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UNOPPOSED MOTION TO DISCLOSE NAMES OF EXPERT WITNESSES AND SUPPORTING OPINIONS

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Jeff 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-cr-20612-PAS Document 125 Entered on FLSD Docket 12/03/2008 Page 1 of 2







UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA



Case No: 08-20612-CR-SEITZ/O’SULLIVAN









UNITED STATES OF AMERICA )

)

Plaintiff, )

vs. )

)

TRAIAN BUJDUVEANU )

)

Defendant. )

____________________________ )





UNOPPOSED MOTION TO DISCLOSE NAMES OF EXPERT WITNESSES

AND SUPPORTING OPINIONS



COMES NOW, the defendant, TRAIAN BUJDUVEANU, by and through



undersigned counsel who respectfully requests that this Honorable Court enter an order



compelling the government to disclose the name of its expert witnesses and opinions and



bases therefore, required by Rule 16 of the Federal Rules of Criminal Procedure as well



as Rule 701, 702, and 701 et seq. of the Federal Rules of Evidence. As grounds therefore,



your undersigned would state the following:



1. In its initial discovery disclosure the government indicated that certain



experts will be called to testify that a number of parts allegedly sold by the defendant



were on the prohibited export lists delineated by the Department of State and the



Department of Commerce.



2. To date the government has not disclosed either names of the experts, their



opinions, or their bases therefore.

Case 1:08-cr-20612-PAS Document 125 Entered on FLSD Docket 12/03/2008 Page 2 of 2







3. The government has an obligation to disclose the names of these witnesses



and their underlying opinions and reports if any, in order to go forward with this case.



See United States v. Holland, 223 Fed Appendix 891, 2007 Westlaw 1229042 (11th Cir.



2007) See also United States v. White, 492 F. 3rd 380 (6th Circuit 2007).



4. Undersigned counsel is unable to proceed with the retention of his experts



concerning their opinions on this matter until he receives the government disclosures.



5. Your Undersigned has spoken to Assistant United States Attorney, Melissa



Damian, who has no objection to this motion, and who anticipates this disclosure can be made



by on or before December 17th, 2008.



WHEREFORE, based on the foregoing, undersigned counsel respectfully



requests this said motion be GRANTED.



Respectfully submitted,



s/ *Michael B. Cohen, Esq.*

_________________________

Michael B. Cohen, Esq.

Florida Bar No: 210196



CERTIFICATE OF SERVICE



IT IS HEREBY CERTIFIED that a true and correct copy of the foregoing was

furnished via CMECF this December _____, 2008 to all applicable parties.



Respectfully submitted,



s/ *Michael B. Cohen, Esq.*

_________________________

Michael B. Cohen, Esq.

Florida Bar No: 210196

6400 North Andrews Ave Ste 460

Fort Lauderdale, Florida 33309

Ph (954) 928-0059

Fax(954)928-0829


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