DONE AND ORDERED at Miami, Florida, this 26th day of June, 2008.

____________________________________ JOHN J. O'SULLIVAN UNITED STATES MAGISTRATE JUDGE

Copies to: Pretrial Services

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