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18/02/2012 08:50CM/ECF - Live Database - flsd

Page 1 of 20https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?635375649063008-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-PAW

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

Assigned to: Judge Patricia A. Seitz

Appeals court case numbers: 11-10148USCA, 11-13742-CC USCA

Defendant (2)

Traian Bujduveanu, RESTRICTEDFILER Prisoner ID: 80655-0041954 TERMINATED: 06/15/2009

represented by Traian Bujduveanu, RESTRICTEDFILER 80655-0045601 West Broward BlvdPlantation, FL 33317PRO SE

Bruce M. LyonsLyons & Sanders

1301 E. Broward Blvd., Suite 220Fort Lauderdale, FL 33301954-467-8700Fax: 763-4856Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Temporary

Mark Russell EiglarshMark Eiglarsh Law Office4770 Biscayne BoulevardSuite 610Miami, FL 33137305-674-0003Fax: 305-674-0102Email: [email protected]: 11/25/2008

ATTORNEY TO BE NOTICED Designation: Retained

Michael Bruce CohenMichael B. Cohen

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6400 N Andrews AvenueSuite 505Fort Lauderdale, FL 33309954-928-0059Fax: 954-928-0829Email: [email protected]

ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts Disposition

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 Counts Disposition

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

Complaints Disposition

50:1702.F

Plaintiff

USA represented by Karen E. GilbertUnited States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9161Fax: 305-536-7213

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Melissa Damian ViscontiUnited States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9018Fax: 530-7976Email: [email protected]: 07/21/2010

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alison Whitney LehrUnited States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9176

Fax: 536-7599Email: [email protected] ATTORNEY TO BE NOTICED

Derek BentsenUnited States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9429Fax: 305-530-7976Email: [email protected]

ATTORNEY TO BE NOTICED

Robert J. LuckUnited States Attorney's Office99 NE 4 StreetMiami, FL 33132305-961-9031Email: [email protected]

ATTORNEY TO BE NOTICED

Date Filed # Docket Text

06/19/2008 3 COMPLAINT as to Hassan Saied Keshari, Traian Bujduveanu. (nf) [1:08-mj-02821-PAW] (Entered: 06/24/2008)

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)

06/19/2008 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-02821-PAW] (Entered: 06/24/2008)

06/20/2008 Arrest of Hassan Saied Keshari, Traian Bujduveanu (nf) [1:08-mj-02821-PAW]

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(Entered: 06/24/2008)

06/23/2008 6 ORDER PURSUANT TO THE ARREST OF THE ABOVE NAMED DEFT.,THIS CASE IS HEREBY UNSEALED as to Hassan Saied Keshari, TraianBujduveanu. Signed by Magistrate Judge John J. O'Sullivan on 6/23/08. (nf) [1:08-mj-02821-PAW] (Entered: 06/24/2008)

06/23/2008 2 Report Commencing Criminal Action as to Traian Bujduveanu - DOB: **/**/1954Prisoner #: 80655-004 (nf) [1:08-mj-02821-PAW] (Entered: 06/24/2008)

06/23/2008 9 Order on Initial Appearance as to Traian Bujduveanu for proceeding held on6/23/2008 Attorney Bruce M. Lyons for Traian Bujduveanu added for thedefendant.. Tape #08A-48-1954 Detention Hearing set for 6/26/2008 10:00 AM inMiami Division before Duty Magistrate. Report Re: Counsel Hearing set for7/3/2008 10:00 AM in Miami Division before Duty Magistrate. Arraignment setfor 7/8/2008 10:00 AM in Miami Division before Duty Magistrate. PreliminaryExamination set for 7/8/2008 10:00 AM in Miami Division before DutyMagistrate.. Signed by Magistrate Judge John J. O'Sullivan on 6/23/08. (nf) [1:08-

mj-02821-PAW] (Entered: 06/24/2008)06/23/2008 10 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Bruce M. Lyons

appearing for Traian Bujduveanu (nf) [1:08-mj-02821-PAW] (Entered:06/24/2008)

06/25/2008 12 MOTION for Disclosure of Jencks Act Material by Traian Bujduveanu. Responsesdue by 7/14/2008 (Lyons, Bruce) [1:08-mj-02821-PAW] (Entered: 06/25/2008)

06/26/2008 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 heldpretrial detained based upon risk of flight (Tape #08A-56-619.) (ks) [1:08-mj-02821-PAW] (Entered: 06/26/2008)

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)

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)

06/30/2008 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)

07/03/2008 22 NOTICE OF ATTORNEY APPEARANCE: Mark Russell Eiglarsh appearing forTraian Bujduveanu (pf) [1:08-mj-02821-PAW] (Entered: 07/03/2008)

07/03/2008 23 WAIVER of Preliminary Examination or Hearing by Traian Bujduveanu (pf)[1:08-mj-02821-PAW] (Entered: 07/03/2008)

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)

07/03/2008 Set/Reset Hearings as to Traian Bujduveanu: Arraignment set for 7/15/2008 10:00AM in Miami Division before Duty Magistrate. (pf) [1:08-mj-02821-PAW]

(Entered: 07/03/2008)07/03/2008 25 INDICTMENT as to Hassan Saied Keshari (1) count(s) 1, 2-7, 8-9, 11, Traian

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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)

07/08/2008 26 TRANSCRIPT of Pretrial Detention Hearing Proceedings as to Hassan SaiedKeshari, 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)

07/15/2008 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)

