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					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                                                Date Filed: 07/03/2008
 Magistrate judge case number: 1:08-mj-02821-PAW                                 Date Terminated: 06/15/2009


 Assigned to: Judge Patricia A. Seitz
 Appeals court case numbers: 11-10148
 USCA, 11-13742-CC USCA

 Defendant (2)
 Traian Bujduveanu, RESTRICTED                                       represented by Traian Bujduveanu, RESTRICTED
 FILER                                                                              FILER
 Prisoner ID: 80655-004                                                             80655-004
 1954                                                                               5601 West Broward Blvd
 TERMINATED: 06/15/2009                                                             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

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                                                                          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                                                           Disposition
 CONSPIRACY TO VIOLATE IRAN
                                                                          Imprisonment for a term of 35 months.
 EMBARGO, IEEPA AND AECA
                                                                          Three years of supervised release.
 (1)

 Highest Offense Level (Opening)
 Felony

 Terminated Counts                                                        Disposition
 VIOLATIONS OF THE IRAN
 EMBARGO                                                                  Dismissed.
 (2-7)
 VIOLATIONS OF ARMS EXPORT
 CONTROL ACT                                                              Dismissed.
 (8-9)
 STATEMENTS OR ENTRIES
 GENERALLY                                                                Dismissed.
 (10)

 Highest Offense Level (Terminated)
 Felony

 Complaints                                                               Disposition
 50:1702.F



 Plaintiff

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 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               #       Docket Text
  06/19/2008                    3 COMPLAINT as to Hassan Saied Keshari, Traian Bujduveanu. (nf) [1:08-mj-

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                                   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]
                                   (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, Traian
                                  Bujduveanu. 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: **/**/1954
                                  Prisoner #: 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 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) [1:08-
                                  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. Responses
                              due 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 held
                              pretrial 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 for
                              Traian 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)

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  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 10:00
                                AM 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
                              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 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)
  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 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)
  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)
  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 Saied
                              Keshari, 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 Saied
                              Keshari, 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 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)
  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

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                                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)
  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)
  08/14/2008               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)
  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 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)
  08/22/2008               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)
  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) by
                              Hassan Saied Keshari as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air
                              International Corp., Orion Aviation Corp.. (Markus, David) (Entered: 08/25/2008)
  08/26/2008               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)
  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 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)
  09/03/2008               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)
  09/03/2008               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)


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  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)
  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
                              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)
  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)
  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 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)
  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)
  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 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)
  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 Sever
                              Defendant 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 for
                              USA. 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 for
                              Reconsideration MOTION for Release from Custody (Damian, Melissa) (Entered:

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                                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)
  10/02/2008               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)
  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)
  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)
  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) Text
                              Modified on 9/3/2009 (yc). (Entered: 10/14/2008)
  10/10/2008               98 STRICKEN NOTICE of filing correspondence by Traian Bujduveanu (lk) Text
                              Modified 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 as
                              Evidence 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) Text
                             Modified 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 as
                             Evidence 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, 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)
  10/27/2008             104 STRICKEN NOTICE of filing attached exhibits by Traian Bujduveanu (tb) Text
                             Modified 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 for

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                             Furlough 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 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)
  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)
  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 IN
                             RE: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-98-1332
                             and 1780 (lk) (Entered: 11/07/2008)
  11/12/2008             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)
  11/12/2008             113 STRICKEN MEMORANDUM by Traian Bujduveanu (tb) Text Modified on
                             9/3/2009 (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 Bruce
                             Cohen appearing for Traian Bujduveanu instead of prior counsel of record Mark
                             Eiglarsh. (Cohen, Michael) (Entered: 11/20/2008)
  11/20/2008             116 NOTICE OF ATTORNEY APPEARANCE: Michael Bruce Cohen appearing for
                             Traian Bujduveanu (Cohen, Michael) (Entered: 11/20/2008)
  11/21/2008             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)
  11/24/2008             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)
  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: 102
                             Response/Reply filed by Traian Bujduveanu. Signed by Judge Patricia A. Seitz on
                             11/25/2008. (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 Eiglarsh
                             terminated in case as to Traian Bujduveanu. Signed by Judge Patricia A. Seitz on
                             11/25/2008. (lk) (Entered: 11/25/2008)