07/15/2008 32 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to countsTraian Bujduveanu (2) Counts 1,2-7,8-9,10. Court accepts plea. Arraignment heldon 7/15/2008 before Magistrate Judge Robert L. Dube. Tape #08RLD 1-1101 (md)(Entered: 07/15/2008)

07/15/2008 33 STANDING DISCOVERY ORDER as to Hassan Saied Keshari, TraianBujduveanu. All motions concerning matters not covered by this order must befiled within 28 days of this order. Signed by Magistrate Judge Robert L. Dube on7/15/08. (md) (Entered: 07/15/2008)

07/18/2008 37 RESPONSE to Motion by USA as to Hassan Saied Keshari, Traian Bujduveanu,Kesh Air International Corp., Orion Aviation Corp. re 27 MOTION reopen pre-trial detention hearing re 13 Detention Hearing, Replies due by 7/28/2008.(Damian, Melissa) (Entered: 07/18/2008)

07/23/2008 40 NOTICE OF ATTORNEY APPEARANCE Derek Bentsen appearing for USA.(Bentsen, Derek) (Entered: 07/23/2008)

07/23/2008 41 First RESPONSE to Standing Discovery Order by USA as to Hassan SaiedKeshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.(Damian, Melissa) (Entered: 07/23/2008)

07/31/2008 46 First RESPONSE to Standing Discovery Order by USA as to Hassan SaiedKeshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.(Damian, Melissa) (Entered: 07/31/2008)

08/08/2008 50 RESPONSE by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh AirInternational 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, # 6Exhibit F)(Damian, Melissa) (Entered: 08/08/2008)

08/08/2008 52 STRICKEN MOTION for relief by Traian Bujduveanu. Responses due by8/25/2008 (lk) Modified on 7/2/2009 (yc). Document Restricted Text Modified on7/2/2009 (yc) (Entered: 08/11/2008)

08/11/2008 59 NOTICE of Striking 50 Response (Other), Response (Other) filed by USA byHassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., OrionAviation Corp., USA (Damian, Melissa) (Entered: 08/11/2008)

08/11/2008 60 RESPONSE by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh AirInternational Corp., Orion Aviation Corp. to 45 MOTION for Hearing on Motion

for Bond , 44 Appeal of Magistrate Judge Decision to District Court, (Attachments:

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# 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6Exhibit F)(Damian, Melissa) (Entered: 08/11/2008)

08/14/2008 62 Second RESPONSE to Standing Discovery Order by USA as to Hassan SaiedKeshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.(Damian, Melissa) (Entered: 08/14/2008)

08/14/2008 63 Sealed Document (jc) (Entered: 08/14/2008)

08/15/2008 66 ORDER as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air InternationalCorp., Orion Aviation Corp., ( Pretrial Conference set for 2/12/2009 09:00 AM inMiami Division before Judge Patricia A. Seitz., Calendar Call set for 2/25/200901:15 PM in Miami Division before Judge Patricia A. Seitz., Jury Trial set for3/2/2009 in Miami Division before Judge Patricia A. Seitz.) Signed by JudgePatricia A. Seitz on 8/14/08. (lk) (Entered: 08/15/2008)

08/22/2008 67 STRICKEN MOTION for Evidentiary Hearing by Traian Bujduveanu. Responsesdue by 9/11/2008 (vjk) Document Restricted, Text Modified on 7/2/2009 (yc).(Entered: 08/22/2008)

08/25/2008 69 MOTION to Vacate August 11 2008 order , MOTION to Compel production of unredacted search warrants and affidavits ( Responses due by 9/12/2008) byHassan Saied Keshari as to Hassan Saied Keshari, Traian Bujduveanu, Kesh AirInternational Corp., Orion Aviation Corp.. (Markus, David) (Entered: 08/25/2008)

08/26/2008 70 STRICKEN MOTION to Compel Evidence by Traian Bujduveanu. Responses dueby 9/15/2008 (tas) Modified on 7/8/2009 (yc). (Entered: 08/26/2008)

08/27/2008 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)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)

08/29/2008 73 STRICKEN SUPPLEMENTAL MOTION for Evidentiary Hearing by TraianBujduveanu. Responses due by 9/18/2008 (tas) Modified on 7/8/2009 (yc).(Entered: 09/02/2008)

09/03/2008 74 STRICKEN MOTION to Compel evidence by Traian Bujduveanu. Responses dueby 9/22/2008 (tb) Modified on 7/8/2009 (yc). (Entered: 09/04/2008)

09/03/2008 75 STRICKEN MOTION for Clarification to determine the time frame in which torespond to forfeiture action by Traian Bujduveanu. Responses due by 9/22/2008(tb) Modified on 7/8/2009 (yc). (Entered: 09/04/2008)

09/04/2008 76 STRICKEN MOTION for a New Hearing before District Judge to Appeal theMagistrate's Detention Order by Traian Bujduveanu. Responses due by 9/22/2008(tas) Text Modified on 9/3/2009 (yc). (Entered: 09/05/2008)

09/08/2008 77 MOTION to Sever Defendant by Traian Bujduveanu. (Eiglarsh, Mark) (Entered:09/08/2008)

09/09/2008 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

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August 11 2008 order MOTION to Compel production of unredacted searchwarrants and affidavits Replies due by 9/19/2008. (Damian, Melissa) (Entered:09/09/2008)

09/09/2008 79 MOTION for Reconsideration, MOTION for Release from Custody by TraianBujduveanu. Responses due by 9/26/2008 (Eiglarsh, Mark) (Entered: 09/09/2008)

09/10/2008 80 STRICKEN NOTICE of Filing Document with the Court by Traian Bujduveanu(tas) Text Modified on 9/3/2009 (yc). (Entered: 09/10/2008)

09/10/2008 81 RESPONSE to Motion by USA as to Traian Bujduveanu re 72 MOTION forHearing, 73 MOTION for Hearing, 74 MOTION to Compel evidence , 75MOTION for Clarification, 76 MOTION for Hearing To Appeal Detention OrderReplies due by 9/22/2008. (Damian, Melissa) (Entered: 09/10/2008)

09/10/2008 82 Third RESPONSE to Standing Discovery Order by USA as to Hassan SaiedKeshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.(Damian, Melissa) (Entered: 09/10/2008)

09/11/2008 83 STRICKEN NOTICE of Filing Document to the Court by Traian Bujduveanu (tas)Text Modified on 9/3/2009 (yc). (Entered: 09/11/2008)

09/15/2008 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 Motionfor Hearing as to Traian Bujduveanu (2); striking 73 Motion for Hearing as toTraian Bujduveanu (2); striking 74 Motion to Compel as to Traian Bujduveanu (2);striking 75 Motion for Clarification as to Traian Bujduveanu (2); striking 76Motion for Hearing as to Traian Bujduveanu (2) Signed by Judge Patricia A. Seitzon 9/12/08. (lk) (Entered: 09/15/2008)

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)

09/16/2008 86 STRICKEN NOTICE to the Court of Filing Documents by Traian Bujduveanu(tas) Text Modified on 9/3/2009 (yc). (Entered: 09/17/2008)

09/22/2008 88 RESPONSE to Motion by USA as to Traian Bujduveanu re 77 MOTION to SeverDefendant Replies due by 10/2/2008. (Damian, Melissa) (Entered: 09/22/2008)

09/22/2008 89 NOTICE OF ATTORNEY APPEARANCE Robert J. Luck appearing for USA.(Luck, Robert) (Entered: 09/22/2008)

09/22/2008 90 NOTICE OF ATTORNEY APPEARANCE Alison Whitney Lehr appearing forUSA. With Respect to Criminal Forfeiture (Lehr, Alison) (Entered: 09/22/2008)

09/22/2008 91 RESPONSE/REPLY by USA as to Traian Bujduveanu to 79 MOTION forReconsideration MOTION for Release from Custody (Damian, Melissa) (Entered:09/22/2008)

09/30/2008 92 STRICKEN RESPONSE to government's response by Traian Bujduveanu to 91Response/Reply (Other) (tb) Text Modified on 9/3/2009 (yc). (Entered:10/01/2008)

10/02/2008 94 STRICKEN RESPONSE/REPLY by Traian Bujduveanu to 93 Order on Motion forReconsideration, Order on Motion for Release from Custody (tb) Text Modified on9/3/2009 (yc). (Entered: 10/03/2008)

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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). Signedby Judge Patricia A. Seitz on 10/2/08. (lk) (Entered: 10/03/2008)

10/03/2008 95 STRICKEN NOTICE of Filing Document to the Court to be Placed as Evidence byTraian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered: 10/06/2008)

10/10/2008 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)

10/10/2008 97 STRICKEN NOTICE of filing correspondence by Traian Bujduveanu (lk) TextModified on 9/3/2009 (yc). (Entered: 10/14/2008)

10/10/2008 98 STRICKEN NOTICE of filing correspondence by Traian Bujduveanu (lk) TextModified on 9/3/2009 (yc). (Entered: 10/14/2008)

10/16/2008 99 STRICKEN NOTICE of Filing Documents to the Court to be Placed on Docket asEvidence by Traian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered:10/17/2008)

10/21/2008 100 STRICKEN NOTICE of filing attached evidence by Traian Bujduveanu (tb) TextModified on 9/3/2009 (yc). (Entered: 10/22/2008)

10/24/2008 101 STRICKEN NOTICE of Filing Documents to the Court to be Placed on Docket asEvidence by Traian Bujduveanu (tas) Text Modified on 9/3/2009 (yc). (Entered:10/24/2008)

10/24/2008 102 RESPONSE/REPLY by Traian Bujduveanu (Eiglarsh, Mark) (Entered:10/24/2008)

10/25/2008 103 MOTION for Protective Order by USA as to Hassan Saied Keshari, TraianBujduveanu, Kesh Air International Corp., Orion Aviation Corp.. Responses dueby 11/10/2008 (Attachments: # 1 Text of Proposed Order)(Lehr, Alison) (Entered:10/25/2008)

10/27/2008 104 STRICKEN NOTICE of filing attached exhibits by Traian Bujduveanu (tb) TextModified on 9/3/2009 (yc). (Entered: 10/28/2008)

10/30/2008 105 MOTION by Traian Bujduveanu. Responses due by 11/17/2008 (Eiglarsh, Mark)(Entered: 10/30/2008)

10/31/2008 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)

11/03/2008 107 RESPONSE to Motion by USA as to Traian Bujduveanu re 105 MOTION forFurlough Replies due by 11/13/2008. (Damian, Melissa) (Entered: 11/03/2008)

11/05/2008 108 ORDER REFERRING MOTION as to Traian Bujduveanu 105 MOTION filed byTraian 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)

11/05/2008 109 ORDER Setting Hearing on Motion 105 MOTION : as to Traian BujduveanuMotion Hearing set for 11/6/2008 10:30 AM in Miami Division before MagistrateJudge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on11/5/2008. (lc3) (Entered: 11/05/2008)