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  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)
  12/01/2008             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)
  12/03/2008             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)
  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)
  12/09/2008             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)
  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 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)
  12/17/2008             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)
  12/19/2008             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)
  01/16/2009             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
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                                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)
  01/21/2009             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)
  01/22/2009             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)
  01/26/2009             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)
  01/28/2009             151 STRICKEN NOTICE of filing document by Traian Bujduveanu (lk) Text Modified
                             on 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) Text
                             Modified on 9/3/2009 (yc). (Entered: 02/04/2009)
  02/03/2009             155 STRICKEN NOTICE of filing documents by Traian Bujduveanu (lk) Text
                             Modified on 9/3/2009 (yc). (Entered: 02/04/2009)
  02/03/2009             156 STRICKEN NOTICE of filing documents by Traian Bujduveanu (lk) Text
                             Modified 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             158 STRICKEN NOTICE of filing documents by Traian Bujduveanu (lk) Text
                             Modified on 9/3/2009 (yc). (Entered: 02/10/2009)
  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)
  02/12/2009             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)
  02/13/2009             161 STRICKEN NOTICE of filing documentation to be placed as evidence by Traian

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                             Bujduveanu (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)
                             (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 Saied
                             Keshari, 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 by
                             3/19/2009 (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 Traian
                             Bujduveanu (lk) (Entered: 03/05/2009)
  03/13/2009             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)
  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 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)
  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 by
                             Judge 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 Bujduveanu
                             and 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 Traian
                             Bujduveanu, Orion Aviation Corp. for 4/2/2009 at 10:00 AM before Judge Patricia
                             A. Seitz. (lw) (Entered: 03/27/2009)
  04/02/2009             180 Minute Entry for proceedings held before Judge Patricia A. Seitz: Change of Plea

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                                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             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)
  04/03/2009             182 PLEA AGREEMENT as to Traian Bujduveanu (lw) (Entered: 04/03/2009)
  04/03/2009             183 FACTUAL PROFFER STATEMENT as to Traian Bujduveanu, Orion Aviation
                             Corp. (lw) (Entered: 04/03/2009)
  04/11/2009             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)
  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 Judge
                             Patricia 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 Traian
                             Bujduveanu (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 Traian
                             Bujduveanu (lk) (Entered: 05/04/2009)
  05/06/2009             199 NOTICE of filing documentation by Traian Bujduveanu (lk) (Entered: 05/06/2009)
  05/06/2009             200 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 Property
                             Service 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 Property
                             Service 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             211 NOTICE of filing documentation by Traian Bujduveanu (lk) (Entered: 05/19/2009)
  05/18/2009             212 NOTICE/Request for Administrative Remedy Medical Treatment by Traian
                             Bujduveanu (lk) (Entered: 05/19/2009)


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  05/20/2009             213 NOTICE of filing documentation by Traian Bujduveanu (lk) (Entered: 05/21/2009)
  05/29/2009             215 NOTICE OF FILING by Traian Bujduveanu (Attachments: # 1 Exhibit Letter from
                             Alexander T. Bujduveanu)(Cohen, Michael) (Entered: 05/29/2009)
  05/29/2009             216 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Traian
                             Bujduveanu (Cohen, Michael) (Entered: 05/29/2009)
  06/01/2009             218 NOTICE of filing alphabetical index to the Commercial control list by Traian
                             Bujduveanu (lk) (Entered: 06/01/2009)
  06/03/2009             219 NOTICE of filing document as evidence by Traian Bujduveanu (lk) (Entered:
                             06/03/2009)
  06/11/2009             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: 305-
                             523-5537 (lw) (Entered: 06/12/2009)
  06/15/2009             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)
  06/17/2009             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)
  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)
  06/18/2009             223 MOTION to Preserve Evidence by Traian Bujduveanu. Responses due by 7/6/2009
                             (tb) (Entered: 06/19/2009)
  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)
  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. 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 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)