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11/06/2008 110 Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan:Miscellaneous Hearing as to Traian Bujduveanu held on 11/6/2008 INRE:FURLOUGH (Tape #08A-98-1332 & 1780.) (nf) (Entered: 11/06/2008)

11/07/2008 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-98-1332and 1780 (lk) (Entered: 11/07/2008)

11/12/2008 112 NOTICE OF UNAVAILABILITY by USA as to Hassan Saied Keshari, TraianBujduveanu, Kesh Air International Corp., Orion Aviation Corp. for dates of November 13 through November 17, 2008 (Damian, Melissa) (Entered:11/12/2008)

11/12/2008 113 STRICKEN MEMORANDUM by Traian Bujduveanu (tb) Text Modified on9/3/2009 (yc). (Entered: 11/13/2008)

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)

11/20/2008 115 NOTICE (STIPULATION) OF SUBSTITUTION OF COUNSEL : Michael BruceCohen appearing for Traian Bujduveanu instead of prior counsel of record MarkEiglarsh. (Cohen, Michael) (Entered: 11/20/2008)

11/20/2008 116 NOTICE OF ATTORNEY APPEARANCE: Michael Bruce Cohen appearing forTraian Bujduveanu (Cohen, Michael) (Entered: 11/20/2008)

11/21/2008 117 STRICKEN NOTICE of Filing Documents to the Court to be Placed on Docket asEvidence by Traian Bujduveanu (jc) Text Modified on 9/3/2009 (yc). (Entered:11/21/2008)

11/24/2008 118 Defendant's MOTION to Continue and Motion for Status Conference by TraianBujduveanu. Responses due by 12/12/2008 (Cohen, Michael) (Entered:11/24/2008)

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)

11/25/2008 119 ORDER as to Traian Bujduveanu denying motion for earlier trial date re: 102Response/Reply filed by Traian Bujduveanu. Signed by Judge Patricia A. Seitz on11/25/2008. (lk) (Entered: 11/25/2008)

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 Eiglarshterminated in case as to Traian Bujduveanu. Signed by Judge Patricia A. Seitz on11/25/2008. (lk) (Entered: 11/25/2008)

11/25/2008 123 Clerks Notice of Docket Correction and Instruction to Filer re 118 Defendant'sMOTION to Continue and Motion for Status Conference filed by TraianBujduveanu sent to Traian Bujduveanu. ERROR - Motion with Multiple ReliefsFiled as One Relief ; Correction - Additional relief(s) MOTION TO CONTINUETRIAL 22 docketed by Clerk. Instructions to filer - In the future, please select allapplicable reliefs. It is not necessary to refile this document. (lk) (Entered:11/25/2008)

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12/01/2008 124 ORDER RE: STATUS CONFERENCE as to Hassan Saied Keshari, TraianBujduveanu. Status Conference set for 12/17/2008 08:30 AM in Miami Divisionbefore Judge Patricia A. Seitz. Signed by Judge Patricia A. Seitz on 11/26/2008.(lk) (Entered: 12/01/2008)

12/03/2008 125 MOTION for Disclosure Unopposed Motion To Disclose Names of Expert Witnesses And Supporting Opinions by Traian Bujduveanu. Responses due by12/22/2008 (Cohen, Michael) (Entered: 12/03/2008)

12/03/2008 126 Defendant's MOTION for Medical Treatment by Traian Bujduveanu. Responsesdue by 12/22/2008 (Cohen, Michael) (Entered: 12/03/2008)

12/09/2008 128 Minute Entry for proceedings held before Judge Patricia A. Seitz: Motion Hearingas to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp.,Orion Aviation Corp. held on 12/9/2008 re 126 Defendant's MOTION for MedicalTreatment filed by Traian Bujduveanu, 125 MOTION for Disclosure Unopposed

Motion To Disclose Names of Expert Witnesses And Supporting Opinions filed byTraian Bujduveanu, 118 Defendant's MOTION to Continue and Motion for StatusConference filed by Traian Bujduveanu Court Reporter: David Ehrlich, Phone:305-523-5537 (lw) (Entered: 12/11/2008)

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)

12/12/2008 131 ORDER as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air InternationalCorp., Orion Aviation Corp. ( Calendar Call set for 5/6/2009 01:15 PM in MiamiDivision before Judge Patricia A. Seitz., Jury Trial set for 5/11/2009 in MiamiDivision before Judge Patricia A. Seitz.). Signed by Judge Patricia A. Seitz on12/11/2008. (lk) (Entered: 12/12/2008)

12/17/2008 133 NOTICE OF FILING EXPERT WITNESS DISCLOSURES by USA as to HassanSaied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion AviationCorp. re 131 Order,, Set Deadlines/Hearings, 125 MOTION for DisclosureUnopposed Motion To Disclose Names of Expert Witnesses And SupportingOpinions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Damian, Melissa) (Entered: 12/17/2008)

12/19/2008 134 Defendant's MOTION for Extension of Time to File Expert Witness Disclosures byTraian Bujduveanu as to Traian Bujduveanu, Orion Aviation Corp.. Responses dueby 1/9/2009 (Cohen, Michael) (Entered: 12/19/2008)

01/16/2009 139 SUPPLEMENT to 131 Order,, Set Deadlines/Hearings, 125 MOTION forDisclosure Unopposed Motion To Disclose Names of Expert Witnesses And Supporting Opinions filed by Traian Bujduveanu by USA as to Hassan SaiedKeshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.

NOTICE OF FILING EXPERT WITNESS DISCLOSURES (Attachments: # 1Exhibit 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 byTraian Bujduveanu as to Traian Bujduveanu, Orion Aviation Corp.. Responses dueby 2/6/2009 (Cohen, Michael) Modified text on 1/21/2009 (lk). (Entered:01/20/2009)

01/21/2009 141 Clerks Notice of Docket Correction and Instruction to Filer re 140 MOTION forExtension of Time to File filed by Traian Bujduveanu. Error - Docket text

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missing; Correction - Docket text modified by Clerk. Instruction to filer - Inthe future, please add all docket text to match document title. It is notnecessary to refile this document. (lk) (Entered: 01/21/2009)

01/22/2009 142 ORDER REQUIRING RESPONSE FROM GOVERNMENT as to Hassan SaiedKeshari, 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 by1/29/2009). Signed by Judge Patricia A. Seitz on 1/22/2009. (lk) (Entered:01/22/2009)

01/26/2009 143 RESPONSE to Motion by USA as to Traian Bujduveanu re 140 Defendant'sMOTION for Extension of Time to File, 134 Defendant's MOTION for Extensionof Time to File Expert Witness Disclosures Replies due by 2/5/2009. (Damian,Melissa) (Entered: 01/26/2009)

01/28/2009 151 STRICKEN NOTICE of filing document by Traian Bujduveanu (lk) Text Modifiedon 9/3/2009 (yc). (Entered: 01/29/2009)

02/02/2009 153 Sealed Document (yc) (Entered: 02/02/2009)

02/03/2009 154 STRICKEN NOTICE of filing documents by Traian Bujduveanu (lk) TextModified on 9/3/2009 (yc). (Entered: 02/04/2009)



02/06/2009 157 STRICKEN NOTICE of filing exhibits as evidence by Traian Bujduveanu (lk)Text Modified on 9/3/2009 (yc). (Entered: 02/09/2009)


02/10/2009 159 STRICKEN NOTICE of mandatory documentation for new aircraft parts by TraianBujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 02/10/2009)

02/12/2009 160 ORDER granting 134 Motion for Extension of Time to File until 2/18/09 to fileexpert witness disclosures as to Traian Bujduveanu (2), Orion Aviation Corp. (4);Granting 140 Motion for Extension of Time to File any motions to dismiss until3/2/09 as to Traian Bujduveanu (2), Orion Aviation Corp. (4). Signed by JudgePatricia A. Seitz on 2/11/2009. (lk) (Entered: 02/12/2009)

02/13/2009 161 STRICKEN NOTICE of filing documentation to be placed as evidence by TraianBujduveanu (lk) Text Modified on 9/3/2009 (yc). (Entered: 02/17/2009)

02/13/2009 162 NOTICE of filing document to be placed as evidence in file by Traian Bujduveanu(lk) (Entered: 02/17/2009)

02/13/2009 163 NOTICE of filing document to be placed as evidence in file by Traian Bujduveanu(lk) (Entered: 02/17/2009)

02/18/2009 164 Initial Disclosure(s) of Expert Witness Disclosure by Traian Bujduveanu(Attachments: # 1 Exhibit William Clements' Curriculum Vitae)(Cohen, Michael)

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(Entered: 02/18/2009)

02/18/2009 165 NOTICE of filing documents as evidence by Traian Bujduveanu (lk) (Entered:02/19/2009)

02/20/2009 166 Fourth RESPONSE to Standing Discovery Order by USA as to Hassan SaiedKeshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp.(Damian, Melissa) (Entered: 02/20/2009)

02/26/2009 167 NOTICE of fiing exhibits 1-4 as evidence by Traian Bujduveanu (lk) (Entered:02/27/2009)

03/02/2009 168 MOTION to Dismiss 25 Indictment by Traian Bujduveanu. Responses due by3/19/2009 (Cohen, Michael) (Entered: 03/02/2009)

03/04/2009 169 NOTICE of filing document to be placed as evidence by Traian Bujduveanu (lk)(Entered: 03/05/2009)

03/04/2009 170 NOTICE of filing document to be placed as evidence in case file by TraianBujduveanu (lk) (Entered: 03/05/2009)

03/13/2009 172 STRICKEN MOTION for substantive Protective Order to preserve and maintainproperty identified for forfeiture by Traian Bujduveanu. Responses due by3/30/2009 (lk) Modified text on 3/18/2009 (lk). (Entered: 03/16/2009)

03/18/2009 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)

03/19/2009 175 MOTION in Limine Concerning United States Munitions List Determinations byUSA as to Traian Bujduveanu. Responses due by 4/6/2009 (Attachments: # 1Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)

(Damian, Melissa) (Entered: 03/19/2009)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)

03/23/2009 177 ORDER denying 168 Motion to Dismiss as to Traian Bujduveanu (2). Signed byJudge Patricia A. Seitz on 3/23/2009. (lw) (Entered: 03/23/2009)

03/24/2009 178 PAPERLESS NOTICE SETTING CHANGE OF PLEA as to Traian Bujduveanuand Orion Aviation Corp. for 3/30/2009 08:30 AM before Judge Patricia A. Seitz.(lw) (Entered: 03/24/2009)

03/27/2009 179 PAPERLESS NOTICE RESETTING CHANGE OF PLEA HEARING as to TraianBujduveanu, Orion Aviation Corp. for 4/2/2009 at 10:00 AM before Judge PatriciaA. Seitz. (lw) (Entered: 03/27/2009)

04/02/2009 180 Minute Entry for proceedings held before Judge Patricia A. Seitz: Change of PleaHearing as to Traian Bujduveanu held on 4/2/2009 Traian Bujduveanu (2) GuiltyCount 1. Court Reporter: David Ehrlich, Phone: 305-523-5537 (lw) (Entered:04/03/2009)