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  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)
  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)
  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)
  06/22/2009             228 STRICKEN NOTICE of filing attached documents by Traian Bujduveanu (lk) Text
                             Modified on 8/28/2009 (yc). (Entered: 06/23/2009)
  06/22/2009             229 STRICKEN NOTICE of filing attached document by Traian Bujduveanu (lk) Text
                             Modified on 8/28/2009 (yc). (Entered: 06/23/2009)
  06/22/2009             230 STRICKENNOTICE of filing attached document by Traian Bujduveanu (lk) Text
                             Modified on 8/28/2009 (yc). (Entered: 06/23/2009)
  06/23/2009             231 STRICKENNOTICE of filing attached document by Traian Bujduveanu (lk) Text
                             Modified on 8/28/2009 (yc). (Entered: 06/23/2009)
  06/24/2009             232 STRICKEN NOTICE of filing attached documents by Traian Bujduveanu (lk) Text
                             Modified 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 Traian
                             Bujduveanu. 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 Traian
                             Bujduveanu. Responses due by 7/13/2009 (Attachments: # 1 Text of Proposed
                             Order)(Lehr, Alison) (Entered: 06/25/2009)
  06/26/2009             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)
  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)
  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

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                                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)
  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)
  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)
  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)
  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. USCA
                             number 09-13172-J (mc) (Entered: 07/06/2009)
  07/08/2009                    SYSTEM ENTRY - Docket Entry, crrespm, and Document 244, filed on
                                07/07/2009, modified/deleted. (yc) (Entered: 07/08/2009)
  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)
  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 - 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)
  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)
  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)
  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

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                                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)
  08/18/2009             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)
  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 Traian
                             Bujduveanu, RESTRICTED FILER (2). Signed by Judge Patricia A. Seitz on
                             9/29/2009. (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 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)
  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/ROA
                             date 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'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)
  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)


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  04/06/2010             259 MOTION for Return of Property/PostTrial by Traian Bujduveanu, RESTRICTED
                             FILER. 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. Response
                             due 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 Return
                             of Property/PostTrial by USA as to Traian Bujduveanu, RESTRICTED FILER.
                             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 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)
  05/14/2010             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)
  05/20/2010             265 REPLY TO RESPONSE to Motion by Traian Bujduveanu, RESTRICTED FILER
                             re 259 MOTION for Return of Property/PostTrial (ls) (Entered: 05/20/2010)
  07/21/2010             266 NOTICE of Reassignment of Assistant US Attorney. Karen E. Gilbert appearing
                             for 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 to
                             Hassan Saied Keshari, Traian Bujduveanu, RESTRICTED FILER, Kesh Air
                             International 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 Traian
                             Bujduveanu, RESTRICTED FILER (2). Signed by Judge Patricia A. Seitz on
                             8/4/2010. (lw) (Entered: 08/04/2010)
  01/12/2011             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)
  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

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                                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)
  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
                             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 Traian
                             Bujduveanu, RESTRICTED FILER (2). Signed by Judge Patricia A. Seitz on
                             2/18/2011. (lw) (Entered: 02/18/2011)
  02/21/2011             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)
  02/22/2011             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)
  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 failed
                             to 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 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)
  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 to
                                Traian Bujduveanu, RESTRICTED FILER to US Court of Appeals re 279 Notice
                                of Appeal - Final Judgment, (amb) (Entered: 08/12/2011)
  08/16/2011             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)
  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 279

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                             Notice 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 by
                             Judge 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 by
                             USCA: 8/17/2011. USCA Case Number: 11-13742-CC. (cqs) (Entered:
                             08/23/2011)
  10/21/2011             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# 11-
                             13742-CC (mc) (Entered: 10/21/2011)
  05/08/2012             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)



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




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Description: United States of America v. Traian Bujduveanu