04/03/2009 181 NOTICE/ORDER OF SENTENCING as to Traian Bujduveanu. Sentencing set for6/11/2009 08:30 AM before Judge Patricia A. Seitz. (lw) (Entered: 04/03/2009)

04/03/2009 182 PLEA AGREEMENT as to Traian Bujduveanu (lw) (Entered: 04/03/2009)

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04/03/2009 183 FACTUAL PROFFER STATEMENT as to Traian Bujduveanu, Orion AviationCorp. (lw) (Entered: 04/03/2009)

04/11/2009 186 MOTION for Forfeiture of Property by USA as to Hassan Saied Keshari, TraianBujduveanu, Kesh Air International Corp., Orion Aviation Corp.. Responses dueby 4/27/2009 (Attachments: # 1 Text of Proposed Order)(Lehr, Alison) (Entered:04/11/2009)

04/14/2009 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 JudgePatricia A. Seitz on 4/14/09. (lk) (Entered: 04/14/2009)

04/23/2009 193 NOTICE of Filing Document as Evidence by Traian Bujduveanu (ls) (Entered:04/23/2009)

04/27/2009 194 NOTICE of filing document to be placed as evidence into case file by TraianBujduveanu (lk) (Entered: 04/28/2009)

04/28/2009 195 NOTICE of filing document to be placed as evidence by Traian Bujduveanu (lk)(Entered: 04/30/2009)

05/01/2009 197 NOTICE of filing document to be placed as evidence into file by TraianBujduveanu (lk) (Entered: 05/04/2009)

05/06/2009 199 NOTICE of filing documentation by Traian Bujduveanu (lk) (Entered: 05/06/2009)


05/08/2009 202 Return of Service Executed on 4/27/09 re 186 MOTION for Forfeiture of PropertyService information - wells Fargo #023-2094904. Property Seized. (lk) (Entered:05/11/2009)

05/08/2009 203 Return of Service Executed on 4/27/09 re 186 MOTION for Forfeiture of PropertyService information - #08-DCI-000035. Property Seized pursuant to PDF. (lk)(Entered: 05/11/2009)

05/12/2009 204 NOTICE of filing documents to be placed as evidence by Traian Bujduveanu (lk)(Entered: 05/13/2009)

05/14/2009 209 Letter from Traian Bujduveanu as to Traian Bujduveanu (tp) (Entered: 05/14/2009)

05/15/2009 210 NOTICE of filing document by Traian Bujduveanu (lk) (Entered: 05/18/2009)


05/18/2009 212 NOTICE/Request for Administrative Remedy Medical Treatment by TraianBujduveanu (lk) (Entered: 05/19/2009)


05/29/2009 215 NOTICE OF FILING by Traian Bujduveanu (Attachments: # 1 Exhibit Letter fromAlexander T. Bujduveanu)(Cohen, Michael) (Entered: 05/29/2009)

05/29/2009 216 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by TraianBujduveanu (Cohen, Michael) (Entered: 05/29/2009)

06/01/2009 218 NOTICE of filing alphabetical index to the Commercial control list by TraianBujduveanu (lk) (Entered: 06/01/2009)

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Judgment (mc) (Entered: 06/19/2009)

06/19/2009 227 Clerks Notice of Docket Correction and Instruction to Filer re 225 Transcript, sentto Traian Bujduveanu. Error - Wrong Event Selected ; Correction - Notice of Appeal docket entries added by Clerk. Instruction to Filer - In the future, pleaseselect the proper event. It is not necessary to refile this document. (mc) (Entered:06/19/2009)

06/22/2009 228 STRICKEN NOTICE of filing attached documents by Traian Bujduveanu (lk) TextModified on 8/28/2009 (yc). (Entered: 06/23/2009)

06/22/2009 229 STRICKEN NOTICE of filing attached document by Traian Bujduveanu (lk) TextModified on 8/28/2009 (yc). (Entered: 06/23/2009)



06/24/2009 232 STRICKEN NOTICE of filing attached documents by Traian Bujduveanu (lk) TextModified on 8/28/2009 (yc). (Entered: 06/24/2009)

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 TraianBujduveanu. Email sent to Court Reporter Coordinator. Sentence and Change of Plea transcript. (mc) (Entered: 06/26/2009)

06/25/2009 233 STIPULATION Settlement and Hold Harmless Agreement with Alexander Bujduveanu by USA as to Traian Bujduveanu (Lehr, Alison) (Entered: 06/25/2009)

06/25/2009 234 MOTION to Set Aside Forfeiture as to $1,211.00 in funds by USA as to TraianBujduveanu. Responses due by 7/13/2009 (Attachments: # 1 Text of ProposedOrder)(Lehr, Alison) (Entered: 06/25/2009)

06/26/2009 235 MOTION to Strike and Seal Def's Pro Se Pleadings by USA as to TraianBujduveanu. Responses due by 7/16/2009 (Attachments: # 1 Exhibit A)(Damian,Melissa) (Entered: 06/26/2009)

06/26/2009 237 TRANSCRIPT INFORMATION FORM as to Traian Bujduveanu, Orion AviationCorp. 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)

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 ablank form. The Filer must File a Notice of Striking, then refile the document withthe caption and fill out the form with the proper information persuant to LocalRules. (mc) (Entered: 06/26/2009)

07/01/2009 239 ORDER granting 234 Motion to Set Aside Forfeiture and return $1,211.00 in Fundto Claimant as to Traian Bujduveanu (2). Signed by Judge Patricia A. Seitz on7/1/2009. (lk) (Entered: 07/01/2009)


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07/02/2009 241 ORDER granting 235 Motion to Strike as to Traian Bujduveanu (2) ANDPROHIBITING DEFENDANT FROM FUTURE FILINGS. Signed by JudgePatricia A. Seitz on 7/2/2009. (yc) (Entered: 07/02/2009)

07/02/2009 242 CLERK'S NOTICE of Compliance re 241 Order. Documents have been restrictedfrom the public PACER system, see order for further detail. (yc) TEXT Modified

on 7/2/2009 (yc). (Entered: 07/02/2009)07/06/2009 243 ACKNOWLEDGMENT OF RECEIPT FROM USCA re 222 Notice of Appeal -

Final Judgment, receipt of: NOA, date received by USCA 6/22/2009. USCAnumber 09-13172-J (mc) (Entered: 07/06/2009)

07/08/2009 SYSTEM ENTRY - Docket Entry, crrespm, and Document 244, filed on07/07/2009, modified/deleted. (yc) (Entered: 07/08/2009)

07/08/2009 244 Clerks Notice Removing docket entry 244 from the docket. Document returned toTraian Bujduveanu pursuant to docket entry 241 (yc) (Entered: 07/08/2009)

07/10/2009 245 Clerk's Notice of Receipt of Appeal Filing fee for 455.00 received: $ 455.00,receipt number 1004233 (lk) (Entered: 07/10/2009)

07/10/2009 246 TRANSCRIPT INFORMATION FORM re 222 Notice of Appeal - FinalJudgment, 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)

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 TranscriptInformation Form. (de) (Entered: 07/14/2009)

07/14/2009 248 TRANSCRIPT of Sentencing Hearing as to Traian Bujduveanu, RESTRICTEDFILER held on 6-11-09 before Judge Patricia A. Seitz. Court Reporter: DavidEhrlich, Phone: 305-523-5537. Volume Number: 1. 1-49 pages. Transcript may beviewed at the court public terminal or purchased by contacting the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction.After that date it may be obtained through PACER. Redaction Request due8/4/2009. Redacted Transcript Deadline set for 8/14/2009. Release of TranscriptRestriction set for 10/13/2009. (de) (Entered: 07/14/2009)

07/14/2009 249 TRANSCRIPT of Change of plea hearing as to Traian Bujduveanu, RESTRICTEDFILER held on 4-2-09 before Judge Patricia A. Seitz. Court Reporter: DavidEhrlich, Phone: 305-523-5537. Volume Number: 1. 1-49 pages. Transcript may beviewed at the court public terminal or purchased by contacting the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction.After that date it may be obtained through PACER. Redaction Request due8/4/2009. Redacted Transcript Deadline set for 8/14/2009. Release of TranscriptRestriction 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, TraianBujduveanu, RESTRICTED FILER, Kesh Air International Corp., Orion AviationCorp. Last publication date 5/29/09. (Attachments: # 1 Exhibit Proof of

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Publication)(Lehr, Alison) (Entered: 07/19/2009)

08/18/2009 251 Return of Service Executed on 8/4/09 re 221 JUDGMENT as to TraianBujduveanu (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 Noticeof Termination delivered by US Mail to Traian Bujduveanu. Signed by JudgePatricia A. Seitz on 6/12/2009. (lk) (lk) (Entered: 08/18/2009)

09/29/2009 252 MOTION Dismiss Counsel and Proceed Pro Se by Traian Bujduveanu,RESTRICTED FILER. (lw) (Entered: 09/29/2009)

09/29/2009 253 ORDER denying 252 Motion to Dismiss Counsel and Proceed Pro Se as to TraianBujduveanu, RESTRICTED FILER (2). Signed by Judge Patricia A. Seitz on9/29/2009. (lw) (Entered: 09/29/2009)

10/14/2009 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)

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 Envelopecontaining Sealed DE# 63 and (1)Sealed Envelope containing PSI Report re 222Notice of Appeal - Final Judgment, 224 Notice of Appeal - Final Judgment, (nc)(Entered: 10/14/2009)

10/26/2009 256 ACKNOWLEDGMENT OF RECEIPT FROM USCA re 222 Notice of Appeal -Final Judgment, 224 Notice of Appeal - Final Judgment, receipt of: COR/ROAdate received by USCA 10/20/09 USCA number 09-13172-JJ (jua) (Entered:10/27/2009)

01/05/2010 257 Order from the 11th Circuit pursuant to Appellant's response, attorney Cohen'smotion to withdraw as counsel is GRANTED and Appellant's motion to dismiss hisappeal without prejudice is GRANTED. Attorney Cohen's motion to dismiss thisappeal with prejudice is DENIED AS MOOT. Appellant's motion to dischargecounsel 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)

02/09/2010 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)

04/06/2010 259 MOTION for Return of Property/PostTrial by Traian Bujduveanu, RESTRICTEDFILER. Responses due by 4/23/2010. (lw) (Entered: 04/06/2010)

04/07/2010 260 ORDER Requiring Response from AUSA re 259 MOTION for Return of Property/PostTrial filed by Traian Bujduveanu, RESTRICTED FILER. Responsedue 4/23/10. Signed by Judge Patricia A. Seitz on 4/7/2010. (lw) (Entered:04/07/2010)

04/21/2010 261 MOTION for Extension of Time to File Response as to 259 MOTION for Returnof Property/PostTrial by USA as to Traian Bujduveanu, RESTRICTED FILER.

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Responses due by 5/10/2010 (Damian, Melissa) (Entered: 04/21/2010)04/22/2010 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)

05/07/2010 263 RESPONSE to Motion by USA as to Traian Bujduveanu, RESTRICTED FILER re259 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 ExhibitAffidavit of Special Agent Lauren Nieland with Exhibit A)(Lehr, Alison) (Entered:05/07/2010)

05/14/2010 264 Appeal Remark, Bujduveanu's mandamus petition is DENIED as to TraianBujduveanu, RESTRICTED FILER; re 222 Notice of Appeal - Final Judgment,224 Notice of Appeal - Final Judgment. USCA# 10-11354-F (mc) (Entered:05/14/2010)

05/20/2010 265 REPLY TO RESPONSE to Motion by Traian Bujduveanu, RESTRICTED FILERre 259 MOTION for Return of Property/PostTrial (ls) (Entered: 05/20/2010)

07/21/2010 266 NOTICE of Reassignment of Assistant US Attorney. Karen E. Gilbert appearingfor USA. Melissa Damian terminated (Gilbert, Karen) (Entered: 07/21/2010)

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)

07/22/2010 269 NOTICE of Striking 267 Notice of Attorney Appearance - USA by USA as toHassan Saied Keshari, Traian Bujduveanu, RESTRICTED FILER, Kesh AirInternational Corp., Orion Aviation Corp. (Gilbert, Karen) (Entered: 07/22/2010)

08/04/2010 270 ORDER denying as moot 259 Motion for Return of Property/PostTrial as to TraianBujduveanu, RESTRICTED FILER (2). Signed by Judge Patricia A. Seitz on8/4/2010. (lw) (Entered: 08/04/2010)

01/12/2011 271 MOTION for Leave to Appeal In Forma Pauperis with inmate account statementattached by Traian Bujduveanu, RESTRICTED FILER. Responses due by1/31/2011 (cqs) (Entered: 01/12/2011)

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 mustcomplete the Eleventh Circuit Transcript Order Form regardless of whethertranscripts are being ordered [Pursuant to FRAP 10(b)]. For information go to ourFLSD 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 TraianBujduveanu, RESTRICTED FILER to US Court of Appeals re 272 Notice of Appeal - Other Order, (cqs) (Entered: 01/12/2011)

02/02/2011 273 Acknowledgment of Receipt of NOA from USCA as to Traian Bujduveanu,RESTRICTED FILER re 272 Notice of Appeal - Other Order, date received by

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USCA: 1/18/2011. USCA Case Number: 11-10148. (cqs) (Entered: 02/02/2011)

02/18/2011 274 ORDER granting 271 Motion for Leave to Appeal In Forma Pauperis as to TraianBujduveanu, RESTRICTED FILER (2). Signed by Judge Patricia A. Seitz on2/18/2011. (lw) (Entered: 02/18/2011)

02/21/2011 275 MOTION for Forfeiture of Property (Final Order) by USA as to Hassan SaiedKeshari, 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)

02/22/2011 276 FINAL ORDER OF FORFEITURE granting 275 Motion for Forfeiture of Propertyas 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)

03/08/2011 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)

04/19/2011 278 ORDER of Dismissal by USCA (certified copy) as to Traian Bujduveanu,RESTRICTED FILER re 272 Notice of Appeal - Other Order, appellant has failedto file the brief and record excerpts within the time fixed by the rules (cqs)(Entered: 04/19/2011)

08/08/2011 279 NOTICE OF APPEAL filed by Traian Bujduveanu re 241 Order on Motion toStrike. Filing Fee: (FEE NOT PAID). Within fourteen days of the filing date of aNotice of Appeal, the appellant must complete the Eleventh Circuit TranscriptOrder Form regardless of whether transcripts are being ordered [Pursuant to FRAP10(b)]. For information go to our FLSD website under Transcript Information.(amb) (Entered: 08/12/2011)

08/08/2011 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)

08/12/2011 Transmission of Notice of Appeal, Order Under Appeal and Docket Sheet as toTraian Bujduveanu, RESTRICTED FILER to US Court of Appeals re 279 Noticeof Appeal - Final Judgment, (amb) (Entered: 08/12/2011)

08/16/2011 281 TRANSCRIPT INFORMATION FORM re 279 Notice of Appeal - FinalJudgment, filed by Traian Bujduveanu, RESTRICTED FILER. No Transcript

Requested. (mc) (Entered: 08/16/2011)08/17/2011 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 279Notice of Appeal - Final Judgment (mc) (Entered: 08/17/2011)

08/22/2011 283 ORDER denying 280 Motion to Allow Self-Employment as to Traian Bujduveanu,RESTRICTED FILER (2) and INSTRUCTION TO U.S. PROBATION. Signed byJudge Patricia A. Seitz on 8/22/2011. (lw) (Entered: 08/22/2011)

08/23/2011 284 Acknowledgment of Receipt of NOA from USCA as to Traian Bujduveanu,RESTRICTED FILER re 279 Notice of Appeal - Final Judgment, date received byUSCA: 8/17/2011. USCA Case Number: 11-13742-CC. (cqs) (Entered:08/23/2011)

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10/21/2011 285 ORDER of DISMISSAL by USCA (certified copy) for want of prosecutionbecause the appellant Traian Bujduveanus has failed to file an appellant's brief andrecord excerpts within the time fixed by the rules as to Traian Bujduveanu,RESTRICTED FILER; re 279 Notice of Appeal - Final Judgment. USCA# 11-13742-CC (mc) (Entered: 10/21/2011)

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